Epstein Secrets

62.77 $6348 7-ELEVEN 32362 00073HAVERHILL FL HAVERHILL FL 561-682-0901 Description Price GASIMSC96 78306201 $4536 14556 11/02/15 CAROSA UNION CITY NJ $180.00 11/02/15 SHELL OIL 5754366320WEST PALM BEACH FL WEST PALM BEACH FL GAS STATION 510.85 11/02/15 SS STORAGE RYL PALIKWEST PALM BEA

JETBLUE AIRWAYS 9010111BLUE NY $797.31 JETBLUE NY JETBLUE AIRWAYS From: To: Carrier Class: FT LAUDERDALE/HOLL SAN JUAN LUIS MUNO B6 ST THOMAS CYRIL E 86 WA YY 00 WA YY 00 Ticket Number Date of Departure: 10/23 Passenger Name: RODGERS/DAVID MR Document Type: PASSENGER TICKET 10/23/15 USPS

NY 8002892273 Description REFER TO RECEIPT $75.90 $6.95 3104.40 02/17/16 02/17/16 WHITE CASTLE HASBROUCK HEIGHTS NJ 800-843-2728 CAROM UNION CITY N1 TAXICAB &LIMOUSINE AMEX004313 Continued on next page SONY_GM_02747612 EFTA _00234868 EFTA01676271 r American Express° Tradition/McPliFaAc

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

T THOMAS JET CENTER L $51.30 ST THOMAS VI 340-777-9177 07/07/16 ST THOMAS JET CENTER L $233.81 ST THOMAS VI 340-777-9177 07/08/16 CAROSA UNION CITY NJ $180.00 07/08/16 7-ELEVEN 35823 C0073582301 $1586 NEW YORK NY 212-207.8072 Description Price GAS/MSC95 45692301 $15.86 07/08/16 5142

6495 PALM BEACH GARDENS FL 5616269868 $15.90 06/07/16 AA AIR TICKET SALE 4510739 DALLAS TX AMERICAN AIRLINES From: To: Carrier Class: ST THOMAS CYRIL E N/A AA WA YY 00 41/A YY 00 WA YY 00 Ticket Number Date of Departure:06/09 Passenger Name: VISOSKVLAWREPKE Document Type: PASSENGER TICKE

0-654-0688 ST THOMAS VI 1132.03 12/03/16 HERTZ TOLL CHARGE American Traffl 877-411-4300 CAROSA TAXICAB& LIMOUSINE MESA AZ 17.20 12/03/16 UNION CITY NJ 538520 12/04/16 JETBLUE AIRWAYS 9010001 JETBLUE AIRWAYS From: To: N/A N/A N/A WA WA Ticket Number. Passenger Name: VISOSIVIA NCE MR

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

scription TAXI SW WOODSIDE 22131= 22:12 08/02/17 JET AVIATION TETERBORO GOV TETERBORO NJ 538.50 015342 99999 SecurityFee 08/03/17 CAROSA UNION CITY NJ $216.00 08/03/17 MINI DELI NEW YORK NY 530.60 212-2843-2937 08/03/17 51428-301 EAST 66TH ST. CPRK514281 C MANHATTAN NY 55000 3122742

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

LABS INC 0074 PAIA HI $29.90 888-515-7183 02/23/18 MCDONALD'S F28730000000000627387 PALM BEACH GARDENS FL $t66 5616304634 02/23/18 CAROM UNION CITY NJ $192.00 TAXICAB& LIMOUSINE 02/23/18 TEXACO 0302960/C H EVRON PALM BEACH GARDEN FL $9.07 SERVICE STN 02/24/18 BED BATH & BEYOND PALM BE

676834 JEFFREY E EPSTEIN DighEfErifnVIII5 P 8/16 Detail Continued Foreign Spend Amount 04/24/18 THE TRAVEL GALLERY JETBLUE From: 10: ST THOMAS CYRIL E SAN JUAN LUIS MUNO FT LAUDERDALE/HOLL Ticket Number: Passenger Name: WATERS/ADAM Document Type: PASSENGER TICKET TEQUESTA Carrier: Class: 86

7-1862 s ANN M RODRIQUEZ Card Ending 0-35079 Monthly Spending LImIt: $8,000 Amount 06/14/19 JIFFY STEAMER COMPANY U.0 00-080328145 731.8856690 UNION CITY TN 049.06 06/16/19 FOOOCENTER SUPERMARKET FOOOCENTER SU 3407778806 ST. THOMAS VI 57128 06/16/19 AMZN mrrp USIA61H23R61 BOOK STORES AMZN.C

p 7/16 Account Ending 0-31003 Detail Continued Amount 02/05/19 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES From: To: MIAMI INTERNATIONA ST THOMAS CYRIL E MIAMI INTERNATIONA 800-433-7300 Carrier. Class: AA S M S TX $ 362 36 Ticket Number. 0012335325328 Passenger Name: RAMOS/LU1S Document Ty

EE PARIS PA 122.00 $144.90 10/15/17 5720931280001 AMAZON.COM ASAZN.COM/81LL WA European Union Euro $59.97 10/15/17 MERCHANDISE CAROSA UNION CITY NJ $224.70 10/16/17 TAXICAB & LIMOUSINE AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $190.60 AEROFLOT From: To: Carrier. Class: MOSCOW

9/17 p 5 44 Account Ending 0-14009 Detail Continued Foreign Spend Amount 10/12/17 AMERICAN EXPRESS TVL SVC AMERICAN AIRLINES From: To: ST THOMAS CYRIL E MIAMI INTERNATIONA TAMPA INTERNATIONA N/A N/A PHOENIX Carrie: Class: AA AA YY 00 YY 00 AZ $945.71 Ticket Number 00186627287593 Passe

W51 DENTAL GROUP NEW YORK NY $220.00 01/31/18 CORNELL NEUROSURG NEW YORK NY $200.00 212-746-4776 Description 6315445932 01/31/18 CAROSA UNION CITY NJ $224.70 02/01/18 TAXICAB & LIMOUSINE AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $317.40 AEROFLOT From: To: Carrier: Class: NOVOSI

OGLE STORAGE 855436-3987 CA 51.99 SELLER 03/02/18 AMERICAN EXPRESS 7VI SVC PHOENIX AZ $953A0 UNITED AIRLINES From: To: Carrier Claw ST THOMAS CYRIL E SAN JUAN LUIS MUNO UA V N.Y. NEWARK INTL A UA V Tkket Number. Date of Departure: 03/06 Passenger Name: Document Type: PASSENGER TICKET 0310

ccount Ending 0-14009 Detail Continued Foreign Spend Amount 03/10/18 03/12/18 CAROSA TAXICAB & LIMOUSINE AEROFLOT AMERICAN EXPRES AEROFLOT UNION CITY UNITED STATES OF AMER NJ $216.00 $1.848.70 From: To: Carrier: Class: PARIS CHARLES DE G MOSCOW SHEREMETYEV ST PETERSBURGPUUCO Ticket Numb

of Departure: 05/09 Document Type: P ER TICKET 04/30/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ 5390.76 JETBLUE From: To: Carrier: Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNO F KENNEDY I Ticket Number. Passenger Name: 86 86 Date of Departure 05/10 Document Type: PASSENGER TICKET 04/30/18 AMERIC