Epstein Secrets

FIDENCE: 88 FDN DID IND: 0 Associate UNIQUE ID: AKAs Identity UNIQUE ID: NAME: SSN Info SSN: VALID: yes ISSUED LOCATION: Virgin Islands or Puerto Rico ISSUED START DATE: 02/02/1996 ISSUED END DATE: 11/02/1998 FDN SSN IND: 0 DOB: AGE: 42 FDN DID IND: 0 Identity UNIQUE ID: NAME: SSN Info SS

- 01/10/2007 11/23/2005 - 08/31/2006 05/13/2006 - 05/13/2006 11/01/2005 - 11/30/2005 09/14/2005 - 09/14/2005 Not available 3 SSN: DOB (Age): SYRACUSE. NY 13203 ONONDAGA COUNTY BRONX, NY 10456 BRONX COUNTY BRONX, NY 10456 BRONX COUNTY BRONX COUNTY Date Range 11/13/2008 - 01/31/2019 04/01/19

STER COUNTY BRONX, NY 10458 BRONX COUNTY MOUNT VERNON, NY 10550 WESTCHESTER COUNTY BRONX, NY 10458 BRONX COUNTY BRONX, NY 10456 BRONX COUNTY SYRACUSE, NY 13203 ONONDAGA COUNTY 02/01/2013 - 02/19/2013 NEW YORK. NY 10002 NEW YORK COUNTY 07/06/2012 - 07/06/2012 NEW YORK, NY 10002 Page 10 o122

ormon. canes ;Sew rates data ce any Tansacbm artemr9 On Toi kw moment r ri ad: to's; ntelTat.,0 you nay 'Mee Otsve Lott FlrstLino Solution Cooler Puerto Rico (787) 725-2511 or 1.866.695-2511 VW! 340.776-8899 or 1-866.695.2511 BVI 284495-6899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMM

000001341280 Claim No.: 00092.713 One Thousand One Hundred Sixty Seven & 22/100 Dollars••• Michelle's Transponalion Comp JEMORGAN CHASE DANK.NA SYRACUSE, HY 11206 'D MUNN/AIM ND T CAEN6 WATBRYARKI@ NOT PRESENT ON TIIE REVERSE SIDE CF THUS DOCUMENT • I OLD AT AN ANGLE TO VIEW CHECK NO. U6PH23 REP K

New Philadelphia, OH. For Banco Popular North America, A subsidiary of Popular International Bank, Inc., a corporation organized under the laws of Puerto Rico, Defendant: James S. Wertheim, Kimberly Y. Smith-Rivera, McGlinchey Stafford - Cleveland, Cleveland, OH. JUDGES: HONORABLE SARA LIOI. UNITED STATES

Y DR WALTHAM, MA 02451-1013 Debtor 2 JEEPERSI OF NYACK, INC. 60 HICKORY DR WALTHAM, MA 02451-1013 Secured Party Information EKLECCO 4 CLINTON SO SYRACUSE, NY 13202 Filing Information 97180716 8/29/1997 INITIAL FILING 8/29/1997 97180716 Filing Offices 162 WASHINGTON AVE ALBANY, NY 12210 SECRETA

incapacitated. end dependent.). AI Covered Persons must have a Permanent Residence within the 50 United States of America. the District of Columbia. Puerto Rico. or the U.S. Virgin Islands. AI other persons are not Covered Persons under the Policy.' The definition of Domestic Partner. under section 2. items

$2,784.05 10/21/11 SIBS DELI GROCERY °NEWYORK 2127345151 Description Price MISCELLANEOUS FOOD $28.04 NY $28/34 10/21/11 SUNOCO 0363903605 SYRACUSE GAS STATION NY $2024 10/22/11 WWII SYRACUSE NY 3154499339 F000/8EVERAGE TIP $35.92 $600 $41.92 ANIEX003187 Continued on next page SDN

d, unmarried and dependent.). All Covered Persons must have a Permanent Residence within the 50 United States of America, the District of Columbia, Puerto Rico, or the U.S. Virgin Islands. All other persons are not Covered Persons under the Policy. Dependent coverage will extend to the end of the calendar y

iption CHARTER SERVK 10/08/12 THE SMITH NEW YORK NY RESTAURANT FOOD/BEVERAGE $97.99 TIP S20.00 S117.99 10/08/12 SPRINGHILL SUITES6C7EAST SYRACUSE NY Arrival Date Departure Date 10/07/12 10/08/12 00000000 $218D7 10/08/12 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 S25.00 10/08/12