Epstein Secrets

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022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE WEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE MEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISO

022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, KY 10022 W PALM BEACH, FL 457 MADISON AVE NEU YORK, MY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACM, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISO

ure requred). Date Due CI Total Amount Due 256.07 256.07 Note: w> We Prim on Front and Back Service a 9178553363 Account I Check hereto. Marne of address (see reverse). Total Amount Amount Due Paid aBWNlINGB UPON RECEIPT 256.07 :f 'CC:2:e S12 011034 SOW JEFFREY E EPSTEIN 457 MADIS

ng 7:02 PM (F) 2 • $ $ 5/07/04 Miami, FL 728 PM 2 $ - $ 5/07/04 Miami, FL 7:41 PM (F) $ 5/07,04 Denver, CO 1121 PM 4 - $ 5/06)04 New Yolk, NY 12:41 PM (F) 1 $ • $ 5)08/04 New York, NY 1t4.3 PM 1 • $ 5/08/04 Incoming 110 PM - 5/08/04 Miami, FL 124 PM (F) - $ 5/00/04 M

04 Miami, FL 725 PM 1 7/06/04 Incoming 1:58 PIA Blocked NBR 15 7/06/04 Miami, FL OS PM 1 $ • 7/06/04 Miami, FL 725 PM 1 - $ 7/07/04 NSW York, NY 1126 PM 4 - $ 7/07/04 Incoming 121 PM 1 • $ 7/08/04 Incoming 12:13 PM (F) 1 S • $ 7/08/04 Incoming 12:33 PM 1 7/08/04 Miami, F

2 - $ - 1 - $ $ BIOCked NBR Blocked NBR 2 $ - $ 9/15/04 IncomIng 927 AM 9/16/04 Incomktg 2:03 PM 9/15/04 Incoming 2:TO PM 9/1204 New YOrlc, NY 250 PM W16/04 Dir Mat 221 PM 9/15/04 New York, NY 223 PM 0/15/04 New York, W 223 PM 9/15/04 Incoming 254 PM 9/15/04 Incoming 3:03 PM

/18104 Incoming 8:13 PM 10/18/04 Miami, FL 8:44 PM 10119104 Miami, FL 127 PM 10/19104 Miami, FL 0.92 PM 10/19/04 Miami, FL 4.03 PM 10/19/04 New Yo k, NY 4:09 PM 10/19104 Incoming 425 PM 10/19/04 Miami, FL 427 PM 10/19104 Incoming 428 PM 10/19/04 Incoming 4:31 PM 15/19104 Incoming 439 PM

/04 New York, NY 522 PM 2 $ - S - $ 11/12/04 Miami, FL - 924 PM 14 S - $ $ 11/12/04 Incoming 10:04 PM 2 $ • $ - $ - 11/13)04 New, York, NY 10t38.AM 1 $ - $ $ - 11/13/04 Miami, FL 11129 AM 4 $ - $ - $ 11/19/04 Anoka, MN 423 PM 2 $ • $ $ - 11/13/04 Incoming 623

ron FL 11:41 AM 1 - $ 7/18/04 Miami, FL 11:41 AM 3 $ $ 7/19/04 Miami. FL 1:13 PM (F) 3 - $ 7/19/04 incoming 224 PM 2 - $ 7/19/04 Marne, FL 4:02 PM - $ 7/19/04 Miami, FL 428 PM 7/18104 Miami, FL 5:03 PM 7/19/04 Miami, FL 5:34 PM 7/19/04 Miami, FL 6:00 PM 7/19/04 Miami, FL

original document to us. EFTA00233099 EFTA00233100 LAW OFFICES Of GERALD B. Lzarcovirr, P.C. A PROFESSIONAL CORPORATION 148 EAST 78TH STREET TfEW YORK, NEW YORK 10081 GERALD B. LEFCOLIRT SHERY . RENATO C. STABILE FAITH A. FRIEDMAN BY FEDERAL EXPRESS Assistant United States Attorney Office of

°, Austin, TX 73301 North Carolina, Texas, Virginia Arkansas, Connectiout, Delaware, Kentucky, Maine, Massachusetts, Now Hampshire, New Jersey, Now York, Ohio, Pennsyivan'a, Rhode Island, Vermont, West Virginia Cincinnati, OH 48999 Illinois, Indiana, Iowa, Kansas, Michigan, Minnesota, Maoist, Neb

r name end nl Lett name FFREY E EPSTEIN Suft 11 Norquerned pane rieeis Firefer213. Inucears 13 g= lr"" Ner n 12b 14 Olin re 5 Ern e's Marne end ZIP code / Form Copy 1-For VI Bureau of Internal Revenue or Copy P-For Employer W-210 U.S. Virgin Islands Wage and Tax Statement 2006 Dep

ng real estate t%barotArIzona, Arkansas, Connelcut, Dalai erne, Georgia, Kentucky, tramactlons; a trustee or Issuer of any Individual retirement Marne, Maesachusetts, . arrangement, a Coverdell ESA, an NSA, an Archer MBA co r • rwo Mi I, Now Hempel-1re, New Jersey, Austin, TX 73301 • Onoludi

perty or of the cooperative shares in a cooperative corporation owning real property located at 9 East 71st Street Street Address XXXXXX Unk/Apt. Manhattan New York, 1386 10 (the "Promisee); Borough Noce UA That the Premises is a one or two family dwelling, or a cooperative apartment or condomini

