Epstein Secrets

42600 Description Price Hardware $5.79 ElectricalComponen $52.49 $6105 08/26/10 FAMOUS WOK 69300030035ANTA FE 5054248889 $14.67 08/26/10 WAL-MART 0829 SANTA FE NM GENERAL MERCHANDISE $69.11 08/27/10 CONTINENTAL AIRLINES ALBUQUERQUE NM CONTINENTAL AIRLINES From: To: ALBUQUERQUE NM HOU

ails. Foreign Spend Amount 07/23/10 JETBLUE AIRWAYS SALT LAKE CTY UT 205 Routing Details Not Available Ticket Number: Passenger Name: ROCGERS/DAVIDN Document Type: PASSENGER TICKET 335.00 07/23/10 TRAVEL AGENCY SERVKETEDUESTA FL TRAVEL AGENCY SERVICE FEE Routing Details Not Available Ticket

7411-4300 $545 03/24/14 MORIARTY FOODS 00000MORIARTY NM 5058324485 $36.97 03/24/14 waaturr SUPERCENTEREDGEWOOD NM DISCOUNT STORE 03/24/14 WAL-MART SUPERCENTEREDGEWOOD NM DGCOUNT STORE 03/25/14 M AIR TICKET SALE 4DALLAS TX AMERICAN AIRLINES From: Tcc Carrier: Class: ST THOMAS CYRIL E

STA FL TRAVEL AGENCY SERVICE hoar To: Carder Class: N/A WA YY 00 WA YY 00 WA YY 00 WA W 00 Ticket Number Passenger Name: ROCGERS/DAVIDN Document Type:TRAVEL AGENCY FEE 83500 02/28/14 G-MIAMI FOOD AIRPORTMLAM1 FL $2301 3058760632 02/28/14 SILVER LINING IN FLIPOMPANO BEACH FL

SEGUR DUGNY FRANCE FR LODGING MERCHANDISE 1.184,00 European Union Euro $1,328.21 07/10/15 ITUNES.COM/BILL ITUCUPERTINO CA 524.98 07/10/15 WAL-MART 3159 3159 TETERBORO NJ DISCOUNT STORE S49.48 07/10/15 WHITE CASTLE 090319HASBROUCK HTS. NJ 800.843-2728 $9.45 07/10/15 JET AVIATOR TETERBOT

.00 TRAVEL AGENCY SERVICE From: To: Cartier: Class: WA WA WA WA WA Ticket Number: vy re YY YY 00 00 00 00 Passenger Name: ROOGERS/DAVIDN Document Type. TRAVEL AGENCY FEE 08/18/IS PHILLIP S SEAF208526CHARLOTTE NC 641.06 704-3594673 FOOD $41.05 06/18/IS EXXONMOBIL 9756 HOBE SOU

ption FOOD/SEVERAGE 04/29/16 Meridian Teterboro $2,250.01 Teterboro NJ 2012885040 Description Price AVIATION PRODUCTS $2,250.01 04/30/16 WAL-MART 31593159 $129.86 TETERBORO NJ DISCOUNT STORE AMEXCKI4380 Continued on reverse SDNY_GM_02747679 EFFA_00234935 EFTA01676338 JEFFREY E EPSTEI

LM BEACH INTERNA N.Y. NEWARK INTL A N/A UA CO re CO N/A N/A YY 00 yr 00 Ticket Number: Date of Departure:02/1B Passenger Name: ROOGERS/DAVIDN Document Type: PASSENGER TICKET 02/18/16 MES•MEDAIRE, INC 31,505.06 TEMPLE AZ 4803333700 02/18/16 KEY FOOD 1533 542929806389987 383.16 NEW

ype: PASSENGER TICKET WINNIPEG Carrier. Class: VA VA X YY 00 YY 00 Date of Departure: 10/31 CA 16530 Canadian Dolan $123.83 10/27/16 WAL-MART 3159 3159 DISCOUNT STORE TETERBORO NJ $37.83 10/27/16 IFLYBUSINES TRAVEL AGENCY Description TRAVEL AGENCY 8008079834 CA $1,794.00 10/27/

10/18/16 UNTIED AIRLINES UNITED AIRLINES From: To: PALM BEACH INTERNA N.Y. NEWARK INTL A WA WA WA Ticket Number Passenger Name: RODGEFtS/DAVIDN Document Type PASSENGER TICKET HOUSTON Carrier. Class: UA 00 YY 00 YY 00 YY 00 Date of Departure 10/19 TX $292.45 10/19/16 AA AIR TI

/31/I7 FL 33,852.00 09/01/I 7 UNIVERSAL WEATHER AHOUSTON TX $282.62 09/01/17 HONEYWELL AERO (8001601.3099 AZ $1,079.52 09/01/17 09/01/17 WAL-MART 31593159 DISCOUNT STORE TETERBORO NI $32461 WAL-MART 31593159 DISCOUNT STORE TETERBORO NJ 32479 09/01/17 SHELL OIL 57545294605 GAS STATIO

11/29/17 UNITED AIRLINES UNITED AIRLINES From: To: PALM BEACH INTERNA N.Y. NEWARK INTL A N/A N/A N/A Ticket Number Passenger Name: ROOGERS/DAVIDN Document Type: PASSENGER TICKET HOUSTON Carrier: Class: UA 00 YY 00 YY 00 Ty 00 Detect Departure: 11/30 TX $16446 THE UPS STORE BUSI

9 SHELL OIL 91002478447 AUTO FUEL DISPENSER POOLER GA $42.94 01102/19 WAWA FUEL/CONVENIENCE 5614204758 WEST PALM BEACH FL $3453 01/04/19 WAL-MART SUPERCENTER 5301 5301 DISCOUNT STORE WEST PALM BEACH FL $28.03 01/04/19 WAL-MART SUPERCENTER 5301 5301 DISCOUNT STORE WEST PALM BEACH FL 51

ES 4372.23 HOUSTON TX UNITED AIRLINES From: To: N.Y. NEWARK INTL A PALM BEACH INTERNA Ticket Number: 01624401775054 Passenger Name: ROOGERS/DAVIDN Document Type: SUPPORTED REFUND Carrier: Class: UA 00 Date of Departure: 02/24 AMEX005054 Continued on reverse SDNY_GM_02748353 EFFA_002356