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HK Date of Departure: 04/20 197.70 04/20/05 JACKSON HOLE NEW YORK NY FOOD AND BEVERAGE TIP 00000400 27.60 04/20/05 HMSHOST-PBI-AIRFT #2West Palm Bea FL FOOD/BEV 3.41 04/20/05 OFLANAGANS NEW YORK NY 5812/01 60.25 04/21/05 JOHN'S PIZZERIA NEW YORK NY FOOD/BEVERAGE 23.65 04/21/05 PIZ
Passenger Name: Document Type: PASSENGER TICKET 05/11/06 ADVANCEANSC 89692 WEST PALM BEACH FL ADVANCE AUTOPARTS 05/11/05 THE HOME DEPOT 86279W PAUA BEACH FL HOME MAPROVE WAREHOUSE 414 288.23 05/11,05 HMSH0ST PEI AIRPT#3West Palm Bee FL F000/BEV 05/12/05 T4A0BLE WA T-MOEILE 26.20 124.46 05
ATE COPY Thawed Foe Mond Motet JEFFREY E EPSTEIN )OOO4OOCOO-61OO6 Page 18 of 22 New Activity Continued $ O3/17/C6 14ASHOST PEP Al RPT /*West Palm Bea FL FOOD/BEV 03/17/05 AJFICEU- INC CO TELECOM/I/PHONE EQUIP 0368/05 SIN3H AND SINGH NEW YORK NY MISCELLANEOUS FOOD S MISC FOOO STORES-CONV
Document Type: PASSENGER TICKET 257.70 03/17/05 MILLION AIR - TETERBTETERBORO NJ MILLION A JET A 132981040 4,140.00 03/17/05 4445 PGA BLVD PALM BEACH GA FL 20971810310077244020267 12.27 03/17/05 4445 PGA BLVD PALM BEACH GA FL 49.80 20971810310077245020266 Continued on reverse EFTA01661017
ARRIOTT 33727MIAA/PMIAMI FL Arrival Date ' Departure Date No of Nights 04/1 7/05 04/20/05 3 LODGING 4.79 04/20/05 HMSHOST-P8I-AIRPT1t6West Palm Bea FL 15.41 FOOD/BEV 04/21/05 THE BACKPAGE SPORTS NEW YORK NY 47.40 FOOD/BEERAGE 0421/05 IMPARK 84TH STREET LNEW YORK NY 23.00 PARKING LOT/
M BEACH FL JET AVIAT FUEL -JETA 827210326 5,744.06 0429/05 SOUND ADVICE 1922 5166243639 FL ELECTRONIC MERCHANDISE 04/30/05 PABBOANDGRILLENPB NPALMBEACH FL FOOCVBEVERAGE FOOD/BEV 45.64 TIP 5.00 423.99 50.64 04/30,05 BEST WESTERN HOTELS ST THOMAS VIRGN ISXX LODGING 05/01105 AOL SERVICE 60
-l/Ut DER/PREPAID TICKET AUTHORITY 25.00 07/19/05 THE TRAVEL GAU.ERY JUPITER FL AMERICA WEST AIRLINES From: To: Carrier. Class: TUCSON AZ PHOENIX AZ HP BA PHILADELPHIA PA HP BA Ticket Number. 40112670870356 Date of Depa-ture: 07/20 Passenger Name: Document Type: PWR IM MI RTICKET 267.90
179 12/190502P LAKE.WORTH FL 7MN UMNAMED WWKND MIN 180 12/1905099 INCOMING 3MN UNLMITED NNVKND MIN 181 12/19 0528P 182 12119 0529P INCOMIN WPALMBEG ACH FL 1MN UNU WONTED WWKIID MIN 1MN LMITED NANKND MIN 183 12/19 07:30P INCOMING DAN UNLIMITED WWKND MIN 184 12/19 06.059 INCOMING 3MN UNLIMITED
