Epstein Secrets

M BEACH FL Ticket Number. 00121194420656 Passenger Name: Document Type: KET Cartier. Class: AA LA Date of Departure: 06/13 229.30 06/13/06 SUNOCO 0613759001PALM BEACH G FL 49.60 06A 4/06 T MOBILE 8412 PALM BEACH GARDE FL TELECOMMUNICATION EQUIP 21.29 06/15/06 DELTA AIR LINES ATLANTA

06 AMERICAN AIRLINES DALLAS, TX From: To: MIAMI FL ST THOMA$ VIRGIN I Ticket Number: 00121193811483 Passenger Name Document Type: 06/12/06 SATCOM DIRECT, INC. SATELLITE BEA FL TELECOMM SERVICE 06/13/06 BCGATSOCI FLUSHING NY FCOD/BEVERAGE FCCD/BEV 9.62 06/15/06 CITGO 7 ELEVEN 32312F MYERS FL 06

ACY 6.87 08/23/04 SAILFISH MARINA RESOPALM BCH SHRS FL GIFT/NOVELTY/SOUVENIR 08/23/04 KINKO'S INC: 1076 North Pain, Beach FL 33408- 08/23/04 SUNOCO 0398963900JUPITER FL 12.82 10.58 0000147 023728220 49.70 08/24/04 THE TRAVEL GALLERY JUPITER FL TRAVEL AGENCY SERVICE FEE Routing Deta Is N

VOUS REMERCIE DE VOTRE VISITE ro Eurtoon Euro 24.73 08/02/04 CAFE DI ROMA, PARIS FRANCE VOUS REMERCIE DE VOTRE VISITE Euro 39.92 08/02/04 SATCOM DIRECT, INC. SATELLITE BEA FL TELECOMM SERVICE 123.13 08/03/04 AMERICAN AIRLINES DALLAS DL From: To: ST THOMAS V1 MIAMI FL Ticket Number: Passenger N

R LINES Routing Details Not Available Ticket Number: 006292756 2 Passenger Name: Document Type: GE Date of Departure: 04/04 ioo.00 04/04/07 SUNOCO 0289115800N0RTH PALM BE FL SUNOCO 0000266 009536007 29.71 04/05/07 CRYSTAL COMMUNICATIOTAMARAC FL 954-739-2422 65.00 04/05/07 EAST JAPANES

DEU OUS NY 2127345151 Description Price GROCERY STORE 17.31 11/10/06 AMERICAS BURGERS & WNEW YORK NY 9.00 FAST FOOD RESTAURANT 11/10/06 SATCOM DIRECT, INC. SATELLITE BEA FL 42.55 BUSINESS SERVICE 11/11/06 TRAVEL AGENCY SERVICEJUPITER FL TRAVEL AGENCY SERVICE FEE Routing Details Not Available Ti

erse EFTA01703733 DUPLICATE COPY Prqual For Amain, ante, JEFFREY E EPSTEIN )0Ca-)C000(2-61005 Page 6 of 14 New Activity Continued 09/01/05 SUNOCO 0673912201LAKE PARK FL 0000036 024545040 59.55 09/01/05 THE STORE ROOM - AUSW PALM BEACH FL MISC RETAIL 300.33 09/01/05 SHIPWRECK TAVERN ST

DEPOT, INC. WELUNTON OFFICE PROD. & SUPPUES MONEY/RENT RECEIPT BK 2PT CARTRIDGE,INK,CANON,BCI.24B INK CARTRIDGE,96,8UkCK,HP FL 44.49 08/09/05 SATCOM DIRECT, INC. SATELUTE BEA TELEOOMM SERVICE FL 42.35 08/10/05 CITGO1665 TURKEY LAKOCCEE CITGO GAS/MSC96 933731665003 FL 26.82 08/10/05 HMSHOST-FL-TURNP

A TRANSPORTATION SERVICES JEFF EPSTEIN 85.80 04/23/07 LIMOUSINE EIGHTEEN LEXINGTON MA TRANSPORTATION SERVICES JEFF EPSTEIN 118.80 04/23/07 SUNOCO 0239115I300NORTH PALM BE FL SUNOCO 0000255 011436216 46.86 04/24/07 DELTA AIR LINES ATLANTA GA DELTA AIR UNES From: To: Carrier: Class.

THOMAS VI LODGING ROC NO. 235007 Total of Due In Full Activity for 338.00 39,662.59 Due in Full Activity for Sam )00:000:02-62060 04/10/07 SATCOM DIRECT, INC. SATELLITE BEA FL BUSINESS SERVICE 208.26 04/10/07 OFFICE DEPOT, INC. WELUNTON FL OFFICE PROD. & SUPPLIES BINDER,VIEW,2PK,1.6",BLACK BINDER,

on Rental: MIAMI FL Return: PALM BEACH FL Agreement Num r: 1 811 i Reciter Name: Reference Num r: Dale 03/17/06 03/25/06 352.74 03/25/06 SUNOCO 0920405800WEST PALM BEA FL 0017078 008432395 31.00 03/27/06 AMERICAN AIRLINES DALLAS, TX From: To: MIAMI FL ST THOMAS VIRGIN I Ticket Numb

AL MERCHANDISE 2006-01-09 00:23 1307 JFK TO M 2006-01-11 1422 033 01/11/06 MARRIOTTS FRENCHMANSST THOMAS LODGING 5.60 51.00 340.74 01/11/06 SATCOM DIRECT, INC. SATEWTE BEA FL TELECOMM SERVICE 76.30 01/12/06 T-MOBILE 800-9374997 WA T-MOBILE 137.38 01/14/06 AOL FOR BROADBAND 888-889-7201 NY INTER