Epstein Secrets

IREAM AEROSPACESAVANNAH GA DURABLE GOODS $14,841.71 10/08/10 GULFSTREAM AEROSPACESAVANNAH GA DURABLE GOODS $5,531.70 10/08/10 WENDYS 02568 QWEST PALM BCH FL 6147643486 Description RESTAURANT C HAKES $744 10/09/10 LOGGER HEADCAM RWIPALM BEACH FL MARINE SERVICE/SUPPLY $6.51 Is DAVID RODGERS C

US ddb' amount. See page 21a deteis. Foreign Spend Amount 09/15/10 CONTINENTAL AIRLINES NEWARK NJ CONTINENTAL AIRLINES From: Ta NEWARK NJ WEST PALM BEACH FL NOT AVAILABLE Ticket Number- Passenger Name V15050 /EXTRA LEG Document Type SPECIAL SERVICE TICKET Carder: Class: CO ED Date of Depanure:09/1

lar amount. See page 2 for details. Foreign Spend Amount 09/30/10 CONTINENTAL AIRLINES NEWARK N.1 CONTINENTAL AIRLINES Front To: NEWARK NJ WEST PAUA BEACH FL NOT AVAILABLE Ticket Number: Passenger Name: VISOSKI /EXTRA LEG Document Type: SPKIAL SERVICE TICKET Carrier. Ciao: CO ED Date of Depanur

Passenger Name: VISOSKI /FIRST CHE Document Type EXCESS BAGGAGE Carder. Claw CO ED Date of Departure: 12/15 $25.00 12/15/10 PARADIES 19120 ()WEST PALM SEA FL CARD & SOUVENIR STORE $7.98 12/15/10 VILLA FIK4063140632NEWARK NJ 8002139585 $6.93 12/15/10 VILLA F1K4063140632NEWARK NJ 8002139585 $

6 °OFT LAUDERDAL FL 9547669800 S6.77 12/24/10 GLOBAL SATELLITE FM954-4621245 FL TELECOM EQUIPMENT $985.44 12/24/10 PUBLIX 11157 00000I1PALM BEACH GA FL 8636881188 Description REFER TO RECEIPT $57.06 12/25/10 BANYAN AIR SERVICE FT LAUDERDALE FL 9544913170 Description Price AVIATION PROD

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

pend Amount 05/05/14 WENDYS 12568 000002SWEST PALM BCH FL 6147643486 Description RESTAURANT CHARGES $7.20 05/05/14 WALGREENS 16405 0300PADA BEACH GA FL 8002892273 Description REFER TO RECEIPT $7537 05/05/14 BANYAN AIR SERVKE 0(9541491-3170 FL PETROLEUM PRODUCTS $198.33 05/06/14 SUN0000

l uoia taro COPY JEFFREY E EPSTEIN Closing Date 06/10/14 P 5/21 Account Ending 2.61005 Detail Continued Amount 05/13/14 WALGREENS#64050000PALM BEACH GA FL 8002892273 Description REFER TO RECEIPT 56396 05/14/14 AA AIR TICKET SALE IDALLAS TX AMERICAN AIRLINES From Ta MIAMI INTERNATIONA ST

ALM BEACH FL FOOD/BEVERAGE FOOD-BEV00006859 01/05/04 MEDITERRANEO NEW YORK NY FOOD/BEVERAGE FOOD/BEV 39.65 TIP 6.00 01/05/04 PUBUX 1050 SW PALM BEACH FL 25.17 GROCERIES/SUNDRIES 01/06/04 AMERICAN AIRLINES NEW YORK NY From: To: Carrier Class: LAGUARDIA INTL MP WEST PALM BEACH FL M VH

12/10 Passenger Name: Document Type: P CKET 774.50 12/09/03 PUBLIX #338 SLANTANA FL GROCERIES/SUNDRIES 38.39 12/09/03 JET AVIATION ASSOC,AWEST PALM BEACH FL JET AVIAT FUEL JETA 827210270 3,282.28 12/10/03 T•MOBILE 800437-8997 WA T-MOBILE 584.29 12/10(03 FRENCHMAN'S REEF BCHST THOMAS VI MISC

e: R TICKET Carrier: Class: AA O2 Date of Departure: 12/20 157.00 12/11/03 THE TRAVEL GALLERY JUPITER FL CONTINENTAL AIRLINES From: To: WEST PALM BEACH FL HOUSTON TX IAH DALLAS/FT WORTH TX ALBUQUERQUE NM HOUSTON TX IAH Ticket Number: 0 Passenger Name. Document Type: R TICKET Carrier: Class: C