09 AIRTIME MINUTES 0.09 0.18 1 EVT MESSAGE RETRIEVAL 53 01/14 03:5 INCOMING 1MIN 0.09 AIRTIME MINUTES 0.09 54 01/14 0723P8P 55 01/14 07:28P WPAOLMMBEACH FL WPALMBEACH FL. 4MIN 0.09 AIRTIME MINUTES 2MIN 0.09 AIRTIME MINUTES 0.36 0.18 1 EVT MESSAGE RETRIEVAL 56 01/14 0711P JUPITER FL 1MIN 0.09 AI
ITED N/WKND MIN 399 12/31 10:35P INCOMING 1M N UNLIMITED NNVKND MIN 400 12/31 10:48P WPALM8EACH FL 3M N UNLIMITED WWKND MN 401 12/31 10:51I1 INPALMBEACH FL 1M N UNLIMITED smug) PAIN 402 12/31 11:04P WPAI MEIEACH FL 1M N UNLIMITED N/WKND MIN 403 12/31 11:06P INCOMING 1M N UNIJMITED NNVKND MIN 4
9 AIRTIME MINUTES 0.09 INCOMING MN 0.09 AIRTIME MINUTES 0.09 WPALMBEACH FL MN 0.09 AIRTIME MINUTES 0.27 INCOMING 0.09 AIRTIME MINUTES 0.18 WPALMBEACH FL M A N 0.09 NRTIPAE MINUTES 0.18 INCOMING MN 0.09 AIRTIME MINUTES 0.18 INCOMING MN 0.09 AIRTIME MINUTES 0.09 WPALMBEACH FL MN 0.09 AIR11ME MIN
IN UNLIMITED NAVKND MIN 1 MIN UNLIMITED N/WKND MIN 1 MIN UNLIMITED NMMND MIN 1 MIN UNLIMITED NAVKND MIN 1 MIN UNLIMITED WWKND MIN INCOMING PHOENIX AZ NASHUA NH NASHUA NH INCOMING NASHUA NH WPALMBEACH FL WPALMBEACH FL INCOMING INCOMING INCOMING INCOMING WPALMBEACH FL VvPAUABEACH FL WPALMB
EST PALM BEACH FL ELECTRONICS STORE $284.63 02/17/15 GULFSTREAM AEROSPACESAVANNAH GA 9129653464 $2.643.96 02/17/15 GUN CLUB CAFE 884301WEST PALM BEA FL 5614714879 $41 A5 02/17/15 STAKES 01683 (800)333-3330 01683003215107 33409 HP 951XL BLK/STN D COLOR 4PK HP 934XL I3LKJ935CMY 24K CVP TUL
ITY NJ TAXICAB& LIMOUSINE $87.00 03/01/15 SHELTAIRAVIATION-JK1347)566-6619 NY PETROLEUM PRODUCTS $5.082.80 03/02/15 SECURITY SS 10719 2WEST PALM BEA FL $118.72 03/02/15 LA MAISON DU CHOCOLAPARIS PA 0147233825 European ig oag Iwo $99.70 03/02/15 HYATT REGENCY PARIS PARIS PA 0140685259 (
A KH FL Return: WEST PALM BCH FL Agreement Number Renter Name: RODGERS /DAVID Date 15/02/12 15/02/13 $8338 02/13/15 MURPHY7095ATWALMRTOWEST PALM BEA 800-843-4298 Description GAS/SERVKES FL $2041 02/17/15 THE HOME DEPOT 6316 DOLE WORTH FL 800-654-0688 $1850 02/17/15 PRA AIRPORT PARKMGWE
t Ending 2-61005 Detail Continued Amount 03/23/IS ENTERPRISE RENT A CAPHOENIX AZ $55.91 Location Date Rental PHOENIX AZ 15/03/22 Return: PHOENIX AZ 15/03/23 Agreement Number Renter Name: VISOCKI 03/23/15 NICK'S PLACE WINTHROP MA 978-887-1276 $27.28 03/23/15 CUTTER AVIATION 1000PHOENIX
