3 146812 BURGLARY/ UNARM RENO 3878 PROSPECT ROLE VICTIM AVE., #23 DATE 08/07/2003 CASE 03 098928 2 RENO 3878 PROSPECT ROLE COMP/REP AVE, #23, LAKE PARK, FL 33404 DATE 09/29/2002 CASE 02 121094 BURGLARY/ UNARM RENO 3878 PROSPECT ROLE VICTIM AVENUE, RIVIERA BEACH, FL DATE 06/12/2000 CASE 00 088192

ROLE VI CTI M COMP/ REP ROLE COMP! REP REM= I ROLE VI CTI M REM= ROLE COPAP1 REP REM= ROLE VI CTI M ROLE COMP' REP OWNER DATE DATE DATE LAKE PARK DATE RI VI ERA BEACH, FL DATE DATE CASE CASE CASE FL 33404 CASE CASE CASE PETTY THEFT BURGLARY/ UNARM 2 BURGLARYI UNARM BURGLARY/ UNA

QUOTE Store 0220 LAKE PARK 3860 NORTHLAKE BLVD LAKE PARK, FL 33403 O Name ST JAMES LSJE LLC Phone I I- Ai&C50 6100 RED HOOK QTRS Pico* 2 CI (: : Company Marne Cfp

72.71 ELECTRONICS/APFtJANCES 06/10.05 SANGENNAROS NOPALMBEACH FL FC0D/BEVERAGE FOOD/BEV 34.83 TIP 5.00 39.83 06/10A)5 THE HOME DEPOT 220 LAKE PARK FL 60.30 BUILDING SUPPUES 06/11/05 JET AVIATION PALM BEWEST PALM BEACH FL .ET AVIAT IASCEUANE0 827210407 09/11/05 CITOO 7 ELEVEN 32593LAKE P

E 800-9374997 WA T-MOBILE 137.38 01/14/06 AOL FOR BROADBAND 888-889-7201 NY INTERNET SVC TWrAOLFORBROADBAND 010 01/26/06 DR ROBERT C GREET LAKE PARK FL RETAIL 24.95 10000 01/31/06 AMERICAN AIRLINES DALLAS, TX Routing Details Not Available Ticket. Number: 00106156988110 Passenger Name: D

e Lien: VIN: YES Color: Year Description: Plate: GREEN 2000 SATURN SL1 SATURN SL1 -1.9L L4 SPFI SOHC 4-DOOR SEDAN Lien Holder: Address: LAKE PARK AUTO BROKERS Owner: State: FL Date 01/15/2004 Expire Date: 12/05/2004 Registered: Title: Title Date: 04/09/2003 Title Lien: VIN: YES C

PALM BEACH FL 000762527 SERVICE STATIONS 30.30 07/01/06 335SEARS ROEBUCK PALM BCH GONS FL 33410 HARDWARE 3.46 07/01/06 BENNETT AUTO SUPPLY LAKE PARK FL AUTO PARTS/ACCESSORIES GENERAL MERCHANDISE 21.81 07/01/06 AUTOZONE #1273 RIVIERA BEACH FL AUTO PARTS AND PRODUCTS 12228 07/02/06 JETBL

MBUS OH PHILADELPHIA PA WEST PALM BEACH FL 1 1 791 Carrier: Class: UA 05 UA 05 UA 05 UA Q5 Date of Departure: 02104 348.40 02/03/04 LAKE PARK FL 100.00 DOCTOR 02(05/04 SATCOM DIRECT, INC 321777=0 FL CATALOG MERCHANTS 68.19 Total of New Activity for New Charges Payments/Creclits

AT FUEL - JETA 827210226 243.46 09/3W04 JET AVIATION ASSOCIAWEST PALM BEACH FL JET AVIAT CATERING 827210226 'was 09/30/04 THE HOME DEPOT 220 LAKE PARK FL BUILDING SUPPLIES 2.70 09/30/04 THE HOME DEPOT 220 LAKE PARK FL BUILDING SUPPLIES 17.49 09/30/04 MIA AIRPORT FOOD SERMIAMI FL FOOD/BEV

2%. See page 26x dela% AmouldS 12/15/06 RUDY'S INFUGHT CATETETERBORO NJ CATERING SERVICES ROC No. 00000019 270.92 12/15/06 DR ROBERT C GREET LAKE PARK FL RETAIL ROC Na. 12307349 200.00 12/16/06 AMERICAN AIRUNES JUPITER FL AMERICAN AIRUNES From: To: ST THOMAS VIRGIN I MIAMI FL NOT AVAILA