/04 HILTON SINGER ISLANDSINGER ISLAND FL Arrival Date Departure Date 06/16Aµ 06/17/04 LODGING DELAYED CHARGE 06/17/04 SPDWAY 0613759001PALM BEACH GA FL 0000406 017012995 28.64 06/17Aµ BANYAN AIR SERVICE FT LAUDERDALE FL BANYAN Al PILOT SUPPL 5987544591 115.33 06/18/04 DIXIE AVIATION CR

s Musk Store 51.99 12/13/11 BURGER KING //361600JACICSONVILLE FL 904-777-0408 Description FAST FOOD REST $27.03 12/13/11 GALAXY AVIATION OF PWEST PALM BEACH FL 5616834121 Description Price AVIATION PRODUCTS $6547.83 $6547.83 12/13/11 LAGUARDIA USA, LLC PHILADELPHIA PA 718-656-6210 Description FAS

OIL 5754366320WEST PALM BEACH FL AUTO FUEL DISPENSER 594W 04/2W12 SUNPASS OPERATIONS 888-8655352 FL 8888655352 S78.00 04/20/12 WENDYS 92568 QWEST PALM BCH FL $7.20 6147643486 Description RESTAURANT CHARGES 04/21/12 MOBIL 1 LUBE DIP 031LAKE PARK FL AUTO SERVKE $316.87 04/21/12 IKEA SUNRISE 02

XTRA LEGROOM Document Type SPECIAL SERVICE TICKET 03/16/12 GINOS PIZZA GINOS PIHOWARD BEACH NY FAST FOOD RESTAURANT 03/17/12 Hilton Palm Beach AiWest Palm Bea FL Arrival Date Departure Date 03/14/12 03/16/12 00301000 LODGING $4900 854/10 3617.17 03/17/12 FAIRFIELD1NN 32U JAMAICA NY Arrival Dat

ES 01/04/12 MARRIOTT 337ESNWKA/PNEWARK N1 $211.94 Arrival Date Departure Date 01/02/12 01/03/12 00000000 01/04/12 WALGREENS #6405 0300PALM BEACH GA FL $4930 8002892273 Description REFER TO RECEIPT 01/04/12 SINGER ISLAND GAS STRIVIERA BEACH FL 56926 5618450508 01/05/12 WENDYS 02568 OW

Page 8 of 12 Due In Full continued erameell 03/2910 CHINA1221 INC NEW YORK 10.17 RESTAURANT Desciption 515495 0328/10 GALAX', AVIATION OF PWEST PALM BEACH 7,038.00 5616834121 Description Price AVIATION PRODUCTS 7,038.00 0326/I0 PIZZA PARK PIZZERINNEW YORK 12 00 FAST F000 RESTAURANT Descriptio

Ac x ec&Nyrte 306 cazoi 005 JEFFREY E EPSTEIN Due In Full continued Iniesm$ 05/22/I0 AMERICAN AIRUNES DALLAS, TX AMERICAN AIRLINES From To: WEST PALM BEACH FL DALLAS/FT WORTH TX NOT AVAILABLE Ticket Number Passenger Name: VISOSKIAARRY Document Type: PASSENGER TICKET Carnet Class AA LA Date of Depa

0926/10 DOWNTOWN BP 42204319561.833.8776 17789031 33401 Unleaded Plus General Merchandise General Tobacco $18.07 06/26/10 SUBWAY 349175PALM BEACH GA 503-2277600 811.07 0626/10 SHELL OIL 24€0622055WEST PALM BCH AUTO FUEL DISPENSER $56.17 06/28/10 CHICK-FIL-A 000374 OPALM BEACH GARDENS 5616

ST PALM BEACH FL GAS STATION $27.61 07/25/12 B STARBUCKS P8161511WEST PALM BEA FL 561.6830834 FOOD $4.72 $4.72 07/25/12 GALAXY AVIATION OF PWEST PALM BEACH FL 5616834121 Description Price AVIATION PRODUCTS S226.57 $22657 07/25/12 WENDYS #2568 0WEST PALM BCH FL 6147643486 Description RESTAURANT

