Epstein Secrets

NCLUDING PAYMENTS RECEIVED Amount 12/20 12/21 12/21 12/23 MEYER'S TURF, LLC RIVIERA BEACH FL THE STORE ROOM - AUSTR FL BED BATH & BEYOND #55 W PALM BEACH FL SHELL OIL WEST PALM BEA FL 124.74 15.89 87.88 85.00 12/24 PUBLIX 11050 W PALM BEACH FL 167.82 12/26 MLS'APPLIANCES FL 256.52 12/28 MAL

RNE BP WEST PALM BEA FL 76.33 12/30 PUBLIX 11050 W PALM BEACH FL 73.18 01/02 BISHOPS WATER CO, INC LAKE WORTH FL 215.00 01/02 SHELL OaVVEST PALM BEA FL 85.00 01/03 PUBLIX 1050 W PALM BEACH FL 310.71 01/03 USPS 11717106529412020 PALM BEACH FL 5.15 01/03 MALVERNE BP WEST PALM BEA FL 23.22 01

RLSTEDTS LLC FL 439.58 01/17 WHOLEFDS PGA 10188 WEST PALM BEA FL 131.59 01/18 EXXONMOBIL WEST PALM BEA FL 57.37 01/18 THE HOME DEPOT 6320W PALM BCH FL 65.57 JANUSZ BANASIAK TRANSACTIONS THIS CYCLE (CARD= 56.905.99 12/26 CMS MEDICARE SERVICE MD 314.70 This Statement is a Facsimile - Not an or

XXONMOBIL WEST PALM BEA FL 57.37 01/18 THE HOME DEPOT 6320W PALM BCH FL 65.57 JANUSZ BANASIAK TRANSACTIONS THIS CYCLE (CARD= 56.905.99 12/26 CMS MEDICARE SERVICE MD 314.70 This Statement is a Facsimile - Not an original X 0000001 FM3333831 OCO N I ;O, 110 PagCS3 00225 NIA OA 74336 010100:00103074335

412020 PALM BEACH FL 5.60 03/29 MALVERNE BP WEST PALM BEA FL 88.08 03/28 SUNPASS OPERATIONS 888-8655352 FL 25.00 04/01 BED BATH & BEYOND #55 W PALM BEACH FL 42.39 04/02 ISLAND ENVIRONMENTAL P 5618337375 FL 373.00 04/03 USPS 11717106529412020 PALM BEACH FL 12.00 04/05 MALVERNE BP WEST PALM BEA FL

P 5618337375 FL 373.00 04/03 USPS 11717106529412020 PALM BEACH FL 12.00 04/05 MALVERNE BP WEST PALM BEA FL 97.09 04/04 THE HOME DEPOT 6320W PALM BCH FL 97.78 04/06 THE HOME DEPOT 6320W PALM BCH FL 12.16 04/07 PUBLIX 1/050W PALM BEACH FL 133.50 04/08 THE HOME DEPOT 6320W PALM BCH FL 28.76 0

AKE CTY UT 40.00 032313 1 Y XAA XAA 03/28 USPS 11502604329417490 GREENACRES FL 19.95 03/27 OFFICE DEPOT #102 WEST PALM BCH FL 49.38 04/02 CMS MEDICARE SERVICE 800-633-4227 MD 314.70 04/03 BED BATH & BEYOND #55 W PALM BEACH FL 81.53 04/15 PUBLIX #1144 LAKE WORTH FL 69.66 04/15 THUM.. LAKE WORTH FL

IX #050 W PALM BEACH FL USPS 11717106529412020 PALM BEACH FL MALVERNE BP WEST PALM BEA FL SUNPASS OPERATIONS 888-8655352 FL BED BATH & BEYOND #55 W PALM BEACH FL ISLAND ENVIRONMENTAL P 5618337375 FL EFTA01586584 USPS 11717106529412020 PALM BEACH FL MALVERNE BP WEST PALM BEA FL THE HOME DEPOT 6320 W PALM

ALM BEACH FL 032313 1 Y JETBLUE 2792607698466 SALT LAKE CTY UT XAA XAA USPS 11502604329417490 GREENACRES FL OFFICE DEPOT #102 WEST PALM BCH FL CMS MEDICARE SERVICE 800-633-4227 MD BED BATH & BEYOND #55 W PALM BEACH FL PUBLIX #1144 LAKE WORTH FL THE HOME DEPOT 205 LAKE WORTH FL TRANSACTIONS THIS CYCLE (CARD 3

KE WORTH FL PUBLIX #1395 PALM BEACH FL FLORAL EMPORIUM KEY WEST FL 7-ELEVEN 32254 LAKE WORTH FL PUBLIX #1144 LAKE WORTH FL BED BATH & BEYOND #55 W PALM BEACH FL TRANSACTIONS THIS CYCLE (CARD 3309) $1,050.10 47.26 16.96 52.45 15.68 25.21 20.03 314.70 107.27 9.88 95.40 30.00 EFTA01586613 64.66 1

S PALM SPRINGS FL TARGET 00011106 LAKE WORTH FL THE OLIVE GARD00011346 GREENACRES FL OFFICE DEPOT #2557 LAKE WORTH FL THAI SHOKUN LAKE WORTH FL CMS MEDICARE SERVICE 800-633-4227 MD PUBLIX #1144 LAKE WORTH FL PUBLIX #1395 PALM BEACH FL FLORAL EMPORIUM KEY WEST FL 7-ELEVEN 32254 LAKE WORTH FL PUBLIX #1144 LAKE

17 01/17 01/17 01/18 01/18 12/26 x 0000001 FIS33338 C 1 MEYER'S TURF, LLC RIVIERA BEACH FL THE STORE ROOM - AUSTR FL BED BATH & BEYOND #55 W PALM BEACH FL SHELL OIL 57543228209 WEST PALM BEA FL PUBLIX #050 W PALM BEACH FL MLS*APPLIANCES FL MALVERNE BP WEST PALM BEA FL PUBLIX #050 W PALM BEACH FL

PALM BEA FL EXXONMOBIL 97567358 WEST PALM BEA FL THE HOME DEPOT 6320 W PALM BCH FL JANUSZ BANASIAK TRANSACTIONS THIS CYCLE (CARD IIII) $6,905.99 CMS MEDICARE SERVICE 800-633-4227 MD This Statement is a Facsimile - Not an original Page 2 of 3 000 N Z 20 13/01/20 00225 MA DA 74335 314.70 02010000010007433502

LORAL EMPORIUM KEY WEST FL 95.40 07/16 7-ELEVEN 32254 LAKE WORTH FL 30.00 07/16 PUBLIX #1144 LAKE WORTH FL 64.66 07/18 BED BATH & BEYOND #55 W PALM BEACH FL 173.80 LOUELLA RABUY0 TRANSACTIONS THIS CYCLE (CARD 3309) 51,050.10 2013 Totals Year-to-Date Total fees charged in 2013 Total interest charged

07/02 THE OLIVE GARD00011346 GREE NACRES FL 15.68 07/03 OFFICE DEPOT #2557 LAKE WORTH FL 25.21 07/03 THAI SHOKUN LAKE WORTH FL 20.03 07/06 CMS MEDICARE SERVICE 800-633-4227 MD 314.70 07/09 PUBLIX #1144 LAKE WORTH FL 107.27 07/11 PUBLIX #1395 PALM BEACH FL 9.88 07/11 FLORAL EMPORIUM KEY WEST FL 95.4

ne: Customer Service: Mobile: V W WO A ( I C C Date of Transaction Merchant Name or Transaction Description $ Amount 08/20 PUBLIX 0050 W PALM BEACH FL 147.87 08/20 WEST PALM CHEVRON WEST PALM BEA FL 75.00 08/24 THE HOME DEPOT 6320 W PALM BCH FL 102.04 08/27 PUBLIX 0050 W PALM BEACH FL 148.

5 W PALM BEACH FL 75.18 09/12 ICEBOX CAFE AT MIA MIAMI FL 16.58 09/12 AMERICAN Al 0010288274469 ST. THOMAS 25.00 091213 1 X XAA XAE 09/14 CMS MEDICARE SERVICE 800-633-4227 MD 314.70 09/13 PUBLIX 01144 LAKE WORTH FL 72.46 TRANSACTIONS THIS CYCLE (CARD 3309) $976.76 2013 Totals Year-to-Date Total fees