Epstein Secrets

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

4445 PGA BLVD PALM BEACH GA FL 20971810310236234058915 Fallen Amoura 08/22/04 MAX & EDDIE'S CUCINASINGER ISLAND FL GENERAL MERCH 08/23/04 SPYWARE LABS, INC PAIA HI 49.41 39.84 1-838-515-7183/SOFTWARE 29.90 08/23104 WALGREEN 0517301UPITER FL DRUG STORE/PHARMACY 6.87 08/23/04 SAILFISH MAR

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

SI AIRPT /*West Palm Bea FL FOOD/BEV ROC No. 0000119003 24.59 02/22/07 SIGNATURE FLIGHT-EWRNEWARK NJ AIRUNE/AIR CARRIER 15,794.26 02/23/07 SPYWARE LABS INC 007PAIA HI 8885157183 Description COMPUTER SOFTW 29.90 02/23/07 OAKBROOK CLEANERS OANORTH FL 5616940874 53.75 02/23/07 PALM BCH CO DE

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

Y 193.50 FOOD/BEVERAGE FOOD/BEV 163.50 Tip 30.00 08/22/05 JET AVIATION PALM BEWEST PALM BEACH FL JET AVIAT FUEL • JETA 827210011 08/23/05 SPYWARE LABS, INC PAM HI 29.90 1-888-515-7183/SOFTWARE 6,704.14 08/23/05 FUKUMATSU REST DMND 2127544840 NY 63.10 FOOD/BEVERAGE 08/24/05 ZA' ZA ITALIAN

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

AS/FT WORTH TX Ticket Number 0011 4 112 Passenger Name: Document Type: KET Carrier: Class: AA WA Date of Departure: 02/25 347.80 02/23/06 SPYWARE LABS, INC PAIA HI 1-888-515-7183/SOFTWARE 29.90 02/23/06 GLOBAL SATELLITE USA9544621245 FL AMUSEMENT & RECREATION 30.00 Continued on next pegs E

RENCE Document Type PASSENGER TICKET 800-433-7300 Carrier: Class: AA G yy 00 rd 00 re 00 Date of Departure:03/20 TX $304.06 03/19/I7 SUNOCO 08462657000846265700 GAS STATION PALM BEACH GA FL $40.70 03/19/I7 SUN00008462657000846265700 GAS STATION PALM BEACH GA FL $10.05 03/19/17

se SDNY_GM_02747989 EFTA_00235225 EFTA01676628 JEFFREY E EPSTEIN DighEfErifnVIII5 o 10/25 Detail Continued Foreign Spend Amount 05/23/17 SPYWARE LABS INC 0074 PAM HI 329.90 888-515-7183 Description COMPUTER SOFTWARE 05/24/17 ARINC DIRECT ANNAPOLIS MD 3295.00 410-266-2282 05/24m AIRCEU