Epstein Secrets

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

JAMAICA NY 718-656-1663 Quantity Description Price 5 Unleaded Regular 53.79 12/14/12 HERTZ CAR RENTAL JAMAICA NY Location Date Rental: JAMAICA NY 12/12/13 Return: JAMAICA NY 12/12/14 Agreement Number Renter Name: RODGERS /DAVID 5383.70 5383.70 521.00 12/14/12 301 E 66 ST GAR2199C1NEW

NEW YORK NY PARKING LOT &GARAGE $1700 12/11/12 HERTZ CAR RENTAL ATLANTIC AVIA NJ Location Date Rental: ATLANTIC AVIA NJ 12/12/08 Return: JAMAICA NY 12/12/11 Agreement Number Renter Name: VISOSIO /LARRY $397.29 12/11/12 BEST BUY 835 NEW YORK NY ELECTRONICS STORE $696.78 AMEX003465 Cont

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

ST BUY 824 PATCHOGUE NY ELECTRONICS STORE 02/13/14 HERTZ CAR RENTAL 800-654-4173 NY Location Date Rent.* FARMINGDALE NY 14/02/09 Return: JAMAICA NY 14/02/13 Agreement Number 597144811 Renter Name: VISOSKI /LARRY 02/13/14 ISLANDIA MARRIOTT ISLANDIA NY Arrival Date Departure Date 02/09/14

Jan 1983 - May 2007) https://secure.accurint.com/app/bps/report 8/6/2007 EFTA01724274 Law Enforcement Report Page 44 of 47 Nei s en s: -16 . PALM BEACH COlj r( (Jul„ul 2°M -jun 2007) ;,•111211111:11P7MMItralbrilb oreaketaitiantaarrant )0SO)COXXXX issu in • - • . e Heen I WiN5V15 r.• In - • .•

PALM BEACH FL 33417-4441, PALM BEACH COUNTY CE Name of Seller - US SK NATL ASSN TRUST Property: • Parcel Number -a 1004091 Name an Address - ST PALM BEACH FL 33417-4441, PALM BEACH COUNTY Oimer's Address • WEST PALM BEACH FL 33417-4441, PALM BEACH COUNTY Total Value - $63,745 Land Size - 10,890 Year B

Neighborhood - 8 Found 2nd Neighborhood - 6 Found 3rd Neighborhood - 6 Found Address Summa : View All Address Variation Sources Address County 'ALM BEACH 'ALM BEACH Dates Aug 1972 - Jul 2007 Sep 1990 - Dec 1990 Jan 1983 - Sep 1985 Aug 1984 Jan 1983 Maps Map Map Map Map Map Previous And No

2, QUEENS COUNTY (Jan 1983 -Jan 1999) urren esidents at Address: allill1435, QUEENS COUNTY (Apr 1976) C-i L•1 • Age: n-Verified Address(es): JAMAICA NY 11434-5232, QUEENS COUNTY (Jan 1983 - Mar 1997) Age: 93 revrous • n. n- en eas(es): JAMAICA NY 11434-5232, QUEENS COUNTY (Oct 1974 - Dec 1992) u

KING FEES $30.00 08/15/13 BURGER KING /1330095MIAMI FL 38.23 305-379-0468 Description FAST FOOD RESTAURAN 08/19/13 LISPS 19446010407749WEST PALM BEA FL 800-2758777 S27.16 08/20/13 OUIZNOS P81 164713WEST PALM BEA FL 561-6830834 FOOD $836 $836 08/20/13 CHICK-FIL-A 8004980SOUTHLAKE 1X $

GELOS PGA PALM BEACH GARDENS FL RESTAURANT $11031 11/04/13 SHELL OIL 5754366320WEST PALM BEACH FL GAS STATION $852 11/04/13 SUNOCO 0613759001 PALM BEACH GA FL AUTO FUEL DISPENSER $65.67 11/05/13 SHELL OIL 5754366320WBT PALM BEACH FL GAS STATION $1580 11/05/13 GALAXYAVIATIONOF PWFST PALM BEACH FL

8 07/22/13 MARRIOTT 33788LNGISLUNKDNDALE NY Arrival Date Departure Date 07/20/13 07/21/13 00000000 $39439 07/22/13 OLIS FASHION CU6INEWEST PALM BEA FL 561-650-8595 $7632 07/22/13 TRISTAR WORLDWIDE M7BEVERLY MA 809128801915 TRANSPORTATION SERVICES $10760 07/22/13 TRISTAR WORLDWIDE M7BE

RIOTT ISLANDIA NY Arrival Date Departure Date 09/19/13 09/20/13 00000000 $23137 09/21/13 HERTZ CAR RENTAL 80065.4173 NY Location Rental: JAMAICA NY Return: JAMAICA NY Agreement Number Renter Name: VISOSKI /LARRY Date 13/09/20 13/09/21 $12437 09/21/13 GOGONACOM 877-350-0038 IL INTERNE

