Epstein Secrets

of Departure: 11/30 $125.00 11/30/14 STARBUCKS JFK 431518:JAMAICA NY 718-5536815 FOOD $931 $9.3

LLAS TX AMERICAN AIRLINES Front To: N.Y. I F KENNEDY I N/A N/A N/A N/A Ticket Number: 00123446620

00005W PALM BEACH FL 4078321661 Description REFER TO RECEIPT $ Inn 02/09/15 USPS 117171065412020PALM BEACH FL 800-2758777 $15.55 02/10/15 AMAZON MKTPLACE PMTSAMZN.COM/BILL WA BOOK STORES $26.73 02/10/15 WEST PALM CHEVRON. OWEST PALM BEA FL 561-868-7088 DescriptIon GAS/SERVICES $6536 02/12/IS PUBLIX 4139

/BEVERAGE 530.41 530.41 04/25/15 BE RELAX SPA JFK JAMAICA NY 718-244-0756 Description POOL/PATI

g 0-12011 Monthly Spending Umit: $40.000 Foreign Spend Amount 04/06/15 UP ROM 3849248 ROMA if ALITALIA From: To: ROME LEONARDO DA V N.Y..) F KENNEDY I ROME LEONARDO DA V WA WA Ticket Number Passenger Name: Document Type: PASSENGER TICKET Carder Class: AZ 00 AZ 00 YY 00 Yr 00 Date

0.13001 Detail Continued Foreign Spend Amount 06/10/15 HOTEL LA FAAMOUNIA MAMARRAKECH LODGING 17100.00 Moroccan [Mums $1,770.39 06/11/15 AMAZON MKTPLACE PMTSAMZN.COM/BILL BOOKSTORES WA $1754 06/11/15 ITUNES.COMMILL ITUNCUPERTINO CA (TUNES STORE &APP STORE $5.99 06/12n 5 AMAZON MKTPLACE PMTSAMZN.COM/BILL

2 $128.69 10/19/14 AEROFLOT AMERICAN EXUNM33 STATES OF A AEROFLOT From: To: Carrier. Gass: MINSK INTERNATIONA MOSCOW SHEREMETYEV SU N.Y.1 F KENNEDY I SU MOSCOW SHEREMETYEV SU MINSK INTERNATIONA SU Ticket Number: Date of Departure 11/14 Passenger Name: Document Type AGENCY PASSENGER TICKE

Class: QR QR YY 00 YY 00 Date of Departure: 11/22 $8.50 11/20/14 AMERICAN EXPRESS TRAPHOENIX AZ QATAR AIRWAYSI:I:CSC From: To: N.Y.JF KENNEDYI DOHA N.Y.1 F KENNEDY I WA WA Ticket Number: Passenger Name: Document Type: PASSENGER TICKET $765.90 11/20/14 AMERICAN EXPRESS TRAPHOENIX A

9 10/14/14 (TUNES MUSICUSA ITUNCUPERTINO CA RUNES MUSIC STORE $36.98 10/14/14 FREDERIC FEKKAI BEAUNEW YORK NY 2127539500 $235.13 10/15/14 AMAZON MKTPLACE PMTSAMZN.COM/BILL WA BOOK STORES $112.52 10/16/14 ITUNES MUSKUSA ITUNCUPERTINO CA RUNES MUSK STORE $27.00 10/16/14 (TUNES MUSICUSA ITUNCUPERTINO CA RU

MN AMERICAN AIRLINES INC From: To: N.Y. J F KENNEDY I ST THOMAS CYRIL E N/A N/A N/A Ticket Numbe

SSENGER TICKET Carrier. Class: AA YY 00 YY 00 YY 00 Date of Departure:06/16 06/12/12 MONTHLY PARKING 877-717.0004 TN PARKING 06/13/12 AMAZON MKTPLACE PMTSAMZN.COM/BILL WA MERCHANDISE 06/14/12 AMERICAN EXPRESS TVLPHOENIX AZ AMERICAN AIRLINES INC From: To: SAN JUAN LUIS MUNO ST THOMAS CYRIL E N/A N/A

Class: 86 YY 00 YY 00 YY 00 Date of Departure:07/21 07/16/12 AMERICAN EXPRESS TVLPHOENIX AZ JETBLUE AIRWAYS CORPORATI From: To: N.Y.! F KENNEDY I PALM BEACH INTERNA WA WA WA Ticket Number. 27970763674313 Passenger Name: Document Type: SUPPORTED REFUND $439.80 Carrier: Class: 66 YY

00 re 00 Date of Departure:07/31 $438.70 07/30/12 HALE AND HEARTY SOUPNEW YORK NY FAST FOOD RESTAURANT Description 509706 57.06 07/30/12 AMAZON MKTPLACE PMTSAMZN.COM/BILL WA MERCHANDISE $114.32 07/30/12 AMAZON.COM AMZN.COM/BILL WA MERCHANDISE 577.48 07/30/12 NYC TAXI MEDAWON 2WOODSIDE NY Description

