Epstein Secrets

.O. Box 297804 Ft. Lauderdale, FL 33329-7804 Express Cash Operations P.O. Box 297815 Ft. Lauderdale, FL 33329-7815 Payments P.O. BOX ges.s„ NEW YORK NY* 10116-2855 Providing your email address to American Express will enable you mimml to receivespecial offers, suited to your needs. EFTA017032

aya + Payment Coupon mevamaiew Please Pay By: 3718-463688-42008 04/11/05 JEFFREY E EPSTEIN Total Amount Due 457 MADISON AVE 4 FL $49,640.99 NEW YORK NY 10022-6843 IIIIIIII 111111 It .Iulnlul 'IllIIItlutl II II I Mail Payment to: AMERICAN EXPRESS P.O. BOX 2855 NEW YORK NY 10116-2855 11111111

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A UA HO Ticket Number. 01612670870532 Date of Departure: 07/24 Passenger Name: Dominant Type: PASSENGER TICKET 50).20 07/14105 SERENDIPITY 3 NEW YORK NY FOOD AND BEVERAGE TIP 00000600 46.04 07/I4M5 MEDITERRANE0 NEW YORK NY FOOD/BEVERAGE FOOD/BEV 73.60 TIP 11.00 8460 07/15/05 THE TRAVEL

ntinued Amounts 03/02/05 RADIO SHACK NEW YORK NY 10021 52.10 03/02/05 OFLANAGANS NEW YORK NY 5812/01 28.50 03/03/05 EAST JAPANESE RSTR NEW YORK NY FOOD AND BEVERAGE 11P 00001200 76.90 03/03/05 THE STORE ROOM AUSW PALM BEACH FL MISC RETAIL 300.32 03/03/05 SOUND CITY AUDIO 2125751060 NY

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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

ons 1. SOUTHERN FINANCIAL LW 2. SOUTHERN FINANCIAL TRUST, LLC Addresses - 4 records found # Address Dates County MSA 1 6/2005 - COLLIER Naples, FL - 5345 MARCO ISLAND. FL 34145 5/8/2010 2. 8/6/2010 - COLLIER MARCO ISLAND, FL 34145 11/8/2011 3. 10/12/2011 - COLLIER MARCO ISLAND, FL

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er Service P.O. Box 297804 Ft. Lauderdale, FL 33329.7804 Express C P.O. Box 297 ash815 Ft. Lauderdale, FL 33329-7815 Payments P.O. BOX 2855 NEW YORK NY 10116-2855 • To change your address online, visit www.americanexpress.com/updatecontactInfo • For Name or Company Name changes, please call the Cu

lax in luxury at an array of great resorts and enjoy the action-packed attractions in Miami, Ft. Lauderdale, Palm Beach, Florida Keys and Key West, Naples, Ft. Myers, Sarasota, Longboat Key, Sanibel, Tampa, St. Petersburg, Clearwater, Orlando, Jacksonville, Amelia Island and the rest of Florida. In pa

ps vi MIAMI FL AA ID Ticket Number: Passenger Name: Document Type: CKET 12/21/05 ORBITZ.COM CHICAGO IL 6.99 ORW530L636W 12)21/05 PRADA NEW YORK NY 601.48 GENERAL MOSE 12t21/05 MITCHEL LONDON FOODSNEW YORK NY 72.28 MISC FOOD STORE 12/21/05 DIRECT RESPONSE SPEC310-8282505 CA 24.98 DIRE

d on countless golf courses. Relax in luxury at an array of great resorts and enjoy the action-packed attractions in Orlando, Tampa, St Petersburg, Naples, Ft. Myers, Jacksonville, Miami, Ft. Lauderdale, Palm Beach, Florida Keys & Key West, Sarasota, Longboat Key, Sanibel, Clearwater, Amelia Island an

.O. Box 7825 C.S Ft: Lauderdale, FL 33329-7825 Express Cash Operations P.O. Box 297815 Ft. Lauderdale, FL 33329.7815 Payments P.O. BOX 2855 NEW YORK NY 10116-2855 Providing your email address to American Express will enable you to receive special offers, suited to your needs. EFTA01704198 DU

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12/12/04 BARNEYS NEW YORK 660 MADISON SALES NY 48.88 AmountS + Recces Mao, the rerbraisn bete*, death and fawn with yaws:Aron Payment Coupon NEW YORK NY 10021 - 6217 ..... Mail Payment to: Please Pay By: 01/27/05 Total Amount Due $9,239.88 AMERICAN EXPRESS P.O. BOX 2855 NEW YORK NY 10116-285

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3MIN 500 ANYTIME MINUTES 3 04/15 07:06A INCOMING 1 MIN 500 ANYTIME MINUTES 4 04/16 08:48A INCOMING VAIN 500 ANYTIME MINUTES 5 04/15 09:02A NEW YORK NY 2MIN 500ANYTIME MINUTE 6 04/15 09:31A WPALMBEACH FL 1 MIN 500 ANYTISIE MINUTES 04/15 09:37A WPALMBEACH FL 1MN 500 ANYTIME MNUTES 8 04/15 0

Ocala, OR•Orlando, PL.Palatka, PC=Panama City, PS=Pensacola, P.I=Port SI Joe, SD-SanDes6n, SA-Sarasota. TH=Tallahassce, TA=Tarnpa, VB=Vero Beach, NA=Naples, LK=Lakeland, TWThornatvIlk, SW-.Sebring Rate Code: NPA2=NATP900RUMMUNW Rate Period (Pd.): P=Peak,O=Off Peak, N-Nights Call To: "= International

I Only Charge Item Date Time Calls To Used Rate Description Charge 323 08/21 10.07P WPALMBEACH FL 1MN UNLIMITED WWKNO MN 324 08/21 10:13P NEW YORK NY 1MN UNLIMITED NANKND MN 325 08/21 10:35P NEW YORK NY 1MN UNLIMITED NANKND MN 326 08/21 10:40P WPALMBEACN FL 1MN UNMATED N/WKND MN 327 08/2

cals, OFtr-Orlando, PL=Palatka, PC-Panama City, PS-Pensacola, PlsPort St Joe, SD=Saierstin, SA-Sarasota, THTallahassee, TA-Tampa, VlitVero Beach, NA=Naples, LKtLakelar‘t, TV-Thomasville, SBCebring RataCode:FA22=FT9NATPMOORIIMMLINNV RatePericel(Pd.):P-Peak,O=O(1Peak,N•Nights CMPro:".InWrolimalCallTemi