Epstein Secrets

.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

0179 PALM BEACH GARDEN FL GROCERIES 29.81 09/05/05 HERTZ CAR RENTAL ALBUQUERQUE NM Location Date Rental: ALBUQUERQUE NM 09/05/05 Return: SANTA FE NM 09/05/05 Agreement Nui -: •_91 Renter Name: Reference Nurtrit 90.48 09/05/05 CITGO 7-ELEVEN 329240ALLAS TX GAS/MSC95 450473292401 4127 Con

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 /

QUEENS NY 1 MIN UNLIMITED N/WKND MIN NEW YORX NY 2MIN UNLIMITED N/WKND MIN 49 0807 06 01P ALBUQURQUE NM M UN UNITED WWKND MIN 50 08/07 00P SANTA FE NM AN V UNUMITED N/WKND MIN 51 08/07 06•11P NEW YORK NY DAN UNUMITEO NAVKND PAIN 52 08/07 06•17P INCOMING MAIN UNUM1TED NNINND PAIN 53 08/07

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

ocument Type: PASSENGER TICKET Carder. Class: AA AA YY 00 YY 00 Date of Departure:03/18 HERTZ CAR RENTAL 8004544173 NM Location Rental: SANTA FE NM Return: ALBUQUERQUE NM Agreement Number Renter Name: VISOSKI /LARRY Date 15413/17 15/03/17 56409 03/17/15 ATLANTIC AVIATION WEWEST PALM BEA

IN 396 07/15 06 01 WPALMBEACH FL MIN 397 0711506 02 PALM BEACH FL MIN 398 0711506 03 QUEENS NY MIN 399 403 0711506 0711506 09 10 W CO PALMBEACH FL INCOMING MIN 3MIN 401 0711506 13 WPALMBEACH FL 2MIN 402 0711506 14 MIAMI FL MIN 403 07/15 06 IS MIAMI FL MIN 404 0711506 18 NEW YORK NY

E RETRIEVAL 25 07,04 12:26P NY Z OM ONE I NY 1 MIN 0.30 CALL FORWARDING 0.30 26 0704 0110P INCOMING 2MIN UNLIMITED NWKND MIN 27 07,04 0152P WPALMBEACH FL 1 MIN UNLIMITED WINKND MN 28 07)04 02 29 0000 03 58P 01P NEW YORK NY mobile FRA 2MIN UNUMITED WINKND MN 1 MIN UNUMITED WINKND MN 1 MIN 0

OBL 537 07/19 01339 NEW YORK NY 2MIN TO MOBL 1EVT MESSAGEBL RETRIEVAL 538 07/19 01359 NEW YORK NY 3MIN INCLUDED MINUTES 539 07/19 01389 SANTA FE NM 1MIN INCLUDED MINUTES 540 07/19 0139P NEW YORK NY 2MIN UNLIM MOO. TO MOBL 1EVT MESSAGE RETRIEVAL 541 07/19 02:13P INCOMING 2MIN INCLUDED

OTAL ACTIVITY L388.31 35#83,61 f0.00 25,615.90 Tran Date Date Reforence_Nvmder Tran action Descripie Amount 10-04 10.03 MUVICO PARISIAN 20 W PALM BEACH FL 32.00 70-04 10-04 ARISTOKIOS 5814323508 FL 47.70 1044 10-03 PUBLIX #181 SA1 PALM BEACH FL 113.13 10-04 10 03 WILUA ONOMA01004293 WEST PALM

til the °odder Is noldiedito the Heiefloi PRINT NAME: 3cfeliz{ei STc- CORPORATE TITLE: EFTA01701037 • • _. V.I5Av Businest Card Reguflns • Palk Beach. National Bank. & 3931. RCA. Blvd. Suite 3102'• Palm. Beach Gardens, Florida. 334.10 ' Trust Co. 'The undersigned Holder agree "the folio '• Da

4 CA 47.00 09-24 09-23 24610434268010179078546 THE HOME DEPOT 3502 ALBUQUERQUE NM semi 09-28 09-28 24399004272142050588009 WALGREEN 00030347 SANTA FE NM 47.05 09-28 09.28 24445004273930883855.957 JAcKALOPE, INC. SANTA FE NM 09.24 09-29 09-26 24701974273273330010205 DAN3K #9068 SANTA FE NM 2.5

