Epstein Secrets

ount $2,133.37 $209.31 Date Payee Amount Description Deposit Balance 1 5/16/2004 Burger King $3.93 Lunch $2,129.44 2 5/18/2005 Roger Dean Chevrolet $42.68 Car service $2,086.76 3 5/23/2005 Main Street News $2.66 Newspapers $2,084.10 4 5/23/2005 Southern Petroleum $22.00 Gasoline $2,062.10

TA01305065 Opening balance Ending balance Date Payee 1 5/28/2005 Carmine's 2 5/31/2005 Main Street News 3 5/31/2005 Mercedes SLK 4 5/31/2005 Green's Pharmacy 5 6/1/2005 Mein Street News 6 6/2/2005 Publix 7 6/2/2005 Bed Bath&Beyond 8 6/3/2005 Einstein Bros Bagels 9 6/3/2005 Burger King 10

ount $2,133.37 $209.31 Date Payee Amount Description Deposit Balance 1 5/16/2004 Burger King $3.93 Lunch $2,129.44 2 5/18/2005 Roger Dean Chevrolet $42.68 Car service $2,086.76 3 5/23/2005 Main Street News $2.66 Newspapers $2,084.10 4 5/23/2005 Southern Petroleum $22.00 Gasoline $2,062.10

/2005 $15.54 Amount Description Deposit $351.45 Groceries $2.66 Newspapers $100.00 Cash Balance $1,357.86 $1,355.20 $1,255.20 4 5/31/2005 Green's Pharmacy $71.99 Prescription $1,183.21 5 6/1/2005 Mein Street News $18.63 Newspapers $1,164.58 6 6/2/2005 Publix $27.16 Groceries $1,137.4

ount $2,133.37 $209.31 Date Payee Amount Description Deposit Balance 1 5/16/2004 Burger King $3.93 Lunch $2,129.44 2 5/18/2005 Roger Dean Chevrolet $42.68 Car service $2,086.76 3 5/23/2005 Main Street News $2.66 Newspapers $2,084.10 4 5/23/2005 Southern Petroleum $22.00 Gasoline $2,062.10

51.45 Groceries $1,357.86 2 5/31/2005 Main Street News $2.66 Newspapers $1,355.20 3 5/31/2005 Mercedes SLK $100.00 Cash $1,255.20 4 5/31/2005 Green's Pharmacy $71.99 Prescription $1,183.21 5 6/1/2005 Mein Street News $18.63 Newspapers $1,164.58 6 6/2/2005 Publix $27.16 Groceries $1,137.42

3/06 On 03/31/05, at approximately 1500 hours while conducting surveillance at 358 El Brillo, I observed a Black Cadillac Escalade, unknown tag, a Chevrolet Suburban, unknown tag, a Black Mercedes $600 FL tag parked in the east dri ext to the 3-car garage. There was a Tan Honda Civic FL tag parked on

I observed only the Tan Honda Civic On Tuesday, 04/05/05, I continued sure ce at 358 El Brillo. At 1052 hours, I observed a lorer in roadway, a Green Baring FL tag in roadw Expl Grey Altima bearing FL tag in roadway, White Ford Truck in roadway, Black Mercedes in driveway being washed by a B

l's Mercedes key needs a new battery," o Telephone in G. Maxwell's bathroom has not been dial, programmed. Have ETC come to program that. 0 o The Green guest bedroom needs a phone. (GM to send from NY) 0 o The phone by the couch in the upstairs hallway needs to be replaced. (GM to send phone from

l's Mercedes key needs a new battery," o Telephone in G. Maxwell's bathroom has not been dial, programmed. Have ETC come to program that. 0 o The Green guest bedroom needs a phone. (GM to send from NY) 0 o The phone by the couch in the upstairs hallway needs to be replaced. (GM to send phone from

l's Mercedes key needs a new battery," o Telephone in G. Maxwell's bathroom has not been dial, programmed. Have ETC come to program that. 0 o The Green guest bedroom needs a phone. (GM to send from NY) 0 o The phone by the couch in the upstairs hallway needs to be replaced. (GM to send phone from

l's Mercedes key needs a new battery," o Telephone in G. Maxwell's bathroom has not been dial, programmed. Have ETC come to program that. 0 o The Green guest bedroom needs a phone. (GM to send from NY) 0 o The phone by the couch in the upstairs hallway needs to be replaced. (GM to send phone from

/Limo FedEx (Monday & Thursday) Recycling Every ursday 6AM to 5PM Trash collection M-F once a day Early Morning Cars Mercedes of Palm Beach Chevrolet Auto Repairs Gray Sunoco 340 South County Nestor Auto 2600, Florida Avenue GasolineCrray Sunoco Contact Ameglow si‘driE-Rs ■ EFTA00007940 -

/Limo FedEx (Monday & Thursday) Recycling Every ursday 6AM to 5PM Trash collection M-F once a day Early Morning Cars Mercedes of Palm Beach Chevrolet Auto Repairs Gray Sunoco 340 South County Nestor Auto 2600, Florida Avenue GasolineCrray Sunoco Contact Ameglow si‘driE-Rs ■ EFTA00007940 -

/Limo FedEx (Monday & Thursday) Recycling Every ursday 6AM to 5PM Trash collection M-F once a day Early Morning Cars Mercedes of Palm Beach Chevrolet Auto Repairs Gray Sunoco 340 South County Nestor Auto 2600, Florida Avenue GasolineCrray Sunoco Contact Ameglow si‘driE-Rs ■ EFTA00007940 -

/Limo FedEx (Monday & Thursday) Recycling Every ursday 6AM to 5PM Trash collection M-F once a day Early Morning Cars Mercedes of Palm Beach Chevrolet Auto Repairs Gray Sunoco 340 South County Nestor Auto 2600, Florida Avenue GasolineCrray Sunoco Contact Ameglow si‘driE-Rs ■ EFTA00007940 -

/Limo FedEx (Monday & Thursday) Recycling Every ursday 6AM to 5PM Trash collection M-F once a day Early Morning Cars Mercedes of Palm Beach Chevrolet Auto Repairs Gray Sunoco 340 South County Nestor Auto 2600, Florida Avenue GasolineCrray Sunoco Contact Ameglow si‘driE-Rs ■ EFTA00007940 -