Epstein Secrets

ELLANEOUS FOOD $3241 532.91 08/19/10 PARADIES JFK 9212 QJAMACA CARD & SOUVENIR STORE 52&11 08/20

om: To: Carder: Class: WEST PALM BEACH FL JF KENNEDY A/P NY 86 144 NOT AVAILABLE Ticket Number: D

/14/10 AOL SERVICE SC10-827-6364 ASSISTAOL.COM $11.99 07/20/10 PARTS BASE INC BOCA RATON 561-953-0700 $500.00 07/22/10 AIRCELL INC AIRCELL BROOMFIELD 303.301.3214 $7946 07/22/10 AIRCELL INC AIRCELL BROOMFIELD 303.301.3214 $7946 08/03/10 INFIATABLES INTERNATWEST PALM BCH 561-881-1901 Fees

ce AVIATION PRODUCTS 5455.00 $45500 09/22/10 JFK T5 RESTAURANT JAMAICA RESTAURANT FOOD/BEVERAGE

LUE AIRWAYS SALT LAKE CITY UT 265 From: To: JF KENNEDY A/P NY WEST PALM BEACH FL NOT AVAILABLE Ticket

L 561-233-8557 Description AUTOMOTIVE REP $146.67 10/25/10 AlRaLL INC AMCELL BROOMFIELD CO 303-301-3214 578.97 10/25/10 AIFKELL INC AMCELL BROOMFIELD CO 303-301-3214 5156.65 11/03/10 OFFICE DEPOT 002280 WELUNTON FL OFFICE SUPPLIES $24624 Fees Amount 10/12/10 LARRY VISOSM FOREIGN TRANSA

S/SERVICES $358.50 35850 Pounds Storlig S574.46 10/24/12 M AIR TICKET SALE 4DALLAS TX AMERICAN AIRLINES from To: LONDON HEATHROW AP N.Y.) F KENNEDY I LONDON HEATHROW AP WA WA Tkket Number: Passenger Name: VISOSICRAFtRY Document Type PASSENGER TICKET Carrier: (Lau: AA YY 00 YY 00 Dat

ROWLONDON GB N/A 4.50 Pounds 2eling $7.27 10/25/12 RENAISSANCE HEATHROWLONDON GB N/A 21103 Pounds Sterling $343.98 10/25/12 HUDSON NEWS JFK 89 JAMAKA NY BOOKSTORE $435 10/25/12 RENAISSANCE HEATHROWLONDON GB N/A Pounds aro $322.94 10/25/12 SUSHI SEM 212-371-0238 USK10015S $14

12 SATCOM DIRECT INC INDIAN HARBOR FL 3217773000 $50.03 12/13/12 AOL SERVE( 800-B274364 ASSIST.AOL.COM NY $17.95 12/21/12 AIRCELL NRCELL BROOMFIELD 303-379-0214 CO $82.12 12/21/12 AIRCELL AIRCELL BROOMFELD 303-379-0214 CO RUM 01/09/13 1-MOBILE RECURNG RMTT-MOINLE 3135.91 $121.22 213

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

02/19/14 SHELL OIL 575443331080HEMIA NY GM STATION $14.69 02/20/14 AIRCELL MRCELL BRCOMFELD CO 303-379.0214 59838 02/20/14 AIRCELL AIRCELL BROOMFIELD CO 303-379-0214 $1,43260 02/20/14 AIRCELL AIRCELL BROOMFIELD CO 303-379.0214 59828 02/20/14 Meridian Teterboro Teterboro NJ 51,165.21 20

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

00-333-3474 Description DISH NETWORK PAYMEN ENGLEWOOD CO 5174.02 02/21/17 RESTAURANT SAMESA 0143806934 AIRCELL AIRCELL 303-379-0214 PARIS BROOMFIELD PA 3720 Fun:punt= 53934 ovrin 7 CO $2.569.25 02/21/17 AIRCELL AIRCELL 303-379-0214 BROOMFIELD CO 599.14 02/22/17 UNITED AIRLINES UNIT

