Epstein Secrets

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

e 01/10/14 p 5/13 Account Ending 2-61005 Detail Continued Foreign 5pend Amount 12/15/13 HERTZ CAR RENTAL 800654-4173 FL Location Remo& FT MYERS FL Return: BRUNSWICK GA Agreement Number 572520362 Renter Name: HIGGINS /CHRIS Date 13/12/14 13/12/15 $148.32 12/16/13 HERTZ CAR RENTAL 800654

EANKK NJ Arrival Date Departure Date 07/31/14 08/01/14 00000000 533856 08/02/14 PILOT 1475 00475 MORIARTY NM GAS STATION $1531 0B/02/14 WAL-MART SUPERCENTEREDGEWOOD NM DISCOUNT STORE 521969 08/02/14 MCDONALD'S F24370 00ALBUQUERQUE NM 5058650480 $6.41 08/02/14 PLATEPASS HERTZ TOLLSCOT

60-7888 07/133/14 HESS 09504000000000STUART FL 7722862613 $6667 07/04/14 HERTZ CAR RENTAL 800-654-4173 FL $85.22 Location Date Rental FT MYERS FL 14/07/02 Return: FT MYERS FL 14/07/04 Agreement Number Renter Name: VISOSKI /LARRY AMEX003840 Continued on reverse SDNY_GM_02747139 EFTA_00

escription EXPRESS PAY SVC FAS 5843 06/04/15 JET AVIATION BED 5218EDFORD MA 781-274-0030 Description PETROLEUM PRODUCTS $4,075.00 06/05/15 WAL-MART 31593159 TETERBORO NJ DISCOUNT STORE 569.18 06/05/15 WAL-MART 31593159 TETERBORO NJ DISCOUNT STORE 5112.23 06/05/15 SADDLE BROOK MARRIOTSAD

AGE 04/09/15 T-MOBILE RECURNG PUTT-MOBILE 382.48 21330606698006 04/03/15 HERTZ CAR RENTAL 800-654-4173 FL 510252 Location Date Rental: FT MYERS FL 15/04/08 Return: WEST PALM tICH FL 15/04/09 Agreement Number Renter Name: VISOSKI /LARRY 04/09/15 FWE GUYS PGA-1582 SAILANTA GA 314.70 703

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

ype. TRAVEL AGENCY FEE YY YY YY YY 00 00 00 00 11/24/15 HERTZ CAR RENTAL 312998 800654-4173 FL Location Rental: MIAMI FL Return: FT MYERS FL Agreement Number: Date 15/1121 15/11/24 Renter Name: VISOSKI /LARRY 11/24/15 PLATEPASSHERTZTOLLS American Traffi 38.70 SCOTTSDALE AZ 877-4

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

unt Ending 2-61005 Detail r! LARRY VISOSKI Card Ending 2-69016 Amount 03/10/16 HERTZ CAR RENTAL 800-654-4173 FL Location Date Rental: FT MYERS FL 16/03/09 Return: WEST PALM BCH FL 16/03/10 Agreement Number Renter Name: VISOSKI /LARRY 03/11/16 HARRY & THE NATIVES 000300001 HOBE SOUND F