Epstein Secrets

ed in FLORIDA between 01/01/1957 and 12/31/1958 Age: xxx-xx-xxxx issued in FLORIDA between 01/01/1957 and 12/31/1958 Aye. 64 nx-n-xxxx iceuFel in NFW YORK between 01/01/1967 and 12/31/1969 Age: 64 . .___Mus&-malaiSfierLitat-18Lif.,7RK between 01/01/1968 and 12/31/1969 Age: 64 il x.xn)x-iraoraussu EN

. PALM BEACH COJNTY :Dec 1988) Current ohones listed at th. • Possible Relative' (Sep 2001 • May 200 Jun 2005) May 20051 xxx-xx-xxxx issued in NtW YORK between 01/01(1936 and 12/31(1951 • ddress(es): Cur DELRAY BEACH FL 33445-6805. PALM BEACH COUNTY ddress: fled Address(es): DELRAY BEACH FL 33

M BEACH COUNTY (Feb 1984) lAge: 69 xxx-xx-xxxx issue in 01/0111953 and 12/31/1956 Names Associated with Relative: Age: 69 Apc-xx-xxxx issued in AWN YORK tetween 01/01/1952 and 12/31/1954 Age: 69 XXX-XX-X(XX issued in NEW Y0R temeen 01/01/1953 and 12/31/1956 Age. 69 assueddiNEW -YURK teM.een M/01/

7, PALM BEACH COUNTY (Aug 2003 - May 2007) Age: 68 xn-xt-aoatx tssuea in Ntw TUK0 oetween 01/0'71986 and 12/31/1987 Age: 66 xxx-7a-xxxx issued in NEW YO 1/0a/1986 and 12/31/1987 es' en : es11WItly LAKE WORTH FL 33463-2217, PALM BEACH COUNTY (May 2007 - Jun 2007) LAKE WORTH FL 33463-2227. PALM BEA

: DL Nu State: Florid. Licen • DOB: Sex: Female Height: 0'00 LOXAHATCHEE FL 33470, PALM BEACH COUNTY L0XAHATCHEE FL 33470, PALM BEACH COUNTY MIRAMAR FL 33029, BROWARD COUNTY Q Motor Vehicles Registered To Subject: Vehicle: Description License Pia Lice ickup Tags (County Name) VIN: State o

Lt 090 PRIM COLL 01/02/19 27 02/000021 5.37310,9 334.01 2A8083UMWXRCE 2 DARRIS DUPREE :8123008 181230080039215 IHCOOR 8857702 900/02008 MEN YORK ACM 1146013200 NYS PPP BILL PICT TEL Tex Paynnt 01/0T/19 27 021000021 5,92131099 100.00000000030441347 M55125456942019 09100001 YELLS FAR

19 2, 021000021 5,92131099 125.00109696130000002 DARRIS DUPREE JR 25607497 NAVY FEDERAL CREDIT UNION 256074974945043 XCE200 '09 900102008 NEM YORK ACM 9330291646 DELIS FARGO DLR TEL FEE I PMTS 04/30/19 27 021000021 ;99731099 I 445./1 9670247976 DARRIS DUPREE:JR 09100001 WELLS FARG

5040315USPS PO 35964500 2266 NEW YORK NY 04124510148792766 05 0313THE ROW HARLEM 724-2831878 NY 04124510148792766 05 253864031666 W 116TH STREET MANHATTAN NY 04124510148792766 05 0317MIST HARLEM NEW YORK NY 04124510148792766 90 0316MIST HARLEM NEW YORK NY 04124510148792766 01 0316OLINVILLE ARMS IN

will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the law. DATED: Ncw York, New York August 19, 2019 Ge.% =• GEOFFREY S. BERMAN United States Attorney for the "ark Assistant United States Attorney New York, Ncw York 10

4510148792766 01 AGRI TREAS 310 FED SAL PPD ID: 9101036009 0422USA*CANTEEN VENDING AVENEL NJ 04124510148792766 90 0420SPIRIT AIRL 48702044369 MIRAMAR FL 04124510148792766 01 0420CMSVEND*CV AVENEL AVENEL NJ 04124510148792766 90 0421CAFE DELI-CIOUS NEW YORK NY 04124510148792766 05 0420CAFE DE

TELECOMMUNICATION EQUIP 128.36 12/13/05 MEDITERRANEO NEW YORK NY FOOD/BEVERAGE FOOD/BEV 45.85 TIP 7.00 52.85 12/13/05 DUANE READE #0145 ONEW YORK NY PRESCRIPTIONS/SUNDRIES PRESCRIPTION/SUNDRIES 18.80 12/14/05 THE TRAVEL GALLERY TRAVEL AGENCY Railing Details Not Ticket Number: 89 Passe

