Epstein Secrets

FL 561-844-5528 Description FOOD/BEVERAGE 34,036.96 $3442 32431 $37.84 $21.20 $2600 $7.99 3217.80 04/02/16 PARADIES 19391 DCA II 3909 ARLINGTON VA 4043447905 04/03/16 CRYSTAL GATEWAY MARRIOTT $129.57 ARLINGTON VA Aurvol Date Departure Date 04/01/16 04/02/16 00000=0 AMEX004349 Co

Account Ending 2-61005 Detail Continued Foreign Spend Amount 02/23/16 AA AIR TICKET SALE 1510739 DALLAS TX AMERICAN AIRLINES From: To: ST THOMAS CYRIL E N/A N/A WA N/A Carrier: Class: AA YY 00 YY 00 YY 00 $43886 Ticket Number Passenger Name: VISOSKVLAWFtENCE Document Type PASSENGER TICK

00 TY 00 Date of Departure. 10/20 TX $451.86 10/19/16 7-ELEVEN 28511 00072851113 703-9794793 Description Price GAS/MSC97 33231113 $8.31 ARLINGTON VA $8.31 10.19/16 HERTZ CAR RENTAL Location Rental: WASHINGTON DC Return: WASHINGTON DC Agreement Number: Renter Name: VISOSKIW 800454-41

ght9IITSVIII5 P 20/35 Detail Continued Foreign Spend Amount 10/10/16 AA AIR TICKET SALE 4510739 DALLAS TX AMERICAN AIRLINES From: To: ST THOMAS CYRIL E N/A N/A N/A N/A Carrier. Class: AA YY CO YY oa YY 00 $451.86 Ticket Number: Date of Departure:10/11 Passenger Name: VISOSKVLAWRENCE D

ent Number Renter Name: V150510 /LARRY 800-654-4173 Date 17/11/22 17/11/24 DC $92.87 11/24/17 GOOD STUFF BURGERS650000009399232 3144266800 ARLINGTON VA $14.41 11/24/17 TAP - 74 00000000I 7709533300 Description REFER TO RECEIPT ATLANTA GA $14.10 11/24/17 KIOSKS -87 000000001 7709533300

409555 FOOD/BEVERAGE $13.24 PALM BEACH GA FL $13.24 07/18/17 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES From: To: MIAMI INTERNATIONA ST THOMAS CYRIL E WA WA WA Ticket Number: Passenger Name: VISOSKVLAWRENCE Document Type: PASSENGER TICKET 800433-7300 Carrier. Class: YY 00 YY 00 YY 00

PALM BEACH GA FL $9.70 561-6243366 04/03/19 SMASHBURGER N1567 542929806782280 WASHINGTON DC 317.88 202286/788 04/03/19 PARADIES 19391 DCA ARLINGTON VA $6.51 7034170602 04/03/19 PARADIES 19120 WPB WEST PALM BCH FL $1549 5612337802 04/03/10 UVAIR EUROPEAN FUELLING SVC (713)947-5401 TX

Date of Departure. 12/13 12/13/18 JETBLUE AIRWAYS9010001 JETBLUE NY $8D.10 JETBLUE AIRWAYS From: To: Carnet Class: SAN JUAN LUIS MUM° ST THOMAS CYRIL E Ticket Number: 27921149863604 Passenger Name: VISOSKVLAWRENC E MR Document Type: PASSENGER TICKET 66 Date of Departure: 12/21 12/13/18 ST THOM

LL WA 5294.50 10/31/17 1 am /i7 CA CLARKATLANTA 803-239-4211 Description TUITION/FEES CA SPEUAAN COLLEGE 8C0-239-4211 Description RETAIL ARLINGTON VA $35.00 NEW HAVEN CT $35.00 10/31/17 CA HOWARD UNN 800-239-4211 Description RETAIL AMAZON MKTPLACE PMTS BOOK STORES NEW HAVEN AMZN.CO

PSTEIN Closing Date 08/18/17 DUPLICATE COPY OPEN II! Ending 0 31002 ( Detail Continued Amount 06/14/17 HAIIN AIR ORBITZ HAIIN AIR From: ST THOMAS CYRIL E To: SAN JUAN LUIS MUNO ST THOMAS CYRIL E WA WA Ticket Number 1698682367642 Passenger Name: SHEEHAN/CHRISTOPHER Document Type: AGENCY PASSENGE

AST FOOD RESTAURAN $38.73 $38.73 07/28/14 NEWTOP QUALITY CLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS $4825 $4825 07/28/14 ARLINGTON CLUB NEW YORK NY RESTAURANT FOOD/BEVERAGE $100.96 11P $20.00 $120.98 07/28/14 MINI DEU OF BIG APPNEW YORK NY $10.43 MISC FOOD STORE 07/

0-13001 Detail Continued Foreign Spend Amount 07/15/14 AMERICAN EXPRESS TVLPHOENIX AZ AMERICAN AIRLINES INC From: To: Carrier. Class: ST THOMAS CYRIL E N.Y. J F KENNEDY I AA N/A TY 00 N/A YY 00 N/A YY 00 Ticket Number: 00174659198431 Date of Departure: 07/18 Passenger Name: CHRISTENSEN/

8882727210 NY $979.88 8882727210 01/21/19 WWW.ITUNES.COM/BILL CUPEFMNO CA $9.99 DIRECT MKTG INTERNET 01/21/19 DEA REGISTRATION 000000001 ARLINGTON VA $731.00 8003622 22202 Registration Fees 01/22/19 BONPOINT MADISON NEW YORK NY $14154 8000000000 01/22/19 SEMALSVMATCH65BRASSER NEW YO

Departure: 12/13 WA $30.15 $3,260.30 12/11/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $328.36 DELTA AIR LINES Front To: Carrier: Class: ST THOMAS CYRIL E N.Y. J F KENNEDY I Ticket Number: Passenger Name Document Type: PASSENGER TICKET DL Date of Departure: 12/13 12/11/18 AMERICAN EXPRESS TVL SV