Epstein Secrets

27 444.10 10/24/06 JET SET AUTO RENTAL ST THOMAS VI MISC 30.80 10/25/06 ALAMO CAR RENTAL ORLANDO FL Location Rental: ORLANDO FL Return: W PALM BEACH FL Agreement Num • 70337 Renter Name: Reference Num r: 337 Date 06/10/17 06/10/19 276.61 10/26/06 T-MOBILE 800.937.8997 WA 276829548 9800

ST PALM BEACH FL 06/30/06 Return: WEST PALM 06/30/06 Agreement Number Renter Name: Reference Number 45.89 07/07/06 HMSHOST-PB1-AIRPT #1West Palm Bea FL 4.62 FOOD/BEV 07/08/06 THE TRAVEL GALLERY JUPITER FL TRAVEL AGENCY SERVICE FEE Routing Details Not Available Ticket hkimber: 89 Passenge

LODGING ROC No. 1188 43t00 . 95.15 7.68 7.25 1299 09/26/06 HERTZ CAR RENTAL MIAMI FL Location Date Rental: MIAMI FL 06/09/25 Return: PALM BEAM FL 06/09/26 Agreement Nu Renter Name: Reference Num 48.78 09/26/06 CITGO 7 ELEVEN 32362HAVERHILL FL CITGO GAS/MSC92 040373236201 09/28/06 RU

Departure: 06/16 227.80 06/16/06 EASTJAPANESE RESTAUNEW YORK NY 01REST EATING PLACES AND RESTAURANTS 38A 1 06/16/06 HMSHOST-PBIAIRPT 1/2West Palm Bea FL FOOD/BEV 10.63 Continued on next page EFTA01703839 DUPLICATE COPY Nepared For JEFFREY E EPSTEIN Ao,a4nt Number XXXX-XXXXX2-61005 Closi

000886381 SERVICE STATIONS 50.00 07/25/08 SINGER ISLAND PURE ()WEST PALM BEACH FL 000240164 SERVICE STATIONS 18.05 07/25/06 WENDY'S/12568 WPALM BEACH FL FOCO/BEV 5.52 07/25/06 DUFFY'S PGA PLM BCH GRDNS FL FOOD/BEVERAGE 12.36 07/26/06 JETBLUE SALT LAKE UT AIRUNE CHARGE From: To: WEST

senger Name Document Type: PASSENGER TICKET Carrier: Class: DL YU DL YU Date of Departure: 06/23 768.10 06/23/06 FIMSHOST-PBI-AIRPT a4West Palm Bea FL FOOD/BEV 7.20 06/24/06 CHEEBURGER JAMAICA NY RESTAURANT PURCHASE FOOD-BEV 8.94 8.94 06/27/06 OFFICE DEPOT, INC. WELUNTON FL OFFICE

ITAN RESTAURTELLURIDE CO FOOD/BEVERAGE FOOD/BEV 16.00 TIP 2.00 18.00 07/13/06 TRAVELOC1TY.COWAOL SAN ANTONIO TX UNITED AIRUNES From: To: DENVER CO LAGUARDIA INTL NP Ticket Number: 01 7771 1 1 Passenger Name: Document Type: KET Carrier: Class: UA UA Date of Departure: 07/13 369.30 07/1

l ANYTME MN 149 I50 2/19 11,7P 2/19 1154P INCCIANG INCCOANG I MIN I MIN 1000 MCINTNIKE149 MIN 1000 1410/ITNIKEND MIN PICOMINGDEACH PALIO WPALMBEACHF PALMBEACH FL WPALMBEACH FL 3MIN I IAN 'IAN 2/AN SCOADOL ANYTME MN 500 ADM ANYTIME MN 00 A001 ANYTIME MIN OM NIGHTMICEN ETR PAIN 151 52 53

OMING COMING MN SCO ADOL ANYTME MN 6 12/15 04 13P IN M 500 AWL ANYTME MN SUMMARY OF CURRENT ACTIVITY 7 12/15 04 8 IVES OS 26P SO INCOMINO WPALIMBEACH FL AIN 500 AWL ANYTMEIN MN 500 ADDL ANYTIME IAN 9 12115 0624P INCOMING MIN 500 ADULANYTME Monthly Service Charges II 12/15 07 49P INCO NG

N 542 93106,47P INCOMING 2MIN 500 ACM ANYTME MIN INCOMING VWALIABEACH FL I MIN 5004001. MINIM MIN I MIN 5004001. ANYTME MIN 543 2/3106590 WPALMBEACH FL M I MAI IN %ES rAurIblii 1 ENT RETRAL S44 9510907P WPALMBEACH FL I MIN 1000 NIGHTAYKEND MN INCOMING I MIN 5004001. MESSAGE MINIM EV MIN 545

NDMIN 508 MI 1252P INCOIANG 3MIN 500 4.001. ANYTME MIN INCOMING 21410 1000 HIGHTANKENDMIN 509 MI 1257P INCOMING 7MIN 500 4001. ANYTME MIN DENVER CO I MIN 1000 MGHTANKENDMIN zral 01:13P INCOMING 131.1110 500 4001 ANVTME MIN INCOMING 21410 1000 NIGHTANKENDMIN 511 MI 0121P INCOMING 114IN

NG COO NI HTNVKEND MIN WPALMBEACH FL 2MN 2M 000NIGHT/AMEND PAIN INCOMING 10MIN 000 NIGHTMKEND MIN F TLAUDERDL FL 1 MiN 000 NIGHT/WKEND MIN VVPALMBEACH FL 1 MIN 000 NIGHTANKEND MIN INCOMING 11AIN 000 NIGHTIWKEND MIN INCOMING INN 000 NIGHT/AMEND MIN INCOMING OWN OWNIGHT/AMEND MN VVPALMBEACH F

NYTME MN 131 02/20 06:36P LAKE WORTH FL 500 ADM. ANYTPAE MN 132 02/20 06:3717 WPALMBEACH FL 112MMMIIH NN 500 ADDI ANYTME MN 133 02/20 06:38I7 WPALMBEACH FL M 500 ACID-1 ANYTIME MN 134 02/20 06:3817 WPALMBEACH FL 2MIN 500 ADM ANYTME MN 135 02/20 06:4017 WPALMBEACH FL JIN I m 500 ADEN. ANYTME MN 136 0

FL INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING WPALMBEACH FL WPALMBEACH FL INCOMING WPALMBEACH FL WPALMBEACH Fl. WPALMBEACH FL VVPALMBEACH FL INCOMING WPALMBEACH FL INCOMING FTLAUDERDL FL INCOMING WPALMBEACH FL INCOMING WPALMBEACH FL WPALAIBEACH FL INCOMING WPALMBEACH FL WPAL

INC M INCOMING WPAUA BEACH FL WPALMBEACH FL LAKE WORTH FL WPALMBEACH FL WPALTABEACH FL WPAUABEACH FL WPALIABEACH FL WPALMBEACH FL INCOMING DENVER CO INCOMING INCOMING INCOMING INCOMING DEL WPAUABEA BCH CH FL FL RAY INCOMING INCOMING FTLAUDERDL FL LAKE WORTH FL WP C AUABEACH FL INOM

11:32A PIWYRCYZNO1 NY 723 724 03/3 03/3 11:35A 11:43A BROOKLYN NY ]2603/3 7260313 727 03/3 11:63A 11:53A 11,58* INCOMING IINCOtA MING VVPALMBEACH FL 728 03/3 11:59A NEWz 729 03r3 1203P NV oYNOEF ir NM; 730 03/3 1206P NEW YORK NY 731 03/3 732 03/3 73703/3 734 03/3 1209P 1213P 12169 1

NY MN 1EVT NEW YORK NY 1MN 1MN 1EVT WPALMBEACH FL HAN MARION OH 11N NEW YORK NY 2MIN 1EVT PALM BEACH FL 2MIN NEW YORK NY IN 1 EVT VVPALMBEACH FL 2MIN VVPALMBEACH FL MIN NEW YORK NY 1MN lEVT NEW YORK NY 2MIN NEW YORK NY 1MN JUPITER FL MIN WPALMBEACH FL 2MIN INCOMING 1MN W

