Epstein Secrets

TED AT 350 LAS OLAS BOULEVARD, COMMERCIAL UNIT 2, FORT LAUDERDALE, FLORIDA; (RPI 6) REAL PROPERTY AND APPURTENANCES, LOCATED AT 361 SE 91." LANE, BOCA RATON, FLORIDA; (RP17) REAL PROPERTY AND APPURTENANCES, LOCATED AT 1198 N. OLD DIXIE HIGHWAY, BOCA RATON, FLORIDA; (RP18) REAL PROPERTY AND APPURTENAN

V11)2008 BLUE ROLLS ROYCE DROPHEAD CONVERTIBLE, VIN: SCA2D68528UX 16071; (VV12)2006 RED FERRARI F430 SPIDER, VIN: ZFFEW 59A560148863; (VV13) 2008 CHEVROLET CORVETTE, VIN: IGIYY26W485 I 20085; (V V I4) 2009 CHEVROLET CORVETTE 706, VIN: I G I YZ26E995111923; (VV15)2009 BLUE GRAY MASERATI GRANTURISMO CO

onsumer Bureau 2 12/1996 - 12/1996 o Consumer Bureau 1 FL 33480 09/1993 - 09/1996 lit Consumer Bureau 1 06/1993 - 06/1993 Consumer Bureau 1 BOCA RATON, FL 33486 N/A - N/A Consumer Bureau 1 28 N/A - N/A Consumer Bureau 2 ALPHARETTA GA 30201 N/A - N/A Consumer Bureau 2 WEST PALM BCH, FL 33417

istered: 01/20/2C05 Expire Date: 03/10/2006 Tide: Title Date: 01/23/2004 Tide Lien: YES VIN: Qt. Color. WHITE Year: 1997 Description: CHEVROLET TAHOE 4X4 CHEVROLET TAHOE 4X4 - 5.7L V8 SFI VORTECOHV 2D SPORT UTILITY Owner: SCOTT ALLEN MILLER OR JUSTIN LE SPRAGUE OD State: FL Date Regist

0 Source Document(s) AK* * * POSTAL STANDARD * * * AK358 El Brillo Wy, Palm Beach, FL 33480-4 730 AKCounty/FIPS: Palm Beach AKMSA: West Palm Beach-Boca Raton, FL - 8960 AKOwn er Indication AKAKPrevious Address(es): AK* * * ORIGINAL * * * ASPRIVATEAAAU 265 66th St, New York, NY 10021-6404 Source Documen

Beach AKPlate Number: U11AFM AKPrevious State: CA AKPrevious Plate Number: 4SGU972 4KVIN: 1GlYY12S915102426 4KModel Year: 01/2001 AKManufact urer: CHEVROLET AKModel: Corvette AKBody Style: COUPE AKSource Document(s) AKAKS tate: FL AKCounty/FIPS: Palm Beach AKPlate Number: U90BQL AKVIN: WDBGA57G5XA4167 4

80-4730 Source Document(s) * * * POSTAL STANDARD * * * 1358 El Brillo Wy, Palm Beach, FL 33480-4730 BCounty/FIPS: Palm Beach BMSA: West Palm Beach-Boca Raton, FL - 8960 NOwner Indication EEPrevious Address(es): U* * * ORIGINAL * * * tPRIVATEU2 265 66th St, New York, NY 10021-6404 Source Document(s) 26

: Palm Beach @Plate Number: U11AFM @Previous State: CA @Previous Plate Number: 4SGU972 q. IN: 1GlYY125915102426 @Model Year: 01/2001 Manufacturer: CHEVROLET ff odel: Corvette @Body Style: COUPE OSource Document(s) State: FL County/FIPS: Palm Beach @Plate Number: U9OBQL @VIN: WDBGA57G5XA416740 Model Yea

