Epstein Secrets

3486 Description RESTAURANT CHARGES 37.20 10/03/14 SHELL OIL 5754366320WE5T PALM BEACH FL GAS STATION $1635 10/03/14 SKURITY SS 10719 20WEST PALM BEA FL 561-357-0121 3118.72 10/04/14 PLATEPASS HERTZ TOLLSCODISDALE AZ 31.16 877-411.4300 AMEX003906 Continued on reverse SDNY_GM_02747205 EF

Document Type PASSENGER TICKET Carrier Class: UA 00 YY 00 YY 00 YY 00 Date of Departure: 11/11 $492.10 11/10/14 WENDYS 42568000002SWEST PALM OCH FL 6147643486 Description RESTAURANTCHARGES $7.84 11/10/14 DGCOUNT ZONE HOSE 51408E SOUND FL 7725463754 $79.76 11/10/14 ST THOMAS JET CEN

Date Departure Date 12/24/14 12/25/14 00000000 $38343 12/26/14 IN BLEA ALBUQUERQUE NM 5054503654 $1,198.40 12/26/14 GUITAR CENTER /772 W PALM BCH FL $245.85 999-999-9999 12/26/14 WENDYS 025680000025WST PALM BCH FL 6147643486 Description RESTAURANT CHARGES 3826 12/26/14 ATLANTIC AVIA

FL 54860 772-546-2220 Description FOOD/BEVERAGE 02/01/15 PARK LIMOUSINE 561-832-2222 31415 33480 5275-00 02/02/15 SECURITY SS 10719 2WEST PALM BEA FL $118.72 02/02/15 JON SMITH SUBS S DIXWEST PALM BEACH FL 5618335999 51329 02/02/15 7-ELEVEN 32362 00073HAVERHILL FL 561-682-0901 Description

NMI FL Return: WEST PALM BCH FL Agreement Numtrer Renter Name: RODGERS/DAVID Date 14/11/01 14/11/02 $7680 11/02/14 MURPHY7095ATWALMRTOWEST PALM BEA FL 800.843.4298 Dec ript kin GAS/SERVICES $1820 11/04/14 AA AIR TICKET SALE 4DALLAS TX AMERICAN AIRLINES $150.60 From: To: Cartier: Cla

Renter Name: VISOSKI /LARRY PLATEPASS HERTZ TOLLSCOMDALE AZ 877-411-4300 Date 14/12/05 14/12/08 $27231 $7.10 12/08/14 PLATEPASS HERTZ TOO-SCOTTSDALE AZ 877-411-0300 $14.75 12/08/14 CVS/PHARMACY 003298 8007467287 8007467287 PHARMACIES $7037 12/06/14 MCDONALD'S F32726 CONON SOUND FL $6.5

LM BCH FL Return: FT /AYERS FL Agreement Number Renter Name: RODGERS /DAVID Date 13/12/27 13/12/28 $133.69 12/3W13 USPS 119446010407749WEST PALM BEA FL 800-2758777 $47.19 12/31/13 GALAXY AVIATION OF PWEST PALM BEACH FL 5616834121 Description Price AVIATION PRODUCTS $4429.06 $442906 12

ure Date 03/15/14 03/15/14 00000000 $20142 03/15/14 THE HOME DEPOT 6320 W PALM BCH FL 999-999-9999 $4707 03/15/14 THE BLIND MONK 00000WEST PALM BEA FL 5617970023 Description GENERAL MERCHANDISE 388.14 03/15/14 WENDYS e2.56110300025WEST PALM BCH FL 6147643486 Description RESTAURANTCHARG

480 11/30/13 GALAXYAVIATION OF PWEST PALM BEACH FL 5616834121 Description Price AVIATION PRODUCTS $371.00 $37100 11/30/13 DEL FRISCO GRILLE OFPALM BEACH FL $135.52 5615572552 AAIEX003709 Continued on next page SONY_GM_02747008 EFTA_00234264 EFTA01675667 DULICAT American Express' Traditional

ALM BEACH FL AUTO PARTS/ACCESSORY $64137 12/09/13 AUTO ZONE 1273 RIVIERA BEACH FL CustomerServiceeautozone $26.47 12/09/13 SUN0000613759001 PALM BEACH GA FL GAS STATION $10.17 12/10/13 CRYSTAL COMMUNICATIOTAMMAC FL $418.40 954-739-2422 12/10/13 WENDYS 42568 000002SWEST PALM BCH FL 614764348

