Epstein Secrets

PALM BEACH FL 000762527 SERVICE STATIONS 30.30 07/01/06 335SEARS ROEBUCK PALM BCH GONS FL 33410 HARDWARE 3.46 07/01/06 BENNETT AUTO SUPPLY LAKE PARK FL AUTO PARTS/ACCESSORIES GENERAL MERCHANDISE 21.81 07/01/06 AUTOZONE #1273 RIVIERA BEACH FL AUTO PARTS AND PRODUCTS 12228 07/02/06 JETBL

W:MANS ST THOMAS FOOD/BEVERAGE FOOD/BEV 9.00 TIP 9.00 10/17/06 HMSHOST-LGA-AIRPT 15FLUSHING NY FOOD/BEV ROC No. 0000119570 7.46 10/18/06 RESIDENCE INN 260 ORLANDO FL Arrival Date Departure Date 10/17/06 10/18/06 00000000 145.13 10/18/06 IIMSHOST-FL-TURNPK #2OKEECHOBEE FL FOOD/BEV ROC No.

MBUS OH PHILADELPHIA PA WEST PALM BEACH FL 1 1 791 Carrier: Class: UA 05 UA 05 UA 05 UA Q5 Date of Departure: 02104 348.40 02/03/04 LAKE PARK FL 100.00 DOCTOR 02(05/04 SATCOM DIRECT, INC 321777=0 FL CATALOG MERCHANTS 68.19 Total of New Activity for New Charges Payments/Creclits

XXXX-XXXXX2-61005 Page 8 o! 12 New Activity Continued Amount $ 03/18/04 8399 N.W. 12TH STREEMIAMI FL 20958512020079248020277 27.07 03/18/04 RESIDENCE INN 869 MIAMI FL Arrival Date Departure Date 03/15/04 03/18/04 LODGING 414.69 03/18004 RESIDENCE INN 869 MIAMI FL Arrival Date Departure Date

AT FUEL - JETA 827210226 243.46 09/3W04 JET AVIATION ASSOCIAWEST PALM BEACH FL JET AVIAT CATERING 827210226 'was 09/30/04 THE HOME DEPOT 220 LAKE PARK FL BUILDING SUPPLIES 2.70 09/30/04 THE HOME DEPOT 220 LAKE PARK FL BUILDING SUPPLIES 17.49 09/30/04 MIA AIRPORT FOOD SERMIAMI FL FOOD/BEV

ON 203-4870775 CT 749.00 MARINAS SERVICE/SUPPLY 11/04/04 BIG DADDY'S PIZZA JACKSONVILLE FL PIZZA FOOD/BEV 16.56 TIP 3.00 19.56 11/05/04 RESIDENCE INN 643 JACKSONVILLE FL Arrival Date Departure Date 11/01/04 11/05/04 LODGING 510.76 11/05/04 CHEVRON 0205068 JACKSONVILLE FL UL CHMP 1287 F

FL FOOD/BEV FOOD/BEV 121.73 12/28/05 PUBLIX $TRS 0179 PALM BEACH GARDEN FL 46.95 GROCERIES 10.00 695.60 121.73 12/29/05 TEXACO 0302987 LAKE PARK FL ROYAL PETROLEUM FUEL/MISCELLANEOUS 25.86 Continued on next page EFTA01703810 DUPLICATE COPY Pm:wed Fa JEFFREY E EPSTEIN Account Nulty

ANT PURCHASE FOOD-BEV 20.67 TIP 4.00 24.67 09/08/05 BASIUCO RISTORANTE MIAMI FL 03 RESTAURANT FOOD/BEV 63.99 TIP 12.00 75.99 09/09/05 RESIDENCE INN 869 MIAMI FL Arrival Date Departure Date 09/08/05 09/09/05 LODGING 179.67 09/11/05 T-MOBILE 800-937-8997 WA T-MOBILE 152.60 09/11/05 P

M_02746873 EFTA 00233929 EFTA01675332 JEFFREY E EPSTEIN DEL-MILML5 P 6/28 Detail Continued Foreign Spend Amount 08/10/12 TIRE KINGDOM 001 LAKE PARK FL 33541878 33403 $40000 08/10/12 THE STORE ROOM - AUSWEST PALM BEA MOVING SUPPL FL $9.70 08/10/12 ECHO ASIAN RESTAURANPALM BEACH FL Arri

TERMINAL FUEL RELATEDCHARGES NON FUEL RELATEDCHARGES $4,335.03 08/07/12 STARUBUCKS L1315830ENVER CO 801-7926830 FOOD $5.13 $5.13 08/07/12 RESIDENCE INN 5.13 ALBUQUERQUE NM Aulval Date Departure Date 08/06/12 08/07/12 00000000 $202.27 08/07/12 PAPPADEAUX SEAFOOD °HOUSTON IX RESTAURANT FOOD

28 Account Ending 2.61005 Detail Continued Amount 09/29/12 MCDONALD'S F468 0000RIVIERV BEACH FL 5618443846 166/ 09/29/12 THE HOME DEPOT 220 LAKE PARK FL 407-627-9555 152.42 58/6 40 09/30/12 M AIR TKICET SALE 4DALLAS TX AMERICAN AIRLINES From: To: ST THOMAS CYRIL E MIAMI INTERNADONA ST

2 COCONMOEIR ONTARIO CA 909-937.8200 Description GAS/SERVKES $1737 09/19/12 ONT ATLANTIC ONTARIOONTARIO CA 909-390-2370 $11541 09/20/12 RESIDENCE INN 561 ONTARIO CA Arrival Date Departure Date 09/18/12 09/20/12 00000000 $30650 09/2W12 TM BROTHERS RANCHOCUCAMO CA 909.581.1951 Descriptio

01677064 JEFFREY E EPSTEIN DUPLICATE C2610 Ending 2:61005 p.4/24 Detail Continued Amount 05/11/19 THE HOME DEPOT 220 HOME SUPPLY WAREHOUSE LAKE PARK FL $96/37 05/12/19 ST THOMAS JET CENTER L 340-777-9177 ST THOMAS WEST PALM BCH ST THOMAS VI 3600 05/12/19 ATLANTIC AVIATION WEST PALM ATL

4/19 06/14/19 HERTZ CARRENTAL Location Rental: TETERBORO NJ Return: POUGHKEEPSIE NY Agreement Number: 656768136 Renter Name: VISOSKI /LARRY RESIDENCE INN 511 Arrival Date Departure Date 06/13/19 06/14/19 00000000 8004544173 Date 19/06/11 19/06/14 POUGHKEEPSIE NJ $17636 NY $123.91 06/14/1