Epstein Secrets

7117, M:NNENAHA COUNTY (.cn 1992) DOB: -Age: 79 DOB: fLcie: 79 Relative: MAS USETTS between 01/01/1938 and 12/31/1951 DOB: e: 79 )30C-XONXX n NEW YORK between 01/01/1963 and 12/31/1954 Non-Verified Address(es): ERRISBuRGH VT 05458-9740. ADDISON COUNTY (Sep 2002 - Oct 2007) Currant Address: VT 0

96337 Law Enforcement Report Page 10 of 13 Oct 2000) GARDEN CITY NY 11530-3136, NASSAU COUNTY (Jan 1983 - Dec 1992) lealEW YORK NY 10004.1001, NEW YORK COUNTY (Sep 1991) 11101 -DOB: age: 35 tonc4a-ssocc Issued In NEW YORK between 01/01/1988 and 12/3111987 with agialixts_ DOB: 9e:35 a •toe issued i

1990 -Jun 2001) NY 11716-1319, SUFFOLK COUNTY (Mar 1087) DOS: 4e: 69 »me:ex», Issued In NEW YORK between 01/01/1954 and 12/31/1967 a w9e: 89 In N YORK between 01/0111954 and 12/31/10.57 • -mm issued :n NEWYORK bogbveene: 69 01/01/1954 and 12/31/1957 DOB: meen 01101/1976 and 12/31/1978 B: ge:

ued in NEW YORK between 01101/1980 and 12/31/1962 DC39:II=Age: 62 miiii iiiiiit YOMI C)U01/1960 and 12/31/1962 008: e: ea xcc-xe-cooc Issued in NEW YO n 01/01/1960 and 12/31/1962 Previous And Non-Yenned Addreargas): https://secure.accurint.com/app/bps/report 12/7/2007 EFTA01696381 Law Enforce

nd 12/31/1959 DOB: : eff • • in NEW YORK between 01/01/1957 and 12/31/1959 Age: - - RK between 01/01/1057 and 12/31/1959 - • 0°6: : 66 1-, Steen 01/0111057 a0d 12/31/1959 Kaaxexec In NE . W Y RK between 01/01/1967 and 12/31/1959 https://secure.accurinicom/app/bps/report 12/7/2007 EFTA0169

383 Meson Avenue New York. New Yak 10179 (212) 272-2000 =AMP 130101/0. 218 %HOLLY Ove4ED etttlelm 6.e. Sees Sete Co.,. Ors Mete Carer Mn bee Ws York 11201- 3S . I212) 2124003 FINANCIAL TRUST COMPANY INC 4 ore Your Portfolio Holdings STATEMEM NAM Tweau lull 26. 2003 &lug 29.2003 .x0.0 MASS

Balance 5-5.102,196.09 54,955,323.15 On 01'29.03%1 00) as OO 114ROUOM MOLLY OWNED SUBSCway Ow. Swami Sea/-M Owo Cwe MOTOWN Canes Noe. Smolt" MN York 112014859 (1121 272.1CO3 FINANCIAL TRUST COMPANY INC STAtbsfl OCRICO Meth 1.2003 WIROUOM PAW<II 28. 2003 Amour %neer 038.66056 X72 TAXPAYER N

TEREST ON CREDIT BALANCE AT 0 1/2% 08/21 11IRU 09/20 TOTAL 5121.19 .9924.0322 OVAN70, ROC Iq Tar Ten Saran COT De Ileecash WNW NOT 11,0321. Neu York 11201.)859 tzi 23 27240:0 FINANCIAL TRUST COMPANY INC rumen PENCO Autos/ 30,2003 THROUGH Sege.mber 30 7003 ACCO.N7 r.weER 03846056 X72 TAXPAY

r wet, roww n *Ana b vo4 b Oat Unice Y 00:43.142S. v web Ts Cl... Snap Saw awn $2.02.220 Ca'. Ore Monied. Casw sae, eteur • 20 4/611 IOW 9ear. Steen SC0.2152, Cap Cre idetiotech Caw WIT frost" New Yfl 11201.1459 (112) 272.10D3 FINANCIAL TRUST COMPANY INC STATEMENT PERM AO 26.2003 TIIRCS.K04

e: DO YORK 70 ssu YORK between 01/01/1951 and 12/31/1953 ames sociated wit Ivo: DOB Age: 70 /YORK between 01/01/1951 and 12/31/1953 issue n YORK between 01/01/1961 and 12/31/1953 DOB Age: 69 M Prey Non-Verified Address es STATEN ISLAND NY 103064825, RICHMOND COUNTY (Jul 1989 - May 2006

1/1977 A98.47) between 01/01/1976 and 12/31/1977 Age: 40 n 01/01/1976 and 12/31/1977 D0a Age: 40 RK be WE V01/1978 and 12/31/1977 Age:40 in REW YORK between 01/01/1976 and 12/31/1977 DOB tied 'n bean 01/01/1976 and 12/31(1977 DOEta Age:40 InNEWYORK between 01/01/1978 and 12/31/1977 In )O8

) PORT SAINT LUCIE FL 34953, ST, LUCIE COUNTY (Jan 1998 - Jan 1999) CH FL 33417, PALM BEACH COUNTY (Apr 1987 - Dac 1998) , NEW YORK NY 10036-8321, NEW YORK COUNTY (Apr 1987 - Dec 1993) ATEN ISLAND NY 10305-4208, RICHMOND COUNTY (Feb 1991 - Dec 1991) JJI 2002) May 2002) Possible Relative: 66 DOElape: rev

31 saved frail. between 01/01/1962 and 12/31/1983 OOB!Age:31 ss n NEW fillneon 01/01/1982 and 12/31/1983 ME . BAER DO".."A ege: 31 ssued in Steen 01/01/1982 and 12/31/1983 Active Addross(es): SEBRING FL 33875-4555, HIGHLANDS COUNTY (Sep 2006 - Feb 2007) Current at dress: D08 Age: 64 iss

CIRCUIT CITY SS ipm2 W PALMS BEACH FL BARNES & NOBLE #2855 PALM BEACH FL BLOOMINGDALE'S NY NEW YORK NY BETTER YOUR HOME NEW YORK NY STAPLES ISI74 MANHATTAN NY 32.00 47.70 113.13 395 12 128.84 331.31 CR 15.76 27.48 10-06 10-OS 24184074280404200134735 BORDERS BOOKS 01002006 NEW YORK NY 73.88 10-0

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