Location International shipment release - Import ST. THOMAS VI In transit ST. THOMAS VI In transit CAROLINA, PR At destination sort facility CAROLINA, PR Departed FedEx location MEMPHIS, TN In transit MEMPHIS, TN Arrived at FedEx location MEMPHIS, TN Departed FedEx location NEWARK, NJ Arri

017 11:52 am 10/24/2017 12:47 pm Activity/Location International shipment release - Import ST. THOMAS VI In transit ST. THOMAS VI In transit CAROLINA, PR At destination sort facility CAROLINA, PR Departed FedEx location MEMPHIS, TN In transit MEMPHIS, TN Arrived at FedEx location MEMPHIS, T

FIFTH THIRD BANK Statement Period Date: 2/1/2017 - 2/282017 Account Type: 5/3 BUS S7 Account Number INCIR114 CAROLINA) P.O. MIX 630900 CINCIMATI OH 452634000 VICKERS INVESTMENTS !LC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 385 Relationship Manager Name: P

FIFTH THIRD BANK Statement Period Date: 1/1/2015 - 1/31/2015 Account Type: 5/3 Bus Standard Ckg Account Number: (NOItlU CAROLINA) P.D. BOX 63(19W CINCONATI OH 45263.0900 SHOCKER HOLDINGS LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 3795 Relationship Manager Name: Ph

FIFTH THIRD BANK Statement Period Date: 8/1/2016 - 8/31/2016 Account Type: 5/3 Bus Standard Ckg Account Number: INOR1H CAROLINA) P.O. BON 610900 CINCOraTI OH 432634900 SHOCKER HOLDINGS LW 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 372 Relationship Manager Name: Phili

FIFTH THIRD BANK Statement Period Date: 7/1/2017 - 7/31/2017 Account Type: 5/3 BUS Account Numbillii. 1NOR1H CAROLINA) P.D. BOA 610900 CINCINNATI OH 4526341900 SHOCKER HOLDINGS LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 391 Account Summary - Relationsh

FIFTH THIRD BANK Statement Period Date: 6/1/2017 - 6/30/20I7 Account Type: 5/3 BUS STANDARD CKG Account Number: INOR1H CAROLINA) P.O. BOX 610903 CINCINNATI OH 452634000 SHOCKER HOLDINGS LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 445 Account Summary - 06/01 Begi

0:00-04:00 FedEx International Priority-Deliver WeekdayAirbill Automation Jan 3, 2013 5:12 PM Date/Time Location/Activity Jan 03, 2013 01:48 PM CAROLINA, PR/At destination sort facility Jan 03, 2013 08:21 AM MEMPHIS, TN/Departed FedEx location Jan 03, 2013 07:01 AM MEMPHIS, TN/Arrived at FedEx loc

Weekday Tracking results as of May 23, 2017 2:25p GMT Date/Time Activity/Location EFTA00452387 5/23/2017 8:32 am At destination sort facility CAROLINA, PR 5/23/2017 4:00 am Departed FedEx location MEMPHIS, TN 5/23/2017 1:53 am In transit MEMPHIS, TN 5/22/2017 11:24 pm Arrived at FedEx locati

rates from $119* Total Price $132 pjAdd Hotel Embassy Suites San Juan - Hotel Casino 3 stars Reviewer Score 4.2 out of 5 8000 Tartak Street, CAROLINA, 00979 5.4 Mlles East from the center of San Juan Nightly rates from $159* Total Price $178 Add Hotel View more more San Juan hotels Or cal 8

00901 0.8 Mlles West from the center of San Juan Embassy Suites San Juan - Hotel Casino 3 stars Reviewer Score 4.2 out of 5 8000 Tartak Street, CAROLINA, 00979 5.4 Mlles East from the center of San Juan Nightly rates from $119* Total Price $132 `'Add Hotel Nightly rates from $159• Total Price

MTE #10408 NEW YORK NY 135.61 07/08 07/08 NYC TAXI 1058 LONG ISLAND NY 30.60 07/05 MEDITERRANEO NEW YORK NY 31.57 07/07 GRAB AT THE GATE 3 CAROLINA 11.92 07/07 CONCESSIONS INTERNATIO ATLANTA GA 7.20 07/09 APL'APPLE ITUNES STORE 866-712-7753 CA 2.99 07/08 NYC TAXI LONG IS CITY NY 6.50 0

