NDMIN 508 MI 1252P INCOIANG 3MIN 500 4.001. ANYTME MIN INCOMING 21410 1000 HIGHTANKENDMIN 509 MI 1257P INCOMING 7MIN 500 4001. ANYTME MIN DENVER CO I MIN 1000 MGHTANKENDMIN zral 01:13P INCOMING 131.1110 500 4001 ANVTME MIN INCOMING 21410 1000 NIGHTANKENDMIN 511 MI 0121P INCOMING 114IN

09 40P 56I 792-6375 WPALMBEACH FL 3MIN 1000 NIGHTANKEND MN 450 12/29 09 43P INCOMING 2MIN 1000 NIGHTANKEND MN 451 12/29 10 7P (720)587-9978 DENVER CO 1 MIN 1000 NIGHTNVKEND MN 452 12/29 11 7P INCOMING 2MIN 1000 NIGHTANKEND MN 453 12/30 01 35A INCOMING 1MIN 1000 NIGHTANKEND MN 454 12/30 0

ORK NY NEW YORK NY INCOMNG INCOMING NY ZONE 1 NY NY ZONE 1 NY INCOMING INCOMING INCOMING NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY DENVER CO INCOMING NEW YORK NY INCOMING MARION OH INCOMNG NEW YORK NY NEW YORK NY NORTHSALEM NY MIN NEW YORK NY 2/AIN MARION OH NEWCOMING YORK NY

P. 1580066 (LEG 1) >>> >>> D E P A R T U R E >>> >>> Depart: Tuesday, February 21, 2012 1:45 PM MST >>> Airport: DENVER INTL (KDEN) >>> City: DENVER CO >>> FBO: SIGNATURE FSO >>> Phone: >>> >>> A R R I V A L >>> >>> Arrive: Tuesday, February 21, 2012 2:48 PM MST >>> Airport: MORIARTY (0E0)

r 739-110438 Jeffrey E Epstein Activity Date Dec 13 Description Fedwire Debit VIA: WELLS FARGO NA /121000248 A/C: WELLS FARGO BANK N.A WEST DENVER CO Dec 13 BEN: CYNHIA J DERBY IMAD: 1213B1QGC08C003465 CHIPS Debit VIA: HSBC BANK USA /0108 A/C: BRIAN J KELLY REF: RE: 50% DEPOSIT FOR BANQUET S

ITED NANKND MIN 901 0530 12:47A NEW YORK NY LAIN UNLIMITED WVVKND MIN 902 0/30 12:48A NEW YORK NY LAIN UNLIMITED WVVKND MIN 903 0/30 12:49A DENVER CO LAIN UNLIMITED NANKND MIN 904 0/30 01:19A INCO LAIN UNLIMITED WVVKND MIN 905 0/30 03:56A NEW YORK NV LAIN UNLIMITED WVVKND MIN 906 0130 06:

ITAN RESTAURTELLURIDE CO FOOD/BEVERAGE FOOD/BEV 16.00 TIP 2.00 18.00 07/13/06 TRAVELOC1TY.COWAOL SAN ANTONIO TX UNITED AIRUNES From: To: DENVER CO LAGUARDIA INTL NP Ticket Number: 01 7771 1 1 Passenger Name: Document Type: KET Carrier: Class: UA UA Date of Departure: 07/13 369.30 07/1

ype: PASSENGER TICKET Carrier: Class: CO Y1 YX 0 Date of Departure: 12122 849.10 12/21/06 JETBLUE SALT LAKE UT AIRUNE CHARGE From: To: DENVER CO J F KENNEDY NP NY NOT AVAILABLE Ticket Number: 9 Passenger Namellillt Document Type: PASSEN Carrier: Class: B6 B7 Date of Departure: 12/30 2

5 Date of Departure: 06/23 Passenger Name: GAY/ADAM Document Type: PASSENGER TICKET 06/22104 FRONTIER AIRLINES HOUSTON TX From: To: Carrier- DENVER CO SAN DIEGO CA F9 UN DENVER CO F9 UN Ticket Number 422271gs-909713 Date of Departure: 06/23 Passenger Name: BABOU/PATRICE Document Type: PASSEN

