AB & LIMOUSINE Description TAXI: 5G27 16:15 16S7 $16.94 04/21/12 FANDANGO.COM MOVIE TKTS MOVIE TKTS FANDANGO.COM 545.00 04/22/12 ORBITZ AMERICAN AIRLINES INC From: To: Carrier. Class: N.Y. J F KENNEDY I ST THOMAS CYRIL E AA V N/A YY 00 N/A YY 00 N/A ry 00 Ticket Numbe Passenger Name Docum

0 07/10/12 WWWJTUNES.COM ITUNEAUSTIN TX !Tunes Musk Store 514.97 ri Card Ending 0-13027 Foreign Spend Amount 06/11/12 ORBITZ MANKATO MN AMERICAN AIRLINES INC From: To: N.Y. J F KENNEDY I ST THOMAS CYRIL E N/A N/A N/A Ticket Number: 00170877143124 Passenger Name: NICOLA/ION Document Type: PASSENGER

IL $386.40 07/18/12 Cosentino North AmerStafford TX 8002911311 $9.76 07/18/12 SLATE NYC NEW YORK NY $86.01 07/19/12 ORBITZ MANKATO MN AMERICAN AIRLINES INC From: To: NEW YORK LA GUARD! DALLAS/FORT WORTH ALBUQUERQUE N/A N/A Ticket Number: 00170907896176 Passenger Name: DERBY/FRANCIS Document Type:

00 YY 00 Date of Departure:07/26 .516.99 -$7.54 -$679.80 AT&T "CALL20379056800.657•2466 NJ TELECOM SERVICE AMERICAN EXPRESS TVLPHOENIX AZ AMERICAN AIRLINES INC From: To: N/A WA WA WA WA Ticket Number: Passenger Narne: Document Type: SUPPORTED REFUND Carrier: Class: YY 00 YY 00 YY 00 YY 00

r Name- Document Type: PASSENGER TICKET $403.80 11/13/12 RESTORATION HARDWARECORTE MADERA CA $133.75 11/14/12 AMERICAN EXPRESS TVLPHOENIX AZ AMERICAN AIRLINES INC From: To: Carrier. Class: ST THOMAS CYRIL E MIAMI INTERNATIONA AA NEW YORK LA GUARDI AA N/A re 00 N/A re 00 Ticket Number: Date of Dep

Y 00 Ticket Number Date of Departure:12/20 Passenger Name: Document Type: SUPPORTED REFUND 12/17/12 AMERICAN EXPRESS TVLPHOENIX AZ -5481.70 AMERICAN AIRLINES INC From: To: Carrier: Class: N.Y. J F KENNEDY I ST MAARTEN AA 8 WA YY 00 WA YY 00 WA YY 00 Ticket Number: Date of Departure:01/02 Pass

/12/11 ROYALE DRAPERIES, INNEW YORK NY 2127534600 $53431 10/13/11 RESTORATION HARDWARECORTE MADERA CA $404.88 10/14/11 ORBITZ MANKATO MN AMERICAN AIRLINES INC From: To: Carrier. Class: MIAMI INTERNATIONA ST THOMAS CYRIL E AA MIAMI INTERNATIONA AA N/A YY 00 N/A YY 00 Ticket Number: 001870393695

110W 28St $20.30 09/15/11 PROFESSIONAL PLASTIC714-4466500 CA 7144466500 $145.03 09/15/11 JUST SHADES $158.96 09/16/11 ORBITZ MANKATO MN AMERICAN AIRLINES INC From: To: Carrier: Class: PARIS CHARLES DE G N.Y. J F KENNEDY I AA PARIS CHARLES DEG AA N/A YY 00 N/A YY 00 Ticket Number: 001870168836

12/11 ROYALE DRAPERIES, INNEW YORK NY 2127534600 $534.31 10/13/11 RESTORATION HARDWARECORTE MADERA CA $404.88 10/14/11 ORBITZ MANKATO MN AMERICAN AIRLINES INC From: To: Carrier. Class: MIAMI INTERNATIONA ST THOMAS CYRIL E AA MIAMI INTERNATIONA AA N/A YY 00 N/A YY 00 Ticket Number: 001870393695

: 17686988515615 Date of Departure:08/11 Passenger Name: EPSTEIWJEFFREY Document Type: SUPPORTED REFUND 47,162.80 08/22/11 ORBITZ MANKATO MN AMERICAN AIRLINES INC From: To: Carrier: Class: MIAMI INTERNATIONA ST THOMAS CYRIL E AA M WA YY 00 WA YY 00 N/A YY 00 Ticket Numbe Date of Departure:08/24

