Sender LAUREN KWINTNER NYSO LW 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Recdeof PETER H BETT1 303 PATTERSON PLANK ROAD CARLSTADT FM 07072 US 4.90 4.90 Total Transportation Charges USDS Picked up: Feb 12, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FoulEx Norm

Type FodEx Envelope JEFFREY E EPSTEIN H BETTI INDUSTRIES NC Zane 2 457 MADISON AVE 303 PATTERSON FLAW RD Pieces 1 NEWYORK NY 10022-8809 US CARLSTADT NJ 07072 US Weighl 0 Delivered May09.20311121 Transporlabcn Charge 11.50 Swop:, Discount Area Code Al Fuel Surcharge 0.39 Signed by N.S

ype FedEx Envelope JEFFREY E EPSTEIN H BETTI INDUSTRIES INC Zone 2 457 MADISON AVE 380 PATTERSON PLANK RD Pieces 1 NEW YORK NY 100228809 US CARLSTADT NJ 07072 US Weight 0 DelNeie0 Jun 12.200109:13 Transponakm Charlie 11.50 Service Dismount -1.84 Area Code Al Fuel Surcharge 0.39 Signed

MIME NYSG LW 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Reword PETER H BEM H BETTI INDUSTRIES NC 303 PATERSON PLANK ROAD CARLSTADT NJ 07072 US 5.34 Total Transportation Charges Payment Type Detail Subtotal . USD S DSO S CONFIDENTIAL 5.34 5.34 IIIIIIHIIIIIIIIII SDNY_OM

Sender LAUREN KWINTNER NYSO LW 457 MADISON AVE NEW YORK NY 100224843 US Transparlalicn Charge Reagent PETER H BEIM 303 PATTERSON PLANK ROAD CARLSTADT N107072 US 4.90 4.90 Total Transportation Charges USD S Picked up: Feb 12, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Foulex warn

E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Transportation Charge Discount Fuel Surcharge Reopen( PETER H BETTI 303 PATIERSCN PLANK RD CARLSTADT NJ 07072 US 1125 .1.80 DOI Total Transportation Charges USD$ 9.54 Picked up: Jan 14, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION

Package Type FedEx Envelope NYSG LLC H BETTI INDUSTRIES INC Zone 2 457 MADISON AVE 301 PATTERSON PLANK RD P.m 1 NEW YORK NY 10022.6609 US CARLSTADT NJ 07072-2307 US Weighl 0 Oen/ere° Feb 11.200109:14 Transportaben Charge 11 so Serve° Fuel Surcharge 0 46 Area Code Al Sgr.ad by 1471ERN

po FedEx Envelope JEFFREY E EPSTEIN H BETTI INDUSTRIES NC Zone 2 457 MADISCN AVE 303 PATTERSON PLANK ROAD Pecos 1 NEW YORK NY 10022.6939 US CARLSTADT NJ 07072 US WOMM 0 Delivered Apr 12.2001 09131 Transportakon Charge 7.25 Unice D40Oure Area Code Al Fuel Surcharge 0.26 Signed by M HER

pe FedEx Envelope JEFFREY E EPSTEIN H BETTI INDUSTRIES INC Zone 2 457 MADISON AVE 300 PATTERSON PUINK RD Pieces 1 NEW YORK NY 10022-6809 US CARLSTADT NJ 07072 US Weight 0 Delivered Itlay 09. 20011323 Transportation Charge 11.50 Service Discount -1.84 Area Code Al Fuel Surcharge 0.39 S

on TELECOMMUNICATIONS $30.00 05/30/14 SEAMLESS • CUCINA C000405-9322 498323151-70631 10016 ONLINE F000 ORDER $3943 05/30/14 UNIQLO ECOMMERCE CARLSTADT NJ $11340 877-486-4756 Description APPAREL/ACCESSORIES 05/31/14 PAYPAL HOMWOLINSKI 4029357733 CA 402-935-7733 Des< option PROFESSIONAL SER

OD/BEVERAGE NY 5295 $2.95 10/07/14 BED BATH & BEYONDP6PATERSON WO-462.3966 Description CATALOG MERCHANT NJ $58519 10/07/14 UNIOLOKOMMERCE CARLSTADT 877-486-4756 Description APPAREL/ACCESSORIES Ni $141.50 AAIEX000971 Continued on next page SONY_GM_02744270 EFTA_00231526 EFTA01672929 OU

