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

: ST THOMAS VIRGIN I MIAMI FL 0 HARE FIELD IL Ticket Number. 0 Passenger Name Document Type: PASSENGER TICKET Carrier: Class: AA ID AA ID Dale of Departure: 06/30 836.00 06/30/06 CONCESSIONS INTL-GATE 1 ST THOMAS US VI FOOD AND BEVERAGE TIP 00000200 13.50 06/30/06 JET SET AUTO RENTAL ST THOMAS V

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

EL GALLERY JUPITER FL AMERICA WEST AIRLINES From: To: Carrier: Class: J F KENNEDY A/P NY LAS VEGAS NV HP WA Ticket Number: 40111938347714 Dale of Departure: 03/18 Passenger Name: Document Type: PASSENGER TICKET 257.70 03/17/05 MILLION AIR - TETERBTETERBORO NJ MILLION A JET A 132981040 4,140.00

LITE USA9544621245 FL AMUSEMENT & RECREATION 500.00 02/22/06 NATIONAL CAR RENTAL FT LAUDERDALE FL Location Rents: FT LAUDERDALE FL Return: W PALM BEACH FL Agreement Num : 0647 Renter Name: Reference Num r: 10647 Date 02120/C6 02/21/06 73.64 02/23/06 THE TRAVEL GALLERY JUPITER FL TRAVEL AGE

Return: PALM BEACH FL Agreement Num r: 1 811 i Reciter Name: Reference Num r: Dale 03/17/06 03/25/06 352.74 03/25/06 SUNOCO 0920405800WEST PALM BEA FL 0017078 008432395 31.00 03/27/06 AMERICAN AIRLINES DALLAS, TX From: To: MIAMI FL ST THOMAS VIRGIN I Ticket Number: 001211 04 0 Passeng

axiom 05/02/06 SAILFISH MARINA RESTPALM BEACH SHOR FL RESTAURANT FOOD AND BEV FOOD/BEV 42.41 TIP 6.00 48.41 05/03/06 STARBUCKS 000843R0YAL PLM BCH FL 8.10 FAST FOOD RESTAURANT 05/04/06 AIR CHEF WORTHINGTON OH 179.24 CATERER 05/05/06 JETBLUE SALT LAKE UT AIRLINE CHARGE From: To: C

W YORK NY MISC FOOD STORE 48.11 02/08/06 PARADIES WEST PALM BWEST PALM BEA FL GIFT/NOVELTY/SOUVENIR 31.94 02/08/06 HMSHOST•PSI•AIRPT 84West Palm Bea FL FOOD/BEV 10.18 02/06/06 CORPORATE WINGS DBA CLEVELAND OH CORPORATE JET A FUEL 17362FAA26 8,417.25 02/09/06 THE TRAVEL GALLERY JUPITER

HP Ticket Number: 0 Passenger Name: Document Type: Carrier: Class: AA Y2 Date of Departure: 04/24 757.80 04/24/06 HMSHOST-PBIAIRPT fl4West Palm Bea FL FOOD/BEV 17.20 04/24/06 MEDAIRE,INC 6024524300 AZ PERSONAL SERVICES 129.59 Continued on reverse EFTA01661169 DUPLICATE COPY Prcpwcd

THE TRAVEL GALLERY JUPITER FL AMERICAN AIRLINES From: To: Carrier. Class: ST THOMAS VIRGIN I MIAMI FL AA SO Ticket Number. 00112949112124 Dale of Departure. 02/18 Passenger Name. Document Type: PASSENGER TICKET 174.00 02/17/06 THE TRAVEL GALLERY JUPITER FL AMERICAN AIRLINES From: To: Canter. Cl

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

SAN JUAN PUERTO RI ST THOMAS VIRGIN I Ticket Number: 00121237461335 Passenger Name: MR Document Type: KET Carrier: Class: AA VD AA 112 Dale of Departure: 12/29 308.90 12/31/03 PREMIUM SERVICES 888.265.9269 VA ONUNE SVCS AOL'PREMIUM SERVICE 120 8.95 12/31/03 AOL SERVICE 866-215-7772 VA ONLI

