Epstein Secrets

KE WORTH Ft. GROCERIES ROC No. 413003 57.45 08/12106 T-MOBILE 800-937-8997 WA T-MOBILE ROC No. 0059050450 142.74 08/12/06 WENDY'S #8480 OMIAMI FL FAST FOOD RESTAURANT CHARGES ROC No. 8049993 7.68 08/14/06 AOL HIGH SPEED 888689-7201 NY INTERNET SVC 1WrAOL HIGH SPEED 0806 ROC No. 0

REPAID TICKET AUTH. 08/11/06 HMSHOST-CLT-AIRPT 18CHARLOTTE NC FOOD/BEV ROC No. 0000176852 10.00 250.10 30.00 21.97 08/12/06 WENDY'S 08480 QMIAMI FL FAST FOOD RESTAURANT CHARGES ROC No. 8052495 6.93 Continued on non page EFTA01703875 DUPLICATE COPY Prepared Fa JEFFREY E EPSTEIN Acco

EIN 419.00 132.00 06/09/06 MARRIOTTS FRENCHMANSST THOMAS LODGING 491.02 06/10/06 HERTZ CAR RENTAL MIAMI FL 43.99 Location Date Rental: MIAMI FL 06/10/06 Return: W. PALM BCH FL 08/1W06 Agreement Num Renter Name: Reference Num 06/10/06 CARMINE'S GOURMET MAPLM BCH GRONS FL 00 FOOD AND

RANT FOOD/BEVERAGE $15.75 $15.75 02/09/11 CONCESSIONS INTL-GATST THOMAS US VI RESTAURANT FOOD/BEVERAGE $3.50 $3.50 02/09/11 WENDYS #2336 QMIAMI FL $448 6147643486 Description RESTAURANT C HARGES 07/10/11 HERTZ CAR RENTAL MIAMI FL Location Date Rental: MIAMI FL 1 I /02/09 Return:

NJ 201-807.9444 Description AUTO AND HOME 524000 06/25/11 HAPPY NEW MARKET ST. THOMAS VI GROCERY STORE Description 524642 52048 06/25/11 GMIAMI FOOD AIRPORTMIAMI FL 3058760632 Descnption RESTAURANT CHARGES $10.45 06/26/11 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 $42857 05/26/1

NY MISC FOOD STORE Description MISC FOOD STOR $54.64 02/07/11 AMERICAN AIRLINES TEQUESTA FL AMERICAN AIRLINES From: Toc Carrier: Class MIAMI FL ST THOMAS VIRGIN I AA Y2 NOT AVAILABLE Tkket Numten Date of Departure:02/09 Passenger Name: ROTHELL/DARREN Document Type: PASSENGER TICKET $

PALM FL 4 R8D1 N CM 0.00 845 06/03 11:10PM INCOMI CL 1 R8D1 N IPM 0.00 846 06/03 11:14PM FL 1 R9D1 N Rif 0.00 847 06/03 11:15PM _MIAMI. INCOMI CL 2 R9D1 N IPM 0.00 848 06/03 11:22PM MIAMI. FL 3 R9D1 N Rif 0.00 849 06/03 11:26PM INCOMI CL 2 R9D1 N IPM 0.00 850 Sa

SD1 P IPM 0.00 35 05/16 11:59AN MI NMI YO NY 1 RSD1 P M 0.00 36 05/16 12 00PM MI INCOMI CL 3 RSD1 P I 0.00 37 05/16 12:04PM MI MIAMI FL 1 RSD1 P 0.00 38 05/16 12:04PM MI INCOMI CL 1 RSD1 P IM 0.00 39 05/16 12 06PM MI INCOMI CL 1 RSD1 P IN 0.00 40 05/16 12 08PM MI

PPERS TRAVEL WEST WINDSOR NJ TOURSMCKETS 989.00 03/29/05 TITLE BXING&INE DR 9133484427 KS BOXING SUPPUES 19.94 03/31/05 AVENTURA UMOUSINE (N. MIAMI BEACH FL TRANSPORTATION 231.00 03/31/05 CRATEANDBARREL 1924 NAPERVILLE IL N9242005033107700001486 01486090 0036-249285400 857.00 04/01/05 JETBLUE

ument Type: REPAID TICKET ALM-MTV 237.70 03/28/05 ORBITZ LLC MANKATO MN AMERICAN AIRLINES From: To: ST THOMAS VIRGIN I SAN JUAN PUERTO RI MIAMI FL Ticket Number: 00111992098772 Passenger Name: Document Type: Carrier: Class: AA M2 AA OD Date of Departure: 03/29 306.60 03/28/05 ORBITZ

Departure: 12/16 Passenger Name: Document Type: 12/13/04 SHOPPERS TRAVEL WEST WINDSOR NJ 2,700.00 TOURS/TICKETS 12/14/04 AVENTURA UMOUSINE (N. MIAMI BEACH FL. 221.76 TRANSPORTATION 12/16/04 EFAX PLUS SERVICE 323.817-3205 CA • 12.95 . , INTERNET SVO 12/16/04 BLUE MARUN CORP 415329630 CA 1,

