Epstein Secrets

at Addre s: Curr n R PORTLAND OR 97213-8205. MULTNOMAH COUNTY (Jul 2004 • Nov 2004) GRESHAM OR 97030-5328. MULTNOMAH COUNTY (Jul 1991 - Jul 2004) PORTLAND OR 97230-6631. MJLTNOMAH COUNTY (Aug 1983 - EEKI WACHEE FL 34613-6417. HERNANDO COUNTY (Aug 1983 - Feb 1996) Current Residents at Address: Curren

n 01/0'/1936 and 12/31/1951 revious And Non•Verif ddress(es): PCRTLAND OR 97222-1599. CLACKAMAS COUNTY (Apr 2005 - Current Residents at Address: PORTLAND OR 97236-6208, MULTNOMAH COUNTY (Sep 200t - May 2005) SPRING HILL FL 34606-1334, HERNANDO COUNTY (Mar 1989 - Jan 2005) Current Residents at Addre s

VIN: Color: Year: Description: Plate: R GRAY 2005 TOYOTA No VIN Analysis Available Lien Holder: Address: Owner. State: PO BOX 305053 NASHVILLE, TN 37230 FL Date Registered: 08/30/2005 Expire Date: 08/05/2006 Title: Title Date: 01/15/2004 Title Lion: VIM: YES Color: Year: Descri

DEBIT VAL: 18/07/17 CTYP AMT:25,000.00 CUR:USD GL RECON: 114114 DEPT:0002746 WF RETURN WIRES IN PROCESS MAC P6101-081 1300 SW 5TH AVE 8TH FL PORTLAND OR 97201-5667 BNF:D/000006597278776 BK? SPECIAL INSTRUCTIONS: ACLIM CONTACT MGR OR WORK DIRECTOR27 HIGH TECH BLVD WITH DEPARTMENT THAT INITIATED

W COM:N CDT A/064008637 CREDIT VAL: 19/02/07 CTYP AMT:100,000.00 CUR:USD GL RECON: 114114 DEPT:0006106 PINNACLE BANK 150 3RD AVE S SUITE 900 NASHVILLE TN 37201-2002 COUNTRY OF RESIDENCY: US BNF:/800104362199 Blue Chip Capital ,NC, US End of Transaction Information PAGEBREAKINSERT «< TRN: 1

FT LAUDERDALE 7 Beechjet 400 A 4/29/2013 PALM SPRINGS WAUKEGAN 8 Citation Excel 4/30/2013 PALM SPRINGS MONTEREY 8 Citation V 5/2/2013 PORTLAND PALM SPRINGS 7 Citation SII 5/2/2013 PORTSMOUTH TRENTON 10 Global 5000 4/30/2013 PROVIDENCE TETERBORO 16 Gulfstream IV 4/30/2013 ROCHE

DGETOWN (BARBADOS) 8 Challenger 300 5/1/2013 MINNEAPOLIS COLUMBUS 8 Hawker 400 XP 4/30/2013 NAPLES WAUKEGAN 7 Gulfstream G150 5/1/2013 NASHVILLE KNOXVILLE 7 King Air F90 4/29/2013 NASSAU FT LAUDERDALE 7 Beechjet 400 A 4/29/2013 PALM SPRINGS WAUKEGAN 8 Citation Excel 4/30/2013 PA

neapolis °Mobile °Newark =New Haven ONew Orleans *New York City =Norfolk 0 Oklahoma City 0 Omaha Di Philadelphia o Phoenix o Pittsburgh o Portland 0 Richmond 0 Sacramento 0 Saint Louis (=Salt Lake City =San Antonio 0 San Diego °San Francisco =San Juan 0 Seattle Springlidd C3 Tampa o

RATION DATE: 00000000 PRMFND: ""' PERMIT RESTRICTIONS: NONE 1.1AUL t UKIVTAF IrmagetJPEG EFTA01726192 NLETS RESPONSE DR. TXT ADDRESS: IAME: NASHVILLE DR LIC NO: SOC: LIC ISSUE DATE: EYES: BL HAIR: JON-CDL STATUS: CDL STATUS: None PERMIT STATUS: None CURRENTLY REVOKED IN TN FOR TOTAL NON -C

BETHANY HOME. TURN RIGHT (SOUTH) ON 77H STREET. THE PSI SITE IS ON ME EAST SIDE OF THE STREET JUST BEFORE MISSOURI. IT IS A 4 STORY GLASS BUIWING. PORTLAND 205 BUSINESS CENTER, SUITE 201 8383 NE SANDY BLVD PORTLAND, OR 97220 GET ON 1-84 HEADING EAST. TAKE EXIT NO. 5-82ND AVE. TURN RIGHT ON NE MULTNO

O TO THE REAR OF THE LOT AND PARK. WALK DOWN THE HILL IN FRONT OF THE BUIWING AND ENTER THE FRONT DOOR. SIGNS WILL DIRECT YOU TO SUITE 101 (PSI). NASHVILLE THE OAKS 1100 KERMIT, SUITE 103 NASHVILLE, TN 37217 FROM 1-40 EAST, TAKE EXIT ONTO I-24 (EXIT 213-A). TAKE MURFREESBORO ROAD AT THE FIRST EXIT

76-1039 CA $5141 12/18/15 UBER USER 866-576-1039 CA $18.69 12/18/15 UBER USER 866-576-1039 CA $2437 12/18/15 PACIFIC PREMIER GROUP, PC Portland OR sguareup.com/receipts 12/18/15 LA MAISON DU CROQUE MONSIEUR $330 New York NY squareup.com/receipts 12/18/15 CVS/PHARMACY N10612 00001061

W YORKNY F000/BEVERAGE $22.87 TIP $5.00 $27.87 11/09/15 NAILS & SPA ON SECOND NEW YORK NY 212-7374125 11/09/15 PERKERSON PARK PRESS 9480 NASHVILLE TN 56922 10065 $63.00 $59.95 11/10/15 AMAZON MKTPLACE MATS $15436 AM2N.COWBILL WA BOOK STORES 11/10/15 POSTMATES THE MARK RES SAN FRANCI