Epstein Secrets

ue Date: Data Source: 2/1965 7061 DUBONNET DR BOCA RATON, FL 33433-7479 PALM BEACH COUNTY Lienholder Information BANK OF AMERICA PO BOX 2759 JACKSONVILLE, FL 32203-2759 DUVAL COUNTY Title Information 0122859154 4/22/2016 4/22/2016 Source Information GOVERNMENTAL For intemal use only For intern

ONNET DR BOCA RATON, FL 33433- 7479 30 CANTERBURY RD NEW MILFORD, CT 06776- 2930 12 DORSET DR NEW MILFORD. CT 06776- 2506 154 BALL POND RD NEW FAIRFIELD. CT 06812-4539 6: SAIPHER. VANESSA 7966 LAINA LN APT 3 122-54-XXXX (561) 235-5344 7/1957 ANNE BOYNTON BEACH, FL (860) 355.5689 SAIPHER, V

2/1965 Address: 7061 DUBONNET DR BOCA RATON, FL 33433-7479 PALM BEACH COUNTY Lienholder Information Name: BANK OF AMERICA Address: PO BOX 2759 JACKSONVILLE, FL 32203-2759 DUVAL COUNTY Title Information Title Number Title Transfer Date: Title Issue Date: Data Source: 4/22/2016 4/22/2016 Source In

ONNET DR BOCA RATON, FL 33433- 7479 30 CANTERBURY RD NEW MILFORD. CT 06776- 2930 12 DORSET DR NEW MILFORD. CT 06776- 2506 154 BALL POND RD NEW FAIRFIELD. CT 06812-4539 6: SAIPHER. VANESSA 7966 LAINA LN APT 3 ANNE BOYNTON BEACH, FL SAIPHER, V 33437-8433 SAIPHEN. VANESSA SAIPHER, VANELLA 30 C

2/1965 Address: 7061 DUBONNET DR BOCA RATON, FL 33433-7479 PALM BEACH COUNTY Lienholder Information Name: BANK OF AMERICA Address: PO BOX 2759 JACKSONVILLE, FL 32203-2759 DUVAL COUNTY Title Information 4: FL MVR Title Number: Title Transfer Date: Title Issue Date: Data Source: 4/22/2016 4/22/201

ONNET DR BOCA RATON, FL 33433- 7479 30 CANTERBURY RD NEW MILFORD, CT 06776- 2930 12 DORSET DR NEW MILFORD, CT 06776- 2506 154 BALL POND RD NEW FAIRFIELD. CT 06812-4539 7: SAIPHER, VANESSA 7966 LAINA LN APT 3 ANNE BOYNTON BEACH, FL SAIPHER, V 33437.8433 SAIPHEN, VANESSA SAIPHER, VANELLA 30 C

43-5627 Descnpton FUEL DEALERS 01/01/10 SOUTHWEST AIRUNES DALLAS TX 295.40 SOUTHWEST AIRLINES From To Cartier: Class: FORT LAUDERDALE FL JACKSONVILLE FL FORT LAUDERDALE FL Ticket Number Passenger Name VISOSKULARRY Document Type PASSENGER TICKET WN WN Date of Departure: 01/03 01/02/10 PUBLI

IRPORT INC BOCA RATON 5613681110 Descepece Price AYIATiON PRODUCTS 6,622.21 02/04/10 COURTYARD 1AK Anival Date 02/03/10 00000000 02/04/10 FAIRFIELD INN 21N BOCA RATON Arrival Date Depart/re Date 02/04/10 02/04/10 00000000 02/04/10 FAIRFIELD INN 21N BOCA RATON Anival Date Departure Data

V1SOSKVLAWRENCE Document Type: PASSENGER TICKET Carder: Claw AA M V YY 00 W 00 Dated DeParture 06/21 5902.76 06/18/13 HERTZ CAR RENTAL JACKSONVILLE FL Location Rental: JACKSONVILLE FL Return: WEST PALM BCH FL Agreement Number Renter Name: VISOSP3 /LARRY Date 13/06/17 13/06/18 $28633

Carrier AA YY VY YY Date of Departure:05/25 Class: 00 00 00 05/24/13 SXMSIRRISXMCOWACC1888-635-5144 NY XM SATELITE $205.11 05/24/13 FAIRFIELD INN 26X MEDFORD NY Arrival Date Departure Date 05/23/13 05/24/13 00000000 $12155 05/24/13 AUTOPAY/DISH NIVIK 800.894-9131 CO 800-894.9131