G OMING INCITIES MN EW YORK NY EW YORK NY NAM FL YNTONBCH FL YNTONBCH FL COMING EW YORK NY CONING EW YORK NY PALMBEACH FL /PALMBEACH FL ALM BEA !COMINGCH FL KE WORTH FL CCMING ALM BEACH FL COM ALAI BEACHFL COMING 'EW YORK NY !COMING HTAMSTTHS VI 'EW YORK NY 4CONING PALMBEACH FL /

901 10/1012:47A NEW YORK NY NEW YORK NY MA MN MN UNLIMIT 0 WWKND MN 902 10/3012:48 NE'M YORK NY 1MN UNLIMITED WWKND MIN 903 10'30 12:49A DENVER CO I UNLWJT D N/WKNO MN 904 10/30 01:19A INCOMING MAN M UNUMIT 0 WWKND MIN 905 10/30 03:56A NEW YORK NY MN UNLIMITED N/WKND MN 906 10730 06.36A

o a conyen.Km fee equal to 2.7% of the convened US dollar amount. Sc. page 2 (or details. Foreign Spend Amount 09/18/10 NKICS TOMATO 160034WEST PALM BEA 561-6830834 FOOD $16.00 $1600 09/18/10 AIRPORT PARKING AIRPWEST PALM BCH 561-471-7409 $100 09/19/10 HERTZ CAR RENTAL NEWARK Location Rent

subject to a conyenkm fee equal 10 2.7% olthe converted US doliar amount. Sc. page I Mr detail, Foreign Spend 10/30/10 B STARBUCKS PB161511WEST PALM BEA FL 561-6830834 FOOD $11.03 $11.03 10/30/10 BUTtGER IONG P8162COSWEST PALM BEA FL 561-6830834 FOOD $7.49 $7.49 10/31/10 AVIS RENT A CAR

GA DURABLE GOODS $5,531.70 10/08/10 WENDYS 02568 QWEST PALM BCH FL 6147643486 Description RESTAURANT C HAKES $744 10/09/10 LOGGER HEADCAM RWIPALM BEACH FL MARINE SERVICE/SUPPLY $6.51 Is DAVID RODGERS Card Ending 2-64025 Foreign Spend Amount 09/10/10 PIZZA HUT E 276020MIAMI 305871.0559 Des

4025 Foreign Spend Amount 12/11/10 CONTINENTAL ELK fiCKETNG HOUSTON TX346 CONTINENTAL AIRLINES From: To: WEST PALM BEACH FL HOUSTON TX IAH DENVER CO ALBUQUERQUE NM Ticket Number Passenger Name: RODGERS/DAVIDNMR Document Type PASSENGER TICKET Carrier Claw CO GA CO GA CO EA Date of Depa

K NY MN EARLY EVENNG WWKND 36 0505 0710P NEW YORK NY MN EARLY EVENING HAWAND 37 050507:4W NCOMING MN EARLY EVENING WWW.1.1 IS 0505 08:43P NPALMBEACH FL MN EARLY EVENNG ?IMMO 39 0505 011:48P WPALMBEACEI FL M EARLY EVENNG NAVIN 40 DLOS 08 4W NEW YORK NY MN EARLY EVENING /WANDO 41 0905 03 4

* 04:13P 06:59P NEWYORKEN NY MN NEW YORK NY MI I INC 0 MINUTE M M MON TO MON. 754 755 06130 06/30 01107A 0205P 0205P WPMMSEACII FL PALM BEACH EL MN MN INCLUDED MINUTESg INCLUDED INOUTES SDNY_GM_02771316 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 Erl'A_00258124 EFTA01

