Epstein Secrets

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

AS VI 3ER PARTY 10,231.52 03/14/05 MARRIOTTS FRENCHMANSST THOMAS LODGING 684.22 03/14/05 OFLANAGANS NEW YORK NY 5812/01 68.70 03/14/05 FRENCHMAN'S REEF BCHST THOMAS VI RESTAURANT 15.50 03/15/05 JETBLUE SALT LAKE UT From: To: Carrier. Class: WEST PALM BEACH FL J F KENNEDY A/P NY B6

DALLAS n( FOOD/SEVERAGE FOOD/BEV 866 02/10/04 CRYSTAL COMMUNICATIOTAMARAC FL TELECOMM/PHONE EQUIP. 98.27 02/11/04 ROGER DEAN CHEVROLETWEST PALM BCH FL SALES/SERVICE/REPAIR CAR & TRUCK DEALERS(NEW & USED)-Sal FS,SV 573.83 02/11/04 ROGER DEAN CHEVROLETWEST PALM BCH FL SALES/SERVICE/REPAIR CAR

0 JET AVIAT FUEL JETA 669410091 02/05/04 PARADIES WEST PALM BWEST PALM BEA FL 16.33 a FT/NOVELTY/SOUVENIR 02/05/04 HMSHOST-PBI-AIRPT ii2West Palm Bea FL 4.24 FOOD/BEV 02/05/04 MILLION AIR - TETERBTETERBORO NJ MILLION A JET Al 132981001 020504 MILLION AIR - TETERBTETERBORO NJ MILLION A

RAGE TIP 00000500 2,064.88 3,697.50 3442 02/07/D4 07001665 RIVIERA BERIVIERA BEACH FL CITGO GASIMSC96 910231665015 02/07/04 4445 PGA BLVD PALM BEACH GA FL 29971810310039245006018 02/08/04 MASA SIGAMI JUPITER FL FOOD-BEV FOOD-BEV TIP 22.18 25.26 70.29 10.00 80.29 Total of New Activity f

ALE FL BANYAN Al PILOT SUPPL 5987523376 84.29 01/01/04 JET AVIATION ASSOCIAWEST PALM BEACH FL JET AVIAT CATERING 827210048 456.33 01/02/04 FRENCHMAN'S REEF BCHST THOMAS VI MISC 283.98 01/02/04 SPOTO'S OYSTER BAR PALM BCH GARD FL FOOD AND BEVERAGE TIP 00001700 107.90 01/02/04 AIRPORT AMOC

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

70 24.95 07/16104 PARTSBASE 5619530700 DIRECT MARKETER 1,000.00 07/21/04 AIRCELL INC 303-4995624 CO TELECOMM/PHONE EQUIP 76.79 07/21/04 FRENCHMAN'S REEF BCHST THOMAS VI RESTAURANT 19.00 07/23/04 FRENCHMAN'S REEF BCHST THOMAS. VI MISC 754.80 07/23/04 OFFICE DEPOT, INC. WEST PALM BEACH

.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

T AVIATION PALM BEWEST PALM BEACH FL 6,661.66 JET AVIAT FUEL - JETA 827210026 09/03/05 MARRIOTTS FRENCHMANSST THOMAS 322.56 LODGING 09/03/05 FRENCHMAN'S REEF BCHST THOMAS VI 31.00 RESTAURANT 09/05/05 JET AVIATION PALM BEWEST PALM BEACH FL 5,688.03 JET AVIAT FUEL r JETA 827210031 09/06/05 K