Epstein Secrets

ltus Address: Seller(s): Seller Address: Buyer(s): Buyer Address: IIIIIIIGARDENS, FL 33410 BANK ONE NATIONAL ASSOCIATION 9275 SKY PARK CT 3RD SAN DIEGO, CA 92123 Florida Deed Transfer Records - County of: PALM BEACH https://atxp.choicepoint.com/at/getzeports_xp.asp?styleid= 13238&filec1WKH8D13F2. .

e: BE, 00414311000004340 Type: SFF 1143-41, W 1/2 OF SW 1/4 OF NE 1/4 OF SE 1/4 OF NW 1/4 301 000000222069 ROYAL PALM BEACH, FL 33411 -8017 WELLINGTON, FL 33449 -8370 $271,649 $909,500 FLORIDA Deed Transfer Records - County of: PALM BEACH Parcel Number: 00414311000004340 Legal Desc: Sale Pric

2004) Current hones listed at this address: OCALA FL 34473-4508. MARION COUNTY (Sep 1990 -Sep 2001) COA FL 32927-5069, BREVARD COUNTY (Nov 1999) SAN DIEGO CA 92101, SAN DIEGO COUNTY (Jun 1993) SAN DIEGO CA 96669 (Oct 1991 - Dec 1991) AKES IL 60088. LAKE COUNTY (Jan 1990 • Dec 1991) GREAT LAKES IL 600

forcement Report Page 39 of 47 Age: MIIIIIMIIIIIIIILeel01/01/1963 and 12/31/1965 e: ORK betiveen 01/01/1963 and 12/31/1965 Active Address(es): WELLINGTON FL 33414-3981, PALM BEACH COUNTY (Feb 2000 - Jun 2007 Verified Address(es): TREADWELL NY 13846.1924. DELAWARE COUNTY (Oct 1976 - Jun 2007) ddress

antcc XXXX-XXX>O<2-61005 Page 12 o! 22 03/09/05 New Activity Continued S PRE.NICHMANS.ST ThOMAS s 4: • ACOUA AL 2 UNDEFINED FOOD/BEV TIP SAN DIEGO CA 3124 25.24 6.00 03/0005 GASUWP CLUB SAN DIEGOCA FOOD/BEV FOOD/BEV TIP 60.07 12.00 72.07 03/10/05 ST THOMAS JET CENTERST THOMAS VI

LODGING 172.22 Total of New Activity for New Charges Payments/Crects 10,652.23 0.00 New Actoltt elfsir CIMAXICX- 07/09/05 CHICK-FIL-A 901260 WELLINGTON FL FAST FOOD RESTAURANTS 9.73 46.00 07/09/05 X & R CORP INC St THOMAS VI Desolation FOOD AND BEVERAGE 07/0405 VIRGIN ISLAND ST. THOMAS VI

trip to telephoned :rip was going certainty when believedliil ias see how was telephoned her twice durin the prove e EPSTEIN with massages. San Diego, California, to visit frien s. around that time period to'see how her had gone. was unable to say with placed the second er. She a Christmas ti

9 Nemo: DL #: D06: -ex: Female Adds . WELLINGTON FL 33414M PALM BEACH COUNTY Registrangs Name: DOB: Age:.Sex: Female DL #: Address: , WELLINGTON FL 33414M PALM BEACH COUNTY Lien Holder None ro Florida Accidents: [None Found] Concealed Weapons Permit: [None Found] ati People at Work: (N

03/13/14 EMT AVE CAR WASH NY NY AUTO SERVKE $1742 03/14/14 NYCDOT METERED PARKILONG IS CITY 212.639-9675 NY $150 03/18/14 HD SUPPLY 123 SAN DIEGO CA 8588312000 maw 03/20/14 NYCDOT METERED PARKILONG IS CITY 212-6394675 NY $150 03/20/14 SHELL OIL 5754441620NEW YORK AUTO FUEL DISPENSER

icat.. posting date Payments 11/26/13, JEFFREY E EPSTEIN ONLINE PAYMENT-THANK YOU Amount -$26594.92 Credits Amount 12/10/13 APPLE STORE 24 WELLINGTON FL COMPUTER STORE -$423.90 New Charges Summary Total JEFFREY E EPSTEIN 8-42008 Total New Charges $88985 SI 5.091 47 815,98132 Detail Is

