Epstein Secrets

Document Type:ADDITIONAL COLLECTION Carder: Class: rr 00 YY 00 re 00 yy 00 Dated Departure:05/26 MAO 05/26/14 C STARBUCKS PBI61529WEST PALM BEA FL 561-6830834 FOOD $11.19 $11.19 05/26/14 PARADIES 1191W PALM BEACH FL 5612337932 $33.71 05/27/14 JUICE GENERATION CAFNEW YORK NY 212

06/04/14 BISHOPS WATER CO. !NIA* WORTH FL $206.00 5615821367 Description Prke SPECIALTY RETAIL ST 5206.00 06/04/14 SPARTAN CLEANERS 001WEST PALM BEA FL 561-588.8645 Description DRY CLEANIt4G/LAUNDR $256.70 06/05/14 USPS 117171065412020PALM BEACH FL 800-2758777 $5935 06/05/14 ISLAND ENV

618333450 FL 68639 06/28/14 WALGREENS /15209000V/EST PALM SEA 8002892273 Description REFER TO RECEIPT FL $3549 06/28/14 CHIPOTLE 1871 0059 PALM BEACH GA 303-595-4030 Disc dot ion FAST FOOD RESTAURAN FL $880 06/28/14 WHOLEFDS PGA 1018B 05616918550 5616918550 GROC ERY STORES 8187.60 06/28/14

4 EQUINOX MOTO/105 866-332-6549 NY 866-332-6549 0628/14 Starbucks /11613 PalPalm Beach FL FAST FOOD RESTAURANT 06/28/14 0315 C/F - BILLM3ONG PALM BEACH GA FL 8885095931 Description GENERAL MERCHANDISE $193.00 $16.70 $83.74 AMEX000863 Continued on next page SEINY_GM_02744162 EFTA_00231418 EFT

.05 TIP $5.00 32485 07/07/14 PAYPAL •MAINFAUCET 4029357733 CA 3506.20 402-935-7733 Description PROFESSIONAL SERVK 07/07/14 THERAVENT INC SAN JOSE CA 8887579355 326.69 07/08/14 UBER USER SAN FRANCISCO CA 8665761039 32888 AMEX000852 Continued on reverse SDNY_GM_02744151 EFTA 00231407

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

DED-MILF, ₹-81005 p. 16/22 Detail Continued ) Foreign Spend Amount 08/03/IS 08/03/IS HERTZ CAR RENTAL 800-654.4173 CA Location Rental: SAN JOSE CA Return: SAN JOSE CA Agreement Number Renter Name: VISOSKULARRY Date 15/08/02 15/08/03 $126130 JETFINITY 6500000335B665383464 908JE080215

AL O 0 0 25 07207633238 NATIONAL 0 0 0 37 07207633238 NATIONAL 0 0 0 37 07207633238 NATIONAL 0 0 0 37 Report2G_ NY PLAN $199.99 W PALM BCH C FL PLAN $199.99 NEW YORK C PLAN C PLAN C PLAN C PLAN $199.99 C PLAN $199.99 C NY $199.99 NACN $199.99 MOBILE $199.99 SPEIGHTSTN

NATIONAL 0 0 0 37 PLAN C PLAN C FL PLAN $199.99 NACN C PLAN NEW YORK INCOMING NY $199.99 NEW YORK NY $199.99 GARDENA CA $199.99 w PALM BCH C 07207633238 NATIONAL PLAN O 0 0 37 C 07207633238 NATIONAL PLAN 0 0 0 37 C 48747956 O 0 48747956 O 0 48747956 O 0 48747956 0 0

99 O 0 0 527 C Page 88 NEW YORK NY NEW YORK NY NEW YORK NY BROOKLYN NY NACN NACN NACN NEW YORK NY NEW YORK NY NACN NACN NACN SAN JOSE CA BROOKLYN NY SAN JOSE CA NEW CANAAN CT NEW CANAAN CT NEW YORK NY BROOKLYN NY SAN JOSE CA NEW YORK NY NEWYORK NY NEW YORK INCOM

ONVENIENCE WEST PALM BEACH FL $8.33 5614204758 02/20/19 WWWIRINES.COMMILL CUPERTINO CA $10.88 DIRECT MKTG INTERNET 02/20/19 SALS EXPRESS PALM BEACH GA FL $2220 $614937116 02/20/19 TENAGA KAVA PALM BEACH GA FL $14.54 772-3334927 02/21/19 ST THOMAS JET CENTER L ST THOMAS VI $7.50 340-77

AREHOUSE LAKE PARK FL 5556.64 01/02/19 WENDYS 2568000002568 5619976002 WEST PALM BCH FL 57.91 01/02/15. PU811:541618000001618 1234567891 PALM BEACH GA FL 59558 01/02/19 US CUSTOMS DTOPS09600C001 311631532 46278 FEES INDIANAPOLIS IN $3484 01/02/19 US CUSTOMS DTOPS09600C001 311632931 46278

Detail Continued Foreign Spend Amount 04/09/19 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES From: To: PALM BEACH INTERNA DALLAS/FORT WORTH SAN JOSE CABO Tkket Number 0012347636788 Passenger Name: VISOSKVLAWRENCE Document Type: PASSENGER TICKET ST THOMASJET CENTER L 340-777.9177 800-433-7300

