Epstein Secrets

ork between 01/01/1975 and 12/31/1976 e: Age: Cu 43815 OOKLYN NY 11224-1223, KINGS COUNTY (Sep 2003 - Mar 2008) DOS: ge: 58 mot-xx-xcia issue n ew York between 01/01/1992 and 12/31/1993 43815 OOK.1 4-1223, KINGS COUNTY (Apr 1990 - Mar 2008) DOB: ge: 82 - - New o e en 01/01/1936 and 12/31/1951

erified Ad d ress(es): View All Address Variation Sources PALM BEACH, FL 33480 (Jan 2006 - Apr 2008) 457 MADISON AVE # 4FL, NEW YORK NY 10022-6843, NEW YORK COUNTY (Jan 1988 - Mar 2008) Cur dress: Neighborhood Profile (2000 Census) Average Age: 66 Median Household Income: 590,957 Median Owner Occupied Home

soci >occ-xx-xxx< U DOB: York )cor-fo ~ York . DOB: DOB ew Y DOB Age: 46 1/01/1983 Age: 46 /01/1983 go; 46 een r /01/1983 go: 47 in New Yo 'etween 01/01/1983 and 12/31/1984 Age: N w rk between 01/01/1983 and 12/31/1984 DOB: Age: 46 sued in ew o between 01/01/1983 and 12131/1984

COUNTY (Jan 1988 - Mar 2008) e: 70 i c in,p eiween 01/01/1954 and 12/31/1956 OB: m i - - • New York between 02/01/2001 and 01/0212003 ge: ed inNew York between 12/01/2001 and 12/01/2003 DOB: age: 75 ed in II ' en 01/01/1936 and 12/31/1951 DOB: ge: 82 m inim issued in ew or e Gen 01/01/1936

mocz.naz Accident 3 DateMme: TUESDAY, 03/2411998 18:38 City: Royal Palm Beach County: Palm Beach Vehicle 1 - Vehicle was traveling East on 11452 OKEECHOBEE R D. Estimated speed was 0 mph in a 15 mph speed zone. Type: 1994 960 960 -Automobile Tag: TRW67Y VIN: YV1KS9511R0041530 Fault: Vehicle Not-AtlF

OPY JEFFREY E EPSTEIN Closing Date 11/25/14 p 23/39 Account Ending 8-42008 Detail Continued Foreign Spend Amount 10/31/14 DUANE READE 114238 ONEW YORK NY 8002892273 Description REFER TO RECEIPT 10/31/14 CVS/PHARMACY 1016188007467287 8007467287 PHARMACIES $26.84 $834 10/31/14 JAVA GIRL N

VTS NYC LPEP VTS NYCLONG ISLAND CITY NY 718.752.1656 Description TAXE AC987 1434 642W 168th 1457 321 E 66th 5 531.10 11/05/14 DD/BR 4337561 QNEW YORK NY 212-734-5465 $7.13 11/06/14 NYC TAXI 8862 09C017ASTORIA NY 0030000000 $33.00 11/06/14 THE CURE PHARMACY 212-750-4100 212-750-4100 572.

1/19/14 POSTMATESCOM 8008826106 CA 8008826)06 $6640 11/19/14 NYC TAXI 2V29 090015NEW YORK NY 000-0000000 $2450 11/19/14 NYP SAGE MILSTEIN LONEW YORK NY 212-305-4862 $5.49 11/19/14 VTS NYC LPEPVTS NYCLONG ISLAND CITY NY 718.752-1656 Description TAXk AA054 17:15 3997 Broadwa 17A6 1282 2nd

ALL TAXI MANAGEMENT 41-25 36TH ST LK NY 718-361-0055 Description TAXI: 4F42 2020 5 E 500 St 2027136E 59th S $8.90 12701/14 TODD ENGLISH FOOD HANEW YORK NY 212-5464265 FOOD 366.96 TIP $14.00 $80.96 12/02/14 ITUNES MUSICUSA ITUNCUPERTINO CA ITUNES MUSIC STORE $16.99 12/02/14 NYC TAXI 1K55

parture Date 10/30/14 10/31/14 °GECKO° LODGING S55.12 10/31/14 WHOLEFDS PGA 101BB 05616918550 5616918550 GROC ERY STORES 5231.21 1(431/14 OKEECHOBEE STEAKHOUSWEST PALM BEACH 5616635151 FL $3814 10/31/14 TOOJAYS PALM BEACH OPALM BEACH FL RESTAURANT Description CATERING $26.36 11/03/14 E

Xt 8D63 Xt07 293 E 66th S nu 666 Sth Ave 58.90 04/05/14 AMAZON PAKTPLACE PMTSAMZN.COM/BILL WA MERCHANDISE 534.65 04/05/14 FELICE WINE BAR 1 FENEW YORK NY 511034 1166 1ST AVENUE NEW YORK FOOD/BEVERAGE $92.54 11P SI&03 04/05/14 DUANE REM* C0001447NEW YORK NY 537.80 8002892273 Descdption

125 $3000 05/03/14 JUICE GENERATION 19 NEW YORK NY 2124209700 Description Price FAST FOOD RESTAURAN $789 $7.89 05/03/14 US PHARMACY 12400 QNEW YORK NY 8007467227 Description DRUGS AND SUNDRIES $1788 05/03/14 THE UPS STORE 1083 NEW YORK NY BUSINESS SERVICE $12.67 05/03/14 CITY CHOW CAF

53 Detail Continued Amount 04/18/14 SEAMLESS LAVO 2709800-905-9322 482189429-6371210016 ONLINE FOOD ORDER $61.78 04/18/14 TLF FELLAN FLORIST FNEW YORK NY 212-421-3567 $45.73 04/18/14 INFINITY NEWS 000XIONEW YORK NY 2122233240 Description GENERAL MERCHANDISE $20.00 04/18/14 JUICE PRESS 3

73 Description REFER TO RECEIPT $41.99 05/1 0/14 MALVERNE BP 8847 WEST PALM BEA FL 561-832-8622 Description Unleaded Plus $59.97 05/10/14 OKEECHOBEE STEAICHOUSWEST PALM BEACH 5616635151 FL $16.95 05/10/14 MCDONALEYS F1077 003WBT PALM BE FL $5.70 5616867177 AMEX000792 Continued on reverse

o 07/06/2017) 116 5 BAY RD, OSTERVILLE, MA 02655-2322 (BARNSTABLE COUNTY) (07/31/2016 to 06/2017) 360 E 72ND ST APT A1708, NEW YORK, NY 10021.0375 (NEW YORK COUNTY) (01101/2009 to 10/252014) 360 E 72ND ST, NEW YORK, NY 10021.4753 (NEW YORK COUNTY) 190 NARROWS RD, BEDFORD HILLS, NY 10507-2525 (WESTCHESTER COUNT

9 FOR LICENSED INVESTIGATOR PURPOSES ONLY 337-96-1400 - CARLUZ NALZARO TOYLO - Comprehensive Report Purchase Date: 02/03/2002 14769 NW 276TH ST. OKEECHOBEE. FL 34972 (OKEECHOBEE COUNTY) JACKSONVILLE. FL (OKEECHOBEE COUNTY) APN: R1.24-34-33-0A00-00018-M000 APN Sequence Number: 001 Date Subject First