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

1675068 JEFFREY E EPSTEIN P 18,24 Detail Continued Amount 06/12/11 TOUCANS ALE HOUSE 65BRUNSWICK GA 9125541937 TIP $5.00 $3587 06/12/11 SATCOM DIRECT INC INDIAN HARBOR FL TELECOM SERVICE $50.00 06/13/11 CHEVRON SNAPPY FOOD BRUNSWICK GA 0000000300 Description Price FUEL/MISCELLANEOUS $89.32 $89.32 06/13/

NGER TICKET 11/19/11 FAIRFIELD INN 321 NEW YORK NY Arrival Date Departure Date 11/19/11 11/19/11 00000000 11/21/11 NICICS TOMATO t60034WEST PALM BEA FL 561-6830834 FOOD $19.78 $158.41 $19.78 AMEX003209 Continued on next page SDNY_GM_02746508 EFTA 00233764 EFTA01675167 DU American Exp

DEPOT6320W PALM BCH FL 999-999-9999 $108.52 12/16/11 THE HOME DEPOT 220 LAKE PARK FL 407-627-9555 $22.79 12/17/11 BURGER KING P8162006WEST PALM BEA FL S61-aR308i4 FOOD $EWS $8.05 12/17/11 HUDSON NEWS 02 NWKGONEWARK NJ BOOKSTORE $17.73 12/17m PARADIES tt91W PALM BEACH FL 5612337802

te Departure Date 11/26/11 12/01/11 00000000 $27.12 12/01/11 UNP/ERSAL WEATHER ANHOUSTON TX WEATHER SERV $107.00 12/01/11 LOGGER HEAD CAM RWIPALM BEACH FL MARINE SERVICE/SUPPLY $736.70 12/02/11 MAIL JUNCTION USA SINGER GLAND FL 561.8634245 Description SPECIALTY REM $2092 12/02/11 THE STOR

LODGING 822.00 12/11/11 MAMOTT MARRIOTT MAST THOMAS VI Arrival Date Departure Date 12/09/11 12/11/11 00000000 LODGING $617.14 17/11/11 SATCOM DIRECT INC INDIAN HARBOR FL 3217773000 $10060 12/11/11 MEDITERRANEO 0340 NEW YORK NY 212-734-7407 Description FOOD/BEVERAGE $62.15 12/12/11 DELTA AIR LINES ATLANT

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

07/12 00000000 5276.82 10/10/12 T-M081LE RECURNG PMIT-MOBILE 510134 21504768098006 Is LARRY E MORRISON Card Ending 2-62060 Amount 09/10/12 SATCOM DIRECT INC INDIAN HARBOR FL 3217773000 550C° 09/1302 AOL SERVICE 8004327-6364 ASSISTAOL.COM NY 51405 09/20/12 AIRCELL MRCELL BROOMFIELD 303-3700214 CO $e0.93 0

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

6S 602-748-4565 6160.00 10/10/13 7-ELEVEN 1120900071HOLBRCOK NY 631-589-5321 Description Price GAS/MSC9S 35420911 610115 $10.85 10/10/13 SATCOM DIRECT INC INDIAN HARBOR FL 3217773000 $250.00 10/11/13 ISLAND% MARRIOTT IStANDIA NY $916.38 Anrial Date Departure Date 10/06/13 10/10113 00300300 Is DAVID RODGE

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

032 Continued on reverse SDNY_GM_02746331 EFTA 00233587 EFTA01674990 JEFFREY E EPSTEIN DEHMILML5 P 16/20 Detail Continued Amount 02/14/11 SATCOM DIRECT INC INDIAN HARBOR FL TELECOM SERVICE $50.00 02/16/11 MCDONALD'S F2740 000MIAMI SPRINGS FL 3056707600 $8.97 02/18/11 CHEVRON CSI-205971/0LAKE WORTH FL 56164

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

$79.06 04/10/13 T-MOBILE RECURNG PMTT-MOBILE $1 08.12 21504768098006 is LARRY E MORRISON Card Ending 2-62060 Foreign Spend Mount 03/10/13 SATCOM DIRECT INC INDIAN HARBOR FL 32177730@ $50.00 03/13/13 Ad. SERVICE 800427-6364 NY ASSISTAOLCOM $17.95 03/21/13 AEKEU. AIRCELL BROOMFIELD CO 303-379-0214 $9863