$4v41- Ill/TURN IT WAIL TO Jack S. Levey, 5n. Selvarts, Kelm, Warren 4, Fatenets1n 41 Soule tilø, Street 031~us, Otto ar N. 43215 RECOPPED IN NEW YORK COUNTY MN SEP I I P 3, 03 894 EFTA_000 18804 EFTA00168551 19-J-9358AB.txt Page 115 Title No: 5344-19-J-9358 COUNTY CLERK SEARCH( 07/21/2019 ) COMP

partake ~went on the dal I la/Poroah E Pi" A. ~I Papparty I Stae NINE EAST Il ST STREET CORPORATION S. Senor ~If Mr I x oft I 'lent Marne I ran Ple•Wki Best APferNer • WA fro NYC AIL Apfrolosal Ceske Norte WA tor NYC Chock Bs total baiorr s they apply! s. aMMM, Type ke Cored:n*0"

o in Full continued Page 4 of 8 Peaky, Currency cowman tab b base tab pa 2%. See pone 2 Ice &tees. drew SpeWing nt 11/15/06 SCHWEITZER LINEN 2 ONEW YORK NY 2125700236 Description SPECIALTY RETAIL ST Price 2,834.73 2,834.73 11/15/06 HAIRFORSALE.COM FLORISSANT MO GENERAL MERCHANDISE 288.75

58373940 CA LAMPS/LIGHTING FIXTURES 04/22/06 BEDBATH&BEYONDif0361 NEW YORK NY 2,074:55 DEPARTMENT STORES 103.45 04/22/06 FRENCH SOLES SHOES LNEW YORK NY SHOES/ACC 657.72 04/24/06 STANLEY SCHOEN INC NEW YORK NY WINDOW COVER/UPHOLSTER 04/24/06 PETSALLEY.COM HIGHLANDS RAN CO PETSALLEY.COM

11/16/06 CONTINENTAL AIRIJNES MANKATO MN CONTINENTAL AIRIJNES From: To: NEWARK NJ ST THOMAS VIRGIN I T AVAILABLE Ticket Number. Passenger Marne Document Type: PASSENGER TICKET Carrier: CO Class: NA Date of Departure: 11/18 345.50 11/16/06 ORBITZ.COM CHICAGO IL ORIYAP110101M97FC7RY

$ 11111/04 New York, NY 11:09 AM 11/11/04 New York, NY 11:16 AM 2 11/18/04 New Yak, NY 9:09AM 1 11/18/04 New Yak- NY 9:10 AM 2 11118/04 New Yon( NY 10:04 AM 11/18104 New York. NY 10:05 AM 11/18/04 New Canaan, CT 10:10 AM 11116104 New York. NY 10:13 AM 11/18/04 New York, NY 10:17 AM 1

STANCE and INTERNATIONAL CHARGES Date Call Destination Time Number Call Called Typo Minutes AlrtImo Toll Charges Charges Total 12/2205 Maw York, NY 3:17 PM 1272206 New York, NY 3:20 PM 12122/05 New York, NY 3:23 PM 12/22166 New York, NY 3:27 PM 12129/05 MlamL FL 11A9 AM 12/29405 Bos

re to obey the resulting court order may be punished as contempt. Issued under authority of Public Law (18 U.S.C. 43436) ATTESTED COP Signature: Marne, Title: Issued this 26 day o February 2001 EFTA01692715 03/21/2007 11'58 FAX — • — FEB-26-2007 14:37 rb,-..4 Cxev. o-247) FBI tdEST PAL

perty or of the cooperative shares in a cooperative corporation owning real property located at 9 East 71st Street Street Address XXXXXX Unk/Apt. Manhattan New York, 1386 10 (the "Promisee); Borough Noce UA That the Premises is a one or two family dwelling, or a cooperative apartment or condomini

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al 866-364.568D for program information. THE BAHAMAS BY LUNCHTIME—Fiy to Nassau one convenient US Airways' non-stop flight from Boston, Charlotte, Now York, Philadelphia or Washington and you can be relaxing on the beach by lunchtime! Nassau and nearby Paradise Island have it all—prisSno waters, powde

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