AA B2 Date of Departure: 12/10 440.20 12/09/04 ORBITZ LLC MANKATO MN AMERICAN AIRLINES From: To: ST THOMAS VIRGIN I SAN JUAN PUERTO RI MIAMI FL Ticket Number: 001118420209 Passenger Name: Document Type: P Cartier: Class: AA 82 PA OD Date of Departure. 12/11 334.20 12J09/04 ORBITZ

K NY MN UNLMTED MNICND MIN LAM WORTH FL MN UNINATED NMICAO IAN NPATIANACH FL MN UNLIMITED MANN IAN WPAINNEACH FL 1 MN UNUMITEDIUNKND MN ',MAI MBEACH FL I MN MINTED WAND MN INCOMING 1 MN UNAIDED MINKNO MN EVT CALL ViNTNG NCOMNG MN UNUMITED INNAMO MIN EVT CALL WAITING WPM 1/BEACH FL MN

EN YONG RK NY NCCIA MN 0.09 MIME MNUTES MN 0.04 MAYNE MINUTES 0.16 1.44 596 4 5 1 4 599 2105 IL 53A 1?53/2 11 205 01,02/1 LWALMBEACH FL MIAMI FL MAN FL INCOMING 'MIN UNMATED MAIM MN 110 VAUNTED NAVAJO MN UNMATED WINKNO MN IMIN 3MIN UNMATED WWKNO MN 658 659 660 661 210603.09? 206

parture: 12/28 S129.70 $789.60 12/28/10 EXXONMOBIL FORT LAUDERDA FL $70.27 954938-8605 Description GAS/SEENKES 12/28/10 BONGOS CUBAN CAFE MMIAMI FL $74.03 3056957000 Description Price FOOD AND BEVERAGE S74.03 12/29/10 AMERICAN AIRLINES MIAMI FL AMERICAN AIRLINES Routing Details Not

RDER (M(0)/PREPAID TICKET AUTH. $35.00 10/23/10 AMERICAN AIRLINES TEQUESTA FL AMERICAN AIRLINES From: To: Carrier: Claw ST THOMAS VIRGIN I MIAMI FL ZZ MN 0 HARE FIELD IL ZZ MN Ticket Number: Detect( Departure: 10/28 Passenger Name: LAMBROS/NICHOLAS Document Type: PASSENGER TICKET $403.6

00000 LODGING $42189 04/06/12 WENDYS 42568 CAVEST PALM EICH FL 6147643486 Description RESTAURANTCHARGES $7.63 04/06/12 BONGO'S CUBAN CAFE MMIAMI FL 3056957000 Description Price FOOD AND BEVERAGE $25.48 $25.48 04/06/12 SHELL OIL 5754366320WEST PALM BEACH FL AUTO FUEL DISPENSER 1836

AN 01 COTE D FR 0169368755 Date 12/01/19 12/01/19 154,00 European Union Iwo $197.27 01/19/12 HERTZ CAR RENTAL MIAMI FL Location Rental: MIAMI FL Return: W. PALM BEACH FL Agreement Number Renter Name: VISOSKI /LARRY S45.83 01/19/12 SHELL OIL S7S4366320WEST PAUA BEACH FL AUTO FUEL DISPEN

39190 4803333700 11/28/12 MARRIOTT 337E5NWKA/PNEWARK NJ Arrival Date Departure Date 11/26/12 11/27/12 00000000 12/04/12 AA MISC SALE/ TAX/ FMIAMI FL AMERICAN AIRLINES From. To: Carrier: Claw N/A N/A YY 00 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure:12/04

42568 000002SWEST PALM BCH 6147643486 Description RESTAURANT CHARGES FL $70-33 $7.10 10/03/12 HERTZ CAR RENTAL MIAMI FL Location Rental: MIAMI FL Return: W. PALM BEACH FL Agreement Number Renter Name: VISOSKI MARY Date 12/10/03 12/10/03 $78.21 10/03/12 AA ARENA-CONC MIAMI FL 786777

OPY JEFFREY E EPSTEIN Closing Oats 05/11/15 p 7/23 Account Ending 2-61005 [ Detail Continued Foreign Spend Amount 04/17/15 PA MSC SALE/ TAX/ FMIAMI FL AMERICAN AIRLINES Front Ta N/A WA WA WA N/A Ticket Number: Passenger Name: VISOSKVLAWRENCE Document Type EXCESS BAGGAGE Carrier: Cla

0 $50.00 02/10/15 ITUNES.COINBILL ITUCUPERTINOCA $9.99 02/10/15 HERTZ CAR RENTAL 800.654-4173 FL Location Rental WEST PALM BCH FL Return: MIAMI FL Agreement Number Renter Name: VISOSKI /LARRY Date 15/02/10 15/02/10 $144.77 02/10/15 HAPPY VIEW MARICET NAST TMOMAS VI GROCERY STORE $16.0