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S DEALERSMEWSSTANDS 13.00 02/28/05 EARTHLINKNET 800.719-4660 GA 174106689 30309 INTERNET SVC 234.40 03/02/05 AOL SERVICE 800-827-6364 VA ONUNE TWVAOL SERVICE 0205 23.90 03/04/05 YAHOO FINANCE 408-349-5151 CA SERVICE 9.95 03/05/05 EFAX PLUS SERVICE 323-817-3205 INTERNET SVC CA 12
LAK CLEANERS 8883432111 NJ CLEANING SERVICE/SUPPLY 146.30 04/22/05 BARNES & NOBLE.COM 800-843.2665 NJ BOOKS, MUSIC OR DVDMD 34.14 04/22/05 HALLAK CLEANERS 8883432111 NJ CLEANING SERVICE/SUPPLY 3210 04/22/05 CRATEANDBARREL WEB NAPERVILLE IL N9002005042200100032073 320733900036-249285400
AUTO PARTS/ACCESSOR 1,096.00 11/13/06 EFAX PLUS SERVICE 323-817-3205 CA INTERNET SVC ROC No. 0009884614 11/14/06 2CO.COM COLUMBUS OH 3.95 ONUNE PURCHASE. 11/14/06 VERIZON ONUNE BUSIN888-649-9500 TX 89.95 VERIZON ONUNE INCIJGSP 11/14/06 VERIZON ONUNE BUSIN888-649-9500 TX 71.95 VERIZO
L LONDON FOODSNEW YORK NY GROCERIES/SUNDRIES ROC No. 0000000000 10/18/06 MARK S. LEMCHEN US NY 20.00 DENTIST/ORTHODONTIST 325.00 10/19/06 HALLAK AND SONS CLEAHACKENSACK NJ CLEANING SERVICE/SUPPLY ROC No. 17, 2127559 16020 10/19/06 MITCHEL LONDON FOODSNEW YORK NY GROCERIES/SUNDRIES ROC
CELLULAR SOLUTIONS HOPE MI 1,299.98 RETAIL ELECTROMC SALES. 04/13/06 EFAX PLUS SERVICE 323-817-3205 CA 12.95 INTERNET SVC 04/14/06 VERIZON ONUNE BUSIN888-649-9500 TX 74.70 VERIZON ONUNE INCL/GSP 04/14/06 VERIZON ONUNE BUSINS98-649-9500 TX 94.23 VERIZON ONUNE INCL/GSP 04/14/06 2CO.COM
E FL NK VA Ti m r: Passenger Name: Document Type: 01/27/06 STAPLES CORPORATE MONTGOMERY NY 69.25 Of C SUPLY 915959-2066- 157.00 01/27/06 HALLAK AND SONS CLEAHACKENSACK NJ 65.30 CLEANING SERVICE/SUPPLY 01/28/06 ORBITZ LLC MANKATO MN AMERICAN AIRLINES From: To: Carrier: Class: MIAM
>C<XXXICOCS41b30 rgifarONYWIT.R1W(WirnlibnPu 01/01/04 YAHOO FINANCE 408-349-5151 CA SERVICE Amoma • 01/02/04 AOL SERVICE 866-215-7772 VA ONUNE AOU'ONUNE SERVICE 1203 23.90 01/03/04 YAHOO FINANCE 408-349-5151 CA SERVICE 01/05/04 EFAX PLUS SERVICE 323-817-3205 CA INTERNET SVC 9.95
1,796.67 0.00 New Agyjiy ofzr G MAXWELL Cord XON. -,,P4,3361 40 110401-(1.3/4 01/27/04 BROOKSTONE.COM 800-848-3000 NH GIFT/SPECIAL 01/29/04 HALLAK CLEANERS 8883432111 NJ CLEANING SERVICE/SUPPLY 01/29/04 POLO.COM 888-475-7674 NY CLOTHING/APPAREL 285.60 400.68 01/30/04 TBIZ TRAVEL SAN
roan! Witte XXXX-)000a Clcdr0 Dale 12/27/04 Page 3 of IC New Activity Continued oregi Spew/0 ArnountS 12/02/04 AOL SERVICE 800-827-6364 VA ONUNE TWX•AOL SERVICE 1104 23.90 12/03/04 ANONYMIZER 619-72S3SAN DIEGO CA INTERNET PRIVACY 29.99 12/04/04 YAHOO FINANCE 408-349-5151 CA SERVICE
D Document Type: PASSENGER TICKET 01/12/05 ORBITZ LLC CHICAGO IL ORBITZ' SERVICE FEES 01/12/05 CHIASSO 800-654-3570 n( FURNITURE 01/12/05 HALLAK CA_EANERS 8883432111 W CLEANING SERVICE/SUPPLY 01/12/05 NESPRESSO USA. INC. 212-755-0585 NY COFFEES/TEAS 01/12/05 ENG1NEERSUPPLY COM 8882100
7 05/31/15 POTTERY BARN E-COAVAEHOME FURNISH 386859050000000001002 I $134.98 06/01 /I s SEAMLESS • ARuNGTON800-905-9322 1591180894-6128810016 ONUNE F000 ORDER $6429 Continued on reverse AMEX007287 SDNY_GM_02750588 EFTA 00237842 EFTA01679245 JEFFREY E EPSTEIN Account Ending 0-13001 p. 40
32 E 72nd St 09:04 $6.96 04/10/15 VIS NYC LPEP VIS NYCLONG ISLAND CITY NY 718-752-1656 Desalption TAXI: AA056 12:16 12:44 $33.96 04/10/15 HALLAK CLEANERS 0373HACKENSACK NJ 201.343.7333 Description DRY CLEANING/LAUNDR 5178.20 04/1 ON 5 PAYPAL •SPOTIFYUSAI 4029357733 NY $9.99 402.935.7
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