Epstein Secrets

TRANS WORLDWIDE LBURLINGTON MA 25812702138 JEFF EPSTEIN 1027 11 BOS LOGAN AIRPORTA TRANSPORTATION SERVICES $12628 10/27/11 SUNOCO 0613759001 PALM BEACH GA FL GAS STATION $9.35 10/28/1 I SINGER ISLAND GAS STRNIERA BEACH FL 5618450508 $88.89 10/29/11 CONTINENTAL AMLINESHOUSTON TX CONTINENTAL A

$3080 $203.50 09/12/11 MINI DELI OF BIG APPNEW YORK NY MIX FOOD STORE Description MISC FOOD SIM $10.75 09/12/11 BSTARBIICKS P81615111VEST PALM BEA FL 561-6830834 FOOD $4.19 $4.19 09/12/11 SUSHI SEKI NEW YORK NY 212.3714238 FOOD $111.05 TIP $15.03 $126.0S 09/12/11 SMILERS00065001

9001N.PALM BEACH FL 561.868.8000 $97022 10/25/11 Greater Yamaha Of PaWest Palm Beat FL MOTORCYCLE DEALER $585.12 10/26/11 WEST MARINE 01290 OINPALM BEACH FL 561-868-8000 $41-33 10/27/11 MAIL JUNCTION USA SINGER ISLAND FL 561.863-6245 Description SPKIALTY RETA $3020 10/27/11 PLATEPASS HERTZ

itARNIPAIJA BEACH FL MARINE SERVICE/SUPPLY $397.76 11834/11 HARBOUR TOWNE MARINADANIA BEACH FL 954-926-7584 $25.44 11/06/11 LOGGER HEAD GSM RMPALM BEACH FL MARINE SERVICE/SUPPLY $75.97 11/07/11 CONGRESS P8843 LAKE WORTH FL 561.964-2418 Quantity Description 16 Unleaded Regul Prke $3.44 $5

11 AT&T DATA 190 ALPHARETTA 800.331.0500 Description TELECOMMUNICAT GA $29.99 11/07/11 T-M0811E RECURNG PMMMOBILE $91.74 21504768098036 s LARRY E MORRISON Card Ending 2-62060 Amount 10/11/1I SATCOM DIRECT INC INDIAN HARBOR FL 3217773000 $5000 10/13/11 AOL SERVICE 800-827-6364 ASSISTAOL.COM N

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

OTT MASADDLE BROOK NJ Arrival Date Departure Date 07/07/12 07/08/12 00000000 LODGING 07/10/12 1-MOBILE RECURNG FMTLMOBILE 21504768098006 s LARRY E MORRISON Card Ending 242060 6187.68 $10150 Foreign Spend Amount 06/13/12 AOL SERVICE 800-8274364 NY ASSISTAOLCOM S14.95 06/13/12 SATCOM DIRECT I

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

.60 Total of New Activity for DAVID RODGERS New Charges Payments/Credits 13,921.24 -873.60 New Ajar Catl >OM- 01/08/04" ANNUAL MEMBERSHIP FEE LARRY E MORRISON PERIOD 03/04 THRU 02/05 35.00 01/10/04 335SEARS ROEBUCK WEST PALM BCH FL 48126 HARDWARE 71.49 01/11/04 T-MOBILE 800-937-8997 WA T-MOBILE

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

Date of Departure: 10/08 60.42 Ticket Number: Passenger Name Document Type: Total of New Activity for Now Charges Payments/Credits irallair LARRY E MORRISON 05/09/04 DELTA AIR LINES MIAMI FL From: To: WEST PALM LAGUARDIA INTL NP Ticket Number: Passenger Name: DocumeM Type: Carder: Class: DL

o a conyen.Km fee equal to 2.7% of the convened US dollar amount. Sc. page 2 (or details. Foreign Spend Amount 09/18/10 NKICS TOMATO 160034WEST PALM BEA 561-6830834 FOOD $16.00 $1600 09/18/10 AIRPORT PARKING AIRPWEST PALM BCH 561-471-7409 $100 09/19/10 HERTZ CAR RENTAL NEWARK Location Rent

subject to a conyenkm fee equal 10 2.7% olthe converted US doliar amount. Sc. page I Mr detail, Foreign Spend 10/30/10 B STARBUCKS PB161511WEST PALM BEA FL 561-6830834 FOOD $11.03 $11.03 10/30/10 BUTtGER IONG P8162COSWEST PALM BEA FL 561-6830834 FOOD $7.49 $7.49 10/31/10 AVIS RENT A CAR

GA DURABLE GOODS $5,531.70 10/08/10 WENDYS 02568 QWEST PALM BCH FL 6147643486 Description RESTAURANT C HAKES $744 10/09/10 LOGGER HEADCAM RWIPALM BEACH FL MARINE SERVICE/SUPPLY $6.51 Is DAVID RODGERS Card Ending 2-64025 Foreign Spend Amount 09/10/10 PIZZA HUT E 276020MIAMI 305871.0559 Des

AT&T DATA 190 ALPHARETTA GA 800-331-0500 Description TEL KOMMUNKAT $29.99 11/08110 MEDAIRE INC TEMPLE AZ MISC/SPKIALTY RETAIL $1,586.85 LARRY E MORRISON Card Ending 242060 Foreign Spend Amount 10/12/10 T-MOOILE RKURNG PART-MO 81LE 21330606698006 $8433 10/12/10 SATCOM DIRECT INC INDIAN HA

2/21 $219.90 02/21/13 PLATEPASS HERTZ TOLL8774114300 AZ 877-590-9711 Description OTHER TRANSPORTATD $17.50 02/21/13 NICKS TOMATO 160034WEST PALM BEA FL 561-6830834 FOOD $1699 $1899 AMEX003508 Continued on reverse SDNY_GM_02746807 EFTA_00234063 EFTA01675466 JEFFREY E EPSTEIN DEMILML5

50.00 $60369.09 $15.104.06 Hun 575,957.92 Detail s LARRY VISOSKI Card Ending 2-66012 Foreign Spend Amount 03/11/13 RTC G983002 730029WEST PALM BEA FL 561-6838898 $657 AMEX003516 Continued on reverse SDNY_GM_02746815 EFTA 00234071 EFTA01675474 JEFFREY E EPSTEIN DUPLICATE COPY Account

S X LLC 0092 NEW YORK NY 212-244-8813 Description FAST FOOD RESTAUMN $8.17 03/10/13 T-MOBILE RECURNG PMTT-MOBILE 21504768098006 $113.12 esi LARRY E MORRISON Card Ending 242060 Foreign Spend Amount 02/09/13 T-MOBILE RECURNG PMTT-MOBILE 213306066 98006 $145.24 02/12/13 SATCOM DIRECT NC INDIAN HARB