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 ST THOMAS JET CENTERST THOMAS VI 3,334.94 3ER PARTY 03/20/04 BOAT OWNERS WAREHOUSRIVIERA BEACH FL 198.82 MARINAS SERVICE/SUPPLY 03/20/04 GODIVA CH0C0LAT-11185W.PALM BEACH GARDEFL 10.02 CHOCOLAT/GIFTSACECREAM 03/21/04 WW1' RAVELVALUESPLUS8004904892 CT 7.00 CONTINUITY/SUBSCRIPTION 03/21

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

1.800-5253355. Activity adcata aided dale 009 NewActIvIty for G MAXWELL Card )0300C030241 ownelmpialsw.e.MP.:90102():01, (-164-:. . 07_/10/05 GODIVA CHOCOtAT4119NEW YORK CHOOOLAT/GIFTSACECREAM 02/14/05 GODIVA CHOCOtAT4119NEW YORK NY AtrountS NY 493.:7,11.A 393.77 CHOGOLAT/GIFTSACECREAM 3

APAUA BEACH FL MISC APPAREUACCESSORY FOR CUSTOMER SERVICE CALL 561.8334533 03/21/05 TRAVELOCITY.COM SAN ANTONIO TX CONTINENTAL AIRUNES From: WEST PALM BEACH FL 83.73 Caner: Class: AA Y2 Date of Departure: 03/18 175.00 1,049.03 To: HOUSTON TX IAH SAN ANTONIO TX HOUSTON TX IAH WEST PALM BEACH FL

I 08/23/05 FROMEX ONE HOUR PHOTNEW YORK NY 65.00 PHOTO SUPPUES 08/24/05 TOWER CHEMISTS NEW YORK NY 40.97 PRESCRIPTIONS/SUNDRIES 08/24/05 GODIVA CHOCOLAT4186NEW YORK NY 49.85 CHOOOLAT/GIFTSACECREAM 08/25/05 GYM SOURCE NYC NEW YORK NY 1,561.45 1.212328.3245 08/27/05 CHRIS SAWYER DIVI