Epstein Secrets

1097174 Date of Departure:06/13 Passenger Name: INDYKE/DARREN Document Type: PASSENGER TICKET 06/07/12

Date of Departure:06/13 Passenger Name: INDYKE/DARREN Document Type: PASSENGER TICKET 06/07/12 UMBRE

TED AIRLINES From: To: N/A N/A N/A N/A N/A Ticket Number 01670624950871 Passenger Name: EPSTEI WIEF FREY E Document Type: SUPPORTED REFUND Cartier: YY YY YY YY Class: 00 00 00 00 -53,835.30 05/30/12 AMERICAN EXPRESS TVLPHOENIX AZ EL AL ISRAEL AIRLINES From: To: N/A N/A N/A N/

ILADELPHIA INTER Ticket Number: Passenger Name: INDYKE/DARREN Document Type: PASSENGER TICKET Carrier.

HIA INTER Ticket Number: Passenger Name: INDYKE/DARREN Document Type: PASSENGER TICKET Carrier. Class

ORATI From: To: N.Y.! F KENNEDY I SAN JUAN LUIS MUNO ST THOMAS CYRIL E N/A N/A Ticket Number PassengerName: Document Type:SUPP0RTED REFUND Cartier: Class: 86 9K YY 00 YY 00 Date of Departure:09/03 $372.70 08/29/12 AMERICAN EXPRESS TVLPHOENIX AZ JETBLUE AIRWAYS CORPORATI From: To:

552813 Date of Departure: 10/08 Passenger Name: INDYKE/DARREN Document Type. PASSENGER TICKET 10/02/12

Date of Departure: 10/08 Passenger Name: INDYKE/DARREN Document Type. PASSENGER TICKET 10/02/12 ORBIT

t Ending 0-13001 p. 1625 Detail Continued Foreign Spend Amount 10/02/12 JETBLUE AIRWAYS 901CUET8LUE NY JETBLUE AIRWAYS $206.70 From: To: Cartier Class: N.Y.J F KENNEDY I SAN JUAN LUIS MUNO WA 86 yr 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 10/03 Passenger Name:

1097174 Date of Departure:06/13 Passenger Name: INDYKE/DARREN Document Type: PASSENGER TICKET 06/07/12

Date of Departure: 06/23 Passenger Name: INDYKE/DARREN K Document Type: PASSENGER TICKET 06/23/12 C82/E

: To: ST THOMAS CYRIL E FT LAUDERDALE/HOLL N/A N/A N/A Ticket Number: PSMSKC Passenger Name: CRAIG H MARTIN Document Type: PASSENGER TICKET Cartier Class: NK YY 00 YY 00 YY 00 Date of Departure: 04/26 Cartier: Class: DL DL YY 00 YY 00 Date of Departure: 04/24 $200.19 04/23/12

A Ticket Number: 27972271168586 Passenger Name: INDYKE/DARREN K Document Type: PASSENGER TICKET 05/08/

et Number: 27972271168586 Passenger Name: INDYKE/DARREN K Document Type: PASSENGER TICKET 05/08/13 AMERI

FREY E EPSTEIN Account Ending 0-13001 p. 14/19 Detail Continued Foreign Spend Amount 10/06/13 AIR FRANCE APT QUEENS AIR FRANCE horn: To: Cartier Class: N.Y.1 F KENNEDY I PARIS CHARLES DEG AF N.Y.1 F KENNEDY I AF N/A yy 00 WA VY 00 Ticket Number: Passenger Name: Document Type: PA

any of these foreclosure remedies," said Rep. Darren Soto, D- Orlando, whose "Foreclo- sure Bill of Ri

es uP b $1.500.00 Dental Odd__ .... Brag is for MONEY Broken Chains Bring r for MONEY YOU KNOW AND TRUST US) PRIVATE AND CONFIDENTIAL' Bulgari, Cartier. Tiffany, David Webb, Van Clear & Arpels We recognize and p.i> tI !flyby,' MONEY prices by than: ccsrynen MONEY FOR ANTIQUES ALL DIAMOND & ART D

t Number: 89012816620884 Passenger Name: ROTHELL/DARREN Document Type: MISC CHARGE ORDEFVPREPAID TICKET

From: To: WEST PALM BEACH FL J F KENNEDY NP NY Ticket Number: 99900287691410 Passenger Name: HAMMOND/WILLIAM Document Type: PASSENGER TICKET Cartier: Class: 66 B1 9 Date of Departure: 09/27 157.70 09/26/05 ADAMS FAMILY DRY CLEROYAL PALM BCH FL DRY CLEANERS 6.63 Continued on reverse EFT

Aedi‘gbiffiidttpx ;:-• • 05/12/05 POLO RETAIL CORP NEW YORK NY GENERAL MERCHANDISE Pleas. bid cn fw portetalion below, &Math ant rCurn with ywr Darren Payment Coupon Mail Payment to: Mourn$ Please Pay By: 06/25/05 Total Amount Due $2,208.78 10021 - 621 7 AMERICAN EXPRESS P.O. BOX 2855 NEW

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Available Ticket Number: Passenger Name ROTHELL/DARREN Document Type MIX. CHARGE ORDER (MCO)/PREPAID TI

MERKAN AIRUNB Front Toc MIAMI FL ST THOMAS VIRGIN I NOT AVAILABLE Title Number: Passenger Name: VISOSIO/LARRY Document Type PASSENGER TICKET Cartier: Class: AA D Date of Departure:03/21 $57980 03/21/11 MOBIL I LUBE EXP031LAKE PARK FL 5618637208 Description Price AUTOMOTIVE SERVICE $12

WA 52,64&66 153456021224 00802 DAVID RODGERS DARREN ROTHELL WYNDHAM MARGARITAVILLE ST THOMAS,ST. THO

From: To: N.Y. NEWARK INTL A PALM BEACH INTERNA Ticket Number: Passenger Name: WSOSKVLAWRENCEPAULMR Document Type: PASSENGER TICKET HOUSTON Cartier Class: UA 00 Date of Departure: 08/07 Tx FL $56120 08/07/18 THE TRAVEL GALLERY UNITED AIRLINES TEQUESTA 549820 From: To: Carrier. Cla