Epstein Secrets

BIX)- 3R0 AVE 000000001 NEW YORK NY 2127729393 Description REFER TO RECEIPT $1632 %mpg 09/21/16 09/21/16 JETEILUE AIRWAYS 2104022 NEW YORK JFK OK JETBLUE AIRWAYS From: To: N/A N/A N/A N/A N/A Ticket Number: 27926038583612 Passenger Name: Document Type: ADDITIONAL COLLECTION Carr

NY 513.88 HD SUPPLY 123 8588312000 SAN DIEGO CA $34.16 EXPEDIA INC CHINA SOUTHERN AIRLINES From: To: MANILA NINOYAQUIN GUANGZHOU N.Y. JF KENNEDY I GUANGZHOU MANILA NINOY AQUIN Ticket Number: 78478740322080 Passenger Name: SAA/MANOLO VEGA Document Type: PASSENGER TICKET BELLEVUE Carrier.

CAST FL $14056 JANUSZ BAIUSIAK Card Ending Monthly Spending Limit: 160,000 Amount 10/26/16 SUNOCO 0374658301 0374658301 AUTO FUEL DISPENSER CARLSTADT NJ 347.05 10/26/16 10/26/16 FOOD EMPORIUM 1533 542929806389987 5164832400 Description Price GROCERY STORES, SUP 166.57 NEW YORK NY $66-5

3405 04/19/14 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 9108.00 04/20/14 A-TIME AIRWAYS 90101EIBLUE NY ETBLUE AIRWAYS From: To: N.Y.1 F KENNEDY I SAN JUAN LUIS MUNO N/A N/A WA Tkket Number: Passenger Name: VISOSKVLAWRENCE MR Document Type: PASSENGER TICKET Cartier. 86 YY W YY Dat

TRANSPORTATION SERVICES $118.80 04/22/14 OTG JFK TS VENTURE. JAMAICA NY 718-656-6210 Descriptio

$2225 04/07/14 FRENCHMANS REEF ANDST THOMAS VI Arrival Date Departure Date 04/05/14 04/07/14 000000:0 $77900 04/07/14 SIEVES SIZZLING STE/CARLSTADT NJ RESTAURANT FOOD/BEVERAGE $3&45 DP $8.00 $46/5 04/08/14 AA AIR TKKET SALE 4DALLAS IX AMERICAN AIRLINES from: To: ST THOMAS CYRIL E M

EPSTEIN DighEfErifnVIII5 6. 6/25 Detail Continued Foreign Spend Amount 05/17/i7 THE TRAVEL GALLERY AMERICAN AIRLINES INC From: To: N.Y.1 F KENNEDY I PHOENIX SKY HARBOR N/A N/A N/A TEQUESTA Carrier: AA YY YY YY Class: V CO 00 CO FL $407.20 Ticket Number Passenger Name: PIC KETT

PALM BEACH GA FL 35636 GAS STATION 05/02/17 JFK TS RESTAURANT JAMAICA NY 38.18 03651700 11430

ON PRODUCTS 31,720.47 06129/17 ATLANTIC AVIATION WEST PALM BE MIAMI WEST PALM BEACH FL $4368.00 561-683-4121 06/30/17 STEWS SIZZLING STEAKS CARLSTADT NJ $10955 RESTAURANT FOOD/BEVERAGE $91.55 TIP Hem 06/30/17 SILVER LINING INFLIGHT CA 650000007843 POMPANO BEACH FL 378.30 9549577331 De

Warmly Welcomed OPROAL AIRPORT PAMIRS AT JOHN E KENNEDY, NEWARK LIBERTY AND LAGUARDIA AIRPORTS American

n a Valet Parking (EWR) Pre-Booked Parking at LGA & EWR (coming soon to JFKI) www.parkintheairport.com Warmly Welcomed OPROAL AIRPORT PAMIRS AT JOHN E KENNEDY, NEWARK LIBERTY AND LAGUARDIA AIRPORTS American Express Cards Warmly Welcomed MAXIMUM HUMAN PERFORMANCE (MHP) Maximum Human Performance (MHP) cr

BRUNSWICK GA $13644 12/21/18 SHELL OIL 57545792004 AUTO FUEL DISPENSER HARDEEVILLE SC 32926 12/22/18 SUNOCO 0873475000 0873 201-804-553S CARLSTADT NI 33114 12/22/18 LOVES TRAVEL STOPS4435 AUTO FUEL DISPENSER RUTHERGLEN VA 324.74 AMEX005017 Continued on next page SONY_GM_02748316 EFTA

