Epstein Secrets

lo Catini offers regional Italian cuisine in the Lincoln Center/Columbus Circle/Carnegie Hall area. 234 W.

FL UL CHMP 1287 FUEL/MISCELLANEOUS ROC No. 6854131 09/28/06 THE MILLHOUSE JACKSONVILLE FL 41.81 35.99 FOOD AND BEVERAGE 09/29/06 BP 5135 WELLINGTON FL BP PAY AT PUMP796840745023 09/29/06 CHEVRON 0205068 JACKSONVILLE FL UL CRIAP 1287 FUEUMISCEUANEOUS ROC No. 6854610 09/29/06 HERTZ CAR

ECOMM SERVICE 125.10 06/04/04 DUNCAN AVIATION LINCOLN NE DUNCAN AV OTHER 10803102174 4,662.41 Tota

e: Reference Num r: Date 12/15/03 12/18/03 214.98 12/19/03 AIRCELL INC 303-4995524 CO TELECOMWPFONE EQUIP 98.33 12/23/03 BARNES & NOBLE WELLINGTON FL BOOKS 50.00 12/26/03 PALM.NET SERVICE 888.756.7256 CA INFO SERVICE ' 21.83 01/01/04 OFFICE DEPOT, INC. WEST PALM BEACH FL OFFICE PROD.

Document Type: KET 12/28/05 DUNCAN AVIATION-LW LINCOLN NE 5,00000 68524 ORD ;REQ NIA IT1 WORKORDER

: Class: AA Y2 Date of Departure: 09/10 695.60 09/10/05 MINI DELI OF BIG APPNEW YORK NY MISC FOOD STORE 36.62 09/12/05 CHICK-F1L-A 101280 WELLINGTON FL FAST FOOD RESTAURANTS 15.52 Continued on next page EFTA01703754 DUPLICATE COPY Papered Fa Account Number gentry polo Page 13 of 18 JEF

alt Fuson Sponarg 03/01/06 DUNCAN AVIATION-LNK LINCOLN NE 68524 ORD ;REO MA IT1 WORKORDER 4:UPI 6252

TX From: To: MIAMI FL ST THOMAS VIRGIN I Ticket Number: 00121461074390 Passenger Name: Document Type: PR IMPRET 03/10/06 T-MOBILE St 6834 WELLINGTON FL TELECOMMUNICATION EQUIP 03/11/06 T-MOBILE 800-937-8997 WA T-MOBILE 03/11/06 MARRIOTTS FRENCHMANSST THOMAS LODGING 696.00 Carrier: Cla

ype: Current Reg/strands Name: Age: 58 Address: Lien Holder None . WEST PALM BCH FL 33417-5609, PALM BEACH COUNTY Vehicle: Description: 1985 Lincoln Town Car - Sedan 4 Door License Plate: E VIN: State o ngin. a Registration Expiration Date: 09104/2C07 Engine Size: 302 Number of Cylinders:

Ages20 Sex: Female LOXAHATCHEE FL 33470-3628. PALM BEACH COUNTY DL 9: Regisiront(s Name Age: 41 Sex: Male DL Address: 1292 THE 121}I FAIRWAY, WELLINGTON FL 33414-5788, PALM BEACH COUNTY Name: Age: 20 Sex: Female DL Address: LOXAHATCHEE FL 33470-3628, PALM BEACH COUNTY Lion Holder Holder: CITIFIN

b 2005) arrant ones listed at this address: 1 LINCOLN NE 68504-2571, LANCASTER COUNTY (Nov 2001 - Nov 2

d -6 Found 3rd Neighborhood - 6 Found 4e) Neighborhood • 4 Found Address Summary: View All Address Variation &Duran Address County Oates Maps WELLINGTON FL 334674310 PALM BEACH Feb 2007 - Jun 2007 Map WEST PALM BEACH FL 334144423 PALM BEACH Feb 2004 - Feb 2007 Map BOCA RATON FL 33428-2919 PALM

3 6743 CA 866-6144002 6128.99 09/12/14 HALLAKCLEANERS 0373NACKENSACK NJ 201-343-7333 Description DRY CLEANING/LAUNDR 6258.50 09/12/14 AMC LINCOLN SO 13 12N EW YORK NY 212-336-5020 09/13/14 JUICE GENERATION CAFNEW YORK NY 2123555537 Description Prke FAST FOOD RESTAURAN 68.06 $16.50 $

TO RECEIPT FL 34617 08/12/14 OLIVE GARDEN11134 OGREENACRES 5616410900 FOOD/BEVERAGE TIP FL $18.01 1280 $20.01 08/12/14 NORDSTROM 766 766 WELLINGTON GREEN FL DEPARTMENT STORE Description TR FRESH 168.90 08/13/14 AT&T EASYCHARGE CON 800-288-2020 AT&T ER PMT TX 163516 08/13/14 PUBLIX 1895

mit: $20,000 Amount 10/26/17 10/26/17 61636 • LINCOLN GACIAGE MGMT CPRK616361 3122742000 Description

ER TO RECEIPT 01/04/18 AMKI MARKET PALM BEACH FL $43A2 561-8324201 Description GROCERIES/SUNDRIES 01/05/18 AUNTIE ANNES PRETZELS US- FL247 WELLINGTON i< $15.04 FAST FOOD RESTAURANT 01/05/18 CHICK-AL-A #01283 000000000471408 WELUNGTON FL $723 5613334242 01/06/18 HONEY BAKED HAM WEST PALM