Epstein Secrets

IGN TRANSACTION FEE" HOTEL MARRIOTT $1099.02 10/02/16 LARRY VISOSKI FOREIGN TRANSACTION FEE" LE REIM DE SEGUR $294.03 $2947 $7.93 10/02/16 LARRYVISOSKI 10/11/16 LARRY VISOSKI Total Fees for this Period FOREIGN TRANSACTION FEE" LE RELAIS DE SEGUR $19632 ANNUAL MEMBERSHIP FEE $5.30 S3500 $287

ET SALE 4510739 DALLAS TA $328.86 AMERICAN AIRUNES From: Tcs Carrier. Class: ST THOMASCYRIL E WA WA WA WA Tkket Number Passenger Name: VISOSIU/LAWRENCE Document Type: PASSENGER TICKET M V YY 00 ry 00 yr 00 Date of Departure. 11/15 11/14/16 TRACO 0302960/CHEVRON PALM BEACH GARDEN

NES From: To: Carrier: Class: BOSTON LOGAN INTER N.Y. NEWARK INTL A UA 00 WA re 00 WA YY 00 WA yr 00 Ticket Number Passenger Name: VISOSKI /INFLIGHT WIFI 10/03/16 NEWARK AIRPRT PLAZA GULF 0000000008808 NEWARK NJ 9736240300 10/03/16 WHITE CASTLE SOUTH AMBOY NJ 8004343-2728 Date

FEE $95.00 Use Membership Rewards• Points toward your annual membership fee. Visit wenv.membershIprewards.com/cardferis to learn mote. 09/25/16 LARRY VISOSKI FOREIGN TRANSACTION FEE" $0.15 USER 'FR SEP25 Merl $5.62 09/27/16 LARRY VISOSKI FOREIGN TRANSACTION FEE" $10.79 FRONT OFFKE,THE WEST

PSTEIN AmouM ONLINE PAYMENT- THANK YOU 4I6A06.92 11/16/16° JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU -T99,999.99 Credits Amount 11/15/16 LARRY VISOSKI I / 17/16 LARRY VISOSKI 11/26/16 LARRY VISOSIO UNITED AIRLINES HOUSTON TX UNITED AIRLINES From: PARIS CHARLES DEG To: WASHINGTON DULLES WA

11/16/16° JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU -T99,999.99 Credits Amount 11/15/16 LARRY VISOSKI I / 17/16 LARRY VISOSKI 11/26/16 LARRY VISOSIO UNITED AIRLINES HOUSTON TX UNITED AIRLINES From: PARIS CHARLES DEG To: WASHINGTON DULLES WA WA WA Ticket Number: Passenger Name: VISOSKI

561-683-4121 New Charges Summary Total LARRY VISOSIO 2-61013 $65,608.26 DAVID RODGERS 2-65022 Total New Charges $2,014.77 $67423.03 Detail LARRY VISOSK1 Card Ending 2-61013 Amount 12/11/16 HERTZ YOU CHARGE AMESA AZ $7.10 12/11/16 ST THOMAS JET CENTEST THOMAS VI $160.00 12/11/16 ST THOM

TRANSACTION FEE" $089 USER 'FR OCT28 F771L 333.30 10/29/16 LARRY VISOSKI FOREIGN TRANSACTION FEE" $1.44 RESTAURANT SAMESA $53.66 10/29/16 LARRY VISOSIO FOREIGN TRANSACTION FEE" $0.53 USER 'FR OCT30 XRQDS $19.89 10/30/16 LARRY VISOSIO FOREIGN TRANSACTION FEE" S1.89 TAXI G7 EMV Fees $7009 A

0000000 LODGING ST THOMAS VI $306.99 11/29/16 HERTZ TOLL CHARGE Amerkan Trate 8774114300 MESA AZ $635 11/29/16 HERTZ TOLL CHARGE American Traffi 877411.4300 MESA AZ $852 11/29/16 PUBUX t 1144 030001144 8636881188 Description REFER TO RECEIPT LAKE WORTH FL $27.15 12/01/16 AIR CUUN

