Epstein Secrets

, RICHARD D Degree of Separation: 1 - issued in MA SSN: DOB: between 1974-1976 Possible AKA: MINSKY, LISA G SSN: DOB: Possible AKA: KAHN, ELIZABETH SSN: DOB: Possible AKA: MINSKY, LISA G SSN: DOB: Possible AKA: KAHN, BETTY SSN: DOB: Possible AKA: KAHN, ELISE SSN: DOB: Possible AKA:

Notes: Name: Status: Cancellation Date: Renewal Date: Creation Date: Office Where Filed: STATE DEPARTMENT/CORPORATION DIVISION 409 E. GAINES TALLAHASSEE, FL 32301 Entity Name: Entity Filing Number: OFFICERS AND REGISTERED AGENTS Name: Title: Address: Principal Office Location: JEFFREY E EPSTEI

ial Source Christina Fitch Staff RRA Denis Kleinfeld Attorney RRA Client (Epstein Case) Dr. Lee Expert (Epstein Case) Earleen Cote Attorney Elizabeth Kim Paralegal RRA Elizabeth Villar Legal Assistant RRA Gary Farmer Attorney RRA Grant Smith Attorney RRA Ileana Yarzabal Prior Paralegal to Robe

IA SNITH BOWE S. STARK WALTER A STEW SEARCY DENNEY SCAROLA BARNHART N-SHIPLEY. VIA EMAIL AND U.S. MAIL OTALLAHASSFE OFFICE- THE TOWLE HO SE TALLAHASSEE. FL 32331-1231 TALLAHASSEE, March 22, 2011 Robert B. Carney, Special Master West Palm Beach, FL 33409 Re: Edwards adv. Epstein Our File No.:

AL $1,879.00 CAVALRY PORTFOLIO SERVICE LLC DC02269310 02269310 CIVIL JUDGMENT CIVIL JUDGMENT 01/28/2011 UNION COUNTY SPECIAL CIVIL PART MOM ELIZABETH. NJ 7207 UNION THOMAS. MICHAEL A PLAINFIELD, NJ 07062 INDIVIDUAL $1.854.00 Page i i of 107 EFTA00130453 Individual Report Plus Associates I

IUM NY 13616 JEFFERSON COUNTY NORTH MIAMI FL 33161 MIAMI-DADE COUNTY COCOA FL 32922 BREVARD COUNTY WEST PALM BEACH FL 33415 PALM BEACH COUNTY TALLAHASSEE FL 32304 LEON COUNTY THOMAS. MICHAEL A Page 27 of 107 Degree of Separation: EFTA00130469 Individual Report Plus Associates I THOMAS, MICHAEL I

ST. 5725 11/06/16 HUDSON NEWS ST1303 0000 WASHINGTON DC $8.15 800-326-7711 Description NEWS DEALERS/NEWSST 11/06/16 HUDSONNEWS ST793 0000 ELIZABETH NJ $7.46 800-326-7711 Description NEWS DEALERS/NEWSST AMEXC04538 Continued on reverse SDNY_GM_02747837 EFTA _00235093 EFTA01676496 JEFFRE

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

/20 Detail Continued Foreign Spend Amount 01/19/18 CLT 2094A CNBC EXPRESS I0 CHARLOTTE NC $440 40/3447905 01/19/18 HUDSONNEWS ST794 0000 ELIZABETH NJ 3986 803-326-77H 01/19/18 BURGER KING WEST PALM BEACH FL $5.21 FAST FOOD RESTAURANT 01/19/18 P2A ECLT CHARLOTTE NC $15.01 FAST FOOD

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

ACH FL $15.73 561-881-3020 06/08/19 MARATHON PETR0149252 00000149252 WEST PALM BEACH FL $53.19 561-881-3020 06/08/19 HBOOKSELLER 57940940 ELIZABETH NJ $19.99 800-326r7711 06/08/19 888.865.5352 FL $81 60 888-865-5352 06/09/19 HERTZ CAR RENTAL 800-654-4173 FL $4125 Location Date Ren

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