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BEACH FL JET AVIAT FUEL - JETA 827210085 2,848.00. Continued on reverse EFTA01661003 DUPLICATE COPY Proxvoi Fa Account Nutter Page 8 of 16 JEFFREY E EPSTEIN XXXX-XXXXX2-61005 New Activity Continued /Wont$ 02/10/05 LEGENDS #11 WEST PALM BEACH FL FOOD/BEVERAGE FOOD-BEV 22.66 WAITER 4.00 26.66 02/11/0
email address to American Express will enable you j to receive special offers, suited to your needs. EFTA01661082 DUPLICATE COPY Prepred For JEFFREY E EPSTEIN Moon% Number Clovrg D:Lo Page 3 of 22 XXXX-XXXXX2-61005 08/07/05 New Activity Continued rune 07/08/05 AMERICAN AIRLINES SAN JUAN PR 60.00 Routin
ICATE COPY Prepved For ?car, Nra-r o JEFFREY E EPSTEIN XXYJ<-XXXXX2-61005 CIZora Dar° 03/09/05 Page
DUPLICATE COPY Prepved For ?car, Nra-r o JEFFREY E EPSTEIN XXYJ<-XXXXX2-61005 CIZora Dar° 03/09/0
AS VI 3ER PARTY 10,231.52 03/14/05 MARRIOTTS FRENCHMANSST THOMAS LODGING 684.22 03/14/05 OFLANAGANS NEW YORK NY 5812/01 68.70 03/14/05 FRENCHMAN'S REEF BCHST THOMAS VI RESTAURANT 15.50 03/15/05 JETBLUE SALT LAKE UT From: To: Carrier. Class: WEST PALM BEACH FL J F KENNEDY A/P NY B6
: MR211744 08/20/04 ENTERPRISE RENTACAR VAN NUYS CA Location Rental: VAN NUYS CA Return: VAN NUYS CA Agreement Number: D803151 Renter Name: EPSTEIN' Reference Number: 63887564 08/20/04 ENTERPRISE RENTACAR VAN NUYS CA Location Remo): VAN NUYS CA Return: VAN NUYS CA Agreement N Renter Na
A01703646 DUPLICATE COPY Gold Card Statement of Account Earn points on all-of you P*P4A04.0910YrNhgrfP voutinhe`tcird:-K- ' Propmel For acne Dale JEFFREY E EPSTEIN 10/08/04 Page 1 of 16 New Please Pay By Pievisus FaSonee$ dm$ rew0naniesS Balance5 10/23/04 99,494.31 00;274:22 63,859.98 63,060.07 Ple
DUPLICATE COPY Poepared For AccouriNunta JEFFREY E EPSTEIN XXXX-XXXXX2-61005 amig Dale Page 11 of
Passenger Name: Document Type: TICKET 17.60 222.25 Date of Departure: 09/06 60.00 Continued on next page EFTA01703640 DUPLICATE COPY Nepal:aFoe JEFFREY E EPSTEIN Pecount Nutter )OOO(4OOOC(2-61005 CI:ea; Dee 09/08/04 Page 9 of 14 New Activity Continued Foregr..apenang Amman 09/06/04 BUDGET RENT A CAR
70 24.95 07/16104 PARTSBASE 5619530700 DIRECT MARKETER 1,000.00 07/21/04 AIRCELL INC 303-4995624 CO TELECOMM/PHONE EQUIP 76.79 07/21/04 FRENCHMAN'S REEF BCHST THOMAS VI RESTAURANT 19.00 07/23/04 FRENCHMAN'S REEF BCHST THOMAS. VI MISC 754.80 07/23/04 OFFICE DEPOT, INC. WEST PALM BEACH
AS TX GAS/MSC95 450473292401 4127 Continued on next page EFTA01703734 DUPLICATE COPY Replied Fee Ar,t2 4. Nurbee Cicero Date Page 7 ol 14 JEFFREY E EPSTEIN XXXX-XXXXX2-61005 09/07/05 New Activity Continued Amount $ 09/05/05 KRYSTAL 10 ATLANTA GA 5.62 RESTAURANT PURCHASE FOOD43EV 5.62 09/05/05 RUD