ARGE ORDER (MCO)/PRE PAID TICKET AUTH. $3500 04/20/11 DELTA AIR LINES TEQUESTA FL DELTA AIR LINES From: Ta Carden Class 0 HARE FIELD IL 1F KENNEDY A/P NY DL KA 0 HARE FIELD IL DI. KA Ticket Number Dated Departure:01/20 Passenger Name LAMBROS/NICHOLAS Document Type PASSENGER TICKET 04/2

RECT INC INDIAN HARBOR FL TELECOM SERVICE $82.23 $50.00 05/13/11 A01. SERVICE 800.8274364 NY ASSISTAOL.COM $11.99 05/19/II AIRCELL AMCELL BROOMFIELD CO 303-379-0214 $8037 05119/11 AIRCELL AIRCELL BROOMFIELD CO 303.3790214 58037 06/08/11 FL $115.00 Fees lontign Transaction roe is 2.7%

of Departure: 09/27 $475.70 09/26/12 AA AIR TICKET SALE 4DALLAS TX AMERICAN AIRLINES From: Tcc ST THOMAS CYRIL E MIAMI INTERNATIONA N.Y. IF KENNEDY I N/A N/A Ticket Number Passenger Name: VlSOSKVLARRY Document Type PASSENGER TICKET Carrier. AA AA YY YY Date of Departure:09/27 Class:

12 SATCOM DIRECT INC INEXAN HARBOR FL 3217773000 $9100 08/13/12 AOL SERVICE 800-827-6364 ASSISTAOLCOM NY $14.95 08/21/12 AIRCELL AIRCELL BROOMFIELD 303-379-0214 CO $80.93 08/21/12 AIRCELL NRCELL BROOMFIELD 303-379-0214 CO $0.93 09/09/12 T-MOBILE RKURNG PMTT-MOBILE $126.43 213306066980

ST THOMAS CYRIL E SAN JUAN LUIS MUNO N.Y. J F KENNEDY I 86 WA YY 00 WA YY 00 Ticket Number: Da

assenger Name: VISOSKVLAWRENCE PAUL Document Type: PASSENGER TICKET DL OL YY YY Date of Departure: F 00 00 09/25 09/22/IS AIRCELL AIRCELL BROOMFIELD CO 399.48 303-379-0214 09/22/IS PASCHALSB ATLANTA GA 32838 FAST FOOD RESTAURANT FOOD/BEVERAGE 32838 09/22/I5 PBIA AIRPORT PARKINGWEST PA

/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

YY 00 5200.00 Ticket Number: Passenger Name: VISOSKVLAWREFKE Document Type: PASSENGER TICKET Date of Departure:12/22 12/21/15 AIRCELL AIRCELL BROOMFIELD CO 52.201.09 12/21/15 AIRCELL AIRCELL BROOMFIELD CO 599.14 12/21/IS AIRCELL AIRCELL 599.14 BROOMFIELD CO 303-379-0214 12/21/15 COOUNARY

19/17 DELTA AIR LINES ATLANTA $946.60 DELTA AIR LINES From: To: Carrier: Class: ALBUQUERQUE ATLANTA HARTSFIELD NEW YORK LA GUARD' N.Y. JF KENNEDY I ATLANTA HARTSFIELD Ticket Number Passenger Name: T.14. A DL A DL CO 01. A Date of Depanure:08/28 Document Type: PASSENGER TICKET 08/2

K 0001 800-333-3474 Description DISH NETWORK PAYMEN LEVEL 3 COMMUNICATIONS 61344941 00802 TELEPHONE SERVICE/EQ 10/16/17 ENGLEWOOD ENGLEWOOD BROOMFIELD 10/16/17 AUTOPAY/DISH N1VIK 0001 ENGLEWOOD 800-333-3474 Description DISH NETWORK PAYMEN 10/19/17 4 RNERS EQUIPMENT 00-013029290494 GREELEY