Epstein Secrets

EIN 419.00 132.00 06/09/06 MARRIOTTS FRENCHMANSST THOMAS LODGING 491.02 06/10/06 HERTZ CAR RENTAL MIAMI FL 43.99 Location Date Rental: MIAMI FL 06/10/06 Return: W. PALM BCH FL 08/1W06 Agreement Num Renter Name: Reference Num 06/10/06 CARMINE'S GOURMET MAPLM BCH GRONS FL 00 FOOD AND

6 Page 9 of 20 Due in Full continued — Foreign Cattney OCAVIN0kil rakt bozo rata 1,K 2%. Soo page 2 Ice {Male. Faeon Spexitg Amounts 09/07/06 NATIONAL BUSINESS AV202-783.9000 DC NRAA ROC No. 0015 546 25 Total of Due in Full Activity for 83,775.14 Duo in Full Activity for Can X;OCOD0MO 63027 08/08/06 JEPP

RISTED ES $512 NEW YORK NY GROCERIES 5399-09 43.78 08/26/05 AMERICAN AIRLINES DALLAS, TX Froth: To: ST THOMAS VIRGIN I SAN JUAN PUERTO RI MIAMI FL Ticket Number: 001111.1. Passenger Name: Document Type: PASSENGER TICKET Carrier: Class: AA M2 AA LD Date of Departure: 08126 439.55 08/2

Ticket Number: 00612816622095 Passenger Name... Document Type: KET Cartier: Class: DL FO DL FO Date of Departure: 11/27 618.40 11/23/05 NATIONAL BUSINESS AV202-783-9000 DC NBAA 11/24/06 SINGER ISLAND PURE DWEST PAW BEACH FL 000705625 SERVICE STATIONS 11/26/05 T-MOBILE 800-937-8997 WA 575.00 21.10

/05/10 BELLA BLU ST. THOMAS VI moo GOODS/SERVICES 02/06/10 AMERICAN A1RUNES DALLAS, TX iloaso AMERICAN AIRUNES From: To: Carrier: Class: MIAMI FL CAU.AS/FT WORTH TX MIAMI FL Ticket Number: Passenger Name: RODGERS/DAVID Document Type: PASSENGER TICKET AA 12 AA Dated Departure: 02/06 02

829548 98006 12/26/09 SINGER ISLAND GAS STRIVIERA BEACH 4686 5618450508 12/28/09 MCDONALDS F5776 000WEST PALM BEACH 7.02 56164149120 12/29m NATIONAL BUSINESS AV202-7834000 812.00 MEMBERSHIP ORGS 12/30,009 GALAXY AVIATION OF PWEST PALM BEACH 5,517.31 5616834121 Description Price AVIATION PRODUCTS 5.517.

NY MISC FOOD STORE Description MISC FOOD STOR $54.64 02/07/11 AMERICAN AIRLINES TEQUESTA FL AMERICAN AIRLINES From: Toc Carrier: Class MIAMI FL ST THOMAS VIRGIN I AA Y2 NOT AVAILABLE Tkket Numten Date of Departure:02/09 Passenger Name: ROTHELL/DARREN Document Type: PASSENGER TICKET $

PALM BCH 6147643486 Description RESTAURANT CHARGES FL 57O9 05/25/11 AUDIO ADVISORS INC OW PALM BEACH ELECTRONICS REPAIR FL $401.12 osnsni NATIONAL BUSINESS AV202-783-9000 MEMBERSHIP ORGS DC ft MOM 05/26/11 TRAVEL AGENCY SERVICTEQUETA THE TRAVEL GALLERY From: To: N/A WA WA WA WA Ticket Number. Pa

55000 05/12/14 CRYSTAL COMMUNICATIOTNAARAC FL 954739-2422 $418.40 05/12/14 HERTZ CAR RENTAL 800-654-4173 FL $11138 Location Date Rental: MIAMI FL 14/0S/11 Return: WEST PALM BCH FL 14/05/12 Agreement Number Renter Name: VISOSIO /LARRY 05/12/14 WENDYS 0256130300025WEST PALM BCH FL 61476

rival Date Departure Date 08/09/14 06/12/14 00000000 S1,124.57 08/13/14 Ma ATLANTIC ALBUOUEALBUOUEROUE NM 505-842-4990 111,14865 08/13/14 NATIONAL BUSINESS AV202-783-9003 DC 2027839000 11,13500 AMEX003871 Continued on next page SDNY_GM_02747170 EFTA 00234426 EFTA01675829 T,E American Express° Tradit