Epstein Secrets

ount 02/23/18 WHOLEFDS 10/P8110529000010529 WEST PALM BEA FL $89.00 5614713800 02/24/18 PUBLIX PALM BEACH FL $39.10 8636881188 02/25/18 WAL-MART SUPERCENTER 5301 5301 WEST PALM BEACH FL $94.15 DISCOUNT STORE 02/25/18 PUBLIX #1491808801491 WEST PALM SEA FL $1293 8636881188 02/25/18

lSTA-PNrE COPY p 7/18 JEFFREY E EPSTEIN Closing Date 05/25/18 Account Ending 8-42008 Detail Continued Amount 05/15/18 HOTELS.COM148114699878 HOTELS.COM WA S1,043,1 81 148114699878 279001 LUCIANO FONIANILLA ORIENTAL HOTEL TOKYO BAY,URAYASU 05/18/18 NYCTAXI8M74 09000220012 BROOKLYN NY 5/.80

ture:01/29 Passenger Name: VISOSKVLAWFtENCE Document Type PASSENGER TICKET 01/28/16 WAL•MART 3159 3159 TETERBORO tel DISCOUNT STORE 01/28/16 WAL-MART 3159 3159 TETERBORO NJ DISCOUNT STORE $30346 $432.86 01/28/16 Meridian Teterboro Teterboro NJ 2012885040 Description Price AVIATION PROD

Type PASSENGER TICKET 01/04/16 TC STARBUCKSC32 PRESIDENTS EWR NEWARK 973-2867689 FOOD $297.86 $417.10 $251 01/04/16 HOTELS.COM126927847826 HOTELS.COM WA TRAWL AGENCY 01/04/16 OTG MANAGEMENT EWR NEWARK PU 00068491 07114 FAST FOOD RESTAURANT $2.51 $285.55 $48.74 01/06/16 CAROSA UNION CI

al: RONKONKOMA NY Return: RONKONKOMA NY Agreement Number: Renter Name: VISOSKI /LARRY 800-654-4173 Date 17/04/06 17/04/08 $183.17 $171.26 WAL-MART 3159 3159 DISCOUNT STORE TETERBORO AMEXO348.38 Continued on reverse SDNY_GM02747937 EF171/4_00235193 EFTA01676596 JEFFREY E EPSTEIN cigist9

WA WA Ticket Number Passenger Name: RODGERS/DAVID Document Type PASSENGER TICKET AA YY 00 YY 00 YY 00 Date of Departure:03/10 03/08/17 HOTELS.COM HOTELS.COM WA $384.77 136406377715 00802 DAVID RODGERS EMERALD BEACH RESORT,ST. THOMAS 03/10/17 HERTZ CAR RENTAL 800.654.4173 FL 180.92 L

URANT 06/18/18 SALS EXPRESS PALM BEACH GA FL $37.00 5614937116 06/18/18 AUTOPAY/DISH NV/H(0001 ENGLEWOOD CO $180.37 8063334474 06/19/18 WAL-MART 31593159 TETERBORO NJ $118.46 DISCOUNT STORE 06/19/18 BURGER KING WEST PALM BEACH FL $521 FAST FOOD RESTAURANT 06/19/18 Meridian Teterbor

/23/18 DAVID RODGERS HOTELS.COM111327251646 -S10.13 HOTELS.COM WA DIRECT MKTG TRAVEL 10/23/18 DAVID RODGERS NOTELS.COM111327251646 -$10.13 HOTELS.COM WA DIRECT MKTG TRAVEL New Charges Summary Total LARRYMORO 241013 $137,75297 DAVID RODGERS246020 $26.124.12 PETER RAWSON 241039 52906.35 T

00454-0688 si ANN M RODRIQUEZ Card Ending 0-34072 Montag). Spending Limit: $35,000 Amount 08/16/17 NETFLIX.COM 866-579-7172 CA $11.99 ow gm WAL-MART SUPERCENTER 19601960 TAMPA Ft $26.63 DISCOUNT STORE 08/19/17 HLU•HULU 34601043-U HULU.COM/BILL CA $7.99 HULU.COMIBILL 08/19/17 BUDGET REM

I WA $9.07051 07/24/17 HOTELS.COM140108086700 140h:008670000802 ANN RODRIOUEZ SUGAR BAY RESORT AND SP&ST. THOMAS SILK GREENERY 809-775-4002 HOTELS.COM 3574.11 07/24/17 ST. THOMAS VI 3385.10 07/25/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA 3303.98 07/25/I7 AMAZON MKTPLACE PMTS

12/26/17 OLIVE GARDEN ITALIAN RESTAURANT UTHONIA GA 364.90 770-4824603 FOOD/BEVERAGE $54.03 TIP 310.82 12/26/17 AMZN.COM/BILL WA 34.99 WAL-MART SUPERCENTER 44724472 DISCOUNT STORE UTHONIA GA 333.34 12/26/17 VICTORIA'S SECRET 0102 ATLANTA GA 3118.70 (404)3658860 12/26/17 0394 FOREV

WA W 00 WA YY 00 Ticket Number. 0068256674527 Passenger Name: POLEON/EMERY Document Type: EXCESS BAGGAGE 12/29/17 HOTELS.COM144158676428 HOTELS.COM WA 5713.84 144158676428 33713 LATOYA RODRIGUEZ HAMPTON INN ST PETERSBURG,ST. PETERSBURG 12/30/17 SMARTSHEET 8554202395 WA 5209.04 85542023

t 08/18/18 08/19/18 ORBITZ•7374322248190 TRAVEL ORBITZ.COM MIAMI BEACH WA 360.00 MARE AZUR GRAND BAY IN 978.406.6192 FL 360.00 08/21/18 WAL-MART SUPERCENTER 43034303 DISCOUNT STORE MIAMI FL 3271.10 08/21/18 53 BANK RESTAURANT N MIAMI BEACH FL 372.36 0841/18 WALGREENS NONE 33138 M

/18 KMART ST THOMAS VI $162.05 ST THOMAS VI 08/06/18 MOES FRESH MARKET ST THOMAS VI $16329 340.693-0254 08/02/18 HOTELS.COMI50794539193 HOTELS.COM WA $572.04 I 50794539158 33138 ANN RODRIQUEZ SHORECREST MIAMI BAY,MIAMI 08/09/18 THE HOME DEPOT 48201 ST THOMAS VI $6222 800-654-0688 08/

ame: RODRIQUEZ /FIRST CHKKED Document Type: EXCESS BAGra HOUSTON Cartier: Class: UA 00 UA 00 Date of Departure: 01/26 TX 530.00 01/28/19 WAL-MART SUPERCENTER 27552755 DISCOUNT STORE BRANDON MS 567.41 01/28/19 WAL4AART SUPERCENTER 29392939 DISCOUNT STORE RICHLAND MS MS 571.69 01/29/1

NK Date of Departure 07/11 06/28/19 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI $74.83 3407778806 06/28/19 H0TELSC0M160383799455 HOTELS.COM WA $220.74 16038379945$32817 ANN RODRIQUEZ HAMPTON INN & SUITES0RLAND0/EAST UCF AR 06/28/19 0RBITZ7448339016913 ORBITZ.COM WA $9.86 TRAVEL