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

-756-7256 CA INFO SERVICE 10.91 04/27/04 PUBLIX STRIt 0023 GREEN ACRES FL GROCERIES 88.09 04/29/04 DELTA AIR LINES DALLAS TX From: To: GAINESVILLE FL ATLANTA GA LAGUARDIA INTL A/P Ticket Number: 00621943359100 Passenger Name: RODGERS/DAVID N Document Type: PASSENGER TICKET Carrier. Class: D

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

NGER TICKET Carrier: 66 Class: K_ Date of Departure: 04/04 04/02/07 US AIRWAYS NASHVILLE TN US AIRWAYS From: To: NEWARK NJ CHARLOTTE NC GAINESVILLE FL CHARLOTTE NC LAGUARDIA INTL NP Ticket Number: 03/1111 Passenger Name: Document Type: PASSENGER TICKET 04/02107 CHEAPT1CKETS.COM CHICAGO IL C

r a week when her scooter broke down. Additionally she received other gifts from Epste'. -lso recommended her to another client who resides at in Palm Beach. The client she was referred to was un nown ast name, and his wife, who she provided a massages to. e statement was concluded and placed into evi

(Aug 2002 - Mar 2004) MIAMI SHORES FL 33150-1719, MIAMI•DADE COUNTY (Jan 1990 - Sep 2002) GE G MEADE MD 20755-0856, ANNE ARUNDEL COUNTY (May 1996) GAINESVILLE FL 32608-1620, ALACHUA COUNTY (Apr 1995) 4:8Z398411METIF • • SVILLE FL 32601.8579, ALACHUA COUNTY (Aug 1994 - Jan 1995) ess: • i• • DOB: ■ issue