Epstein Secrets

06111/06 T-MOBILE 800-937-8997 WA 215047680 98006 T-MOBILE 160.21 06/14/06 MEDAIRE,INC 6024524300 AZ PERSONAL SERVICES 225.70 06/16/06 RUDY'S INFLIGHT CATETETERBORO NJ CATERING SERVICES 337.05 06/21/06 AIRCELL INC 3034995624 CO TELECOMM/PHONE EQUIP 61.47 06/22/06 THE TRAVEL GAL

SONAL SERVICES 225.70 06/16/06 RUDY'S INFLIGHT CATETETERBORO NJ CATERING SERVICES 337.05 06/21/06 AIRCELL INC 3034995624 CO TELECOMM/PHONE EQUIP 61.47 06/22/06 THE TRAVEL GALLERY TRAVEL AGENCY Routing Dais Not Ticket Number: Passenger Name: Document Type: JUPITER FL SERVICE FEE Ava

YORK NY FOOD/BEVERAGE FOOD/BEV 46.60 TIP 7.00 53.60 02/19/04 OFLANAGANS NEW YORK NY 5812/01 FOOD/BEV 47.50 TIP 7.00 54.50 02/19/04 RUDY'S INFLIGHT CATETETERBORO NJ CATERING SERVICES 278.62 02/19/04 ULTRASMITH SYSTEMS1NEW YORK NY AUTO-BODY REPAIR SHOP 680.06 02/21/04 WLPTRAVE

NY 33.95 7.00 40.95 01/20/04 WINN DIXIE 0260 S9IBOYNTON BEACH GROCERY STORE FL 14.95 01/20/04 AIRCELL INC 303-4995624 CO TELECOMM/PHONE EQUIP 81.15 Continued on next page EFTA01703548 DUPLICATE COPY Regal For ACCOXf Mentor Cksino DAM Page 7 of 12 JEFFREY E EPSTEIN )CO000000(24100

Date No of Nights 11/07/04 11/11/04 4 LODGING 1,004.98 11/11/04 ULTRASMITH SYSTEMS INEW YORK NY 1,325.23 AUTO-BODY REPAIR SHOP 11/12/04 RUDY'S INFLIGHT CATETETERBORO NJ 47.70 CATERING SERVICES 11/12/04 SPDWAY 0613759001PALM BEACH G FL 50.00 0022530 031810799 11/12/04 SOUND ADVICE

VC THrAOLFORBROADBAND 070 24.95 07/16104 PARTSBASE 5619530700 DIRECT MARKETER 1,000.00 07/21/04 AIRCELL INC 303-4995624 CO TELECOMM/PHONE EQUIP 76.79 07/21/04 FRENCHMAN'S REEF BCHST THOMAS VI RESTAURANT 19.00 07/23/04 FRENCHMAN'S REEF BCHST THOMAS. VI MISC 754.80 07/23/04 OFFICE

XXX-XXXXX2-61005 09/07/05 New Activity Continued Amount $ 09/05/05 KRYSTAL 10 ATLANTA GA 5.62 RESTAURANT PURCHASE FOOD43EV 5.62 09/05/05 RUDY'S CARLISLE /1910ALBUQUERQUE NM FOOD/BEVERAGE RESTAURANT CHARGES 09/06/05 THE TRAVEL All I FRY JUPITER FL 25.00 TRAVEL AGENCY SERVICE FEE Rou

arture: 08/09 Passenger Name: BOUCHARD/ROBERTO Document Type: PASSENGER TICKET 08/09/05 CRYSTAL COMMUNICATIOTAMARAC FL 136.43 TELECOM/NI/PHONE EQUIP. 08/09/05 SANTE FE JET CENTER SANTA FE NM 385.69 SANTE FE FUEL - JETA 872110083 25.00 158.69 08/09/05 SEVEN BAR AVIATION ALBUQUERQUE NM S

6 EAST JAPANESE RSTR NEW YORK NY FOOD AND BEVERAGE TIP 00001000 72.19 05/10/06 PUBLIC STA. 0050 WEST PALM BEACH FL GROCERIES 95.74 05911/05 RUDY'S INFUGHT CATETETEFIBORO NJ CATER** SERVICES 13028 0911/05 JET AVIATION ASSOQAWEST PALM BEACH FL JET AVIAT MISCELLANE0827210351 150.00 05/11

4.00 26.66 02/11/05 T-MOBILE WA T-MOBILE 215.88 02/17/05 LONG DISTANCE NJ LONG DISTANCE 15.50 02/17/05 AIRCELL INC CO TELECOMM/PHONE EQUIP 58.91 02/18/05' REBILLING OF OUR PREY. ISSUED CREDIT 834.17 02/19/05 X & R CORP INC ST. THOMAS VI Description FOOD AND BEVERAGE 59.50 02/19

