Epstein Secrets

OD STORES-CONVENIENCE STORES & SP 01/22/04 SINGH AND SINGH NEW YORK NY MISCELLANEOUS FOOD S MISC FOOD STORES-CONVENIENCE STORES & SP 01/22/04 BAKER STREET NEW YORK NY 34.98 EATING PLACE RESTAURANT FOOD-BEV 34.98 10.30 8.68 01/24/04 OFFICE DEPOT, INC. WEST PALM BEACH FL OFFICE PROD. & S

03 Passenger Name: RODGERS/DAVID Document Type: PASSENGER TICKET Carrier: Class: B6 K_ Date of Departure: 04/22 409.20 04/22/04 NAV CANADA OTTAWA ON Description MERCHANDISE/MARCHAN 2385142045766300 1,14532 Canzlen Oasts 862.86 04/26/04 PALM.NET SERVICE 888-756-7256 CA INFO SERVICE 1

GE 29.55 TIP 5.00 37260 3455 01/07/07 SING AND SING DELI ONEW YORK NY 2127345151 Description Price GROCERY STORE 10.82 10.82 01/07/07 BAKER STREET NEW YORK NY OORESTAURANT FOOD-BEV TIP 27.89 27.89 Total of Due in Full Activity for 3,544.76 Due In Full Cad X/CCOCCCO2-0:1076 Act

E FEE Routing Details Not Available Ticket Number: Passenger Name: Document Type: . RDER (MCOyPRE PAID TICKET AUTH. 3500 02/06/07 NAV CANADA OTTAWA ON GOODS/SERVICES 2,324.44 Canadian Wren 2,007.90 02107/07 NIGHT GALAXY INC 0058ROOKLYN NY 7189758257 Description SPECIALTY RETA 3,945.05

TION SERVICES JEFFREY EPSTEIN 118.80 02/23/06 BAKER STREET NEW YORK NY EATING PLACE RESTAURANT FO

LAGUARDIA INTL A/P DL KO Ticket Number: 184964452 Date of Departure: 02/08 Passenger Name: Document Type: KET 207.80 02/07/06 NAV CANADA OTTAWA ON Description MERCHANDISE/MARCHAN 7906N2045766300 386.62 "Caneden Oebn 346.13 02/08106 MINI DELI OF BIG APPNEW YORK NY MISC FOOD STORE 4

VINCE: COUNTRY: ZIP/POSTAL: 33141- MAILING ADDRESS: STREET: CITY: COUNTRY: DOB: STATE: PROVINCE: 'ZIP/POSTAL: U.S. CITIZEN(Y/N)? Y A-NBR: BAKER 03/02/2006 09:21 PRESS "ENTER" OR PF4 TO RETURN TO PREVIOUS SCREEN PF4 PF6 PF8 PREY MENU MAIN MENU LOGOFF 4A0 01,002 EFTA01683181 FSDLS

N ALIAS DOB ALIAS FN ALIAS COC ARRIVAL INFORMATION *********** AIRLINE AC AIR CANADA FLIGHT NBR 00736 ARRIVAL DATE 08112005 VISA ISSUE CITY OTTAWA VISA ISSUE DATE 08112005 PORT OF ENTRY OTT U.S. ADDRESS- STREET CITY NEW YORK STATE NY INSPECTOR NUMBER 2465 MICROFILM NUMBER TRAVEL MODE AIR