Epstein Secrets

pend Amount 05/05/14 WENDYS 12568 000002SWEST PALM BCH FL 6147643486 Description RESTAURANT CHARGES $7.20 05/05/14 WALGREENS 16405 0300PADA BEACH GA FL 8002892273 Description REFER TO RECEIPT $7537 05/05/14 BANYAN AIR SERVKE 0(9541491-3170 FL PETROLEUM PRODUCTS $198.33 05/06/14 SUN0000

l uoia taro COPY JEFFREY E EPSTEIN Closing Date 06/10/14 P 5/21 Account Ending 2.61005 Detail Continued Amount 05/13/14 WALGREENS#64050000PALM BEACH GA FL 8002892273 Description REFER TO RECEIPT 56396 05/14/14 AA AIR TICKET SALE IDALLAS TX AMERICAN AIRLINES From Ta MIAMI INTERNATIONA ST

05/14/14 SXMSIRIUSXM.COM/ACCT888-635-5144 NY /CM SATELITE 5241.20 05/14/14 1080 INTERNET SERVIC505-8324444 NM 5058324444 553.72 05/14/14 WENDYS t2S68000002SWEST PALM BCH FL 6147643486 Description RESTAURANTCHARGES 57.73 05/15/14 AA AIR TICKET SALE 4DALLAS TX AMERICAN AIRLINES From:

10/14 P 13/27 Account Ending 2-61005 Detail Continued Amount 08/27/14 FRESH CATCH SEAFOOD STUART FL 7722866711 TIP 55.00 575.09 08/27/14 WENDYS it2S68 0030002SWEST PALM BCH FL 6147643486 Description RESTAURANT CHARGES $7.84 08/28/14 THE HOME DEPOT 220 LAKE PARK FL 407427-9555 $194.7

0926/10 DOWNTOWN BP 42204319561.833.8776 17789031 33401 Unleaded Plus General Merchandise General Tobacco $18.07 06/26/10 SUBWAY 349175PALM BEACH GA 503-2277600 811.07 0626/10 SHELL OIL 24€0622055WEST PALM BCH AUTO FUEL DISPENSER $56.17 06/28/10 CHICK-FIL-A 000374 OPALM BEACH GARDENS 5616

BORO 5,925.00 2012885040 Description Price AVIATION PRODUCTS 5925.00 05/22/10 SINGER ISLAND GAS STRIVIERA BEACH 55.02 5618450508 05/22/10 WENDYS 42568 OWEST PALM BCH 15.30 6147643486 Descntlion RESTAURANT CHARGES 05/23/10 AMERICAN AIRUNES W PALM BEACH FL 25.00 AMERICAN AIRUNES Routin

3/10 WINSLOW UFE RAFT COLAKE SUZY 941-6136666 Description MARINE RENTALS 05/03/10 RUDYS INFUGHT CATERTETERBORO 115.56 866-727-1122 05/04/10 WENDYS R2568 OWEST PALM BCH 6147643486 Description RESTAURANT CHARGES 05/05/10 GALAXY AVIATION OF PWEST PALM BEACH 5616834121 DescriatiOn Rice AVI

ice GAS/MSC95 38079602 $12.39 $1139 06/25/12 LOGGER HEAD COM RMPALM BEACH FL $217.00 MARINE SERVICE/SUPPLY 0825/12 GRIMALDI'S PIZZA 404PALM BEACH GA FL $5176 480.947-n00 FOOD $48.76 TIP $603 08/26/12 JETKUE AIRWAYS 4100TULSA OK $20.00 JETBLUE AIRWAYS From: Ta Carder. Class: WA N/

senger Name: VISOSIO/LARRY Document Type PASSENGER TICKET Carrier. Class: AA YY 00 YY 00 YY 00 Date of Departure:06/16 $397.70 06/13/12 WENDYS 42568 OWEST PALM BCH FL 6147643486 Description RESTAURANT CHARGES $8.16 06/13/12 SECURITY SELF STORAG5613338797 73730 33411 PUBLIC WAREHOUS

TO FUEL DISPENSER $87.00 06/06/12 BANYAN AIR SERVICE FT LAUDERDALE FL 9544913170 Description Prke AVIATION PRODUCTS $2851 $28.51 06/06/12 WENDYS .2568 OWEST PALM BCH FL 6147643486 Description RESTAURANT CHARGES $7.20 06/07/12 SONY ELK 0000 800-244-1372 30097579892127 CONSUMER ELECTRO

6 °OFT LAUDERDAL FL 9547669800 S6.77 12/24/10 GLOBAL SATELLITE FM954-4621245 FL TELECOM EQUIPMENT $985.44 12/24/10 PUBLIX 11157 00000I1PALM BEACH GA FL 8636881188 Description REFER TO RECEIPT $57.06 12/25/10 BANYAN AIR SERVICE FT LAUDERDALE FL 9544913170 Description Price AVIATION PROD

FL Location Date RentaL MIAMI FL 10110/25 Return: W. PALM BEACH FL 10/10/25 Agreement Number- Renter Name: VISOSICULARRY 58987 10/25/10 WENDYS 42568 OWEST PALM BCH FL 6147643486 Description RESTAURANT CHARGES $7.44 10/25/10 HOOTERS OF ST THOMA ST THOMAS VI 340-693-9464 589.44 102

ES 01/04/12 MARRIOTT 337ESNWKA/PNEWARK N1 $211.94 Arrival Date Departure Date 01/02/12 01/03/12 00000000 01/04/12 WALGREENS #6405 0300PALM BEACH GA FL $4930 8002892273 Description REFER TO RECEIPT 01/04/12 SINGER ISLAND GAS STRIVIERA BEACH FL 56926 5618450508 01/05/12 WENDYS 02568 OW

imam 2 SHELL OIL 5754366320WEST PALM BEACH FL AUTO FUEL DISPENSER 594W 04/2W12 SUNPASS OPERATIONS 888-8655352 FL 8888655352 S78.00 04/20/12 WENDYS 92568 QWEST PALM BCH FL $7.20 6147643486 Description RESTAURANT CHARGES 04/21/12 MOBIL 1 LUBE DIP 031LAKE PARK FL AUTO SERVKE $316.87 04/

EFTA_00234073 EFTA01675476 JEFFREY E EPSTEIN DE!-MILML5 P 6/19 Detail Continued ) Foreign Spend Amount 03/16/13 GRIMM NS PIZZA 1104PALM BEACH GA FL 480-947-7100 FOOD IIP $73.67 $11.00 $8467 03/16/13 SHERATON NASSAU BEACNASSAU BAHAMA FL Arrival Date Departure Date 03/15/13 03/16/1

CMOUNTAINAIR NM 505-832-4483 Description UTILITY PROVIDER 616222 04/23/13 SINGER ISLAND GAS STRIVIERA BEACH FL 5618450508 $55.12 04/23/13 WENDYS 425680000025WBT PALM BCH FL 6147643486 Description RESTAU RANT CHARGES $6.78 04/24/13 BSTARBUCKSP8161S11WEST PALM BEA FL 561-6830834 FOOD

tion RESTAURANT CHARGES 02/03/14 SECURITY SELF STORAG5613338797 86213 33411 PUBLIC WAREHOUSING 5/63 320004 02/03/14 WALGREENS 46405 0000PALM BEACH GA FL 8002892273 Description REFER TO RECEIPT 3139.93 02/03/14 PUBLIX 405000000005W PALM BEACH FL 4078321661 Description REFER TO RECEIPT $2

M BEACH FL ELECTRONICS REPAIR $68899 11/18/13 WENDYS II25680000025WEST PALM BCH FL 6147643486 DescdptIon RESTAURANT CHARGES 3731 11/19/13 WENDYS it25680000025WEST PALM BCH FL $731 6147643486 Description RESTAURANT CHARGES 11/19/13 sHELLaL 5754366320WEST PAIIA BEACH FL GAS STATION $8.5

Foreign Spend Amount 10/28/I7 SUNOCO 0846265700 0846 PALM BEACH GA FL $849 00400216 33410 General Merchandise 10/28/17 SA1S EXPRESS PAW BEACH GA FL $37.91 5614937116 10t28/17 MAGNOLIA HI Fl 688 0688 PALM BEACH GA FL $120.85 561-694-0366 Description ELECTRONIC MERCHAND 10/29/17 TEX

07/19/17 SHELL OIL 57543955801 MIAMI FL 510.38 AUTO FUEL DISPENSER 07/19/17 SHELL OIL 57543955801 MIAMI FL 510.14 GAS STATION 07/19/17 WENDYS 2568 000002568 WEST PALM BCH FL $8.12 5619976002 Description Price FAST FOOD REST. $8.12 07/19/17 AEROGRAPHICS0751 LOVELAND CO 3100.70