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during search ** ~VIORRIS TOWNSHIP, NJ 07960 14 phone numbers found, only same last name considered. ** No Phone numbers found during search ** -NEW YORK, NY 10017 80 phone numbers found, only same last name considered. ** No Phone numbers found during search ** NEW YORK, NY 10021 171 phone numbers
421.HTM 5/26/2006 EFTA00261114 Page 5 of 16 20 phone numbers found, only same last name considered. ** No Phone numbers found during search ** 4EW YORK, NY 10002 148 phone numbers found, only same last name considered. ** No Phone numbers found during search * 4 TOWACO, NJ 07082 Name: Name: Name
an 2003 Jul 2002 - Jul 2002 Jun 2002 - Jun 2002 Oct 1993, Jun 2001 May 2001 - May 2001 May 2001 - May 2001 Address OLD GREENWICH CT 03870 OLD GREENWICH, CT 06870 GREENWICH. CI 06830 6840 ° LI MILI.1 06830 0 Phone https://atxp.choicepoint.com/at/GetReports_XP.asp?File=142H8DMW95.HTM 5/26/2006
s(es): 840 OCEAN OR APT 305. JUNO BEACH. FL 33408-1714. PALM BEACH COUNTY (Feb 1986 - Sep 2015) 1349 LEXINGTON AVE APT 80. NEW YORK. NY 10128-1513. NEW YORK COUNTY (Jul 2014 - Oct 2014) 2 ARROWHEAD BRAE RD. GRANTHAM. NH 03753-5403. SULLIVAN COUNTY (Oct 1999 - Jun 2018) PO BOX 434. GRANTHAM. NH 03753-0434. SULL
ANTHAM. NH 03753-5403. SULLIVAN COUNTY (Oct 1999 - Jun 2018) PO BOX 434. GRANTHAM. NH 03753-0434. SULLIVAN COUNTY (Feb 1991 - Jun 2015) JEFFREY RD. GREENWICH. CT 06830. FAIRFIELD COUNTY (Sep 2001) MIREILLE TURENNE LexID: 168006175083 DOB: 9/30/1976 768-90-xxxx issued in Florida between 3/2/2010 and 7/1/
NEY AL COMPUTER NTWK/INFO SVCS 14.95 01/18/06 CDW COMPUTER CENTERSVERNON HILLS MICROCOMPUTER PR10022- IL 1,29204 01/20/06 NETCOM INFORMATION TNEW YORK NY EDUCATIONAL SERVICES 299.00 01/20/06 CDW COMPUTER CENTERSVERNON HILLS MICRO-COMPUTER PR43054- IL 4,675.59 01/21/06 EZ PASS PREPAID T01180
SHOP UNEN 08/18/06* RETURNED CHECK 28,679.73 08/22/06 NY TIMES CLASSIRED 212-556-5851 NY NEWSPAPER ADVERTISING 08/24/06 AUTOSOUND & MORE OF GREENWICH CT GENERAL MERCH 109.86 435.75 1,852.35 Total of New Activity for JEFFREY E EPSTEIN New Charges Payments/Credts 34,721.87 -30,674.02 New A
CA SSOA1 06/14/17 POSTMATES SANT AMBROEU 8778877815 LEXINGTON CANDY SHOP 212-288-0057 Description FOOD/BEVERAGE MAISON KYSER 1294 3RD AVE NEW YORK'« FOOD/BEVERAGE $32.95 SAN FRANCISCO CA $126.82 06/15/17 NEW YORK NY $4830 06/15/17 NEW YORK NY $32.95 06/15/17 APPLE STORE APPLE STOR
840 05/08/17 ELFS MANHATTAN 2127178100 Description Price GROCERY STORES, SUP 521408 NEWYORK NY 5214.08 05/08/17 WATERWORKS PLUMBING FIX GREENWICH tt $872J1 05/09/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA 359.96 05/09/17 BATH ACCESSORIES 8602323091 Description HOME DECOR
Entities connected to both New York City and GREENWICH

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
NEW YORK NY
LOCATION
New York
LOCATION
John F. Kennedy
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
Palm Beach
LOCATION
Department of Justice
ORGANIZATION
Lesley Groff
PERSON
Prince Charles
PERSON
Samantha Power
PERSON
New York State
LOCATION
Eric Trump
PERSON
Virginia Giuffre
PERSON
Ralph Lauren
PERSON
West Palm Beach
LOCATION
JPMorgan Chase
ORGANIZATION