Epstein Secrets

EW YORK 01 FOOD AND BEVERAGE FOOD/BEV TIP NY 33.95 7.00 40.95 01/20/04 WINN DIXIE 0260 S9IBOYNTON BEACH GROCERY STORE FL 14.95 01/20/04 AIRCELL INC 303-4995624 CO TELECOMM/PHONE EQUIP 81.15 Continued on next page EFTA01703548 DUPLICATE COPY Regal For ACCOXf Mentor Cksino DAM Page 7 of

1/03/04 JET AVIATION ASSOCIAWEST PALM BEACH FL JET AVIAT FUELJETA 827210052 1,199.50 01/04/04 TSUNAMI WEST PALM BEAC FL EATING PLACES RESTAU FOOD/BEV 80.58 TIP 1200 01/0404 SAN GENNAROS NORTH PALM BEACH FL FOOD/BEVERAGE FOOD-BEV00006859 01/05/04 MEDITERRANEO NEW YORK NY FOOD/BEVERAGE

RDIA INTL NP Ticket Number: Passenger Name: Document Type: PASSENGER TICKET Carrier: Class: DL BA Date of Departure: 10/19 204.60 10/20/04 AIRCELL INC 3034995624 CO TELECOMM/PHONE EQUIP 58.02 10/21/04 CORPORATEAIR SERVICERONKONKOMA NY CORPORATE CATERING 1138110235 325.06 10/22/04 MEDAIRE

PUTER EQUIPMENT ORDER', 36694140 INVOICES/ 98762048 CUSTOMER SERVICE 1.800.8462000 08/19/04 HMSH0ST-LAX-AIRPT #6Los Angeles CA 20.21 1,961.01 FOOD/BEV 08/19/04 RIP GRIFFIN #92 CSTOMORIARTY NM 8.53 007120009 SERVICE STATION 08/20/04 THE TRAVEL GALLERY DALLAS TX SOUTHWEST AIRLINES From: To

OOM-61005 04/08/06 New Activity Continued Amount $ 03/18/06 ATLANTIC AVIATION TETETERBORO NJ ATLANTIC MISCELLANEO 131446156 36.57 03/20/06 AIRCELL INC 3034995624 CO TELECOMM/PHONE EQUIP 61.12 03/21/06 MARATHON BOYNTON BEACH FL 06957906 GAS/OTHER 006955399006 31.67 03/21/06 JOHNNY CARINO

O FL 14.12 PAY AT PUMP3401285725 01/22/06 SPRINT PCS ACC PLAINFIELD IN DIRECT MARKETER 01/29/06 HMSHOST-P8I-AIRPTI4West Palm Bea FL 9.45 FOOD/BEV 01/30/06 SIMUFLIGHT TRAINIG (DALLAS TX 13,020.00 INSTRUCTIOWTRAINING 01/30/06 CAE SIMUFUTE 3004610ALLAS TX 7.89 FOOD AND BEVERAGE FOOD-BEV