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micith Package Tye.: Customer Packaging Region 6 Plooeti 1 Weight 460 M. 181 kgs Delivered 00 23.200016:44 Sanwa Area Code AA Signed By MAXWELL EASKIX. ID 000 Rees Inamal Use 382234i2003072941.02 Sander J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022480 US Transportation Charge

1.0 lbs. 05 kgs Ootiveted Doc 22.20001725 Sanwa Area Code Al Stoned By 1440027 Bundle 10 000 Ref* Nemo Use 362122800O0i in,' 132 Sender 0 MARWELL J EPSTEIN a CO INC 467 MADISON AVE NEW YORK NY 10022480 US Transportation ChWgto Fuel Surcharge Recipient ALLAN JACOBSON BRITISH AIRWAYS SPEC

Package Type FedEx Envelope INTELAGARD INC LITTLE ST JAMES Bogen 7 26 GARDEN CENTER STE 9E 1131 PINE POINT RD Ares 1 BROCAIFIELD CO 80020 US WEST PAW BEACH FL 33404 US Weight 0 Delivered DOC 20.20300952 Transperlallco Charge 1344 Sanwa Declared Value Charge 0.80 Area Code AA Fuel Surcha

tinued Foreiir Sixrdro Amount S 02129/04 CAREY UMOUSINE LA, CULVER CITY CA LIMOUSINE SERVICE DOS...: 2/26/2004 Rest.: 04456064 Pasngr: ELMS. MAXWELL 170.24 02/29/04 MARRIOTT WARNER F&BWOODLAND HILLS LODGING CHRGS CA 5.60 02/29/04 SKYTRAILS AVIATION VAN NUYS CA SKYTRAILS FEES 105631021

CE DOS...: 2/26/2004 Rest.: 04457027 Pasngr: G.MS. MAXWELL 170.24 03/01/04 MARRIOTT WARNER CTR WOODLAND H

ge 9 01 12 JEFFREY E EPSTEIN XXXX->0000(2-81005 02/08/04 New Activity Continued Amount $ 02/03/04 UNITED AIRLINES BLOOMINGTON IN From: To: WEST PAW BEACH FL CHARLOTTE NC COLUMBUS OH PHILADELPHIA PA WEST PALM BEACH FL Ticket Number: 01 1 14 7 Passenger Name: Document Type: Carrier: Class:

harge Santee Fuel Surcharge Area Cede Al Saturday DOINIWY Signed By 5661956 Bundle b 000 Total Transportation Charges Recipier4 ASICSLAINE MAXWELL 20.92 Bed 10.00 FedEx Kemal Um 009022740/0)72900O2 CONFIDENTIAL USD S 31.76 SONY_GM_00348210 EFTA 00220902 EFTA01318931 Invoice No: Invo

Package TYPO FedEx Envel000 J EPSTEIN 8 GOING NORTAX Region 6 457 MADISCN AVE 3933 WAIN LUTHER KINO JR KY Places 1 NEW YORK NY 100224939 US WEST PAW BEACH FL 33404 US Weight 0 Delivered Jan 10.2001 0949 Tramp:maw Charge 13.23 Sanwa Fuel Surcharge 0.53 Area Code AA Stied By J.DLAZIO T

Payments/CrecRs 470.38 0.00 New Activity for G MAXWELL Cad =o4)000M 0330 osiow9.5 B.E&cilr .-". *ow

.00 09/29/C5 SHOPPERS TRAVEL INC WEST WINDSOR NJ TRAVEL AGENCIES AND IOU 393.20 09/30/05 ORBITZ LLC MANKATO MN DELTA AIR LINES From: To: WEST PAW BEACH FL J F KENNEDY NP NY Ticket Number. 12 721 Passenger Name: Document Type: Carrier: Class: DI LA Date of Departure: 10/02 147.70 09/

YC. 212-823-9500. www.porterhousenewyork.com. AJ Maxwell's Steakhouse - Classics in a sophisticated Rockef

aeon Sorclro earn 10/04/06 MEDAIRE,INC US AZ BUSINESS SERVICE 1,224.31 10/05/06 DELTA AIR LINES ATLANTA GA DELTA AIR LINES From: To: WEST PAW BEACH FL LAGUARDIA INTL A/P NOT AVAILABLE Ticket Number: Passenger Name: Document Type: Carrier: Class: DL KO Date of Departure: 10/05 237

ATI CO Agreement Number: MR2117441 Renter Name: MAXWELL Reference Number: MR211744 08/20/04 ENTERPRISE

HS1 I HOMAS MISC VI 09/07/04 MAIL ORDER 09/08/04• ANNUAL MEMBERSHIP FEE PERIOD 11/04 THAL' 10/05 09/08/04 JETBLUE SALT LAKE UT From: To: WEST PAW BEACH FL J F KENNEDY NP NY Tithe' Number Passenger Name: Document Type: PASSENGER TICKET CO -160.71 • 1,41196 35 00 Carrier. Class: 86 D_

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A01713061 Law Enforcement Report • Page 7 of 7 Nei • . ) =ST PALM BEACH FL 33411-5132, PALM BEACH COUNTY (May 2003 - May 20 Address(es): ,WEST PAW BEACH FL 33411-5132, PALM BEACH COUNTY (May 2003 - Jun 2006) Source Information: NI Sources Driver Licenses Person Locator 1 Historical Person