Epstein Secrets

Departure: 03/12 283.20 03/13/04 JET AVIATION ASSOCIAWEST PALM BEACH FL JET AVIAT FUEL -JETA 827210180 3,637.32 03/15/04 AEROSERVICE AVIATION VIRGINIA GARDEN FL INSTRUCTION/TRAINING 5,850.00 03/15/04 BASIUCO RISTORANTE MIAMI FL 03 RESTAURANT FOOD/BEV 52.06 TIP 10.00 62.06 03/15/04 TOM'S

V 42.45 03/22/04 SPRINT PCS 761 WELUNGTON FL 26.49 GOODS/SERVICES 03/22/04 AIRCELL INC LOUISVILLE CO 76.67 TELECOMM/PHONE EQUIP 03/23/04 MCDONALD'S F7974 GREENACRES C FL 6.75 FAST FOOD RESTAURANTS 03/23/04 JET AVIATION ASSOCIAWEST PALM BEACH FL JET AVIAT MISCELLANEO 827210205 03/26/04 PA

mber: 00176632837113 Passenger Name.... Document Type: Carrier: Class: AA ID Date of Departure: 02/23 434.60 02/22/07 AEFlOSERVICE AVIATION VIRGINIA GARDEN FL INSTRUCTION/TRAINING 4,325.00 02/24/07 AMERICAN AIRLINES DALLAS, TX AMERICAN AIRLINES From: To: MIAMI FL ST THOMAS VIRGIN I NOT

AY INN Arrival Date 11/19/06 00000000 ST THOMAS VI Departure Date No of Nights 11/20/06 1 159.49 11/21/06 MCDONALD'S F14780 NEW YORK NY MCDONALD'S ROC No. 540200 11/24/06 AMERICAN AIRUNES JUPITER FL AMERICAN AIRLINES From: ST THOMAS VIRGIN I To: SAN JUAN PUERTO RI MIAMI FL Ticket Numb

027 06/06/05 AIRCELL INC CO TELECOMMIPHONE EQUIP 77.37 06/09/05 DENNY'S #7467 MIAMI FL FOOD/BEVERAGE 23.51 06/09/05 AEROSERVICE AVIATION VIRGINIA GARDEN FL INSTRUCTION/TRAINING 5,300.00 06/09/05 CHEVRON 0305602 LAKE WORTH FL LANTANA CHEVRON FUEL/MISCELLANEOUS 24.50 06/10/05 HERTZ CAR

TA 645218367 2,190.66 07/21/05 ZA' ZA ITAUAN BISTRO NEW YORK NY FOOD AND BEVERAGE TIP 00000800 48.45 07/21/05 MCDONALD'S F14780 NEW YORK NY MCDONALD'S 6.93 07/21/05 DUNKIN DONUTS MANHATTAN NY FOOD/BEVERAGE 5.73 07/21/05 DUNKIN DONUTS MANHATTAN NY FOOD/f3EVERAGE 1.00 07/22/05 ATLANTIC

er. ADDITIONAL INFORMATION FOR RESIDENTS OF WEST VIRGINIA (CRLDI-RDR1-WV 11/05) Under How Benefits are Pai

Document Type: PA ENGER TICKET 237.80 01/08/06 HMSHOST PSI AIRPT #3 West Palm Bea FL FOOD/BEV 19.33 01/09/06 MCDONALD'S F14780 NEW YORK NY MCDONALD'S 9.41 01/09/06 OFLANAGANS NEW YORK NY 5812/01 11.00 01/09/06 SING-I AND SINGH NEW YORK NY MISCELLANEOUS FOOD S MISC FOOD STORES-CONVENIEN

: VISOSICVLARRYPMR Document Type: PASSENGER TICKET Cartier: CO CO Date of Departure: Claw KA KA 09/25 $342.40 09/24/10 BOAT TRADER °HUME °VIRGINIA BEAC VA 888-642-0028 Description NEWS DEALER $395.00 09/24/10 SAFKAFiT.COM•PRIVACY877-370-9229 WA SOFTWARE 539.94 09/25/10 JETOLUE AIRWAY

et Number- Passenger Name V15050 /EXTRA LEG Document Type SPECIAL SERVICE TICKET Carder: Class: CO ED Date of Depanure:09/15 $39.00 09/I5/10 MCDONALD'S F23622 00WIITTNEY POINT 6076927210 $603 09/15/10 SHELL OIL 2754052103HASBROUCK HIS AUTO FUEL DISPENSER $44.89 09/15/10 VILA FIK4063140632NEWA

Document Type: TRAVEL AGENCY FEE FL Carrier: Class: YY 00 YY 00 YY 00 YY 00 Date of Departure:12/31 $35.00 osusni BOAT TRADER ONUNE °VIRGINIA BEAC 888-642-0O28 Description NEWS DEALER VA $174.00 05/25/11 WENDYS #2568 QWEST PALM BCH 6147643486 Description RESTAURANT CHARGES FL 5

JEFFREY E EPSTEIN DEHMILML5 P 16/20 Detail Continued Amount 02/14/11 SATCOM DIRECT INC INDIAN HARBOR FL TELECOM SERVICE $50.00 02/16/11 MCDONALD'S F2740 000MIAMI SPRINGS FL 3056707600 $8.97 02/18/11 CHEVRON CSI-205971/0LAKE WORTH FL 5616491150 Description Price FUEL/MISCELLANEOUS $66.

ng this Notice, please call the telephone number listed on the back of your American Express Card. Applicable for Residents of the states of Idaho. Virginia. DC. Hawaii. and Massachusetts for Travel Accident Insurance: The definition of Covered Person from the DEFINITIONS section is replaced with the fol

ALB AVIATIONALBUQUERQUE NM 505-244-7884 Description PARKING FEES f3D0 07/31/12 BLACKMESACOFFEECO ALBUQUERQUE NM 5058424305 $9.20 07/31/12 MCDONALD'S F30968 COALBUQUERQUE NM 5053329021 $6.62 07/31/12 WAL-MART SUPERCENTERALBUQUERQUE NM DISCOUNT STORE $26A1 08/01/12 LOGGER HEAD OISA RNIPALM

4/18 Detail Continued ) Foreign Spend Amount II/H:02 MCDONALD'S F468 0003RIVIERV BEACH FL 5618443846 $7.41 11/10/12 BOAT TRADER ONLINE °VIRGINIA BFAC VA 866-373-5602 Desalptkm NEWS DEALER $159.00 11/10/12 BOAT TRADER ONLINE °VIRGINIA &AC VA 866-373-5602 Description NEWS DEALER $159

$209.91 01/23/13 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 01/23/13 PALM BEACH POST 561-820-4663 FL NEWSPAPER $625.00 $10.59 01/23/13 MCDONALD'S F2.5121 OONEWARK NJ 9085870277 01/24/13 UNITED AIRLINES HOUSTON IX UNITED AIRLINES From. To: Carrier Claw PALM BEAC INTERNA N.Y. NEWARK I

NJ 8667271122 01/08/16 SUBRAGEOUSOPS S51.62 VIRGINIA GARDENS FL 3058716426 01/08/16 AT&T DATA 190

/02/15 11/04/15 00000000 11/05/15 RESIDENCE INN 9D3 $116.08 CHICOPEE MA Arrival Date Departure Date 11/04/15 11/05/15 00000000 11/05/15 MCDONALD'S Sam WEST SPRINGFIELD MA 4137879951 11/05/15 ATLANTIC AVIATION WEST PALM BE ATLANTI 55,074.04 WEST PALM BEACH FL 561-683-4121 11/05/15 PAPA

eparture: 05/29 Passenger Name: PKKETTKHARLES.LEWI Document Type: SUPPORTED REFUND 05/31/17 LARRY VISOSKI AVIS.COM PREPAY RESERV 0000 -$243.41 VIRGINIA BEAC VA Location Date Rental: VIRGINIA BEAC VA 99/12/31 Return: VIRGINIA BEAC VA 17/05/31 Agreement Number: Renter Name: Not Provided 06/

recelpts Palm Beach Gardens FL $37.38 03/02/17 GRANDES BELLA CUCINA 650000002796426 5619320840 TIP 55.00 PALM BEACH GA FL 32923 03/02/17 MCDONALD'S 9547669800 FORT LAUDERDALE FL $6.88 03/02/17 Meridian Teterboro 2012885040 Description Price AVIATION PRODUCTS $729.68 Teterboro NJ 572