Page 6 of 20 Due in Full continued Porton Conroy moseram rob Pam* II4 Oa 2%. See Fog* 2 kr *bib. Foram Soenang Amount$ 12/18/06 MAXIS GRILLE PALM BEACH GA FL RESTAURANT FC0D/BEVERAGE 56.03 TIP 8.00 64.03 12/18/06 JET SET AUTO RENTAL ST THOMAS VI MISC 38.50 12/18/06 JET SET AUTO RENTAL ST T

Passenger. Name: G Document Type: 242.80 11/30/06 ADAMS FAMILY DRY CLEROYAL PLM SOH FL DRY-CLEANER 21.62 11/30/06 HMSHOST-PBI-AIRPT S6West Palm Bea FL FOOD/BEV ROC No. 0000176006 25.88 11/30/06 MARRIOTTS FRENCHMANSST THOMAS LODGING ROC No. 4872 133.92 12/01/06 NEW YORK CITY BAGELSNEW Y

Details Not Available Ticket Number: 89 7 1 Passenger Name: Document Type: . ER (MCO)/PREPAID TICKET AUTH. 11/25/06 HMSHOST-PBI-AIRPT 84West Palm Bea FL FOOD/BEV ROC No. 0000160498 11/25/06 TACO BELL A13 TACO BDALLAS TX 2143533959 Description Price GENERAL MERCHANDISE 11.64 11/30/06 DEL

THOMAS VIRGIN I SAN JUAN PUERTO RI FORT LAUDERDALE FL Ticket Number 0017 11 4 Passenger Name: Document Type: Carrier: Class: AA Y2 PA ID Dale of Departure: 11/14 679.00 11/13/06 HERTZ CAR RENTAL W. PALM BCH FL Location Rental: W. PALM BCH FL Return: FT LAUDERDALE FL Agreement Nu r. Renter Na

.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

ST THOMAS VIRGIN I SAN JUAN PUERTO RI FORT LAUDERDALE FL Ticket Number: 00 Passenger Name: Document Type: KET Carder Class: AA B2 AA VD Dale of Departure: 10/18 358.10 10/17/05 THE TRAVEL GALLERY JUPITER FL DELTA AIR LINES From: To: WEST PALM BEACH FL HARTFORD CT Carrier: DL Class: HA 214

0000:000 $26/.60 08/20/14 HONEYWELL AEROSPACE AVIATION 49A0113433406 000010SIMS GLOBAL DATA CENTER $1,495.00 08/20/14 NICKS TOMATO 160034WEST PALM BEA FL $61-6830834 FOOD $35.99 $35.99 08/20/14 PLA1EPASS HERTZ TOLLSCOTTSDALE AZ 877-411.4300 $7.10 08/20/14 SHELL OIL 5754529460HASBROUCK HE

C50600300000RIVIERA 8CH FL 5618818330 $5999 05/06/14 MCDONALD'S F7151 OCKIRWIERA BEAC FL 5618486783 $6.46 05/06/14 8 STARBUCKS PS161511WEST PALM BEA FL 5614830834 FOOD $10.45 $1045 05/06/14 SWA INFLIGHT WITT WESTLAKE VILLAGE CA VIDEO SERVIC $8.00 05/05/14 E-Z PUMPERS 00300000RONKONKOMA

892273 Description REFER TO RECEIPT $7537 05/05/14 BANYAN AIR SERVKE 0(9541491-3170 FL PETROLEUM PRODUCTS $198.33 05/06/14 SUN0000613799001 PALM BEACH GA FL GAS STATION $7.08 05/06/14 RACETRAC50600300000RIVIERA 8CH FL 5618818330 $5999 05/06/14 MCDONALD'S F7151 OCKIRWIERA BEAC FL 5618486783

