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

LICATE COPY Mir of AoaaM Nero_ JEFFREY E EPSTEIN XXXX40000(2-610C6 Page 12 of 14 New Activity Continued 12/11/03 AEROSERVICE AVIADONVIRGINIA GARDEN FL INSTRUCTION/TRAINING 3,150.00 12/12/03 T•MOBILE 800-937-8997 WA T•MOBILE 859.80 12/1643 DENNY'S #7467 MIAMI FL FOOD/BEVERAGE FOOD/BEV

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

/04 MEDAIRE,INC 6024524300 AZ PERSONAL SERVICES 12/08/04 MEDAIRE,INC 6024524300 AZ PERSONAL SERVICES 12/10/04 AEROSERVICE AVIATIONVIRGINIA GARDEN FL INSTRUCTION/TRAINING 12/10/04 MEDAIRE,INC 6024524300 AZ PERSONAL SERVICES 12/11/04 T•MOBILE 800-937-8997 WA T-MOBILE 12/14/04 MEDAIRE,IN

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

E ROOM - AUSW PALM BEACH FL MISC RETAIL 424.93 03/04/05 THE FORGE MIAMI BEACH FL FOOD/BEVERAGE 65.82 03/04/05 AEROSERVICE AVIATIONVIRGINIA GARDEN FL INSTRUCTION/TRAINING 3,532.50 03/04/05 BURGER KING #63 O3058711515 FL FAST FOOD RESTAURANT 7.07 03/05/05 BASILICO RISTORANTE MIAMI FL 03 R

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

/06 JET SET AUTO RENTAL ST THOMAS VI 76.94 MISC 03/12/06 MARRIOTTS FRENCHMANSST THOMAS 248.38 LODGING 03/13/06 AEROSERVICE AVIATIONVIRGINIA GARDEN FL 6,175.00 INSTRUCTION/TRAINING 03/14/06 AMERICAN AIRLINES DALLAS, TX From: To: Carrier: Class: ST THOMAS VIRGIN I MIAMI FL AA ND Ticket