Epstein Secrets

NY PHOENIX, AZ • AKA, DAHLING. JESSICA A • AKA MAYFIELD, JESSIE • AKA MAYFIELD, JESSI PHOENIX AZ • AKA MORRIS. JESSICA • AKA BUCCOLA. JESSIE SAN DIEGO. CA SSMIXXX DOB: (Age: 39) Sae AZ 6. DAHLING, MELISSA A NY • AKA KELLERHALS, MELISSA A SSN:liaXXX DOB: STATEN ISLAND, NY (Age: 45) D. NY

KELLERHALS, EDWARD KELLERHALS, EDWARD A KELLERHALS. ENER KELLERHALS. KATHLEEN M Other Associates HANRATTY, THOMAS E 2: 9053 SUGAR EST STE 101 ST THOMAS, VI 00802-3653 Address Dates Phone 9053 SUGAR EST STE 101 6/2017 -6/2017 ST THOMAS. VI 00802.3653 ST. THOMAS COUNTY Household Members None L

ENER >0OO( 11 YOUNG. MICHAEL S XXXX Address Summary - 14 records found No. 1 STATEN ISLAND. NY RICHMOND COUNTY 2: 9053 SUGAR EST STE 101 ST THOMAS. VI 00802-3653 ST. THOMAS COUNTY 3: JUPITER. FL PALM BEACH COUNTY 4: 9053 ESTATE THOMAS APT 101 ST THOMAS. VI 00802 ST. THOMAS COUNTY I Soci

g dm is JEFFREY E EPSTEIN Cad Ending 0.31003 Amount 08/19/14 THE HOME DEPOT 8201 ST THOMAS 999-0000000 VI $1,552.80 08/19/14 SUNSET BAMBOO SAN DIEGO 619-704-1263 Description SPECIALTY RETAIL CA S3,497.00 08/20/14 SHOW TURF LLC 561-7328905 5617328905 FL $227.72 08/20/14 FEDEX FREIGHT I

HE HOME DEPOT 8201 ST THOMAS 999-0000000 VI $16824 06/12/14 FOOD CENTER SUPERMARST THOMAS 3407778806 VI $139/39 06/12/14 THE HOME DEPOT8201 ST THOMAS 999-000-0000 VI $311.54 06/12/14 THE HOME DEPOT 8201 ST THOMAS 999.0000000 VI $876A8 06/13/14 FCOD CENTER SUPERMARST THOMAS 3407778806 VI

ND, NY 10314-3032 (718) 273-7338 3516 E PICCADILLY RD PHOENIX, AZ 85018.5116 4926 E AMELIA AVE PHOENIX, AZ 85018.5523 300 W BEECH ST UNIT 1504 SAN DIEGO, CA 92101-8450 6945 E 2ND ST APT 4 SCOTTSDALE, AZ 85251-5339 (480) 994-7352 (760) 685-6573 2395 CARRIAGE CIR OCEANSIDE, CA 92056-3605 46 BACHE

KELLERHALS. EDWARD KELLERHALS. EDWARD A KELLERHALS. ENER KELLERHALS. KATHLEEN M Other Associates HANRATTY, THOMAS E 2: 9053 ESTATE THOMAS 101 ST THOMAS, VI 00802 Address Dates Phone 9053 ESTATE THOMAS 101 6/2016 - 8/2016 ST THOMAS, VI 00802 For internal use only SDNY_GM_00057183 CONFIDENTIAL

5.37 09/10/18 THE COLLINS GROUP, INC CVSFLAGS.COM 110336 00802 15 X 25 US Pots R&T MARION IN $3,784.36 09/12/18 CALI BAMBOO 436845555237436 SAN DIEGO CA $1,249.18 8582009540 BRICEM GORDON Card Ending 033157 Monthly Spending LImit: 520,000 Amount 08/17/18 SMARTSHEET 8554202395 WA $6206 8

NT THOMAS vi $56944 HOME SUPPLY WAREHOUSE %nein THE HOME DEPOT 8201 SAINT THOMAS VI $49002 HOME SUPPLY WAREHOUSE maws ATLANTIC SUPPLY LLC ST THOMAS $110.50 3406427393 06/29/18 MOES FRESH MARKET ST THOMAS VI $68.69 340493-0254 06/30/18 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS