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

TER CUPERTINO CA 57.22 COMPUTER/SOFTWARE/ACC 02/03/04 APPLE COMPUTER CUPERTINO CA 85.82 COMPUTEFt/SOFTWARE/ACC 02/04/04 STAPLES CORPORATE MONTGOMERY NY 48.79 OFC SUPLY 914381.4964- 02/04/04 HARRODS LIMITED. LONDON UK UNITED KINGDOM Description Price GOODS 186.00 02/05/04 ITSU LONDON SW3

ass- DL MA DL MA Date of Departure:01/20 3500.40 01/19/11 RUNES MUSIC STORE AUSTIN TX Runes Music Store $129 01/19/11 GALAXY AVIATION OF PWEST PALM BEACH FL 5616834121 Description Prke AVIATION PRODUCTS $8,150.81 38,15081 01/19/11 CVS 240002400 NEW YORK NY DRUGSTORE/PHARMACY $19.43 01/19/11

LANEOUS FOOD $18.15 $18.15 01/21/11 LAGUARDIA USA, LLC PHILADELPHIA PA 718-656-6210 DefalptIon FAST FOOD REST 51034 01/21/11 WENDYS 02568 QWEST PALM BCH FL 6147643486 Description RESTAURANT C NAMES $7.40 01/21/11 SINGER ISLANDGAS STRIVIERA BEACH FL 5618450508 $71.88 01/22/11 WENDYS #2953

: ROTHELUDARREN Document Type: PASSENGER TICKET DELTA AIR LINES LOS ANGELES CA DELTA AIR LINES Front To: Carrier. Class: LAGUARDIA INTL A/P WEST PALM BEACH FL DL MA NOT AVAILABLE Ticket Number Passenger Name VISOSKI/LARRY P Document Type: PASSENGER TICKET 02/09/11 Date of Depanure:02/I0 $453.70 Da

04/15/11 FLIGHT PLAN LLC 65005OUTHBURY CT $2.995.00 2032628900 Description Price PROFESSIONAL SERVIC $2995.00 04/16/II THE CAULDRON 330170 MONTGOMERY NY 8455671760 $52.25 AMEX003057 Continued on next page SONY_GM_02746356 EFTA_00233612 EFTA01675015 VIOU T,E American Express' Traditional

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

YORK NY FOOD/BEVERAGE FOOD/BEV 22.70 22.70 01/06/04 SONY STYLE-NEW YORK NEW YORK NY AUDIONIDEO SLS/SVC 477.92 01/07/04 STAPLES CORPORATE MONTGOMERY NY OFC SUPLY 914326-8964- 129.84 01/08tO4 MALO NEW YORK NY 00 GENERAL MERCHANDISE 200.96 01/09/04 AMAZON.COM SUPERSTORAMAZON.COM WA MERCH

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

/25/05 BORDERS SKS & MU YORK PA BOOK STORE 31.79 11/29/05 TOPDEQ CORPORATION CRANBURY 14..I 01 FURNITURE 465.50 11/29/05 STAPLES CORPORATE MONTGOMERY NY OFC SUPLY 915790-5829- 24827 11/29/05 SMI SALES 770-664-1375 GA SMI SALES 256.90 11/29/05 CANDLE BOUTIQUE WINSTON-SALEM NC GIFT/NOVEL

CS 17.97 12/30/04 TELECHARGE SVCE NEW YORK NY TICKETS/RESERVAT1ON/ETC 415.50 12/31/04 ORBITZ LW MANKATO MN AMERICAN AIRLINES From: To: WEST PALM BEACH FL DALLAS/FT WORTH TX LOS ANGELES CA Ticket Number: 0011 Passenger Name: Document Type: KET Carrier: Class: AA Y2 AA Y2 Date of Departure:

-UNE SVCS 11/29/04 SHOPPERS TRAVEL WEST WINDSOR NJ TOURS/TICKETS 11/29/04 ROKU 4088483525 CA ELECTRONICS SALES 11/30/04 STAPLES CORPORATE MONTGOMERY NY OFC SUPLY 914897-6099- 11/30/04 RESTORATION HARDWARE800.762.1005 TN CATALOG MERCHANT 11/30/04 SHOPPERS TRAVEL WEST WINDSOR NJ TOURS/TICK