Continued Amount 10/17/05 AOL PREMIUM SVCS 866.770.9450 NY 3.95 PREMIUMS 10/17/05 LIMOUSINE EIGHTEEN LEXINGTON MA TRANSPORTATION SERVICES JEFF EPSTEIN 10/17/05 PALM BCH FLIGHT TRAILANTANA FL 780.74 00AIRPLANE RENTAUFIEPA 171.60 10/17/05 COURTYARD 14J JAMAICA NY Arrival Date Departure Dal
Card Statement of Account nepmeriFet JEFFREY E EPSTEIN Previous Solara 115,752.57 NorreaCreNsS ••116
Gold Card Statement of Account nepmeriFet JEFFREY E EPSTEIN Previous Solara 115,752.57 NorreaCreNs
T AVIATION PALM BEWEST PALM BEACH FL 6,661.66 JET AVIAT FUEL - JETA 827210026 09/03/05 MARRIOTTS FRENCHMANSST THOMAS 322.56 LODGING 09/03/05 FRENCHMAN'S REEF BCHST THOMAS VI 31.00 RESTAURANT 09/05/05 JET AVIATION PALM BEWEST PALM BEACH FL 5,688.03 JET AVIAT FUEL r JETA 827210031 09/06/05 K
AGREEMENT/CONTRACT/OFFER TO PURCHASE, BY AND BETWEEN NAME(S): CHARLES E. ARTHUR & DEBRA J. GAULICH AND/OR ASSIGN BUYER(S) AND FT REAL ESTATE, INC., C/O JEFFERY EPSTEIN, SELLER(S) DATED: OCTOBER 5, 2910 RE: PARCEL NO. 45A, ESTATE BOLONGO BAY, FRENCHMAN'S BAY QUARTER, ST. THOMAS, UNITED STATES VIRGIN ISLANDS, CONSIS
AGREEMENT/CONTRACT/OFFER TO PURCHASE, BY AND BETWEEN NAME(S): CHARLES E. ARTHUR & DEBRA J. GAULICH AND/OR ASSIGN BUYER(S) AND FT REAL ESTATE, INC., CIO JEFFERY EPSTEIN, SELLER(S) DATED: OCTOBER 5, 2010 RE: PARCEL NO. 45A. ESTATE BOLONGO BAY, FRENCHMAN'S BAY QUARTER, ST. THOMAS. UNLTED STATES VIRGIN ISLANDS, CONSIS
GN BUYER(S) AND FT REAL ESTATE, INC., C/O JEFFERY EPSTEIN, SELLER(S) DATED: OCTOBER 5, 2910 RE: PARCEL NO.
I 00802 Phone: Phone: 1. PROPERTY. Buyer hereby offers to purchase the following real estate from Seller: PARCEL NO. 45A, ESTATE BOLONGO BAY, FRENCHMAN'S BAY QUARTER, ST. THOMAS, UNITED STATES VIRGIN ISLANDS, CONSISTING OF 0.56+!- U. S. ACRE, AS MORE FULLY SHOWN AND DESCRIBED ON O. L. G. NO. G9.1394
ED WAT5052609999 NM SPECIALTY RETAIL STORE 26.05 Continued on reverse EFTA01703533 DUPLICATE COPY Po:gond For Aoocurt !tenter Page 6 of 14 JEFFREY E EPSTEIN XXXX-XXXXX2-61005 New Activity Continued Mica S$ 12/26/03 T-MOBILE 800-937-8997 WA T-MOBILE 119.53 12/26/03 JET AVIATION ASSOCIAWEST PALM BEACH
/27/04 HERTZ CAR RENTAL MONTEREY ARPT CA Location Rental: MONTEREY ARPT CA Return: MONTEREY ARPT CA Agreement Number: 252207981 Renter Name: EPSTEIN /JEFFREY Reference Number: 020028 Date 02/24/04 02/27/04 534.80 02/27/04 GLADSTONES PACIFIC PALAS CA 01/FOOD AND BEVERAGE FOOD/BEV • 114
ges are Paldi010; slaritet0AISOP, Prepatoi Fox JEFFREY E EPSTEIN MOWN OmegMfle 01/08/04 Page 1 of 14
ALE FL BANYAN Al PILOT SUPPL 5987523376 84.29 01/01/04 JET AVIATION ASSOCIAWEST PALM BEACH FL JET AVIAT CATERING 827210048 456.33 01/02/04 FRENCHMAN'S REEF BCHST THOMAS VI MISC 283.98 01/02/04 SPOTO'S OYSTER BAR PALM BCH GARD FL FOOD AND BEVERAGE TIP 00001700 107.90 01/02/04 AIRPORT AMOC
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