Epstein Secrets

OUNTY (Mar 2005- Jan 2007) I en at Address: Prope ..v .l iersipnformation for this Address Props : P ante Address 10128-5920 Owneee d ress NEW YORK NY 10021-2164 Land Usage - AP Total Value -$508,500 Land Value - $382950 Improvement Value - $126,450 Land Size - 5,100 Yew Built -1910 Sale Date

007) n 1/01/1966 and 12/31/1967 NEW YORK NY 10065-6217, NEW YORK COUNTY (Feb 1993 - Oct 2007) xa-xx->scoc issue in n 01/01/1936 and 12131/1081 , NEW YORK NY 1006&6217, NEW YORK COUNTY (Jan 1998-Oct 2007) en 01/01/1964 and 12/31/1965 Age: Neighborhood: NEW YORK NY 10128-5922, NEW YORK COUNTY (Mar 2005

EST PALM BEACH FL 334144423 PALM BEACH Feb 2004 - Feb 2007 Map BOCA RATON FL 33428-2919 PALM BEACH Oct 2005 - Nov 2006 Map DAVIE FL 33328-7000 BROWARD Sep 2006 Map Previous And Non-Verified AddreSS(eS): mew AM Address Va 'ation Sources WM.., esi on ss: • WELLINGTON FL 33467-8310, PALM BEACH C

01-09- 2007 BOCA TON FL 33428 PALM BEACH RESIDENCE 01-09- 2 007 BO '7 ' N, FL 33428-2919 PALM BEACH MAILING ADDRESS 01-09- 2007 328 BROWARD MAILING ADDRESS 09-12- 2006 BROWARD MAILING 09-12- FL 33328-7000 ADDRESS 2006 s DAVIE armtn,Trr 33414-6423 PALM BEACH MAILING ADDRES

EMAND: None STATUS: Case Closed PLAINTIFF ATTORNEY(S): Fishman, Marshall H [COR LD NTC] Kramer, Levin, Naftalis & Frankel, LLP 919 Third Avenue New York NY. USA 10022 DEFENDANT ATTORNEY(S): Lefcourt, Gerald B [COR LD NTC] Law Office Gerald B Lefcourt 148 East 78TH Street NAM USA Email: THE COURT UP

FINANCIAL LLC 5. SOUTHERN TRUST FINANCIAL LLC Addresses - 6 records found # Address Dates County MSA 1. CORAL SPRINGS. FL 33065 11/2009 - BROWARD Fort Lauderdale, FL - 2680 8/10/2012 2 6/2011 - BROWARD CORAL SPRINGS. FL 33076 6/2011 3 108 10/12/2011 - BROWARD Fort Lauderdale. CORAL

ounty Buyer Information MAC BUILDERS INC Name: Address: County/FIPS: Name: Address: County/FIPS: Data Source: Name: 2539 . FL 33027-1208 BROWARD Seller Information SOUTHERN FINANCIAL TRUST LLC MARCO ISLAND, FL 34145-2876 COLLIER Property Information B Lender Information FIRST SOUTHERN

eport 11 Current Commercial Phones 477 Current Private Phones Owner: LEI CHI Purchase Date: 01/22/2015 Purchase Price: $595,000 360 E 72ND ST, NEW YORK NY 10021.4753 (NEW YORK COUNTY) [ Back to Summary ) Address contains: 2 front units, 4 offices, 437 apartments 11 Current Commercial Phones 477 Curre

IS A FIREMAN Purchase Price: 53,650,000 Assessed Value: $6,173,500 Living Square Feet: 10,495 Land Square Feet: 145,055 360 E 72ND ST APT A1708, NEW YORK NY 10021.0375 (NEW YORK COUNTY) (01:01;2009 to 10,25,2014) ( Sack to Summary ) Address contains: 2 front units, 4 offices, 437 apartments Page 2 of 10

BLE. MA (07/3112016 to 08/2016) NEW YORK. NY (12/1998 to 10)2512014) WESTCHESTER. NY (0810612007 to 04/2014) KINGS. NY (09101/2000 to 02/04/2007) BROWARD. FL (12/1999 to 0112412003) Driver's License Information (5 Found) CARLUZ TOYLO PO BOX 1729, NEW YORK, NY 10008-1729 (NEW YORK COUNTY) DLO: T400-

