Statement Date: 12/21/12 - 01/20/13 Account Number: Page 2 of 3 OVER A C Date of Transaction Merchant Name or Transaction Description JEFFREY E EPSTEIN TRANSACTIONS THIS CYCLE (CARD $6.297.51 INCLUDING PAYMENTS RECEIVED Amount 12/20 12/21 12/21 12/23 MEYER'S TURF, LLC RIVIERA BEACH FL THE STORE ROOM - AUSTR FL BED BATH & BEYOND #55 W PALM BEACH FL SHELL OIL WEST PALM BEA FL 124.74 15.89 87.88 85.00 12/24 PUBLIX 11050 W PALM BEACH FL 167.82 12/26 MLS'APPLIANCES FL 256.52 12/28 MALVERNE BP WEST PALM BEA FL 76.33 12/30 PUBLIX 11050 W PALM BEACH FL 73.18 01/02 BISHOPS WATER CO, INC LAKE WORTH FL 215.00 01/02 SHELL OaVVEST PALM BEA FL 85.00 01/03 PUBLIX 1050 W PALM BEACH FL 310.71 01/03 USPS 11717106529412020 PALM BEACH FL 5.15 01/03 MALVERNE BP WEST PALM BEA FL 23.22 01/02 OFFICE DEPOT #102 WEST PALM BCH FL 52.92 01/04 CARLSTEDTS La FL 472.23 01/06 PUBLIX #050 W PALM BEACH FL 177.74 01/06 PUBLIX #050 W PALM BEACH FL 42.88 01/06 WHOLEFDS PGA 10188 WEST PALM BEA FL 267.46 01/06 TOOJAYS PALM BEACH WEST PALM BEA FL 50.50 01/07 CARMINES PALM BEACH GA FL 78.88 01/07 WHOLEFDS PGA 10188 WEST PALM BEA FL 316.56 01/07 SUSHI JO WEST PALM BEA FL 51.94 01/07 SUNOCO PALM BEACH FL 57.03 01/07 NICK 8 JOHNNIES PALM BEACH FL 42.40 01/09 BICYCLERY IN WEST PALM BEA FL 100.68 01/08 BICE RISTORANTE PALM BEACH FL 71.02 01/09 PUBLIX #050 W PALM BEACH FL 78.60 01/09 WHOLEFDS PGA 10188 WEST PALM BEA FL 137.13 01/09 SPARTAN CLEANERS WEST PALM BEA FL 11.75 01/09 SUSHI JO WEST PALM BEA FL 59.10 01/10 CARLSTEDTS LLC FL 109.98 01/10 PUBLIX #1395 PALM BEACH FL 22.81 01/09 WEST PALM CHEVRON WEST PALM BEA FL 75.00 01/10 TOOJAYS PALM BEACH WEST PALM BEA FL 23.59 01/09 CUCINA DELL'ARTE PALM BEACH FL 71.02 01/10 WEST PALM CHEVRON WEST PALM BEA FL 49.94 01/11 WHOLEFDS PGA 10188 WEST PALM BEA FL 129.35 01/11 SUSHI JO WEST PALM BEA FL 61.48 01/10 THE BREAKERS ECHO PALM BEACH