Epstein Secrets

5.00 08/26/06 T-MOBILE 800-937-8997 WA 27682954898005 T-MOBILE ROC No. 0066321220 248.67 08/27/06 CITGO8919 GARDENS CIPALM BEACH GARDENSFL CITGO GASNSC96 960338919096 40.12 08/28/06 AMERICAN AIRLINES JUPITER FL AMERICAN AIRLINES From: To: Carrier: Class: MIAMI FL ST THOMAS VIRGIN I

9 Passenger Name: Document Type: KET 06/09/06 LIMOUSINE EIGHTEEN LEXINGTON MA TRANSPORTATION SERVICES JEFF EPSTEIN 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

DEN FL 90.37 GROCERIES 10/04/04 SPDWAY 0613759001PALM BEACH GA FL 60.24 0000440 027911152 10/05/04 CITG08919 GARDENS CIPALM BEACH GARDENSFL CITGO GAS/MSC96 178438919096 23.90 86.92 86.92 20.16 10/05/04 THE STORE ROOM AUSTRW PALM BEACH FL MISC RETAIL MISC & SPECIALTY RETAIL STORES 10/

62.00 12/30/04 FRENCHMAN'S REEF BCHST THOMAS VI RESTAURANT 16.98 12/30/04 BOHLKE INTL AIRWAYS ST CROIX VI CHARTER SERVICES 26.64 12/30/04 MARRIOTTS FRENCHMANSST THOMAS LODGING 1,546.83 12/31/04 AOL SERVICE 800-8274364 VA ONLINE TWX'AOL SERVICE 1204 23.90 12/31/04 ST THOMAS JET CENTERST THOMAS VI

f Departure: 01/05 537.90 9729475032 Description Price SCHOOUEDUCATIONAL 9,900.00 9,900.00 01/07/07 CITGO 7-ELEVEN 2.9873ROYAL PALM BEACH FL CITGO GAS/MSC92 336772597342 01/07/07 HMSHOST-PB1-AIRPT #4West Palm Bea FL FOOD/BEV ROC No. 0000119498 Total of Duo In Full Activity for 77.80 5.6

ental: W. PALM BCH FL Reurn: PALM BEACH FL Agreement Num r: 143 2712 Renter.Name: Reference Num .: Date 06/11/29 06/11/30 112.72 11/30/06 MARRIOTTS FRENCHMANSST THOMAS LODGING ROC No. 4533 333.38 11/30/06 MARRIOTTS FRENCHMANSST THOMAS LODGING ROC No. 4534 352.84 11/30/06 OAKBROOK CLEANERS OANORTH F

ate of Departure: 09/30 NY 550.00 10/02/06 CARDULLOS GOURMET SHCAMBRIDGE MA FOOD/BEVERAGE 107.51 10/02/06 CITGO 7-ELEVEN STORECAMBRIDGE MA CITGO GASAASC95 093873247901 22.08 10/03/06 RESTORATION HARDWAREUS TN DIRECT MKTG INTERNET 355.26 10/04/06 AMAZON.COM AKAZN.COWBILL WA 98101 A

KS BOXING SUPPUES ROC No. 0000000000 03/11/06 AMAZON.COM SUPERSTOFtAMZN.COM/BILL WA MERCHANDISE AMZ'SUPERSTORE ROC No. 0081164875 03/12/06 MARRIOTTS FRENCHMANSST THOMAS 1,823.04 LODGING ROC No. 00000051 99 wax; CAFFE MED NEW YORK NY 42.55 FOOD AND BEVERAGE 17.41 226.75 65.64 38.99 79.96 47.80 Con

ANERS NORTH FL 27.25 DRY CLEANERS 03/10/06 DUFFY'S PGA PLM BCH GRDNS FL 40.73 FOOD/BEVERAGE 03/11/06 OTG03829 BLUE HERONRIVIERA BEACH FL CITGO GAS/MSC96 592513829602 03/1 1/06 CAPE AIR RESERVATIHYANNIS MA 111.00 TRANSPORTATION SERVICES 75.00 Continued on reverse EFTA01661141 DUPLI

FOOD AND BEVERAGE 01/11106 DIAL 7 CAR & UMOUSINEW YORK NY 00 GENERAL MERCHANDISE 2006-01-09 00:23 1307 JFK TO M 2006-01-11 1422 033 01/11/06 MARRIOTTS FRENCHMANSST THOMAS LODGING 5.60 51.00 340.74 01/11/06 SATCOM DIRECT, INC. SATEWTE BEA FL TELECOMM SERVICE 76.30 01/12/06 T-MOBILE 800-9374997 WA T-