524.50 SLIM BROKEN IN POCK $24.50 549.00 09/11/12 GAPI47228/THE GAP #7NEW YORK NY MENS/WOMEWS CLOTHNG $25.00 09/12/12 ORBITZ MANKATO MN AMERICAN AIRLINES INC From: To: ALBUQUERQUE DALLAS/FORT WORTH NEW YORK LA GUARD! N/A N/A Ticket Number: 00170950443591 Passenger Name: Document Type: PASSENGER TIC

YY 00 WA YY 00 WA YY 00 Ticket Number: Passenger Name: Document Type: SUPPORTED REFUND 10/08/12 AMERICAN EXPRESS TVLPHOENIX AZ 4477.20 AMERICAN AIRLINES INC From: To: Carrier: Class: N/A N/A YY 00 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number PassengerName: Document Type: SUPPORTED REFUND

SDNY_GM_02743525 EFT&00230781 EFTA01672184 JEFFREY E EPSTEIN DUJAMILF,Pitios P 8/13 Detail Continued 11/10/11 Adieu* ORBITZ MANKATO MN AMERICAN AIRLINES INC From: To: N.Y.1 F KENNEDY I ST THOMAS CYRIL E N.Y. I F KENNEDY I N/A N/A Ticket Number 00187060619933 Passenger Name: SHULIAKJKARINA Document

nt Ending 8-42008 Detail Continued Amount 09/01/15 09/02/15 THE HOME DEPOT 220 LAKE PARK FL 800-654-0688 $23.60 DOWNTOWN TRAVEL NEWYORK NY AMERICAN AIRLINES INC From: To: MIAMI INTERNATIONA PARIS CHARLES DEG MIAMI INTERNATIONA N/A N/A Ticket Number:00176774911526 Passenger Name: BANASIAIWANUSZ Documen

EPSTEIN Closing Date 01/11/12 p 7722 Account Ending 2-81005 Detail Continued Foreign Spend Amount 12/18/11 THE TRAVEL GALLERY TEQUESTA FL AMERICAN AIRLINES INC Front To: Carrier: Class ST THOMAS CYRIL E MIAMI INTERNATIONA AA M LAS VEGAS MCC ARRAN AA N/A YY 00 N/A YY 00 Ticket Number: Date o

: VISOSKVLARRY Document Type: TRAVEL AGENCY FEE Carrier: YY YY YY YY Class: 00 00 00 00 $3580 12/23/12 THE TRAVEL GALLERY TEOUESTA FL AMERICAN AIRLINES INC From: To: ST THOMAS CYRIL E MIAMI INTERNADONA N/A WA N/A Tkket Number: Passenger Name: VISOSIWLARRY Document Type: PASSENGER TICKET Carrier:

YY 00 WA YY 00 WA YY 00 Ticket Number: Passenger Name: Document Type TRAVEL AGENCY FEE $35.00 05/08/13 THE TRAVEL GALLERY TEQUESTA FL AMERICAN AIRLINES INC From: To Carrier. Class: MIAMI INTERNATIONA ST THOMAS CYRIL E WA YY 00 WA YY 00 WA YY 00 Ticket Number: Date of Depatture:05/11 Passe

00 Ticket Number Passenger Name: DIMAUROMILLIMAJAME Document Type. TRAVEL AGENCY FEE $35.00 07/15/13 THE TRAVEL GALLERY TEQUESTA FL $55920 AMERICAN AIRLINES INC From: To: Carrier. Class: MIAMI INTERNATIONA ST THOMAS CYRIL E AA N/A YY 00 N/A YY 00 WA YY 00 Ticket Number: Date of Departure:07/16

e: DIMAUROMILLIAMJAME Document Type: TRAVEL AGENCY FEE Carrier: Class: YY 00 YY 00 YY 00 YY 00 11/22/13 THE TRAVEL GALLERY TEQUESTA FL AMERICAN AIRLINES INC From: To: Carrier: Class: ST THOMAS CYRIL E MIAMI INTERNATIONA ST THOMAS CYRIL E WA YY 00 WA YY 00 Ticket Number Date of Departure: 11/2

WATER SPORT W31908420001 10021 5250.36 05/29/12 EPSON STORE 800473-7766 CA COMPUTER ACC $413.71 05/30/12 AMERICAN EXPRESS TVLPHOENIX AZ AMERICAN AIRLINES INC From: To: NEW YORK LA GUARDI MIAMI INTERNATIONA NEW YORK LA GUARDI N/A N/A Ticket Number: Passenger Nam Document Type: PASSENGER TICKET Carr