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issIset49. New Mexico. North Carolina. Texas, UV:girls Adamsro, Connecticut. Delaware Kentucky, Maine, Maseachusetts, New Hampshire, New Jersey, Now York, Ohlo, PonnsyWria. Rhode Wand, Vermont West Veginla Rinds, Indiana, boa, Michigan. Minnesota, Mistroud, Nebraska, North Dakota. Oklahoma. South
2, few' W4€. • Do Not Cut. Foil, or Sthple Forme on This Page - Do NM Cut, Fold, nr Maple) FoThis em This ptiga Fronbel matte f 22222 PM O for Motel tin DS ova $6.1firi-nON IC • Employer Oferdilitill.:41 t,p*t 66•••(156741.8 ▪ egnployges n.lw, Strom OM MP WM FINANCIAL TRUST COMPANY, INC. 610
May 17, 2019 42080000005913 May 17, 2019 76090 15,000.00 Transit ei W. TO TIC ORDER a nmontgetpepawnaa THE HEWITT SCHOOL 45 Ent 75 Suer, Now York, NY 10021 NOT VALID OVER ISO DAYS "Fifteen thousand and 00/100 Dolars" GRATITUDE AMERICA LTD 9053 ESTATE THOMAS SUITE 101 THOMAS. VI 00802 00 7
NT REGAROMG YOUR CREDIT LINE OR CREDIT. If ON think there acs an mot on you summon wise to us r tall al the °Mart infoonahon pimeiN bekne. in your Motel. Elm as Po forawme information. I. Amami informson Your none and mount number. 2. Bober amount. The doSAr amount of We MAPES* error. 3. Ciesnotion
DOB: 06/1956) (Age: 56) EPSTEIN JEFFREY (O8/1997-Currenl) .1BR Research Profik modified 6' 152007 26 LEROY ST APT 1FN NEW YORK. NY 19014-3940 NEW YORK COUNTY (03r2012-02/2013) 296 NORTHERN BLVD APT GREAT NECK, NY 11021.4706 NASSAU COUNTY (04/2007434/2007) 77 HAMILTON RD MONTICELLO. NY 12701.3647 SU
C T1 m O ?) C) cp Dc 0) Z • 0 cp O 0 C Z I -< 0 I o No. Full Name Address/Phone SSN SUFFOLK COUNTY (0611997.03/2013) ;Hotel or Motel ADLER NI MD PAIN MANAGEMENT (Omani Cling Name) 14 NIGHTINGALE CT MANHASSET. NY 11030.4039 NASSAU COUNTY "O12) (Current Letting Name) 37 DAVI
aljustice.ny.gov/SornsSUBDirectory/offenderDetails.jsp?offenderid=33... 6/17/2019 EFTA01699623 ARREST Report - M19630629 Page 1 of 3 rreCja=tip New York C ity t'il ti QC- D ep artment . Orriniform System - Arrests RECORD STATUS: ARR PRC CMPL Arrest ID: M19630629 - H Arrest Location: FRONT OF 290
TION UNKNOWN JUVENILE DATA: Arrest f$: M19630629 Relative Notified: Personal Recog: Number Of Priors: 0 Name: Sdiod Attending: Phone Called: Motel's Malden Name: . Time Notified: ASSOCIATED ARRESTS: Arrest #: M19630629 ARREST ID COMPLAINT U No Vehicles for Arrest # DEFENDANTS CALLS: llArr
Entities connected to both New York City and Motel

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
NEW YORK NY
LOCATIONLeon Black
PERSON
Richard Kahn
PERSON
Palm Beach
LOCATION
Department of Justice
ORGANIZATION
Lesley Groff
PERSON
Alan Dershowitz
PERSON
Julie K. Brown
PERSON
Joi Ito
PERSON
U.S. Virgin Islands
LOCATION
Vicky Ward
PERSONMaria Farmer
PERSON
Eric Trump
PERSON
Condoleezza Rice
PERSON
Bear Stearns
ORGANIZATION
Bradley Edwards
PERSON