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

11/02/04 TRAVELOCITY.COM 800-256-9089 TX SERVICE FEE AND OTHER 5.00 11/06/04 EXPRESS LA JOLLA CA EXPRESS APPAREL 75.43 11/06/04 WARWICKS LA JOLLA CA 01/BOOKS FOR CUSTOMER SERVICE CALL 858-4540347 16.11 11/06/04 POLO RETAIL CORP LA JOLLA CA APPAREL/ACCESSORIES 428.85 Total of New Activ

N SUBSCRIBER WEST PALM BEACH, FL 3 C (02/20/04.02/20/04) OUNKNO1M SUBSCRIBER WEST PALM BEACH, FL 2 C (01/10/04.01/20/04) *UNKNOWN SUBSCRIBER VEST 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 BEACH, FL 2 C (

SUBSCRIBER WEST PALM BEACH, FL 2 C (02/06/04-03/12/04) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 3 C (01/17/04-03/13/04) **UNKNOWN SUBSCRIBER WEST PALM.BEACH, FL 3 C (01/17/04-02/20/04) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 4 C (01/05/04-02/20/04) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL. 4 C (

2/25/04-02/25/04) UNKNOWN SUBSCRIBER (06/22/04-06/23/04) *UNKNOWN SUBSCRIBER MONTEREY, CA MONTEREY, CA 6 (08/01/05-08/01/05) UNKNOWN SUBSCRIBER LA JOLLA, CA 1 (08/01/05.08/01/05) UNKNOWN SUBSCRIBER LA JOLLA, CA 1 (08/14/04.08/22/04) PUNKNOWN SUBSCRIBER 3 (01/11/05.01/11/05) PUNKNOWN SUBSCRIBER

4029357733 1.95 402-935-7733 Desaiption PROFESSIONAL S 02/27/10 DUNKIN 1300720 QEDGEWATER 23.40 386-423-5300 02/29/10 Cal AXY AVIATION OF PWEST PALM BEACH 93.91 5616834121 Desalption Price AVIATION PRODUCTS 59.91 02/28/10 HESS 09304 000000000FT. LAUDERDA 76.10 9545274811 03/01/10 PARK UMOUSI

AID TICKET AUTH. 02/1280 SOUTHWEST AIRLINES TEOUESTA Fl. 308.70 SOUTHWEST AIRLINES From To: Camer Class. PHILADELPHIA PA 9.95 9.95 35.00 WEST PALM BEACH FL WN NOT AVAILABLE Ticket Number Passenger Name: VISOSKULARRY Document Typo: PASSENGER TICKET 02/1 2/10 AIRPORT PARKING AIRPWEST PALM EICH 561-

ly Spending Limit: $5.000 Amount 06/16/19 LOEWS CORONADO BAY RESORT F&B CORONADO CA 3117.50 619-424-4000 06/16/19 PUESTO LA JOLLA 000000002 LA JOLLA CA 3173.52 7343078555 06117/19 AMERICAN AIRLINES 05101106 LOS ANGELES CA 33000 AMERICAN AIRLINES Ticket Number Passenger Name Document Ty