Epstein Secrets

EXPERIENEW YORK NY 206.37 ELECTRONIC MERCHANDISE 05/05/05 SMARTE CARTE LGAAP FLUSHING NY 3.00 PARKING LOT/GARAGE 05/06/05 SEPHORA 433647TH STNEW YORK NY 39.65 DUTY FREE STORE 05/06/05 AMERICAN APPAREL420NEW YORK NY RETAIL CG DRDR AA 4387 CUT OUT DRESS TEL/LPNK CG AR AA 6445 SHEER JERSEY SC

87.80 OTHER DIRECT MARKETERS( 12/29•05 MEDITERFIANEO NEW YORK NY 20.15 FOOD/BEVERAGE FOOD/BEV 18.15 TIP 2.00 12/30/05 SEPHORA-FLATIRON #30NEW YORK NY 92.12 COSMETIC STORE 12/30/05 BEDBATH&BEYONDS0361 NEW YORK NY 33.53 DEPARTMENT STORES 0110146 GRISTED ES #512 NEW YORK NY 39.11 GROC

RP .NEW YORK GENERAL MERCHANDISE 11/19/05 POLO RETAIL CORP NEW YORK GENERAL MERCHANDISE 11/27/05 HERTZ CAR RENTAL MANHATTAN Location Rental: MANHATTAN NY Return: MANHATTAN NY Agreement Numbe Renter Name: 11/27/05 MTA NYCT BROOKLYN NY MVM METROCARD 12/01/05 BARNEYS NEW YORK 660 MADISON SALES

ibited, taxed or, restricted by law. Non-transferable. Not valid retroactively on previously purchased products, auction products, instant rebates, Compaq Presario desktop PCs ending with a 'V or Z", HP Pavilion desktop PCs ending with "0gy, 10y, 10e". Not valid for any resale activity as defined by h

Page 1 of 2 ID VerMaition Results for Darren Indyke RESULTS SUMMARY OFAC CHECK: PASSED ID CHECK: OVERRIDE • SSN: PASSED Issued 12/31/1975 in New Volk. Input SSN: NAME MATCH: PASSED Input Name: Darren Indyke ADDRESS MATCH: FAILED Input Address: St Thomas VI Dk. Info: Dlr. Info: [ DATE OF BI

268782 ID Verification Results Page 1 of 1 ID Verification RESULTS SUMMARY •• OFAC CHECK: PASSED ID CHECK: PASSED SSN: PASSED weed ZMnOM in New Vark, Input SSN: NAME MATCH: PASSED Input Name: Harry Seller ADDRESS MATCH: PASSED i Input Address: L_ DATE OF BIRTH MA • Input Date of Birth HO

eeds there* now or home/tor actually or conned/ held or recanted by or n mane in any manner to a fran Bark, As correspondents or agents from or for Compaq, whether for Saleireeeng. costa dodge. trargareer. tendon or otherwise coming atio the possession of Bank in any way. 8. In ease et confiding darns

FOCO/BEV 89.60 TIP 18.00 09130105 FOUR SEASONS HOTEL ERVING TX Patted Date Deparbre Date 0327105 01=05 CADGING 03130/05 DUANE READE #145 PEW YORK NY 5'7.06 PRESCRIPTIONS/SUNDRIES PRESCRIPTIONSUKORES 505.5S Codhued on remise EFTA01661021 DUPUCATE COPY Pr eparoi Fa Account NJ TIrS JEFFR

CH FL JET AVIAT FUEL -JETA 827210216 03/2205 MEDFTERRANEO NEW YORK NY 78.95 FOCO/BEVE RAGE FOOD/BEV 68.95 11P 10.00 0322/06 OFLANAGANS PEW YORK NY 20.00 5812/01 lMamle 262.70 11,650.34 03/23/05 TOWER PLUS 2000 INC WEST PALM BEA FL 66.03 MAIL ORDER 03/23/05 MANHATTAN GRILLE NEW YO

hibited, taxed or restricted by law. Non-transferable. Not valid retroactively on previously purchased products, auction products, instant rebates, Compaq Presario desktop PCs ending with a "V or Z", HP Pavilion desktop PCs ending with '00y, 10y, 10e". Not valid for any resale activity as defined by h

m1040amelmatiart9:14WMINSiglhit - Due in Full Activity for JEFFREY E EPSTEIN camccotomm4cm Am0Unt$ 4191`9e.: Amount' 06/29/05 THE NEW AMSTERDAM THNEW YORK 05 OTHER SERVICES ROC No. 179298 NY 400.00 07/06/05 NYU SCHOOL OF MED-PGNEW YORK HOSPITALS NY 650.00 07/08/05 THE NEW AMSTERDAM THNEW YORK

ohibited, taxed or restricted by law. Nontransferable. Not valid retroactively on previously purchased products, auction products, instant rebates, Compaq Presafio desktop PCs enoing with a "V or Z", HP Pavilion desktop PCs ending with "00y, 10y, 10e". Not valid for any resale activity as defined by h