Epstein Secrets

WA T•MOBILE 859.80 12/1643 DENNY'S #7467 MIAMI FL FOOD/BEVERAGE FOOD/BEV 11.87 • 11.87 12/17/03 CITG08919 L A CITGO VIRGINIA GARDENS FL CITGO GASNSC96 554738919015 14.69 12/17/03 DENNY'S #7467 MIAMI FL FOOD/BEVERAGE FOOD/BEV 13.31 13.31 12/18/03 HERTZ CAR RENTAL PALM BEACH FL

AY SVC C ST THOMAS US VI GOODS/SERVICES 12.72 12/31/03 JET AVIATION ASSOCIAWEST PALM BEACH FL JET AVIAT MISCELLANEO 827210046 51.19 12/31/03 BANYAN AIR SERVICE FT LAUDERDALE FL BANYAN Al PILOT SUPPL 5987523376 84.29 01/01/04 JET AVIATION ASSOCIAWEST PALM BEACH FL JET AVIAT CATERING 827210048 456.33 01/02/04 FRE

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/

310022241038094 2,710.83 01/21/05 ROGER DEAN CHEVROLETWEST PALM BCH FL SALES/SERVICE/REPAIR CAR & TRUCK DEALERS(NEW & USED)-SALES,SV 01/24/05 BANYAN AIR SERVICE FT LAUDERDALE FL BANYAN Al PILOT SUPPL 5987568674 01/24/05 SINGER ISLAND PURE DWEST PALM BEACH FL 000793868 SERVICE STATIONS 01/24/05 SUSHI JO WEST PALM

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

cription FOOD/BEV 5.81 03/27/07 OUTBACK #1095 306752ROYAL PALM BCH FL 5617956663 Desaiplion Price FOOD AND BEVERAGE 70.63 70.63 03/27/07 BANYAN AIR SERVICE FT LAUDERDALE FL BUSINESS SERVICES-NOT E BUSINESS SERVICES-NOT ELSEWHERE CLASSIFI ROC No. 000COCENO 804.17 03/28/07 SUSHI JO 0062 WEST PALM BEA FL 561868

27/05 ST THOMAS JET CENTERST THOMAS VI 3ER PARTY 08/27/05 JET SET AUTO RENTAL ST THOMAS VI MISC 08/29/05 CITGO1665 WEST PALM LAKE WORTH FL CITGO GAS/MSC96 015631665006 08/31835 AOL SERVICE 800.827-6364 NY ONUNE 71/VrAOL SERVICE 0805 08/31/05 THE STORE ROOM • AUSW PALM BEACH FL MISC

JAT SEEIVS ESIVI,17 3 :- ≥ ..,TKTI199313500141131/01DEDT4P ,..81/O7/O67. :. AMERICANAIBLINESYtAIPITEBRZIfg....1 60#06071;':fii000*:.\ct? 12/O8/O5 BANYAN AIR SERVICE FT LAUDERDALE FL BUSINESS SERVICES•NOT E BUSINESS SERVICES-NOT ELSEWHERE CLASSIFI 137.27 Continued on reverse EFTA01703815 DUPLICATE COPY Prepated Fee AO

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

61 . US AIRY/AYS,:'..'.:]:. /JUPITERtZ FL TKT90371302220596^VOIDEDing FL 03/09/06 CRYSTAL COMMUNICATIOTAMARAC TELECOMMUNICATION EQUIP 03/09/06 BANYAN AIR SERVICE FT LAUDERDALE FL BUSINESS SERVICES-NOT E BUSINESS SERVICES-NOT ELSEWHERE CLASSIFI Amount $ 151.83 32.75 03/0W06 DELTA DBA SONG- ONBOMEMPHIS TN CATERERS