Epstein Secrets

27 444.10 10/24/06 JET SET AUTO RENTAL ST THOMAS VI MISC 30.80 10/25/06 ALAMO CAR RENTAL ORLANDO FL Location Rental: ORLANDO FL Return: W PALM BEACH FL Agreement Num • 70337 Renter Name: Reference Num r: 337 Date 06/10/17 06/10/19 276.61 10/26/06 T-MOBILE 800.937.8997 WA 276829548 9800

ST PALM BEACH FL 06/30/06 Return: WEST PALM 06/30/06 Agreement Number Renter Name: Reference Number 45.89 07/07/06 HMSHOST-PB1-AIRPT #1West Palm Bea FL 4.62 FOOD/BEV 07/08/06 THE TRAVEL GALLERY JUPITER FL TRAVEL AGENCY SERVICE FEE Routing Details Not Available Ticket hkimber: 89 Passenge

LODGING ROC No. 1188 43t00 . 95.15 7.68 7.25 1299 09/26/06 HERTZ CAR RENTAL MIAMI FL Location Date Rental: MIAMI FL 06/09/25 Return: PALM BEAM FL 06/09/26 Agreement Nu Renter Name: Reference Num 48.78 09/26/06 CITGO 7 ELEVEN 32362HAVERHILL FL CITGO GAS/MSC92 040373236201 09/28/06 RU

Departure: 06/16 227.80 06/16/06 EASTJAPANESE RESTAUNEW YORK NY 01REST EATING PLACES AND RESTAURANTS 38A 1 06/16/06 HMSHOST-PBIAIRPT 1/2West Palm Bea FL FOOD/BEV 10.63 Continued on next page EFTA01703839 DUPLICATE COPY Nepared For JEFFREY E EPSTEIN Ao,a4nt Number XXXX-XXXXX2-61005 Closi

000886381 SERVICE STATIONS 50.00 07/25/08 SINGER ISLAND PURE ()WEST PALM BEACH FL 000240164 SERVICE STATIONS 18.05 07/25/06 WENDY'S/12568 WPALM BEACH FL FOCO/BEV 5.52 07/25/06 DUFFY'S PGA PLM BCH GRDNS FL FOOD/BEVERAGE 12.36 07/26/06 JETBLUE SALT LAKE UT AIRUNE CHARGE From: To: WEST

senger Name Document Type: PASSENGER TICKET Carrier: Class: DL YU DL YU Date of Departure: 06/23 768.10 06/23/06 FIMSHOST-PBI-AIRPT a4West Palm Bea FL FOOD/BEV 7.20 06/24/06 CHEEBURGER JAMAICA NY RESTAURANT PURCHASE FOOD-BEV 8.94 8.94 06/27/06 OFFICE DEPOT, INC. WELUNTON FL OFFICE

W:MANS ST THOMAS FOOD/BEVERAGE FOOD/BEV 9.00 TIP 9.00 10/17/06 HMSHOST-LGA-AIRPT 15FLUSHING NY FOOD/BEV ROC No. 0000119570 7.46 10/18/06 RESIDENCE INN 260 ORLANDO FL Arrival Date Departure Date 10/17/06 10/18/06 00000000 145.13 10/18/06 IIMSHOST-FL-TURNPK #2OKEECHOBEE FL FOOD/BEV ROC No.

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

02/02/15 HLU•HULU 2164775741 HULU.COMMILL HULUCOM/BlL HULUPLUS NU 21647757 $799 02/03/15 UNCLE BOWS SELF SlWEST PALM BEA FL $374.13 02/03/15 RESIDENCE INN 179 BETSYTOWN NJ Arrival Date Departure Date 02/02/15 02/03/15 00000000 $13858 02/03/15 FRIENDLY ICE CREAM 5WESTFIELD MA 4135620625 TIP

0 Ticket Number Detect Departure:07/25 Passenger Name RODGERS /EXTRA LEGROOM Document Type SPECK SERVICETICKET 07/25/12 NICKS TOMATO 160034WEST PALM BEA FL 561-6830834 FOOD $12.59 $284.80 $1239 07/25/12 DUNKIN #343659 QSADDLE BROOK IL 201-843-5500 5823 07/26/12 DUNKIN #343659 QSADDLE BROO

