Epstein Secrets

ass- DL MA DL MA Date of Departure:01/20 3500.40 01/19/11 RUNES MUSIC STORE AUSTIN TX Runes Music Store $129 01/19/11 GALAXY AVIATION OF PWEST PALM BEACH FL 5616834121 Description Prke AVIATION PRODUCTS $8,150.81 38,15081 01/19/11 CVS 240002400 NEW YORK NY DRUGSTORE/PHARMACY $19.43 01/19/11

LANEOUS FOOD $18.15 $18.15 01/21/11 LAGUARDIA USA, LLC PHILADELPHIA PA 718-656-6210 DefalptIon FAST FOOD REST 51034 01/21/11 WENDYS 02568 QWEST PALM BCH FL 6147643486 Description RESTAURANT C NAMES $7.40 01/21/11 SINGER ISLANDGAS STRIVIERA BEACH FL 5618450508 $71.88 01/22/11 WENDYS #2953

: ROTHELUDARREN Document Type: PASSENGER TICKET DELTA AIR LINES LOS ANGELES CA DELTA AIR LINES Front To: Carrier. Class: LAGUARDIA INTL A/P WEST PALM BEACH FL DL MA NOT AVAILABLE Ticket Number Passenger Name VISOSKI/LARRY P Document Type: PASSENGER TICKET 02/09/11 Date of Depanure:02/I0 $453.70 Da

ment Number:M23717164 Renter Name: RODGERS/DAVID FL $5121 01/30/11 WOLFGANG PU0538831057. LOUIS 3144293400 FOOD MO $13.02 $13.02 01/30/11 G-MIAMI FOOD AIRPORTMIAMI 3058760632 Description RESTAURANT CHARGES FL $19.48 01/30/11 SUN000026221S700 MIAMI FL AUTO FUEL DISPENSER $26.00 01/30/I1 S

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

FL 54651 Location Date Rental: WEST PALM l3CH FL 14/05/22 Return: MIAMI FL 14/05/23 Agreement Number Renter Narne:VISOSKULARRY 05/23/14 G-MIAMI FOOD AIRPORTMIAMI a 57.41 3058760632 05/23/14 G-MIAMI FOOD AIRPORTMLAMI FL $1444 3058760532 AMEX003817 Continued on next page SONY_GM_02747116

RAPALM BEACH GARDENS FL 578.92 RESTAURANT 09/19/11 HULU LOS ANGELES CA 57.99 877.801.5141 Description SUBSCRIPTION 09/19/11 WENDYS 02568 QWEST PALM BCH FL 6147643486 Description RESTAURANT CHARGES $7.41 09/19/11 AIRPORT PARKING AIRPWEST PALM BCH FL 561-471-7409 53.00 09/19/11 KAROSA EXECU

HOMAS JET CENTERST THOMAS VI 340.777-9177 $6,059.06 07/03/11 CONTINENTAL MC TKKETNG HOUSTON DC113S CONTINENTAL AIRLINES Front To: NEWARK NJ WEST PALM BEACH FL NOT AVAILABLE Ticket Number Passengc Name: VISOSKI/LARRYPMR Document Type. PASSENGER TICKET Carrier Class: CO HU Date of Departure: 07/04 $

N/A YY 00 Ticket Number Dated Departure. 10/04 Passenger Name VISOSKI/LARRY MR Document Type: MISCELLANEOUS TAX(S)/FEE(S) $135.00 10/04/11 G-MIAMI FOOD AIRPORTMIAMI Fl. $1045 3058760632 10/05/II M AIR TKKET SALE 4DALLAS IX $10730 AMERICAN AIRLINES From: Toc Carder Class: ST THOMAS CYRIL

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

s UA 00 YY 00 rt 00 YY 00 Date of Departure: 06/18 $1,17880 06/16/12 SHELL OIL 5754395580MIAMI FL AUTO FUEL DISPENSER $1083 06/16/12 G-MIAMI FOOD AIRPORTMIAMI FL 3058760632 $12.18 06/16/12 G-MIAMI FOOD AIRPORTMIAA1I FL 3058760632 $667 06/17/12 HERTZ CAR RENTAL W. PALM BEACH FL Locat

re Date 09/29/12 09/30/12 00000000 LODGING $138.49 09/30/12 SUN0000287103600 PALM BEACH FL GAS STATION $10.35 09/30/12 GALAXY AVIATION OF PWEST PALM BEACH FL 5616834121 Description Price AVIATION PRODUCTS $5,77527 Carrier AA AA YY YY Date of Departure:10/02 $5,775.27 10/01/12 AA AIR TKKET SAL

al: W. PALM BEACH FL Return: MIAMI FL Agreement Numben Renter Name: VISOSKI/LARRY Date 12/12/04 12/12/04 $66.35 12/05/12 Hilton Palm Beach AiWest Palm Bea FL Arrival Date Departure Date 12/03/12 12/04/12 00000000 LODGING $150.54 12/05/12 GEN DYNAMICS AVIATIOWEST PALM BM FL 561.2338557 Descr

