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

INSTRUCTION/TRAINING 5,850.00 03/15/04 BASIUCO RISTORANTE MIAMI FL 03 RESTAURANT FOOD/BEV 52.06 TIP 10.00 62.06 03/15/04 TOM'S NFL CLUB MIAMI SPRINGS FL FOOD/BEVERAGE FOOD/BEV 17.35 TIP 3.00 20.35 03/16/04 EIRUSCHETP. & CO MIAMI FL GROCERY STORE 90.06 03/16/04 Cozy Corner Miami Spri

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

07/01/17 07/01/23 427.38 01/23/07 —CHEVRON 0047570 MIAMI FL JESUS VERDECIA FUELIMISCELLANEOUS ROC No. 7094027 28.42 01/23/07 IHOP 36 158 MIAMI SPRINGS FL EATING PLACE RESTAURANT FOOD-BEV 9.40 TIP 200 11.40 01/24/07 ADAMS FAMILY DRY CLEROYAL PLM BCH FL DRY CLEANER 17.33 01/28/07 AMERICA

AIRCELL INC CO 77.56 TELECONIWPHONE EQUIP 07/18/05 yvNprs #9717 LAKE WORTH FL 9.96 FOOD/BEV 07/18/05 CITG01665 TURKEY LAKOCOEE FL 32.04 CITGO GASIMSC96 553931665003 07/19/05 ARBYS 5984 LAKE CITY FL 11.63 FOOD AND BEVERAGE 07/19/05 OFFICEMAX, INC. 1089LAKE CITY FL 142.82 OFFICE SUP

ACH FL Agreement Number: 187760904 Renter Nana: RODGERS /DAVID Reference Number. 030008 Dais 0303/06 03907/05 126.06 0307/05 EMBASSY SUITES MIAMI SPRINGS FL Arrival Dale Departure Date 03/04/05 03/07/06 LODGING No of Nights 3 591.46 03/07/05 BENNIGANS 10305-8714282 FL 01 FOOD/BEVERAGE FO

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

ONVIRGIMA GARDEN FL 3,532.50 INSTRUCTIOWMAINING 30.00 424.00 01/15/06 SHELL OIL MIAMI FL 20958501635015227059852 01/15/06 MCDONALD'S F2740 MIAMI SPRINGS FL 5.22 MCDONALD'S 7.47 01/15/06 IHOP 36 158 MIAMI SPRINGS FL EATING PLACE RESTAURANT FOOD•BEV 8.86 TIP 200 10.86 01/16/06 IHOP 36 15