Epstein Secrets

06 AMERICAN AIRLINES DALLAS, TX From: To: MIAMI FL ST THOMA$ VIRGIN I Ticket Number: 00121193811483 Passenger Name Document Type: 06/12/06 SATCOM DIRECT, INC. SATELLITE BEA FL TELECOMM SERVICE 06/13/06 BCGATSOCI FLUSHING NY FCOD/BEVERAGE FCCD/BEV 9.62 06/15/06 CITGO 7 ELEVEN 32312F MYERS FL 06

OD/BEVERAGE ROC No. 0000000000 09/26/06 CHEVRON 0208313 MELBOURNE FL 19.98 UL CHAMP 1291 FUELNISCELLANEOUS ROC No. 1394467 09/26/06 DIAL 7 CAR & LIMOUSINEW YORK NY 40.50 00 GENERAL MERCHANDISE 2006-09-21 22:361564 LAG TO M 2006-0945 1324 027 09/26/06 BURGER KING #8163 °MELBOURNE FL 6.43 FAST FOOD RE

VOUS REMERCIE DE VOTRE VISITE ro Eurtoon Euro 24.73 08/02/04 CAFE DI ROMA, PARIS FRANCE VOUS REMERCIE DE VOTRE VISITE Euro 39.92 08/02/04 SATCOM DIRECT, INC. SATELLITE BEA FL TELECOMM SERVICE 123.13 08/03/04 AMERICAN AIRLINES DALLAS DL From: To: ST THOMAS V1 MIAMI FL Ticket Number: Passenger N

m: To: DALLAS/FT WORTH TX WEST PALM BEACH FL WEST PALM BEACH FL Ticket Number: Passenger Nam Document Type: PASSENGER TICKET 09/19/04 DIAL 7 CAR & LIMOUSINEW YORK NY 00 GENERAL MERCHANDISE 200409.1314:57 466 JFK TO JFK 2004-09.1514:14 030 09/20/04 AIRCELI. INC 303-4995624 CO TELECOMIWPHONE EQUIP 09/22

DEU OUS NY 2127345151 Description Price GROCERY STORE 17.31 11/10/06 AMERICAS BURGERS & WNEW YORK NY 9.00 FAST FOOD RESTAURANT 11/10/06 SATCOM DIRECT, INC. SATELLITE BEA FL 42.55 BUSINESS SERVICE 11/11/06 TRAVEL AGENCY SERVICEJUPITER FL TRAVEL AGENCY SERVICE FEE Routing Details Not Available Ti

PORT.NET INTERNETWAYPORT.NET TX INTERNET ROC No. 0037601126 12.95 12/22/06 VENTOHARAGANO Goods/Services "Gaudio Risk 55.70 12/22/06 DIAL 7 CAR & LIMOUSINEW YORK NY 00 GENERAL MERCHANDISE 2006-12-16 01:12 248JEK TO M 2006-12-21 10:02 030 59.00 12/23/06 CONCESSIONS INTL-GATE 1ST THOMAS US VI FOOD AND BE

DEPOT, INC. WELUNTON OFFICE PROD. & SUPPUES MONEY/RENT RECEIPT BK 2PT CARTRIDGE,INK,CANON,BCI.24B INK CARTRIDGE,96,8UkCK,HP FL 44.49 08/09/05 SATCOM DIRECT, INC. SATELUTE BEA TELEOOMM SERVICE FL 42.35 08/10/05 CITGO1665 TURKEY LAKOCCEE CITGO GAS/MSC96 933731665003 FL 26.82 08/10/05 HMSHOST-FL-TURNP

R JAMAICA NY RESTAURANT PURCHASE FOOD-BEV 16.25 TIP 4.00 20.25 12/03/05 DUNKIN DONUTS MANHATTAN NY FOOD/BEVERAGE 10.33 12/06/05 DIAL 7 CAR & LIMOUSINEW YORK NY 00 GENERAL MERCHANDISE 2005-12-02 19:18 1499 LAG TO M 2005-12-0514:11 030 40.50 12/06/05 DIAL 7 CAR & LIMOUSINEW YORK NY 00 GENERAL MERCH

AL MERCHANDISE 2006-01-09 00:23 1307 JFK TO M 2006-01-11 1422 033 01/11/06 MARRIOTTS FRENCHMANSST THOMAS LODGING 5.60 51.00 340.74 01/11/06 SATCOM DIRECT, INC. SATEWTE BEA FL TELECOMM SERVICE 76.30 01/12/06 T-MOBILE 800-9374997 WA T-MOBILE 137.38 01/14/06 AOL FOR BROADBAND 888-889-7201 NY INTER

New Activity Continued Amounts 03/16/06 NEW YORK SPORTS GR JAMAICA NY RESTAURANT PURCHASE FOOD-BEV TIP 24.93 4.00 28.93 03/17/06 DIAL 7 CAR & LIMOUSINEW YORK NY 00 GENERAL MERCHANDISE 2006-03-09 09:45 417 M TO JFK 2006-03-16 08:28 033 03/18/06 OFFICE DEPOT, INC. WELLINTON FL OFFICE PROD. & SUPPUES