Epstein Secrets

Carrier: Class: DL BA Date of Departure: 01/17 202.23 01/18/04 PUBLLX 4161 SPALM BEACH FL GROCERIES/SUNDRIES 74.02 01/19/04 PUBUX 4050 SW PALM BEACH FL GROCERIES/SUNDRIES 43.51 01/22/04 DEAN & DELUCA 5169NEW YORK CITY GROCERY STORE/SUPERMRKT NY 256.41 01/27/04 KATAGIRI & CO INC NEW YORK

THEORY 168.37 03/29/04 PETRA OF PALM BEACH W.PALM BEACH FL CLOTHING-WOMEN'S REA WOMEN'S READY-TO-WEAR STORES 179.14 03/29/04 BB&B STORE 55 W PALM BEACH FL BED/BATH ACCESSORIES 254.36 Continued on reverse EFTA01704117 DUPLICATE COPY Prcproi For G MAXWELL Page 4 of 6 New Activity Continued

UBLIX STA!, 0161 PALM BEACH FL 195.03 GROCERIES 04/02/04 CARMINES GOURMET SPALM BEACH GARDE FL 500.59 28 GOURMET FOOD 04/03/04 KMART 407786 WEST PALM BEACH FL 64.50 GENERAL MERCHANDISE Total of New Activity for BRENT TINDALL New Charges 3,309.49 Payments/Credits 0.00 Total of New Activity New Charg

WmteepOngdge a/WSW MAXWELL ;i4UW lumen* - #;e4,Q44;.: 11/05/04 BARNES & NOBLE.COM 800-843-2685 BOOKS, MUSIC OR DVDNID NJ 38.82 11/09/04 AMTRAK INTERNET DC Routing Details Not Available 294.00 Ticket Number: 55 11 1 12 Passenger Name: Document Type: V Please lotl on We Exec/axeteen, d

WN SUBSCRIBER WEST PALM BEACH, FL CO CD C C (06/30/05-07/03/05) (10/01/05-10/01/05) woos SUBSCRIBER UNKNOUN SUBSCRIBER WEST PALM BEACH, FL NEST PALM BEACH, FL a C (07/05/04-07/06/04) *UNKNOWN SUBSCRIBER BOYNTON BEACH, FL C (05/10/04.05/17/04) UNKNOUN SUBSCRIBER BOYNTON BEACH, FL 11 (12/17/04-12

UBSCRIBER WEST PALM BEACH, FL 3 C (01/12/04.03/12/04) "' UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 5 C (02/21/04.02/22/04) "UNKNOWN SUBSCRIBER WEST PALM BEAD', FL 2 C (01/19/04.01/12/04) ON.NENOWN SUBSCRIBER WEST PALM BEACH, FL 3 C (01/17/04-02/06/04) "' UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 3 C

0 (04/22/04-04/22/04) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL (07/04/04-07/16/04) UNKNOWN SUBSCRIBER VEST PALM BEACH, FL 5 110(10/04-10/10/04) U WEST PALM BEACH. FL UNKNOWN Saspa MICRON,' CITY - CELLU 1. C (02/27/ 7/041 UNKNOWN S REBER (06/09/04.06/09/04) UNKNOWN SUBSCRIBER VANCOUVER, OCEAN CITY, N

FROM PHONE NUMBER TYPE ACT DATE RANGE NAME ADDRESS PRIMARY PRIMARY (12/12/04-12/12/04) UNKNOWN SUBSCRIBER ATT CCM, 2 (02/26/05-06/06/05) **AMTRAK TRAIN INFO 2198 OWN HCRNIG RD PIOLADELPH 2 (04/08/04.04/08/04) 'UNKNOWN SUBSCRIBER MCI CCM, 1 (01/28/05-01/28/05) **AMERICAN AIRLINES ADVANTAG

ICKETS 5,128.83 05/28/04 SHOPPERS TRAVEL NEW YORK NY TOURS/TICKETS 6,493.74 05/30/04 JETBLUE SALT LAKE UT From: To: ' Carrier: Class: WEST PALM BEACH FL J F KENNEDY NP NY B6 Y_ Ticket Number: 56715200101000 Date of Departure: 05/30 Passenger Name: TINDALL/BRENT Document Type: PASSENGER TICKET

Departure: 07/31 388.89 ORBITZ' SERVICE FEES 12_00 07/30/04 HALLAK CLEANERS 8883432111 NJ CLEANING SERVICE/SUPPLY 07/31/04 BURDINES-MACY'S W PALM BEACH FL QUICKSILVER 07/31/04 BURDINES-MACY'S W PALM BEACH FL TOMMY AMERICAN CASUAL 2880 16.15 10682 07/31/04 BURDINES-MACY'S W PALM BEACH FL

o 02/26/04 Page 5 of 10 New Activity Continued Fwd SP,ndeg Amount $ 02/01/04 CONDADO PLAZA HOTEL&SAN JUAN PR 5812-01 REST 402.39 02/02/04 AMTRAK INTERNET DC Routing Details Not Available Ticket Number: 55488072708599 Passenger Name: Document Type: VEN ,F 1S/E . Date of Departure: 02/02

KE WORTH FL GROCERIES 10.29 C6/01•05 JET AVIATION ASSOCIAWEST PALM BEACH FL JET AVIAT FUEL - JETA 827210392 5,367.00 060105 THE STORE ROOM- AUSW PALM BEACH FL MISC RETAIL 424.93 08/02/05 AOL SERVICE 800-827-6364 VA ONUNE TWXWOL SERVICE 0505 23.90 03Al2/05 MEDI1ERRANE0 NEW YORK NY F000/BEVE

