Epstein Secrets

ound Address Summary: View All Address Variation Scurries Address County Dates Maps NEW YORK NY 10003.2667 NEW YORK Jan 1983 - Jul 2007 Mop NEW YORK NY 10003-2637 NEW YORK Dec '995 - May 2007 Map DNSOE TOWNSHIP NJ 08831.4832 MIDDLESEX Mar 2006 Map • R NCETON NJ 08540-3016 MERCER Jun 1982 - M

6 Found 3rd Neighoorhood - 6 Found 4th Neighborhood - 5 Found Address Summary: View All Address Variation Scurries Address County Dates Maps NEW YORK NY 10003.2667 NEW YORK Jan 1983 - Jul 2007 Mop NEW YORK NY 10003-2637 NEW YORK Dec '995 - May 2007 Map DNSOE TOWNSHIP NJ 08831.4832 MIDDLESEX M

LVANIA between 06/01/1993 and 03/01/1996 Age: xxx-xx-nxx 55u n JERSEY between 0101/1986 and 12'31/1987 ourcato th:o. aRiNCETON NJ 08540.38'7, MERCER COUN- Y (Jar 1987 • Jul 2007) https://secure.accurint.com'app/bps/report 8/15/2007 EFTA01728109 Law, Enforcement Report Page 9 of 10 Residents

d 12/31/1963 https://secure.accurint.com/app/bps/report 8/15/2007 EFTA01728093 ' Law Enforcement Report Page 11 of 12 PRINCETON NJ 08540-3015. MERCER COUNT" (Aug 1987 - Jul 2007) es DOWAg i e XAS 01 1 and 12/31/1955 DOB: As n NEW Y n 1/1962 and 12/31/1963 Ne' • TOWNSHIP NJ 08831-4882,

03/06/2018) NY Non-Driver's ID #: 664857817 Addresses: Cleburne, TX 76033 o CLEAR Reported: 10/12/2015 - 08/14/2019 (Credit reporting, voters) New York NY 10039 o CLEAR Reported: 01/01/2003 - 09/03/2018 (Credit reporting, household listing, phone record) o Accurint Reported o e ustice Reported o DM

ANCE LLC VS THOMAS MICHAEL 12/08/2010 THOMAS MICHAEL A HUDSON DC-026352-07 PALISADES COLLECTION VS THOMAS MICHAEL 11/07/2007 THOMAS MICHAEL A MERCER DC-004197-18 STRICH LAW FIRM PC VS THOMAS MICHAEL A 07/02/2018 THOMAS MICHAEL A MERCER DC-004471-15 CAPITAL ONE BANK USA VS THOMAS MICHAEL 07

0-05 RENT A CENTER VS THOMAS MICHAEL 12/28/2004 THOMAS MICHAEL A ATLANTIC SC-001554-14 THOMAS VS HALLAM MICHELLE 10/09/2014 THOMAS MICHAEL A MERCER SC-001573-98 THOMAS VS CUBBERLEY ESQ MARK 09/15/1998 Showing 1 to 20 of 22 entries First Previous 2 Next Last EFTA00130550 Hu PACER fi l

-9297 g See page 2 for additional Information. Pay by Computer Pay by Phone americanexpresscom/pbc 1-800-472-9297 JEFFREY E EPSTEIN 9E 71STST NEW YORK NY 10021-4102 Check here if your address or phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101

$1.99 05/04/17 WWWJTUNES.COPNBILL RUNES STORE & APP STORE CUPERTINO CA $51.94 05/04/17 TM •TKKETTAASTER NY 40 TICKET AGENCY The Lion King (New York NY) 20170505 Minskoff Theatre NEW YORK NY $303.20 05/04/17 TELECHARGE.COM PHANTOM MAY 5 TELECHAFIGE NEW YORK NY $439.25 05/05/17 AMERICAN EX

Y TIMES DIGITAL ONLINE SUBS HAROLD MEAT & THREE 7392941650300011 (800)6984637 NY $15.00 04/21/17 NEW YORK NY $17.42 (212)342-7000 0022/17 MERCER KITCHEN 000000090114001 NEW YORK NY S17.15 2122580688 FOOD/BEVERAGE $14.15 TIP S3.00 04/22/17 DOGPOUND FITNESS 436845557186441 BROOKLYN N

00010 Book Type -- Lis Pendens - Docket No: Judgment Type: LIS PENDENS Court: Supreme Court Debtor Info: EPSTEIN, JEFFREY 9 EAST 71ST STREET NEW YORK NY 10021- Creditor Info: UNITED STATES OF AMERICA Control No. 003887343-01 Index i 19 CR.490 Effective Date: 07/11/2019 Expiration Date: 07/11/202

. Block 1412, Iota: 1. 58. €1, 62. 63, 64, 65, 66, 67. 68. 71. 160. 164, 167. Block 1413. Lots: 1, 4, 8. 9. 10, 11, 12, 13, 14, 71, 108, 111. TAKE MERCER NOTICE that such designation use voted by the Landmarks Preservation Comaission at a duly constituted rooting held on Nay 19, 1981 (Designation Lis

• YAks H166 9> UP? SCLAA SOLIfir01.1 NY -435090 1070 PUNCH INTEREST CREDIT ADJUST 440 PURCHASE „ .. . - 0'19 MET LOUSE= LCK/IX:647119 NEW YORK NY 160/ 018 THE DUTCH NEW YORK NY 540.)4 019 TUTTO IL CNORNO INEW YORK NY 47322 020 SANT MASPOEIG 3010 NEW YORK MY 252 30 CFZI ME10ER KITCHE

010 IteCT1VE WANNER NYC 710456=3 NY 167 SS Gra WAU.YS SANTA MONICA SANTA MONICA CA 50251 ICC HST' THE PATIO • HAM BE MINA REACH FL SON Its MERCER KITCHEN NEW YOM NY 11599 105 RICHARD P COHEN MD PC NEW YOAK NY 54000 111! TNT. THE PATIO. MINA BE LINAS BEACH FL 16.24 1'14 NA001.1 NEW YORK

See page 2 for additional information. Pay by Computer rj Pay by Phone arnerkanexpresscomipbc ga 1.800-472.9297 JEFFREY E EPSTEIN 9E 71ST $7 NEW YORK NY 10021-4102 Check here if your address or phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.O. BOX 1270 NEWARK N107101-

802522233-71622 10016 ONLINE FOOD ORDER $42.95 10/24/14 NYC TAXI- VERIFONE LONG ISALND CITY 718-786-8585 Description TAXI: 7P62 16:07 16:27 MERCER KITCHEN 88190NEW YORK RESTAURANT TIP NY NY $3.00 $16.043 10/24/14 $18.24 Continued on next page AME X006930 SDNY_GM_02750229 EFTA 0023748

-9297 O See page 2 for additional information. Pay by Computer Pay by Phone americanexpresscom/pbc 1-800-472-9297 JEFFREY E EPSTEIN 9E 71STST NEW YORK NY 10021-4102 Check here if your address or phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101

25 36TH ST UC NY 718-361-0055 Description TAXI: 2158 13:40 13:50 02/12/16 USER UBER 866-576-1039 CA 8665761039 $11,41 $1735 02/12/16 MERCER KITCHEN 000000090114001 NEW YORK NY 2122580688 FOOD/BEVERAGE TIP $80.57 $16.00 39637 Continued on next page AMEX007772 SDNY_GM_02751071 E