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1/03/04 JET AVIATION ASSOCIAWEST PALM BEACH FL JET AVIAT FUELJETA 827210052 1,199.50 01/04/04 TSUNAMI WEST PALM BEAC FL EATING PLACES RESTAU FOOD/BEV 80.58 TIP 1200 01/0404 SAN GENNAROS NORTH PALM BEACH FL FOOD/BEVERAGE FOOD-BEV00006859 01/05/04 MEDITERRANEO NEW YORK NY FOOD/BEVERAGE

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.

PUTER EQUIPMENT ORDER', 36694140 INVOICES/ 98762048 CUSTOMER SERVICE 1.800.8462000 08/19/04 HMSH0ST-LAX-AIRPT #6Los Angeles CA 20.21 1,961.01 FOOD/BEV 08/19/04 RIP GRIFFIN #92 CSTOMORIARTY NM 8.53 007120009 SERVICE STATION 08/20/04 THE TRAVEL GALLERY DALLAS TX SOUTHWEST AIRLINES From: To

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:

BEA TELEOOMM SERVICE FL 42.35 08/10/05 CITGO1665 TURKEY LAKOCCEE CITGO GAS/MSC96 933731665003 FL 26.82 08/10/05 HMSHOST-FL-TURNPK #20COEE FOOD/BEV FL 8.13 08/10/05 TEXAS ROADHOUSE LAKE CITY FOOD/BEVERAGE FOOD/BEV TIP FL 34.22 6.00 40.22 08/11/05 ARBY'S 5984 LAKE CITY FL FOOD AND B

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03/15/05 JETBLUE SALT LAKE UT From: To: J F KENNEDY PR NY SAN JUAN PUERTO RI J F KENNEDY MP NY Tic

THEATERS 04/03/05 MUVICO PARISIAN 20 W PALM BEACH FL 16.00 MOTION PICTURE THEATERS 04/03/05 TSUNAMI WEST PALM BEAC FL EATING PLACES RESTAU FOOD/BEV TIP 95.44 28.00 123.44 04/03/05 C. ORRICO PB PALM BEACH FL 496.29 APPAREL/ACCESSORIES 04/04/05 THE HOME DEPOT 224 BOYNTON BEACH FL 230.

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

NY 00 GENERAL MERCHANDISE 2005.02-1711:30 436 QU TO M 2005-02-1810'.36 030 02/21/05 HMSHOST-MIA-AIRPT #4Miami FL 14.60 182.52 182.52 58.00 FOOD/BEV 13.03 0223/05 DRYCLEAN USA *71414 LAKE WORTH FL DRY CLEANERS 02./28/05 T-MOBILE * 6834 WEWNGTON GREEN FL TELECOMWPHONE EQUIP. 03/01/05 PAL

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

O FL 14.12 PAY AT PUMP3401285725 01/22/06 SPRINT PCS ACC PLAINFIELD IN DIRECT MARKETER 01/29/06 HMSHOST-P8I-AIRPTI4West Palm Bea FL 9.45 FOOD/BEV 01/30/06 SIMUFLIGHT TRAINIG (DALLAS TX 13,020.00 INSTRUCTIOWTRAINING 01/30/06 CAE SIMUFUTE 3004610ALLAS TX 7.89 FOOD AND BEVERAGE FOOD-BEV

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W YORK NY 150.00 COSMETIC STORE 87.24 06/30/06 BLISS SPA 857 NEW YORK NY SPA EXPERIENCE 06/30/06 5 NINTH NEW YORK NY NY RESTAURANT ASSOC FOOD/BEV TIP 138.21 53.15 10.00 63.15 06/30/06 CLUB MONACO NEW YORK NY GENERAL MERCHANDISE 178.00 07/01A)6 HQ NEW YORK NY RESTAURANT FOOD AND