8:16604W168th 17:47 1271 2nd Ave 535.30 07/04/14 STORE BOUTIQUE 4734JAMA1CA NY $8601 416.863.6400 Description ELECTRONIC MERCHAND 07/04/14 JFK MP AMER MR T DAMAICA NY CATERER FOOD/BEVERAGE 54.34 $434 07/05/14 ITUNES MUSICUSA ITUNCUPERTINO CA 530.16 RUNES MUSIC STORE 07/05/14 UNIT

on TELECOMMUNICATIONS $30.00 05/30/14 SEAMLESS • CUCINA C000405-9322 498323151-70631 10016 ONLINE F000 ORDER $3943 05/30/14 UNIQLO ECOMMERCE CARLSTADT NJ $11340 877-486-4756 Description APPAREL/ACCESSORIES 05/31/14 PAYPAL HOMWOLINSKI 4029357733 CA 402-935-7733 Des< option PROFESSIONAL SER

4 NEWYORK NY 314.45 9175934276 08/16/18 SWISS Intl Air Lines NEW YORK NY $1,16056 SWISS Intl Air Lines From: To: Carrier: Class: N.Y.1 F KENNEDY I ZURICH N.Y.1 F KENNEDY I Ticket Number: 72423115523480 Passenger Name: LOKING/LEO MR Document Type: PASSENGER TICKET LX LX Date of Departur

G METERS NYCDOT PARKING LONG IS CITY NY $3.50 212439-9675 08/17/18 LEX GOURMET NEWYORK NY $17.07 USFC10021 08/17/18 SUN00008734799000873 CARLSTADT NJ $64.60 201.804.5535 0e/i 8/1 8 KABAYAN FILIPINO RESTAURA 650000010128 W000SIDE NY $23.26 7186393113 mmHg SEAMLSSMATSYSPIZZA69S SEAMLSSM

ISOSIWLAWRENCE MR Document Type: ADDITIONAL COLLECTION 07/27/13 JETBLUE AIRWAYS 9010JETBLUE NY JETBLUE AIRWAYS From: Ta Carrier. Class N.Y. F KENNEDY I PALM BEACH INTERNA B6 WA YY 00 WA YY 00 WA YY 00 Tkket Number Date of Departure:07/27 Passenger Name: VISOSKIAAWRENCE MR Document Ty

HARTER SERVICE 11/08/13 Meridian Teterboro Teterboro NJ 2012885040 Description Prke AVIATION PRODUCTS $12,240.02 512.24002 11/08/13 STEWS CARLSTADT NJ 154.30 2014389671 AMER003691 Continued on next page SDNY_GM_02746990 EFTA 00234246 EFTA01675649 COPY DUJJCATdE American Express° Tradit

/20/16 JEIBLUE AIRWAYS 9010001 EIBLUE NV 5379.41 JEIBLUE AIRWAYS From: To: Cattier Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNO 86 N.Y.JF KENNEDY I 86 N/A YY 00 N/A YY 00 Ticket Number Date of Depanure: 01/20 Passenger Name: VISOSKVLAWRENCE MR Document Type PASSENGER TICKET 01/20/16

0027 NORTH BERGEN N1 201-271-0905 Description MISCELLANEOUS GENER $2,045.04 131180 $312.80 55659 $11.15 11/19/15 SIEVES SIZZLING STEAKS CARLSTADT NJ RESTAURANT FOOD/BEVERAGE TIP 589.75 512.00 5101.75 11/19/15 HOULIHAMS RESTAURANT 0086 SECAUCUS N1 201-330-8856 Description FOOD/BEVE

NASSAU BH $20850 08/28/17 08/28/17 08/28/17 08/28/17 THE TRAVEL GALLERY AMERICAN AIRLINES From: To: NEW ORLEANS INTERN CHARLOTTE N.Y. IF KENNEDY I WA WA Ticket Number. Passenger Name: PICKETUCHARLES.LEWI Document Type PASSENGER TICKET TEQUESTA Carder. AA AA re YY Date of Departure:

tion Price AVIATION PRODUCTS 33397.99 Teterboro NJ $3,597.99 10/01/17 SIEVES SIZZLING STEAKS RESTAURANT FOOD/BEVERAGE $101.15 TIP 31580 CARLSTADT NJ $116.15 10/02/17 HONEYWELL AERO (800)601-3099 AZ 3009.64 10/02/17 WEST PALM BEACH MARRIOTT LODGING WEST PALM BEACH FL 317.91 10/02/17

STEIN Dight9IITSVIII5 0 6/16 Detail Continued Foreign Spend Amount 04/19/18 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES From: To: N.Y. 1 F KENNEDY I WASHINGTON NATIONA Ticket Number: Passenger Name: VISOSKVLAWRENCE Document Type PASSENGER TICKET 800-433-7300 Carrier: Class: AA Date of D

ocument Type: PASSENGER TICKET SIEVES SIZZUNG STEAKS RESTAURANT HOUSTON Carrier. Class: UA 00 Date of Departure:03/04 TX $333.30 03/04/18 CARLSTADT NJ $113.00 03/04/18 NATIONAL CAR RENTAL Location Rental: TETERBORO NJ Return: NEWARK NJ Agreement Number Renter Name: VISOCKI TETERBORO