E FL 561.2536800 $5.241.17 08/31/12 WENDYS 12568 0300025WEST PALM BCH FL 6147643486 Description RESTAURANTCHARGE. 08/31/12 INDUS INDIAN AND HERWEST PALM BEACH FL 5612496732 $7.73 $79.20 AMEX003385 Continued on next page SDNY_GM_02 746684 EFTA 00233940 EFTA01675343 COPY OUJJCATdE American Express

ice GAS/MSC95 38079602 $12.39 $1139 06/25/12 LOGGER HEAD COM RMPALM BEACH FL $217.00 MARINE SERVICE/SUPPLY 0825/12 GRIMALDI'S PIZZA 404PALM BEACH GA FL $5176 480.947-n00 FOOD $48.76 TIP $603 08/26/12 JETKUE AIRWAYS 4100TULSA OK $20.00 JETBLUE AIRWAYS From: Ta Carder. Class: WA N/

A673.76 10(05/04 JET AVIATION ASSOCIAWEST PALM BEACH FL JET AVIAT CATERING 827210232 10/07/04 JETBLUE SALT LAKE UT From: Carrier: Class: WEST PALM BEACH FL J F KENNEDY NP NY 86 LI 9 Date of Departure: 10/08 60.42 Ticket Number: Passenger Name Document Type: Total of New Activity for Now Charge

PT AIRWEST PALM BCH FL 2.00 PARKING LOT/GARAGE 10/04/04 PUBLIX STRO 0179 PALM BEACH GARDEN FL 90.37 GROCERIES 10/04/04 SPDWAY 0613759001PALM BEACH GA FL 60.24 0000440 027911152 10/05/04 CITG08919 GARDENS CIPALM BEACH GARDENSFL CITGO GAS/MSC96 178438919096 23.90 86.92 86.92 20.16 10/05/0

AN11C TETERBOTETER8090 NJ 201-288-1740 36,510.00 03/01/13 THE STORE ROOM- AUSWEST PALM BEA FL MOVING SUPPL 336323 03/01/13 GAMY AVIATION OF PWEST PALM BEACH FL 5616834121 Description Price AVIATION PRODUCTS 3742648 37,626.48 03/02/13 CHRIS MARTORANO 94035614484466 06184C06 33404 General Merchandise

EFTA_00234073 EFTA01675476 JEFFREY E EPSTEIN DE!-MILML5 P 6/19 Detail Continued ) Foreign Spend Amount 03/16/13 GRIMM NS PIZZA 1104PALM BEACH GA FL 480-947-7100 FOOD IIP $73.67 $11.00 $8467 03/16/13 SHERATON NASSAU BEACNASSAU BAHAMA FL Arrival Date Departure Date 03/15/13 03/16/1

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

tion RESTAURANT CHARGES 02/03/14 SECURITY SELF STORAG5613338797 86213 33411 PUBLIC WAREHOUSING 5/63 320004 02/03/14 WALGREENS 46405 0000PALM BEACH GA FL 8002892273 Description REFER TO RECEIPT 3139.93 02/03/14 PUBLIX 405000000005W PALM BEACH FL 4078321661 Description REFER TO RECEIPT $2

KE PARK FL $7704 RESTAURANT 07/24/17 SHELL OIL 57545242307 LAKE PARK FL $7.69 GAS STATION 07/24/17 ATLANTIC AVIATION WEST PALM BE ATIANTI WEST PAM BEACH FL $149.80 561-6834121 07/24/17 PUBLIX WEST PALM BEACH FL $48.89 4078321661 Description REFER TO RECEIPT 07/25/17 ST THOMAS JET CENTEST

Foreign Spend Amount 10/28/I7 SUNOCO 0846265700 0846 PALM BEACH GA FL $849 00400216 33410 General Merchandise 10/28/17 SA1S EXPRESS PAW BEACH GA FL $37.91 5614937116 10t28/17 MAGNOLIA HI Fl 688 0688 PALM BEACH GA FL $120.85 561-694-0366 Description ELECTRONIC MERCHAND 10/29/17 TEX