Epstein Secrets

4/04 SEVEN BAR ALBUQUERQUE MA SEVEN MR FUEL -JETA 884310121 122.22 06/24/04 EDGEWOOD VIDEO CM REDGEWOOD NM RENTALS/SALES 200.06 06/25/04 WAL-MART 0829 SANTA FE NM GENERAL MERCHANDISE 78.11 06/25/04 7510 AIRPORT BLVD SANTA FE NM 53078960175178518018563 17.74 06/25/04 THE HOME DEPOT #3

r Name: Document Type: GE ORDER/PREPAID TICKET AUTHORITY 50.00 12/13/03 THE TRAVEL GALLERY JUPITER FL AMERICAN AIRLINES From: To: MIAMI FL SAN JUAN PUERTO RI ST THOMAS VIRGIN I Ticket Number: Cal 7 2 1120 Passenger Name: Document Type: R TICKET Carrier: Class: AA LI) AA H2 Date of Departure: 12

AFE LTD SANTA FE NM FOOD AND BEVERAGE TIP 00000200 18.00 08/14/04 COYOTE CAFE LTD SANTA FE NM FOOD AND BEVERAGE TIP 00001000 83.08 08/14/04 WAL-MART 0829 SANTA FE NM GENERAL MERCHANDISE 47.35 08/15/04 SANTE FE JET CENTER SANTA FE NM SANTE FE FUEL-JETA 872110306 63.89 08/15/04 SANTE FE

Document Noe. E ORDER/PREPAID TICKET AUTHORITY 08/24/04 THE TRAVEL GALLERY JUPITER FL AMERICAN AIRLINES From: FORT LAUDERDALE FL 25.00 To: SAN JUAN PUERTO RI ST THOMAS VIRGIN I SAN JUAN PUERTO RI FORT LAUDERDALE FL Ticket Number Passenger Nam Document Type: TICKET Carrier: Cass: AA QD AA QR A

A FE NM FOOD/BEVERAGE FOOD/BEV 66.20 11P 12.00 78.20 01/21/06 COYOTE CAFE LTD SANTA FE NM FOOD AND BEVERAGE TIP 00301100 73.96 01/21/06 WAL-MART 0829 SANTA FE NM GENERAL MERCHANDISE 2154 01/23/06 NORTHERN TOOL 800-222-5381 MN LIGHT INDUST 2,907.90 01/23/06 AIR CENTER SANTA FE SANTA

Document Type: RDER/PREPAID TICKET AUTHORITY Date of Departure: 08/26 8.00 08/26/05 AMERICAN AIRUNES DALLAS TX From: To: ST THOMAS VIRGIN I SAN JUAN PUERTO RI FORT LAUDERDALE FL Ticket Number: 00121101119745 Passenger Name: MR Document Type: KET 08/26/05 VINEYARD COACH & CONVINEYARD HAVE MA TAXICA

42600 Description Price Hardware $5.79 ElectricalComponen $52.49 $6105 08/26/10 FAMOUS WOK 69300030035ANTA FE 5054248889 $14.67 08/26/10 WAL-MART 0829 SANTA FE NM GENERAL MERCHANDISE $69.11 08/27/10 CONTINENTAL AIRLINES ALBUQUERQUE NM CONTINENTAL AIRLINES From: To: ALBUQUERQUE NM HOU

2 for details. Foreign Spend Amount 08/05/10 AMERICAN AIRLINES TEQUESTA FL AMERICAN AIRLINES From: To Carrier: Class ST THOMAS VIRGIN I SAN JUAN PUERTO RI AA VD I F KENNEDY A/P NY AA 10 Ticket Number: Date of Departure:08/06 Passenger Name: VISOSKtFLARRY Document Type: PASSENGER TICKET 08/05/1

6 $3275 02/2W11 TES ATLANTIC TETERBOTETERBORO NJ 201.288.1740 S18,84140 02/26/11 DD/BR 1337561 QNEW YORK NY 212-734-5465 $7.77 02/27/11 WAL-MART 4201 EDGEWCOD NM GENERAL MERCHANDISE $11429 02/27/11 MCDONALD'S F3190200EDGEWOOD NM 5052812813 56.57 07/27/11 THE HOME DEPOT 3501 ALBUQUER

ARGE ORDER (MCCII/PREPAID TICKET AUTH. 120.00 02/02/11 AMERICAN AIRLINES DALLAS, TX AMERICAN AIRLINES From: To: Carrier: ST THOMAS VIRGIN I SAN JUAN PUERTO RI AA MIAMI FL AA Class: MN MN $157.00 Ticket Number: Date of Depanuce:02/07 Passenger Name: RODGERS/DAVID MR Document Type: ADDITIONAL COLLE