Epstein Secrets

ALM BEACH FL FOOD/BEVERAGE FOOD-BEV00006859 01/05/04 MEDITERRANEO NEW YORK NY FOOD/BEVERAGE FOOD/BEV 39.65 TIP 6.00 01/05/04 PUBUX 1050 SW PALM BEACH FL 25.17 GROCERIES/SUNDRIES 01/06/04 AMERICAN AIRLINES NEW YORK NY From: To: Carrier Class: LAGUARDIA INTL MP WEST PALM BEACH FL M VH

12/10 Passenger Name: Document Type: P CKET 774.50 12/09/03 PUBLIX #338 SLANTANA FL GROCERIES/SUNDRIES 38.39 12/09/03 JET AVIATION ASSOC,AWEST PALM BEACH FL JET AVIAT FUEL JETA 827210270 3,282.28 12/10/03 T•MOBILE 800437-8997 WA T-MOBILE 584.29 12/10(03 FRENCHMAN'S REEF BCHST THOMAS VI MISC

e: R TICKET Carrier: Class: AA O2 Date of Departure: 12/20 157.00 12/11/03 THE TRAVEL GALLERY JUPITER FL CONTINENTAL AIRLINES From: To: WEST PALM BEACH FL HOUSTON TX IAH DALLAS/FT WORTH TX ALBUQUERQUE NM HOUSTON TX IAH Ticket Number: 0 Passenger Name. Document Type: R TICKET Carrier: Class: C

EO NM 132.62 LODGING CHARGES 03/10/04 LIMOUSINE EIGHTEEN LEXINGTON MA 250.92 TRANSPORTATION SERVICES 03/10/04 1642 PASEO DEL PUEBLTAOS NM TEXACO 40509760556072223038356 3 Rene kid co the palatal Mow. Matti end rem win your iscmnrit Payment Coupon JEFFREY E EPSTEIN 4TH FLOOR 457 MADISON A

GROCERIES 5399-09 ROC No. 0000104790 23.23 12/20/06 SIGNATURE FLIGHT-EWRNEWARK NJ AIRLINE/AIR CARRIER 7,485.98 12/21/06 GALAXY AVIATION OF PWEST PALM BEACH FL GALAXY AV MISCELLANEO 5166 19765 377.50 12/21/06 GALAXY AVIATION OF PWEST PALM BEACH FL GALAXY AV FEES 5166 19764 3,928.00 12/21/06 PORTOFI

bum la quo 2%. Soo PUP 2 lor debit Front, Srroron3 Amount 11/29/06 CONTINENTAL AIRLINES JUPITER FL CONTINENTAL AIRLINES From: To: NEWARK NJ WEST PALM BEACH FL NOT AVAILABLE Ticket Number: 00576511 74 Passenger Name: Document Type: KET Carrier: Class: CO AB Date of Departure: 11/29 329.30 11/29/

. See pese 21x MIME. racy. Spedng Amount 11/29/06 CONTINENTAL AIRUNES JUPITER FL CONTINENTAL AIRLINES From: To: Carrier: Class: NEWARK NJ WEST PAUA BEACH FL CO AB NOT AVAILABLE 'Ticket Number: 00576511434085 Date of Departure: 11/29 Passenger Name...a Document Type: 329.30 11/29/06 TRAVEL AGE

NOT AVAILABLE Thket Number 0 1 7 Passenger Name: Document Type: P TICKET Carrier: Class: CO AB Date of Departure: 03/22 327.90 03/22/07 TEXACO 0302958 WEST PALM BEACH FL ROYAL PETROLEUM FUEUMISCEUANEOUS ROC No. 5882585 14.50 03/22/07 MARRIOTTS FRENCHMANSST THOMAS LODGING ROC No. 635

IA GARDEN FL INSTRUCTION/TRAINING 4,325.00 06/01/06 AMOCO 5201 WEST PALM BEACH FL BP PAY AT PUMP110200358010 49.22 06/01/06 THE STORE ROOM- AUSW PALM BEACH FL MISC RETAIL 446.23 06/01/06 THE STORE ROOM - AUSW PALM BEACH FL MISC RETAIL 318.43 06/01/06 UMONCELLO ITAUAN G5616227200 FL 50.60 FOO

