Epstein Secrets

umber: Date of Departure: 06/17 Passenger Name: VISOSKI/LAWREPKEPAUL Document Type: PASSENGER TICKET AM

EIGN TRANSACTION FEE• AC HOTEL PARIS U BOURGET $144.13 $10.74 07/21/18 LARRY VISOSKI 07/21/18 LARRYVISOSKI 07/22/18 LARRY VISOSKI 07/22/18 LARRYVISOSKI $1.42 $3.34 $036 $0.95 07/22/18 LARRYVISOSKI 07/22/18 LARRYVISOSKI 07/27/18 LARRYVISOSKI 07/29/18 LARRYVISOSKI $4-38 $011 $0.15 $1.57

Foreign TFemection Feels 2.7091.21 the converted US dolly amount the foreign currency charge. See Foreign CumvwyChotges ea par 2. Amount 06/27/18 LARRY VISOSKI 06/22/18 DAVID RODGERS 06/25/18 DAVID RODGERS 06/26/18 DAVID RODGERS 06/26/18 DAVID RODGERS 06/27/18 DAVID RODGERS Total Fees for this Perio

t 06/18/18 TETERBORO AIRPORT 0653 201.288-1775 TETERBORO NJ $741.65 06/18/18 TETERBORO AIRPORT 0653 TETERBORO NJ $322.37 201.288.1775 ri LARRY 1/15051C1 Card Ending 2-61013 Foreign Spend Amount 06/09/18 COYOTE CAFE 436845558132071 ACCOUNTINGICOYOTECAFE.COM SANTA FE NM NM $75.01 0

EACH GA FL 327558 upon g TARGET LAKE PARK/PALM BEACH GARDENS 19 DISCOUNT STORE LAKE PARK FL 323201 12119/18 TRAVELOCTIY•7397217570 000802 LAWRENCE VISOSIO liWNDHMA MARGARITAVILLE ST THOMASST. THO WVAV.WLY.COM WA 33.08390 12/09/18 THE HOME DEPOT 220 HOME SUPPLY WAREHOUSE LAKE PARK FL 333803 12

TION FEE AC HOTEL PARIS U BOURGET $633.13 $17.09 06/23/18 LARRY VISOSIO FOREIGN TRANSACTION FEE" PARIS COUNT RY C LUB $28.02 $0.75 06/25/18 LARRY VISOSIO FOREIGN TRANSACTION FEE RENAIS PARIS HIPPODROME D 3723.97 fie.sa 06/25/18 LARRY VISOS/0 FOREIGN TRANSACTION FEE" UBER TRIP HAGS) $57.52 51.5

dded. However, we will not charge interest on charges added to a Pay Over Time balance automatically (for example, Pay Over Time Travel and Pay Over Time Direct) if you pay the Account Total New Balance by the due date each month. Foreign Currency Charge= If you make a Charge in a foreign currency, we will

53 TETERBORO NJ $74165 201-288-1775 Is LARRY VISOSKI Card Ending 2-61013 Amount 12/11/18 HERTZ TOL

AIRCARE INTERNATIONAL TACOMA WA $3,003.00 3607549805 05/01/19 FLIGHTSAFETY WEST PA W PALM BEACH FL $21,600.00 EDUCATIONAL SERVICE ri LARRY VISOSIU Card Ending 2-61013 Foreign Spend Amount 04/10/19 SUNOCO 08462657000846 PALM BEACH GA FL 34900 561425-4530 04/10/19 MCDONALD'S F287300030

800-333-3474 ENGLEWOOD CO 5155.16 12/18/18 Meridian Teterboro 2012885040 Teterboro NJ $3,420.00 12/0/18 TRAVELOCITY•7399102257 0 00802 LAWRENCE VISOSKI WYNDHAM MARGARITAVILLE ST THOMAS,ST. THO VIVN.NLY.COM WA 52,09430 12/19/18 PRIME VIDECYM2XX91R0 DIGITAL 888-802-3080 WA $14.99 12/19118 cm

award information. visit tdpower cow/award-, Payments and Credits Summary Total Payments -583,801.26 Credits JEFFREY E EPSTEIN 2.61005 $0.00 LARRY 1/5090 2-61013 -$125.00 DAVID RODGERS 2-66020 -$2,206.38 Total Payments and Credits -$86,132.64 Detail insuiespearces Payments Amount 01/14

A UA 00 Ticket Number: 01624383771500 Date of Departure: 02/13 Passenger Name:VISOSKI/LAWRENCEPAULMR Document Type: SUPPORTED REFUND 03/02/19 LARRY VISOSKI THE HOME DEPOT -171.67 LAKE PARK FL 800-654-06W 02/14/19 DAVID RODGERS UNITED AIRLINES -177430 HOUSTON IX UNITED AIRLINES From: To: Carr

REY E EPSTEIN ONLINE PAYMENT-THANK YOU .475.387.79 05107/19' JEFFREY E EPSTEIN ONLINE PAYMENT-THANK YOU -$99,999.99 Credits Amount 04/24/19 LARRY VISOSIO ARINC DIRECT LLC ANNAPOUS MD 410-266-2970 46.444.50 05/04/19 LARRY VISOSIO JET SET AUTO RENTAL L ST THOMAS VI 340-7779177 -$11.00 05107/

dded. However, we will not charge interest on charges added to a Pay Over Time balance automatically (for example, Pay Over Time Travel and Pay Over Time Direct) if you pay the Account Total New Balance by the due date each month. Foreign Currency Charge= If you make a Charge in a foreign currency, we will

its -$35,650.51 JEFFREY E EPSTEIN 241005 LARRY VISOSKI 241013 $0.00 -$8422 Total Payments and Croats

ts ONLINE PAYMENT- THANK YOU 471,772.13 ONLINE PAYMENT-THANK YOU -599,999.99 Amount 06/11/19 LARRY VI50510 07/05/19 LARRY VISOSIO 07/08/19 LARRYVISOSKI 07/11/19 LARRYVISOSKI 06/26/19 PETER RAWSON JETBLUE AIRWAYS 4100003 FOREST HILLS NY JETBLUE AIRWAYS Ticket Number: 2790617495948 Passenger

