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

ABLES/ACC 03/10/04 FOOD EMPORIUM 41703 NEW YORK CITY NY 493.97 GROCERIES 03/11/04 GRACE'S MARKET NEW YORK NY 155.31 09GROCERIES 03/15/04 TERENCE CONRAN SHOP NEW YORK NY 99.77 HOME FURNISHINGS 03/22/04 GRACE'S MARKET NEW YORK NY 432.63 09GROCERIES 03/23/04 FOOD EMPORIUM 4703 NEW YORK CITY NY 1

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

827 11/29/05 SMI SALES 770-664-1375 GA SMI SALES 256.90 11/29/05 CANDLE BOUTIQUE WINSTON-SALEM NC GIFT/NOVELTY/SOUVENIR 163.84 11/29/05 TERENCE CONRAN SHOP NEW YORK NY HOME FURNISHINGS 1,261.49 11/29/05 TERENCE CONRAN SHOP NEW YORK NY HOME FURNISHINGS 34.68 11/30/05 THE WHITE COMPANY, GREENFORD

OFTWARE, ACCESSORIES CONTACT NAME NOT AVAILABLE CONTACT PHONE NUMB. NOT AVAILABLE THANKS FOR SHOPPING AT COMPUSA! 958.24 01/16/05 KMART $07786 WEST PALM BEACH FL 206.84 GENERAL MERCHANDISE 01/16/05 TARGET STORES WEST PALM BEA FL 207.62 GENERAL MERCHANDISE 0122/05 NEIMAN MARCUS PALM BEACH FL 26.63

24 12/14/05 SCI CARTS-NEWARK INTNEWARK NJ 3.00 PARKING LOT/GARAGE 12/16/05 PAPYRUS 9234 2127170002 NY 45.19 GIFT, CARD, NOVELTY 12/16/05 TERENCE CONRAN SHOP NEW YORK NY 54.19 HOME FURNISHINGS 12/16/05 FEDEX #802395474716 NEW YORK CITY NY 33484 TO: LU IA T FL FROM: 1 1 001 EX FEDEX CUSTOMER S