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2.02 05/10/12 FLOORING UQUIDATORSELMSFORD NY 9143450171 DesalptIon Price FLOOR COVERING STOR $4,818.16 $4,818.16 05/11/12 SPIRIT AIRLINES SOUTH FLORIDA FL SPIRIT From: To: FT LAU DERDALEMOLL ST THOMAS CYRIL E FT LAUDERDALE/HOLL N/A N/A Ticket Number: P4QQNF Passenger Name: CRAIG H MARTIN

TED AIRLINES From: To: N/A N/A N/A N/A N/A Ticket Number 01670624950871 Passenger Name: EPSTEI WIEF FREY E Document Type: SUPPORTED REFUND Cartier: YY YY YY YY Class: 00 00 00 00 -53,835.30 05/30/12 AMERICAN EXPRESS TVLPHOENIX AZ EL AL ISRAEL AIRLINES From: To: N/A N/A N/A N/

) •57.54 08/24/12' JEFFREY E EPSTEIN Credit Adjustment of Fraudulent MerchandiseCharge(s) •57.54 08/10/12 08/11/12 08/15/12 SPIRIT AIRLINES SOUTH FLORIDA FL SPIRIT From: To: NASSAU INTERNATION FT LAUDERDALFJHOLL WA WA WA Ticket Number: PassengerName: Document Type: CREDIT UNUSED TRANSPORTAT

ORATI From: To: N.Y.! F KENNEDY I SAN JUAN LUIS MUNO ST THOMAS CYRIL E N/A N/A Ticket Number PassengerName: Document Type:SUPP0RTED REFUND Cartier: Class: 86 9K YY 00 YY 00 Date of Departure:09/03 $372.70 08/29/12 AMERICAN EXPRESS TVLPHOENIX AZ JETBLUE AIRWAYS CORPORATI From: To:

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L AIRLINES From: NEWARK NJ To: ST THOMAS VIRGIN I NOT AVAILABLE Ticket Number: 00576586956245 Passenger Name Document Type: PASSENGER TICKET Cartier: CO Class: KA Date of Departure: 12/30 365.50 12/28/06 ORBITZ.COM CHICAGO IL ORWAP110101MFHHEYUO ROC No. 62052446P 6.99 12/28/06 ORBITZ

ENCE VISOSKI Document Type: PASSENGER TICKET Cariler. Clasx NI( YY 00 YY 00 YY 00 DatedDeparture:04/10 $31944 04/09/12 SPIRIT AIRLINES SOUTH FLORIDA FL SPIRIT From: To: FT LAUDERDAL /HOLL ST THOMAS CYRIL E N/A N/A WA Carder. NK YY VY YY Claw 00 00 00 $23.00 Ticket Number: Date

LLAS TX AMERICAN AIRLINES from: Tor N/A WA WA WA WA Tkket Number: Passenger Name: DAVID RODGERS Document Type: SUPPORTED REFUND -$14.00 Cartier: Class: YY 00 YY 00 YY 00 YY 00 Date of Depan ure: 12/31 314.00 New Charges Summary Pay In Ful Pay Over Time • Total LARRY VISOSKI 2

OMAS CYRIL E FT LAUDERDALE/HOLL TAMPA INTERNATIONA N/A N/A Ticket Number: AYTLPW Passenger Name: POUON/SIERRA Document Type: PASSENGER TICKET SOUTH FLORIDA Carrier: Class: NK NK YY 03 YY 00 Date of Departure:07/11 FL $31235 07/10/17 PALMETTO MOTORSPORTS PADA ETTO MOTORS 305•SS7.1311 HIALEA

SSENGER TICKET 10/31/17 CT CORPORATION SYSTEM LEGALSERVICE ATLANTA Carrier: Class: DL DL OL DL Date of Departure 10/26 FORT LEONARD WOOD Cartier: Class: 9K 8 9K YY 00 YY 00 Date of Departure: 11/02 0303/624-0909 $560.16 $27880 NY $42000 11/09/17 LEWISMARINE FT PHONE 1263039933

MAZON.COM AMZN.COMAILL WA $16.04 MERCHANDISE 01/20/18 AMAZON MKTPLACE PMTS AMZN.COM/BILI WA $200.51 BOOK STORES 01/21/18 SPIRIT AIRLINES SOUTH FLORIDA FL $77548 SPIRIT ROM: Ta Calder: Clam TAMPA INTERNATlONA FT LAUDERDALE/ROLL NK U ST THOMAS CYRIL E NK U FT LAUDERDALEMOLL NK TAMPA I

18/18 TACO BELL 727-821-0100 SAINT PETERSBURG FL $28.00 85/19/18 TGI FRIDAYS 2311 RESTAURANT SAINT PETERSBURG HULU.COM/BILL SOUTH FLORIDA Cartier: Class: NK U NK U FL $24643 05/19/18 HLIPHULU 34601043-U HULU.COM/BILL SPIRIT AIRLINES SPIRIT From: To: TAMPA INTERNATIONA FT LAUDERD

NT -1.5% -31,991.32 THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. 02/25/19 ANN M RODRIQUEZ SPIRIT AIRLINES -$226.18 SOUTH FLORIDA FL SPIRIT Ticket Number: UHIMMN Passenger Name: STOMERIDIMITRI Document Type:CREDIT UNUSED TRANSPORTATION New Charges Summary Total JEFFREY

From: To: ST THOMAS CYRIL E SAN JUAN LUIS MUNO ST THOMASCYRIL E HYANNIS Carrier. Class: 9K X 9K Date of Departure:04/05 $35240 HYANNIS Cartier. Class: 9K X 9K 6 $35240 Ticket Number: 3062401132850 Date of Departure:04/05 Passenger Name: CENA/PATRICK Document Type: PASSENGER TICKET

WYAV.ITUNES.COM MINEAUSTIN TX Runes Musk Store 332.96 04/05/12 ECAMM NETWORK LLC 617-8301662 MA 6178301662 319.95 04/07/12 SPIRIT AIRLINES SOUTH FLORIDA FL SPIRIT From: To: FT LAUDERDALE/HOLL ST THOMAS CYRIL E FT LAUDERDALE/HOLL N/A N/A Ticket Number. ECCBXK Passenger Name: CRAW H MARTIN D

RIS CHARLES DEG BERUN TEGEL APT N/A N/A N/A Ticket Number: 05770461053781 Passenger Name: EPSTEINBEFFREY EDWA Document Type: PASSENGER TICKET Cartier Class: AF YY 00 VY 00 YY 00 Date of Departure: 03/21 $98530 03/20/12 AIR BERUN ORSITZ UNITED STATES OF A AIR BERUN From: To: ST PETER

TA 00236859 EFTA01678262 JEFFREY E EPSTEIN Account Ending 0-12003 p. 10118 Detail Continued Foreign Spend Amount 04/23/12 SPIRIT AIRLINES SOUTH FLORIDA FL SPIRIT From: To: ST THOMAS CYRIL E FT LAUDERDALE/HOLL N/A N/A N/A Ticket Number: PSMSKC Passenger Name: CRAIG H MARTIN Document Type:

: To: ST THOMAS CYRIL E FT LAUDERDALE/HOLL N/A N/A N/A Ticket Number: PSMSKC Passenger Name: CRAIG H MARTIN Document Type: PASSENGER TICKET Cartier Class: NK YY 00 YY 00 YY 00 Date of Departure: 04/26 Cartier: Class: DL DL YY 00 YY 00 Date of Departure: 04/24 $200.19 04/23/12