Epstein Secrets

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

oot precipices. Depart on May 12th from San Francisco for an 11-night visit that includes Seattle, Skagway and Juneau. End your cruise in beautiful Vancouver, British Columbia. As part of the Mariner Club enjoy a morning tour of the gold rush town of Skagway and Jewell Gardens followed by lunch at a hist

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

your own unique Canadian experience and find a side of Canada that might just surprise you. You can choose to travel cross-country from Toronto to Vancouver on The Canadian, VIA Rail's famous train to see Canada the way it is meant to be seen. On The Canadian you will fully experience the diversity of C

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

oot precipices. Depart on May 12th from San Francisco for an 11-night visit that includes Seattle, Skagway and Juneau. End your cruise in beautiful Vancouver, British Columbia. As part of the Mariner Club enjoy a morning tour of the gold rush town of Skagway and Jewell Gardens followed by lunch at a hist

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

litcLmNror Fly Cathay Pacific Airways to Hong Kong Cathay Pacific Airways offers service from North America (Los Angeles, San Francisco, New York, Vancouver and Toronto) to Hong Kong, with convenient connections to over 80 destinations worldwide on one of the world's youngest fleets. On Cathay Pacific

TEIN AxcinNu.nbei )OCO(4OOOO(4-31005 Page 4 of 10 Due in Full continued ens 0W25/04 DELTA AIR LINES MANKATO MN DELTA AIR LINES From: To: WEST PALM BEACH FL ATLANTA GA CLEVELAND OH Ticket Number: 0p67 4474,25632 Passenger Name Document Type: PASSENGER TICKET Carrier: Class: DL MA DL MA Date of

the door. Fly Cathay Pacific Airways to Hong Kong Cathay Pacific Airways offers service from North America (Los Angeles, San Francisco, New York, Vancouver and Toronto) to Hong Kong, with convenient connections to over 80 destinations worldwide on one of the world's youngest fleets. On Cathay Pacific

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

Epstein May 4, 2006 Page 5 The examiner has attended and presented at American Polygraph Association National Seminars between 1980 and 2000 in: Vancouver, British Columbia; Reno, Nevada; Atlanta, Georgia; Jeffersonville, Vermont, Orlando, Miami Beach, and Fort Lauderdale, Florida; and Nashville, Tenne