L $7.10 10/05/12 SHELL OIL 5754366320WEST PALM BEACH GAS STATION FL $628 10/05/12 G.MIAMI FOOD AIRPORTMIAMI FL 3058760632 $8.70 10/05/12 G-MIAMI FOOD AIRPORTMIAMI FL $12.18 3058760632 AMEX003405 Continued on next page SDNY_GM_02746704 EFTA_00233960 EFTA01675363 T,E American Express* Trad

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

er Name: RODGERS/DAVID Document Type: PASSENGER TICKET 5400 3791.80 04/02/15 GOURMET GALLERY GOURST. THOMAS VI GROCERY STORE $42S9 04/02/15 G-MIAMI FOOD AIRPORTMIAMI FL 3058760632 $45.39 04/02/I 5 SHELL OIL 5754370441POPAPANO BEACH FL AUTO FUEL DISPENSER $33.00 04/03/15 THE FRENCHTOWN DELI S

YY 00 YY 00 YY 00 Date of Departure: 06/10 $20.00 06/10/15 AUNTIE ANNS CARVEL SAN JUAN PR 7877910303 $21.78 06/10/IS ATLANTIC AVIATION WEWEST PALM BEACH FL 561-683-4121 $10401.02 06/10/15 CONCESSIONS INTL-GATST THCMAS US VI RESTAURANT FOOD/BEVERAGE $9.75 $9.75 06/12/15 GAMA AVIATION (ENGINShel

A FL $2.00 561-471-7412 Description MIA AIRPORT PARKIN 10/08/15 ATLANTIC AVIATION WEWEST PALM BEACH FL 561-683-4121 64,222.04 10/08/15 PDQ WEST PALM BEACH WEST PALM BEACH FL 612.80 www.eatpdg.com 10/08/15 SATCOM DIRECT INC 20INDIAN HARBOR FL $50.03 321.777.3000 1010W15 THETRAVEL GALLERY TEQUESTA FL

83-8646 Description RENT-ALL $149.79 07/12/15 1HE GROVE-DALLAS COODALLAS TX MISC FOOD STORE Description MISCELLANEOUS FOOD $4.75 07/12/15 G-MIAMI FOOD AIRPORTMIAMI FL 3058760632 $16.72 07/12/15 G-MIAMI FOOD AIRPORTMIAMI FL 3058760632 $669 07/12/15 CONCESSIONS IN11.-GATST THOMAS US Vi RES

ate 10/19/15 10/20/15 00000000 $10640 10/21/15 ST THOMAS JET CENTER340-777-9177 $3.00 ST THOMAS VI 340-777-9177 1021/15 ATLANTIC AVIATION WEWEST PALM BEACH FL $101.44 WEST PALM BEACH FL 561-683-4121 10/21/15 COURTNEYS BURGERS LLHOBE SOUND FL $12.42 HOBE SOUND FL 772-516-4093 FOOD $1242 10/21/1

ment Type: UPGRADE CHARGE 12/28/15 FRENCHMANS REEF ANDMORNING ST ST THOMAS VI LODGING $9050 12/28/I S ATLANTIC AVIATION WEST PALM BE ATLANTI WEST PAW BEACH FL 561-683-4121 $30.50 $260 6125.21 12/28/IS FIVE GUYS AGA-1582 542929805242195 $2848 ATLANTA GA 7039195289 FOOD/BEVERAGE $2848 12/28/1

E INC $275.00 PALM BEACH FL 561.832-2222 02/01/16 SUNOCO 0613759001 $16.06 PALM BEACHGA FL GAS STATION $289.90 $329.00 $37900 02/01/16 G-MIAMI FOOD MRPORT 000000001 MIAMI FL 3058760632 Description RESTAURANT CHARGES 02/01/16 55 STORAGE RYL PALµ F 201001003053774 WEST PALM BEA FL 561-357

RECEIPT $43.00 03/25/15 HULETT ENVIRONMENTALWEST PALM BCH FL 8666112847 Description REFER TO RECEIPT $144130 03/25/1 S BED8ATHABEYONDO0055 W PALM BEACH Ft. 561.687-0959 $252.14 03/25/15 USPS 117171065412020PALA1 BEACH FL 800.2758777 $5.95 ri MAYAN DELA CRUZ Card Ending Amount 02/23/15 NE

WA WA Ticket Number 0010280530046 Passenger Name: Document Type: EXCESS BAGGAGE Carrier: YY YY YY YY Date of Departure: $2100 03/03/15 G-MIAMI FOOD AIRPORTMIAMI fl 3058760632 $11.53 03/06/15 AA MISC SALE/ TAX/ FST. THOMAS VI AMERICAN AIRLINES Front To: N/A WA WA WA WA Tkket Number

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

R ISLAND GAS STRIVIERA BEACH FL 5618450508 34796 03/18/13 HAPPY NEW MARKET ST. THOMAS VI $61.24 GROCERY STORE Description 543239 03/18/13 G-MIAMI FOOD AIRPORTMLAMI FL 6790 3058760632 03/18/13 ST THOMAS JET CENTERST THOMAS VI 340.777.9177 660.00 03/18/13 JEPPESEN SANDERSON 800-621-5377 CO