RRY VISOSKI Card Ending 2-66012 Amount 07/11/13 AA AIR TICKET SALE 4DALLAS TX AMERICAN AIRLINES Fran To: Carder. Class: DALLAS/FORT WORTH JACKSONVILLE INTER M A N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 07/17 Passenger Name: VISOSKI/LAWRENCE Document Type. PASSEN

Price $3.75 $9.72 07/18113 MINI DELI OF BIG APP212-288-2937 USK 10065 $12.85 07/18/13 SUSHI SOO 212-371-0238 USFC 10065 $125.20 07/18/13 FAIRFIELD INN 36B JACKSONVILLE FL Arrival Date Departure Date 07/17/13 07/18/13 00000000 $115.94 07/18/13 PANDA EXPRESS 01592 JACKSONVILLE FL FAST F

ONAL COLLECTION Date of Departure:07/10 $93.40 $25.00 07/10/16 JETBLUE AIRWAYS9010001 JETBLUE NY JETBLUE AIRWAYS From: To: Curley Class: JACKSONVILLE INTER FTLAUDERDALE/HOLL 86 N/A YY 00 N/A YY 00 N/A YY CO Ticket Number: Date of Departure:07/11 Passenger Name: VISOSKVLAWRENCE MR Doc

CO $100.16 06/28/16 AIRCELLAIRCELL BROOMFIELD CO 303-379-0214 06/28/16 ARINC DIRECT ANNAPOLIS MD 410-266-2282 $100.16 $295.00 06/28/16 FAIRFIELD INN 2QW LAUREL MD Arrival Date Departure Date 06/27/16 06/28/16 00000000 $27.12 06/28/16 ATLANTIC AVIATION WEST PALM BE ATLANTI WEST PALM

E EPSTEIN Amount ONLINE PAYMENT- THANK YOU -$61411.63 Credits Amount 01/20/17 LARRY VISOSIO 01/27/17 LARRY VISOSKI 01/30/17 LARRY VISOSIO JACKSONVILLE 0057A JACKSONVILLE FL 9047410452 ATLANTIC AVIATION WEST PALM BE ATLANTI WEST PALM BEACH FL 561.683-4121 DELTA AIR LINES ATLANTA DELTA AIR L

9 3159 DISCOUNT STORE TETERBORO NJ $37.83 10/27/16 IFLYBUSINES TRAVEL AGENCY Description TRAVEL AGENCY 8008079834 CA $1,794.00 10/27/16 FAIRFIELD INN 32U Arrival Date Departure Date 10/26/16 10/27/16 00100000 JAMAICA NY AZ $244.31 10/27/16 HERTZ TOLL CHARGE American Wel 877-411-4300

561471.7412 01/18/19 STAPLES0I683 WEST PALM BEACH FL $1436 01683000114327 33409 AVY LSRLBL 1UP 25 RILL SHT 01/19/19 GATE 1143 Q/GATE PTRO JACKSONVILLE FL $34.86 SPC FOOD STR 01/19/19 RESIDENCE INN969 WEST PALM BEACH FL 965427 Arrival Date Departure Date 01/16/19 01/19/19 00000000 01/19

s Trat[Mona WoPI Fa crE COPY JEFFREY E EPSTEIN Closing Date 01/11/19 p 11/13 Account Ending 2-61005 Detail Continued Amount 12/22/18 12/24/18 FAIRFIELD INN 31H Arrival Date Departure Date 12/21/18 12/22/18 00000000 WILSON WAYNE NC NJ $13&68 STAPLES 00216 00216000394931 07470 SPIS STAB HA

278286 ROCKY MOUNT NC $33.41 252-443-1885 05/11/19 FLASH FOODS BRUNSWICK GA $28.47 AUTO FUEL DISPENSER 05/11/19 TOWNEPLACE SUITES JACKSO JACKSONVILLE FL $10622 Arrival Date Departure Date 05/10/19 05/11/19 00000000 05/12/19 HERTZ CAR RENTAL 800454-4173 FL $43.88 Location Rental: WEST

LM WEST PALM BEA FL 31822-59 SC23229// 7119-10021 MISCELLANEOUS REPAIR 05/26/19 EXXONMOBIL 4203 WOODSTOCK VA $3136 540-459-4500 05/27/19 FAIRFIELD INN 5L6 Salem VA $106.50 Arrival Date Departure Date 05/26/19 05/27/19 00000000 05/27/19 PUBLIX MACON GA 515.92 8636881188 05/27/19 C