Epstein Secrets

12 TAXI CREDIT CARD COFtWOODSIDE NY TAXICAB & LIMOUSINE Description TAXI: 6M28 09-29 1126 3 Ave N 09-25 857 Madison 55.42 04/16/12 JUICE ON THIRD INC NEW YORK NY Description GROCERIES/SUND 545.07 04/16/12 M7 TRANSPORTATION M7BEVERLY MA $143.41 277825 01915 TRANSPORTATION SERVICES 04/16/

F KENNEDY I ST THOMAS CYRIL E AA V N/A TY 00 N/A yy 00 N/A yy 00 Ticket Number: 00170188252566 Date of Departure:05/01 Passenger Name: DERBY/FRANCIS Document Type: PASSENGER TICKET 04/22/12 ORBITZ MANKATO MN AMERICAN AIRLINES INC From: To: Carrier. Class: F KENNEDY I ST THOMAS CYRIL E

gn Spend Amount 07/02/12 CAMBRIDGE CHEMISTS 6NEW YORK NY 2127345678 Desalption Price DRUG STORES/PHARMAC 519.62 S19.62 07/02/12 JUICE ON THIRD INC NEW YORK NY 347.563.2131 Desalption GROCERIES/SUND $18.79 07/02/12 MOOD DESIGNER FABRICNEW YORK NY 2127305003 Desalption Price SEWING/NEE

LPHOENIX AZ AMERICAN AIRLINES INC From: To: N.Y. J F KENNEDY I ST THOMAS CYRIL E N/A N/A N/A Ticket Number: 00170743270423 Passenger Name: DERBY/FRANCIS Document Type: PASSENGER TICKET Carrier. Class: AA re 00 re 00 YY 00 Date of Departure:07/14 $479.20 07/07/12 BON MARCHE PARIS PA 01

Date of Departure: 07/11 07/11/12 B &J FABRICS INC 12NEW YORK NY 2123548150 Description Price SEWING/NEEDLEWK/FAB $79.85 07/11/12 JUICE ON THIRD INC NEW YORK NY Description GROCERIES/SUND $6.20 $25.00 $2,009.84 $79.85 P3.82 07/11/12 ABC HOME FURNISHINGSNEW YORK NY Description FLOOR CO

THOMAS CYRIL E N.Y. NEWARK INTL A UA N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: 01670903543131 Date of Departure:07/21 Passenger Name:DERBY/FRANCIS Document Type: PASSENGER TICKET 07/14/12 ORBITZ MANKATO MN $270.60 AMERICAN AIRUNES INC From: To: Carrier: Class: NEW YORK LA GUARD! DAL

Amount 07/02/12 CAMBRIDGE CHEMISTS 6NEW YORK NY 2127345678 Description Price DRUG STORES/PHARMAC $19.62 $19.62 $18.79 07/02/12 JUICE ON THIRD INC NEW YORK NY 347-563-2131 Description GROCERIES/SUND 07/02/12 MOOD DESIGNER FABRKNEW YORK NY 2127305003 Description Price SEWING/NEEDLEWIC/

TVLPHOENIX AZ AMERICAN AIRUNES INC From: To: N.Y.1 F KENNEDY I ST THOMAS CYRIL E N/A N/A N/A Ticket Number: 00170743270423 Passenger Name: DERBY/FRANCIS Document Type: PASSENGER TICKET 07/07/12 BON MARCHE PARIS PA 0144398181 aropeilluis ns Euro 57,457.48 07/07/12 STATE NEWS- 3RD AVENEW YORK

arture:07/12 Carrier: YY YY YY 00 YY 00 Date of Departure:07/11 Class: 00 00 $404.70 5620 525.00 52,009.84 579.85 07/11/12 JUICE ON THIRD INC NEW YORK NY 347-563-2131 Description GROCERIES/SUND 59.82 07/11/12 ABC HOME FURNISHINGSNEW YORK NY 212473-3000 Description FLOOR COVERING

LUE AIRWAYS CORPORATI From: To: ST THOMAS CYRIL E SAN JUAN LUIS MUNO N.Y.1 F KENNEDY I N/A N/A Ticket Number: 27970907179106 Passenger Name: DERBY/FRANCIS Document Type: PASSENGER TICKET Carrier. Class: B6 B6 YY 00 YY 00 Date of Departure: 07/19 $2,040.66 55.66 $30.00 5585.70 Continued on

ccount Ending 0-12003 Detail Continued J Foreign Spent] Amount 07/02/12 NY $19.62 2127345678 Desalption Price $19.62 07/02/12 JUICE ON THIRD INC NEW YORK NY 347-563-2131 Description GROCERIES/SUND $18.79 07/02/12 MOOD DESIGNER FABRICNEW YORK NY 2127305003 Description Price SEWING/N

F KENNEDY I ST THOMAS CYRIL E AA V N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number 00170188252566 Date of Departure: 05/01 Passenger Name: DERBY/FRANCIS Document Type: PASSENGER TICKET 04/22/12 ORBITZ MANKATO MN AMERICAN AIRLINES INC From: To•. Carrier. Class: N.Y. IF KENNEDY I ST THOMAS O