Epstein Secrets

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nding 2-61005 Detail Continued Amount 07/25/11 COYOTE GRILL 0016 POUGHKEEPSIE NY 845-471-0600 Description FOOD/BEVERAGE 07/25/11 EXXONMOBL FORT LAUDERDA FL AUTO FUEL DISPENSER Descdption GAS/SERVICES $49 S2 584.82 07/25/11 EXXONMOBL POUGHKEEPSE NY 00838902 12601 MERCH SNAK GEN. TOBACCO G

artier. Class: CO QA Date of Departure:07/27 $268.30 07/27/11 HERTZ CAR RENTAL W. PALM BEACH FL Location Rental W. PALM BEACH FL Return: FT LAUDERDALE FL Agreement Number Renter Name: RODGERS/DAVID Date 11/07/25 11/07/27 $121.45 07/27/11 SHELL OIL 5754370440POMPANO BEACH FL AUTO FUEL DISPENSE

DISPENSER Description GAS/SEFNKES 08/17/11 EXXONMOBIL WIN NIE TX $7909 AUTO FUEL DISPENSER Description GAS/SERVKES 08/17/11 COURTYARDIWX SAN ANTONIO TX Arrival Date Departure Date 08/16/11 08/17/11 00000000 $213.90 AMEX003143 Continued on next page SCINY_GM_02746442 EFTA_00233698 EFTA0

.800.695-9090 In NY: 1-800-522.1897 Large Print and Braille Statements 1-800-528-4800 • americanexpress.com Customer Service P.O. Box 297804 Ft Lauderdale, FL 33329-7804 Express Cash P.O. Box 297815 Ft. Lauderdale, FL 33329-7815 Payments P.O. BOX 2855 NEW YORK NY 10116-2855 Please provide your

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.29 WAITER 5.00 37.29 07/12/06 COSMOPOLITAN RESTAURTELLURIDE CO FOOD/BEVERAGE FOOD/BEV 16.00 TIP 2.00 18.00 07/13/06 TRAVELOC1TY.COWAOL SAN ANTONIO TX UNITED AIRUNES From: To: DENVER CO LAGUARDIA INTL NP Ticket Number: 01 7771 1 1 Passenger Name: Document Type: KET Carrier: Class: UA

ET AUTH. 35.00 03/12/07 AMERICAN AIRLINES JUPITER FL AMERICAN AIRLINES From: To: Carder: Class: ST THOMAS VIRGIN I SAN JUAN PUERTO RI AA LD FORT LAUDERDALE FL AA LD Ticket Number: 0017 14 Date of Departure: 03/16 Passenger Name: Document Type: TICKET 431.60 03/12/07 T-MOBILE 800-937-8997 WA

: Document Type: . ER (MOD)/PREPAID TICKET AUTH. 30.00 11/12/06 AMERICAN AIRLINES JUPITER FL AMERICAN AIRLINES From: To: Carrier: Class: FORT LAUDERDALE FL DALLAS/FT WORTH TX AA Y2 ALBUQUERQUE NM AA KU Ticket Number: 0017 11 1 Date of Departure: 11/13 Passenger Name: Document Type: P 1,063.61

G PLACE RESTAURANT FOOD-BEV 9.40 TIP 200 11.40 01/24/07 ADAMS FAMILY DRY CLEROYAL PLM BCH FL DRY CLEANER 17.33 01/28/07 AMERICAN AIRLINES SAN ANTONIO TX AMERICAN AIRLINES From: To: COLUMBUS OH LAGUARDIA INTL NP NOT AVAILABLE Ticket Number: 0017 77 Passenger Name: Document Type: P ET Car

GREEN JONATHAN TAMARAC. FL 33321-1659 BROWARD Seller Information BER JON REALTY LLC. CORAL SPRINGS, FL 33065.3937 BROWARD Pro e Information NORTH LAUDERDALE. FL 33068-1357 BROWARD B Assessors Parcel Legal Information 4941 02 10 1120 Number: For internal use only SDNY_GM_00064392 CONFIDENTIAL - PU

Record for BROWARD County Buyer Information BER JON REALTY LLC. CORAL SPRINGS, FL 33065.3937 BROWARD Seller Information SAN ANTONIO MICHAEL A SAN ANTONIO, LEAH SUWANEE, GA 30024-3447 Name: Address: County/FIPS: Name: Name: Address: County/FIPS: Address: County/FIPS: Data Source: FORSYTH Pr

d By Invitation Only 1.800-321-RSVP Customer Service PD. Box 7825 C.S Ft. Lauderdale, FL 33329-7825 Express Cash Operations P.O. Box 297815 FL Lauderdale, FL 33329-7815 Payments P.O. BOX 2855 NEW YORK NY 10116-2855 • To change your address online, visit vnyw.americanexpress.com/updatecontaclinfo

NY GROCERY STORWSUPERMRKT ROC No. 000147737 04/02/06 SOFTWARE ETC./324 NEW YORK NY 140.88 SOFTWARE/ACCESSORIES 04/08/06 CONTINENTAL AIRLINES SAN ANTONIO TX CONTINENTAL AIRLINES From: To: Carrier. Class: MIAMI FL NEWARK NJ CO YB T AVAILABLE Ticket Number: Passenger Name Document Type: 65.

POTTERY BARN 000073(415) 616-8538 CATALOG/RETAIL MERCHANT 664.36 03/24/04 ORBITZ LW MANKATO MN AMERICAN AIRUNES From: To: LOS ANGELES CA FORT LAUDERDALE FL LOS ANGELES CA Ticket Number: 00115749356612 Passenger Name: Document Type: PA R TICKET Carrier: Class: AA VA AA LA Date cf Departure: 03

LAK CLEANERS 8883432111 NJ CLEANING SERVICE/SUPPLY 01/29/04 POLO.COM 888-475-7674 NY CLOTHING/APPAREL 285.60 400.68 01/30/04 TBIZ TRAVEL SAN ANTONIO TX AMERICAN AIRUNES From: FORT LAUDERDALE FL To: SAN JUAN PUERTO RI ST THOMAS VIRGIN I SAN JUAN PUERTO RI J F KENNEDY NP NY Ticket Number: 0

14:15 1445 02/14/13 AMERICAN EXPRESS TVLPHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: FT LAUDEFIDALE/I4OLL NEW YORK LA GUARD! DL FT LAUDERDALE/HOLL DL WA YY 00 WA YY 00 Ticket Number 00672063669653 Date of Departure: 02/19 Passenger Name: HODGES/STEPHANIE MIC Document Type: PASSEN

Description 588620 09/26/12 ORBITZ MANKATO MN DELTA AIR LINES INC. From: To: Carrier: Class: PALM BEACH INTERNA ATLANTA HARTSFIELD DL SAN ANTONIO INTERN DL DALLAS/FORT WORTH AA PALM BEACH INTERNA AA Ticket Number: Date of Departure: 10/20 Passenger Name: Document Type PASSENGER TICKET