Epstein Secrets

EIN 419.00 132.00 06/09/06 MARRIOTTS FRENCHMANSST THOMAS LODGING 491.02 06/10/06 HERTZ CAR RENTAL MIAMI FL 43.99 Location Date Rental: MIAMI FL 06/10/06 Return: W. PALM BCH FL 08/1W06 Agreement Num Renter Name: Reference Num 06/10/06 CARMINE'S GOURMET MAPLM BCH GRONS FL 00 FOOD AND

06A 4/06 T MOBILE 8412 PALM BEACH GARDE FL TELECOMMUNICATION EQUIP 21.29 06/15/06 DELTA AIR LINES ATLANTA GA From: To: WEST PALM BEACH FL J F KENNEDY NP NY Ticket Number: Passenger Name Document Type: PASSENGER TICKET Carrier: Class: DL TA Date of Departure: 06/16 11781 06/15/06 DELTA AIRUNES

Passenger 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 D

4 JET AVIATION ASSOCIAWEST PALM BEACH FL JET AVIAT FUEL JETA 827210097 8,631.89 02/12/04 JETBLUE SALT LAKE UT From: To: WEST PALM BEACH FL J F KENNEDY NP NY Ticket Number: 89904400101002 Passenger Name: RODGERS/DAVID Document Type: PASSENGER TICKET Cartier: Class: B6 HK Date of Departure: 02/12 1

39.92 08/02/04 SATCOM DIRECT, INC. SATELLITE BEA FL TELECOMM SERVICE 123.13 08/03/04 AMERICAN AIRLINES DALLAS DL From: To: ST THOMAS V1 MIAMI FL Ticket Number: Passenger Name: Document Type: Carrier: Class: AA Y2 Date of Departure: 08/03 681.80 08/03/04 HOTEL MARRIOTT, PARIS FRANCE

Passenger Name: Document Type: Carrier Class: B6 D_ Date of Departure: 07/27 184.60 07/26/04 JETBLUE SALT LAKE UT From: To: WEST PALM B J F KENNEDY NP NY Ticket Number: Passenger Name: Document Type: Cartier. Class: 86 D_ Date of Departure: 07/27 50.00 07/27/04 JACKSON HOLE NEW YORK NY FOOD

me: Document Type: ET Cartier: Class: AA LA AA L2 Date of Departure: 11/11 603.10 11/11/06 HERTZ CAR RENTAL MIAMI FL Location Rental: MIAMI FL Return: PALM BEACH FL Agreement Number: 122217314 Renter Name: Reference Num tea Date 06/11/10 06/11/11 81.58 11/11/06 T-MOBILE 800-9374

tleccyozmointim IS la boon ado Out 2%. See pop 2 fat &tab. Amount 12/14/06 JETBLUE SALT LAKE UT AIRLINE CHARGE From: To: WEST PALM BEACH FL J F KENNEDY NP NY NOT AVAILABLE Ticket Number 9 00 Passenger Name: Document Type: Cartier: Class: 86 L Date of Departure: 12/15 157.80 12/14/06 AOL HIGH SPEE

WEST WINDSOR NJ 2887.00 TRAVEL AGENCIES AND TOU 12/13105 ORBITZ LLC MANKATO MN AMERICAN AIRUNES From: To: Carrier: Class: LAGUARDIA IN MIAMI FL AA WA Ticket Number: Passenger Name: Document Type: 12/13/05 ORBITZ.COM CHICAGO IL 5.99 ORB' KK7CW4CT 177.70 12/13/05 MITCHEL LONDON FO

72850 NY 13.61 GROCERIES/SUNDRIES 304.00 839.00 08/16/06 JETBLUE SALT LAKE UT AIRLINE CHARGE From: To: Cartier: Class: WEST PALM BEACH J F KENNEDY NP NY 86 Ticket Number: Passenger Name: Document Type: PASSERGERTICKET 237.80 08/16/06 Hunter Coll/Cont.EduNesv York NY COLLEGES,UNIVERSITIES,R C

