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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
enger Name: Document That PASSENGER TICKET 03/25/05 THE TRAVEL GALLERY JUPITER FL TRAVEL AGENCY SERVICE FEE Routing Detais Not AvallaNe Ticket Nunter: Et9O11cennark.51 Passenger Name: Document Type: MISC CHARGE ORDER/PREPAID TICKET AUTHORITY 03/25/05 THE TRAVEL GALLERY JUPITER FL 869.60 AMER
TED N/WKNO MN ENT CALL W 606 06011:419 FILAUOERDL FL MN UNLNITED NANKNO MN 1505 0604 01:11A INCOMIN MN UNLISTED NWKW) MIN 607 0604 01 3/4 WPALMBEG ACH FL MN UNLISTED NANKNE) MIN 606 06/04 07 31.6 WPALMBEACH FL MI UNLIVITE0 NVOIND MIN 680 0604 02MA WPALMBEACII FL MN UNLISTED NWKNO MIN ENT ME
MIN 52=7104 FL MN UNLIMITED MMOID MIN INCOme4 MN 'MINITEL, NNVKND mix WP* ACM FL MIN UNLIMITED /*WOO MIN NCOMNG MN UNLIMITED ?MOO MIN MPALMBEACH FL MN UNLIVITED NAVKND MIN WPALMBEACM FL MN UNLOATED NAVKNEWIN WPALMBEACH FL MN UUMTED NOOKO MN 11JCOMING MN UNWIND NMKNO MN INCOMING MN
UNMATED NONKNDMIN 16I 7 01/15 07.19P INCOMING MAIN UNMATED NNOPIND MIN 229 0242 12:329 WPALMBEACH FL MW UNLINED WV/KNO PAN 16 02/15 06.31P NPALMBEACH FL 1MIN UNMAD WWKNO MIN 230 02.07 12:35A MOWING MN UNLMTED NANO/MAN 169 02/15 08:42P WPAUABEACH EL IMIN UhIJMTE TED wvenve MIN 231 02:12 1
USAGE Mem WM Tine FOR Number 154 0307 07:11P INCOIANG MIN 009 NRTIMC MINUTES 0.09 218 03/19 1120411 155 03/17 07.1 156 03/17 07:1 AU/MACHFL PIMA BEACH FL MIN 009 WINE MINUTES 0.09 MIN 009 NOME MUTES 0.09 Bs mg wow 10M 157 03/17 07:319 NCOMING MIN 009 PATINA MUTES 221 03/19 121W 158 03117 0
y 12, 2004 AT&T Wireless Page 10 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY • CONTINUED VOICE USAGE FOR Continued Nunter Qin Charge Item Date Time Calls To Used Rate Description Charge 777 02100 11,0217 WPALM8G EACH FL NN uutilaTE0 Womb° IAN 778 02/420 11 I I
NCOMING 411114 0.09 AIRTIME MMUTES WPAAMEACII FL 1/AN 0.09 MUNE NAVIES WPAIMSEACH FL nen 0.09 AIRTAIE MNUTES WOWING SMN 0.09 Patna lantITES VVPALMBEACH FL IMN 009 AIRTIME MAUTES NAN UNLISTED IAWAND MN 3MIN UNLIMITED taInal) IAN IIMN UNIWITFD WWYND MN Charge 0.10 009 0.09 0.35 0.09 0.09 0.