.33 `Detail indicates prating dam Payments 05/13/1r JEFFREY E EPSTEIN Amount ONLINE PAYMENT- THANK YOU -$35450.51 Credits Amount 06/07/19 LARRY V15090 ST THOMAS JET CENTER L ST THOMAS VI 340-777-9177 -$8422 New Charges Summary Total JEFFREY E EPSTEIN 241005 LARRY VIS0510 241013 DAV

lines From: To: Cartier: Class: MIAMI INTERNATIONA ST THOMASCYRIL E AA Ticket Number: 0012358756547 Date of Departure:06/30 Passenger Name. LAWRENCE VISOSKI 06/06/19 JETBLUE AIRWAYS 9010001 JETBLUE NY $ 56.00 JETBLUE AIRWAYS Ticket Number: 27906174959482 Date of Departure:06/06 Passenger Name: VI

15 $167,843.99 AMEX035130 Continued on reverse SONY_GM_02748429 EFTA _00235685 EFTA01677088 JEFFREY E EPSTEIN DYNPAWITY05 nine Detail 1 LARRY VISOSKI Card Ending 2451013 Foreign Spend Amount 06/10/19 PIE HOLE 340-647-5074 ST THOMAS VI 339.00 06/10/19 1TUNES.COWBILL RECORD STORE IN

JEFFREY E EPSTEIN Credits ONLINE PAYMENT- THANK YOU 471,772.13 ONLINE PAYMENT-THANK YOU -599,999.99 Amount 06/11/19 LARRY VI50510 07/05/19 LARRY VISOSIO 07/08/19 LARRYVISOSKI 07/11/19 LARRYVISOSKI 06/26/19 PETER RAWSON JETBLUE AIRWAYS 4100003 FOREST HILLS NY JETBLUE AIRWAYS Ticket Number: 2

added. However, we will not charge interest on charges added to a Pay Over Time balance automatically (for example Pay Over Time Travel and Pay Over Time Direct) if you pay the Account Total New Balance by the due date each month. We will, however, charge you interest on cash advances beginning on the transa

Fees "foreign Transaction Fee is 2.70% of the coma-red US dollar amount the foliar <meaty charge. See Foteign Cunincy Charges an pap 2. 12/11/17 LARRYVISOSKI Amount 12/12/17 LARRYVISOSKI 12/18/17 LARRYVISOSKI FOREIGN TRANSACTION FEE•' HOTEL RENAISSANCE ARC DE $1338.76 FOREIGN TRANSACTION FEE" LE

90,971.00 `Detail •indicas mans da• Payments 01/17/W JEFFREY E EPSTEIN Amount ONLINE PAYMENT- THANK YOU 490.801.46 Oaths Amount 01/t 2/18 LARRY VISOSIO MMS DISTRIBUTION 000030301 CARROLLTON TX 0000324999 75036 416954 New Charges Summary Total LARRY VISOSIO 2.61013 DAVID RODGERS 2-66020 Tot

4.76 1 'Foreign Transaction Fears 2.700balthe converted US dollar amain cabala/Wan currency cheer See Foreign Cutting Charprs an papa 2. 12/08/17 LARRY VISOSKI FOREIGN TRANSACTION FEE" G7G7 $42.98 12/09/17 LARRY VISOSIG FOREIGN TRANSACTION FEE" RESTAURANT SAMESA $128.34 12/08/17 DAVID RODGE

r amain cabala/Wan currency cheer See Foreign Cutting Charprs an papa 2. 12/08/17 LARRY VISOSKI FOREIGN TRANSACTION FEE" G7G7 $42.98 12/09/17 LARRY VISOSIG FOREIGN TRANSACTION FEE" RESTAURANT SAMESA $128.34 12/08/17 DAVID RODGERS FOREIGN TRANSACTION FEE" RESTAURANT SAMESA $53.13 12/11/17 DM/IDR

reign Cutting Charprs an papa 2. 12/08/17 LARRY VISOSKI FOREIGN TRANSACTION FEE" G7G7 $42.98 12/09/17

l be known as Pay Over Time Travel. We are amending the Cardmember Agreement so that if you are enrolled in both Pay Over Time Select and Pay Over Time Direct, you will be able to alternate between those Pay Over Time settings by visiting us online at americanexpress.com/payovertime, if you have an online

DELTA AIR LINES From: To: N.Y.1F KENNEDY I ST THOMAS CYRIL E N.Y. J F KENNEDY I Ticket Number: 00672380347273 Passenger Name: GOMEZ HARAVATA/LARRY Document Type: PASSENGERTICKET Carrier. DL DL Date of Departure: 01/11 Class: L U Continued on next page AMEX009213 SDNY_GM_02752512 EFTA

dded. However, we will not charge interest on charges added to a Pay Over Time balance automatically (for example, Pay Over Time Travel and Pay Over Time Direct) if you pay the Account Total New Balance by the due date each month. Foreign Currency Charges: If you make a Charge in a foreign currency, we will