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NASINGER ISLAND FL GENERAL MERCH 68.09 10/19/04 STARBUCKS 000828P1M BCH GAON FL FAST FOOD RESTAURANT 5.98 10/19/04 HMSHOST-PSI-AIRPT 46wem Palm Bea FL FOOD/BEV 16.34 10/20/04 CVS STORE - 2400 NEW YORK NY HEALTI-VBEAUTY-AIDS 39.81 10/21/04 L APPART, PARIS FRANCE VOUS REMERCIE DE VOTRE

6 D_ Date of Departure: 07/27 50.00 07/27/04 JACKSON HOLE NEW YORK NY FOOD AND BEVERAGE TIP 00000300 17.88 07/27/04 HMSHOST-P&-AIRPT #4West Palm Bea FL FOOD/BEV 7.06 07/27/04 CABANA NEW YORK NY FOOD/BEVERAGE FOOD-BEV 60.56 WAITER 9.00 69.55 07/28/04 BEACH CAFE NEW YORK NY FOOD AND

IOTTS FRENCHMANSST THOMAS 216.92 LODGING 01/13/05 PAYPAL 'CAPTAINCOMP 4029357733 CA 54.49 MISC PROFESSIONAL SVCS 01/14/05 CARMINE & SHEILA'S SPALM BEACH FL FOOD/BEVERAGE FOOD/BEV 174.00 174.00 01/14/05 CO 1,914.33 MAIL ORDER 01/14/05 ST THOMAS JET CENTERST THOMAS VI 11,224.68 3ER PARTY

nt. Learn more at www.americanexpress. comfautornatIcbIll. Your free time will finally remain free. (CE 104819) Wake Up in the Windy City with Hyatt Stay at a Chicago area Hyatt Hotel between August 15 and October 15, 2004 and receive a complimentary continental breakfast for up to two guests f

.00 TRANSPORTATION SERVICES JEFF EPSTEIN 12/16/05 BECKY'S NEW YORK NY 40.74 FOOD AND BEVERAGE TIP 00000600 12/16/05 HMSHOST-PBI-AIRPT #1West Palm Bea FL 4.78 FOOD/BEV 12117/05 SHIPWRECH TAVERN ST THOMAS 40.00 5812-01 FOOD & BEV FOOD/BEV 40.00 12/17/05 DUNKIN DONUTS MANHATTAN NY 16.42

-ATIAJRPT 02Allanta GA FOOD/BEV 27.46 09/24/05 SPEEDWAY AUBURN MI SPEEDWAY GAS/OTHER 587090094073 33.72 09/26/05 IMPERIAL TRANSPORTATWEST PALM BEA FL TAXI CABS/UMOUSINES 45.00 09/28/05 HMSHOST-FL-TURNPK110KEECEOBEE FL FOOD/BEV 3.80 09/28/05 RUBY TUESDAY #4680 LAKE CITY FL FOOD/BEVERA

000465105 SERVICE STATIONS 25.00 49.78 11/27/05 GREAT SPORTS ATLANTA GA NEWS DEALERS/NEWSSTANDS 105.93 11/27/05 HMSHOST-PBI-AIRPT 86West Palm Bea FL FOOD/BEV 11/27/05 RASICST-ATL-AIRPT 86Manta GA GENERAL MERCHANDISE 11/27/05 BROOKSTONE 8473 ATLANTA GA GENERAL MERCHANDISE 36.97 7.04

chant that you meet these criteria. EFTA01703803 Peqxvoci For JEFFREY E EPSTEIN DUPLICATE COPY Mac. XXXXI 400(XX2-61005 Page 20 of 20 Stay at Hyatt This Winter and Get a $50 Hyatt Gift Card This winter when you stay at Hyatt, book on Hyatt.com and pay with your American Expresso Card, you can r

00 I CO I (h) Pashcow, Joel Atlantic Rosny Trust 747 Third Ave. - lote floonv0 NY 10017 860 UN Plaza (h) NY 10017 w 1Hm127 SC Place oLq.. Palm Beac ns, a4418 1 Fit DIIVO (t!). reat NY 11024 Denny-Boat Capt. rte me 2 (h) UN Pie;, Platr) Great N (h) 4954 Une 2 Great Neck 466 9856 Great Ne

89 9 51 5220220) Q097 etraW !Pool GIl Avi 00 972 66 311240 Email: oe_aviignetvision.netil Gutman, Arik 871; Gutman, Arik Main= Jerusalem Hyatt 00-9724-533-123e Nelma, Yakhof Hovevei Zen al3 flatim:90 pl .972.2 It2-2 to) -972-2 2-203 16271 ovI 1 h) al IPI Olmert, Ehud Es8MINE4

230951NEST PAL FL 20.00 ' IN-STORE 7504223095 11/22/04 LA TRATTORIA PALM BCH GDNS FL 99.06 FOOD AND BEVERAGE 11/22/04 SUNOCO 0920405800WEST PALM BEA FL 50.00 0012980 032814188 11/22/04 PUBUX STRS 0050 WEST PALM BEACH FL 60.34 GROCERIES 11/23/04 PUBLIX STRIt 0050 WEST PALM BEACH FL 22.60

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part: ug h - - Arrival. 24-Aug-2007 Friday Depart - DELTA•TERHINAL Arrive — Delta Air Lines locator: PBX FlightIt 1833 Class: Y USA To: West Pan Beach FL, USA Seats: Seat:128 Status: Confirmed 03:15pm Stops: 0 06.20pm 30-Mar-2008 Sunday Other Wash'ngton DC Area DC, USA RETENTION ONLY/THANK YO

0 Arrival: 20-Aug-2007 Monday .10.39arn Depart - Arrive - DELTA TERMINAL Delta Air Lines locator: PBXWi( 411111aal Hotel Hyatt Hotels Grand Hyatt New York PARK AV / T I k 0 ENTRAL. NNW YORK NY 1C017 • Phone: Fax 1.212-697-3772 Number •• - v ha Rate: 196.00USD Confirmation: Room Guara

Found] El Driver's License Information: Name: JEFFREY E EPSTEIN DL Number: xxxx-xxx-roc-xxx-x State: Florida Ucense Address: 358 EL BRILLO WAY, PALM BCH FL 33480-4730, PALM BEACH COUNTY DOB: 01120/1953 SSN: xxx-xx-xxxx Sex: Male Race: WHITE Expiration Date: 01/20/2002 Issue Date: 01/03/1996 Ucense

****************************************************************** ..••• • emenuuscaltwimilaanas act.racc.. . The Business Center at the • Grand Hyatt New York E.5"2". Nnv York; NY 10017, Phony (“6)113-6660, Fax, 0Th 697-3772 Stgvt Date: $/s4/ 2,47 Time: ,/,>•• II, A.- . Sent Destination Fax Nu