S VI 340-777-9177 04/04/14 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 04/05/14 HERTZ CAR RENTAL 800-654-4173 AZ Location Date Rental: SCOTTSDALE AZ 14/04/04 Return: SCOTTSDALE AZ 14/04/05 Agreement Number Renter Name: VISOSKI /LARRY 04/05/14 HERTZ CAR RENTAL 800-654-4173 AZ Location

EST PALM BEACH FL ELECTRONICS STORE $284.63 02/17/15 GULFSTREAM AEROSPACESAVANNAH GA 9129653464 $2.643.96 02/17/15 GUN CLUB CAFE 884301WEST PALM BEA FL 5614714879 $41 A5 02/17/15 STAKES 01683 (800)333-3330 01683003215107 33409 HP 951XL BLK/STN D COLOR 4PK HP 934XL I3LKJ935CMY 24K CVP TUL

ITY NJ TAXICAB& LIMOUSINE $87.00 03/01/15 SHELTAIRAVIATION-JK1347)566-6619 NY PETROLEUM PRODUCTS $5.082.80 03/02/15 SECURITY SS 10719 2WEST PALM BEA FL $118.72 03/02/15 LA MAISON DU CHOCOLAPARIS PA 0147233825 European ig oag Iwo $99.70 03/02/15 HYATT REGENCY PARIS PARIS PA 0140685259 (

A KH FL Return: WEST PALM BCH FL Agreement Number Renter Name: RODGERS /DAVID Date 15/02/12 15/02/13 $8338 02/13/15 MURPHY7095ATWALMRTOWEST PALM BEA 800-843-4298 Description GAS/SERVKES FL $2041 02/17/15 THE HOME DEPOT 6316 DOLE WORTH FL 800-654-0688 $1850 02/17/15 PRA AIRPORT PARKMGWE

SERVICE/E $26654 04/23/15 WENDYS 42568 000002SWEST PALM BCH FL 6147643486 Description RESTAURANTCHARGES $7.20 04/23/15 PLATEPASS HERTZ TOO-SCOTTSDALE AZ 877-411-4300 $2.96 04/24/15 NEWARK AIRPORT MARRINEWARK NJ Arrival Date Departure Date 04/22/15 04/23/15 00000003 ASSURED RESERVATION —

HARGES $2.101.40 06/12/15 AT&T DATA 190 ALPHARETTA GA 800-331-0500 DescrIption TELECOMMUNICATIONS $29.99 06/13/15 USPS 119446010407749WEST PALM BEA FL 800-2758777 $38.73 06/15/15 HOTEL BOUTQUE CASA PUERTO PLATA LODGMG DomInkonilleaplIbt Pesos $252.70 AMEX004109 Continued on next page

VEN 348090007314013E SOUND FL 39.45 HOBE SOUND FL 772-546-4504 Description Price GAS/MSC95 67730901 $9.45 10/15/15 WENDYS 2568 0000025WEST PALM OCH FL 37.84 WEST PALM IICH FL 6147643486 Description RESTAURANT CHARGES 10/1S/IS WALGREENS /4528C003RNIERA BEACH FL $33.16 RIVIERA BEACH FL

ND FL $731 7725462082 07/21/15 EXXONMOBI. 9756 HOBE SOUND FL 87046 772-546-4504 Description GAS/SERVKES 07/72/15 8 STARBUCKS PB161511WEST PALM BEA FL 5614830834 FOOD 87.11 $7.11 07/22/15 7-ELEVEN 3966600073HASBROUCK HEIGHTS NJ 201-288-633B Description Price GASIMSC95 66056601 $2439

08/10/15 BIG SKY AVIATION WEST PALM BEACH FL 5616154033 Description Price AVIATION PRODUCTS $2,160.00 52.160.00 08/10715 PLATEPASSHERTZTOUS SCOTTSDALE AZ 877.411.4300 5635 08/10/15 PLATEPASSHERTZTOLLS SCOTTSDALE AZ 52965 877-411-4300 08/10/IS PUBUX 1571 00000057HOBE SOUND FL 5615455660

10/15/15 NEWARK AIRPORT MARRINFWARK NJ NEWARK NJ Arrival Date Departure Date 10/12/15 10/13/15 00000000 10/15/15 NK KS TOMATO 160034WEST PALM BEA FL WEST PALM BEA FL 561.6830834 FOOD 321.86 10/16/15 HERTZ CAR RENTAL 800-654-4173 NJ 8C0-654-4173 NJ Location Date Rental NEWARK NJ

9 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 CAFE 54628 PALM BEACH GA FL 5612496760 12/22/15 HERTZ CAR RENTAL $118.00 800-654-4173 FL Location Rental: WEST PALM BCH FL Return: MIAMI FL Agreement Number Ren

