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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

e: 03/23 Passenger Name: Dcament Type: PIS 03/23/05 THE TRAVEL GALLERY JUPITER FL TRAVELAGENCYSERVICE FEE Routing Details Not Avalable Ticket Minter: 89011938348443 Passenger Name: Docurrent Type: MISC CHARGE ORDEFVPREPAID TICKET AUTHORITY 03/28105 1100118 ST THOMAS VI 5812-01 REST EATING

ST PALM BEACH FL GAS STATION $27.61 07/25/12 B STARBUCKS P8161511WEST PALM BEA FL 561.6830834 FOOD $4.72 $4.72 07/25/12 GALAXY AVIATION OF PWEST PALM BEACH FL 5616834121 Description Price AVIATION PRODUCTS S226.57 $22657 07/25/12 WENDYS #2568 0WEST PALM BCH FL 6147643486 Description RESTAURANT

E FL 561.2536800 $5.241.17 08/31/12 WENDYS 12568 0300025WEST PALM BCH FL 6147643486 Description RESTAURANTCHARGE. 08/31/12 INDUS INDIAN AND HERWEST PALM BEACH FL 5612496732 $7.73 $79.20 AMEX003385 Continued on next page SDNY_GM_02 746684 EFTA 00233940 EFTA01675343 COPY OUJJCATdE American Express

05/01/12 US AIRWAYS 803-428-4322 AZ US AIRWAYS From: To: N/A WA WA WA WA Carrier: Claw YY 00 YY 00 YY 00 W 00 $150.00 Ticket Minter Passenger Name VISOSKVTATIOR Document Type SPD/NR FREIGHT AMEX003322 Continued on reverse SDNY_GM_02746621 EFTA_00233877 EFTA01675280 JEFFRE

FedEx Envelcoe JEFFREY E EPSTEIN JET AVIATION Zone 6 457 MADISON AVE FL 4 WEST PALM INTERNATIONAL NRPOR Packages 1 NEW YORK NY 100224845 US WEST PAW BEACH FL 33406 US Weigh 1.0 lbs. 0.5 kgs Delivered mar 24.2003 I 192 Transporlason Charge 16.60 Svc Area AA Discount -2.66 Sgned by J.HARRIS F

707 0.11074 7.10 CONFIDENTIAL SDNY_GM_00341107 EFTA_00213802 EFTA01314051 Invoice Number: 4635.22969 InVO:Ce Dale: Mar 31. 2003 ACC01Y11 Minter 1144-2081.6 Page: SO(0 FedEx Ground Reference Chan SERVICE CODES FedEx Ground 015 AvI:1500. Proem,. Ore« 016 CCO. Prowl, 0ommc 0" 2000. P

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National Compliance Center RESPONSE COVER SHEET PO BOX 24679 WEST PALO BEACH. Ft. 334164679 Phone I -R00635-6100 Facsimile I -8U-938-4715 To: SA GAVIN GUMBINNER FBI 33169 SUITE 500 505 SOUTH FLAGLER DRIVE WEST PALM BEAC

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