Epstein Secrets

mber: Renter Name: LAWRENCE PAUL /ISO 10/26/15 JACKSON HOLE 0000 NEW YORK NY NEW YORK NY 212-371-718

$1723 SAN JUAN PR 7877910303 01/21/16 EXXONMOBIL 4797 $1248 FREEHOLD NJ 0149714507728 General Tobacco General Packaged Beverage 01/21/16 EMERALD BEACH RESORT $372.53 ST THOMAS VI Arrival Date Departure Date 01/20/16 01/21/16 00000000 LODGING 01/22/16 AA AIR TICKET SALE 4510739 $428.90 D

ontinued Foreign Spend Amount 07/11/16 TEXAC00302960/UNBRANDED PALM BEACH GARDEN FL SERVICE SIN Description UNBRANDED TAX $7.91 07/11/16 JACKSON HOLE 0000 NEWYORK NY DAVID Card 212-371-7187 FOOD $1660 RODGERS Ending 2-64025 Foreign Spend Amount 06/10/16 MURPHY7095ATWALMRT 0927 W

WHITE CASTLE HASBROUCK HEIGHTS NJ 8C0443-2728 325.00 09/16/16 JET AVIATION TETERBORO GOV TETERBORO NJ 009678 99999 Alrcra_RCleamng 09/16/16 EMERALD BEACH RESORT ST THOMAS VI Arrival Date Departure Date 09/15/16 09/16/16 00000000 LODGING $4550 $18353 AMEX004499 Continued on next page SDNY_G

561-683-4121 WEST PALM BEACH FL 343.46 11/30/16 ATLANTIC AVIATION WEST PALM BE ATLANTI 561-6834121 WEST PALM BEACH FL $1,908.00 12/01/16 JACKSON HOLE 0000 212-371-7187 FOOD 32486 NEW YORK NY 32046 12/01/16 AIR CUUNAIRE BOSTON 000000001 8134496000 Description Price RESTAURANTS 34.0

6 UBER WSOCT151F5F2 HELP.UBER.COM HELP.UBER.COM CA $25.26 10/1 5/16 HERTZ TOLL CHARGE American Traffl 877-4114300 MESA AZ $1.40 10/15/16 EMERALD BEACH RESORT Arrival Date Departure Date 10/11/16 10/15/16 00000000 LODGING ST THOMAS VI $18722 10/16/16 10/16/16 HERTZ CAR RENTAL Location R

VE NEW YORK FOOD/BEVERAGE $101.80 TIP $20.00 NEW YORK NY $12120 06102/17 SILVER STAR RESTAURANT 212-249-4250 NEWYORK NY $3865 06102/17 JACKSON HOLE0000 212-371-7187 FOOD $43.50 NEWYORK NY $43.50 06/02/17 FLT PLAN COM 650000004039908 RECURWEB05488 FLTPLAN COM SOUTHBURY CT $249.00

ter Name: LARRY VISOCIO TETERBORO Date 17/01/19 17/01/19 NJ $19.75 02/09/17 02/09/17 EXXONMOWL 9757 561-6944345 Description GAS/SERVICES EMERALD BEACH RESORT Arrival Date Departure Date 02/07/I7 02/09/17 00000000 LODGING PALM BEACH GA ST THOMAS FL 569.55 VI 5748.06 02/10/17 WWW.ITUNES.

7 MINI DELI NEWYORK NY $57.17 212-288-2937 07/22/17 LAZY LOGGERHEAD CAFE 650000007333688 JUPITER FL $2957 5617471134 TIP $500 07/22/17 JACKSON HOLE 0000 NEW YORK NY $38.53 212.371.7187 FOOD $3853 07/22/17 ATLANTIC AVIATION WEST PALM BE ATLANTI WEST PALM BEACH FL $48.77 561-683412

te 0826/I7 06/27/17 00000000 LODGING CARDEPOSIT 08/27/17 SEABOS LTD 796230711112755 PROVIDENCIALES TC 5113.67 Terrycletclway.tc 08/29/17 EMERALD BEACH RESORT ST THOMAS VI 567.03 Arrival Date Departure Date 08/28/I7 08/29/17 00000000 LODGING ggnom AT&T DATA W2G0 ALPHARETTA GA 529.99 80

P.UBER.COM 02/22/18 SUSHI SEKI NEW YORK NY $12125 212-371-0238 02/22/18 MINI DELI OF BIG APPL NEW YORK NY $11.98 GROCERY STORE 02/23/18 JACKSON HOLE 0000 NEW YORK NY $1735 212-371-7187 02/23/18 Meridian Teterboro Teterboro NJ 54,572.53 2012885040 02./23/18 SPYWARE LABS INC 0074 P

A $389.61 Arrival Date Departure Date 04/25/18 04/26/18 00000000 04/26/18 UNIVERSAL WEATHER AN HOUSTON Tx $196138 WEATHER SERV 04/26/18 EMERALD BEACH RESORT ST THOMAS VI $264.62 Arrival Date Departure Date 04/25/18 04/26/18 00000000 LODGING 04/27/18 HAPPY VIEW MARKET ST THOMAS VI $150

1910 201-438-2996 12/04/18 SADDLE BROOK MARRIOTT SADDLE BROOK NJ $206.01 Arrival Date Departure Date 12/02/18 12/03/18 00000000 12/04/18 JACKSON HOLE 650000010475062 NEW YORK NY $27.20 2123717187 12/04/18 THE HOME DEPOT NEWYORK NY $4353 800654-6/344 AMEX004997 Continued on next pag

RESTAURANT 08/09/18 TENAGA laVA PALM BEACH GA FL $21.96 772-333-5927 pi DAVID RODGERS Card Ending 2-66020 Foreign Spend Amount 07/10/18 EMERALD BEACH RESORT Arrival Date Departure Date ST THOMAS VI $254.82 07/09/18 07/10/18 00300000 LODGING 07/12/18 STEVESSZZLING STEAKS CARLSTADT NJ $