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

40-7774177 ST THOMAS VI $1,573.90 10/30/18 ST THOMAS JET CENTER L 340-7774177 ST THOMAS VI $171.50 10/30/18 HERTZ TOLL CHARGE-ATS American Traffi 877-411-4300 MESA AZ $1525 10/30/18 AUDIO ADVISORS ELECTRONICS REPAIR WEST PALM BEACH FL 5136.96 10/31/18 JETBLUE AIRWAYS 9010001 JETBLU

99.99 08114/W Credits JEFFREY E EPSTEIN ONLINE PAYMENT - THANK YOU -191,1138.05 Amount 08/31/18 LARRY VISOSIO HERTZ TOLL CHARGE-ATS American Traffi MESA AZ 410.60 877.411.4300 New Charges Summary Total LARRY ViSOSI02-61013 1152,795.08 DAVID RODGERS 2-66020 527.320.05 PETER RAWSON 2410

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

S FL 31 599 02/12/18 ATLANTIC AVIATION WEST PALM BE ATLANTI 561-683-4121 WEST PALM BEACH FL 3113.42 02/12/18 HERTZ TOLL CHARGE-AIS American Traffi 877-411-4300 MESA AZ $5.10 02/12/18 AUDIO ADVISORS ELECTRONICS REPAIR WEST PALM BEACH FL 315,950.00 02/12/18 WAWA 5211 000000000355560 5

S AA S Date of Departure 03/15 03/14/18 C3 - FORNO MAGIC° NEWARK NI $37.51 2018031403085214407114 03/14/18 HERTZ TOLL CHARGE-ATS American Traffi MESA AZ $6A5 877-411-4300 03/15/18 SIEVES SIZZLING STEAKS CARLSTADT NI $11585 RESTAURANT 03/16/18 USATATLANT1C VENDING TETERBORO NI $3

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

WEST PALM BEACH FL 369.71 06/28/19 HERTZ TOLL CHARGE-ATS American TraM 877.411.4300 MESA AZ 31-32 06/28/19 HERTZ TOLL CHARGE-ATS American Traffi 877.411.4300 MESA AZ 320-38 06/28/19 AUDIO ADVISORS WEST PALM BEACH FL 824705.60 ELECTRONICS STORE 06/29/19 JETBLUE AIRWAYS9010001 JET B

gn Danusaion Fee is 2.1044of the corwe46:11)5 doter amount of the loteggn currency change. See Fottvgn CurrencyCharges on page 1. Amount 02/12/16 LARRY VISOSKI FOREIGN TRANSACT ION FEE" $11.90 NAV CANADA $441.02 02/16/16 LARRY VISOSKI FOREIGN T RANSACTION FEE" $6.70 MILLION AIR MILLION AIR

cy change. See Fottvgn CurrencyCharges on page 1. Amount 02/12/16 LARRY VISOSKI FOREIGN TRANSACT ION FEE" $11.90 NAV CANADA $441.02 02/16/16 LARRY VISOSKI FOREIGN T RANSACTION FEE" $6.70 MILLION AIR MILLION AIR $248.23 02/22/16 LARRY VIS05/0 FOREIGN TRANSACTION FEE" $1.47 FINSBURY WAGRAM $54.5

6 GO RENTALS PBI WEST PALM CA Location Date Rental WEST PALM BEACH FL 16/03/22 Return: NAPLES FL 16103/23 Agreement Number: Renter Name: LAWRENCE PAULVISOSK $394.10 273086 $44.09 $133.40 $93.83 $165.73 AMEX004347 Continued on next page SDNY_GM_02747646 EFTA _00234902 EFTA01676305 r American E

ON SYSTEM (800)624-0909 NY LEGALSERV10E LARRY VISOSKI Card Ending 2-69016 327800 Foreign Spend Amo

