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

CONTINUITY/SUBSCRIPTION 05/21/04 WU'RESERVATIONREWAR888-688-5995 CT 7.00 CONTINUITY/SUBSCRIPTION 51.50 05/22/04 OFFICE DEPOT, INC. PALM BEACH GDNS FL OFFICE PROD. & SUPPLIES PENCIL,IP2,WARRIOR,12/PicBLACK CORD,UNE,12',IVORY,BELKIN CARTRIDGE,INK,CANON,BCI-24C CARTRIDGE,INK,CANON,BCI.24S 05/24/

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

/12/04 DIRECTV SERVICE 800-347-3288 SD TV SERVICE RTCDIRECTV SERVICE AMOUM 95.41 63.26 54.56 62.99 09/12/04 OFFICE DEPOT, INC. PALM BEACH GDNS FL OFFICE PROD. & SUPPLIES PNY 256MB SECURE DIGITAL CARD CAMERA,DGIL.P5735,32MP BATTERY,ENERGIZER,AA,12/PK 09/13/04 SINGER ISLAND AUTOMOSINGER ISL

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

STRUCTION/TRAINING 12,400.00 12/07/05 I FONTECILLA WEST PALM BEACH FL BP PAY AT PUMP701970692013 6282 12/07/05 OFFICE DEPOT, INC. PALM BEACH GDNS FL OFFICE PROD. & SUPPLIES PAPER,LASER PRINT,8.5X11,24,WE 7.02 Total of New Activity for New Chaves Payments/Creeds 48,983.87 -3,906.48 New Aco

EFFREY E EPSTEIN 0000001 FIS33339 BUCKEYE PLUMBING FL PUBLIX #050 W PALM BEACH FL THE HOME DEPOT 6320 W PALM BCH FL ISLAND ENVIRONMENTAL P FL WAL-MART #5301 WEST PALM BEA FL USPS 11717106529412020 PALM BEACH FL MALVERNE BP WEST PALM BEA FL BISHOPS WATER CO, ORTH FL BUCKEYE PLUMBING FL PUBLIX

EFTA01586631 PBI PBI TOOJAYS PALM BEACH PALM BEACH FL FOOD EMPORIUM #3670 NEW YORK NY GRACE'S MAR YORK NY HUNTER DELI II NY APPLE STORE CH GDNS FL G PAGE WHOLESALE FLOWE NY GRACIOUS HOME 1 AGRA RESTAURANT NY CHINA FUN NEW Y FOOD EMPORIUM #3670 NEW YORK NY HUNTER DELI NY SCALINATELL ME

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

DUPLICATE COPY Pnpral rd Page 6 6112 Acartil6 cazoi 005 JEFFREY E EPSTEIN Due In Full continued Ptileigit 03/31/10 OFFICE DEPOT PALM BEACH GDNS FL RETAIL INK,HP 96/97,00M80,8LACK/COLOR CABLE,NETWORISCAT6,108,BUJE ROUTER,WIRELESS N,DUAL43AND ROC No 211033527 252.37 04/01/10 BOSE CORP P155

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

SPECIAL SERVICE TICKET $49.00 02/04/11 AUDIO AIMS/ORS INC OW PALM BEACH FL ELECTRONICS REPAIR $126.95 02/04/11 OFFICE DEPOT00O211 PALM BEACH GDNS FL RETAIL 33410 $2381 AMEX003007 Continued on next page SONY_GM_02746306 EFTA_00233562 EFTA01674965 American Express' TraditionaNgflAetTdE COPY

S 36407.02 35,407.02 06/06/13 BEST EXPRESS 0603000LK RONKONKOMA NY 6315858276 Description Price MISCELLANEOUS FOOD $46.64 $4664 06/06/13 WAL-MART ST0RE42917 GLANDIA NY DISCOUNT STORE 354.18 06/06/13 NATS LIMITED EDINBURGH 68 MISC/SPKIALTY RETAIL Description Price GOODS 3129.98 129.

ENTAL ST THOMAS VI 340-777-9177 $3900 04/15/13 LOBO INTERNET SERVICALBUQUERQUE NM 505.8324444 353.72 04/15/13 OFFICE DEPOT00O211 PALM BEACH GDNS FL RETAIL 33410 $96.80 04/15/13 FLIGHT PLAN LLC 6500SOUTHBURY CT 2032628900 Description Price PROFESSIONAL SERVIC 32,995.00 $2995.00 04/15/1