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

-379-0214 $143.62 04/03/11 OFFICE DEPOT 002:$90 WF1UNTON FL RETAL 33414 $34.96 Fees Amount 03/27/11 LARRY VISOSIO FOREIGN TRANSACTION FEE PUNTA CANA BEACH RESORT $152.41 $4.12 03/28/11 LARRY VLSOS/8 FOREIGN TRANSACTION FEE PUNTA CANA BEACH RESORT $87.32 $2.36 03/27/11 DAVID RODGERS FOREIGN TR

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

71432 31929 03/21/12 LARRY VEOSKI FOREIGN TRANSACTION FEE COSTA HEATHROW T4 AMSIDE 3964 3016 03/29/12 LARRY V60510 FOREIGN TRANSACTION FEE° PUNTA CANA BEACH RESORT 332870 1987 03/30/12 LARRY VISOSKI FOREIGN TRANSACTION FEE" PUNTA CANA BEACH RESORT 395.45 32.57 03/19/12 DAVID RODGERS FOREIGN TRA

$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

ted US dolatompani of the foreign currency charge. See ForeignCtorencyChorges on page2. Amount 04/26/12 LARRY VISOSKI FOREIGN TRANSACTION FEE•• PUNTA CANA BEACH RESORT $220t8 $5.95 04F27/12 LARRY VISOSIO FOREIGN TRANSACTION FEE•• PUNTA CANA BEACH RESORT $89.77 S2.42 04/30/12 LARRY VISOSIO FOREIGN T