Epstein Secrets

EFTA_00234367 EFTA01675770 JEFFREY E EPSTEIN DM-5042M p 4/21 Detail is LARRY VISO9O Card Ending 2-67010 Amount 04/30/14 GALAXY AVIATION OF PWEST PALM BEACH FL 5616834121 Description Prke AVIATION PRODUCTS $39730 05/09/14 HURRICANE WINGS PAUAPALFACIIY FL RESTAURANT 05/11/14 AA MISC SALE/ TAX/ FDAL

13FORT LAUDERDA FL $29.78 954-3599102 FOOD 82978 07/31/14 Go Rentals DAL 167060allas TX location Date 314349 Rental: Dallas DC Return: WEST PALM BEACH IX Agreement Number: 14/07/31 14/07/31 Renter Name: LAWRENCE PAUL VISO 08/01/14 HERTZ CAR RENTAL 800-654-4173 NJ 3166.68 Location Rental: NEW

FL 7725463430 $5833 09/15/14 WENDYS e2568000002SWEST PALM BCH FL 6147643486 Description RESTAURANT CHARGES $720 09/15/14 ATLANTIC AVIATION WEWEST PALM BEACH FL 561.683.4121 51.836.45 09/16/14 PLATEPASS HERTZ TOLLSCOTTSDALE AZ 877.411.4300 55.45 09/16/14 MCDONALD'S F32726 031408E SOUND FL 772546208

: Tot MIAMI INTERNATONA ST THOMAS CYRIL E N/A WA N/A Tkket Number: Passenger Name. VISOSKVIAWRENCE Document Type: SUPPORTED REFUND -359160 Carney Class: AA if 00 YY 00 YY 00 Date of Departure: 10/02 10/01/14 LARRY VISOSIO THE TRAVEL GALLERY TEQUESTA FL AMERICAN AIRLINES INC From:

5,312.14 $5,312.14 02/13/15 CATFISH HOUSE 21000OHOBE SOUND FL 7725457733 FOOD/BEVERAGE $83.53 TIP $12.00 $9553 02/13/15 ATLANTIC AVIATION WEWEST PALM BEACH FL 561-683-4121 $2120 02/13/15 AUDIO ADVTSORS INC OW PALM BEACH FL ELECTRONICS REPNR $7,420.0) 02/14/15 YEANKK MARRIOTT AT TEANECK NJ Arrival

0-654-0688 $1850 02/17/15 PRA AIRPORT PARKMGWEST PALM BEA FL 561-471-7412 Description PRA AIRPORT PARKIN $2.00 02/17/15 BEDBATHABEYOND00055 W PALM BEACH 561-687-0959 FL $8737 02/17/15 PUBLIX t1144 0000011LAKE WORTH FL 8636881188 Description REFER TO RECEIPT $33.01 MIEX004015 Continued on n

ONLINE PAYMENT - THANK YOU 49%999.99 Credits Amount 04/1011S LARRY VISOSKI THE TRAVEL GALLERY TEQUESTA FL DELTA AIR LINES INC. From: To: Carney ST THOMAS CYRIL E ATLANTA HARTSRELD DL PALM BEACH iN TERNA DL N/A YY 00 N/A YY 00 Tkket Number: Date of Departure: 04/11 Passenger Name

fs. TRANSCRIPT OF PROCEEDINGS DATE TAKEN: TIME: PLACE BEFORE: Thursday, march 8th, 2018 1:30 p.m. - 4:50 p.m. 205 N. Dixie Highway, Room 200 Nest Palm Beach, Florida Donald Hafele, Presiding Judge This cause cane on to be hoard at the time and place aforesaid, when and whore the following proceedings

Butwedon't know -- here is the disconnect: Re don't know as we sit here that , disk that we located there wasn't handed to the t.-, Special Master Carney after Mr. Scarola gave him based upon what I've read -- THE COURT: That Fowler Khito did? MR. LINK: Yes. THE COURT: So are you suggesting to g

M WEST PALM RP ACILDEOCE: 2139 PALM BEACH LAKES BLVD. WEST PAW BEACH, FLORIDA 33405 P.O. BOX 35476 WEST PALM BEACH, FLORIDA 33402 Spanish ASIORLETS AT LAW POSAIYN SSA SAKERSARLES Y. GREGORY BARNHART T. HARM BASS

STEVE M. Valli ILOHMIE a STARK WALTER A. STEIN SEARCY DENNEY SCAROLA BARNHART et--SHIPLEY. VIA EMAIL AND U.S. MAIL March 16, 2011 Robert'B. Carney, Special Master 2281. Saratoga Lane West Palm Beach, FL 33409 Re: Edwards adv. Epstein Our File No.: 291874 Dear Judge Carney: DIALLMAIISKEMEM

M WEST PALM Bred: MEWL 2139 PALM BEACH LAKES BLVD WEST PAW BEACH, FLORIDA 33409 P.O. BCC< 3626 WEST PAW BEACH. FLORIDA 33402 (561) 666-8300 1-800-7804607 1-800.220-7006 Spanish MOMS), AT OW POSNYN SSA SAKER.

ST EVE IA WIN 0OHMIE S STARK WALTER A. STEIN SEARCY DENNEY SCAROLA BARNHART et--SHIPLEY. VIA EMAIL AND U.S. MAIL March 16, 2011 Robert'B. Carney, Special Master 2281. Saratoga Lane West Palm Beach, FL 33409 Re: Edwards adv. Epstein Our File No.: 291874 Dear Judge Carney: DIALLMAIISKEMEM

2 BURLINGTON MA RESTAURANT Description 576897 $34.76 07/19/13 SUNOCO 0289892200 LEXINGTON MA GAS STATION $977 07/19/I3 GALAXY AVIATION OF PWEST PALM BEACH FL 5616834121 Desolation Prke AVIATION PRODUCTS $1,749.00 $1,74900 07/19/13 TER ARANTIC TETERBOTETERBORO NI 201.2881740 $5820.00 07/20/13 S

ument Type: PASSENGER TICKET Date of Departure:11/03 S/O1 /0 $66.00 11/02/13 THE TRAVEL GALLERY TEQUESTA FL TRAVEL AGENCY SERVICE From: To: Carney: Class N/A WA YY 00 WA YY 00 WA YY 00 WA YY 00 Ticket Number: Passenger Name: VISOSKVLARRY Document Type: TRAVEL AGENCY FEE $35.00

RS INC OW PALM BEACH FL ELECIRONKS REPAIR S3,484.94 11/2W13 MCDONALD'S F2740000MIAMI SPRING FL 3056707600 56.09 11/20/13 GALAXY AVIATION OF PWEST PALM BEACH FL 5616834121 Description Prke AVIATION PRODUCTS $1,74900 S1,749.00 11/20/13 PAN AM INTL FLIGHT OMIAMI SPRINGS FL 305-874-6000 Description I

dib Amount 01/11/14 DAVID RODGERS UNIT ED AIRLINES HOUSTON TX UNIT ED AIRLINES From: To: TAMPA INTERNATIONA N.Y. NEWARK INTL A WA WA WA Carney UA YY YY YY -$294.00 Class: 00 00 00 00 Ticket Numbe Passenger Name RODGERS/DAVIDNMR Document Type. SUPPORTED REFUND Date othepart ure: