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:

32,104.11 0.00 New Activity for Card )O3O( )O:CO2 G2093 02/23/04 CARRIAGE HOUSE NEW YORK NY FOOD AND BEVERAGE TIP 00000400 26.50 03/08/04 SATCOM DIRECT, INC. SATELLITE BEA FL TELECOMM SERVICE 48.81 Continued on next pegs EFTA01703576 DUPLICATE COPY Prepare] For JEFFREY E EPSTEIN Azar{ Nkrrizer

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.

VOUS REMERCIE DE VOTRE VISITE ro Eurtoon Euro 24.73 08/02/04 CAFE DI ROMA, PARIS FRANCE VOUS REMERCIE DE VOTRE VISITE Euro 39.92 08/02/04 SATCOM DIRECT, INC. SATELLITE BEA FL TELECOMM SERVICE 123.13 08/03/04 AMERICAN AIRLINES DALLAS DL From: To: ST THOMAS V1 MIAMI FL Ticket Number: Passenger N

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:

DEPOT, INC. WELUNTON OFFICE PROD. & SUPPUES MONEY/RENT RECEIPT BK 2PT CARTRIDGE,INK,CANON,BCI.24B INK CARTRIDGE,96,8UkCK,HP FL 44.49 08/09/05 SATCOM DIRECT, INC. SATELUTE BEA TELEOOMM SERVICE FL 42.35 08/10/05 CITGO1665 TURKEY LAKOCCEE CITGO GAS/MSC96 933731665003 FL 26.82 08/10/05 HMSHOST-FL-TURNP

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

AL MERCHANDISE 2006-01-09 00:23 1307 JFK TO M 2006-01-11 1422 033 01/11/06 MARRIOTTS FRENCHMANSST THOMAS LODGING 5.60 51.00 340.74 01/11/06 SATCOM DIRECT, INC. SATEWTE BEA FL TELECOMM SERVICE 76.30 01/12/06 T-MOBILE 800-9374997 WA T-MOBILE 137.38 01/14/06 AOL FOR BROADBAND 888-889-7201 NY INTER

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

06 AMERICAN AIRLINES DALLAS, TX From: To: MIAMI FL ST THOMA$ VIRGIN I Ticket Number: 00121193811483 Passenger Name Document Type: 06/12/06 SATCOM DIRECT, INC. SATELLITE BEA FL TELECOMM SERVICE 06/13/06 BCGATSOCI FLUSHING NY FCOD/BEVERAGE FCCD/BEV 9.62 06/15/06 CITGO 7 ELEVEN 32312F MYERS FL 06

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

DEU OUS NY 2127345151 Description Price GROCERY STORE 17.31 11/10/06 AMERICAS BURGERS & WNEW YORK NY 9.00 FAST FOOD RESTAURANT 11/10/06 SATCOM DIRECT, INC. SATELLITE BEA FL 42.55 BUSINESS SERVICE 11/11/06 TRAVEL AGENCY SERVICEJUPITER FL TRAVEL AGENCY SERVICE FEE Routing Details Not Available Ti

376.10 Credit 35.00 Credit 272.90 To: J F KENNEDY NP NY NOT AVAILABLE Ticket Number. Passenger N

THOMAS VI LODGING ROC NO. 235007 Total of Due In Full Activity for 338.00 39,662.59 Due in Full Activity for Sam )00:000:02-62060 04/10/07 SATCOM DIRECT, INC. SATELLITE BEA FL BUSINESS SERVICE 208.26 04/10/07 OFFICE DEPOT, INC. WELUNTON FL OFFICE PROD. & SUPPLIES BINDER,VIEW,2PK,1.6",BLACK BINDER,