Epstein Secrets

f Corporation Buyer Vesting Buyer 2 Entity Buyer Mailing Address 9100 HAVENSIGHT PORT OF SALE, STE 1S-16 ST THOMAS VI 00802 Seller 1 EPSTEIN, JEFFREY E Seller 1 Entity Single man Seller Mailing Address 6100 RED HOOK QUARTER # 5-3, ST THOMAS VI 00802 Seller 2 Legal Recorder's Map Ref Seller 2

Deed QUIT CLAIM DEED Sales Price / Loan Amount $2.500.000 Document Number 20120001716 BK-PG 24936-222 Buyer / Borrower LAUREL INC Seller EPSTEIN. JEFFREY E Page 1 ei 3 USAO_000948 EFTA_000 18858 EFTA00168605 Transaction Details Transfer Transaction ID 1 Recorder Doc Number 20120001

18866 EFTA00168613 Nearby Neighbor #14 Address 240 EL VEDADO RD, PALM BEACH. FL 33480 APN 50-43-43-27-08-000-0110 Owner COWELL RICHARD C: RICHARD C COWELL TR TITL HLDR: COWELL RICHARD C TR Lot Size (SF/AC) 28.297/.65 Bedrooms 0 Year Built 8/I Garage/No. of Cars 1993 Garage Living Area

Buyer / Borrower LAUREL INC Seller EPSTEIN, JEFFREY E Page 1 of 3 SONY_GM_00172197 EFTA_00193855 EF

Deed OUIT CLAIM DEED Sales Price / Loan Amount 52.500.000 Document Number 20120001716 8K-PG 24936-222 Buyer / Borrower LAUREL INC Seller EPSTEIN, JEFFREY E Page 1 of 3 SONY_GM_00172197 EFTA_00193855 EFTA01304339 Transaction Details Transfer 0 Transaction ID Sale Date Sale Price Rec

GM_00172205 EFTA_(() I93863 EFTA01304347 Nearby Neighbor #14 Address Owner APN Lot Size (SF/AC) 50-43-43-27-08-000-0110 COWELL RICHARD C; RICHARD C COWELL TR TITL HLOR; COWELL RICHARD C TR 28.297/.65 Bedrooms 0 Year Built 1993 Living Area (SF) 7.820 Bathrooms/Partial 8/1 Garage/No. of

s's opinion dated January 6, 2016, is available at http://goo.gl/U81kY4 from Leagle.com. Joshua Skeen and Laurie Freeman, Plaintiff, represented by Jeffrey Alan Koncius [email protected] Kiesel Larson LLP; William J. Pinilis [email protected] -- at Pinilis Halpern Scott Lamb, Gina Romag

SSN linked to multiple (Age.48) people Subject Summary Name Variations T. KAHN. RICAHRD C 2: KAHN, RICHARD 3: KAHN, RICHARD C JR 4: KAHN, RICHARD C 5: KAHN, RICHARD C SR 6: KAHN. RICHARD CHARLES 7: KHAN, RICHARD C SSNs Summary No. SSN State Iss. County Phone PARK Gender Date Iss. War

dr.rcwhall@attmet drrichardhall.com April 9,2010 INVOICE TO: Burman. Critton, Luttier & Coleman LLP en m Beach, FL 33401 RE: Jane Does, v. Epstein Please make check payable to: Richard C. W. , M.D., P.A. Taxpayer ID #: Jane Doe Drill' time: Records reviewed: Deposition o Deposition o D

RICHARD C Lakill0 746 Fax (407) 322-8169 E-mail: dr.rcwhall@attmet drrichardhall.com April 9,2010 INVOICE TO: Burman. Critton, Luttier & Coleman LLP en