EW YORK GENERAL MERCHANDISE NY 209.16 02/02/06 ORBITZ LLC MANKATO MN SOSO AMERICAN TRANS AIR From: To: LAGUARDIA INTL NP MIDWAY ARPT IL DENVER CO ARDIA INTL NP Ticket Number: Passenger Name: Document Type: KET Carrier: Class: TZ HI F9 El F9 El Date of Departure: 02/17 Total of S&T

INC M INCOMING WPAUA BEACH FL WPALMBEACH FL LAKE WORTH FL WPALMBEACH FL WPALTABEACH FL WPAUABEACH FL WPALIABEACH FL WPALMBEACH FL INCOMING DENVER CO INCOMING INCOMING INCOMING INCOMING DEL WPAUABEA BCH CH FL FL RAY INCOMING INCOMING FTLAUDERDL FL LAKE WORTH FL WP C AUABEACH FL INOM

901 10/1012:47A NEW YORK NY NEW YORK NY MA MN MN UNLIMIT 0 WWKND MN 902 10/3012:48 NE'M YORK NY 1MN UNLIMITED WWKND MIN 903 10'30 12:49A DENVER CO I UNLWJT D N/WKNO MN 904 10/30 01:19A INCOMING MAN M UNUMIT 0 WWKND MIN 905 10/30 03:56A NEW YORK NY MN UNLIMITED N/WKND MN 906 10730 06.36A

4025 Foreign Spend Amount 12/11/10 CONTINENTAL ELK fiCKETNG HOUSTON TX346 CONTINENTAL AIRLINES From: To: WEST PALM BEACH FL HOUSTON TX IAH DENVER CO ALBUQUERQUE NM Ticket Number Passenger Name: RODGERS/DAVIDNMR Document Type PASSENGER TICKET Carrier Claw CO GA CO GA CO EA Date of Depa

TRIP# (LEG=1) > > EFTA_R1_01168691 EFTA02301119 DEPARTURE Depart: Tuesday, February 21, 2012 1:45 PM MST A=rport: DENVER INTL (KDEN) City: DENVER CO FBO: SIGNATURE FSO Phone= ARRIVAL Arrive: Tuesday, February 21, 2012 2:4= PM MST Airport: MORIARTY (0E0) City: MORIARTY NM FBO: Sundance Av=ati

s: 299 » Statute Miles: 344 » TRIP,* (LEG 1) »DEPARTURE » Depart: Tuesday, February 21, 2012 1:45 PM MST » Airport: DENVER INTL (KDEN) » City: DENVER CO » FBO: SIGNATURE FSO » Phone: »ARRIVAL » Arrive: Tuesday, February 21, 2012 2:48 PM MST » Airport: MORIARTY (0E0) » City: MORIARTY NM » FBO: S

Statute Miles: 344 » TRIP# 1580066 (LEG 1) »DEPARTURE >> » Depart: Tuesday, February 21, 2012 1:45 PM MST » Airport: DENVER INTL (KDEN) » City: DENVER CO » FBO: SIGNATURE FSO » Phone: >> »ARRIVAL » Arrive: Tuesday, February 21, 2012 2:48 PM MST » Airport: MORIARTY (0E0) » City: MORIARTY NM » FB

MN MN UNLMT D WWW4I3 MN IMO 1011 07:42P 961 11831 0018.4 NEW YORK NEW YORK NY NY MN EARLY EVENING AYKND UNUM MOW TO MNOW. 903 0/3012/90 DENVER CO MN UNLAII AIWKND MN EMT MESSAGE RETRIEVAL 901 03001:15* INCOMING MN UMPAR WWKNO MN 962 11/01 CM19,6 NY ZONE 1 NY MN INCLUDED MINUTES 9

9 001 06:32P NEW YORK NY MN INCLUDED MINUTES NEW YORK NY MN MONTE N/WKNO MN 960 0131 07:42P NEW YORK NY MN EARLY EVENINNIWKNO NEW YORK NY DENVER CO MN UNDERLED Man MN MN UNMATED NANKAI° MN 961 1910915* NEW YORK NY MN OVUM MON TO MOW ENT MESSAGE REY RENAL INCOMING MN WONT 11 NAMWD MIN