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

arture Date 10/31/06 11/04/C6 00000000 No of Nights 4 1,080.91 11/05/06 JET SET AUTO RENTAL ST THOMAS VI MISC 30.80 11/05/06 TRAIL DUST ARLINGTON TX RESTAURANT FOOD AND BEV FOOD/BEV 30.22 Tip 6.00 36.22 13.05 11/05/06 SCHLOTZSKYS DELI GRAPEVINE TX FOOD/BEVEARGE ROC No. 001000004 1

ON FL 33324 BROWARD COUNTY Page 25 of 107 EFTA00130467 Individual Report Plus Associates I THOMAS, MICHAEL 108/18/19 1(1:20 AM I Reference: N/A N MIAMI BEACH FL 33162 MIAMI-DADE COUNTY 08/01/2013 - 02/21/2014 AI N L 33324 BROWARD COUNTY 01/01/2014 - 01/01/2014 BROWARD COUNTY 01/01/2013 - 07/31/2013

7 EFTA00130496 Individual Report Plus Associates I THOMAS, MICHAEL '08/18/19 10:20 AM I Reference: N/A JEFFERSON COUNTY 12/31/2012 - 12/31/2017 ARLINGTON TX 76006 TARRANT COUNTY 08/05/2017 - 08/05/2017 11/30/2016 - 11/30/2016 05/21/2014 - 06/12/2015 05/21/2014 - 06/12,2015 08/11/2006 - 11:29.2014

.3211 NEW YORK NY 169.59 08/07/18 DJ Management DJ Management0 7184586609 Woodside NY $43.56 08108/18 JOHN C CASSIDY AIR COND 5618636750 MIRA BEACH FL $750.00 08/09/18 KAPPO MASA 2129067141 NEWYORK NY $150.00 08/10/18 WAL-MART SUPERCENTER 5301 5301 DISCOUNT STORE WEST PALM BEACH FL

e: DEPAA/SONAM Document Type: PASSENGER TICKET 10/21/18 EXPEDIA 7387188973584 EXPEDIA.COM WA $19.03 TRAVEL 10/21/18 TAKETOUFS INC 000300001 ARLINGTON MA $718.00 6175007002 10/22/18 DALLAS 88Q- UPPER EAST NEWYORK NY $33.28 212-772-9393 AMEX002074 Continued on reverse SDNY_GM02745373 EFT