Epstein Secrets

3/11 INIETLLCO190 561.686.5551 2136800802 MOVING/STORAGE FEES 522.66507 03/23/11 MCI RISTORANTE LTDPROVIDENCIALE TC $157.36 MISC 03/23/11 PROVO AIR CENTER LTDPROVIDENCIALE TC MISC $1,761.42 03/23/11 OUTBACK11136 3067525T. SWANS GA $8823 9126346659 FOOD/BEVERAGE $74.83 TIP $14.00 03/23/11 ODY

337.88 03/27/11 PUNTA CANA BEACH RESHIGUEY LODGING .tominkan 115241 03/28/11 RUDYS INFLIGHTCATERTETERBORO 866-727-1122 NJ 515436 03/28/11 KMART CORP 7793 KMARST THOMAS ST VI VI 5178.94 03/28/11 SHIPWRKK TAVERN, INST THOMAS RESTAURANT FOOD/BEVERAGE TIP VI 510530 51899 512449 03/28/II PUNTA

29/12 SHELL OIL 5754366470FORT LAUDERDALE FL GAS STATION $2243 03/29/12 PUNTA CANA BEACH RI3HIGUEY LODGING DominicanIFfere $328.70 03/29/12 PROVO AIR CENTER LTOGRAND TURK TC $78405 996-4181 AMEX003283 Continued on next page SDNY_GM_02746582 EFTA 00233838 EFTA01675241 DUP.UC American Express Tr

handise WOW I $6.62 CHRIS MATORANO 9403 RIVIERA BEACH FL 529.41 561-848-6466 Quantity Descdptlon Price 13 Unleaded Regul $3.32 12/10/11 KMART CORP 7793 KMARST THOMAS VI STN $127.14 ri DAVID RODGERS Card Ending 2-64025 Amount 11/16/11 BASILKORISTORANTE MIAMI FL RESTAURANT $40.94 11/18/11

$8.42 $55.17 09/25/12 COMFORT SUITES CHICBPROVIDENCIALE TC Arrival Date Departure Date 09/24/12 09/25/12 0=0000 LODGING $325.71 09/25/12 PROVO AIR CENTER LTDGRAND TURK TC 946-4181 $1.34544 09/25/12 PROM AIR CENTER LTDGRAND TURK TC 946-4181 $51.75 AMEX003402 Continued on reverse SDNY_GM_02746

ndise $16.56 05/02/12 POWERLINE BP 8987 FORT LAUDERDA FL 954.491-0094 Quantity Description 4 Unleaded Regul Price 53.81 516.90 05/02/12 KMART CORP 7793 KMARST THOMAS VI ST VI $436.89 05/01/12 HOOTERS OF ST NOMA ST THOMAS VI 340-693-9464 521.47 05/02/12 DNC Travel - Ft. LauFt. Lauderdal FL