Epstein Secrets

1999 - May 2006) LOXAHATCHEE FL 33470-3628, PALM BEACH COUNTY (Aug 1995 - May 2001) YNTON BEACH FL 33435, PALM BEACH COUNTY (Feb 1984 - May 2001) BOYNTON BEACH FL 33435-1661, PALM BEACH COUNTY (Jan 19&3 - May 2001) CUNTON IL 61727-1106, DE WITT COUNTY (Jan 1983) riPossIble Relative Summary: (Click on name

4 - May 2001) urren dn a A dress: L 33462-6145, PALM BEACH COUNTY (Aug 1985 - Dec 1996) Current Res eras al Address: i.,rnesidents at Address: BOYNTON BEACH FL 33435-1661, PALM BEACH COUNTY (Sep 1989 - Dec 1993) E OH 43952, JEFFERSON COUNTY (Sep 1990 - Dec 1990) LANTANA FL 33462-5103, PALM BEACH COUNTY

t Subject's Addresses (8 accords) GREENACRES, FL 33413 Plate: Lien Holder: Address: Owner: AMERICREDIT FINANCIAL SERVICES, INC PO BOX 182637 ARLINGTON, TX 76096 State: FL Date 09/16/2005 Expire Date: 10/27/2006 Registered: Title: Title Date: 01/20/2005 Title Lien: VIN: YES Color: Year

NOT AVAILABLE Ticket Number: 00 Passenger Name: Document Type: Garner: Class: AA LD Date of Departure: 09/01 420.50 09/01/06 WENDY'S #1955 BOYNTON BEACH FL FOOD/BEV ROC No. 0000034583 5,52 09/02/06 HOLIDAY INN ST THOMAS VI Arrival Date Departure Date 08/31/06 09/01/06 00000000 No of Nigh

arture Date 10/31/06 11/04/C6 00000000 No of Nights 4 1,080.91 11/05/06 JET SET AUTO RENTAL ST THOMAS VI MISC 30.80 11/05/06 TRAIL DUST ARLINGTON TX RESTAURANT FOOD AND BEV FOOD/BEV 30.22 Tip 6.00 36.22 13.05 11/05/06 SCHLOTZSKYS DELI GRAPEVINE TX FOOD/BEVEARGE ROC No. 001000004 1

(Jun 2004 - Sep 2005) FRISCO TX 75034-6324, DENTON COUNTY (Apr 2003 - Aug 2005) WEST PALM BEACH FL 33417-8043, PALM BEACH COUNTY Cur ^: ^ • , BOYNTON BEACH FL 33437-2410, PALM BEACH COUNTY (Jul 2001 - Current Residents at Address: urren est ants at Addr Cu 3431.6834, PALM BEACH COUNTY (Apr 1995 - Ju

Page 37 of 55 SANTA ROSA CA 05404-7602, SONOMA COUNTY (Aug 2000 - Nov 2003) Jan 1995) Cur Current phones listed at this address: AMMERMAN REX ARLINGTON TX 76001.6960, TARRANT COUNTY (Dec 1997 - Oct 2003) Current Residents at Address: Current hon i ss: ARLINGTON TX 76001.4842, TARRANT COUNTY (Sep

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

e: DEPAA/SONAM Document Type: PASSENGER TICKET 10/21/18 EXPEDIA 7387188973584 EXPEDIA.COM WA $19.03 TRAVEL 10/21/18 TAKETOUFS INC 000300001 ARLINGTON MA $718.00 6175007002 10/22/18 DALLAS 88Q- UPPER EAST NEWYORK NY $33.28 212-772-9393 AMEX002074 Continued on reverse SDNY_GM02745373 EFT

02/17 TARGET GREENACRES a 3640 DISCOUNT STORE 11/05/17 HERTZ TOLL CHARGE-ATS Amerkan Traffl MESA AZ $20.65 877-411-4300 11/06/17 TARGET BOYNTON BEACH FL $29.94 DISCOUNT STORE 11/06/17 THE VITAMIN SHOPPE BOYNTON BEACH FL $31.96 MISC FOOD STORE 11/06/17 WINNDIXIE GRCEY STRE #397 000000397

ent Number Renter Name: V150510 /LARRY 800-654-4173 Date 17/11/22 17/11/24 DC $92.87 11/24/17 GOOD STUFF BURGERS650000009399232 3144266800 ARLINGTON VA $14.41 11/24/17 TAP - 74 00000000I 7709533300 Description REFER TO RECEIPT ATLANTA GA $14.10 11/24/17 KIOSKS -87 000000001 7709533300