Epstein Secrets

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

9/28/04 OLD FLORIDA SEAFOOD HO WILTON MANORS FL FOOD AND BEVERAGE 18575 95.78 09/28/04 ENTERPRISE RENTACAR KEY WEST FL Location Rental: KEY WEST FL Return: KEY WEST FL Agreement Renter Name Reference N . Date 09/25/04 09/28/04 14445 09/28/04 CRACKER BARREL #380 Deerfield Beach FL .RE

BEACH FL ISLAND ENVIRONMENTAL P 5618337375 FL EFTA01586612 PUBLIX #050 W PALM BEACH FL MALVERNE BP WEST PALM BEA FL DELRAY BP DELRAY BEACH FL WAL-MART #5301 WEST PALM BEA FL JOHN C CASSIDY AIR COND 561-8636750 FL SPARTAN CLEANERS WEST PALM BEA FL BICYCLERY IN WEST PALM BEA FL THE HOME DEPOT 6330

ORTH FL THAI SHOKUN LAKE WORTH FL CMS MEDICARE SERVICE 800-633-4227 MD PUBLIX #1144 LAKE WORTH FL PUBLIX #1395 PALM BEACH FL FLORAL EMPORIUM KEY WEST FL 7-ELEVEN 32254 LAKE WORTH FL PUBLIX #1144 LAKE WORTH FL BED BATH & BEYOND #55 W PALM BEACH FL TRANSACTIONS THIS CYCLE (CARD 3309) $1,050.10 47.2

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

) $5,486.98 THE OLIVE GARD00011346 GREENACRES FL PAYATHAI ATLANTIS FL 7-ELEVEN 32254 LAKE WORTH FL PUBLIX #895 GREENACRES FL FLORAL EMPORIUM KEY WEST FL PUBLIX #050 W PALM BEACH FL 093013 1 X DELTA AIR 0068226213308 WEST PALM FL PBI PBI DALLAS BBQ NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY GR

FL MACY'S EAST #762 WELLINGTON FL PUBLIX #895 GREENACRES FL FLORAL EMPORIUM KEY WEST FL TEAVANA #215 WEST PALM FL 7-ELEVEN 32254 LAKE WORTH FL WAL-MART #1436 WEST PALM BEA FL PUBLIX #1395 PALM BEACH FL PUBLIX #895 GREENACRES FL CHICK-FIL-A #02616 GREENACRES FL 7-ELEVEN 32254 LAKE WORTH FL WALGRE

AKE WORTH FL PM CLEANERS PALM SPRINGS FL PUBLIX #1395 PALM BEACH FL MACY'S EAST #762 WELLINGTON FL PUBLIX #895 GREENACRES FL FLORAL EMPORIUM KEY WEST FL TEAVANA #215 WEST PALM FL 7-ELEVEN 32254 LAKE WORTH FL WAL-MART #1436 WEST PALM BEA FL PUBLIX #1395 PALM BEACH FL PUBLIX #895 GREENACRES FL CHI

5 FL 130.00 07/01 PUBLIX #050 W PALM BEACH FL 156.37 07/01 MALVERNE BP WEST PALM BEA FL 54.18 07/06 DELRAY BP DELRAY BEACH FL 95.03 07/08 WAL-MART #5301 WEST PALM BEA FL 157.69 07/09 JOHN C CASSIDY AIR COND 561-8636750 FL 178.00 07/09 SPARTAN CLEANERS WEST PALM BEA FL 23.70 07/09 BICYCL

ICARE SERVICE 800-633-4227 MD 314.70 07/09 PUBLIX #1144 LAKE WORTH FL 107.27 07/11 PUBLIX #1395 PALM BEACH FL 9.88 07/11 FLORAL EMPORIUM KEY WEST FL 95.40 07/16 7-ELEVEN 32254 LAKE WORTH FL 30.00 07/16 PUBLIX #1144 LAKE WORTH FL 64.66 07/18 BED BATH & BEYOND #55 W PALM BEACH FL 173.80 L

S FL 114.52 11/26 FLORAL EMPORIUM KEY WEST FL 487.60 11/25 TEAVANA #215 WEST PALM FL 43.26 11/26 7-ELEVEN 32254 LAKE WORTH FL 30.00 11/28 WAL-MART #1436 WEST PALM BEA FL 11.56 11/29 PUBLIX #1395 PALM BEACH FL 5.39 11/29 PUBLIX #895 GREENACRES FL 10.94 12/02 CHICK-FIL-A #02616 GREENACRES

UBLIX #1395 PALM BEACH FL 34.79 11/25 MACY'S EAST #762 WELLINGTON FL 101.71 11/26 PUBLIX #895 GREENACRES FL 114.52 11/26 FLORAL EMPORIUM KEY WEST FL 487.60 11/25 TEAVANA #215 WEST PALM FL 43.26 11/26 7-ELEVEN 32254 LAKE WORTH FL 30.00 11/28 WAL-MART #1436 WEST PALM BEA FL 11.56 11/29 P