lysis "..i$ ?EPIC() Opening Balance 5-0.02 Closing Balance $-0.02 Your Portfolio Holdings CASH & CASH EQUIVALENTS DESCRIkTION SIGIBCPCUSIP °DANIA'S I ll FINANCIAL TRUST CO INC CIO JEFFREY EPSTEIN 6100 RED HOOK QUARTER STE 63 ST THOMAS VI 00802 Cash Balance Summary OPEN CLOSING Margin

Tax $1,222.80 Total $15,000.80 Tfiankeirou for your Patronage Inv. No. 139004 Ail Sales are subject to Statement of Poll( SCOTTSDALE DALLAS DANIA HOUSTON DENVER NEW YORK CHICAGO LOS ANGELES Amount $0.00 Total Due $15,000.80 ATLANTA SAN FRANCISCO VANCOUVER EFTA00520708

40.00 TfiankTou for your (Patronage Inv. No. 141655 Amount $7,440.00 Total Due All Sales are subject to Statement of Poll( SCOTTSDALE DALLAS DANIA HOUSTON DENVER NEW YORK CHICAGO LOS ANGELES ATLANTA SAN FRANCISCO VANCOUVER $0.00 EFTA00520715

065.00 TfiankTou for your Patronage Inv. No. 141655 Amount $8,065.00 Total Due Ail Sales are subject to Statement of Poll( SCOTTSDALE DALLAS DANIA HOUSTON DENVER NEW YORK CHICAGO LOS ANGELES ATLANTA SAN FRANCISCO VANCOUVER $0.00 EFTA00520716

40.00 TfiankTou for your (Patronage Inv. No. 141655 Amount $7,440.00 Total Due Ail Sales are subject to Statement of Poll( SCOTTSDALE DALLAS DANIA HOUSTON DENVER NEW YORK CHICAGO LOS ANGELES ATLANTA SAN FRANCISCO VANCOUVER $0.00 EFTA00520713

RD. DISCOVER AND AMERICAN EXPRESS Tfiankeirou for your (Patronage Inv. No. 141655 All Sales are subject to Statement of Poll( SCOTTSDALE DALLAS DANIA HOUSTON DENVER NEW YORK CHICAGO LOS ANGELES ATLANTA SAN FRANCISCO VANCOUVER Subtotal $7,440.00 Misc $0.00 S & H $0.00 Other $0.00 Tax

12,246.26 Tank eirou for your Patronage Inv. No. 141655 Amount $0.00 Total Due All Sales are subject to Statement of Polic SCOTTSDALE DALLAS DANIA HOUSTON DENVER NEW YORK CHICAGO LOS ANGELES ATLANTA SAN FRANCISCO VANCOUVER $12,246.26 EFTA00520711

Tax $1,110.98 Total $13,628.98 TfiankeYou for your (Patronage Inv. No. 139006 All Sales are subject to Statement of Poll( SCOTTSDALE DALLAS DANIA HOUSTON DENVER NEW YORK CHICAGO LOS ANGELES Amount $0.00 Total Due $13,628.98 ATLANTA SAN FRANCISCO VANCOUVER EFTA00520710

Tax $1,110.98 Total $13,628.98 Tfiankeirou for your (Patronage Inv. No. 139005 All Sales are subject to Statement of Polit SCOTTSDALE DALLAS DANIA HOUSTON DENVER NEW YORK CHICAGO LOS ANGELES Amount $0.00 Total Due $13,628.98 ATLANTA SAN FRANCISCO VANCOUVER EFTA00520709

/25/2018 Credit Card AMEX $7,440.00 TfiankTou for your (Patronage Inv. No. 141655 All Sales are subject to Statement of Poll( SCOTTSDALE DALLAS DANIA HOUSTON DENVER NEW YORK CHICAGO LOS ANGELES ATLANTA SAN FRANCISCO VANCOUVER Subtotal $8,065.00 Misc $0.00 S & H $0.00 Other $0.00 Tax

l $12,640.00 MiSC $0.00 S & H $87.00 Other $0.00 Tax $1,129.53 Total $13,856.53 Amount $0.00 Total Due $13,856.53 SCOTTSDALE DALLAS DANIA HOUSTON DENVER NEW YORK CHICAGO LOS ANGELES ATLANTA SAN FRANCISCO VANCOUVER EFTA00520718

