Epstein Secrets

WHITE CASTLE HASBROUCK HEIGHTS NJ 8C0443-2728 325.00 09/16/16 JET AVIATION TETERBORO GOV TETERBORO NJ 009678 99999 Alrcra_RCleamng 09/16/16 EMERALD BEACH RESORT ST THOMAS VI Arrival Date Departure Date 09/15/16 09/16/16 00000000 LODGING $4550 $18353 AMEX004499 Continued on next page SDNY_G

1 TN PARTS SERVIC 07/15/16 ATLANTIC AVIATION WW EST PALM BEACH FL $ 192828 07/12/16 ATLANTIC AVIATION WWEST PALM BEACH FL $70.23 07/15/16 LOBO INTERNET SERVICES LT 084870051427 $53.8e ALBUQUERQUE NM 5058324444 07/16/16 GAS WORKS INC 327.49 ST THOMAS VI 340-715-9090 07/16/16 THE FRENCHTOWN DELI THE

6 UBER WSOCT151F5F2 HELP.UBER.COM HELP.UBER.COM CA $25.26 10/1 5/16 HERTZ TOLL CHARGE American Traffl 877-4114300 MESA AZ $1.40 10/15/16 EMERALD BEACH RESORT Arrival Date Departure Date 10/11/16 10/15/16 00000000 LODGING ST THOMAS VI $18722 10/16/16 10/16/16 HERTZ CAR RENTAL Location R

K $10.CO 612140822482843NN73169 Records 12/15/16 BULA LIFE INC DBA TENAGA KAVA sguareup.com/receipts Palm Beach Gardens FL $13.80 12/15/16 LOBO INTERNET SERVICES LT 084870051427 ALBUQUERQUE NM $53.84 5058324444 12/15/16 NICK'S TOMATO PIE P81 WEST PALM BEACH FL $22.86 561-6830834 FOOD $22.86 12/15/

ter Name: LARRY VISOCIO TETERBORO Date 17/01/19 17/01/19 NJ $19.75 02/09/17 02/09/17 EXXONMOWL 9757 561-6944345 Description GAS/SERVICES EMERALD BEACH RESORT Arrival Date Departure Date 02/07/I7 02/09/17 00000000 LODGING PALM BEACH GA ST THOMAS FL 569.55 VI 5748.06 02/10/17 WWW.ITUNES.

RANK& JIMMIES PROPELLER 02/15/17 FRANK& JIMMIES PROPELLER650000004271 FORT LAUDERDA FL 3216.51 12345 33301 FRANK& JIMMIES PROPELLER 02/15/17 LOBO INTERNET SERVICES LT 084870051427 ALBUQUERQUE NM 353.84 5058324444 02/15/I7 HERTZ CAR RENTAL 800-654-4173 FL 368.02 Location Date Rental: FT LAUDERDALE FL

te 0826/I7 06/27/17 00000000 LODGING CARDEPOSIT 08/27/17 SEABOS LTD 796230711112755 PROVIDENCIALES TC 5113.67 Terrycletclway.tc 08/29/17 EMERALD BEACH RESORT ST THOMAS VI 567.03 Arrival Date Departure Date 08/28/I7 08/29/17 00000000 LODGING ggnom AT&T DATA W2G0 ALPHARETTA GA 529.99 80

N CONVENIENCE 000000000495738 CARBONDALE CO $14.06 9709632660 08/14/17 SLOW GROOVIN 68O equareupconVrecelpts CARBONDALE CO $3883 08/15/17 LOBO INTERNET SERVICES LT 084870051427 ALBUQUERQUE NM $53.84 5058324444 AMEX004730 Continued on reverse SDNY_GM_02748029 EFTA _00235285 EFTA01676688 JEFFREY E EP

A $389.61 Arrival Date Departure Date 04/25/18 04/26/18 00000000 04/26/18 UNIVERSAL WEATHER AN HOUSTON Tx $196138 WEATHER SERV 04/26/18 EMERALD BEACH RESORT ST THOMAS VI $264.62 Arrival Date Departure Date 04/25/18 04/26/18 00000000 LODGING 04/27/18 HAPPY VIEW MARKET ST THOMAS VI $150

NJ $216.90 12/15/17 SADDLE BROOK MARRIOTT Arrival Date Departure Date 12/12/17 12/14/17 00300303 SADDLE BROOK NJ 169120 $53.84 12/15/17 LOBO INTERNET SERVICES LT OB4870051427 ALBUQUERQUE NM 5058324444 AMEX004811 Continued on next page SONY_GM_02748110 EFTA_00235366 EFTA01676769 r American Express@