26 1266 2nd Ave NY $5.50 08/08/14 DALLAS B BO0000000NEW YORK NY RESTAURANT FOOD/BEVERAGE $11.97 TIP $3.00 $14.97 08/08/14 HD SUPPLY 123 SAN DIEGO CA 8588312000 $6805 08/11/14 NEW BEUING WOK INC NEW YORK NY 2126399418 $1296 08/13/14 NEW BEIJING WOK INC NEW YORK NY 2126399418 $13.72

TO RECEIPT FL 34617 08/12/14 OLIVE GARDEN11134 OGREENACRES 5616410900 FOOD/BEVERAGE TIP FL $18.01 1280 $20.01 08/12/14 NORDSTROM 766 766 WELLINGTON GREEN FL DEPARTMENT STORE Description TR FRESH 168.90 08/13/14 AT&T EASYCHARGE CON 800-288-2020 AT&T ER PMT TX 163516 08/13/14 PUBLIX 1895

MANAGEMENT ALL TAXI MANAGE 41-25 36TH ST LK NY 718-3614055 Description TAXI: 4E62 12:3733 E 71st St 12A5 1159 2nd Ave 01/14/16 HD SUPPLY 123 SAN DIEGO CA 8588312000 $9.36 $14655 01/15/16 SIX HAPPINESS FtESTAURA 0678 NEW YORK NY 212-988-8002 Description EATING PLACES, REST $25.67 01/15/1

AVE CAR WASH NY NY AUTO SERVKE e Card Endinga Monthly Spending Limit: $10,000 34156 323.95 Amount 03/26/16 SAITO JAPANESE STEAKHO $84.49 WELLINGTON FL USFC33414 03/28/16 PUBLIX WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT $75.99 03/28/16 Apr* Store 4090734799 $136.74 W

05/04/16 GRACIOUS HOMES 001 NEW YORK NY 8008086950 05/04/16 KO SUSHI 650000003891408 NEW YORK NY 2124391678 TIP 05/04/16 HD SUPPLY 123 SAN DIEGO CA 8588312000 $3.00 $21.72 $23.60 $26223 05/05/16 DALLAS EGG - 3R0 AVE 030000001 NEW YORK NY 2127729393 Description REFER TO RECEIPT $2

S BAGGAGE 05/02/16 ATLANTIC POOL AND SPA SERVICES 2010010 $241.00 LANTANA Ft 561-582-1830 05/04/16 CELLAIRIS MALL AT 542929805363058 S26.50 WELLINGTON FL 9542576350 Desaiption Pike TELKOMMUNKATION E $26.50 05/06/16 PUBLIX SUPERMARKETS11452 000001452 1122.38 BOYNTON BEACH FL 8636881188 D

Detail Continued Amount 10/03/16 DALLAS NO - 3RD AVE000000001 NEW YORK NY 2127729393 Description REFER TO RECEIPT 10/03/16 HD SUPPLY 123 SAN DIEGO CA 8588312000 10/04/16 ALL TAXI MANAGEMENT ALL TAXI MANAGE 41-2536TH ST UC NY 718-361-0055 Description TAXI: 4N27 14:3595 E 71st St 14:41 1

99 09/17/16 TROPICAL CLEANERS & LA 0028 $90.10 PALM BEACH FL 561-833-9673 Description DRY CLEANING/LAUNDR 09/14/16 WILLIAMS-SONOMA $21.15 WELLINGTON FL MISC HOME FURNISHINGS 09/16/16 JETBLUE AIRWAYS2103140 $25.00 WEST PALM BEA OK JETBLUE AIRWAYS From: To: Carrier. Claw WA WA YY 00

3000 Description Price MERCHANDISE $735 11102/17 KO SUSHI6S0000009778294 NEW YORK NY $2435 9175934276 TIP $4.00 11/06/17 HD SUPPLY 123 SAN DIEGO CA $125.10 8588312003 11/06/17 HD SUPPLY 123 SAN DIEGO CA 525241 8588312000 11/06/17 AMAZON MKTPIACE PMTS AMZN.COM/BILL WA $5442 BOOK

ER TO RECEIPT 01/04/18 AMKI MARKET PALM BEACH FL $43A2 561-8324201 Description GROCERIES/SUNDRIES 01/05/18 AUNTIE ANNES PRETZELS US- FL247 WELLINGTON i< $15.04 FAST FOOD RESTAURANT 01/05/18 CHICK-AL-A #01283 000000000471408 WELUNGTON FL $723 5613334242 01/06/18 HONEY BAKED HAM WEST PALM