Epstein Secrets

t Address Source(s) Reported Date(s) 1) 1400 W WARNER AVE APT Experian 10/22/2013 - 04/08/2017 44 Experian Gateway 10/22/2013 - 04/08/2017 SANTA ANA, CA TransUnion Gateway 10/21/2013 - 10/21/2013 92704-5134 Utility Listing 03/01/2013 - 04/05/2013 ORANGE COUNTY Equifax 03/01/2013 - 03/31/20

REY BARRETOSANTIVANEZ, LUIS BARRETO, LUIS * Match with one of the subject's addresses Date Range Address 06/01/2018 - 06/30/2018 PO BOX 18732 ANAHEIM CA 92817 ORANGE COUNTY 07/01/2017 - 04/30/2018 SSN: 626-49-6365 SSN: SSN: SSN: 1912 E TRENTON AVE APT D ORANGE CA 92867 ORANGE COUNTY DOB:

ange 09/01/2013 - 08/24/2014 08/24/2014 - 08/24/2014 Address 1400 W WARNER AVE APT 44 SANTA ANA, CA 92704 ORANGE COUNTY 4237 E BAINBRIDGE AVE ANAHEIM, CA 92807 ORANGE COUNTY Phone # (951) 432-7979 Page 5 of I7 EFTA01653248 Individual Report Plus Associates I SANT1VANEZ, NESTOR 107/09/20 11:1

SI examination centers in California as listed below: ANAHEIM 2301 W. LINCOLN AVE. SUITE 252 ANAHEIM, CA 92801 (714) 254-1453 TAKE 1-5 SOUTH TO SANTA ANA. EXIT ON BROOKHURST ST (SOUTH). TURNING LEFT. TURN RIGHT (WEST) ON LINCOLN AVE. RIGHT AFTER MONTEREY LN. GO HALF A BLOCK AND ENTER ON THE FIRST DRI

The California examinations are administered at the PSI examination centers in California as listed below: ANAHEIM 2301 W. LINCOLN AVE. SUITE 252 ANAHEIM, CA 92801 (714) 254-1453 TAKE 1-5 SOUTH TO SANTA ANA. EXIT ON BROOKHURST ST (SOUTH). TURNING LEFT. TURN RIGHT (WEST) ON LINCOLN AVE. RIGHT AFTER

mmodations. EXAMINATION SITE LOCATIONS The California examinations are administered at the PSI examination centers in California as listed below: ANAHEIM 2301 W. LINCOLN AVE. SUITE 252 ANAHEIM, CA 92801 (714) 254-1453 TAKE 1-5 SOUTH TO SANTA ANA. EXIT ON BROOKHURST ST (SOUTH). TURNING LEFT. TURN R

99.99 ELMSFORD NY 7207633238 NATIONAL PLAN $199.99 DIR. ASST. 7207633238 NATIONAL PLAN 5199.99 BEVERLY HI CA 7207633238 NATIONAL PLAN $199.99 SANTA ANA CA 7207633238 NATIONAL PLAN $199.99 NACN 7207633238 NATIONAL PLAN $199.99 NACH 7207633238 NATIONAL PLAN $199.99 PALMDALE CA 7207633238 NATI

ORK NY INCOMING 02/27 11:5710A 1 0 0 0 527 C NATIONAL PLAN $199.99 SAN MONICA CA 02/27 11:5757A 2 0 0 0 527 C NATIONAL PLAN $199.99 ANAHEIM CA 02/27 12:0042P 2 0 0 0 527 C NATIONAL PLAN $199.99 NEW YORK NY 02/27 12:0140P 6 1.5 0 1.5 25 C PROPRIETARY AND CONFIDENTIAL Not f

2/28 1:4418P 0 0 0 0 27 C 07207633238 NATIONAL PLAN $199.99 BEVERLY HI CA '2/28 1:4419P 3 0 0 0 27 C 07207633238 NATIONAL PLAN $199.99 SANTA ANA CA '2/28 1:5135P 2 0 0 0 27 C 07207633238 NATIONAL PLAN $199.99 NACN INCOMING 02/28 2:0255P 3 0 0 0 27 C 0720/633238 NATIONAL PLAN'8

AL PLAN $199.99 NACN 07207633238 NATIONAL PLAN $199.99 NEW YORK 07207633238 NATIONAL PLAN $199.99 SAN MONICA 07207633238 NATIONAL PLAN $199.99 ANAHEIM 07207633238 NATIONAL PLAN $199.99 NEW YORK LAM NV CA NY NY NY CA CA NY NY. NY CA NY CA CT NY CA NY CA NY NY NY CA CA NY A

12/29/04) UNKNOWN SUBSCRIBER FALLS CHURCH, VA 1 (02/27/04-02/27/04) UNKNOWN SUBSCRIBER ANAHEIM, CA 1 0 (02/28/04-02/28/04) UNKNOWN SUBSCRIBER SANTA ANA, CA 0 (06/06/05-06/06/05) UNKNOWN SUBSCRIBER NEW YORK, NY (08/21/04-01/04/05) *UNKNOWN SUBSCRIBER BROOKLYN, NY 3 (10/15/05-10/15/05) UNKNOWN S

