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

9 SAT RADIO 10/14/11 MARRIOTT MARRIOTT IMSADDLE BROOK NJ 1189.62 Arrival Date Departure Date 10/12/11 10/13/11 00000000 LODGING 10/14/11 KMART CORP 7793 KMARST THOMAS VI 16249 STVI 10/14/11 BEST WESTERN HOTELS ST THOMAS VIR VI MO 51 LODGING Desalptbn RETAULOOGING AME X003185 Continued on 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

ndise $16.56 05/02/12 POWERLINE BP 8987 FORT LAUDERDA FL 954.491-0094 Quantity Description 4 Unleaded Regul Price 53.81 516.90 05/02/12 KMART CORP 7793 KMARST THOMAS VI ST VI $436.89 05/01/12 HOOTERS OF ST NOMA ST THOMAS VI 340-693-9464 521.47 05/02/12 DNC Travel - Ft. LauFt. Lauderdal FL

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

handise WOW I $6.62 CHRIS MATORANO 9403 RIVIERA BEACH FL 529.41 561-848-6466 Quantity Descdptlon Price 13 Unleaded Regul $3.32 12/10/11 KMART CORP 7793 KMARST THOMAS VI STN $127.14 ri DAVID RODGERS Card Ending 2-64025 Amount 11/16/11 BASILKORISTORANTE MIAMI FL RESTAURANT $40.94 11/18/11

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

337.88 03/27/11 PUNTA CANA BEACH RESHIGUEY LODGING .tominkan 115241 03/28/11 RUDYS INFLIGHTCATERTETERBORO 866-727-1122 NJ 515436 03/28/11 KMART CORP 7793 KMARST THOMAS ST VI VI 5178.94 03/28/11 SHIPWRKK TAVERN, INST THOMAS RESTAURANT FOOD/BEVERAGE TIP VI 510530 51899 512449 03/28/II PUNTA