Epstein Secrets

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

D & BEV FOOD/BEV 39.70 TIP 6.00 • 45.70 05/27/05 TICKLES ST THOMAS VI 5812-01 REST EATING PLACES AND RESTAURANTS 60.25 05/29/05 ISLAND BEACHCOMBER ST THOMAS XX 5973-00 MISC.MDSE. 504.31 05/29/05 ST THOMAS JET CENTERST THOMAS VI 3ER PARTY 4,867.41 05/29/05 THE GREENHOUSE BAR &ST THOMAS VI

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

THOMAS XX 3RD PARTY FOOD/BEV 105.50 10550 11/27/04 OCEANA ST. THOMAS FL FOOD/BEVERAGE FOOD/BEV 63.00 TIP 12.00 75.00 11/27/04 ISLAND BEACHCOMBER ST THOMAS )0( 5973-00 MISC.MDSE. 127.44 11/28/04 JETBLUE SALT LAKE UT From: To: J F KENNEDY FORT LAUDERDALE FL Ticket Number: Passenger Name

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

GE FOOD/BEV 10.50 11P 10.50 12/19/06 PALM BEACH TRANSPORTW PALM BEACH FL TAXICABS AND UMOUSINES ROC No. 0000140992 135.00 12/19/06 ISLAND BEACHCOMBER ST THOMAS VI 5973-00 MISC.MDSE. LODGING-HOTELS, MOTELS, AND RESORTS 20.50 12/20/06 BEST WESTERN HOTELS ST THOMAS VIRGN ISVI LODGING ROC No. 0000

.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

cket Number: 00112816621960 Passenger Name: Document Type: KET 11/19/05 ECKERD DRUG #5556 NEW YORK NY HEALTH/BEAUTY/PERSONAL 11/20/05 ISLAND BEACHCOMBER ST THOMAS XX 5973-00 MISC.MDSE. 11/20/05 CONCESSIONS INTL-GATE 1 ST THOMAS US VI FOOD AND BEVERAGE TIP 00000300 Carrier: Class: AA Y2 Date of