MR. EPSTEIN, THE FUNDS WERE USED FOR LAVISH CATERED DINNER PARTIES ON THE ISLAND OF PALM BEACH, FLOWERS AT THE DINNER PARTIES, DINNER WITH FRIENDS, FUELFOR HIS JET, PAYMENTS TO STAFF AND MAINTENANCE PEOPLE WHO MADE REPAIRS AND PERFORMED ODD JOBS AT HIS HOME IN PALM BEACH, AS WELL AS CASH ON HAND FOR PE