l MN EVI UNDATEDTI NAVKNOMN INCOMING WIN UNLIMITED1~1ND MN EVT MESSAGE RETRIEVAL WPALIABEACH FL 1MIN 009 NAT« MNUTES 0.09 520 0442 07:249 IMPALMBEACH FL MN UNLMTED WIV7003 MN WPAUMEACH FL I MIN 0.09 MRINE MINUTES 0/39 521 0402 07:26P WPAUABEACH FL MN UNLISTED HAVKNO MIN 1EVT MESSAGE RETR
457 NADIR:XI AVE NEW YORK, NY 10022 V PALM BEAM, FL 457 MAOISON AVE NEW YORK, NY 10022 V PALM BEACH, FL 457 MODISOM AVE REV 16:01K, MY 10022 PALM BEAM, EL Case No. 08-80736-CV-MARRA SDNY_GM_02767223 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254031 EFTA01335955 APAR
LAKE WORTH FL LAKE WORTH FL PALM BEACH FL UWE WORTH FL LAKE WORTH FL PALM BEACH FL LAKE WORTH FL LAKE WORTH FL WPALI FL WPAUMEAC MEACH FL PAUL BEACH FL LAKE WORIN FL LAKE WORTH FL PALM BEACH FL tOCG LAXE WORTH FL WPMAIMACH FL WPAIMILEAGII FL 1NPMAMEACH FL LAKE WORTH FL BUCCIANG EICOMING W
YORK NY MIMED UNIKhO MN SDNY_GM-332767180 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00253988 EFTA01335912 cingular Nunter Item Out Time GAM 182 11/2005 3P 113 11/200808P 184 11/200611P 185 11200620P 108 nrzooseo 187 11/7008 7P 188 11200649P 189 11200651P 190 11
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
TG,REFILL,INK,BCI-11BK 3/PK ADAPTER,OUTLET,FOUF1 LINE DUAL 21.06 174.15 Continued on reverse EFTA01703547 DUPLICATE COPY Prep:rod Far AD:owl Nunter JEFFREY E EPSTEIN XXXX-XXXXX2-61005 Page 6 of 12 New Activity Continued Amount 02/05/34 JET AVIATION OF AMERBEDFORD MA 685.00 JET AVIAT FU
Att Pay Period: 2/05,120Q5 ;t6u,.2/18/2C/P_O• I. • • z I Pay. Date: 2/4W2d05 1/479 Check 4: 2.0101456 JANUSZ BANASIAK . 388 EL BRILLO WAY" PALMBEACH, FL 334so ifours. nit:Earnings . *r This Period' Yoe/ rzro-Oedo • • 4230176 Meal iori ;pours sALAky G T ;L: • • • ....erso•PlislYsarsr
Of Allowances: 01 Rate: Earning: Statement Pay Period: Pay Date: 5/2W2005 81100.2S el/09/2005 • • • • JANIS BANASIAK 358 EL BBILI:0 WAY PALO BEACH, FL 33480 Hours and Earnings Taxes andtoducitons Description Hours This Period YearTo-Dale . , . • . r. on his rind 'ear- o-"- SALARY
1 0 braer 017 4 ... ii : 5 0" . 'JANUSZ BANASIAK CINIC ... Cf . • ; 4•'.:•• .":"::' a .358 EIL BRILL° WAY • • : ' :: -?:...-- ‘‘..-.', PALM BEACKEL 33480 . • 4 ; i • - * iHWOID*IHE i t)fix*V4Bacs** -_7-- .;----.E. re --- =. ,. .e —.....—". k a •iln ir: • fat Ha • VOUCHER ONLY - NON-N
01720858 litE • N. r • ;he 0018 18E ; • ":.% eiEgFREY E. EPSTEIN `...1% '458 &IMO-43:104%Y FALVBEACH FL 33480. Employe@ Number! Department.Nunter: 10. Social SecurityNun:6er: MaritalStaws: SINGLE Number Of Allowances: 01 Rate: Earnings Statement..?,,, . . • . I V Pay Period: 3/.05/2
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
se refer to page 2 for further important information regarding your account EFTA01703461 DUPLICATE COPY Prorated For JEFFREY E EPSTEIN Axon' Nunter Owing Dale X)00O00C(X8-42008 02/26/07 Page 9 of 10 s CustomExtras- rt. Terms and Conditions for the Purchase Protection Plan *Purchase Protect
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
NTINUED VOICE USAGE FOR Continued Number Only Charge ken' DM@ Tine Called Cans To Used Rale Desuiptlen Chine VOICE USAGE FOI1 . Continued Nunter Only Charge kern CNN TIM CMS Cells To Used Rate Detalptlon Chair 601 01/24 06:109 NEW YORK NY IAN 641 04/27 0S.17P NEW YORK NY 1 MN INC
earched our database arid do not have information responsive to the following request: All travel information from 1/01/2005 to 2/28/2005 to or fmm Pahn Beach International Airport and LaGuardia International Airport for telephone In complying with the subpoena, Jetalue Airways does not waive any privile
I/10.610.4 UNU14.7ED NMK/40 1154 UNU14757 6wm2p Wi 0140147i ALWKM0 MN UNULT MWILIM YN LIA1147 .714WILIO MN UNUWILO 41WOM ler1 VOICE USAGE FOR Nunter It... 0410 71010 111 OMB 111/1 1111 0671 11MA 19S 062$ 12: 41? IW 1111p I 1 16) . 01.3CP 103 0624 0195P 201 0621 0212P 202 04574 0/11P
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