2 MARRIOTT MARRIOTT WET WORTH IX Arrival Date Departure Date 05/05/12 05/14/12 00000000 LODGING $118.45 05/06/12 C STAIRRUCKS PB161529WEST PALM BEA FL 561-6830834 FOOD $939 $9-39 05/06/12 PARADIES 49120 OW PALM BEACH FL 5612337802 $8732 05/06/12 GOGOAIR.COM 877-350-0038 IL INTERNET

M Document Type SPECIAL SERVICE TICKET Carrier. Class: UA 00 YY 00 YY 00 YY 00 Date of Departure: 06/02 $49/30 06/01/12 LOGGER HEADC&M RNIPALM BEACH FL MARINE SEENKE/SUPPLY $789.77 06/01/12 VECTOR INC 7038177777 VA PROCESSIONAL SERVICE Descilption SERVICES (NOT $135.05 06/01/12 UNIVER

Total New Charges $65,075.01 $0.00 $65,075.01 Detail ri LARRY VISOSK1 Card Ending 2-66012 Foreign Spend Amount 07/11/12 GUITAR CENTER 1772 W PALM BCH 999-9994999 FL $372.70 07/11/12 MCDONA1-01 F26722 00WEST PALM BEACH FL 5616404280 $7.20 07/11/12 BEST BUY CO 550 WEST PALM REACH ELECTRONIC

TERMINAL FUEL RELATEDCHARGES NON FUEL RELATEDCHARGES $4,335.03 08/07/12 STARUBUCKS L1315830ENVER CO 801-7926830 FOOD $5.13 $5.13 08/07/12 RESIDENCE INN 5.13 ALBUQUERQUE NM Aulval Date Departure Date 08/06/12 08/07/12 00000000 $202.27 08/07/12 PAPPADEAUX SEAFOOD °HOUSTON IX RESTAURANT FOOD

DALLAS n( FOOD/SEVERAGE FOOD/BEV 866 02/10/04 CRYSTAL COMMUNICATIOTAMARAC FL TELECOMM/PHONE EQUIP. 98.27 02/11/04 ROGER DEAN CHEVROLETWEST PALM BCH FL SALES/SERVICE/REPAIR CAR & TRUCK DEALERS(NEW & USED)-Sal FS,SV 573.83 02/11/04 ROGER DEAN CHEVROLETWEST PALM BCH FL SALES/SERVICE/REPAIR CAR

0 JET AVIAT FUEL JETA 669410091 02/05/04 PARADIES WEST PALM BWEST PALM BEA FL 16.33 a FT/NOVELTY/SOUVENIR 02/05/04 HMSHOST-PBI-AIRPT ii2West Palm Bea FL 4.24 FOOD/BEV 02/05/04 MILLION AIR - TETERBTETERBORO NJ MILLION A JET Al 132981001 020504 MILLION AIR - TETERBTETERBORO NJ MILLION A

RAGE TIP 00000500 2,064.88 3,697.50 3442 02/07/D4 07001665 RIVIERA BERIVIERA BEACH FL CITGO GASIMSC96 910231665015 02/07/04 4445 PGA BLVD PALM BEACH GA FL 29971810310039245006018 02/08/04 MASA SIGAMI JUPITER FL FOOD-BEV FOOD-BEV TIP 22.18 25.26 70.29 10.00 80.29 Total of New Activity f

XXXX-XXXXX2-61005 Page 8 o! 12 New Activity Continued Amount $ 03/18/04 8399 N.W. 12TH STREEMIAMI FL 20958512020079248020277 27.07 03/18/04 RESIDENCE INN 869 MIAMI FL Arrival Date Departure Date 03/15/04 03/18/04 LODGING 414.69 03/18004 RESIDENCE INN 869 MIAMI FL Arrival Date Departure Date

NASINGER ISLAND FL GENERAL MERCH 68.09 10/19/04 STARBUCKS 000828P1M BCH GAON FL FAST FOOD RESTAURANT 5.98 10/19/04 HMSHOST-PSI-AIRPT 46wem Palm Bea FL FOOD/BEV 16.34 10/20/04 CVS STORE - 2400 NEW YORK NY HEALTI-VBEAUTY-AIDS 39.81 10/21/04 L APPART, PARIS FRANCE VOUS REMERCIE DE VOTRE