N P IPPP Rim.. INCOMING 02/20 37 NATIONAL PLAN 5199.99 WEST PALM III II I. N.. 02/20 37 C FL 02/20 Ina' WIWI NATIONA 25 C L PLAN 1199.99 W PALM BCH FL NATION 37 AL PLAN $199.99 WEST PALM Pia 02/20 c FL NATIONAL PLAN $199.99 NACN INCOMING 02/ 20 37 02/20 !WIPP ligeo NATIONAL P LAN S199

NY 02/24 'MN NATIONAL P N $199.99 NEW YORK MSS 527 C LA Page 88 NATIONAL PLAN 527 C NY $199.99 NACN $199.99 NACN S199.99 NACN $199.99 SAN JOSE CA $199.99 BROOKLYN $199.99 $199.99 $199.99 $199.99 $199.99 S199.99 $199.99 $199.99 NY SAN JOSE CA NEW CANAAN CT NEW CANAAN CT NEW

PLAN $199.99 OAKLAND 07207633238 NATIONAL PLAN $199.99 OAKLAND 07207633238 NATIONAL PLAN $199.99 SAUSALITO 07207633238 NATIONAL PLAN $199.99 N PALM BCH 07207633238 NATIONAL PLAN $199.99 NACN 07207633238 NATIONAL PLAN $199.99 NEW YORK 07207633238 NATIONAL PLAN $199.99 N PALM BCH 07207633238

O / C E L L BILLED USAGE MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC 07207633238 NATIONAL PLAN $199.99 NACN 48747956 NATIONAL PLAN $199.99 SAN JOSE CA 07207633238 NATIONAL PLAN $199.99 BROOKLYN NY 07207633238 NATIONAL PLAN $199.99 SAN JOSE CA 07207633238 NATIONAL PLAN $199.99 NEW CANAAN

020 08/22/18 PETSMART 888-839-9638 08/22/18 AMZN MKTP US BOOK STORES Foreign Spend Amount SAN JOSE CA $10.88 (800)672-4399 FL $100.97 PALMBEACH FL $27.54 AVENTURA FL $24.85 NEW YORK $9.99 WEST PALM BEACH FL $390.53 WEST PALM BEACH FL $43.34 4029357733 GB 20600 European Urn $

ZN MKTP US BOOK STORES 08/22/18 ULTA 630-226-0020 08/22/18 PETSMART 888-839-9638 08/22/18 AMZN MKTP US BOOK STORES Foreign Spend Amount SAN JOSE CA $10.88 (800)672-4399 FL $100.97 PALMBEACH FL $27.54 AVENTURA FL $24.85 NEW YORK $9.99 WEST PALM BEACH FL $390.53 WEST PALM BEACH

52P 1 0 37 C NATIONAL PLAN 5199.99 W PALM BCH FL 1/20 3:0659P 0 0 25 C NATIONAL PLAN $199.99 3:0820P 2 0 37 C NATIONAL PLAN 5199.99 : APALM BCH ~01/20 FL 01/20 4:0856P 0 0 25 C NATIONAL PLAN 5199.99 NACN INCOMING 01/20 4:1012P 1 0 37 C NATIONAL PLAN $199.99 NEW YORK NY 01/20

8/14/04) UNKNOWN SUBSCRIBER BAGNO A RIPOLI, ITAL (07/22/04.07/22/04) UNKNOWN SUBSCRIBER NEWPORT, RI C (02/25/04-02/25/04) IPTUNKNOUN SUBSCRIBER SAN JOSE:WEST DA, CA C (02/27/04-02/27/04) 0•11110000.01 SUBSCRIBER SAN JOSE:WEST DA, CA C (02/26/04-02/26/04) OTUNKNO4N SUBSCRIBER SAN JOSE:WEST DA, CA

RCYZNO1 NY NEW YORK NY MN MN MN EARLY EVENING NmKND EARLY EVENING NNVIWO NANKM3 MA 142 100802':409 1443 100/08 04 oWz 439 1P PALM BEACH FL PAUL BEACH FL NEW YORK NY 1MIN MIN 2MN 400 AWL ANYIVE MN 400 AWL ANYTME MIN 400 ADM ANYIMEMN 81 00509170 NEW YORK NY MN UNDATED 11NYIND MIN '45 1008 02

W YORK CALLED PNONE CDATE CHIC DOR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 NACN INCOMING 02/24 7:1724P 8 527 C NATIONAL PLAN $199.99 SAN JOSE CA 02/24 7:3043P 0 25 NATIONAL PLAN $199.99 BROOKLYN NY 02/24 7:3701P 4 527 C NATIONAL PLAN $199.99 SAN JOSE CA 02/24 7:3746P 0 25 NAT

00 LODGING 10/04/18 AMTRAK INT WASHINGTON DC 5136.00 From: WPB Tot ORL Ticket Number: AMTRAK 10/04/18 MACYS PALM BEACH GRDNS 000000760 PALM BEACH GA FL 5740.63 8002896229 10/04/18 SIX 02 46214 SIX 02 46214 PALM BEACH GARDE FL 5139.09 800991.6682 Continued on next page AMEX009104 SDNY_G

ONG ISLAND CITY NY $8.76 718-786-8585 09/10/18 CHEWY.COM (800)672-4399 FL $5442 PET SUPPLIES 09/10/18 ADOBE 'PHOTOGPHY PLAN Adobe Systems SAN JOSE CA 510.88 800-833-6687 09/10/18 AMAZON.COM AMZN.COM/BIU. WA 523.24 MERCHANDISE 09/10/18 VTS YELOWE MAINTENAN VTS YELOWE MAIN LONG ISLAND