OXIX• 01/08/06' NUAL AN MEMBERSHIP E PERIOD 0106 THRU 02/07 35.00 01/08/06 JETBLUE SALT LAKE UT AIRLINE CHARGE From: To: Carrier: Class: WEST PALM BEACH FL J F KENNEDY A/P NY 86 HK Ticket Number: Date of Departure: 01/08 Passenger Name: Document Type: PA ENGER TICKET 237.80 01/08/06 HMSHOST PS

ier: Class: B6 F2 24 Date of Departure: 03/03 03/08/06 JACKSON HOLE NEW YORK NY FOOD & BEVERAGE TIP 00000500 03/08/06 HMSHOST-PBI-AIRPT at West Palm Bea FL FCOD/BEV Total of New Activity for Amount* 6,252.89 30.00 51.43 1,872.56 47.54 182.80 132.80 42.35 11.03 New Charges 13,101.81 Pay

RINE PRODUCTS NO. PALM BEACH FL 44.68 03107106 EAST JAPANESE RESTAUNEW YORK NY FOOD & BEVERAGE EATING PLACES AND RESTAURANTS 44.47 03/07/06 TEXACO 0305309 WEST PALM BEACH FL 2175 LLC FUEL/MISCELLANEOUS 57.61 Continued on nod page EFTA01661118 DUPLICATE COPY Propand Fo JEFFREY E EPSTEIN

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

/05 Cartier. Class: DL BA Date of Departure:05O5 237.70 217.70 Date 0901/t6 05/04/05 257.41 BP PAY AT PUMP789340447010 37.05 05105/06 TEXACO 0302960 PALM BEACH GARDE FL FRED GREEN FUEUM1SCELLANEOUS 05/0505 RUDYSINFLIGHTCA1tutitHBORO NJ CATERING SERVICES 050.905 OAKBROOK CLEANERS N

re Date 09/29/12 09/30/12 00000000 LODGING $138.49 09/30/12 SUN0000287103600 PALM BEACH FL GAS STATION $10.35 09/30/12 GALAXY AVIATION OF PWEST PALM BEACH FL 5616834121 Description Price AVIATION PRODUCTS $5,77527 Carrier AA AA YY YY Date of Departure:10/02 $5,775.27 10/01/12 AA AIR TKKET SAL

al: W. PALM BEACH FL Return: MIAMI FL Agreement Numben Renter Name: VISOSKI/LARRY Date 12/12/04 12/12/04 $66.35 12/05/12 Hilton Palm Beach AiWest Palm Bea FL Arrival Date Departure Date 12/03/12 12/04/12 00000000 LODGING $150.54 12/05/12 GEN DYNAMICS AVIATIOWEST PALM BM FL 561.2338557 Descr

L Location Date Rental: MIAMI FL 12/12/16 Return: W. PALM BEACH FL 12/12/16 Agreement Number Renter Name: VISOSKJ /LARRY 577.95 12/17/12 TEXACO SUNSHINE 37WB7 PALM BEACH FL 5614789498 Description Price FUEIJMISCELLANEOUS 564.56 001 UNL REG 56656 12/17/12 TEXACO SUNSHINE N 37WEST PAL

146.90 Ticket Number: Passenger Name:RODGERS/DAVID Document Type: PASSENGER TICKET Date of Departure: 10/14 10/12/16 BP46623623AIRPORT BP 6623 WEST PALM SEA FL 36.79 407-686-6631 Description Unleaded Regular 10/12/16 HERTZ CAR RENTAL 800-654-4173 FL $49.86 Location Rental: MIAMI FL Return:

563 5619976002 Description Price FAST FOOD REST. 38.68 RIVIERA BEACH FL $8.68 12/27/16 ATLANTIC AVIATION WEST PALM BE ATLANTI 561-6834121 WEST PAM BEACH FL $5,148.00 12/27/16 USPS PO 1194540106 001138815 8002758777 Description Price POST SVCS GO 319.60 RIVERA BEACH FL 319.60 12/27/16 PAL

