Epstein Secrets

T PUMP789940445009 59.55 02/12/04 TIMES SO BAR JFK AIRJAMAICA NY FOOD/BEVERAGE FOOD/BEV 30.02 T

LT LAKE ' UT From: To: WEST PALM BEACH FL J F KENNEDY AP NY Ticket Number: 1 101002 Passenger Name:

WA T•MOBILE 859.80 12/1643 DENNY'S #7467 MIAMI FL FOOD/BEVERAGE FOOD/BEV 11.87 • 11.87 12/17/03 CITG08919 L A CITGO VIRGINIA GARDENS FL CITGO GASNSC96 554738919015 14.69 12/17/03 DENNY'S #7467 MIAMI FL FOOD/BEVERAGE FOOD/BEV 13.31 13.31 12/18/03 HERTZ CAR RENTAL PALM BEACH FL

SANTA FENM FOOD/BEV FOOD/BEV 29.50 TIP 6.00 35.50 08/18/04 DIAL 7 CAR & UMOUSINEW YORK NY 00 GENERAL MERCHANDISE 2004-08.1313:00 607 M TO JFK 2004-08-17 11:46 034 126.00 08/18/04 LONG DISTANCE 888.213.8406 NJ LONG DISTANCE 14.18 08/18/04 CO 182.39 MAIL ORDER 08/19/04 SKYTRAILS

Ticket Number: Date of Departure: 11/28 Passenger Name: Document Type: PASSENGER TICKET 67.60 11/28/04 JETBLUE SALT LAKE UT From: To: J a KENNEDY FORT LAUDERDALE FL Ticket Number: Passenger Name: Document Type: P 11/28/04 THE GREENHOUSE BAR &ST THOMAS VI FOOD/BEVERAGE FOOD/BEV TIP 7.

DEN FL 90.37 GROCERIES 10/04/04 SPDWAY 0613759001PALM BEACH GA FL 60.24 0000440 027911152 10/05/04 CITG08919 GARDENS CIPALM BEACH GARDENSFL CITGO GAS/MSC96 178438919096 23.90 86.92 86.92 20.16 10/05/04 THE STORE ROOM AUSTRW PALM BEACH FL MISC RETAIL MISC & SPECIALTY RETAIL STORES 10/

NY INTERNET SVC TWX'AOLFORBROADBAND 110 24.95 11/15/05 DIAL 7 CAR & UMOUSINEW YORK NY 56.00 00 GENERAL MERCHANDISE 2005.11-1214:30 255 M TO JFK 2005-11-1412:31 033 Continued on next pogo EFTA01703796 DUPLICATE COPY Prepared Foe JEFFREY E EPSTEIN Account Meseta' Ckairg Dale )OOO(-)CO

AIRUNE CHARGE Frown: To: Carrier: Class: J F KENNEDY NP NY WEST PALM BEACH FL 86 HK Ticket Number:

27/05 ST THOMAS JET CENTERST THOMAS VI 3ER PARTY 08/27/05 JET SET AUTO RENTAL ST THOMAS VI MISC 08/29/05 CITGO1665 WEST PALM LAKE WORTH FL CITGO GAS/MSC96 015631665006 08/31835 AOL SERVICE 800.827-6364 NY ONUNE 71/VrAOL SERVICE 0805 08/31/05 THE STORE ROOM • AUSW PALM BEACH FL MISC

uro 840.67 05/30/06 DELTA AIR LINES MANKATO MN DELTA AIR UNES From: To: ST THOMAS VIRGIN I ATLANTA GA BARCELONA SPAIN AMSTERDAM NETHERLA KENNEDY 1VP NY Ticket Number: Passenger Name: Document Type: ICKET Carrier: Class: DL BE DL BE Kt. BE IC. BE Date of Departure: 06/01 1,850.9

OC No. 513098 67.64 11.77 12/23/06 DICK'S CLOTHING&SPORE HANOVER NJ SPORTING GOODS STORE Desaiption APPAREL ACC 58.64 12/24/06 HUDSON NEWS JFK 8/9 JAMAICA NY 7186560869 Description Pace NEWS DEALERS/IsIEWSST 15.08 15.08 12/27/06 AMERICAN TRANS AIR NEW YORK NY AMERICAN TRANS AIR Fr

ate of Departure: 09/30 NY 550.00 10/02/06 CARDULLOS GOURMET SHCAMBRIDGE MA FOOD/BEVERAGE 107.51 10/02/06 CITGO 7-ELEVEN STORECAMBRIDGE MA CITGO GASAASC95 093873247901 22.08 10/03/06 RESTORATION HARDWAREUS TN DIRECT MKTG INTERNET 355.26 10/04/06 AMAZON.COM AKAZN.COWBILL WA 98101 A