CTION FEE" $1.40 LA MASON DUCHOCOLAT $52.08 02/23/16 LARRY VISOSKI FOREIGN TRANSACTION FEE" $1.00 BOUTIQUE NESPRESSO PARIS $37.39 02/23/16 LARRY VISOSIO FOREIGN TRANSACTION FEE" $1.55 RESTAURANT SAMESA 357.69 02/23/16 LARRY VISOSIO FOREIGN TRANSACTION FEE $3.11 FOUQUET $115.39 02/24/16 LARR

16 PLATEPASSHERTZTOLLS American Darla MESA AZ 877-411-4300 $132.60 $19.60 $389.04 S362A2 S8.71 S1A0 02/18/16 PLATEPASSHERTZTOLLS American Traffi $635 MESA AZ 877-4114300 02/18/16 NYC TAXI GROUP NYC TAXI GROUP% S&I9 LONG ISLAND CITY NY TAXICAB& LIMOUSINE Description TAXI: 3.082 13A6

coition Turnaction Fan 2.7014 of the communed UT doll& amount of the Io.$gn currency charge. See Foreign Currency Charges cope" Amount 05/12/16 LARRY VISOSKI FOREIGN TRANSACTION FEE•a LE RELAIS DE SEGUR $50320 $13.58 05/12/16 LARRY VISOSKI FOREIGN TRANSACTION FEE" LE RELAIS DE SEGUR $0.36 $13.63 A

N TRANSACTION FEE $2.25 LA MASON DU CHOCOLAT $83.48 05/14/16 LARRY VISOSIO FOREIGN TRANSACTION FEE" $1.69 RESTAURANT SAMESA $62.79 05/15/16 LARRY VISOSKI FOREIGN TRANSACTION FEE" $3082 HOTEL MARRIOTT $1141.70 05/15/16 LARRY V150510 FOREIGN TRANSACTION FEE $0.52 HOTEL MARRIOTT $19.29

Class: N.Y. NEWARK INTL A PALM BEACH INTERNA UA 00 WA YY 00 WA YY 00 WA YY CO Ticket Number: Date of Departure:07/2S Passenger Name: VISOSKI /INFLIGHT WIFI 3463.10 $5.99 AMEX004454 Continued on reverse SDNY_GM02747753 EFTA _00235009 EFTA01676412 JEFFREY E EPSTEIN ~AcPcount En Ing

21/16 UNITED AIRLINES HOUSTON TX UNITED AIRLINES From: To: PALM BEACH I NTERNA N.Y. NEWARK INTL A WA WA WA Ticket Number Passenger Name: VISOSIU/LAWRENCEPAUL Document Type: PASSENGER TICKET Carrier. Claw UA 00 YY 00 YY 00 YY 00 Date of Departure:09/71 5497.10 09/21/16 WENDYS 194

annmcy dup. Sot ForeignConenyChoots on pno 2. Amount 05/13/16 LARRVASOSIO FOREIGN TRANSACTION FEE $2.25 LA MASON DU CHOCOLAT $83.48 05/14/16 LARRY VISOSIO FOREIGN TRANSACTION FEE" $1.69 RESTAURANT SAMESA $62.79 05/15/16 LARRY VISOSKI FOREIGN TRANSACTION FEE" $3082 HOTEL MARRIOTT $1141.70 05/1

00 Ticket Number: Date of Departure:06/04 Passenger Name: RODGERS/DAVID Document Type: PASSENGER TICKET 06/0'1./16 PLATEPASSHERTZTOUS American Traffi MESA AZ 877-4114303 06/03/16 32742 • 350 LASOLASCENTREL FORT LAUDERDALE FL 3122742000 Description Price PARKING FEES 816.00 06/04/16 HE

urranyCharges on page 2. Amount 11/09/15 LARRY VISOSKI I 1/0WIS LARRY VISOSKI I 1/09/15 LARRY VISOSK