5.594-5754 Description NEWS DEALERS/NEWSST 12/04/16 CHEVRON 0047269/CHEVRON DANIA FL 315.97 SERVICE STN Description CHEVRON TAX 12/04/16 TEXACO 0302960/CHEVRON PALM BEACH GARDEN FL $8.18 SERVICE STN Description CHEVRON TAX 12./05/16 JETBLUE AIRWAYS 9010001 JETBLUE NY 335.00 JETBL

A673.76 10(05/04 JET AVIATION ASSOCIAWEST PALM BEACH FL JET AVIAT CATERING 827210232 10/07/04 JETBLUE SALT LAKE UT From: Carrier: Class: WEST PALM BEACH FL J F KENNEDY NP NY 86 LI 9 Date of Departure: 10/08 60.42 Ticket Number: Passenger Name Document Type: Total of New Activity for Now Charge

28/04 ISLAND BEACHCOMBER ST THOMAS XX 127.94 5973-00 MISC.MDSE. 11/28/04 ISLAND BEACHCOMBER ST THOMAS XX 15.00 5973-00 MISC.MDSE. 11/29/04 TEXACO 0302960 PALM BEACH GARDE FL FRED GREEN FUEL/MISCELLANEOUS 11/29/04 ST THOMAS JET CENTERST THOMAS VI 293.44 3ER PARTY 15.07 11/29/04 JERSEY

I= Massie Conran( CI Peers Reply In Plasma Fteroycim save any questions. Thank you. • EFTA00186580 Colonial Bat* 2000 Palm Beach Lakes BM West Pain Beach, Fl 33409 Tel: Fax facsimile transthi To: Metavante Fax From: Jeff Desmond/Colonial Bank Date: 6/28/2006 f oi. .. ...PR Re: Maintenance

rAlsmsltbn loseglottoo SUNOCO WEST PALM BIN FL CARMINES GOURMET SCA PALM BEACH GA FL 6FRTA YOB KIOSK W PALM BCH FL SFRTA WPB KIOSK W PALM Bat FL TEXACO 00302955 WEST PALM BEA FL PUBLIX 11161 SA1 PALM BEACH FL TEXACO 00302058 WEST PALM BEA FL PUBLIX #161 BM PALM BEACH FL MAIN STREET NEWS PALM BE

RECEIPT $43.00 03/25/15 HULETT ENVIRONMENTALWEST PALM BCH FL 8666112847 Description REFER TO RECEIPT $144130 03/25/1 S BED8ATHABEYONDO0055 W PALM BEACH Ft. 561.687-0959 $252.14 03/25/15 USPS 117171065412020PALA1 BEACH FL 800.2758777 $5.95 ri MAYAN DELA CRUZ Card Ending Amount 02/23/15 NE

$49.53 07/03/15 DUNION 1307873 MIAMI BEACH FL 732-256-3442 $512 07/06/15 MR APPLIANCE OF THE 561.697.3436 561-697-3436 $259.00 07/07/15 TEXACO SUNSHINE I37WEST PALM BEACH FL 5614789498 Description Prke FUEUM1SCELLANEOUS $3437 002 UNL PLS $3437 07/07/15 SUNOCO 0920405800 WEST PALM BE

RS INC OW PALM BEACH FL ELECIRONKS REPAIR S3,484.94 11/2W13 MCDONALD'S F2740000MIAMI SPRING FL 3056707600 56.09 11/20/13 GALAXY AVIATION OF PWEST PALM BEACH FL 5616834121 Description Prke AVIATION PRODUCTS $1,74900 S1,749.00 11/20/13 PAN AM INTL FLIGHT OMIAMI SPRINGS FL 305-874-6000 Description I

icTURI05 P 16023 Detail Continued Amount 12/09/13 VINNY KAROSA LLC HACKENSACK N/ 201-288-3075 Description CHARTER SERVICE $28500 12/09/13 TEXACO SWIM PARTNERSWEST PALM BEACH FL 5614710055 Description Price FUEL/MISCELLANEOUS $1127 $1127 12/09/13 BOSE STORE 348348 561426-7734 BOSE 3341