ERICAN AIRLINES $29530 From: Ta Carrier: Claw ST THOMAS CYRIL E MIAMI INTERNATIONA AA N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Dale of Departure: 05/11 Passenger Name: RODGERS/DAVID Document Type: PASSENGER TICKET AMEX003808 Continued on reverse SDNY_GM_02747107 EFTA_00234363 EFTA01675

10/15/15 NEWARK AIRPORT MARRINFWARK NJ NEWARK NJ Arrival Date Departure Date 10/12/15 10/13/15 00000000 10/15/15 NK KS TOMATO 160034WEST PALM BEA FL WEST PALM BEA FL 561.6830834 FOOD 321.86 10/16/15 HERTZ CAR RENTAL 800-654-4173 NJ 8C0-654-4173 NJ Location Date Rental NEWARK NJ

9 12/21/15 AIRCELL AIRCELL BROOMFIELD CO 599.14 12/21/IS AIRCELL AIRCELL 599.14 BROOMFIELD CO 303-379-0214 12/21/15 COOUNARY CAFE 54628 PALM BEACH GA FL 5612496760 12/22/15 HERTZ CAR RENTAL $118.00 800-654-4173 FL Location Rental: WEST PALM BCH FL Return: MIAMI FL Agreement Number Ren

114 FAST F000 RESTAURANT 12/30/15 ST THOMASJET CENTER I. 39000 ST THOMAS VI 340-7774177 12/31/15 BEST BUY MHT 006882 29500006882 $4.918.26 PALM BEACH GA FL 561.6940366 12/31/1S 5UN00O0613759001 $47.60 PALM BEACH GA FL AUTO FUEL DISPENSER 12/31/IS WENDYS 2564000002564 37.01 HOBE SOUND FL

/EX BAG 4510739 DALLAS TX AMERICAN AIRLINES From: To: Carder: Class: N/A N/A YY 00 N/A VI CO N/A YY 00 N/A YY 00 Ticker Number: Dale of Departure 12/28 Passenger Name: HAMMOND/WILLIAM Document Type: UPGRADE CHARGE 12/28/15 FRENCHMANS REEF ANDMORNING ST ST THOMAS VI LODGING $9050 12/28/

on MOTOR FREIGHT $11837 09/02/10 THE STORE ROOM AUSTRS61-659-2903 70363 33401 THE STORE ROOM AUSTRAIL $34400 °wow a 8 STARBUCKS PB161511WEST PALM BEA 561-6830834 FOOD $5.80 $5.80 09/02/10 CAFE BRRT 18627840051THOMAS VI 340-774-3264 $19.80 09/03/10 MCDONALDS LOCKHART ST. THOMAS VI FAST

35,517.31 07/23/10 KAROSA MECUM CHAHACICENSACK 2016378873 Description Pike TAXKABS/LIMOUSINES 320040 320040 07/23/10 WINOS POI 164713WEST PALM BEA 561-6830834 FOOD 31030 510.30 07/24/10 RITE MD 10533 RITE NEW YORK BE $68.99 07/21/10 MINI DELIOF BIG APPNEW YORK MISC FOOD STORE Descrip

RUNES DALLAS TX 25.00 AMERICAN AIRUNES Routing Details Not Avalable Ticket Number Passenger Name: VISOSKIAARRY Document Type: SPINAIR FREIGHT Dale of Departure: 05/27 0527/10 SHELL OIL 9100262176DAUAS 9.18 GAS STATION 0927/10 POPEYES 10307 TX 54DAUAS 10.57 9729734318 FOOD/BEVERAGE 10.57 AMEX002842

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

MAS VIRGIN I SAN JUAN PUERTO RI FORT LAUDERDALE FL Ticket gar Na e: Number: 00 Passenger liii DOciimeht Type: Carrier: Glass: AA B2 AA VD Dale of Departure: 12/31 399.00 12/30/06 ORBITZ.COM CHICAGO IL ORIMP11010129WOW4U0 ROC No. 62167017P 6.99 12/31/06 ORBITZ.COM CHICAGO IL ORIPAP11010174E2C