Epstein Secrets

CORP 801 W Madison St Waterloo, WI 53594-1379 Jefferson County UCC 2. INTREPID FINANCIAL SERVICES 801

6. 1721 Sunset Dr Tarpon Springs, FL 34689-2239 Pinellas County Tampa-St. Petersburg- Clearwater, FL 7. 232 Butler Dr Satsuma. FL 32189-2103 PUTNAM COUNTY For internal use only SDNY_GM_00059719 CONFIDENTIAL - PURSUANT TO FED. R.ctQN(F IDENTIAL DB-SDNY-0022543 EFTA_00 170269 EFTA01296903 Page 4

Address(es): view All Address Variation Sources JEFFERSON CO 80456.9796, PARK COUNTY (May 2003 - Sep 2004)

ween 01/01/1957 and 12/31/1958 Ago: 64 x)x-xx-xxxx issued in FLORIDA between 01/01/1957 and 12/31/1958 Active Address(es): SATSJMA F_ 3218?-2651. PUTNAM COUNTY ( 2004 - Jun 2007) t Address: molar 7- Non-Verified Address(es): PALM COAST FL 32138106, FLAGLER COUNTY (Nov 2006- Jun 2007) Current Residents aa

M BEACH COUNTY (Sep 1989 - Dec 1993) E OH 43952, JEFFERSON COUNTY (Sep 1990 - Dec 1990) LANTANA FL 33462-51

1 ,111.1.ween 0VD1/1957 and 12/31/1958 tween 01/01/1957 and 12/31/1958 amilill.rween 01/01/1957 and 12/31/1958 at Address: SATSUMA FL 32189-2651. PUTNAM COUNTY ( 2004 - Jun 2007) EM il Previous And Non-Verified Address(es): PALM COAST FL 3213743106: FLAGLER COUNTY (Nov 2006- Jun 2007) arrant Residents at