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

debited as soon as the same day we receive your payment. If we can not collect the funds electronically at first presentment, we may issue a draft Nernst your account for the amount of the check Authorization for Electronic Payments: By using the American Express Pay By Computers Pay By Phone or any

on to padielpaN n tau pecadearip shalt man mamas to* Flo b3 any prormeefirg. contact Fe Admasarathe Who at Court. 205 North DI* NO- way. Norm 5.25, West Palm Illeach, Rada 33405. Marmon* NON 355-2131. 1400455-5771 (TDO) or 1400-255.0770 (V). eta Florida Relay %MeV. r- Mailed To: L 202 5100 07/26/17 Page 25

and was placed into evidence via a property receipt. At 1400 hours, Det. Dawson and I went to the Towers Condominium, 1515 South Flagler Drive in West Palm Beach, where the suspect currently resides. I observed several video cameras on the outside of the building and a doorman at the main entrance on the sou

ARREST SHALL BE ISSUED p 1 i • • ... z ,•:-.7 . is,,, ot . -em. at or .olo a 7 -a rent -2.ustcda •• • SOW HOLD fon Other Agency Nernst Signature of Art vs1) X a r,_ ,ce i \s_... ..;( ...----- ifitot Mama Verification (Primed ty Arrectee) Z —D Dangerous 0 Restated Aires! 0

C ' ,W;'..M141:4C•SSIAMTVW: '... ' . . . .: e . V? SIM • Case No: 08-80736-CV-MARRA P-001282 EFTA00228662 Cobnial Baia 320 Lakevirm Avenue West Pakn Beach, Fl 33401 5614714388 Fax: 561071-4390 To: Felicia Fax ■ From: Jeff Desmond/Colonial Date: 6/17/2003 Re: Cards 2 CC: El Urgent OF& Rev

1708 PARIS 35010 ••:1• 0 en C-. Case No. 08-80736-CV-MARRA EFTA00228684 OCT.22.2004 12:23PM METAVANTE NO. 546 P.4 StaiiiMeM DAM 101844 Nernst Due OM. 11-1244 Call LDS! $36,000 Awed Dus $897.00 Cash Advance Bsiences 900 NOW Biota $13,940.04 Availabla Crmill $21,060 NES LLC CARDH