08/08/04 Page 3 of 6 New Activity Continued Aanount$ 08/03/04 TRAVELOCITY.COM SAN ANTONIO TX AMERICAN AIRLINES From: To: Carrier: Class: MIAMI FL J F KENNEDY A/P NY AA W MIAMI FL AA W Ticket Number: 00110854%9211 Date of Departure: 08/04 Passenger Name. Document Type: PASSENGER TICKET

Y 18002569089 TX TRAVEL/TOURS/FEES 29.95 12/12/03 EXPEDIA INC ATLANTA GA AMERICA WEST AIRLINES From: To: J F KENNEDY NP NY LAS VEGAS NV J F KENNEDY NP NY Ticket Number: 40175334791955 Passenger Name• Document Type: PASSENGER TICKET Carrier Class: HP OO HP WA Date of Departure: 12/27 395.00

C./324 NEW YORK NY 140.88 SOFTWARE/ACCESSORIES 04/08/06 CONTINENTAL AIRLINES SAN ANTONIO TX CONTINENTAL AIRLINES From: To: Carrier. Class: MIAMI FL NEWARK NJ CO YB T AVAILABLE Ticket Number: Passenger Name Document Type: 65.13 Date of Departure: 04/09 314.30 04/08/06 TRAVELOCITY.COM

GE ORDER (MCOyPREPAID TICKET AUTH. Date of Departure: 09/29 180.00 09/29/06 JETBLUE SALT LAKE UT AIRUNE CHARGE From: To: SAN JUAN PUERTO RI J F KENNEDY NP NY NOT AVAILABLE Ticket Number: Passenger Name: Document Type: P 09/29/06 CRATEANDBARREL 622 NEW YORK N6222006092900700585740 762.00 Cartier:

AA B2 Date of Departure: 12/10 440.20 12/09/04 ORBITZ LLC MANKATO MN AMERICAN AIRLINES From: To: ST THOMAS VIRGIN I SAN JUAN PUERTO RI MIAMI FL Ticket Number: 001118420209 Passenger Name: Document Type: P Cartier: Class: AA 82 PA OD Date of Departure. 12/11 334.20 12J09/04 ORBITZ

M 800-308-4917 CA SOFTWARE 12/02/04 FREDERIC FEKKAI NY NY BARBER/BEAUTY SHOP 12/03/04 JETBLUE SALT LAKE UT From: To: WEST PALM BEACH FL J F KENNEDY NP NY Cartier: 66 Class: HK Ticket Number: 921111. Date of Departure: 1245 Passenger Name: Document Type: PASSENGER TICKET -229.9S -1,6 80 -440

: MISC CHARGE ORDER/PREPAID TICKET AUTHORITY Date of Departure: 02(18 5.00 02/18/05 AMERICAN AIRLINES DALLAS TX From: ST THOMAS VIRGIN I To: MIAMI FL ST THOMAS VIRGIN I Ticket Number: 00121084659783 Passenger Name: Document Type: PASSENGER TICKET Carrier: Class: AA Y2 AA BX Date of Depar

: Dominant Type: PASSENGER TICKET 77.70 03/14105 THE TRAVEL GALLERY JUPITER FL AMERICA WEST AIRUNES From: To: Carrier Class: LAS VEGAS NV J F KENNEDY NP NY HP BA Ticket Number 40111938347541 Date of Departure: 03/14 Passenger Name Document Type: PASSENGER TICKET 214.20 03/14/05 X & R CORP INC ST

y for New Charges Payments/Credits 46,141.20 -259.60 Now Activity for CanDCCC000002.113027 01/14/06 AMERICAN AIRUNES DALLAS, TX From: To: MIAMI FL ST THOMAS VIRGIN I Ticket Number: 001211 1 1 Passenger Name: Document Type: P ET Carder: Class: AA ID Date of Departure: 01/14 420.50 0

K SPORTS GA JAMAICA NY RESTAURANT PURCHASE FOOD•BEV 17.29 17.29 03/30/06 JETBLUE SALT LAKE UT AIRUNE CHARGE From: To: WEST PALM BEACH FL J F KENNEDY NP NY Ticket Number: 99900344728470 Passenger Names.," Document Type: KET Carrier: Class: 86 Date of Departure: 03/31 212.80 03/30/06 RUDY'S INF