CAST FL $14056 JANUSZ BAIUSIAK Card Ending Monthly Spending Limit: 160,000 Amount 10/26/16 SUNOCO 0374658301 0374658301 AUTO FUEL DISPENSER CARLSTADT NJ 347.05 10/26/16 10/26/16 FOOD EMPORIUM 1533 542929806389987 5164832400 Description Price GROCERY STORES, SUP 166.57 NEW YORK NY $66-5

G METERS NYCDOT PARKING LONG IS CITY NY $3.50 212439-9675 08/17/18 LEX GOURMET NEWYORK NY $17.07 USFC10021 08/17/18 SUN00008734799000873 CARLSTADT NJ $64.60 201.804.5535 0e/i 8/1 8 KABAYAN FILIPINO RESTAURA 650000010128 W000SIDE NY $23.26 7186393113 mmHg SEAMLSSMATSYSPIZZA69S SEAMLSSM

HARTER SERVICE 11/08/13 Meridian Teterboro Teterboro NJ 2012885040 Description Prke AVIATION PRODUCTS $12,240.02 512.24002 11/08/13 STEWS CARLSTADT NJ 154.30 2014389671 AMER003691 Continued on next page SDNY_GM_02746990 EFTA 00234246 EFTA01675649 COPY DUJJCATdE American Express° Tradit

$2225 04/07/14 FRENCHMANS REEF ANDST THOMAS VI Arrival Date Departure Date 04/05/14 04/07/14 000000:0 $77900 04/07/14 SIEVES SIZZLING STE/CARLSTADT NJ RESTAURANT FOOD/BEVERAGE $3&45 DP $8.00 $46/5 04/08/14 AA AIR TKKET SALE 4DALLAS IX AMERICAN AIRLINES from: To: ST THOMAS CYRIL E M

0027 NORTH BERGEN N1 201-271-0905 Description MISCELLANEOUS GENER $2,045.04 131180 $312.80 55659 $11.15 11/19/15 SIEVES SIZZLING STEAKS CARLSTADT NJ RESTAURANT FOOD/BEVERAGE TIP 589.75 512.00 5101.75 11/19/15 HOULIHAMS RESTAURANT 0086 SECAUCUS N1 201-330-8856 Description FOOD/BEVE

273 Description REFER TO RECEIPT 04/05/16 ATLANTIC AVIATION WEST PALM BE ATLANTI WEST PALM BEACH FL 561483-4121 04/05/16 SIEVES SWUNGSTEAKS CARLSTADT NJ RESTAURANT FOOD/BEVERAGE TIP $91.90 $12.00 04/05/16 NATIONAL CAR RENTAL NEWARK NI Location Date Rental: NEWARK NJ 16/03/16 Return:

O /LARRY 06/23/16 Meridian Teterboro Teterboro NJ 2012885040 Description Price AVIATION PRODUCTS $samts 1 06/23/16 STEVES SIZZLING STEAKS CARLSTADT NJ RESTAURANT FOOD/BEVERAGE $6625 TIP 11000 06/23/16 CAROM $9600 UNION CRY NJ TAXICAB &LIMOUSINE 06/24/16 SHELL OIL 57541838808 58.67

WAL-MART 31593199 TETERBORO Ni $59.53 DISCOUNT STORE 10/27/16 TARGET PARAMUS NJ $1 1.98 DISCOUNT STORE 10/27/16 STEVES SIZZLING STEAKS CARLSTADT NI $10735 RESTAURANT FOOD/BEVERAGE $89.75 TIP $18.00 10/27/16 LUKOIL ROUTE 460000 ELMWOODPARK N1 $10-59 701-791-1557 Description AUTOM

ON PRODUCTS 31,720.47 06129/17 ATLANTIC AVIATION WEST PALM BE MIAMI WEST PALM BEACH FL $4368.00 561-683-4121 06/30/17 STEWS SIZZLING STEAKS CARLSTADT NJ $10955 RESTAURANT FOOD/BEVERAGE $91.55 TIP Hem 06/30/17 SILVER LINING INFLIGHT CA 650000007843 POMPANO BEACH FL 378.30 9549577331 De