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behalf of Jeffrey Epstein, Sarah Kellen, Adriana Ross, Lesley Groff, and/or Nadia Marcinkova. This req
nto Payer ria 991 3 Soon Munk wkles 587136.84 4 Social security erovItmerci 36402.49 c Total number ot Fern W.2 11 d Eakinikriont number 5 Medan Wages and Ws 810384.62 6 thallase Ws bold 11750.58 o emplane idenliftakn rnintr(E94) 66-0567418 7 Sordid necudly We s 1/ 10 , 12 Dorn corwr
PLC ADS REPSTG 2 CL B ORD SHS SPON ADR Symbol: ROSS Exchange: NYSE EAI: 31,504 Current yield: 8.23%
S,(It.. Form 1099 Sae. 10425, eat whin prepriwyour at rein. The Fim 6 required by low to repot to twe IRS all esetabk dividends report** untamable Medan and tat mere* earned en vacuities Feld nyou roast riot proceeds en sae transacums, and cost ban on certain covered unities. Onnurtiootione with t
hrns.thil Drifts Ithsthersrut Unixo.aald Ascalon ROSS. (Synod NISI Secrath, Moils Pifoicla Vilihnintte
execute any inathrolicn Unless and until such issucticn h verified in accordance win the securely procedures set fort herein, and theeettlenignad vi Medan,, and held the Bank hainte.a from any loss allured a Hates named by the Bar in *tering from pmenbe snasatellen sea ell remaineellorie to wetly sure
14.2535, EL DORADO COUNTY (Feb 1993 - Oct 2000) urren( Residents at rose: ISLETON CA 95641.9755, SACRAMENTO COUNTY (Apr 2000) urren Residents at ross: Curren ones se a s a dress: SACRAMENTO CA 95823-3068, SACRAMENTO COUNTY (Feb 1996 - Dec 1996) COB :43 Issued in CALIFORNIA between 01/01/1974
08/13/2002 Loan Term - 30 Lender Name -AMERIGUEST MTG CORP Neighborhood Profile (2000 Census) Average Age: 24 Median Household Income: $34.449 Medan Owner Occupied Home Value: $88,300 Average Years of Education: 9 lit Possible Criminal Records: Florida Court: Name: https://secure.accurint.com
42 issued In IIIIIPeen 01/01/1973 and 12/31/1973 r v t ess(es): , MARION OH 43302-8865, MARION COUNTY (Jun 1995 - May 2006) urron os ents at. ross: 1. 1...1 :511AR:ON OH 43302-3312, MARION COUNTY (Feb 2006) urren est en at Address: 1. =.11, 51/ARION OH 43302-3308, MARION COUNTY (Apr 1990 - M
t Report Page 3 of 23 MARION OH 43302, MARION COUNTY (Jan 2004 -Aug 2004) Profile (2000 Census) Average Age: 35 Median Household Income: $29,145 Medan Owner Occupied Home Value: 683,700 Average Years of Education: 13 , MARION OH 43302-3325, MARION COUNTY (Sep 2002 - Jan 2004) Urr ress: Props o
EST PALM BEACH FL $11.11 5616404280 12/29/18 ROSS STORES .1761 W PALM BEACH FL $55.62 999-00000
E 718-361-0055 41-25 36TH ST LAC NY $6.96 01/10/19 TAXI CREDIT CARD TAXICAB &LIMOUS/NE WOODSIDE NY $736 01/10/19 Sand R Medallion S and R Medan! 2129579200 New York NY $8.76 01/11/19 WCTAXISH3809000100216 000-0000000 LONG ISLAND C NY $18.95 01/11/19 BED BATH &BEYOND MISC HOME FUR
Entities connected to both Wilbur Ross and Medan

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Marc Rich
PERSON
Joe Biden
PERSON
Richard Kahn
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
Eric Trump
PERSON
Bill Clinton
PERSON
Stephen Hawking
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
Prince Charles
PERSON
Samantha Power
PERSON
Lesley Groff
PERSON