Epstein Secrets

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

ST THOMAS VIRGIN I MIAMI FL Ticket Number: 0 Passerger Narre?...1.1M Document Type: PASSENGER TICKET 06/29/06 MCDONALD'S F14780 NEW YORK NY MCDONALD'S 08/30/06 CONCESSIONS INTL-GATE 1 ST THOMAS US V1 FOOD AND BEVERAGE 06/30/06 BEST WESTERN HOTELS ST THOMAS VIRGN IS)( LODGING 07/02/06 JETBLUE

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.

V 42.45 03/22/04 SPRINT PCS 761 WELUNGTON FL 26.49 GOODS/SERVICES 03/22/04 AIRCELL INC LOUISVILLE CO 76.67 TELECOMM/PHONE EQUIP 03/23/04 MCDONALD'S F7974 GREENACRES C FL 6.75 FAST FOOD RESTAURANTS 03/23/04 JET AVIATION ASSOCIAWEST PALM BEACH FL JET AVIAT MISCELLANEO 827210205 03/26/04 PA

: 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

ty Continued Amount $ 10/31/05 BEACH CAFE NEW YORK NY 69.53 FOOD FOOD/BEV 60.53 TIP 9.00 10/31/05 MCDONALD'S F14780 NEW YORK NY 10.79 MCDONALD'S 11/01/05 BAKER STREET NEW YORK NY 55.94 EATING PLACE RESTAURANT FOOD-BEV 55.94 11/01/05 BECKY'S NEW YORK NY FOOD AND BEVERAGE TIP 0000040

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

TA 645218367 2,190.66 07/21/05 ZA' ZA ITAUAN BISTRO NEW YORK NY FOOD AND BEVERAGE TIP 00000800 48.45 07/21/05 MCDONALD'S F14780 NEW YORK NY MCDONALD'S 6.93 07/21/05 DUNKIN DONUTS MANHATTAN NY FOOD/BEVERAGE 5.73 07/21/05 DUNKIN DONUTS MANHATTAN NY FOOD/f3EVERAGE 1.00 07/22/05 ATLANTIC

TX From: To: MIAMI FL ST THOMAS VIRGIN I Ticket Number: 00121461074390 Passenger Name: Document Type: PR IMPRET 03/10/06 T-MOBILE St 6834 WELLINGTON FL TELECOMMUNICATION EQUIP 03/11/06 T-MOBILE 800-937-8997 WA T-MOBILE 03/11/06 MARRIOTTS FRENCHMANSST THOMAS LODGING 696.00 Carrier: Cla

Document Type: PA ENGER TICKET 237.80 01/08/06 HMSHOST PSI AIRPT #3 West Palm Bea FL FOOD/BEV 19.33 01/09/06 MCDONALD'S F14780 NEW YORK NY MCDONALD'S 9.41 01/09/06 OFLANAGANS NEW YORK NY 5812/01 11.00 01/09/06 SING-I AND SINGH NEW YORK NY MISCELLANEOUS FOOD S MISC FOOD STORES-CONVENIEN

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

ALM BEACH FL 4078321661 Description REFER TO RECEIPT 01/18/16 PUBLIX WEST PALM BEACH FL 5616517787 Description REFER TO RECEIPT 01/19/16 MCDONALD'S WEST PALM BEACH FL 5617957001 $47.91 $18.30 $15 90 $21 62 $89.04 $15.85 $2400 $22.84 $8-25 01/19/16 SUNOCO0287103600 PALM BEACH FL A

ER TO RECEIPT 01/04/18 AMKI MARKET PALM BEACH FL $43A2 561-8324201 Description GROCERIES/SUNDRIES 01/05/18 AUNTIE ANNES PRETZELS US- FL247 WELLINGTON i< $15.04 FAST FOOD RESTAURANT 01/05/18 CHICK-AL-A #01283 000000000471408 WELUNGTON FL $723 5613334242 01/06/18 HONEY BAKED HAM WEST PALM

( CLEANERS NEWYORK NY $8750 212-861-5791 Description DRY CLEANERS CARLUZ TOYLO Card Ending Monthly Spending Limit: 15.000 Amount 12/26/17 MCDONALD'S WEST PALM BEACH FL 316.12 5616404280 12/27/17 CHIPOTLE 0,38I 0017 WEST PALM BEA FL $782 561-688-8951 Description FAST FOOD RESTAURAN 12/

954-491-0094 08870007 33309 General Tobacco General Merchandise 5878 03/29/15 GOGOAIR.COM 877-350.0038 IL INTERNET ACC $1885 03/29/IS PDQ WELLINGTON WELLINGTON www.eatpdq.com FL 52137 03/29/15 BANYAN AIR SERVICE 01954)491.3170 PETROLEUM PRODUCTS FL $180.20 AMEX004036 Continued on revers

15 LOBO INTERNET SERVIC505-8324444 NM 5058324414 $53.72 02/15/15 FLASH BEACH GRILLE 6HOBE SOUND FL 7725453969 11P $12.00 $742.0 02/16/15 MCDONALD'S F26722 00WEST PALM BEACH FL 5616404280 $6.99 02/16/15 SHELL OIL 5754483880PALM BEACH GARDEN FL AUTO FUEL DISPENSER $47.98 02/16/15 SHED OIL