Epstein Secrets

7/05 POW RETAIL CORP NEW YORK NY 429.07 APPAREUACCESSORIES 03/17/05 PAYPAL 'SIMPLYCOCON 4029357733 CA 94.70 MSC PROFESSIONAL SVCS 03/18/05 POLO RETAIL CORP NEW YORK NY 432.33 APPAREUACCESSORIES 03/19/05 H&M 42 2013300732 NY APPAREUACCESSORIES 03/21/05 THE HEALTH NUTS NEW YORK NY 27.25 0000 03/22/05

ew Activity Continued Amourd3 07/31/05 COURTYARD 1PN SARATOGA SPRINGS NY Arrival bate Departure Date 07/28/05 07/31/05 LODGING 08/01/05 DR THOMAS J MAGNANI NEW YORK NY 150.00 00 GENERAL MERCHANDISE 08/01/05 GRACE'S MARKET NEW YORK NY 35.17 09GROCERIES 1402.76 08/01/05 FOOD EMPORIUM 9703 NEW Y

DISE ROC No. 0000000000 271.50 05/11/06 AMAZON.COM SUPERSTORAMZN.COMiBILL WA MERCHANDISE AMZ'SUPERSTORE ROC No. 0011795770 103.89 05/11/06 POLO RETAIL CORP NEW YORK NY 430.79 GENERAL MERCHANDISE 05/11/06 CRATEANDBARREL WEB NAPERVILLE IL 246.27 149002006051100100034057 05/11/06 TOWER CHEMIST PHARMANEW YO

RESTORATION HARDWAREUS TN DIRECT MKTG INTERNET 173.01 08/22M6 CRATEANDBARREL WEB NAPERVILLE IL N9002006082200100034618 929.09 08/22/06 DR THOMAS J MAGNANI NEW YORK NY 00 GENERAL MERCHANDISE 185.00 08/22/06 RESTORATION HARDWAREUS TN DIRECT MKTG INTERNET 3,233.51 08/22/06 RESTORATION HARDWAREUS

VATIFfYANNIS MA TRANSPORTATION SERVICES 119.50 06/21/04 M.M. & A. ELM CREEK NE COMPUTER CONSLT/SOFTWAR ROC No. 0000000000 278.00 06/22/04 POLO RETAIL CORP NEW YORK NY APPAREL/ACCESSORIES 1,475.13 06/22/04 FREDERIC FEKKAI NY NY BARBEFVBEAUTY SHOP ROC No. 0000007531 171.20 Total Due in Full Activity 3,

ESERVATION/ETC ROC No. 7294362 426.50 02/06/04 HOPEWELL PHARMACY 609.4661960 NJ PRESCRIPTIONS/SUNDIRES ROC No. 0000000059 20.00 02/06/04 DR THOMAS J MAGNANI NEW YORK NY 00 GENERAL MERCHANDISE 30.00 02/09/04 DR THOMAS J MAGNANI NEW YORK NY 00 GENERAL MERCHANDISE 335.00 02/11/04 METAMETRIX INC. 7