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

4 JET AVIATION ASSOCIAWEST PALM BEACH FL JET AVIAT FUEL JETA 827210097 8,631.89 02/12/04 JETBLUE SALT LAKE UT From: To: WEST PALM BEACH FL J F KENNEDY NP NY Ticket Number: 89904400101002 Passenger Name: RODGERS/DAVID Document Type: PASSENGER TICKET Cartier: Class: B6 HK Date of Departure: 02/12 1

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

tleccyozmointim IS la boon ado Out 2%. See pop 2 fat &tab. Amount 12/14/06 JETBLUE SALT LAKE UT AIRLINE CHARGE From: To: WEST PALM BEACH FL J F KENNEDY NP NY NOT AVAILABLE Ticket Number 9 00 Passenger Name: Document Type: Cartier: Class: 86 L Date of Departure: 12/15 157.80 12/14/06 AOL HIGH SPEE

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

Y 18002569089 TX TRAVEL/TOURS/FEES 29.95 12/12/03 EXPEDIA INC ATLANTA GA AMERICA WEST AIRLINES From: To: J F KENNEDY NP NY LAS VEGAS NV J F KENNEDY NP NY Ticket Number: 40175334791955 Passenger Name• Document Type: PASSENGER TICKET Carrier Class: HP OO HP WA Date of Departure: 12/27 395.00

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

K SPORTS GA JAMAICA NY RESTAURANT PURCHASE FOOD•BEV 17.29 17.29 03/30/06 JETBLUE SALT LAKE UT AIRUNE CHARGE From: To: WEST PALM BEACH FL J F KENNEDY NP NY Ticket Number: 99900344728470 Passenger Names.," Document Type: KET Carrier: Class: 86 Date of Departure: 03/31 212.80 03/30/06 RUDY'S INF

parture: 08/19 Rental: Return: Agreement Number Renter Name: Reference Num Date 06/08/19 06/08/19 35.00 90.58 08/19/06 GALAXY AVIATION OF PWEST PALM BEACH FL GALAXY AV MISCELLANEO 5166 14287 1,331 25 Con<inoed on reverse EFTA01703866 DUPLICATE COPY Pr<c..,:co Occarit fluster Page 6 of 20 JEFFREY

urg Oat XXXX-XXXXX2-61005 07/09/06 P,:,.ga 5 of 16 New Activity Continued unts 06/22/06 THE TRAVEL GALLERY JUPITER FL DELTA AIR UNES From: WEST PALM BEACH FL To: ATLANTA GA ALBUQUERQUE NM Ticket Number: 00613144951790 Passenger Name: Document Type: KET Carrier: Class: DL YU DL YU Date of Depa

06A 4/06 T MOBILE 8412 PALM BEACH GARDE FL TELECOMMUNICATION EQUIP 21.29 06/15/06 DELTA AIR LINES ATLANTA GA From: To: WEST PALM BEACH FL J F KENNEDY NP NY Ticket Number: Passenger Name Document Type: PASSENGER TICKET Carrier: Class: DL TA Date of Departure: 06/16 11781 06/15/06 DELTA AIRUNES

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

: Dominant Type: PASSENGER TICKET 77.70 03/14105 THE TRAVEL GALLERY JUPITER FL AMERICA WEST AIRUNES From: To: Carrier Class: LAS VEGAS NV J F KENNEDY NP NY HP BA Ticket Number 40111938347541 Date of Departure: 03/14 Passenger Name Document Type: PASSENGER TICKET 214.20 03/14/05 X & R CORP INC ST

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

Passenger Name: Document Type: Carrier Class: B6 D_ Date of Departure: 07/27 184.60 07/26/04 JETBLUE SALT LAKE UT From: To: WEST PALM B J F KENNEDY NP NY Ticket Number: Passenger Name: Document Type: Cartier. Class: 86 D_ Date of Departure: 07/27 50.00 07/27/04 JACKSON HOLE NEW YORK NY FOOD

t,WE WMA Ttgf,0F,M§49ff)377,Y0 mpv-69AIRcpigst 5rkirik9W.§87578/ 91 JETBLUE SALT LAKE AIRLINE CHARGE From: J F KENNEDY NP NY UT 244.40 To: WEST PALM BEACH FL NOT AVAILABLE Carrier: Class: 86 H_ Ticket Number Passenger Name: Document Type: P Date of Departure: 02/28 02/27/07 MITCHEL LONDON FOODSN

/SUNDRIES ROC No. 0000000000 41.18 10/24/06 AMERICAN AIRLINES MANKATO MN AMERICAN AIRLINES From: To: ST THOMAS VIRGIN I SAN JUAN PUERTO RI J F KENNEDY NP NY licket Number: 00176539161772 Passenger Name: Document Type: KET Carrier: Class: AA SO AA SO Date of Departure: 10/25 311.00 10/24/06 A

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:

M 800-308-4917 CA SOFTWARE 12/02/04 FREDERIC FEKKAI NY NY BARBER/BEAUTY SHOP 12/03/04 JETBLUE SALT LAKE UT From: To: WEST PALM BEACH FL J F KENNEDY NP NY Cartier: 66 Class: HK Ticket Number: 921111. Date of Departure: 1245 Passenger Name: Document Type: PASSENGER TICKET -229.9S -1,6 80 -440

VAILABLE THANKS FOR SHOPPING AT COMPUSM 169.56 08/09/04 POLO RETAIL CORPORATPALM BEACH FL 389.94 GENERAL MERCHANDISE 08109/04 BB&B STORE 55 W PALM BEACH FL 139.88 BED/BATH ACCESSORIES 08/10/04 BARNEYS NEW YORK 660 MADISON NY 190.09 SALES 08/10/04 BARNEYS NEW YORK 660 MADISON NY 150.99 SAL

30.68 07/06/04 POLO RETAIL CORP NEW YORK NY GENERAL MERCHANDISE 119.49 07/07/04 DELTA AIR LINES NEW YORK NY From: To: WEST PALM BEA H FL J F KENNEDY NP NY Ticket Number: Passenger Name: Document Type: Carrier: Class: DL BA Date of Departure: 07/07 207.60 07/D7/04 DELTA AIR LINES NEW YORK NY