114 FAST F000 RESTAURANT 12/30/15 ST THOMASJET CENTER I. 39000 ST THOMAS VI 340-7774177 12/31/15 BEST BUY MHT 006882 29500006882 $4.918.26 PALM BEACH GA FL 561.6940366 12/31/1S 5UN00O0613759001 $47.60 PALM BEACH GA FL AUTO FUEL DISPENSER 12/31/IS WENDYS 2564000002564 37.01 HOBE SOUND FL

HATTAN NY $90.00 MANHATTAN NY 3122742000 Descilption Pike PARKING FEES 590.00 $120.34 $2040 576.22 $14.75 10/27/15 PIATEPA55HERTZTOLL5 SCOTTSDALE AZ 56.35 SCOTTSDALE AZ 877-411-4300 10/27/15 MINI (*NEWYORK NY NEW YORK NY (2121288-2937 10/28/15 WHITE CASTLE HASBROUCK HEIGHTS NJ HA

6/10/2002 Document Type: MORTGAGE DEED Lender: GB HM EQUITY Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: H. FL 33412 ALM BEACH, FL 33412 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 00414221000005210 Legal Desc: Sale Price: Loan Amount: $159,500

DOD Ager between 01/01/1964 and 12/31/1965 Prey ous n on-Verified Address(es): SCOTTSDALE AZ 85262-1519, MARICOPA COUNTY (Jan 2005 - Sep 2006) SCOTTSDALE AZ 85254-5206, MARICOPA COUNTY (Jul 1999 - Nov 2005) SCOTTSDALE AZ 85262-3329, MARICOPA COUNTY (Nov 1999 - Nov 2004) 81212-2444, FREMONT COUNTY (De

borhood Profile (2000 Census) Average Ago: 22 Median Household Income: $7,643 Median Owner Occupied Home Vakm: SO Average Years of Education: 17 SCOTTSDALE AZ 85254-5206, MARICOPA COUNTY (Jul 1997 - Oct 2000) Property Ownership Information for this Address Profile Pdtg https://secure.accurintsom/app/

FREY E EPSTEIN Closing Date 09/09/12 Account Ending p. 15:17 Detail Continued Indicates posting date Amount 09/07/12 AQUAGEAR INC. 542929WEST PALM BEA 5617534636 Description Price MISCELLANEOUS APPAR 565.94 FL 565.94 09/08/12 NYC TAXI MED SE52 09NEW YORK NY $11.40 09/08/12 NYC TAXI MED6

ssenger Name: Document Type: PASSENGER TICKET Carrier. Class: AF YY 00 YY 00 YY 00 Date of Departure: 09/29 $6,445.70 UMIDIRECT.COM 0322 SCOTTSDALE AZ DesalptIon UNIFORMS $223.80 MONTHLY PARKING TN PARKING $2.00 Continued on reverse EFTA00555300 JEFFREY E EPSTEIN Account Ending p. 1

EPSTEIN Closing Date 09/09/12 p 15'17 Account Ending 0-13001 ( Detail Continued -Estates postirp date Amount 09/07/12 AOUAGEAR INC 542929WEST PALM BEA FL 5617534636 Description Price MISCELLANEOUS APPAR 365.94 365.94 09/08/12 NYC TAXI MED SES2 09NEW YORK 718-3922232 NY S11.40 09/08/12

00 WA YY 00 WA YY 00 Ticket Number: Date of Departure: 09/29 Passenger Name: Document Type: PASSENGER TICKET 08/27/12 UMIDIRECT.COM 0322 SCOTTSDALE AZ 3223.80 480-368-9316 Description UNIFORMS 08/27/12 MONTHLY PARKING 877-717-0004 TN PARKING 52.00 Continued on reverse AME X006385 SDN

718-784-9292 Description TAXI: 8A34 09:07 0916 10/16/15 JUKE PRESS 3 650000NEW YORK NY NEW YORK NY 2127770034 10/17/15 STARBUCKS #11613 PALPaIm Beach FL Palm Beach FL Palm Beach 10/18/15 UNITED AIRLINES HOUSTON TX HOUSTON TX UNITED AIRLINES From: To: Carder. Class: PALM BEACH INTERNA

OUR $19.37 NEW YORK NY RESTAURANT e Card Ending Monthly Spending Umit 33000 Foreign Spend Amount 11/10/15 MATEPASSHERTZTOUS American TraM SCOTTSDALE AZ 877-411.4300 11/11/15 STARBUCKS *00821 NEW YORK U New York NY New York 11/11/15 STARBUCKS *09722 NEW YORK U New York NY New York