s •roteogn Tr omit-bon Feel 2.70Kolthe commend US daft anoint of the lontign cuitency cimp. See Favign Currency Charges on page2. Amount 11/07/15 LARRYVISOSKI FOREIGN TRANSACTION FEE" $14.48 AIR FRANCE 5536.56 11/07/IS LARRYVISOSKI FOREIGN TRANSACTION FEE" $1448 AIR FRANCE $536.56 11/07/IS LARRY

oreign Ttamaction Foe is 1.70Mol rhea:swotted US (idiot *moult of the foreign <waxy charge. See Foreign CurranyCharges on page 2. Amount 11/09/15 LARRY VISOSKI I 1/0WIS LARRY VISOSKI I 1/09/15 LARRY VISOSKI 11/08/15 DAVID RODGERS 11/09/15 DAVID RODGERS Total Fees for this Period FOREIGN TRANSACTION

ing 261005 Foreign Spend Amount 11/13/15 PARTS/SERVKE 423-538-5151 FL PARTS SERVIC 11/13715 PARTS/SERVICE 423-538-5151 FL PARTS SERVIC s LARRY VISOSIU Card Ending 2-69016 Foreign Spend Amount 11/08/15 LES TAXIS BLEUS µ10 547.59 SEVRAN Si European Union vo 149362934 11/09/15 SA

- 301 EAST 66TH ST. CPRK514281 C $57.00 MANHATTAN NY 3122742000 Description Price PARKING FEES $57.00 12/04/15 PLATEPASSHERTZTOLLS American Traffi 51.40 SCOTTSDALE AZ 8774114300 12/05/15 Meridian Teterboro $5,61021 Teterboro NJ 2012885040 Description Price AVIATON PRODUCTS $5,610.2

theme. See foteignCurrexyCharges on pawl Amount 02/18/17 LARRY V150510 FOREIGN TRANSACTION FEE•' $1.73 LA MAISON DU CHOCOLAT $6421 02/18H 7 LARRYVISOSKI FOREIGN TRANSACTION FEE" MTh BOUTIQUE NESPRESSO PARIS $2924 02/18/17 LARRY VISOSKI FOREIGN TRANSACTION FEE" $1.15 UBER °FR FEB18GML22 $42.6

2/22/17 JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU 02/22/1P JEFFREY E EPSTEIN ONLINE PAYMENT-THANK YOU -$99,999.99 Credits Amount 02/23/17 LARRY VISOSKI UNIVERSAL WEATHER AHOUSTON TX -$479.07 02127/17 LARRY VISOSKI JETBLUE AIRWAYS 4100003 FOREST HILLS NY JETBLUE AIRWAYS From: To: N/A WA WA

turn: TETERBORO NJ Agreement Number: Renter Name: RODGERS/DAVID Date 17/02/16 17/02/16 New Charges Summary Total JEFFREY E EPSTEIN 2-61005 LARRY VI50510 2-61013 $405.00 $270,71632 AMEXOO4808 Continued on reverse SDNY_GM_02747907 EFTA 00235163 EFTA01676566 JEFFREY E EPSTEIN DUPLICAT CO

Beach Gardens FL S46.56 04/22/17 HERTZ CAR RENTAL Location Rentak WEST PALM BCH FL Return: WEST PALM BCH FL Agreement Number Rentei Name: VISOSIG /WRY 800-654-4173 Date 17/01/19 17/04/22 FL 1118.06 04/22/17 SEGOVIA RESTAURANT 000000001 2016414266 Description REFER TO RECEIPT SHELL O

ONE SERVICE/E ALPHARETTA GA $2999 04/02/i7 HERTZ TOLL CHARGE American Traffl 877411-4300 MESA AZ 339.90 04/03/I7 HERTZ TOLICHARGE American Traffi 877411-4303 MESA AZ $8.95 04/06/17 AMERICAN AIRLINES 45105410 AMERICAN AIRLINES From: To: WA N/A N/A N/A N/A Ticket Number Passenger