Package Type FedEx Envelope INTELAGARD INC LITTLE ST JAMES Bogen 7 26 GARDEN CENTER STE 9E 1131 PINE POINT RD Ares 1 BROCAIFIELD CO 80020 US WEST PAW BEACH FL 33404 US Weight 0 Delivered DOC 20.20300952 Transperlallco Charge 1344 Sanwa Declared Value Charge 0.80 Area Code AA Fuel Surcha

Package TYPO FedEx Envel000 J EPSTEIN 8 GOING NORTAX Region 6 457 MADISCN AVE 3933 WAIN LUTHER KINO JR KY Places 1 NEW YORK NY 100224939 US WEST PAW BEACH FL 33404 US Weight 0 Delivered Jan 10.2001 0949 Tramp:maw Charge 13.23 Sanwa Fuel Surcharge 0.53 Area Code AA Stied By J.DLAZIO T

.00 09/29/C5 SHOPPERS TRAVEL INC WEST WINDSOR NJ TRAVEL AGENCIES AND IOU 393.20 09/30/05 ORBITZ LLC MANKATO MN DELTA AIR LINES From: To: WEST PAW BEACH FL J F KENNEDY NP NY Ticket Number. 12 721 Passenger Name: Document Type: Carrier: Class: DI LA Date of Departure: 10/02 147.70 09/

aeon Sorclro earn 10/04/06 MEDAIRE,INC US AZ BUSINESS SERVICE 1,224.31 10/05/06 DELTA AIR LINES ATLANTA GA DELTA AIR LINES From: To: WEST PAW BEACH FL LAGUARDIA INTL A/P NOT AVAILABLE Ticket Number: Passenger Name: Document Type: Carrier: Class: DL KO Date of Departure: 10/05 237

ge 9 01 12 JEFFREY E EPSTEIN XXXX->0000(2-81005 02/08/04 New Activity Continued Amount $ 02/03/04 UNITED AIRLINES BLOOMINGTON IN From: To: WEST PAW BEACH FL CHARLOTTE NC COLUMBUS OH PHILADELPHIA PA WEST PALM BEACH FL Ticket Number: 01 1 14 7 Passenger Name: Document Type: Carrier: Class:

HS1 I HOMAS MISC VI 09/07/04 MAIL ORDER 09/08/04• ANNUAL MEMBERSHIP FEE PERIOD 11/04 THAL' 10/05 09/08/04 JETBLUE SALT LAKE UT From: To: WEST PAW BEACH FL J F KENNEDY NP NY Tithe' Number Passenger Name: Document Type: PASSENGER TICKET CO -160.71 • 1,41196 35 00 Carrier. Class: 86 D_

Carrier: Class: CO KA Date of Departure: 01/07 244.40 01/07/07 CONTINENTAL AIRLINES HOUSTON TX CONTINENTAL AIRLINES From: To: NEWARK NJ WEST PAW BEACH FL NOT AVAILABLE Ticket Number: 2180713 Passenger Name: Document Type: 01/07/07 CONTINENTAL AIRLINES NEWARK NJ CONTINENTAL AIRLINES F

T PALM BEACH FL Ticket Number: 00121419113483 Passenger Name: Document Type: PASSENGER TICKET 10/31/05 AMERICAN AIRUNES DALLAS, TX From: To: WEST PAW BEACH FL LAGUARDIA INTL A/P Ticket Number: Passenger Name: Document Type: PASSENGER TICKET Carrier: Class: AA HA AA GA Date of Departure:

A01713061 Law Enforcement Report • Page 7 of 7 Nei • . ) =ST PALM BEACH FL 33411-5132, PALM BEACH COUNTY (May 2003 - May 20 Address(es): ,WEST PAW BEACH FL 33411-5132, PALM BEACH COUNTY (May 2003 - Jun 2006) Source Information: NI Sources Driver Licenses Person Locator 1 Historical Person

PASSENGER TICKET Cartier: Class: DL TW Date of Departure: 03/10 87.60 03/05/04 DELTA AIR LINES SAN ANTONIO TX. DELTA AIR LINES From: To: WEST PAW BEACH FL LAGUARDIA INTL NP NOT AVAILABLE Ticket Number: 00674902681423 Passenger Name: DIFONZO/C Document Type: PASSENGER TICKET Cartier: Clas