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1962 PYE, ILENE REDMOND FLANDERS, NJ 07836- (973) 597-1165 REDMONDPYE. ILENE F 9010 (973) 994-4211 PYE, ILENE F PYE, I 15 OAKWOOD VLG APT 11 REDMOND. IRENE F FLANDERS. NJ 07836- REDMOND. REDMOND JR 9010 REDMOND PYE, ILENE FRAN 2 KEAN CT PYE, IRENE LIVINGSTON, NJ 07039- PYE. LLENE 4234 115
(973) 994-4211 228 BRANDYWINE DR BEAR. DE 19701.3200 17 CONCORD DR LIVINGSTON, NJ 07039- 4313 101 COLUMBIA RD MORRISTOWN, NJ 07960- 4640 3: REDMOND, ILENE FRAN 15 OAKWOOD VLG APT 1 080-38-XXXX (973) 535-1002 4/1962 PYE, ILENE REDMOND FLANDERS, NJ 07836- (973) 597-1165 REDMONDPYE. ILENE F 9
ONNET DR BOCA RATON, FL 33433- 7479 30 CANTERBURY RD NEW MILFORD, CT 06776- 2930 12 DORSET DR NEW MILFORD. CT 06776- 2506 154 BALL POND RD NEW FAIRFIELD. CT 06812-4539 6: SAIPHER. VANESSA 7966 LAINA LN APT 3 122-54-XXXX (561) 235-5344 7/1957 ANNE BOYNTON BEACH, FL (860) 355.5689 SAIPHER, V
ND, ILENE FRAN 15 OAKWOOD VLG APT 1 PYE, ILENE REDMOND FLANDERS, NJ 07836- REDMONDPYE. ILENE F 9010 PYE, ILENE F PYE, I 15 OAKWOOD VLG APT 11 REDMOND. IRENE F FLANDERS. NJ 07836- REDMOND. REDMOND JR 9010 REDMOND PYE, ILENE FRAN 2 KEAN CT PYE, IRENE LIVINGSTON, NJ 07039- PYE. LLENE 4234 115
, NJ 07735-1800 228 BRANDYVVINE DR BEAR. DE 19701.3200 17 CONCORD DR LIVINGSTON, NJ 07039- 4313 101 COLUMBIA RD MORRISTOWN. NJ 07960- 4640 3: REDMOND, ILENE FRAN 15 OAKWOOD VLG APT 1 PYE, ILENE REDMOND FLANDERS, NJ 07836- REDMONDPYE. ILENE F 9010 PYE, ILENE F PYE, I 15 OAKWOOD VLG APT 11 RE
ONNET DR BOCA RATON, FL 33433- 7479 30 CANTERBURY RD NEW MILFORD. CT 06776- 2930 12 DORSET DR NEW MILFORD. CT 06776- 2506 154 BALL POND RD NEW FAIRFIELD. CT 06812-4539 6: SAIPHER. VANESSA 7966 LAINA LN APT 3 ANNE BOYNTON BEACH, FL SAIPHER, V 33437-8433 SAIPHEN. VANESSA SAIPHER, VANELLA 30 C
-SDNY-0022310 EFTA_00170036 EFTA01296705 Page 20 No. Full Name SHAFFER, REITHA A INDYKE. RETTRA 3: PYE, THOMAS F PYE, T PYE, THOMAS T 4: REDMOND, ILENE F PYE. ILENE F PYE. ILENE REDMOND REDMOND. ILENE PYE REDMONT, ILENE REDMONDPYE. ILENE F PYE, ILRENE PYE, I REDMOND. IRENE F REDMOND,
ONNET DR BOCA RATON, FL 33433- 7479 30 CANTERBURY RD NEW MILFORD, CT 06776- 2930 12 DORSET DR NEW MILFORD, CT 06776- 2506 154 BALL POND RD NEW FAIRFIELD. CT 06812-4539 7: SAIPHER, VANESSA 7966 LAINA LN APT 3 ANNE BOYNTON BEACH, FL SAIPHER, V 33437.8433 SAIPHEN, VANESSA SAIPHER, VANELLA 30 C
FCC0802 ST THOMAS VI 599.00 10/29/18 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI ums9 10/29/18 WORLDMARKTHECLUB 8778/32639 REDMOND WA $5.00 maws ST THOMAS JET CENTER L 340-7774177 ST THOMAS VI 5394.56 10/3W18 ST THOMAS JETCENTER L 340-7774177 ST THOMAS VI $1,573.90
ger Name: VISOSKVLAWRENCEPAUL MR Document Tym PASSENGER TICKET 07/27/18 STOP& SHOP GAS /009/UNBRANDED 0821000 HOLYOKE MA 93251 FUEL 07/27/18 FAIRFIELD INN 5P2 Holyoke MA 552928 Arrival Date Departure Date 07/23/18 07/27/18 00000000 07/27/18 FAIRFIELD INN 5P2 Holyoke MA 936841 Arrival D
nding Limit: 56000 Amount 02/17/19 SMARTSHEET 8554202395 8554202395 WA 362.06 02/18/19 MICROSOFT•MKROSOFT °OFFICE 365 DIRECT MKTG INTERNET REDMOND 510686 @ MICHAEL J GUDOEN Card Ending 0-31193 Monthly Spending Limit: 65,000 Amount 02/14/19 THE HOME DEPOT .8201 19:0454-0688 ST THOMAS VI
110 Monthly Spending Limit: 55,000 Amount 01/17/19 AMZNMKTP U5•M86320342 AMZN.COM/BILL WA $1739 BOOK STORES 01/23/19 TELQUEST INTERNATIONAL FAIRFIELD NJ $727.20 956881 07004 DURABLE GOODS 02/06/19 AMZN MKTP US•MB66SSYR2 AMZN.COM/BILL WA $7850 BOOK STORES AMEX0043117 Continued on next pa
Entities connected to both REDMOND and FAIRFIELD

Jeffrey Epstein
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David Rodgers
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NEW YORK NY
LOCATIONLarry Visoski
PERSONDarren Indyke
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LOCATIONLeon Black
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