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-3620. INDIAN RIVER COUNTY (Apr 2019 - Feb 2021) 9008 TERRY RD. LOUISVILLE. KY 40258-1761. JEFFERSON COUNTY (Nov 2012 -Apr 2019) 1900 ALAMANDA WAY. RIVIERA BEACH. FL 33404-1869. PALM BEACH COUNTY (Aug 2013 - Jul 2018) 3611 OLEANDER TER UNIT 27A. RIVIERA BEACH. FL 33404-1876. PALM BEACH COUNTY (Jun 2011 - Feb

ILLE TURENE LexID: 168006175083 DOB: 9/30/1976 768-90-xxxx issued in Florida between 3/2/2010 and 7/1/2010 Active Address(es): V1630 22ND AVE SW. VERO BEACH. FL 32962-6141. INDIAN RIVER COUNTY (Oct 2019 - Aug 2021) Previous And Non-Verified Address(es): 16302 2ND SW AVE. VERO BEACH, FL 32962. INDIAN RIV

ISHOPS WATER CO LAKE WORTH FL $378.00 561-582-1387 02/21/18 PUBLIX WEST PALM BEACH FL 121.98 4078321661 02/22/18 JOHN C CASSIDY AIR COND RIVIERA BEACH FL 1271.00 5618636750 AMEX031908 Continued on inverse SDNY_GM_02745205 EFTA _00232461 EFTA01673864 JEFFREY E EPSTEIN DUPLICATE COPY >Acco

PUBLIX 8636881188 PALM BEACH FL $130.82 03/27/18 03/30/18 BLEU PROVENCE INC 0003 561-651-1491 PALM BEACH FL $185.00 PUBLIX 8636881188 VERO BEACH FL $3755 04/03/18 WHOLEFDS WPB 410529 000010529 5614713800 WEST PALM BEA FL $40.16 04/03/18 PUBLIX PALM BEACH FL $56.96 8636881188 AME

718-358.0900 NY $70.99 CABLE SVCS 01/10/19 JOHN C CASSIDY AIR COND RPAERA BEACH FL $9000.00 5618636750 01/10/19 JOHN C CASSIDY AIR COND RIVIERA BEACH FL $2,230.00 5618636750 01/10/19 ATM RKURR MIL PAYMENT DALLAS TX 5499.58 800-331.0503 01/12/19 TIME WARNER ENTERTAINMENT 718-358-0900 NY

22 12/21/18 PHO SAIGON 000912200381780 TYLERMETRUONGWYAHOO.COM WEST PALM BEA FL $3630 12/22/18 CHICK-FIL-A .03423 0000DM:0148924 7725670222 VERO BEACH FL $17.19 12/22/18 SUNPASS 888-865-5352 888-865-5352 $50.00 12/23/18 PUBLIX PALM BEACH FL $39.14 8636881188 ri ARLINE TOYLO Card Endin