PAIN OUOTIDIEN NEW YORK NY 17.80 10/29 NYC TAXI 9H78 BROOKLYN NY 12.60 10/29 UNIOLO 5TH AVE US0031 NEW YORK NY 379.60 10/28 MANGO'S \TILLAGE CAROLINA 24.02 10/29 OTG JFK T5 VENTURE. LLC JAMAICA NY 4.88 10/28 JETBLUE 2790618276454 SALT LAKE CTY UT 35.00 1028131 Y XAA XAA 10/29 NYC TAXI

03/ 1 - 2/1 Account Number: Page 2 of 2 A Date of Transaction Merchant Name or Transaction Description $ Amount 03/04 TROPICAL D LIGHTS TO CAROLINA PR 10.59 03/05 ANNA BELEN NEW YORK NY 22.66 03/13 7-ELEVEN 35823 NEW YORK NY 4.25 : INTEREST CHARGED 0402 PURCHASE INTEREST CHARGE 31.67

and 12/31/1972 Man -OXAHATCHEE FL 33470-4544, PALM BEACH COUNTY (Apr 2002 - 041 2007) Verified IMIMMIRCOB: /e: 603 I S eaa-rnroac issued truloRTH CAROLINA between 01/01/1963 end 12/31/1954 0 CHESTER L POLK DOB: 05/03/1937 D0005/08/2002 (PALM BEACH, FL) Age at Death: 65 (Born 70 yeas ago) • • MSSACHUS

HELL OIL 5754395580MIAMI FL GAS STATION 37.99 09/17/13 SHELL OIL S7S4395580MLAMI FL AUTO FUEL DISPENSER $19.96 09/18/13 ROME INTERNATIONAL (CAROLINA PR MISC VEHICLE DEALER Descrier km 552143 $240.60 09/18/13 VINNY KAROSA LLC HACKENSACK NJ 201-288-3075 Description CHARTER SERVICE $77.00

18500 $9.14 07/05/16 CONCESSIONS INTL-GATE 10 ST THOMAS US VI RESTAURANT FOOD/BEVERAGE $11.25 sit.25 07/05/16 SAN JUAN AIRPORT HOTEL 0841 CAROLINA PR 787.791.6000 Description HOTELS, MOTELS & RE 07/05/16 AEROSTAR RAMPA CAROLINA PR 787-289-7240 $128.81 $4835 07/06/16 1ST STOP GAS STA

TER GRILLE 0000 ST THOMAS VI $2000 340775-1800 04/27/18 OUT OF BOUNDS 000000001 METAIRIE LA $25.00 5048897350 04/28/18 MANGOS A MANGOS A CAROLINA PR WAR 7877918500 04/28/18 MARGARITAVILLE MARGARITAVILLE CAROLINA PR $3036 7877918500 04/28/18 MANGOS A MANGOS A CAROLINA PR $2739 787

009 Detail Continued Foreign Spend Amount 06/11/16 6351310 - PEETS 623 JAMAICA NY CATERER 06/14/16 STARBUCKS COFFEE 88008 STARBUCKS COFFE CAROLINA PR 7874747489 06/14/16 MARGARITAVILLE MARGARITAVILLE CAROLINA PR 7877918500 06/14/16 VIENA SNACKS VIENA SNACKS CAROLINA PR 7877918500 06

59 JEFFREY E EPSTEIN Account Ending 0-14009 p. 14/22 Detail Continued Foreign Spend Amount 03/06/th STARBUCKS COFFEE 88008 STARBUCKS COFFE CAROLINA PR 314.77 7874747489 03/07/18 UBER •2GQOW HELP.UBER.COM CA 59.87 HELP.UBER.COM 03/07/18 TECK PAY NEWARK AIRPORT 0000 EAST ORANGE NJ $11

nued Foreign Spend Amount 05/09/18 UBER 'TRIP NRRKI HELP.UBER.COM CA $66.52 HELP.UBER.COM 05/09/18 STARBUCKS COFFEE 88008 STARBUCKS COFFE CAROLINA PR 58.37 7874747489 05/09/18 SEAMLSS•PICKABAGEL SEAMLSS•PICKABA NEW YORK NY 518.29 8002561020 05/I0/18 FOOD COURT JAMAICA NY 515.74 20