LM BEACH COUNTY Registranks Na : DO Add . EST PALM BCH FL 33417-3936, PALM BEACH COUNTY NamilMil. OB: !tge: 58 SSN: ›ocx-xx-xxxx Address: PALM BCH FL 33417-3936, PALM BEACH COUNTY Lien Holder Holder Lien Addr WEST PALM BEACH FL 33417 Vehicle: Deson on: 1974Am. - Mobile Home VIN: Stet Ti

port Page 16 of 47 Court PALM BEACH COUNTY CIRCUIT COURT. FL Case Number: Amount Date Filed: 04/ Debtor Name: Debtor SSN: x - Debtor Address: ALM BCH GDNS FL 33403-1639 Creditor. BURR . Type: CIVIL NEW FILING Court: PALM BEACH COUNTY CIRCUIT COURT. FL Case Number: Amount Date Filed: 04/ Deb

2007) ZONE PARK NY 11417-2701, QUEENS COUNTY (Jan 1986 - Aug 2006) 1 =1:.ALM BEACH GARDENS FL 33418-8941, PALM BEACH COUNTY (Aug 2000 - Oct 2000) JAMAICA NY 11417, QUEENS COUNTY (Jul 1997 - Oct 2000) E PARK NY 11417, QUEENS COUNTY (May 1999 - Jan 2000) .JAMAICA NY 11417, QUEENS COUNTY (Apr 1996) NEW YO

OLIS IN 53424 189683334 46278 FEES 01/01/18 US CUSTOMS DTOPS09600C001 INDIANAPOLIS IN 534.24 189883684 46278 FEES 01/01/18 SALS EXPRESS PALM BEACH GA FL 52997 5614937116 01/01/18 S1AARTSTOP SELF STORAGE SMARTSTOP SELF ROYAL PALM BE FL $137.33 WAPIHOUSING & STORAGE 01/02/18 MCDONALD'S F58

L 340-7779177 ST THOMAS VI 33834 12/14/17 HASBROUCK HEIGHTS RIZ 201.426-0226 HASBROUCK HEI Nl $13189 12/14/17 TENAGA KAVA 772-333-5927 PALM BEACH GA FL 324.03 12/14/17 12/14/17 SWIRLS 561-622-0011 PALM BEACH GA FL 38.05 Meridian Teterboro 2012895040 Description Price AVIATION PRODUCT

01 06/08/18 WVAVITUNESCOM/B1U. CUPERTINO CA 52.16 DIRECT MKTG INTERNET 06/08/18 HERTZ CAR RENTAL 800-654.4173 NY $4925 Location Rental: JAMAICA NY Return: RONKONKOMA NY Agreement Number: Date 18/06/07 18/06/08 Renter Name: VISOSKI/LARRY 06/08/18 COURTYARD 19Q RONKONKOMA NY $162.10 A

NEW YORK NY EFTA01586165 STARBUCKS #11613 PALM BEA Palm Beach FL NYC YELLOW CAB LONG IS CITY NY CANDLE CAFE NEW YORK NY C STARBUCKS PB10161529 W PALM BEACH FL NYC-TAXI LONG IS CITY NY JAVA GIRL NEW YORK NY STATE NEWS - 3RD AVE NEW YORK NY JUICE PRESS 3 NEW YORK NY DUANE READE NEW YORK NY JUICE GENERAT

K NY JUICE PRESS 3 NEW YORK NY NYC-TAXI NEW YORK NY NYC-TAXI NEW YORK NY NYC-TAXI NEW YORK NY STAPLES 00153221 NEW YORK NY JFK2 SHAKE SHACK B37 JAMAICA NY Page 6 of 11 000 Y 9 11 13/12/11 Page 6 of 11 05686 MA DA 86883 25.36 119.00 14.12 30.00 9.80 EFTA01586146 66.17 14.14 7.99 13.97 8.9

PALM BCH FL 33417-3936, PALM BEACH COUNTY Reglsbant( DOB: : SSN: ym-soc-icoix ST PALM BCH FL 33417-3936, Na • OB: >scit-satoWoc Ad li355: T PALM BCH FL 33/17-3936, ben Holder Hoider: Liednrepsast Ad linEST PALM BEACH FL 33417 Vehicle: Dest Mobile Home VIN State of Origi • Title Number: Tit

80 - May 2005) YSIDE NY 11360-1728, QUEENS COUNTY (Sep 1986 - Sep 2001) IM A.MAICA NY 11430-0075. QUEENS COUNTY (Jan 1994 - Jan 1999) T SLOG 8080, JAMAICA NY 11430, QUEENS COUNTY (Aug 1993) AMAICA NY 11430-0075. QUEENS COUNTY (Aug 1080 - Dee 1992) 80, JAMAICA NY 11430, QUEENS COUNTY (Jun 1988 - Dec 1991)

RDEN FL $12.82 02/09/17 ATLANTIC AVIATION WEST PALM BE ATLANT1 561-6834121 WEST PALM BEACH FL 55,377.40 02/09/17 COOUNARY CAFE 5612496760 PALM BEACH GA FL $60.99 02/09/17 02/09/17 AVIS.COM PREPAY RESE RV 0000 Location Rental: PARSIPPANY NJ Return: PARSIPPANY NJ Agreement Number: 14219443

55801 MIAMI FL $4.96 GAS STATION 05/01/17 HERTZ CAR RENTAL 800-654-4173 NY satio Location Date Rental: RONKONKOMA NY 17/01/30 Return: JAMAICA NY 17/05/01 Agreement Number Renter Name:VISOSM/UUIRY 05/01/I7 FAIRFIELD INN 32U JAMAICA NY $173.82 Arrival Date Departure Date 04/30/17 05/