,568.15 Tfiankeirou for your (Patronage Inv. No. 143401 Amount $0.00 Total Due All Sales are subject to Statement of Poll( SCOTTSDALE DALLAS DANIA HOUSTON DENVER NEW YORK CHICAGO LOS ANGELES ATLANTA SAN FRANCISCO VANCOUVER $54,568.15 EFTA00520719

,203.83 Tfiankeirou for your (Patronage Inv. No. 143402 Amount $0.00 Total Due All Sales are subject to Statement of Poll( SCOTTSDALE DALLAS DANIA HOUSTON DENVER NEW YORK CHICAGO LOS ANGELES ATLANTA SAN FRANCISCO VANCOUVER $78,203.83 EFTA00520720

,585.96 Tfiankeirou for your (Patronage Inv. No. 143410 Amount $0.00 Total Due All Sales are subject to Statement of Poll( SCOTTSDALE DALLAS DANIA HOUSTON DENVER NEW YORK CHICAGO LOS ANGELES ATLANTA SAN FRANCISCO VANCOUVER $12,585.96 EFTA00520721

/22/2011 Credit Card AMEX $1,591.00 Thank:You for your Patronage Inv. No. 122409 All Sales are entice) to $tatement of Policy SCOTTSDALE DALLAS DANIA HOUSTON DENVER NEWYORK CHICAGO LOS ANGELES Subtotal 51.564.00 raise $0.00 S&H $27.00 Other $0.00 Tax $0.00 Total $1,691.00 Amount Ro

.00 Tax Total Amount Rcv'd Total Due 30.00 $0.00 $1,591.00 $1,591.00 $0.00 All Sales we subject to Statement of Policy SCOTTSDALE DALLAS DANIA HOUSTON DENVER NEW YORK CHICAGO LOSANGELES ATLANTA Sa fRatiCSCO VANCOINER EFTA00527138 Sold To: Customer ID Sales Rep ID Quantity St.

Report This Image the cuts Wedcbngli * Post A Comment Post A Comment • E-Mail to a Friend 1 Comments) e-Moll to a Friend I* Report Thls Image DANIA mats one Horr Report This Image School girl outfit 7 Comment(S) Post A Comment 1 Cerunent(s) * E-Mail ton Friend Report This Image 12 Comment

.74 06/27/06 SUNOCO 0613759001PALM BEACH G FL 75.86 06/27/06 SOUND CITY 2135750210 NY APPLIANCES/SERVICE 151.73 06/28/06 CHEVRON 0047269 DANIA FL SOS LAND CORP. FUELJMISCELLANEOUS 51.79 06/30/06 THE TRAVEL GALLERY JUPITER FL TRAVEL AGENCY SERVICE FEE Routing Details Not Avalatte Ti

GREENS PHARMACY 650000003499723 PALM BEACH FL $15.86 5618324443 Description Price GREENS PHARMACY $1S86 07/15/17 CHEVRON 0047269/CHEVRON DANIA FL $4835 SERVKE STN Description CHEVRON TAX 07/15/17 PUBLIX PALM BEACH FL $20.66 8636881188 Description REFER TO RECEIPT 07/15/17 BKE

00 Ticket Number: Date of Departure: 01/20 Passenger Name: VlSOSKVLAWRENCE Document Type: PASSENGER TICKET 01/19/16 ANTOSEK FAA MEDICINE 067$ DANIA FL 954929-5624 Description MEDICAL SERVICES 01/19/16 BP/13987406POWERLINE BP 8987 FORT LAUDERDA FL 01977025 33309 General Tobacco Carrier: