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WYNN BOX OFFICE 702-770-2270 NV SHOW TICKETS $33.00 05/27/12 FLIGIMJNEZ BOOTLEG 702-2936885 NV 7022936885 $636.00 05/28/12 TICKETS & TOURS LAS VEGAS NV 702.617-5513 $572.00 05/29/12 NYC TAXI MED 7J99 09LONG ISLAND C NY 718.9372080 $6.48 05/29/12 NYC TAXI MED9K57 09FLUSHING NY $6.00 71

H ST / HU718-330-1234 NY 718.330.1234 $20.00 05/11/12 GRACIOUS HOMES 001 NEW YORK NY 80043086950 $232.94 05/11/12 FANDANGO.COM MOVIE TKTS MOVIE TKTS FANDANGO.COM 866-8574191 $54.00 05/11/12 SHERRY4IHMANN INC NEW YORK NY LIQUOR STORE $16.28 05/11/12 PAPYRUS 42233 000002NEW YORK NY 21625

6.00 taxi 05/29/2012 OpenSkies Paray-Vieille-Post -2,398.81 05/29/2012 OpenSkies Paray-Vieille-Post -3,544.09 05/28/2012 TICKETS & TOURS LAS VEGAS 572.00 NV Fraud 0927/2012 FLIGHTLINEZ BOOTLEG 702-2936885 636.00 NV Fraud 05/27/2012 WYNN BOX OFFICE 702-770-2270 33.00 NV Fraud 05/27/

2 BLOOMINGDALES 001011NEW YORK 2.112.76 NY Fraud efoia 05/23/2012 CHRISTIAN DIOR BOUTIPARIS PA 4,899.83 LSJ items e di; 1440c, 05/23/2012 MOVIE TKTS 27.00 Fraud 05/23/2012 OpenSkies Paray-Vieille-Post 2,434.73 ticket for sue(cancelled) /7/ 53c-R 30 EFTA00544121 05/22/2012 AMERICAN EXPRES

ber. Passenger Name: Document Type: To: OAKLAND CA T AVAILABLE ET 11/13/06 CAPE AIR RESERVATIHYANNIS MA 8003520714 11/13/06 SWIM2000.COM LAS VEGAS NV SPORTING GOODS/APPAREL ROC No. 0000000000 11/14/06 BIG FITNESS PAWTUCKET RI FITNESS EQUIPMENT 11/14/06 ARONSONS FLOOR COVERNEW YORK NY

W YORK NY BUILDING MATERIAL 2,63725 06/02/06 BINOCULARS.COM 218-728-7953 MN MAIUPHONE ORDER 44.99 06/03/06 AMC THEATRES FANDANGO.COM NY MOVIE TKTS FANDANGO.COM 866-857-5191 ROC No. 0023376378 49.50 06/04/06 AMC THEATRES FANDANGO.COM NY MOVIE TKTS FANDANGO.COM 866-8575191 ROC No. 0023

SHOW TICKETS 360060 WYNN BOX OFFICE 702-770-2270 NV SHOW TICKETS $33.00 FUGHTUNEZ BOOTLEG 702-2936885 NV 7022936885 5636.00 TICKETS &TOURS LAS VEGAS NV 702-617-5513 $572.00 NYC TAXI MED 7/99 09LONG ISLAND C NY a 718-9372080 05/29/12 NYC TAXI MED 91(57 09FLUSHING NY 718-9938100 36.00 C

OOLOS ANGELES CA 3234510021 $2,529.00 05/17/12 CRATEANDBARREL WEB ONAPERVILLE IL 630-579-9000 $2,936.48 05/17/12 FANDANGO.COM MOVIE TKTS MOVIE TKTS FANDANGO.COM 866-857-5191 $47.50 05/17/12 THE NEW YORK ACADEMYNEW YORK NY 2129660300 $3,900.00 05/18/12 LA MAISON DU CHOCOLAPARIS PA 4723

CHOTTE PARAY VIEILLE POSTE WISSOUS 91320 FRANCE Reference Number: 320121500027496753 Category: Travel-Airline 05/28/2012 Mon TICKETS & TOURS LAS VEGAS NV 85353542149 702-617-5513 702-617-5513 Doing Business Ae: TICKET & TOURS-RET Merchant Address: SUITE 4 1422 E SUNSET RD LAS VEGAS NV 89119

FFREY E EPSTEIN Account Number XXXX-XXXXXX-12003 Foreign Date Spend Description 05/23/012 Wed FANDANGO.COM MOVIE TKTS 618927101 MOVIE TKTS MOVIE TKTS FANDANGO.COM 866.857-5191 Doing Business As: LOEWS CINEPLEX Merchant Address: 2600 N HASKELL AVE DALLAS TX 75204-2900 UNITED STATES Referenc

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OCERIES/SUND 345.07 04/16/12 M7 TRANSPORTATION M7BEVERLY MA 277825 01915 TRANSPORTATION SERVICES $143.41 04/16/12 FANDANGO.COM MOVIE TKTS MOVIE TKTS FANDANGO.COM 866-857-5191 S53.00 04/16/12 AU. TAXI MANAGEMENT LONG ISLAND CITY NY 718-361-0055 Description TAXI: 6M15 17:16 1720 3758 04/

YNN BOX OFFICE 702-770-2270 NV SHOW T1O(ETS $33.00 05/27/12 FLIGHTLINEZ BOOTLEG 702-2936885 NV 7022936885 5636.00 05/28/12 TICKETS & TOURS LAS VEGAS NV 702417-5513 $572.00 05/29/12 NYC TAXI MED 7199 09LONG ISLAND C NY 7184372080 56.48 05/29/12 NYC TAXI MED 91(57 09FLUSHING NY 718493810

TICKET $837.15 04/23/12 DEBBY BURK OPTICAL 0PLAINVIEW NY 516-935-4584 Description CATALOG MERCHA $149.40 04/24/12 FANDANGO.COM MOVIE TKTS MOVIE TKTS FANDANGO.COM 866-857-5191 $45.00 04/26/12 AMTRAK TELEPHONE SALWASHINGTON DC From: NYP To: WAS Ticket Number 1173153586940 1 (800) 872-724