Epstein Secrets

T PUMP789940445009 59.55 02/12/04 TIMES SO BAR JFK AIRJAMAICA NY FOOD/BEVERAGE FOOD/BEV 30.02 T

LT LAKE ' UT From: To: WEST PALM BEACH FL J F KENNEDY AP NY Ticket Number: 1 101002 Passenger Name:

NJ 43.17 01/119/04 T-MOBILE 800-937-8997 WA 7-MOBILE 153.24 01/10/04 WINN DIXIE 0260 691BOYNTON BEACH GROCERY STORE FL 60.82 01/10/04 THE HOME DEPOT #6316LAKE WORTH HOME IMPROV/HARDWARE FL 60.74 01/12/04 PUBUX11023 SCREEN ACRES FL GROCERIES/SUNDRIES 37.85 01/14/04 MEDAIRE,INC 602452430

#361 NEW YORK NY ERIKA CLEANERS 212-7444484 NY KENNEDY SVC CTR INC JAMAICA NY GRACE'S MARKETPLACE NEW Y

02/18 02/18 02/18 02/18 02/19 02/18 02/19 02/19 02/20 x 0000001 FIS33338 C 1 JFK SJU SJU STT JETBLUE 2792189902270 SALT LAKE CTY UT JFK PBI JETBLUE 2792190072014 SALT LAKE CTY UT STT SJU SJU JFK AVIS RENT-A-CAR 1 WEST PALM BEA FL CYCLE (CARD 7230) $1,341.45 &FOOD EMPORIUM #36

iption AMAZON MKTPLACE PMTS AMZN.COM/BILL WA NYC TAXI MED 9D31 WOODSIDE NY NYC TAXI MED 6D46 NEW YORK NY MTA MVM 68TH ST / HUNTE 718-330-1234 NY THE HOME DEPOT #6177 NEW YORK NY EMPIRE SZECHUAN NOODLE NEW YORK NY SEAMLESS 800-905-9322 NY NYC TAXI MED 1J17 ASTORIA NY NYC-TAXI LONG ISLAND C NY AMAZON MKTP

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

112.92 03/18/14 LARRY VISOSKI FOREIGN TRANSACTION FEE" MCDONALD'S #29177 Q MCDON $6.22 $016 03/19/14 LARRY VISOSIO FOREIGN TRANSACTION FEE" THE HOME DEPOT #7259 $39.51 51.06 03/19/14 LARRY VISOSIO FOREIGN TRANSACTION FEE' Shell Canada C01018 $15.07 $040 03/19/14 LARRY VISOSKI FOREIGN TRANSACT

HOMAS VI $13352 3406934254 12/03/16 ORBITZ BELLEVUE WA 3365.86 DELTA AIR LINES INC. From: To: Carrier: Class: ST THOMAS CYRIL E N.Y. 1 F KENNEDY I DL WA YY 00 WA YY 00 WA YY 00 Ticket Number:00678917990343 Date of Departure: 12/04 Passenger Name: NKOUV1ON Document Type PASSENGER

8785141057 11559 ANN RODRIQUEZ FIVE TOWNS INN - JFK AIRPORT.LAWRENCE 06/08/17 DELTA AIR LINES ATLA

CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS $6.5.84 05/10/17 WESTERN AUT0 5047 5047 703-345-4911 ST THOMAS VI $183.98 05/11/17 THE HOME DEPOT #8201 ST THOMAS $670.56 800-654-0688 CHRISTOPHER SHEEHAN Card Ending 0-32134 Monthly Spending Limit: $3,000 Amount 04/I 7/17 FOOD CENTER SUPE

YORK NY EFTA01585827 DUANE READE NEW YORK NY NYC TAXI 4M50 LONG ISLAND NY CVS PHARMACY #2400 Q03 NEW YORK NY NYC-TAXI NEW YORK NY HUDSON NEWS JFK 89 JAMAICA NY ISLAND NEWS & GIFTS 53 ST THOMAS TRANSACTIONS THIS CYCLE (CARD 4808) $5,296.35 SEPHORA 112 NEW YORK NY MOOD DESIGNER FABRICS NEW YO

A NY NYC-TAXI WOODSIDE NY NYC TAXI 4M16 LONG ISLAND NY MAISON KAYSER - 12 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY NYC TAXI 7J53 NEW YORK NY THE HOME DEPOT #6177 NEW YORK NY 000 Y 9 11 13/05/11 Page 4 of 8 05686 MA DA 60492 70.77 41.30 19.10 8.30 18.50 4.49 2.69 9.29 EFTA01585828 32.40 4.4

NNAIR 02/26 EURO 022314 1 Y 2 Y 02/26 02/24 02/24 02/25 02/25 JEFFREY EPSTEIN 0000001 FIS33339 C 1 775.73 X 1.376754798 (EXCHG RATE) HEL JFK JFK HEL FOREIGN TRANSACTION FEE NYC TAXI 4G72 NEW YORK NY EAT NEW YORK NY JS CLEANERS - 4 NEW YORK NY ASTORIA TAXI LONG IS CITY NY Page 6 of

00 Q03 NEW YORK NY AIG TRAVEL INSURANCE LONDON 02/25 EURO 45.78 X 1.377020532 (EXCHG RATE) FOREIGN TRANSACTION FEE STAPLES 00153221 NEW YORK NY THE HOME DEPOT #6177 NEW YORK NY STAPLES 00153221 NEW YORK NY JAVA GIRL NEW YORK NY NYC-TAXI ASTORIA NY JAVA GIRL NEW YORK NY Finnair Oyj FINNAIR 02/26 EURO

6454 ST. THOMAS 02/21/19 02/21/19 02/21/19 AMERICAN AIRUNES 45107392 AMERICAN AIRUNES From: To: ST THOMAS CYRIL E MIAMI INTERNATIONA N.Y.1 F KENNEDY I MIAMI INTERNATIONA ST THOMASCYRIL E Ticket Number. 0012338494010 Passenger Name: HAGUE WILLIAM Document Type: PASSENGER TICKET AMERICAN AIRUN

8004633768 EAR BUDS,FREEREIN,WIRE LESS,WHT CHARGEKSPRCHARGE1OKMAH,R5GLD 05/17/19 MOES FRESH MARKET ST THOMAS VI 510.99 340493-0254 05/23/19 THE HOME DEPOT #8201 ST THOMAS VI $6557 800-654-0688 05/28/19 PLAZA EXTRA TUTU PARK ST THOMAS VI 546.71 340-719-1870 05/28/19 WALGREENS 5131346000013846

EIN Card Ending 0-15006 Foreign Spend Amount 06104/19 06/04/19 AMERICAN EXPRESS TVL SVC DELTA AIR LINES From: To: ST THOMAS CYRIL E N.Y.1 F KENNEDY I Ticket Number: 00673677123206 Passenger Name: VILETTE/UONEL CHRIS Document Type: PASSENGER TICKET BRITISH AIRWAYS ARC US BRITISH AIRWAYS PHOE

4/21/17 BRICE M GORDON AUTOZONE 13407 000003407 ALBUQUERQUE NM 8002886966 Description Pike W/N M14-20 $4.99 -$5.35 05/01/17 MICE MGORDON THE HOME DEPOT #3502 4815-57 ALBUQUERQUE NM 800-654-0688 New Charges Summary Total JEFFREY E EPSTEIN 0-01039 $12,399.34 0-01017 $2,786.56 BRICE M GORDON