Epstein Secrets

4538 12/20/04 BORDERS BOOKS 010192HOUSTON TX BOOK STORE 83.29 12/20/04 PARADIES WEST PALM BWEST PALM BEA FL GIFT/NOVELIY/SOUVENIR 12/20/04 GEORGE BUSH INT AIRPT HOUSTON TX FOOD AND BEVERAGE 12/21/04 MERCEDES-BENZ MANHATNEW YORK NY 21.19 4.52 AUTO/TRUCK DEALER 986.86 12/22/04 BERTS LA TAQUE

BEA FL GIFT/NOVELIY/SOUVENIR 12/20/04 GEORGE BUSH INT AIRPT HOUSTON TX FOOD AND BEVERAGE 12/21/04

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NY'S #1789 JACKSONVILLE FL 29.39 FOOD/BEVERAGE 11/03/04 ()WEST AIR PARTS INC MEMPHIS TN 319.30 AUTOMOTIVE DEALERS 11/03/04 LAS MARGARITAS GAINESVILLE FL 19.63 RESTAURANT 11/03/04 RUBY TUESDAY #4385 JACKSONVILLE FL 8.42 FOOD BEVERAGE 11/03/04 CHEVRON 0205068 JACKSONVILLE FL 4520 ' UL

ank USA, N.A. National Subpoena Processing 7610 W. Washington Street IN1-4054 Indianapolis, IN 462

RTBUTION - JACK PERSONNEL MANAGEMENT SYSTEM SON WNS) VILLE 03/12/2007 • • • BUREAU O HEADQTRS CITY (HQC) DAYTONA BEACH (DAY) FORT WALTON B (FOR) GAINESVILLE PANAMA CITY (PAN) RANK MGR. NAME IS AGENT LA/NY/CF LOCATION ROD ADDON PREFERENCE 06/20/1176 07/18/1976 12/04/2977 09/24/1978 --41,4A04/1

13601 JEFFERSON COUNTY 10/24/2003 - 10/24/2001.W.. 13602 JEFFERSON COUNTY ...... 07/29/2003 - 07

1/2008 - 03/21/2008 03/16/2006 - 12/12/2006 02/23/2006 - 0222312006 12/09/2004 - 1211412005 Page 36 of 107 WATERTOWN NY 13601 JEFFERSON COUNTY GAINESVILLE FL 32609 ALACHUA COUNTY WATERTOWN NY 13601 JEFFERSON COUNTY WATERTOWN NY 13601 ALACHUA COUNTY GAINESVILLE FL 32603 ALACHUA COUNTY CHARLESTON

31 of 36 Curren ones is e a is address: IMIMR.W. MIAMI SPRINGS FL 33186-7137, MtAMI-DADE COUNTY (

2000) urr i. IMIIIPP. a Address: DOB: EMI! Pee: 26 . -xt .IIWe tssu RlDA een 1/01/1981 and 12/31/1981 Previous And Non-Verified Address(os): GAINESVILLE FL 32601.6311, ALACHUA COUNTY (Oct 2005 - May 2007) urren s ants a Address: Sep 2002) IIM lr i tilililic , t H FL 33404-6244, PALM BEACH COUNTY