on MOTOR FREIGHT $11837 09/02/10 THE STORE ROOM AUSTRS61-659-2903 70363 33401 THE STORE ROOM AUSTRAIL $34400 °wow a 8 STARBUCKS PB161511WEST PALM BEA 561-6830834 FOOD $5.80 $5.80 09/02/10 CAFE BRRT 18627840051THOMAS VI 340-774-3264 $19.80 09/03/10 MCDONALDS LOCKHART ST. THOMAS VI FAST
35,517.31 07/23/10 KAROSA MECUM CHAHACICENSACK 2016378873 Description Pike TAXKABS/LIMOUSINES 320040 320040 07/23/10 WINOS POI 164713WEST PALM BEA 561-6830834 FOOD 31030 510.30 07/24/10 RITE MD 10533 RITE NEW YORK BE $68.99 07/21/10 MINI DELIOF BIG APPNEW YORK MISC FOOD STORE Descrip
Type: MISC. CHARGE ORDER (MCO)/PREPAID MITT AUTH. 08/30/10 $35.00 US AIRWAYS TEQUESTA FL US AIRWAYS From: To: Carder: Claw ALBUQUERQUE NM PHOENIX AZ US SX 0 HARE FIELD IL US SX Ticket Number: Dated Departure:09/02 Passenger Name LAMBROS/NKHOLAS Document Type: PASSENGER TICKET $230.90 08
NLIMITED NI KND IAN 539 04033 0129P LAKE WORTH a 1/AIN UNUMITED NWKND IAN 540 04133 0232P INCOMING AMIN UNLIMITED NWKND IAN 541 04033 0228P VVPALMBEACH FL 1 IAN UNLIMITED NWKND IAN 542 04033 02a9P LAKE WORTH a 1 IAN UNUMITED NWKND IAN 543 04033 02A0P LAKE WORTH a 1 MIN UNLIMITED NKND IAN 544
3.54 GIG 04405 04.10 617 04405 04:14 TOTAL VOICE U Calla To LAKE WORTH FL LAKE WORTH FL LAKE WORTH FL WPALMBEACH FL WPALMBEACH FL INCOMING PHOENIX AZ NASHUA NH NASHUA NH INCOMING NASHUA NH WPALMBEACH FL INCOMING WPALIABEACH FL INCOMING INCOMING INCOMING WPALMBEACH FL WPALMBEACH FL WPALIA
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
4 ABC BROADLOOM NEW YORK NY BROADLOOM 1,225 72 06/04/04 TRAVELOCITY.COM SAN ANTONIO TX AMERICA WEST AIRUNES From: To: FORT LAUDERDALE FL PHOENIX AZ ALBUQUERQUE NM Ticket Number: 40175091726302 Passenger Name Document Type: PASSENGER TICKET Carrier: Class: HP LA HP LA Date of Departure:
05: P 152 03/23 0811 0717 10 03/23 05:1.3 154 03/23 00/2 155 OM] 06:33 156 03/23 0633 WPAUABEACH FL WPAUABEAC11 FL WPAWB CH FL INCOMINGEA VVPALMBEACH FL INCOMING WPAWBEACH FL INCOMING WPAWBEACH FL VIPALMBEACH FL WPAWBEACH FL WPAWBEACH FL 1 MIN MIN IMIN N MI M N MITI MIN MIN MIN 009 MRT
E TOR Calls To Continued Only Chats° Used Rate Ooscriplion LAKE WORTH FL LAKE WORTH FL VACS-WORTH VI- WPALMBEACH F L WPALMBEACH FL INCOMNG PHOENIX AZ NASHUA NH NASHUA NH 'NOOSING NASHUA NH WPALMOtACH Ft WPALMBFACH Ft INCOMING INCOMING INCOMING INCOMING WPALMBEACH Ft WPALMBEACH FL WPALMBE
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