Epstein Secrets

me: Document Type: Carrier: Class: DL KO Date of Departure: 09/21 237.80 09/19/06 DELTA AIR LINES ATLANTA GA DELTA AIR LINES From: To: JACKSONVILLE FL ATLANTA GA LAGUARDIA INTL NP Ticket Number: 324214 1 Passenger Name. Document Type: Gamer: Class: DL DL L3 Dale of Departure: 09/23 1

FL UL CHMP 1287 FUEL/MISCELLANEOUS ROC No. 6854131 09/28/06 THE MILLHOUSE JACKSONVILLE FL 41.81 35.99 FOOD AND BEVERAGE 09/29/06 BP 5135 WELLINGTON FL BP PAY AT PUMP796840745023 09/29/06 CHEVRON 0205068 JACKSONVILLE FL UL CRIAP 1287 FUEUMISCEUANEOUS ROC No. 6854610 09/29/06 HERTZ CAR

ENGER TICKET 643.50 12/09/03 THE TRAVEL Sall FRY JUPITER FL AMERICAN AIRUNES From: To: Canter: Class: ST THOMAS VIRGIN I MIAMI FL AA Y2 JACKSONVILLE FL AA Y2 Ticket Number: 031 Date of Departure: 12/10 Passenger Name: Document Type: P CKET 774.50 12/09/03 PUBLIX #338 SLANTANA FL GROCE

e: Reference Num r: Date 12/15/03 12/18/03 214.98 12/19/03 AIRCELL INC 303-4995524 CO TELECOMWPFONE EQUIP 98.33 12/23/03 BARNES & NOBLE WELLINGTON FL BOOKS 50.00 12/26/03 PALM.NET SERVICE 888.756.7256 CA INFO SERVICE ' 21.83 01/01/04 OFFICE DEPOT, INC. WEST PALM BEACH FL OFFICE PROD.

6364 NY ONLINE TWX•AOL SERVICE 0905 10/04/05 THE TRAVEL GALLERY DALLAS TX SOUTHWEST AIRUNES From: To: Cartier: Class: FORT LAUDERDALE FL JACKSONVILLE FL WN Ticket Number: 52627 761 Date of Departure: 10/05 Passenger Name: Document Type: PASSENGER TICKET 10/04/05 THE TRAVEL GALLERY JUPITER

: Class: AA Y2 Date of Departure: 09/10 695.60 09/10/05 MINI DELI OF BIG APPNEW YORK NY MISC FOOD STORE 36.62 09/12/05 CHICK-F1L-A 101280 WELLINGTON FL FAST FOOD RESTAURANTS 15.52 Continued on next page EFTA01703754 DUPLICATE COPY Papered Fa Account Number gentry polo Page 13 of 18 JEF

ds, LEAD ATTORNEY, Farmer Jaffe Weissing Edwards Fistos & Lehrman PL, Fort Lauderdale, FL; Jay C. Howell, PRO HAC VICE, Jay Howell & Associates PA, Jacksonville, FL; Paul G. Cassell, PRO HAC VICE. For United States of America, Respondent: Ann Marie C. Villafana, LEAD ATTORNEY, United States Attorney's Offi

9- 1043 16 ISLAND AVE APT 7D MIAMI BEACH. FL 33139- 1331 15: MORRISON, LARRY 11148 COBBLEFIELD RD 301-42-XXXX (561) 798-6544 11/1956 EUGENE WELLINGTON. FL 33449- (561) 798-8185 8325 6100 RED HOOK QTRS STE B-3 ST THOMAS. VI 00802- 1348 457 MADISON AVE FL 4TH NEW YORK, NY 10022- 6843 5429 ASHER

o provide. I met with Sgt. and explained the importance to meet with in person. Sgt. agreed and made arraignments for Det. and I to meet w t in Jacksonville, Florida. On October 11 2005, at 4:10 pliiimiet. and I met with and her friend, in Jacksonville, Florida. III, want!!to ave present for suppor

er . ***EMPLOYER INFORMATION*** :. 1-05-000368 WEST PALM BEACH, FL 33407 *********OTHER PERS Case Number . : 1-05-000368 Street Number City WELLINGTON FL 33414 Birth Date/Age Occupation . . : STUDENT Home Phone No. : Sex Ma e Weight . . . : 0 Other Phone Nbr: Case Number . : Address . .

that I would travel to meet had additional information to provide explained the importance to meet with agreed and made arraignments for Det. in Jacksonville, Florida. (Continued) with her in person as I felt she I met with Sgt and in person. gt. and I to meet wit On October 11, 2005, at 4:10 p.m.,

***EMPLOYER INFORMATION*** : 1-05-000368 : WEST PALM BEACH, FL 33407 *********OTHER PERS Case Number . : 1-05-000368 Street Number : City WELLINGTON, FL 33414 Birth Date/Age : Occupation . . : STUDENT Home Phone No. : Sex Ma e Weight • 0 Other Phone Nbr: Case Number . : Address . . .

t. Lauderdale, Palm Beach, Florida Keys & Key West, Naples, Ft. Myers, Sarasota, Longboat Key, Sanibel, Tampa, St. Petersburg, Clearwater, Orlando, Jacksonville, Amelia Island and the rest of Florida. It's life at your pace. In partnership with VISIT FLORIDA, call American Express Travel at 1-866-AXP-0001 t

LODGING 172.22 Total of New Activity for New Charges Payments/Crects 10,652.23 0.00 New Actoltt elfsir CIMAXICX- 07/09/05 CHICK-FIL-A 901260 WELLINGTON FL FAST FOOD RESTAURANTS 9.73 46.00 07/09/05 X & R CORP INC St THOMAS VI Desolation FOOD AND BEVERAGE 07/0405 VIRGIN ISLAND ST. THOMAS VI

icles Registered at Subject's Addresses (7 Records) LOXAHATCHEE, FL 33470 Plate: Lien Holder: Address: Owner: BANK OF AMERICA NA PO BOX 2759 JACKSONVILLE, FL 32203 State: FL Date 07/15/2005 Expire Date: 07/04/2006 Registered: Title: Title Date: 07/15/2005 Title Lien: VIN: YES Color: Year

Ages20 Sex: Female LOXAHATCHEE FL 33470-3628. PALM BEACH COUNTY DL 9: Regisiront(s Name Age: 41 Sex: Male DL Address: 1292 THE 121}I FAIRWAY, WELLINGTON FL 33414-5788, PALM BEACH COUNTY Name: Age: 20 Sex: Female DL Address: LOXAHATCHEE FL 33470-3628, PALM BEACH COUNTY Lion Holder Holder: CITIFIN

673268 JEFFREY E EPSTEIN DUPLICATE COPY Account Enoltng 8-42008 p 2C:27 Detail Continued Amount 01/11/16 B2P•PALM BCHTAX DMV TRNS 000000028 JACKSONVILLE FL 8777676148 Description REFER TO RECEIPT 01/11/16 USPS 117171065412020 41829412020 PALM BEACH FL 800-2758777 $2525 01/12/16 MALVERN MAR

AVE CAR WASH NY NY AUTO SERVKE e Card Endinga Monthly Spending Limit: $10,000 34156 323.95 Amount 03/26/16 SAITO JAPANESE STEAKHO $84.49 WELLINGTON FL USFC33414 03/28/16 PUBLIX WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT $75.99 03/28/16 Apr* Store 4090734799 $136.74 W