EARLY EVENING N/WKND 505 07/18 09.38P W YORK NY PAN UNLPATED NNVKND MIN SCG 07/19 09.1 Y LONE 1 NY 18/AN OWEN MO& TO M081 507 07/19 02.14P ALMBEACH FL 1MN uNlim MORI TO WWII 508 07/19 02:40P NCOMNG 1MN INCLUDED MINUTES 509 07/19 02.41P EW YORK NV 1MN maim Meet. TO MON 510 07/19 02-42P EW

n 09:09P NEW YORK NY 2MIN UNLIMITED WWKND MN IEVT MESSAGE RETRIEVAL 530 05/21 0912P WPALMBEACH FL IMIN UNLIMITED WWKND MN 531 05/21 09:139 SVPALMBEACH FL 1 MIN UNLIMITED WWKND MN 532 05211021P NEW YORK NY INN UNLIMITED WWKND MN 1 EVT MESSAGERETRIEVAL 533 05/21 10:46P NEW YORK NY 6MIN UNLIMI

D WWKNO MIN 48 08107 04:19P NEW YORK NY 21/1iN UNUMITED NhVKNO MN 49 08107 06:01P ALBUQURQUE NM 3MIN UNLIMITED N/WKNO PAIN 50 OLL:07 06:06P SANTA FE NM 2PAIN UNLIMITED NM KND MIN 51 08107 06411P NEW YORK NY MIN UNLIMITED N/WKND MIN 52 08107 06:17P INCOMING WIN UNt IMITED N/WKNO MN 53 08437

$0,00 35,515.30 Pot? Tran Dale Data Retarenc• Humper Transaction Detcyletlen Amount 10-04 10-03 24110394278008012848133 MUVICO PARISIAN 20 W PALM BEACH FI 32.00 10-04 10-04 24491244278528400670013 ARIBK:Ki r =MEMEL 47.70 10-04 10-03 24445004278935184567171 PUBLIX 101 •31PPPIIILM BEACH FL 113.

for the following options: Add MCC Add MBA Add Level Add Grout) EFTA00186576 • . 7, erf"-- Ad .Lis... 45 To: CHARLENE Colonial Bank 2000 Pan Beach Lakes Blvd West Palm Beach, Fl 33409 Tel: Fax Fax From: Jeff Desmond/Colonial Bank Date: 6/14/2005 Re: Request 2 CC: O Urgent O For Revi

OT 5502 A NM 58.16 00-28 C9-28 24390004272142050589309 WALGREEN 00030347 SANT FE NM 47.95 09-28 09-28 2444500427393~r,5957 JACKALOPE, INC. SANTA FE NM 69.24 09-29 09-28 24781974273273336010205 DANSK 70068 SANTA FE NM 25.35 09-29 09-29 09-28 221! 24445744273931081742906 ?. 9.te. 14.?r?,g9

8907 24445724279635954471990 24445004279935954471815 74445734280836715917021 2440369428027000E035525 24510434280004071522898 MUVICO PARISIAN 20 W PALM BEACH FL ARISTOkKi DS 5814323590 FL PUBLIX #161 5A1 PALM PEACH FL WILLIA SONOMA010041193 WEST PALM BEA FL CIRCUIT CITY SS ipm2 W PALMS BEACH FL BARNES

e. 4 01.41n A` e J2.,4s2_ APPROVED BYI DECLINED BY l-f0-05 DATE DATE Case No. 08-80736-CV-MARRA P-001232 EFTA00228612 Colada! Bank 2000 Pan Beach Lakes Blvd West Pan Bea* Fl 13409 Tel: 561-616-4065 Fax: 561-616-4092 facsimile transmittal To Metavante Fax From Jeff Desmond/Colonial Bank

BUQUERQUE NM 58.16 09-28 09-28 24399004272142=580039 WALGREEN 00039347 SANTA FE NM 4795 08.28 01828 Taric.00427303080885.5257 JAcKALOPE INC. SANTA FE NM 0824 24781974273275338010205 24445744273931061742908 2424851427a$54006197587 0929 00-28 03-29 09-28 09-29 09-28 FE NM DANSK DEPOT 4#964 OFF

RDEN FL $12.82 02/09/17 ATLANTIC AVIATION WEST PALM BE ATLANT1 561-6834121 WEST PALM BEACH FL 55,377.40 02/09/17 COOUNARY CAFE 5612496760 PALM BEACH GA FL $60.99 02/09/17 02/09/17 AVIS.COM PREPAY RESE RV 0000 Location Rental: PARSIPPANY NJ Return: PARSIPPANY NJ Agreement Number: 14219443

75 MORIARTY NM $17.41 GAS STATION 02/27/17 HERTZ CAR RENTAL 800-654.4173 NM $141.49 Location Date Rental SANTA FE NM 17/02/26 Return: SANTA FE NM 17/02/27 Agreement Number Renter Name: VISOSIO /LARRY 0228/17 GO RENTALS PBI VEST PAI/A CA $116.67 AMEX000615 Continued on next page SONY_G