FL FOOD/BEV FOOD/BEV 121.73 12/28/05 PUBLIX $TRS 0179 PALM BEACH GARDEN FL 46.95 GROCERIES 10.00 695.60 121.73 12/29/05 TEXACO 0302987 LAKE PARK FL ROYAL PETROLEUM FUEL/MISCELLANEOUS 25.86 Continued on next page EFTA01703810 DUPLICATE COPY Pm:wed Fa JEFFREY E EPSTEIN Account Nulty

017 9 7 4 1 Passenger Name: Document Type: PASSENGER TICKS Carrier: Class: AA ID Date of Departure: 04/29 376.10 04/27/07 DR ROBERT C GREET LAKE PARK FL RETAIL ROC No. 12306117 210.00 04/28/07 AMERICAN AIRUNES JUPITER FL AMERICAN AIRLINES From: To: MIAMI FL ST THOMAS VIRGIN I NOT AVAli

90) , ROCHESTER NY 14617-2342, MONROE COUNTY (Jan 1990) Current Rest ents at Address: mmair M BEACH FL 33420-1392, PALM BEACH COUNTY (Feb 1987) , LAKE PARK FL 33403-2324, PALM BEACH COUNTY (Jan 1984) urren ones is ed at this address: ATLANTIC MARIN ANV IN AUDIO CAR-TEL J T AUTO REPAIR WEST PALM B

tios p. 1424 Detail Continued •Inds ate% posting date Amount 02/18/15 PLAYMOBIL USA I PALM BEACH FL 6093955566 02/18/15 THE HOME DEPOT 220 LAKE PARK FL 8036544688 $45045 $31.77 02/18/15 STAPLES 01199 1800)333-3330 01199003307723 33403 5/16 SPLS BBL ROLL 12X100 MEDIUM CU BE SHIPNG BX IPK

rcrE COPY JEFFREY E EPSTEIN Closing Date 09/25/15 p 11/17 Account Ending 8-42008 Detail Continued Amount 09/01/15 09/02/15 THE HOME DEPOT 220 LAKE PARK FL 800-654-0688 $23.60 DOWNTOWN TRAVEL NEWYORK NY AMERICAN AIRLINES INC From: To: MIAMI INTERNATIONA PARIS CHARLES DEG MIAMI INTERNATIONA

LM BEA FL $3057 561-689-9962 03/01/18 TROPICAL CLEANERS & LA TROPICAL CLEANE PALM BEACH FL $11554 DRY CLEANER 03/02/18 THE HOME DEPOT 220 LAKE PARK FL $205.10 HOME SUPPLY WAREHOUSE AMEXOO1834 Continued on femme SDNY_GM_02745233 EFTA _00232489 EFTA01673892 JEFFREY E EPSTEIN DUPLICATE CO

36881188 12/08/18 PUBLIX PALM BEACH a $20.60 8636881188 12/08/18 PUBLIX PALM BEACH FL $22.59 8636881188 12/09/18 SHELL OIL 57545242307 LAKE PARK FL $70.0e AUTO FUEL DISPENSER 12/09/18 PUBLIX PALM BEACH FL $19.73 8636881188 12/09/18 WHOLEFDSWP8 //10529000010529 WEST PALM BEA FL $3

/11 00000003 $23744 08/28/11 NY BAGEL CAFE & DELIRMERA BEACH FL 561-841-1941 Description FAST FOOD REST $16.95 08/28/11 THE HOME DEPOT 220 LAKE PARK FL 407-627-9555 $102.23 08/29/11 MEDAIRE, INC. TEMPLE AZ MISC/SPECIALTY RETAIL $5310.00 OW29/11 ISLAND BEACHCOMBER HST THOMAS VT Anlval

tion Price PROFESSIONAL SERVIC $2995.00 $2,995D0 12/16/11 THE HOME DEPOT6320W PALM BCH FL 999-999-9999 $108.52 12/16/11 THE HOME DEPOT 220 LAKE PARK FL 407-627-9555 $22.79 12/17/11 BURGER KING P8162006WEST PALM BEA FL S61-aR308i4 FOOD $EWS $8.05 12/17/11 HUDSON NEWS 02 NWKGONEWARK NJ

M_02746873 EFTA 00233929 EFTA01675332 JEFFREY E EPSTEIN DEL-MILML5 P 6/28 Detail Continued Foreign Spend Amount 08/10/12 TIRE KINGDOM 001 LAKE PARK FL 33541878 33403 $40000 08/10/12 THE STORE ROOM - AUSWEST PALM BEA MOVING SUPPL FL $9.70 08/10/12 ECHO ASIAN RESTAURANPALM BEACH FL Arri