Epstein Secrets

SSN Phone DOB 12 HEALY. MICHELLE L TATUM, MICHELLE L 13: 6501 AMERICAS PKWY NE 197-60-XXXX (505) 797-0924 3/1974 STE 300 (505) 883-5200 ALBUQUERQUE, NM 87110-8190 13131 SUNRISE TRAIL PL NE ALBUQUERQUE, NM 87111-8318 1602 PENNSYLVANIA ST NE APT E ALBUQUERQUE, NM 87110-5552 1501 TRAMWAY B

tion Date: 6/23/2015 Filing Office Information Filing Office 1 Filing Agency: SECRETARY OF STATE/UCC DIVISION Address: 500 SOUTH BRONOUGH STREET TALLAHASSEE. FL 32399 Filing Office 2 Filing Agency: SECRETARY OF STATE/UCC DIVISION Address: STATE CAPITOL TALLAHASSEE, FL 32314 Collateral Information De

Date 11/13/15 11/14/15 COSCCOCO 11/14/15 ST THOMAS JET CENTER L $3.00 ST THOMAS VI 340-777-9177 11/14/15 LOBO INTERNET SEIWKES LT $53.84 ALBUQUERQUE NM 5058324444 AMEX004229 Continued on next page SONY_GM_02747528 EFTA _00234784 EFTA01676187 r American Express° Tradition° WoPI Ft AcrE COP

10/30/IS DELTA AIR LINES ATLANTA 3368.10 ATLANTA DELTA AIR LINES From: To: Carrier. Class: PALM BEACH INT ERNA ATLANTA HARTSFIELD DL A TALLAHASSEE DL A N/A YY 00 N/A YY 00 Ticket Number: Date of Departure 10/30 Passenger Name: VlSOSKI/lAWRENC E PAUL Document Type: PASSENGER TICKET 1

SAPATLANTK VENDING FAST FOOD RESTAURANT LOBO INTERNET SERVICES LT 084870051427 5058324444 UNITED AIRLINES UNITED AIRLINES ST THOMAS TETERBORO ALBUQUERQUE HOUSTON VI NJ NM TX $26325 $1.50 55384 5543.10 From: To: Carrier: Class: N.Y. NEWARK INTL A PALM BEACH INTERNA WA N/A N/A Ticket N

10/10/16 KFC G9790200000 $8.47 FT LAUDERDALE FL 954-492-8191 Description FAST FOOD RESTAURAN 10/10/16 DALE EARNHARDT JRCHEVROLET $2.064.97 TALLAHASSEE FL 850-580-7610 Description AUTO SLS/SVC/RPR 10/10/16 BANYAN AIR SERVICE $132.87 (954)491-3170 FL PETROLEUM PRODUCTS 10/10/16 BANYAN AIR

IOTT Arrival Date Departure Date 12/12/17 12/14/17 00300303 SADDLE BROOK NJ 169120 $53.84 12/15/17 LOBO INTERNET SERVICES LT OB4870051427 ALBUQUERQUE NM 5058324444 AMEX004811 Continued on next page SONY_GM_02748110 EFTA_00235366 EFTA01676769 r American Express@ TraditionalWoPliFaAcrE COPY

J 18/03/25 Agreement Number. Renter Name: VISOCKI 03/26/18 WAL-MART 31593159 TETERBORO NJ $74.06 DISCOUNT STORE 03/26/18 RESIDENCE INN 919 TALLAHASSEE FL $130.50 Arrival Date Departure Date 03/25/18 03/26/18 00000000 03/26/18 SHELL OIL 57545294605 HASBROUCK HEIGHTS NJ $8.80 GAS STATION

count Ending 2-61005 p 8/24 Detail Continued Amount 05/27/19 TST• CAFE FINA 300518713 SANTA FE NM $49.42 5054663886 05/27/19 ADO-ATLANTIC ALBUQUERQUE NM $2,752.68 505-8424990 05/27/19 TUS-ATLANTIC TUCSON AZ $7,064.97 520-889-0593 05/27/19 WArTRANSPORTATION TUCSON AZ $360.00 INVOICE 1

ISCELLANEOUS TAX(S)/FEE(S) DELTA AIR LINES ATLANTA $347.00 DELTA AIR LINES From: To: Cartier: Class: PALM BEACH INTERNA ATLANTA HARTSFIELD TALLAHASSEE Ticket Number: 00623731342054 Passenger Name:VISOSKVLAWRENCE PAUL Document Type: PASSENGER TICKET DL DL 0 Date of Departure:05/29 05/29/19 V