Epstein Secrets

FOOD AND BEVERAGE 01/11106 DIAL 7 CAR & UMOUSINEW YORK NY 00 GENERAL MERCHANDISE 2006-01-09 00:23 1307 JFK TO M 2006-01-11 1422 033 01/11/06 MARRIOTTS FRENCHMANSST THOMAS LODGING 5.60 51.00 340.74 01/11/06 SATCOM DIRECT, INC. SATEWTE BEA FL TELECOMM SERVICE 76.30 01/12/06 T-MOBILE 800-9374997 WA T-

YORK NY GROCERIES 5399-09 19.98 06/05/06 MCDONALDS F14780 NEW YORK NY MCDONALD'S 6.71 06/06/06 AMERICAN AIRUNES DALLAS, TX From: To: ST THOMAS VIRGINI MIAMI FL Ticket Number: 00121192006194 Passenger Name: Document Type: ET Carrier: Class: AA WD Date of Departure: 06/06 419.00 06/06/06 A

818-244-8080 Description MOTOR FREIGHT $11837 07/02/10 THE STORE ROOM AUSTR561-659-2903 69267 33401 THE STORE ROOM AUSTRAL $34400 07/02/10 MARRIOTTS FRENCHMANSST THOMAS VI Arrival Date Departure Date 07/01/10 07/02/10 00000003 $311.74 07/02/10 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 $267.10

ri LARRY VISOSIU Card Ending 2-66012 Amount 08/1 1/10 AMERICAN AIRLINES DALLAS, TX AMERICAN AIRLINES From: Ta Carrier: Class: MIAMI FL ST THOMAS VIRGINI AA MN NOT AVAILABLE Ticket Number Passenger Name VISOSKULARRY Document Type. PASSENGER TICKET Date of Departure:0/3/11 $273.10 08/11/10 MAE

VISOSKI Card Ending 2-66012 Foreign Spend Amount 09/10/10 PIZZA HUT- E 276020MIAM0 305-871-0559 Description FOOD/BEVERAGE $13.47 09/11/10 MARRIOTTS FRENCHMANSST THOMAS VI Arrival Date Departure Date 09/10/10 09/11/10 00000000 545637 09/11/10 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 $50921 09

pe- PASSENGER TICKET Date of Departure: 12131 12/28/10 AMERICAN AIRLINES DALLAS, IX AMERICAN AIRLINES Front To: Cartier: Class: MIAMI FL ST THOMAS VIRGINI AA D2 NOT AVAILABLE Ticket Number: Passenger Name: VISOSKULARRY Document Type: PASSENGER TICKET Date of Departure: 12/28 S129.70 $789.60 12