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: DL Nu State: Florid. Licen • DOB: Sex: Female Height: 0'00 LOXAHATCHEE FL 33470, PALM BEACH COUNTY L0XAHATCHEE FL 33470, PALM BEACH COUNTY MIRAMAR FL 33029, BROWARD COUNTY Q Motor Vehicles Registered To Subject: Vehicle: Description License Pia Lice ickup Tags (County Name) VIN: State o

3426. PALM BEACH COUNTY (Feb 1990) BOYNTON BEACH FL 33426-8805. PALM BEACH COUNTY (Jul 1989) TON BEACH FL 33426-8805. PALM BEACH COUNTY (May 1988) BOYNTON BEACH FL 33435-7017. PALM BEACH COUNTY (Sep 1985 - Jan 1988) .n.Prerl esidents at Address: https:Psecure.aecurint.com/app/bps/report 7/11/2007 EFTA0171

3. PALM BEACH COUNTY ( 1999 - May 2007) (" • ddress: JUP TER FL 33458-3420, PALM BEACH COUNTY (Jun 1991 Sep 2005) Current Residents at Address: BOYNTON BEACH F- 33435-7317, PALM BEACH COUNTY (Sep 1989) BEACH FL 33426. PALM BEACH COUNTY (Dec 1988) BOYNTON BEACH FL 33426-8801. PALM BEACH COJNTY :Dec 1988)

9 License Type: Non-Cornmordal - Regular Operator license Height 507 Name: DL Nu State: Pend License Address: DOB: Sex: FrM7Iir Height. CCC MIRAMAR FL 32029, BROWARD COUNTY a Motor Vehicles Registered To Subject: Vehicle: Desolation: Red 1995 Dcte Dakota • tub Cab Pickup License Plato: Licen

28 of 36 Jan 2004) Current Residents at Address: PALM BEACH COUNTY (Apr 2000 -Jan 2004) Sep 2002) (Apr 2000 - Jan 2002 • Jan 1999) ul 1996) BOYNTON BEACH FL 33435-2550 PALM BEACH COUNTY (Sep 2002) current Residents at Address: LA KE WORTH FL 33467-7632, PALM BEACH COUNTY (Nov 1996 - Current Residents

ar 2006 - Sep 2006) urren p ones ted at this address: WEST PALM BEACH FL 33411-2459, PALM BEACH COUNTY (Jul 1999 - Current Residents at Address: BOYNTON BEACH FL 33435-3747, PALM BEACH COUNTY (Apr 1986 - May 2004) https://secure.accurint.com/app/bps/report 7/11/2007 EFTA01693424 Law Enforcement Report

12/17 WEST PALM BEACH FL 321.67 EXXONMOBIL 9880 321-631-0245 Description GAS/SERVICES JOHNC CASSIDY AIR COND ELECTRICAL EQUIPMENT 09/13/I7 MIRAMAR FL 360415 RMERA BEACH FL 529100 09/13/I7 PUBLIX WEST PALM BEACH FL $36.50 4078321661 Description REFER TO RECEIPT 09/13/17 TOW" I RES

188 Description REFER TO RECEIPT PALM BEACH FL $4463 06/02/17 PUBLIX SUPERMARKETS 11452 0000014 52 8636891188 Description REFER TO RECEIPT BOYNTON BEACH FL $58.92 06/02/I7 FLANIGAN'S1110089 RESTAURANT FOOD $2212 WEST PALM BEA FL $22.22 0602/I7 1LF EXTRA TOUCH FLOWERS TLF EXTRA TOUC 561433

count Ending 8-42008 Detail Continued Amount 12/31/17 FLANIGAN'S a110000 WEST PALM BEA FL S14% RESTAURANT FOOD $1405 12/31/17 WINN DIXIE MIRAMAR FL $21.64 8775299466 Description Price GROCERY STORES $21.64 12/31/17 SUNOC002871036000287 PALM BEACH FL $37.80 561455-6645 Description

9 DOCKERS CASUAL PANT $35.99 09/29/17 PUBLIX WEST PALM BEACH FL $49.16 4078321661 Description REFER TO RECEIPT 09/29/17 LESUES POOL SPIV BOYNTON BEACH FL $262.10 SWIMMING POOLS 09/29/17 SUNOCO 0920405800 0920 WEST PALM BEA FL $4925 561.835-0770 Description Super Unleaded Etha 09/29/17 S

M CHEVRON. 0222 WEST PALM BEA FL $47.46 561.868.7088 05/06/18 PUBLIX WEST PALM BEACH FL $23.98 4078321661 05/10/18 SHELL OIL 57543609507 MIRAMAR FL $51.72 AUTO FUEL DISPENSER 05/10/18 PUBLIX WEST PALM BEACH FL $39.59 4078321661 05/11/18 WINN DIXIE MIRAMAR FL $2014 8775299466 05

BEACH FL 33209 8886277425 03/23/18 FOODTOWN OF NATIONAL MAR 0000000005636 WEST PALM BEACH FL 341.94 9144502150 03/26/18 FLORIDA LIFTS LLC BOYNTON BEACH FL 318000 EPST075 33426 SONAMDEMA Card Ending Monthly Spending Limit 33,000 Amount 02/25/18 JUICE PRESS JP30000 212-777-0034 NEWYORK NY

SCOUNT STORE PEMBROKE PINES FL 355.15 10/29/18 FLANIGAN'S .11 0000 RESTAURANT WEST PALM BEA FL 32244 10/29/18 THE HOME DEPOT 800654.0688 MIRAMAR FL 318139 10/30/18 FLORIDA ENVIRONMENTAL PES 000000001 5616898911 MANGONIA PARK FL $765.00 10,81/18 TOKYO-SAN USEC33414 WELUNGTON FL 31

M BEACH FL 51036 NONE 33405 PHARMACIES 03/29/18 AAA FAMILY PRODUCE MAR WEST PALM BEA FL 345.00 561.533.3682 09/03/18 LONGHORN STEAKHOUSE BOYNTON BEACH FL 559.66 561.737.4111 09/08/18 BONEFISH GRILL BOYNTON BEACH FL 566.12 RESTAURANT AMEX002045 Continued on next page SONY_GM_02745344 EFT

44610532 WEST PALM BEA FL 519.12 01/05/19 WHOLEFDSINPB 410529000010529 5614713800 WEST PALM BEA FL $90.34 01/06/19 WINN DIXIE 8775299466 MIRAMAR FL 516.91 01/09/19 BISHOPS WATER CO 561-582-1387 LAKE WORTH FL $1,041.00 01/10/19 PUBLIX 4078321661 WEST PALM BEACH FL $4046 01/11/19

$5550 MERCHANDISE 01/14/19 SEAMLSPJUDYSSPANISHRE NEW YORK NY $27.30 8002561020 01/15/19 SIX HAPPINESS RESTAURANT 0362 NEW YORK NY $24.74 BOYNTON BEACH FL 54364 9174824778 AMEX002128 Continued on reverse SDNV_GM_02745426 EFTA _00232681 EFTA01674084 JEFFREY E EPSTEIN DUPLICATE COPY account