Epstein Secrets

cked up: Jan 28, 2003 Payor: Shipper Reference: ERIC Fuel Surcharge Fegex has M910 a fuel Distance B

ype FedEx Prim OVOTIG.11 LARRY vzsosig CHRISTOPHER OAIE Facetage Type FedEx Eineloco JEFFREY E EPSTEIN 6102 WI4EATLEY CT Zone 457 MADISON AVE BOYNTON BEACH FL 33474 US Neleg. NEW YORK NV ICO22-6843 US Weghl 1.0 lbs. 0.5 kgs Delwered Jan 29.2003 09:57 Trenepenation Charge 1660 Svc Area AA Disco

NEW YORK NY 10022-6841 US Transpertacn Charge ERIC GAMEY NYSG 457 MADISON AVE 4TH FL NEWYORK NY 1

LLC 457 MADISON AVE NEW YORK NV 100226843 US Transporlabon Charge Fuel Surcharge Residential Delvery at211.221 CHRIS GAZE BIM WHEATLEY COURT BOYNTON BEACH FL 33436 US 737 023 I.40 Total Transportation Charges USD 9.20 Picked up: Jan 15, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION F

NEW YORK NY 100224645 US Transparlaben Charge ERIC GAMEY NYSG 457 MADISON AVE 4TH FL NEW YORK NY

vice Type FedEx Priarty Ovemighl LAUREN KWINTNER CHRIS GAZE Package Type FedEx Envelop: NVSG LLC 8102 WHF-ATLEY COURT Zone 6 457 MADISON AVE BOYNTON BEACH FL 33436 US Packages 1 NEW YORK NV 100226843 US MOH 1.0 be. 0.5 kge Delivered Jan 16. 2003 10:17 Transponatitm Charge 737 SvC Area A2 Fue

47-3288 CA TV SERVICE RTC'DIRECTV SERVICE ROC No. 0075033980 67.02 09/12/06 PATISSERIE LADUREE, PARIS VOUS REMERCIE DE VOTRE VISITE 'ruffle= Eric 70.54 09/12/06 HOTEL LAFAYETTE, PARIS VOUS REMERCIE DE VOTRE VISITE 4100 s'Eurrçoen Won ago 63.00 09/13/06 LE BUDDHA BAR, PARIS VOUS REMER

NOT AVAILABLE Ticket Number: 00 Passenger Name: Document Type: Garner: Class: AA LD Date of Departure: 09/01 420.50 09/01/06 WENDY'S #1955 BOYNTON BEACH FL FOOD/BEV ROC No. 0000034583 5,52 09/02/06 HOLIDAY INN ST THOMAS VI Arrival Date Departure Date 08/31/06 09/01/06 00000000 No of Nigh

mi Join Emeril Lagasse, Bobby Flay, Alton Brown, Eric Ripen, Alain Ducasse, Ming Tsai and dozens of ot

1 p28/04 FRENCHMAN'S REEF BCHSITHO‘IASI IC : l' , .,...,MISC . ,8, , 07/10/04 T-MOBILE 800-937-8997 WA T-MOBILE 07/10/04 ORECK OF FLORIDA BOYNTON BEACH FL HOUSEHOLD APPUANCE 07/11/04 DELTA AIR LINES CINCINNATI Oil From: To: NEWARK NJ ATLANTA GA WEST PALM BEACH FL Ticket Number. 00621979971

MOSINGER ISLAND FL AUTO SERVICES Total of New Activity for 429.46 New Charges Payments/Credits 47,139.48 -2,483.60 Ne :'11725/04,s ..,./t1 ERIC AN A:P.LJNES TULSA OK -109.50 ;1•Kit. idlihodas OUTBACK 44453 IRVING RESTAURANT FOOD AND BEV FOOD/BEV TIP 11/07/04 TX 28.56 6.00 11/08/0

Page 10 of 14 New Activity Continued 02/03/05 LANE AVIATION COLUMBUS OH LANE AVIA JET A FUEL 763844698 7,006.64 02/04/05 °RECK OF FLORIDA BOYNTON BEACH HOUSEHOLD APPLIANCE FL 532.49 02/04/05 THE STORE ROOM AUSTRW PALM BEACH MISC RETAIL MISC & SPECIALTY RETAIL STORES FL 404.70 02/07/05 MEDA

mi Join Emeril Lagasse, Bobby Flay, Alton Brown, Eric Ripert, Alain Ducasse, Ming Tsai and dozens of o

ERCHANDISE 21.35 Continued on reverse EFTA01704095 Prepared For G MAXWELL Page 4 of 6 New Activity Continued Arnount 1224/03 SIMPLY PC USA BOYNTON BEACH COMPUTER SERVICE & SUPP DFUL 900.00 PLICATE COPY 12/24/03 HORCHOW COLLECTION DALLAS TX 111.86 MONO PINK SHOE BAG 1227/03 VVWW.EBAY.CONVCC

I need to be fast. It's a nice roll we are on." Eric Dash contributed reporting forthis article. <<Pr

(Jun 2004 - Sep 2005) FRISCO TX 75034-6324, DENTON COUNTY (Apr 2003 - Aug 2005) WEST PALM BEACH FL 33417-8043, PALM BEACH COUNTY Cur ^: ^ • , BOYNTON BEACH FL 33437-2410, PALM BEACH COUNTY (Jul 2001 - Current Residents at Address: urren est ants at Addr Cu 3431.6834, PALM BEACH COUNTY (Apr 1995 - Ju