Epstein Secrets

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

310337 29.45 03/01/04 MARRIOTT WARNER CTR WOODLAND HILLS CA LODGING CHRGS 346.16 03/02/04 ENTERPRISE RENTACAR VAN NUYS CA Location Rental: VAN NUYS CA Return: VAN NUYS CA Agreement Number: 0802035 Renter Name: EPSTEIN•JEFFREY' Reference Number: 65888610 Date 02/27/04 03/02/04 211.06 03/02/

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

ATI CO Agreement Number: MR2117441 Renter Name: MAXWELL Reference Number: MR211744 08/20/04 ENTERPRISE RENTACAR VAN NUYS CA Location Rental: VAN NUYS CA Return: VAN NUYS CA Agreement Number: D803151 Renter Name: EPSTEIN' Reference Number: 63887564 08/20/04 ENTERPRISE RENTACAR VAN NUYS CA Loca

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

45 12/03 04:54P INCOMING 2MIN UNLIMITED NNVKND MIN 46 12/03 04:55P NEW YORK NY 2MIN UNMATED NNVKND 1 EVT MESSAGE RETRIEVAL 47 12/03 04:58P VAN NUYS CA WIN UNLIMITED NNVKND PAIN 48 12/03 05:171' 3MN UNLIMITED ND MN 49 12/03 05:571> QUEENS NY 1 MIN UNLIMITED NNV NMKIND MIN 50 12/03 05:57P

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

YORK NY MN UNLIMITED WWKNO MN 103 12407 07:189 NEW YORK NY MN EARLY EVENING N/WKND EVE MESSAGE RETNEVAL ENT MESSAGE RETRIEVAL 47 20304549 VAN NUYS CA MN UNLIMTE0NNAND MN 101 12107 07:349 STATEMIORO GA MN EARLY EVEMNG /4AMVID 48 49 202 05:179 22030157P MICENING I EENS NY MN uN UNMT ri.

01 26P INCOMING 282 12/22 01 58P INCOMING 283 12/22 02 10P INCOMING 280 12/22 02 27P QUEENS NY 285 12/22 02 30P QUEENS NY 288 12/22 02 30P WPALMBEACH FL 287 12/22 02 35P CHTAMSTTHS VI 288 12/22 00 OW INCOMING 289 12/22 00 I3P NEW YORK NY 290 12/22 10 21P NEW YORK NY 291 12/23 10:28A INCOPANG

K NY VAIN OUEENS NY SPAN NCOMING HAN INCOMING NEW YORK NY INCOMING NEW YORK NY NEW YORK NY NEW YORK NY QUEENS NY INCOPAING NEW YORK NY VAN NUYS CA INCOMNO OUEENS NY NEW YORK NY OUEENS NY EL CAJON CA NEW YORK NY NEW YORK NY INCOMING NEWYORKZNI NY NEWYORKZNI NY NEWYORKZNI NY INCOMING

ADM. ANYTME MIN 181 12/15 12:53P NEW YORK NY 3M N 400 ADM. ANYTME MIN 182 12/5 12:56P NEWYORKZNI NY M N 400 ADM. ANYTME MIN 183 12/5 1237P WPALMBEACH FL 1.1 N 400 ADCfL ANYTME MIN 184 12/15 01:13P Toll Free CL M N 400 ADCfL ANYTME MIN 185 1215 0128P NEW YORK NY M N 400 ADCfL ANYTME MIN VOIC

2/03 04 2/03 04 54P 55P INCOMINGNY NEW YORK NY 2MIN 2111N UNLIMITED NWKND MIN UNLIMITED NWKND MIN 1 EVT MESSAGE RETRIEVAL 47 2/03 04:58P VAN NUYS CA 2111N UNLIMITED NWKND MIN 48 49 50 2/03 05:17P 2/03 05:S7P 2/03 05:S7P INCOMING OUEENS NY NEW YORK NY 3hIIN 1 MIN 1 MIN UNLIMITED NANK