Epstein Secrets

TRANS WORLDWIDE LBURLINGTON MA 25812702138 JEFF EPSTEIN 1027 11 BOS LOGAN AIRPORTA TRANSPORTATION SERVICES $12628 10/27/11 SUNOCO 0613759001 PALM BEACH GA FL GAS STATION $9.35 10/28/1 I SINGER ISLAND GAS STRNIERA BEACH FL 5618450508 $88.89 10/29/11 CONTINENTAL AMLINESHOUSTON TX CONTINENTAL A

$3080 $203.50 09/12/11 MINI DELI OF BIG APPNEW YORK NY MIX FOOD STORE Description MISC FOOD SIM $10.75 09/12/11 BSTARBIICKS P81615111VEST PALM BEA FL 561-6830834 FOOD $4.19 $4.19 09/12/11 SUSHI SEKI NEW YORK NY 212.3714238 FOOD $111.05 TIP $15.03 $126.0S 09/12/11 SMILERS00065001

9001N.PALM BEACH FL 561.868.8000 $97022 10/25/11 Greater Yamaha Of PaWest Palm Beat FL MOTORCYCLE DEALER $585.12 10/26/11 WEST MARINE 01290 OINPALM BEACH FL 561-868-8000 $41-33 10/27/11 MAIL JUNCTION USA SINGER ISLAND FL 561.863-6245 Description SPKIALTY RETA $3020 10/27/11 PLATEPASS HERTZ

itARNIPAIJA BEACH FL MARINE SERVICE/SUPPLY $397.76 11834/11 HARBOUR TOWNE MARINADANIA BEACH FL 954-926-7584 $25.44 11/06/11 LOGGER HEAD GSM RMPALM BEACH FL MARINE SERVICE/SUPPLY $75.97 11/07/11 CONGRESS P8843 LAKE WORTH FL 561.964-2418 Quantity Description 16 Unleaded Regul Prke $3.44 $5

bers spouses (spouse includes person to whom the Insured Person is married or with whom the Insured Person has entered into a civil union under New Hampshire law) or Domestic Partners and dependent children. by blood or by law, under 26 years of age (dependent children include: your dependent children und

sfer of funds from any account owned by Epstein Interests to any bank account used for the maintenance of the property located at 358 El Brillo Way, Palm Beach, Florida, or for the payment of any person working at 358 El Brillo Way, Palm Beach, Florida. S. For the period of January I, 2003 to the present,

ana. Matelhappl, New 1.1eXto. Austin, IX 73301 North Carolina, Texas, Virginia Manses, Gonnececut. Delaware, Kentucky, Maine, Messachtdetts, Now Hampshire, New Jersey, New Yak, Ohio, Perinsyhanie, Fthode Said, Vermont, West Virginia Cirt:nnatl, OH 45999 Illinois, IS RIVAL lrAnsea, Preerygen. Minne

E 700 NEW YORK, New YORK 10001 September 12, 2007 VIA FAC5 !MILE Office oft to United States Attorney 500 S. Au; tralian Avenue. 4th Floor West Pak Beach, Florida 33401 pearl. SAIL I received your letter dated September 6, 2007 by fax today and tried unsuccessfully to reach yc .1 by telephone. As t

, Mississippi, Now Maxie°, Austin, TX 73301 North Carolina, Texas, Virginia Arkansas, Connectiout, Delaware, Kentucky, Maine, Massachusetts, Now Hampshire, New Jersey, Now York, Ohio, Pennsyivan'a, Rhode Island, Vermont, West Virginia Cincinnati, OH 48999 Illinois, Indiana, Iowa, Kansas, Michigan,