Epstein Secrets

4538 12/20/04 BORDERS BOOKS 010192HOUSTON TX BOOK STORE 83.29 12/20/04 PARADIES WEST PALM BWEST PALM BEA FL GIFT/NOVELIY/SOUVENIR 12/20/04 GEORGE BUSH INT AIRPT HOUSTON TX FOOD AND BEVERAGE 12/21/04 MERCEDES-BENZ MANHATNEW YORK NY 21.19 4.52 AUTO/TRUCK DEALER 986.86 12/22/04 BERTS LA TAQUE

BEA FL GIFT/NOVELIY/SOUVENIR 12/20/04 GEORGE BUSH INT AIRPT HOUSTON TX FOOD AND BEVERAGE 12/21/04

.03 68,673 65 • • 08/26/04' • PALM BEACH CYCLES W. PALM BEACH BESTSWESTERN ROTEILSt o toOGINcEs+c

ICATE COPY Powered Fee JEFFREY E EPSTEIN ft couni Motor )CCO(-XXXXX2-61005 Page 4 of 16 New Activity Continued en spore 10/14/04 AMOCO 5223 NORTH PALM BEACH FL BP PAY AT PUMP789940466009 52.48 10/14/04 OFFICE DEPOT, INC. PALM BEACH GDNS FL OFFICE PROD. & SUPPUES BATTERY,AA,8 PACK,E2 CARTRIDGE,HP56/57

tion Date Rental: MIAMI FL 06/10/06 Return: W. PALM BCH FL 08/1W06 Agreement Num Renter Name:

E Ticket Number: 00121526988663 Passenger Name: Document Type: KET Carrier: Class: AA LO Date of Departure: 09/29 420.50 09/29/06 BP 5223 NORTH PALM BEACH FL BP PAY AT PUMP789940419001 57.35 Continued on memo EFTA01703886 DUPLICATE COPY Prepaid Ft, JEFFREY E EPSTEIN )0CCOC000(241005 Page 6 of 18

ew Activity Continued Amount $ 03/18/04 8399 N.W. 12TH STREEMIAMI FL 20958512020079248020277 27.

RD FL FOOD AND BEVERAGE TIP 00001700 107.90 01/02/04 AIRPORT AMOCO WEST PALM BEACH FL BP GAS /MISC 426008945015 14.71 01/02/04 AMOCO 5223 NORTH PALM BEACH FL BP PAY AT PUMP789940438012 24.08 01/02/04 FRENCHMAN'S REEF BCHST THOMAS VI MISC 340.60 01/03/04 SUPERIOR TRANSPORTATORLANDO FL TAXICABS/L

MP789940405023 87.81 11/30/06 HERTZ CAR RENTAL W. PALM BCH FL Location Rental: W. PALM BCH FL

1.10 11/29/06 JET SET AUTO RENTAL ST THOMAS Vi MISC 38.50 11/29/06 BROOKSTONE #495 NEWARK NJ GENERAL MERCHANDISE 28.89 11/30#36 BP 5223 NORTH PALM BEACH FL BP PAY AT PUMP789940405023 87.81 11/30/06 HERTZ CAR RENTAL W. PALM BCH FL Location Rental: W. PALM BCH FL Reurn: PALM BEACH FL Agreement

521 SERVICE STATIONS 01/02/06 HERTZ CAR RENTAL W. PALM BCH FL 129.36 Location Date Rental: W.

SHINE :FORT LAUDERDALE FL CITGO GAS/MSC96 701238919030 10/01/05 AOL SERVICE 800-827-6364 NY ONUNE TWX•AOL SERVICE 0905 10/01/05 AMOCO 5223 NORTH PALM BEACH FL BP PAY AT PUMP789940403022 10/01/05 THE STORE ROOM - AUSW PAW BEACH FL 432.39 MISC RETAIL 10/01/05 THE STORE ROOM • AUSW PALM BEACH FL 300

hange limit on L ciano Fontanilla to $5,000 a If you haveeany grestions, feel e to contact me at the above number. Eric Gany EFTA00186457 win W., AgnW.0 rmwm , IU:41ZYWO440d rAUt; 1/1 NES, LLC FOURTH FLOOR 457 MADISON AVENUE NEW YOR,K, NEW YORK 10022 February 7, 2005 Jeffrey Colonia

-00-000 `2534 TBR NEST BUILDERS INC KISSIMMEE FL 34746-3651 NEW YORK BAR AND GRILL 12189 US HIGHWAY 1 000-00-000 3534 TBR CORPORATE ACCOUNT NORTH PALM BEACH FL 33408-2684 JOANN WOTTAWA 12189 US HIGHWAY 1 000-00-000 3534 V4 TBR NEW YORK BAR AND GRILL NORTH PALM BEACH FL 33408-2684 === PF7/PA1=PAGE BAC

Total Pocks., SAY WSW llenilkelarenrod OD • V.W. asini=110•SIMONINIMOLSOWasidamlespinIINICIE • 0

ARD CV 000-00-000 253 NEST BUILDERS INC KISSIMMEE FL 34746-3651 NEW YORK BAR AND GRILL 12189 US HIGHWAY 1 000-00-000 353 CORPORATE ACCOUNT NORTH PALM BEACH FL 33408-2684 JOANN WOTTAWA 12189 US HIGHWAY 1 000-00-000 353 NEW YORK BAR AND GRILL NORTH PALM BEACH FL 33408-2684 PF7/PA1-.PAGE BACK PF8/ENTER-