ICA NY 11417, QUEENS COUNTY (Jul 1997 - Oct 2000) E PARK NY 11417, QUEENS COUNTY (May 1999 - Jan 2000) .JAMAICA NY 11417, QUEENS COUNTY (Apr 1996) NEW YORK NY 10013-3124, NEW YORK COUNTY (Jan 1986 • Oct 1994) fkMAICA NY 11417, QUEENS COUNTY DOB: e: 38 in xxx-xx-xxxx issue EW Y R between 01/01/1984 and

CH Aug 1999 Map - LMONT NY 11003-1324 NASSAU Oct 1992 - Jan 1995 Map BE _LE ROSE NY 11426-1235 QUEENS May 1994 Map aMPANO BEACH FL 33063 BROWARD Aug 1990 - Dec 1991 Map FLORAL PARK NY 11001-3541 NASSAU Feb 1986 - Dec 1991 Map MARGATE FL 33063 BROWARD Jan 1984 - Dec 1991 Map MARGATE FL

ay 1994 Map aMPANO BEACH FL 33063 BROWARD Aug 1990 - Dec 1991 Map FLORAL PARK NY 11001-3541 NASSAU Feb 1986 - Dec 1991 Map MARGATE FL 33063 BROWARD Jan 1984 - Dec 1991 Map MARGATE FL 33063-7614 BROWARD Oct 1985 - Apr 1986 Map ARGATE FL 33068M BROWARD Dec 1984 - Apr 1986 Map MARGATE FL 330

03829 ST THOMAS 194.94 01/08 MANGO TANGO ART GALL ST THOMA 249.00 da '01/08 THE HOME DEPOT 8201 ST THOMAS 173.24 3,617.03 SCHWEITZER LINEN 2 NEW YORK NY _01/07 01/08 FOOD CENTER SUPERMAR ST THOMA 68.93 94.32 01/08 FOOD CENTER SUPERMAR ST THOMA =01/08 COST U LESS #27 ST THOMA 487.79 01/08 D

MA 487.79 01/08 DOCTORS CHOICE PHARM ST THOMA 43.25 ....01,08 COST U LESS #27 ST THOMA 302.59 01/08 COST U LESS #27 ST THOMA 162.62 01/09 BROWARD MOTORSPORTS OF WEST PALM BEA FL 2727.38 01/10 AMERICAN Al 0012317701551 DALLAS TX 305.00 011913 1 B ABC DFW 2 B DFW MIA 3 BO MIA STT 01

AND RAPIDS MI MANGO TANGO ART GALL ST THOMA KMART 03829 ST THOMAS MANGO TANGO ART GALL ST THOMA THE HOME DEPOT 8201 ST THOMAS SCHWEITZER LINEN 2 NEW YORK NY FOOD CENTER SUPERMAR ST THOMA FOOD CENTER SUPERMAR ST THOMA COST U LESS #27 ST THOMA DOCTORS CHOICE PHARM ST THOMA EFTA01586357 COST U LESS #2

CENTER SUPERMAR ST THOMA COST U LESS #27 ST THOMA DOCTORS CHOICE PHARM ST THOMA EFTA01586357 COST U LESS #27 ST THOMA COST U LESS #27 ST THOMA BROWARD MOTORSPORTS OF WEST PALM BEA FL AMERICAN AI 0012317701551 DALLAS TX 011913 1 B 2 B 3 BO 01/14 12/14 12/20 01/05 12/19 12/15 12/15 12/16

with your payment El Payment Coupon tad Do not staple or use paper clips Pay by Computer open.corn/pbc JEFFREY E EPSTEIN LSJE LLC 9E 71ST ST NEW YORK NY 10021-4102 Check here if your address or phone number has changed. Note changes on reverse side. OPEN e, p. 1/15 Account Ending 0-31003 Total

TON ST THOMAS ST THOMAS VI LOOGING $52.76 $162.00 12J09/15 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE $16.67 12/09/IS BROWARD MOTORSPORTS WEST PALM BEACH FL MOTORCYCLE DEALER 12/10/15 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES $100.00 $64.00 12/10/15 FOOD