Epstein Secrets

: MR Document Type: KET Carrier. Class: AA MJ Date of Departure. 04/22 215.10 04/22/04 STAR

AGE FOOD-BEV 28.47 TIP 4.00 32.47 01/13/04 JACKSON HOLE NEW YORK NY FOOD AND BEVERAGE TIP 00000300

09nEcerdnp Amount 07/31/04 PREMIUM SERVICES 888.265.9269 VA ONLINE SVCS TWX*AOL PREMIUM SVCE 07 2.95 07/31/04 AOL SERVICE 800.827.6364 VA ONUNE TWX•AOL SERVICE 0704 23.90 07/31/04 PATISSERIE LADUREE, PARIS FRANCE VOUS REMERCIE DE VOTRE VISITE Euro 86.37 07/31/04 CASCADES ELYSEES, PA

/BEV 6.18 01/27/06 LAPTOP LANE-ATLANTA ATLANTA GA RADIO,TV & STEREO 175.93 01/27/06 MARRIOTTS FRENCHMANSST THOMAS LODGING 422.52 01/27/06 MICHAEL'S TRATTORI WALLINGFORD CT 01 FOOD/BEVERAGE FOOD-BEV 105.15 TIP 15.60 120.75 0127/06 NORTHERN TOOL 800-222-5381 MN LIGHT INDUST 780.93 C

S MA 159.50 TRANSPORTATION SERVICES 10/12/05 JACKSON HOLE NEW YORK NY 9.19 FOOD & BEVERAGE 72.00 1

UTO RENTAL ST THOMAS VI MISC 08/29/05 CITGO1665 WEST PALM LAKE WORTH FL CITGO GAS/MSC96 015631665006 08/31835 AOL SERVICE 800.827-6364 NY ONUNE 71/VrAOL SERVICE 0805 08/31/05 THE STORE ROOM • AUSW PALM BEACH FL MISC RETAIL 08/31/05 PUBUX SIR° 0179 PALM BEACH GARDEN FL GROCERIES 48.24

LE 800-937-8997 WA T•MOBILE 465.97 07/12/06 JACKSON HOLE NEW YORK NY FOOD & BEVERAGE TIP 00000350

314495 Passenger Name: Document Type: TICKET Carrier: Class: AA ID Date of Departure: 07/03 425.50 07/02/06 AOL SERVICE 80C-827-6364 NY ONUNE TVIDC*AOL SERVICE 0706 25.90 07/03/06 GOURMET GALLERY ST. THOMAS VI Description GENERAL MDSE 123.69 Continued on neat page EFTA01703835 DU

DGING FOOD/BEV 6.00 TIP 1.00 7.00 11/20/06 JACKSON HOLE NEW YORK NY FOOD & BEVERAGE 29.20 11/20/0

& SP 12.97 12/30/06 TAVERN ON THE WATERFST THOMAS FL FOOD/BEVERAGE FOOD/BEV 70.00 TIP 14.00 84.00 12/31/06 AOL SERVICE 800-827-6364 NY ONUNE TWX•AOL SERVICE 1206 ROC No. 0043477431 25.90 12/31/06 WAYPORT.NET INTERNETWAYPORT.NET TX INTERNET ROC No. 0043976726 12.95 Continued on re

lope to at Al Packer Ford West Palm Beach, FL 33411 Invoice 425065822 5/23/02 Illegible from JE's office sent FedEx envelo e to Slcytel Pagers Jackson, MS 39211 - another assistant? Invoice 429817889 6/26/02 sent a FedEx box to Brooklyn, NY 11228 Invoice 429854552 7/2/02 sent another package

13/04 EZ PASS PREPAID TOLL800333.8655 NY PREPAID TOLL 60.00 01/13/04 EFAX PLUS SERVICE 323-817-3205 CA INTERNET SVC 12.95 01/14/04 VERIZON ONUNE BUSIN888-649-9500 TX VERIZON ONUNE INCUGSP 130.91 01/14/04 VERIZON INTERNET SOL800-567-6789 TX COMPUTER ONUNE SRVC 34.95 01/14/04 VERIZON I

ent Type: PASSENGER TICKET GA 212.70 02/08105 JACKSON FOE NEW YORK NY FOOD AND BEVERAGE TIP 00000600

OMAS VIRGIN I Ticket Number: 00121940097896 Passenger Name: RODGERSAMVID Document Type: PASSENGER TICKET 06/02/06 AOL SERVICE 800-827-6364 VA ONUNE TWX•AOL SERVICE 0405 Crier: Class: AA Y2 Date of Departure: 05/02 424.93 695.60 23.90 Continued on reverse EFTA01661043 Prepared Foe JE

D 0206 54.85 • 30.00 173.50 24.95 02/14/06 JACKSON HOLE NEW YORK NY FOOD & BEVERAGE TIP 00000400

5617912684 FL FOOD/BEVERAGE 36.19 03/31/06 JACKSON HOLE NEW YORK NY FOOD 8 BEVERAGE TIP 00000400 15.10 03/31/06 AOL SERVICE 800804364 NY ONUNE •TWX'AOL SERVICE 0306 25.90 03131/06 HMSHOST-PBI-AIRPT t2West Palm Bea FL FOOD/BEV 4.84 . Continued on reverse EFTA01661145 DUPLICATE COP

NY MISC FOOD STORE $27.30 03/08/14 SEAMLESS • JACKSON H800-90540322 465583311-7926610016 ONLINE FOOD

ANER $34.95 12/20/13 ADY•UBER TECHNOLOGIE866-576-1039 866-576-1039 MA $3100 12/20/13 SEAMLESS • MATCH 65 EKKI-905-9322 435571164-8033610016 ONUNE F000 ORDER $10805 12/20/13 ADY'UBER TECHNOLOGIE866-576-1039 866-576-1039 MA $1300 12/21/13 NEWTOP QUALITY CLEANNEW YORK 2128615791 Descript

ocument Type: SPECIAL SERVICE TICKET 09/10/13 UNITED AIRLINES HOUSTON TX $29.00 UNITED AIRLINES From: To: Cartier: Class: DENVER INTL APT JACKSON UA 00 WA YY 00 N/A YY 00 WA YY 00 Ticket Number: Date of Departure: 09/11 Passenger Name: SECONOMY PLUS 5 Document Type SPECIAL SERVI

0-12037 Total Payments and Credits $0.00 -38,398.50 -$22,846.75 Detail "Indicatesposting rine Payments Amount 07/12/13• JEFFREY E EPSIEN ONUNE PAYMENT- THANK YOU -S14,44825 Credits Amount 07/07/13 AMERICAN EXPRESS TYLPHOENIX AZ US AIRWAYS INC. From: To: N/A N/A WA N/A WA Ticke