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may be punishable by fines. imprisonment. and other penalties. If found, drop in nearest U.S. Mail Box. Centers for Medicare & Medicaid Services Baltimore, MD 21244-1850 Fenn OAS. 1968 (04/015) Questions about Medicare: • visit Medicare.gov • call 1-800-MEDICARE (1.800.633-4227); (TTY: 1-877-488-2

anuary 15, 2018 Claim Number: 090-44.3348T 856 1 SP o.soo TI •tSN(;LI' PLO S296 Ma 180111 e66 JEFFREY E EPSTEIN taa 6100 RED HOOK QUARTER n3 ST THOMAS. VI 00802 Your Medicare Part A (hospital insurance) starts January 2018 and Part B (medical insurance) starts February 2018. Information About Med

02-01-2018 EFTA00304979 EFTA00304980 DEPARTMENT OF HEALTH & HUMAN SERVICES Centers for Medicare & Medicaid Services 7500 Security Boulevard Baltimore, MD 21244.1850 Important: Your new Medicare card is inside. Why am I getting a new Medicare card? Medicare is required by law to take Social Secur

cuando reciba servicios medicos. De vuelta para leer mos. E32994164432 ALL FOR AADC 006 P012 T00640 JEFFREY E EPSTEIN B3 6100 RED HOOK QUARTER ST THOMAS, VI 00802 MEDICARE HEALTH INSURANC 1 NaineiNombte JEFFREY E EPSTEIN Medicare liumber/lIftmeto de Medicare 3NO7-CY2-HR64 Entitled to/Con derech

02-01-2018 EFTA00316261 EFTA00316262 DEPARTMENT OF HEALTH & HUMAN SERVICES Centers for Medicare & Medicaid Services 7500 Security Boulevard Baltimore, MD 21244.1850 Important: Your new Medicare card is inside. Why am I getting a new Medicare card? Medicare is required by law to take Social Secur

cuando reciba servicios medicos. De vuelta para leer mos. E32994164432 ALL FOR AADC 006 P012 T00640 JEFFREY E EPSTEIN B3 6100 RED HOOK QUARTER ST THOMAS, VI 00802 MEDICARE HEALTH INSURANC 1 NaineiNombte JEFFREY E EPSTEIN Medicare liumber/lIftmeto de Medicare 3NO7-CY2-HR64 Entitled to/Con derech

8 25 ADAMS ST X T A 02420-1835 7002 MAIN CAMPUS DR LEXINGTON, MA 02421-8609 17 SAINT ANDREWS RD SEVERNA PARK, MD 21146-1419 4334 ROLAND AVE BALTIMORE, MD 21210.2745 4 FIELDGATE CT 07733-1813 Business Associates - 0 records found Person Associates - 0 records found Neighbors - 2 records found

3: BENNAN, JOAN A 11: WIEBRACHT, MATHIAS 12: WIEBRECHT, MATHIAS Address Summary - 9 records found No. Address 1: 6501 RED HOOK PLZ STE 201 ST THOMAS, VI 00802-1373 ST. THOMAS COUNTY! Elementary or Secondary School 2: 6501 RED HOOK PLZ STE 20 ST THOMAS, VI 00802.1373 ST. THOMAS COUNTY 3: 4 F

30 7002 MAIN CAMPUS DR LEXINGTON, MA 02421-8609 17 SAINT ANDREWS RD SEVERNA PARK, MD 21146-1419 (443) 388-9278 (410) 659-2733 4334 ROLAND AVE BALTIMORE, MD 21210.2745 For internal use only SDNY_GM_00059938 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022762 EFTA_00170482 EFTA012970

OR INFORMATIONAL PURPOSES ONLY Copyright 2017 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Address 6501 RED HOOK PLZ STE 201 ST THOMAS, VI 00802-1373 ST. THOMAS COUNTY County Phone ST. THOMAS (340) 779-1736 For internal use only SDNY_GM_00059931 CONFIDENTIAL - PURSUANT TO FED

30 7002 MAIN CAMPUS DR LEXINGTON, MA 02421-8609 17 SAINT ANDREWS RD SEVERNA PARK, MD 21146-1419 (443) 388-9278 (410) 659-2733 4334 ROLAND AVE BALTIMORE, MD 21210.2745 For internal use only SDNY_GM_00060494 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0023318 EFTA_00I 71030 EFTA01297

OR INFORMATIONAL PURPOSES ONLY Copyright 2017 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Address 6501 RED HOOK P12 STE 201 ST THOMAS. VI 00802-1373 ST. THOMAS COUNTY County Phone ST. THOMAS (340) 779-1736 For internal use only SDNY_GM_00060487 CONFIDENTIAL - PURSUANT TO FED

may be punishable by fines. imprisonment. and other penalties. If found, drop in nearest U.S. Mail Box. Centers for Medicare & Medicaid Services Baltimore, MD 21244-1850 Fenn OAS. 1968 (04/015) Questions about Medicare: • visit Medicare.gov • call 1-800-MEDICARE (1.800.633-4227); (TTY: 1-877-488-2

anuary 15, 2018 Claim Number: 090-44.3348T 856 1 SP o.soo TI •tSN(;LI' PLO S296 Ma 180111 e66 JEFFREY E EPSTEIN taa 6100 RED HOOK QUARTER n3 ST THOMAS. VI 00802 Your Medicare Part A (hospital insurance) starts January 2018 and Part B (medical insurance) starts February 2018. Information About Med

(8001601-3099 AZ $2.476.50 09/26/18 BURGER KING FAST FOOD RESTAURANT WEST PALM BEACH FL $5.21 09/26/18 TONY AND BENNYS 0054 770-287-0320 BALTIMORE MD $13.78 09/27/18 GIRO'S PIZZERIA 436845558474150 MARCOOGINOSPIZZERIA.COM RONKONKOMA NY $22630 09/27/18 EIXONMOITIL 9915 0137719011779 4

/18 ST THOMAS JET CENTER L ST THOMAS VI $25728 340-777-9177 10/11/18 ST THOMAS JET CENTER L ST THOMAS VI $1,440.26 340-777-9177 10/11/18 ST THOMAS in CENTER L ST THOMAS VI $65.10 340-777-9177 DAVID RODGERS Card Ending 2-66020 Foreign Spend Amount 09/11/18 AMERICAN AIRUNES 45107392 AM