AMERICAN EXPRESS TVLPHOENIX AZ -5585.70 JETBLUE AIRWAYS CORPORATI From: To: Carrier: Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNO 86 N.Y. F KENNEDY I 86 WA YY 00 WA YY 00 Ticket Number Date of Departure:09/03 Passenger Name: Document Type: SUPPORTED REFUND 08/29/12 AMERICAN EXPRESS T

T&T DATA 190 ALPHARETTA GA $30.00 08/24/12• Previous Fraud Credit Reversal WA $7.54 08/24/12• Previous Fraud Credit Reversal $7.54 08/29/12 AMAZON MKTPLACE PMTSAMZN.COM/BILL MERCHANDISE $25.10 si Card Ending Amount 08/11/12 AT&T •CALL203790567800.657-2466 NJ $7.54 08/12/12 AMERICAN EXPRESS TVLPHOENIX AZ $8

Name: Document Type: SUPPORTED REFUND 12/16/12 AMERICAN EXPRESS TVLPHOENIX AZ 41,788.40 AMERICAN MRUNES INC From: To: Carder: Class: N.Y.! F KENNEDY I SAN JUAN LUIS MUNO AA N.Y. IF KENNEDY I AA a WA YY 00 WA YY 00 Ticket Number Date of Departure:12/20 Passenger Name: Document Type:

ure: 12/16 $526.40 12/19/12 AT&T DATA 190 ALPHARETTA GA $30.00 12/20/12 !TUNES MUSICUSA ITUNCUPERTINO CA !TUNES MUSIC STORE $8.99 12/25/12 AMAZON MKTPLACE PMTSAMZN.COM/BILL WA MERCHANDISE $408.35 12/27/12 (TUNES MUSICUSA ITUNCUPERTINO CA !TUNES MUSIC STORE $15.98 01/01/13 !TUNES MUSICUSA ITUNCUPERTINO CA

ts Amount 09/15/11' ONLINE PAYMENT- THANK YOU -343,083.08 Credits Amount 09/15/11 ORBITZ MANKATO MN DELTA AIR LINES INC From: To: N.Y.! F KENNEDY I SAN JUAN LUIS MU NO WA WA WA Ticket Number: PassengerName: Document Type: SUPPORTED REFUND -$340.30 Carrier: Class: DL YY 00 YY 00

d on next page EFTA00523956 Premier Rewards Gold Card p. 13:17 ow" Date 10/09;11 1 Account Ending 3-42008 Detail Continued Amount 10/02/11 AMAZON MKTPLACE PMTSAMZN.COM/BILL WA MERCHANDISE $7.82 10/02/11 AMAZON MKTPLACE PMTSAMZN.COM/BILL WA MERCHANDISE $23.70 10/02/11 RESTORATION HARDWARECORTE MADERA CA $

pe: AGENCY PASSENGER TICKET 10/10/13 AMERICAN EXPRESS TVLPHOENIX AZ AMERICAN AIRLINES INC From: To: Carrier. Class: ST THOMAS CYRIL E N.Y.1 F KENNEDY I AA B N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number. 00173122977016 Date of Departure: 10/20 Passenger Name: SHULIAK/KARYNA Document Ty

BANASIAK/JANUSZ Document Type: PASSENGER TICKET 11/02/13 1TUNES MUSICUSA ITUNCUPERTINO CA ITUNES MUSIC STORE $475.20 5227.90 59.98 11/06/13 AMAZON MKTPLACE PMTSAMZN.COM/BILL WA MERCHANDISE $407.86 11/07/13 AMERICAN EXPRESS TVLPHOENIX AZ JETBLUE AIRWAYS CORPORATI From: To: Carrier. Class: N.Y. J F KENNEDY

Type: PASSENGER TICKET 07/21/14 AMERICAN EXPRESS TVLPHOENIX AZ JETBLUE AIRWAYS CORPORATI From: To: Carrier: Class: PALM BEACH INTERNA N.Y.) F KENNEDY I 86 N/A YY 00 N/A YY 00 N/A YY 00 licket Number Date of Departure: 07/28 Passenger Name: Document Type: PASSENGER TICKET 07/21/14 AM

e: 07/18 Passenger Name: CHRISTENSEN/JOHN Document Type: PASSENGER TICKET 07/15/14 (TUNES MUSKUSA ITUNCUPERTINO CA RUNES MUSIC STORE 07/16/14 AMAZON MKTPLACE PMTSAMZN.COM/BILL WA BOOK STORES 07/16/14 AMAZON MKTPLACE PMTSAMZN.COM/BILL WA BOOK STORES 07/16/14 HERTZ CAR RENTAL 8004544173 OK Location Date Renta