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

ate payment fee of 1.75% of all past due amounts will be added. Change of Address Immo <a none <b ad we Nemo Company Nemo Street Adere“ City. Stela rip Cede Area Cede and Herne Phone Moo Code and Work Mee Panel' Fri H To Pay By Phone 1-800-472-9297 Customer Service, Lost or Stolen C

ENT TRACKING FORM Pony Filing Mauer Under Seal On behalf of (select one): Name: U.S. Attorneys Office Address: S00 S. Australian Ave. Stile 400. Weal Palm Beach, FL 33401 Telephone: ❑O Plaintiff K Defendant Date sealed document filed: 3117/2008 If sealed pursuant to statute, cite statute: Fed. R. Cram. P

EARCH WARRANT APPLICATION SEALED DOCUMENT TRACKING FORM Pony Filing Moms Under Seal Names attorneys Office Address: 500 S. Aaiun Ave. State 400. West Pan Beach. Ft. 33401 On behalf of (select one): Tclephon. 0 Plaintiff❑O Defendant Date scaled document filed: 3/17/2008 If scaled pursuant to statute, ci

actFlash memory card, marked 3608128AW4801CF53 in the custody of the Federal Bureau of Investigation SEARCH WARRANT CASE NUMBER 08-8067-LRJ TO: Stela FEDERAL BUREAU OF INVESTIGATION , and any Authorized Officer of the United Affidavit(s) having been made before me by who has reason to Affiant

tered By.: 5/15/06 On May 10, 2006, information was received that Epstein's associate, Leslie Wexner, The Limited Inc, CEO's, plane had arrived in West Palm Beach, PBIA. The plane, a Gulfstream 4 bearing a N900LS registration, was on the tarmac at Galaxy Aviation. As Epstein had recently acquired the services

hitStsafing wee keg and tertifieklelil:501o;vardsher,viaicrei$. Acordlisyte.her:Slter finishing the roans) one,orthetsee rehresetthiorswleivinvittiS Stela es lifirktrirt beck .ta'ai0tkt At iippiticirnatoly S;l0p0),:a retie came to leo fraat4f. Stagass *Pit natlett natter coats m VitlitOnai Sufsto*I'th