Epstein Secrets

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

9 FOR LICENSED INVESTIGATOR PURPOSES ONLY 337-96-1400 - CARLUZ NALZARO TOYLO - Comprehensive Report Purchase Date: 02/03/2002 14769 NW 276TH ST. OKEECHOBEE. FL 34972 (OKEECHOBEE COUNTY) JACKSONVILLE. FL (OKEECHOBEE COUNTY) APN: R1.24-34-33-0A00-00018-M000 APN Sequence Number: 001 Date Subject First

(WKND MIN 603 02/05 08:43P WPALMBEACH FL 1MIN UNLIMITED NNVKND MIN 604 02105 08:45P LAKE WORTH FL IMIN UNUMITED NIWKNO MIN 605 02106 08:46P NEW YORK NY 1MIN UNUMITED N/VVKND MIN 606 02103 09:13P INCOMING 3MIN UN WAITED NNVKND MIN 607 02105 09:18P WPALMBEACH FL 1 MIN UNLIMITED WWKND MIN 606

DE: 130E ZONE: A22 GRID: 3824 DEPUTY ID.; IIIMIASSIST: OCCURRED BETWEEN DATE: 06/30/05 t 0100 HOURS AND EXCEPTION TYPE: INCIDENT LOCATION: 4449 OKEECHOBEE CITY: WEST PALM BEACH ST NO. OFFENSES: 01 NO. OFFENDERS: 01 NO. VER. STO LOCATION: BAR / NIGHT CLUB NO. V/CTIMS: 01 NO. ARRESTED: 0 FORCED ENTRY

DUTCHESS COUNTY (Apr 1981 • Aug 2007) 75 ROCKEFELLER P12 STE 93, NEW YORK NY 10019-6908, NEW YORK COUNTY ( 2005 - 2007) 75 ROCKEFELLER P12 APT 900, NEW YORK NY 10019.6908, NEW YORK COUNTY (Dec 1998 - 2007) GHISLA1NE NOELLE MAXWELL DOB: 12/25/1961 Age: 46 icia-xx->xa issued in New York between 01/01/1991 an

mocz.naz Accident 3 DateMme: TUESDAY, 03/2411998 18:38 City: Royal Palm Beach County: Palm Beach Vehicle 1 - Vehicle was traveling East on 11452 OKEECHOBEE R D. Estimated speed was 0 mph in a 15 mph speed zone. Type: 1994 960 960 -Automobile Tag: TRW67Y VIN: YV1KS9511R0041530 Fault: Vehicle Not-AtlF

be charged a late fee. IS Payment Coupon Do not staple or use paper clips Pay by Computer americanexpress.com/pbc JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021-4102 ri Check here if your address or phone number has changed. Note changes on reverse side. p 1/25 Account Ending 842008 Membership Re

parture Date 10/30/14 10/31/14 °GECKO° LODGING S55.12 10/31/14 WHOLEFDS PGA 101BB 05616918550 5616918550 GROC ERY STORES 5231.21 1(431/14 OKEECHOBEE STEAKHOUSWEST PALM BEACH 5616635151 FL $3814 10/31/14 TOOJAYS PALM BEACH OPALM BEACH FL RESTAURANT Description CATERING $26.36 11/03/14 E

our next Closing Date. @ Payment Coupon Do not staple or use paper clips Pay by Computer americanexptess.cornipbc JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021-4102 ri Check here if your address or 1-1 phone number has changed. Note changes on reverse side. Account Ending 842008 Membership Reward

press° Traditional uoPia uara COPY JEFFREY E EPSTEIN Closing Date 05/26/15 p 13/19 Account Ending 8-42008 Detail Continued ) Amount 05/03/15 OKEECHOBEE STEAKHOUSWEST PALM BEACH 5616635151 FL $7013 05/03/15 WALGREENS4/15209000WEST PALM BEA FL 8002892273 Description REFER TO RECEIPT $22.98 0

+ See Page 2 for additional information. Pay by Computer ri Pay by Phone americanexpress.conVpbc I-800-472-9297 JEFFREY E EPSTEIN 9E 71 ST ST NEW YORK NY 10021-4102 Check here if your address or phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.O. 8OX 1270 NEWARK NJ 07101

nued Amount lonen 5 GRACES MARKETPLACE NEW YORK NY 2127370600 PICK A BAGEL ON SKONEW YORK NY 212-717-4668 $27.95 10/15/15 $15.45 1W16/15 OKEECHOBEE STEAKHOUSWEST PALM BEACH FL 5616635151 $107.54 1W17/15 DELTA AIR ONES ATLANTA DELTA AIR LINES From: To: WA WA WA WA N/A Ticket Number:00

+ See Page 2 for additional information. Pay by Computer ri Pay by Phone americanexpress.conVpbc I-800-472-9297 JEFFREY E EPSTEIN 9E 71ST ST 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

g Date 06/25/18 P 9/24 Account Ending 8-42008 Detail Continued Amount 05/25/18 COMCAST/XFINITY CABLE SVCS 800-266-2278 FL $16430 05/25/18 OKEECHOBEE PETROLEUM 000000000814963 3059692445 WEST PALM BE FL $50.62 05/26/18 05/26/18 PUBIC( 8636881188 PALM BEACH FL $1752 PUBLIX 8636881188 P

return with your payment 4, Payment Coupon Do not staple or use paper clips Pay by Computer americanexpressconVpbc JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021-4102 Check here if your address or phone number has changed. Note changes on reverse side. p 1/25 Account Ending 2-61005 Membership Rewar

06/12/16 WENDYS FT DRUM PLAZA OKEKHOBEE FL FAST FOOD RESTAURANT FOOD/BEVERAGE $19.56 61956 06/12/16 06/13/16 SUNSHINE MARKET PLACE FD 184 OKEECHOBEE FL MISC/SPECIALTY RETAIL FOOD/BEVERAGE 358.70 358.70 AT&T•BILL PAYMENT 983 DALLAS TX 800331-0500 Description TELECOMMUNICATIONS 635438 0