(s) Document(s) FL 33480 * * * POSTAL STANDARD * * * 2358 El Brillo Wy, Palm Beach, FL 33480-4730 NICounty/FIPS: Palm Beach BMSA: West Palm Beach-Boca Raton, FL - 8960 112* * * ORIGINAL * * * EPRIVATENi5 20 66th St, New York, NY 10021 Source Document(s) * * * POSTAL STANDARD * * * B20 E 66th St, New Y

er(s): 133-78-4883 RNMotor Vehicle Registration(s): 1State: FL ECounty/FIPS: Palm Beach 8VIN: 1GNEK13R3WR102923 2Model Year: 01/1998 UManufacturer: CHEVROLET TRUCK Model: Tahoe HBody Style: SUV RSource Document(s) UBState: FL 51 County/FIPS: Palm Beach HPlate Number: U79MPU BVIN: 3GNGK26G51G237337 N Mod

y, Palm Beach, FL 33480-4730 • • * POSTAL STANDARD * • • 358 El Brillo Wy, Palm Beach, FL 33480-4730 County/FIPS: Palm Beach MSA: West Palm Beach-Boca Raton, FL - 8960 Driver License(s): State: FL County/FIPS: Palm Beach DL Number Issue Date: 11/02/1999 Expiration Date: 12/25/2005 License Type: E -

Docwnent(s) Social Security Number(s): Motor Vehicle Registration(s): State: FL Conn /PIPS: Palm Beach VIN: Model Year: 01/1998 Manufacturer: CHEVROLET TRUCK Model: Tahoe t ?ACE Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062493 EFTA01582910

rles, MO 63301 DUCES TECUM: Any and all information related to the transfer of funds to or from Western Union Money Transfer facilities located in Boca Raton, Boynton Beach, Delray Beach, Lake Park, Lake Worth, Jupiter, Lantana, Mangonia Park, Palm Beach Gardens, Palm Springs, Riviera Beach, and West Palm

te: 03/06/2006 Title Date: 04/10/2000 Expire Date: 03/06/2005 Title Date: 05/20/2004 EFTA00187929 Page 11 of 21 Year: 1991 Description: CHEVROLET LUMINA CHEVROLET LUMINA - 2.5L L4 MI OHV 8V 4-DOOR SEDAN Plate: 4X490 Lien Holder: WORLD OMNI FINANCIAL CORPORATION Address: PO BOX 9249 MOB

NCIPAL SERVICES - NON PROFESSIONAL BUSINESS SERVICES, NEC. NSK BUSINESS SERVICES AT NON-COMMERCIAL SITE 07/07/2018 2-ACTUAL WEST PALM BEACH-BOCA RATON, FL US OWNED DUNS: Page 47 of 3f8 EFTA00101606 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI Parent

l: WAGON 40 7P Series: DODGE GRAND CARAVAN SE VIN: Number of Axles: Type: Vehicle Length: PASSENGER CAR Vehicle Weight: lbs Color: 2018 CHEVROLET SUBURBAN Registered Owner: EPSTEIN, JEFFREY,. DOB: BLACK Owner Type: REGISTRANT Plate Registration Date: 01/25/2018 Plate Expiration Date: 0

yes X No NINJAS Query? X Yes O No NINJAS Surveillance X Other (Controlled Delivery) Location of Activity: Hilton Suites 7920 Glades Road, Boca Raton, FL 33434 il 677 k toe i'liz'ejaal 45 vCG iro 1/4 5 been satiorkeii 4.01,A.,2sh sot c a-0408°---4 ce(14449— ' 1 -F(O rt. /5 ta haft. Ant; Q

essages: State Of Binh New Jersey Vehicle Information Reacted VLN Wee IC0101'1 Scdr I Make I Acquired Date i Reg AUTO TAN UTILITY 1 CHEVROLET 708-30-07 233717592 Driver License Tnmsacrions DEAD Rumba Transaction Date 'Issue Date Update Time Lle Two Issue Type I Change Type I FL Disp

2001 -Jun 2001 Jul 2000 - Dec 2000 Dec 1998 - Dec 1998 Jan 1998 -Jan 1998 Sep 1997 Sep 1997 rarillintr Year Born: • PEMBROKE PINES, FL 33029 BOCA RATON, FL 33432 WEST PALM BEACH, FL 33411 ROYAL PALM BEAC, FL 33412 .1 1.1‘..3470 ROYAL PALM BC, FL 33411 PEMBROKE PINES. FL 33026 RYL PALM BCH, FL 3

12/29/2008 Expire Date: 12/29/2007 Registered: Title: 72476319 Title Date: 04/14/2004 VIN: Color: Year Description: Plate: GREEN 1997 CHEVROLET CAVALIER CHEVROLET CAVALIER - 2.2L L4 MPI OHV 8V 2-DOOR COUPE Owner: State: FL Date 12/14/1999 Expire Date: 12/29/2000 Registered: Title: