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t Page 19 of 55 Feb 2004) Mar 2000) Jan 1996) SAN DIEGO CA 92131-3714. SAN DIEGO COUNTY (Sep 1988 - Mar 2000) ur s en s a dress: 614-4918 , SAN DIEGO CA 92131, SAN DIEGO COUNTY (Dec 1998 -Jan 1999) SAN DIEGO CA 92126-5833. SAN DIEGO COUNTY (Nov 1993 - Jan 1996) - 1:MR1 - MC • • - (1•14hlet•M411
2000) https://secure.accurint.com/app/bps/report 8/15/2007 EFTA01713506 Law Enforcement Report Page 19 of 55 Feb 2004) Mar 2000) Jan 1996) SAN DIEGO CA 92131-3714. SAN DIEGO COUNTY (Sep 1988 - Mar 2000) ur s en s a dress: 614-4918 , SAN DIEGO CA 92131, SAN DIEGO COUNTY (Dec 1998 -Jan 1999) S
nts at Addre : KA F TX 75142-0903, KAUFMAN COUNTY (Oct 1986 - Feb 1998) KAUFMAN TX 75142-2222. KAUFMAN COUNTY (Sep 1990 - Dec 1991) urrent n • GARLAND TX 75042, DALLAS COUNTY (Jul 1987) UFMAN TX 75142-0132, KAUFMAN COUNTY (Oct 1986) e: >etz-xx-zaz ssued in TEXAS between 01/01/1963 and 12/31/1963
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
325.76 $535 12/29/15 SIX HAPPINESS RESTAURA 0678 NEW YORK NY 212-988-8002 Description EATING PLACES, REST 12/29/IS 1000BULBSCOM 1000BULBS GARLAND TX 2754779 75041 INVOICE DATE: 20160104 T12-6U MED BI PIN 40W 10008ULBSCOM 10008ULBS GARLAND TX 2754779 75041 INVOICE DATE:20160106 12/30/I
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
0001 NEW YORK NY 2127729393 Description REFER TO RECEIPT $25.76 05/11/16 SUBWAY NEW YORK NY 212.6286358 05/12/16 10008ULBSCOM 10008ULBS GARLAND TX 00000000275477975041 INVOKE DATE:20160513 $21.99 05/12/16 SPICE SIAGON NEW YORK NY RESTAURANT 05/14/16 JUDY SPANISH RESTAURANT 0000 NE
2)794-3360 NEW YORK NY $45.94 12/30/16 12/30/16 01/02/17 SW HAPPINESS RESTAURA 01318 212-988-8002 Description EATING PLACES, REST NEWYORK SAN DIEGO NEW YORK NEW YORK NY 325.12 HD SUPPLY 123 8588312000 DALLAS 88Q- UPPER EAST USFC ICO2 I CA 34332 NY 31388 01/03/17 SIX HAPPINESS RESTAU
dison 01/06/17 SIX HAPPINESS RESTAUFlA 0618 NEWYORK NY $25.12 2124813-8002 Description EATING PLACES, REST 01/06/17 1000BULBSCOM 10008U185 GARLAND TX $573.00 000000002754779 75041 INVOICE DATE:20170109 MR16 VIVID 9W 2700K36 DE LED 3W CAll 2200K CLEAR LED - 2W -CA10 -%2 01/09/17 QUEENS M
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Jeffrey Epstein
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Julie K. Brown
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