-07/02/04) UNKNOWN SUBSCRIBER LAS VEGAS, NV 2 (12/29/04.12/29/04) UNKNOWN SUBSCRIBER FALLS CHURCH, VA 1 (02/27/04-02/27/04) UNKNOWN SUBSCRIBER ANAHEIM, CA 1 0 (02/28/04-02/28/04) UNKNOWN SUBSCRIBER SANTA ANA, CA 0 (06/06/05-06/06/05) UNKNOWN SUBSCRIBER NEW YORK, NY (08/21/04-01/04/05) *UNKNO

04.12/29/04) LIIIKIICAM SUBSCRIBER FALLS CHURCH, VA (02/27/04-02/27/04) UNMICAM SUBSCRIBER ANAHEIM, CA D (02/28/04-02/28/04) UNKNOGN SUBSCRIBER SANTA ANA, CA 0 (06/06/05.06/06/05) UNKNOW SUBSCRIBER NEW YORK, NY (08/21/04.01/04/05) *UNKNOWN SUBSCRIBER BROOKLYN, NY (10/15/05-10/15/05) UNKINWN SUBSC

/04-07/02/04) UNKNCAM SUBSCRIBER LAS VEGAS, NV (12/29/04.12/29/04) LIIIKIICAM SUBSCRIBER FALLS CHURCH, VA (02/27/04-02/27/04) UNMICAM SUBSCRIBER ANAHEIM, CA D (02/28/04-02/28/04) UNKNOGN SUBSCRIBER SANTA ANA, CA 0 (06/06/05.06/06/05) UNKNOW SUBSCRIBER NEW YORK, NY (08/21/04.01/04/05) *UNKNOWN S

28 1:4244P 27 NATIONAL PLAN $199.99 DIR. ASST. 02/28 1:4418P 27 NATIONAL PLAN 5199.99 BEVERLY HI CA 02/28 1:4419P 27 NATIONAL PLAN 5199.99 SANTA ANA CA 02/28 1:5135P 27 NATIONAL PLAN $199.99 NACN INCOMING 02/28 2:0255P 27 NATIONAL PLAN $199.99 NACN INCOMING 02/28 2:070IP 27 NATIONAL

AN $199.99 NEW YORK NY INCOMING 02/27 11:5710A I 527 C NATIONAL PLAN 5199.99 SAN MONICA CA 02/27 11:5757A 2 527 C NATIONAL PLAN 5199.99 ANAHEIM CA 02/27 12:0042P 2 527 C NATIONAL PLAN $199.99 NEN YORK NY 02/27 12:014OP 6 .5 .5 25 LAN PROPRIETARY AND CONFIDENTIAL Not for use or d

P 27 C NATIONAL PLAN 5199.99 DIR. ASST. 02/28 1:4418P 27 C NATIONAL PLAN 5199.99 BEVERLY NI CA 02/28 1:4419P 27 C NATIONAL PLAN 5199.99 SANTA ANA CA 2/28 1:5135P 27 C NATIONAL PLAN 5199.99 NACN INCOMING 02/28 2:0255P 27 C NATIONAL PLAN $199.99 NACN INCOMING 02/28 2:0701P 27 C N

AN $199.99 NEW YORK NY INCOMING 02/27 11:5710A 1 527 C NATIONAL PLAN $199.99 SAN MONICA CA 02/27 11:5757A 2 527 C NATIONAL PLAN $199.99 ANAHEIM CA 02/27 12:0042P 2 527 C NATIONAL PLAN $199.99 NEW YORK NY 02/27 12:0140P 6 .5 .5 25 C '0 LAM PROPRIETARY AND CONFIDENTIAL 6 0 Not

LAN $199.99 DIR. ASST. 2/28 1:4418P 0 0 0 0 27 C NATIONAL PLAN $199.99 BEVERLY HI CA 2/28 1:4419P 3 0 0 0 27 C NATIONAL PLAN $199.99 SANTA ANA CA 2/28 1:5135P 2 0 0 0 27 C NATIONAL PLAN $199.99 NACN 2/28 2:0255P 3 0 0 0 27 C NATIONAL PLAN $199.99 NACN 2/28 2:0701P 1 0 0

4A 2 0 NATIONAL PLAN $199.99 NEW YORK NY 02/27 11:5710A 1 0 NATIONAL PLAN $199.99 SAN MONICA CA 02/27 11:5757A 2 0 NATIONAL PLAN $199.99 ANAHEIM CA 02/27 12:0042P 2 0 NATIONAL PLAN $199.99 NEW YORK NY 02/27 12:014OP 6 1.5 LAM PROPRIETARY AND CONFIDENTIAL Not for use or disclosure ou

1:4418P 0 917/855-336307207633238 NATIONAL PLAN $199.99 BEVERLY HI CA 310/551-2888 02/28 1:4419P 3 917/855-336307207633238 NATIONAL PLAN $199.99 SANTA ANA CA 714/376-9400 02/28 1:5135P 2 917/855-336307207633238 NATIONAL PLAN $199.99 NACN INCOMING 02/28 2:0255P 3 917/855-336307207633238 NATIONAL P

5710A 1 917/855-3363 07207633238 NATIONAL PLAN $199.99 SAN MONICA CA 310/625-644402/27 11:5757A 2 917/855-3363 07207633238 NATIONAL PLAN $199.99 ANAHEIM CA 714/315-539302/27 12:0042P 2 917/855-3363 07207633238 NATIONAL PLAN $199.99 NEW YORK NY 917/214-722302/27 12:0140P 6 LAM PROPRIETARY AND C