6 D_ Date of Departure: 07/27 50.00 07/27/04 JACKSON HOLE NEW YORK NY FOOD AND BEVERAGE TIP 00000300 17.88 07/27/04 HMSHOST-P&-AIRPT #4West Palm Bea FL FOOD/BEV 7.06 07/27/04 CABANA NEW YORK NY FOOD/BEVERAGE FOOD-BEV 60.56 WAITER 9.00 69.55 07/28/04 BEACH CAFE NEW YORK NY FOOD AND

IOTTS FRENCHMANSST THOMAS 216.92 LODGING 01/13/05 PAYPAL 'CAPTAINCOMP 4029357733 CA 54.49 MISC PROFESSIONAL SVCS 01/14/05 CARMINE & SHEILA'S SPALM BEACH FL FOOD/BEVERAGE FOOD/BEV 174.00 174.00 01/14/05 CO 1,914.33 MAIL ORDER 01/14/05 ST THOMAS JET CENTERST THOMAS VI 11,224.68 3ER PARTY

ON 203-4870775 CT 749.00 MARINAS SERVICE/SUPPLY 11/04/04 BIG DADDY'S PIZZA JACKSONVILLE FL PIZZA FOOD/BEV 16.56 TIP 3.00 19.56 11/05/04 RESIDENCE INN 643 JACKSONVILLE FL Arrival Date Departure Date 11/01/04 11/05/04 LODGING 510.76 11/05/04 CHEVRON 0205068 JACKSONVILLE FL UL CHMP 1287 F

.00 TRANSPORTATION SERVICES JEFF EPSTEIN 12/16/05 BECKY'S NEW YORK NY 40.74 FOOD AND BEVERAGE TIP 00000600 12/16/05 HMSHOST-PBI-AIRPT #1West Palm Bea FL 4.78 FOOD/BEV 12117/05 SHIPWRECH TAVERN ST THOMAS 40.00 5812-01 FOOD & BEV FOOD/BEV 40.00 12/17/05 DUNKIN DONUTS MANHATTAN NY 16.42

-ATIAJRPT 02Allanta GA FOOD/BEV 27.46 09/24/05 SPEEDWAY AUBURN MI SPEEDWAY GAS/OTHER 587090094073 33.72 09/26/05 IMPERIAL TRANSPORTATWEST PALM BEA FL TAXI CABS/UMOUSINES 45.00 09/28/05 HMSHOST-FL-TURNPK110KEECEOBEE FL FOOD/BEV 3.80 09/28/05 RUBY TUESDAY #4680 LAKE CITY FL FOOD/BEVERA

000465105 SERVICE STATIONS 25.00 49.78 11/27/05 GREAT SPORTS ATLANTA GA NEWS DEALERS/NEWSSTANDS 105.93 11/27/05 HMSHOST-PBI-AIRPT 86West Palm Bea FL FOOD/BEV 11/27/05 RASICST-ATL-AIRPT 86Manta GA GENERAL MERCHANDISE 11/27/05 BROOKSTONE 8473 ATLANTA GA GENERAL MERCHANDISE 36.97 7.04

ANT PURCHASE FOOD-BEV 20.67 TIP 4.00 24.67 09/08/05 BASIUCO RISTORANTE MIAMI FL 03 RESTAURANT FOOD/BEV 63.99 TIP 12.00 75.99 09/09/05 RESIDENCE INN 869 MIAMI FL Arrival Date Departure Date 09/08/05 09/09/05 LODGING 179.67 09/11/05 T-MOBILE 800-937-8997 WA T-MOBILE 152.60 09/11/05 P

Ticket Numter Date of Departure:0'2/12 Passenger Name: RODGERS/DAVIDNMR Document Type: SPECIAL SERVICE TICKET 09/12/12 NICKS TOMATO 160034WEST PALM BEA FL 561-6830834 FOOD $21.05 $21.05 09/13/12 SHOPRITE HACKENSACK HACKENSACK NT GROCERY STORE $37.87 AMEX003408 Continued on reverse SDNY_G

ASSMATES-MEMORY LN206-301-59:0 WA SUBSCRIPTION 5730 12/26/12 RADIOSHACK 189464W PALM BEACH FL 003-0000000 55033 12/26/12 GUITAR CENTER #772 W PALM BCH FL 999-9999999 5534.91 12/26/12 WENDYS 42568 0000025WEST PALM BCH FL 6147643486 Description RESTAURANT CHARGES 57.63 12/27/12 M AIR TICKE

Account Ending 2-81005 Detail Continued Foreign Spend Amount 10/21/12 WENDYS 00001 NC 7043760018 $17.71 10/21/12 B STARBUCKS PB161511WEST PALM BEA FL 5614830834 FOOD $9.39 $9.39 10/21/12 SHELL OIL S754366320WEST PAI.PA BEACH FL GAS STATION $41.89 10/21/12 DULLES WTI AIRPORTWASHINGTON

2 COCONMOEIR ONTARIO CA 909-937.8200 Description GAS/SERVKES $1737 09/19/12 ONT ATLANTIC ONTARIOONTARIO CA 909-390-2370 $11541 09/20/12 RESIDENCE INN 561 ONTARIO CA Arrival Date Departure Date 09/18/12 09/20/12 00000000 $30650 09/2W12 TM BROTHERS RANCHOCUCAMO CA 909.581.1951 Descriptio

CO ED Date of Departure: 02/24 $299.00 02/24/11 PAN AM INTERNATIONALIAIAMI FL EDUCATIONAL SERVICE $2,16000 02/24/11 NICKS TOMATO 160034WEST PALM BEA FL 561-mmanam FOOD $1952 $19.52 02/24/11 SHELL OIL 5754366320WEST PALM BEACH FL GAS STATION $8.2S 02/24/11 HUDSON NEWS 290 NC 3NEWARK NJ

tion MISC FOOD STOR $29.29 02/05/11 SUSHI 5800741 NEWYORK NY 212-371-0238 FOOD $9660 TIP S15.00 $95.60 02/06/11 BURGER KING P8162006WEST PALM BEA FL 561-6830834 FOOD $7.36 $7.36 07/06/11 MINI DELI OF BIG ARRNEIN YORK NY MISC FOOD STORE Description MISC FOOD STOR $54.64 02/07/11 AM

ture:OS/29 -$581.10 05/25/11 LARRY VISOSKI To: WA WA WA WA Ticket Numbec Passenger Name: LAMBROSMICHOLAS Document Type: TRAVEL AGENCY FEE RESIDENCE INN 919 POMPANO BEACH FL Arrival Date Departure Date 06/04/11 06/05/11 00000000 06/05/11 DAVID RODGERS -$35.00 (airier: YY YY YY 00 YY 00

/CHEVRON PALM BEACH GARDEN FL $18.78 SERVICE STN 06/21/19 WAWA FUEL/CONVENIENCE WEST PALM BEACH FL 544m 5614204758 06/21/19 SALS EXPRESS PALM BEACH GA FL 33040 5614937116 06/25/19 PALM BEACH POST CIRC 084870052$447841 WEST PALM BCH FL $11.10 352621300 33405 06/25/19 ITUNES-COWBILL INTERN

rE COPY JEFFREY E EPSTEIN Closing Date 06/10/19 p 7/24 Account Ending 2-61005 Detail Continued Amount 05/22/19 IDDIONMOBIL 9757 561-694-0045 PALM BEACH GA FL 562.66 05/22/19 PALM BEACH ORTHOPAEDIC IN 00080305616 PALM BCH GDNS FL TX $40.00 05/23/19 UNITED AIRLINES UNITED AIRLINES From: To:

4/19 06/14/19 HERTZ CARRENTAL Location Rental: TETERBORO NJ Return: POUGHKEEPSIE NY Agreement Number: 656768136 Renter Name: VISOSKI /LARRY RESIDENCE INN 511 Arrival Date Departure Date 06/13/19 06/14/19 00000000 8004544173 Date 19/06/11 19/06/14 POUGHKEEPSIE NJ $17636 NY $123.91 06/14/1