MIAMI FL Return: MIAMI APO,FL 09 Agreement Number: 723738864 Renter Name Reference Number: 72373886 Date 02/18/06 02/20/06 202.69 02/20/06 RUDY'S INFLIGHT CATETETERBORO NJ CATERING SERVICES 150.52 02/20/06 PIZZA HUT MIAMI FL FAST FOOD FOOD/BEV 13.34 13.34 02/21/06 MARRIOTTS FRENC

RETAIL 446.23 03/01/06 THE STORE ROOM -AUSW PALM BEACH FL MISC RETAIL 318.43 03/01/06 CINGWS'0178634300142WICHITA FAL TN TELEPHONE SERVICE/EQUIP 140.52 Continued on reverse EFTA01661117 DUPLICATE COPY Propand For JEFFREY E EPSTEIN )0C<X4000C(2-61005 Page 8 of 28 New Activity Continue

Proballen: Years MonthS_ Foes: 5 L Asset irate, Date: Asset Forfeiture Data CATS S Mandatory Circle below OiledCo eree asset 'Metre: Admin. Giulia:died'', or erring Do not hdicale 5 value in Section CI M. Acquittal( Dismissal/Pretrial OlversSon (Ciro DR* Nostages(s) Released Datr Released

CONSEN NONITR POLYGRAPH ELSUR/FISC SRCH WAR EXEC ELSUR/111. SHOW HONEY ENG FIELD SIP SOG ASST (MG TAPE EXm SWAT TEAM LEGATS ASST. TECH AO/EQUIP EVIONCE PURCH TEL TOLL RECS INFORMANT/CH UCCHGROUP I LA8 DIV EXAMS UCO-GROUP II UCO • NAT BACK IICAVC/VII•CAP CRIN/IIS INTEL CRIS NEG-FED

Detail Continued Foreign Spend Amount 05/31/16 GRANDES BELLA CUCINA 650000002796426 PALM BEACH GA FL 5619320840 TIP $5.00 $1668 05/31/16 RUDY'S INFLIGHT CATERING $ 34.48 (866)727-1122 NJ 8667271122 06/01/16 AA AIR TICKET SALE 4510739 $342.40 DALLAS rx AMERICAN AIRLINES From: To:

LE INO0C000001 NEW YORK NY 2122882937 Description RESTAURANT CHARGES $3046 07/28/16 AT&T NEWYORK NY X78001761R126 10321 TELEPHONE SERVICE/EQUIP 07/28/16 Meridian Teterboro Teterboro NJ 2012885040 Description Price AVIATION PRODUCTS $6,062.47 07/28/16 Meridian Teterboro Teterboro

t Number Renter Name: RODGERS/DAVID 01/15/17 MURPHY7095ATWALMART 0927 WEST PALM BEA FL $10.00 800443-Q98 Description GAS/SERVICES 01/16/17 RUDY'S INFLIGHT CATERING (866)727-1122 NJ S135.20 8667271122 01/17/17 WAFFLE HOUSE DAYTONA BEACH FL $13.20 386-255-8219 Description FOOD/BEVER

RT PLAZA GULF 0000000008808 NEWARK NJ $4.97 9736240300 11/17/16 AT&T PALM BEACH GARDENS FL $119.90 512057316114MNY 33410 TELEPHONE SERVICE/EQUIP 11/17/16 HUDSONNEWS ST826 0000 FT LAUDERDALE FL $4.43 800-326-7711 Description NEWS DEALERS/NEWSST 11/17/16 FT LAUD HOLLYWOOD INTL A FT LA

ION PRODUCTS $3448.27 07/13/17 Meridian Teterboro Teterboro NJ $3552.04 2012885040 Description Price AVIATIONPRODUCTS $3.552.04 07/14/17 RUDY'S INFLIGHT CATERING (866)727-1122 NJ $6887 8667271122 07/15/17 WINNDIXIE GRCEY STRE #397 000000397 LAKE WORTH FL $44.52 8775299466 GROCERY

1/26/17 ATLANTIC AVIATION WEST PALM BE ATLANTI 5614834121 WEST PALM BEACH FL $4,879.04 1127/17 AT&T 28727064927211BI 33409 TELEPHONE SERVICE/EQUIP WEST PALM BEACH FL $84.53 11/27/17 EXXONMOBIL 9757 561.694-0045 Description GAS/SERVICES PALM BEACH GA FL 366.70 11/27/17 NATIONAL CAR R