Epstein Secrets

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

Prop:sod For JEFFREY E EPSTEIN DUPLICATE COPY m' out axtrZOI ;c cxxzeloos Page 6 of 12 New Activity Continued Amounts 04/06/04 RUSTIC INN CRABHOUSEFT. LAUDERDAL FL FOOD/BEV FOOD/BEV 75.30 15.00 90.30 04/07/04 THE TRAVEL Gm I FRY JUPITER FL TRAVEL AGENCY SERVICE FEE Routing Details Not Av

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

EPSTEIN XXXX-)0000(2-61005 10/08/04 New Activity Continued 09/08/04- ANNUAL MEMBERSHIP FEE 35.00 PERIOD 11/04 THRU 10/05 09/08/04 RUSTIC INN CRABHOUSEFT. LAUDERDAL FL FOOD/BEV FOOD/BEV 75.41 TIP 20.00 09/03/04 UMOUSINE EIGHTEEN LEXINGTON MA 184.32 TRANSPORTATION SERVICES 09/(9/04 SHERATON

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

ON-LW LINCOLN NE 5,00000 68524 ORD ;REQ NIA IT1 WORKORDER #;UPI 5000.0000;OTY1 in ;UPI 0.0000;OTY FRT 0.00;HDL 0.00;l1M1 12/28/05 RUSTIC INN CRABHOUSEFT. LAUDERDAL FL FOOD/BEV FOOD/BEV 121.73 12/28/05 PUBLIX $TRS 0179 PALM BEACH GARDEN FL 46.95 GROCERIES 10.00 695.60 121.73 12/29/05 TEXAC

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

/20/05 07/21/05 LODGING No of Nights 1 287.65 07/22/05 OUTBACK *3918 FRAZER PA RESTAURANT FOOD AND BEV FOOD/BEV TIP 07/23/05 RUSTIC INN CRABHOUSEFT. LAUDERDAL FL FOOD/BEV FOOD/BEV 89.22 TIP 12.00 81.08 14.00 95.08 101.22 07/23/05 SHERATON HOTELS GREA610-5245500 PA Arrival Date Depa