28/05 WAYPORT 512-5196100 TX COMPUTER NETWRKANF SVC 15.95 10/29/05 PIZZA PARK PIZZERIA/NEW YORK NY MERCH SELLS PIZZA/PASTA 19.50 10/30/05 NEWYORK CITY BAGELS2123270333 NY FAST FOOD RESTAURANT 5.81 10/30/05 KENNY'S CASTAWAY NEW YORK NY FOOD/BEVERAGE 26.00 10/31/05 NEW YORK CITY BAGELS212327

TV SERVICE RTC-DIRECTV SERVICE 65.09 01/12/06 SINGER ISLAND PURE DWEST PALM BEACH FL 000128779 SERVICE STATIONS 01/12/06 MCDONALD'S M4400 OF MIRAMAR FL 12.49 FAST FOOD RESTAURANTS 50.00 01/14/06 SINGER ISLAND PURE DWEST PALM BEACH FL 000803996 SERVICE STATIONS 25.30 01/14/06 FRENCHMAN'S

ccounts at UBS AG StanfordBranch and shies of MoreyFads are not tared by the FCC Through the DA, cash braes re swept to deposit accounts at UBS AG New YOrl, Brarch rdUBS AG Cairn.' Branch. These deposits are not inured byte FDIC. Balances held at tee LES AG Cayman Branch are temp:only noosed to to sov

6541 $UBS Business Services Account November 2017 My Choice Rewards Points from UBS Account name: TERRAMAR PROJECT, INC. Friendly account name:MIRAMAR Account nuntber. Y1 2365655 Rewards pants are reflected as of the 26th et the month ot the pnot busness day if the 26th Id Is on a weekenCY10110.

, slowing the progress of the Supreme Court action. That action is still pending. Jules Nelson's will was filed for probate in Surrogate's Court, New York County. Greenspoon and Helen Gioulis (not a party herein) were appointed preliminary execu- tors. The eligibility of Greenspoon for per- manent letters te

given at non-public SEC hearing belongs to SEC, and argument that transcripts were work product was meritless). EFTA00177858 EL—AD RESIDENCES AT MIRAMAR CONDO. i MT. HAWLEY 1257 Clina 716 PSupp.2d 1257 (S.D.Fla. 2010) seeks declaratory relief pursuant to state or federal law. 8. The Clerk is dire

t Billing Name: Account Billing Address: NY 11369.1213 Account Billing City: EAST ElkIHURST Account Billing 21p: 11369 Account Billing State: Now York Account Establish Date: 04109/2002 Account Contact Phone Number: Account Disconnect Reason: Cud Roducng Op:raffle Exp Subscriber Details: Cher

to ID State: FL SSN: Contact Work Phone: Contact Work Small: Account Number: Name: Billing Address: Account Statue: Active Billing Pasty IS MIRAMAR, FL 33025 Billing Cycle: 6 MS IS OW: WSISION Active: 02/06/2004 - Current Name: User Address: User Information ntexIssu: NIPAADJt. FL 33025

NEW YORK NY $70.99 5164832400 Description GROCERY STORES, SUP Price 570.99 11/01/17 MCDONALD'S NEW YORK NY 51435 2036563661 11/02/17 En MANHATTAN NEW YORK NY 551336 2127178100 Desalptlon GROCERY STORES, SUP Prke $513.36 11/02/17 GWSTEDES STORE NEWYORK NY 57907 2125358449 Descript

count Ending 8-42008 Detail Continued Amount 12/31/17 FLANIGAN'S a110000 WEST PALM BEA FL S14% RESTAURANT FOOD $1405 12/31/17 WINN DIXIE MIRAMAR FL $21.64 8775299466 Description Price GROCERY STORES $21.64 12/31/17 SUNOC002871036000287 PALM BEACH FL $37.80 561455-6645 Description

$1998 8002561020 08/30/18 MUGHLAI INDIAN CUISINE NEW YORK NY $22.76 212-722-6262 wanv.mug hbk 08/30/18 A.18 Taxi Management /U8 Taxi Manage New Yoik NY $624 2129563177 08/31/18 NYCTAX13F3309001610013 LONG ISLAND C NY $635 0000000000 08/31/18 NESPRESSO NEW YORK NY $105.00 HOUSEHOLD A

SCOUNT STORE PEMBROKE PINES FL 355.15 10/29/18 FLANIGAN'S .11 0000 RESTAURANT WEST PALM BEA FL 32244 10/29/18 THE HOME DEPOT 800654.0688 MIRAMAR FL 318139 10/30/18 FLORIDA ENVIRONMENTAL PES 000000001 5616898911 MANGONIA PARK FL $765.00 10,81/18 TOKYO-SAN USEC33414 WELUNGTON FL 31