S From: To: Carrier Class: LAS VEGAS NV J F KENNEDY NP NY HP BA Ticket Number 40111938347541 Date

Foocnev 20.69 TIP 4.00 321.20 7720 15.00 92.80 24.69 03/11/05 DIAL 7 CAR & UMOUSINEW YOR( NY 00 GENERAL MERCHANDISE 2005-03-01 1404 409 JFK TO M 2005-03-0911:16 030 W11/05 WANGS41505 SAN DIEGO CA 122.69 FOOD AND BEVERAGE 03/1 1/05 RCMP/ BAJA LOBSTERSAN DIEGO CA 30.00 FOODMEVER

AIRCELL INC CO 77.56 TELECONIWPHONE EQUIP 07/18/05 yvNprs #9717 LAKE WORTH FL 9.96 FOOD/BEV 07/18/05 CITG01665 TURKEY LAKOCOEE FL 32.04 CITGO GASIMSC96 553931665003 07/19/05 ARBYS 5984 LAKE CITY FL 11.63 FOOD AND BEVERAGE 07/19/05 OFFICEMAX, INC. 1089LAKE CITY FL 142.82 OFFICE SUP

889-7201 NY INTERNET SVC TWX'AOt. HIGH SPEED 0306 24.95 03/14/06 DIAL 7 CAR & UMOUSINEW YORK NY 00 GENERAL MERCHANDISE 2006-03-10 12:43 1526 JFK TO M 2006-03-1310:13 030 51.00 03/14/06• MAHOGANY ROOM HOWARD BEACH NY RESTAURANT FOOD/BEV 70.00 70:00 03/15/06 JETBLUE SALT LAKE UT AI

: To: Carrier: Class: WEST PALM BEACH FL J F KENNEDY A/P NY 86 HK Ticket Number: Date of Departure

ANERS NORTH FL 27.25 DRY CLEANERS 03/10/06 DUFFY'S PGA PLM BCH GRDNS FL 40.73 FOOD/BEVERAGE 03/11/06 OTG03829 BLUE HERONRIVIERA BEACH FL CITGO GAS/MSC96 592513829602 03/1 1/06 CAPE AIR RESERVATIHYANNIS MA 111.00 TRANSPORTATION SERVICES 75.00 Continued on reverse EFTA01661141 DUPLI

ATLANTA GA From: To: WEST PALM BEACH FL J F KENNEDY NP NY Ticket Number: Passenger Name Document T

5.00 08/26/06 T-MOBILE 800-937-8997 WA 27682954898005 T-MOBILE ROC No. 0066321220 248.67 08/27/06 CITGO8919 GARDENS CIPALM BEACH GARDENSFL CITGO GASNSC96 960338919096 40.12 08/28/06 AMERICAN AIRLINES JUPITER FL AMERICAN AIRLINES From: To: Carrier: Class: MIAMI FL ST THOMAS VIRGIN I

RLINE CHARGE From: To: WEST PALM BEACH FL J F KENNEDY NP NY NOT AVAILABLE Ticket Number 9 00 Passenge

f Departure: 01/05 537.90 9729475032 Description Price SCHOOUEDUCATIONAL 9,900.00 9,900.00 01/07/07 CITGO 7-ELEVEN 2.9873ROYAL PALM BEACH FL CITGO GAS/MSC92 336772597342 01/07/07 HMSHOST-PB1-AIRPT #4West Palm Bea FL FOOD/BEV ROC No. 0000119498 Total of Duo In Full Activity for 77.80 5.6

e of Departure06/29 06/29/19 JETBLUE AIRWAYS 9010001 JETBLUE NY 387.72 JETBLUE AIRWAYS From: To: Carrier Class: PALM BEACH INTERNA N.Y. 1 F KENNEDY I Ticket Number:27921292191446 Passenger Name: VISOSKVLAWRENCE MR Document Type: PASSENGER TICKET 86 H Date of Departure:06/30 06/29/19 ATLAN

29 922907114 RESTAURANT 07/12/19 FAIRFIELD INN 25T BRUNSWICK GA $160.68 Arrival Date Departure Date 07/11/19 07/12/19 00000000 07/12/19 CITGO FOODMARTO/52 KENNESAW GA 329.68 678-462-4273 07/12/19 AUNTIE ANNE'S PRETZELS FAYETTEVILLE GA 313.05 770-994-9990 07/13/19 DELTA AIR LINES