Epstein Secrets

7733 CA PROFESSIONAL SERVICE 25.87 04/04/04 SINGER ISLAND AUTOMOSINGER ISLAN FL 000865766 SERVICE STATIONS 50.00 04/06/04 AMERICAN AIRUNES SAN JUAN PR Routing Details Not Available Ticket Number: 00 2 Date of Departure: 04106 Passenger Name: Document Type: KET 60.00 04/06/04 THE TRAVEL

EW YORK 01 FOOD AND BEVERAGE FOOD/BEV TIP 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

UAN PUERTO RI Carder: Class: AA Y2 PA Y2 Date of Departure: 12/27 842.70 12/27/04 THE TRAVEL GALLERY JUPITER FL AMERICAN AIRLINES From: SAN JUAN PU Ticket Number Passenger Name: Document Type: PASSENGER TICKET To: ST THOMAS VIRGIN I Career: Class: AA Y2 Date of Departure: 12/28 218.

RDIA INTL NP Ticket Number: Passenger Name: Document Type: PASSENGER TICKET Carrier: Class: DL BA Date of Departure: 10/19 204.60 10/20/04 AIRCELL INC 3034995624 CO TELECOMM/PHONE EQUIP 58.02 10/21/04 CORPORATEAIR SERVICERONKONKOMA NY CORPORATE CATERING 1138110235 325.06 10/22/04 MEDAIRE

TTS FRENCHMANSST THOMAS LODGING 383.93 02/19/06 OUTBACK STEAK HOUSE 5210 CAROLINA PR Description RESTAURANT 41.98 02/20/06 AMERICAN AIRLINES SAN JUAN, PR Routing Details Not Available Ticket Number: 00107586417672 Passenger Name: Document Type: PASSENGER-TICKET Date of Departure: 02/20 70.00

OOM-61005 04/08/06 New Activity Continued Amount $ 03/18/06 ATLANTIC AVIATION TETETERBORO NJ ATLANTIC MISCELLANEO 131446156 36.57 03/20/06 AIRCELL INC 3034995624 CO TELECOMM/PHONE EQUIP 61.12 03/21/06 MARATHON BOYNTON BEACH FL 06957906 GAS/OTHER 006955399006 31.67 03/21/06 JOHNNY CARINO