Epstein Secrets

28/04 ISLAND BEACHCOMBER ST THOMAS XX 127.94 5973-00 MISC.MDSE. 11/28/04 ISLAND BEACHCOMBER ST THOMAS XX 15.00 5973-00 MISC.MDSE. 11/29/04 TEXACO 0302960 PALM BEACH GARDE FL FRED GREEN FUEL/MISCELLANEOUS 11/29/04 ST THOMAS JET CENTERST THOMAS VI 293.44 3ER PARTY 15.07 11/29/04 JERSEY

FL Arrival Date Departure Date 10/25/04 10/26/04 LODGING No of Nights 1 106.07 10/27/04 CHEVRON 0205068 JACKSONVILLE FL LIL CHNIP 1287 FUEUMISCELLANEOUS 17.33 10/27/04 STRATHMORE BAGELS WELLINGTON FL FOOD/BEVERAGE FOOD/BEV 14.21 14.21 10/27/04 RUBY TUESDAY #4385 JACKSONVILLE FL FOOD BEVERA

USEFT. LAUDERDAL 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 EPSTE

0 430.00 24.95 39.23 09/16/05 FT LAUD/HOLLYWD INTLFT LAUDERDALE FL 4.56 FOOD/BEV 09/17/05 CHEVRON 0205068 JACKSONVILLE FL UL C,HMP 1287 FUEUMISCELLANEOUS 16.37 09/17/05 HMSHOST-JAX-AIRPT #7Jacksonville FL 4.38 FOOD/BEV 09/17/05 NATIONALCONEYISLAND DETROIT MI 17.07 FOOD/BEVERAGE F00DBEV 17.

/05 Cartier. Class: DL BA Date of Departure:05O5 237.70 217.70 Date 0901/t6 05/04/05 257.41 BP PAY AT PUMP789340447010 37.05 05105/06 TEXACO 0302960 PALM BEACH GARDE FL FRED GREEN FUEUM1SCELLANEOUS 05/0505 RUDYSINFLIGHTCA1tutitHBORO NJ CATERING SERVICES 050.905 OAKBROOK CLEANERS N

Y Acecuntilteter XX>C<->CODOC2-61 005 Page 12 of 18 New Activity Continued Amount $ 06/20/05 CHEVRON 0042083 LAKE CITY FL JAMES L CLAMPETT FUEUMISCELLANEOUS 38.06 06/20/05 RUBY TUESDAY #4680 LAKE CITY FL 39.76 FOOD BEVERAGE 06(21/OS HERTZ CAR RENTAL PALM BEACH FL 183.11 Location Date Rental:

$49.53 07/03/15 DUNION 1307873 MIAMI BEACH FL 732-256-3442 $512 07/06/15 MR APPLIANCE OF THE 561.697.3436 561-697-3436 $259.00 07/07/15 TEXACO SUNSHINE I37WEST PALM BEACH FL 5614789498 Description Prke FUEUM1SCELLANEOUS $3437 002 UNL PLS $3437 07/07/15 SUNOCO 0920405800 WEST PALM BE

561 32.8622 Description Price GAS/M5C96 12149229 $3104 $3104 07/18/15 CHEVRON SOUTHEAST PEROYAL PALM BEACH FL 0000000)00 Description Price FUEUMISCELLANEOUS $66.53 001 UNL REG $66.53 07/18/15 THE HOME DEPOT .6379W PALM BEACH FL $62.16 800-654-0688 07/20/15 PUBLIX 005000000005W PALM BEACH FL 40

L Location Date Rental: MIAMI FL 12/12/16 Return: W. PALM BEACH FL 12/12/16 Agreement Number Renter Name: VISOSKJ /LARRY 577.95 12/17/12 TEXACO SUNSHINE 37WB7 PALM BEACH FL 5614789498 Description Price FUEIJMISCELLANEOUS 564.56 001 UNL REG 56656 12/17/12 TEXACO SUNSHINE N 37WEST PAL

Y MA 8046990 01915 JEFF EPSTEIN TRANSPORTATION SERVICES $9480 01/28/13 CHEVRON RSJ INVESTMEMIAMI FL $13.40 0000000000 Description Price FUEUMISCELLANEOUS $13.40 01/28/13 ENTRE NOUS 069000048NORTH PALM BEAC FL 5618635883 Description Price FOOD AND BEVERAGE 587.14 01/28/13 HERTZ CAR RENTAL MIAM