9 001 06:32P NEW YORK NY MN INCLUDED MINUTES NEW YORK NY MN MONTE N/WKNO MN 960 0131 07:42P NEW YORK NY MN EARLY EVENINNIWKNO NEW YORK NY DENVER CO MN UNDERLED Man MN MN UNMATED NANKAI° MN 961 1910915* NEW YORK NY MN OVUM MON TO MOW ENT MESSAGE REY RENAL INCOMING MN WONT 11 NAMWD MIN

N 565 01/01 1228A 561 309-9630 WPALMBEACH FL I MIN 000 NIGHTWKEND MIN 566 01/01 1229A 561 309-9530 567 01/01 1231A 561 309-9530 WPALMBEACH FL WPALMBEACH FL M 09-9630 IN I MIN COO NIGHT:WKEND MIN (100 NIGHTWKEND MIN 568 01/01 12:42A INCOMING I MIN COO NIGHT:WKEND MIN 589 01/01 12:53A INCOMING 2MI

09 40P 56I 792-6375 WPALMBEACH FL 3MIN 1000 NIGHTANKEND MN 450 12/29 09 43P INCOMING 2MIN 1000 NIGHTANKEND MN 451 12/29 10 7P (720)587-9978 DENVER CO 1 MIN 1000 NIGHTNVKEND MN 452 12/29 11 7P INCOMING 2MIN 1000 NIGHTANKEND MN 453 12/30 01 35A INCOMING 1MIN 1000 NIGHTANKEND MN 454 12/30 0

ITY VOICE USAGE FOR (917)855-3363 Number hem Date Time Called Calls To Onty Charge Used Rate Description Charge 110'01 09.43P (561)655.7626 WPALMBEACH FL 2MIN UNLIMITED NAN/ND MIN 2 10/01 09 45P (661)856.2617 PALM BEACH FL 2MIN UNLIMITED NANKND MIN 3 10/02 01.29A INCOMING 2MIN UNLIMITED NIWKN

ORK NY NEW YORK NY INCOMNG INCOMING NY ZONE 1 NY NY ZONE 1 NY INCOMING INCOMING INCOMING NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY DENVER CO INCOMING NEW YORK NY INCOMING MARION OH INCOMNG NEW YORK NY NEW YORK NY NORTHSALEM NY MIN NEW YORK NY 2/AIN MARION OH NEWCOMING YORK NY

PRODUCTS 10022 4,154.02 01/05/07 EFAX PLUS SERVICE 323-817-3205 CA INTERNET SVC ROC No. 0046852174 12.95 01/05/07 MARINEMAX INC. NPB ONORTH PALM BC 5618480902 Description BOAT DEALERS FL 1,055.20 01/05/07 TECHNICAL EQUIP DIS 407-2592711 FL ELECTRICAL EQUIPMENT 27.00 01/05/07 INTUIT SOFT

ype: PASSENGER TICKET Carrier: Class: CO Y1 YX 0 Date of Departure: 12122 849.10 12/21/06 JETBLUE SALT LAKE UT AIRUNE CHARGE From: To: DENVER CO J F KENNEDY NP NY NOT AVAILABLE Ticket Number: 9 Passenger Namellillt Document Type: PASSEN Carrier: Class: B6 B7 Date of Departure: 12/30 2

270211,' 845 10210317P LoriSeeigL COI MN MN IrCLUDEDIMMIES iN•MUDFD MNUTES 846 10/27 03:2719 NEW YORK NY MN NCLUCED MUTES 847 10/27 01:31D WPALMBEACH FL MN UNUMMML TO MORI 848 10/27 013335 NEW YORK NY MN INCLUDED IANWES 649 10/2103:15,' gUarING IS NY MN INCLUDED MINIM 650 10/27 04:14D MN I

MN MN UNLMT D WWW4I3 MN IMO 1011 07:42P 961 11831 0018.4 NEW YORK NEW YORK NY NY MN EARLY EVENING AYKND UNUM MOW TO MNOW. 903 0/3012/90 DENVER CO MN UNLAII AIWKND MN EMT MESSAGE RETRIEVAL 901 03001:15* INCOMING MN UMPAR WWKNO MN 962 11/01 CM19,6 NY ZONE 1 NY MN INCLUDED MINUTES 9