/05 PALM RESTAURANT-NEW NEW YORK NY FOOD/BEVERAGE FOOD/BEV 73.00 73.00 03/02/05 DELTA AIR LINES ATLANTA GA From: To: LAGUARDIA INTL A/P WEST PALM BEACH FL Ticket Number: 00623083452585 Passenger Name: RODGERS/DAVID N Document Type: PASSENGER TICKET Carrier: Class: DL BB Date of Departure: 03/02

K NY FOOD AND BEVERAGE TIP 00001500 85.33 05/24/05 JET AVIATION ASSOCIAWEST PALM BEACH FL JET AVIAT FUEL - JETA 827210376 4,792.88 05/25/05 AMTRAK PHILADELPHIA PA From: To: PHILADELPHIA 30,PA NEW YORK - PENN,NY Ticket Number 55492483087419 Passenger Name: Document Type: VENDOR SALE Carr

5 03/21/05 OFOTO, INC. EMERYVILLE CA GOODS/SERVICES 22.02 03/22/05 ORBITZ LLC MANKATO MN AMERICAN AIRUNES From: To: LAGUARDIA INTL A/P WEST PALM BEACH FL Ticket Number: 0011 4 7 Passenger Name: Document Type: Carrier: Class: M Y2 Date of Departure: 03/23 507.70 03/22/05 CABELAS.COM SIDNEY

osiow9.5 B.E&cilr .-". *owe' 0*IeviSkiciz . 602pto. otacabici-AN3 4a,k- PARK LIMOUSINE SERVIPALM BEACH CHARTER SERVICES FL 240.00 02/27/05 AMTRAK VOICE RESPONSDC Routing Details Not Available Ticket Number: 55467810115969 Passenger Name: VRU/3363A Document Type: VENDOR SALE 02/28/05 BART

APAUA BEACH FL MISC APPAREUACCESSORY FOR CUSTOMER SERVICE CALL 561.8334533 03/21/05 TRAVELOCITY.COM SAN ANTONIO TX CONTINENTAL AIRUNES From: WEST PALM BEACH FL 83.73 Caner: Class: AA Y2 Date of Departure: 03/18 175.00 1,049.03 To: HOUSTON TX IAH SAN ANTONIO TX HOUSTON TX IAH WEST PALM BEACH FL

AI 05/31/05 PUBUX SIRS 0161 PALM BEACH FL GROCERIES 05/31/05 SMARTE CARTE JFKAP JAMAICA NY 197.01 23.51 PARKING LOT/GARAGE 3.00 06/06/05 AMTRAK FORT WASHINGTPA Routing Details Not Available Ticket Number: 554814113‘5139 Passenger Name: EPSTEINIJEFFREY Document Type: V Total of New Activ

TEIN AxcinNu.nbei )OCO(4OOOO(4-31005 Page 4 of 10 Due in Full continued ens 0W25/04 DELTA AIR LINES MANKATO MN DELTA AIR LINES From: To: WEST PALM BEACH FL ATLANTA GA CLEVELAND OH Ticket Number: 0p67 4474,25632 Passenger Name Document Type: PASSENGER TICKET Carrier: Class: DL MA DL MA Date of

04/17/04 THE CHARLES HOTEL CAMBRIDGE LODGING ROC No. 122329 MA 13.91 04/21/04 SALON AKS NEW YORK NY HAIR/NAILS/SKIN CARE 442.64 04/22/04 AMTRAK INTERNET DC AMTRAK Routing Details Not Available Ticket Number: 55402453015719 Passenger Name: Document Type: VENDOR SALE Date of Departure:

Ticket PRESENT THIS DOCUMENT FOR BOARDING RESERVATION NUMBER ORL Round-Trip ORLANDO. FL OCTOBER 6. 2018 TRAIN SILVER METEOR 98 Oct 6, 2018 WEST PALM BEACH - ORLANDO DEPARTS ARRIVES (Sat Oct 6) 2 Reserved Coach Seats 9:47 AM 1:21 PM Return TRAIN SILVER METEOR 97 Oct 8, 2018 ORLANDO - WEST PALM B

N SILVER METEOR 97 Oct 8, 2018 ORLANDO - WEST PALM BEACH 2 Reserved Coach Seats DEPARTS ARRIVES (Mon Oct 8) 1:04 PM 4:47 PM PASSENGERS (2) AMTRAK GUEST REWARDS ADULT No member number provided. Join at Amtrak.com DEIMANT ADULT No member number provided. Join at Amtrak.com Proper Identifica

00005W PALM BEACH FL 4078321661 Description REFER TO RECEIPT 538.73 03/04/12 C95 5140 05140 WEST PALM BEACH FL 03/04/12 BEDBATH&BEYONDe0055 W PALM BEACH FL 561487-0959 e Card Ending 0-11021 5489.12 5148.39 Amount 03/05/12 AA MISC SAW TAX/ FDALLAS TX AMERICAN AIRUNES From: To: Carrier: Cl

114.00 04/24/12 RESTORATION HARDWARKORTE MADERA 800-7621751 CA -332.66 04/27/12 MATCH.COM 800-326-5161 TX DATING SERVICE 445.72 OS/04/12 AMTRAK TELEPHONE SALWASHINGTON DC 418.00 From: BOS To: NYP Ticket Number: 1259869562745 1 (800) 872-7245 New Charges Summary Total JEFFREY E EPS