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.00 01/20/11 KAROSA EXECUTIVE CHAHACKENSACK NJ 2016378873 Description Price TAXICABS/LIMOUSINES 5125.00 $125.00 01/20/11 SA S DELI GROCERY ONEW YORK NY 2127345151 Description Price MISCELLANEOUS FOOD $18.15 $18.15 01/21/11 LAGUARDIA USA, LLC PHILADELPHIA PA 718-656-6210 DefalptIon FAS

efund or charge enough to use up the c redit balance, we will send you a check for the credit balance within 30days if the amount is $1.00 or more. Now York residents may contact the New Yak Banking Department to obtain a comparative listing of credit card rates, fees and grace periods by calling 1.800-5

Ticket Number Passenger Name: VISOSKVLARRYPMR Document Type: PASSENGER TICKET Carrier: Class: CO HA Date of Departure:02/24 535870 02/23/11 SPYWARE LABS INC 007PAIA HI 889515-7183 Description COMPUTER SOfTW 52990 02/23/11 WALGREENS 05067 OCOOWE:ST PALM BEA FL 8032892273 Description REFER TO RECEIPT 54

EFTA_00234021 EFTA01675424 JEFFREY E EPSTEIN DED-SiUng9ilios P 6/19 Detail Continued ) Foreign Spend Amount 12/13/12 DUANE READE t14238 ON EW YORK NY 8002892273 Description REFER TO RECEIPT $16.77 12/13/12 OUIZNOS P81 164713WEST PALM BEA FL 561-6830834 FOOD $22.63 $22.63 12/14/12 A

THOMAS JET CENTERST TNOMAS VI 340-777-9177 1181110 10/06/12 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 $125.00 10/07/12 DO/811 0337561 ONEW YORK NY 212-734-5465 13.34 10/07/12 301 E66 ST GAR2199CINEW YORK NY PARKING LOT & GARAGE $15.00 10/07/12 FUEL MAX UPPER SADDLE NJ 201.825-031

Amount 11/21/12 GOGOAIFLCOM 8773504038 IL INTERNET ACC $5.00 11/2322 IITUNB MUSICUSA ITUNCUPERTINO CA !TUNES MUSIC STORE $199 11/23/12 SPYWARE LABS INC 007PAIA HI 888-515-7183 Description COMPUTER SOF1WARE S 529.90 11/23/12 1430 ASM ALB 1015458MORIARTY NM 1430 ASM ALB 51838 11/24/12 M AIR TICKET

INTERNATIONA N/A N/A N/A Ticket Number: Passenger Name: VISOSICVLAWRENCE Document Type: PASSENGER TICKET $29550 07/11/14 DUANE READE a 14238 ONEW YORK NY 8002892273 Description REFER TO RECEIPT $20.12 07/11/14 MINI DELI OF BIG APPNEW YORK NY MISC FOOD STORE 128.84 07/11/14 ST THOMAS JET

MISC FOOD STORE $17.69 06/20/14 CVS PHARMACY 12400 (MEW YORK 8007467287 Description DRUGS AND SUNDRIES NY $59.48 06/21/14 NY PRSBTAUBONPAIN 2NEW YORK FASTFOOD RESTAURANT NY $347 06/21/14 Meridian Teterboro Teterboro NJ 2012885040 Description Price AVIATION PRODUCTS $1,92336 $1,923.36 0

t 05/23/14 SHELL OIL 5754366320WEST PALM BEACH FL GM STATION $867 39.99 05/23/14 SHELL OIL 5754395580MIAMI FL AUTO FUEL DISPENSER 05/23/14 SPYWARE LABS INC 007PAIA HI 888-515-7183 Description COMPUTER SOFTWARE $ 329.90 05/23/14 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 3203632 05/23/14 ST THOMAS

10/22/14 JEPPESEN SANDERSON NAVIGATION 200382111 801125 $4037 10/23/14 SUSHI 500 212-371-0238 USFC 10065 $1170) 10/23/14 Sa S DELI GROCERY ONEW YORK 2127345151 Description Price MISCELLANEOUS FOOD $23.06 NY $23.06 10/23/14 ST THOMAS JET CENTERST THOMAS 340-777-9177 VI $3.00 10/23/14

8 11/23/14 KRISPY !CREME 01177 MIAMI Fl. FAST FOOD RESTAURANT $9.99 11/23/14 ST THOMAS JET CENTERST THOMAS 340.777-9177 VI $2.00 11/23/14 SPYWARE LABS INC 007PAIA HI 888-515-7183 Description COMPUTER SOFTWARE S $29.90 11/24/14 WENDYS 02564 000002SHOBE SOUND 6147643486 Description RESTAURANT CHARGES F