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and 12/31/1962 https://secure.accurint.coniapp/bps/report 8/15/2007 EFTA01728107 Law Enforcement Report Page 7 of 10 . NEW YORK NY 10003-2634. NEW YORK COLNTY (Mar 2004 - Jul2037) esi xu-xx-xxxx ssu YLV IA between 01/01/1974 and 12/31/'975 Age: xxx-xx-xxxx .ssued in CALIFORNIA between 01/01/1983 and 1
ement Report Page 3 of 12 Page • 000843 Name Own r1 Address ONROE TOWNSHIP NJ 08831-4731, MIDDLESEX COUNTY Owners ress EW YORK NY 10003-2634, NEW YORK COUNTY Lard Usage - SIN ESIDENCE Sale Date - 01/31/2006 Sale Price - $10 Name of Seller -- Property: Parcel Number - 12-00027-0001-00025-0146-C-0088
987 • Jul 2007) https://secure.accurint.com'app/bps/report 8/15/2007 EFTA01728109 Law, Enforcement Report Page 9 of 10 Residents: D NATALIE A BRUNSWICK DOB: 06/11/1909 DOD:02/03/2003 (MERCER. NJ) Age at Death: 93 (Born 98 years ago) - Verified Al t - - . in NEW Y r 01/01/1951 and 12/31/1952 DOB
.00 01/20/11 KAROSA EXECUTIVE CHAHACKENSACK NJ 2016378873 Description Price TAXICABS/LIMOUSINES 5125.00 $125.00 01/20/11 SA S DELI GROCERY ONEW YORK NY 2127345151 Description Price MISCELLANEOUS FOOD $18.15 $18.15 01/21/11 LAGUARDIA USA, LLC PHILADELPHIA PA 718-656-6210 DefalptIon FAS
efund or charge enough to use up the c redit balance, we will send you a check for the credit balance within 30days if the amount is $1.00 or more. Now York residents may contact the New Yak Banking Department to obtain a comparative listing of credit card rates, fees and grace periods by calling 1.800-5
Clare CO MA Dated Depanure:03/25 $46680 03124/11 SUSHI SEIB 0741 NEW YORK NY 212-371-0238 FOOD $150.00 $150.00 03/24/11 COURTYARD 1CM BRUNSWICK GA Arrival Date Departure Date 03/23/11 03/24/11 00000000 $484.15 03/24/11 BURGER KING 09475 COST SIMONS ISI GA 912-638-2207 Description
EFTA_00234021 EFTA01675424 JEFFREY E EPSTEIN DED-SiUng9ilios P 6/19 Detail Continued ) Foreign Spend Amount 12/13/12 DUANE READE t14238 ON EW YORK NY 8002892273 Description REFER TO RECEIPT $16.77 12/13/12 OUIZNOS P81 164713WEST PALM BEA FL 561-6830834 FOOD $22.63 $22.63 12/14/12 A
THOMAS JET CENTERST TNOMAS VI 340-777-9177 1181110 10/06/12 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 $125.00 10/07/12 DO/811 0337561 ONEW YORK NY 212-734-5465 13.34 10/07/12 301 E66 ST GAR2199CINEW YORK NY PARKING LOT & GARAGE $15.00 10/07/12 FUEL MAX UPPER SADDLE NJ 201.825-031
535.47 02/08/13 SPRINGHILL SUITESSEAJACKSONVILLE FL Arrival Date Departure Date 02/07/13 02/08/13 00000000 5236.76 02/08/13 HERTZ RENT ACM BRUNSWICK GA 9122653645 522733 AMEX003498 Continued on reverse SDNY_GM_02746797 EFTA_00234053 EFTA01675456 JEFFREY E EPSTEIN DYfc!-METIFSEX05 p 4/1
er Name: RODGERS/DAVID Document Type: PASSENGER TICKET 04/05/13 NYC TAXI61498090316LONG ISLAND C NY 7184820715 $31.80 04/05113 DD/BR #337561 ONEW YORK NY 212-7345165 511.70 0485/13 TEBATLANT1C TETERBOTETERBORO NJ 201.288.1740 $12,303.81 AMEX003528 Continued on reverse SDNY_GM_02746827 EF
arture Date 02/10/13 02/15/13 °BOOBOO° $1.049.91 02/16/13 TEB ATLANTIC TETERBOTETERBORO NJ 201-288-1740 $11,23000 02/16/13 DO/BR 11337561 QNEW YORK NY 212-734-5465 $195 02/16/13 DO/BR #337561 QNEW YORK NY 212-734-5465 $9.69 02/18/13 UNITED AIRLINES HOUSTON TX UNITED AIRLINES From.
ral Merchandise DAVID RODGERS Card Ending 2-64025 $10.55 523.98 $4.03 5205.63 53900 $1048 Foreign Spend Amount 02/08/13 HERTZ RENT A CAR BRUNSWICK, GA 9122653645 5205.40 02/09/13 PLATEPASS HERTZ TOLL8774114300 AZ $695 877-590-9711 Description OTHER TRANSPORTATIO 02/10/13 T-MOBILE REC
INTERNATIONA N/A N/A N/A Ticket Number: Passenger Name: VISOSICVLAWRENCE Document Type: PASSENGER TICKET $29550 07/11/14 DUANE READE a 14238 ONEW YORK NY 8002892273 Description REFER TO RECEIPT $20.12 07/11/14 MINI DELI OF BIG APPNEW YORK NY MISC FOOD STORE 128.84 07/11/14 ST THOMAS JET
MISC FOOD STORE $17.69 06/20/14 CVS PHARMACY 12400 (MEW YORK 8007467287 Description DRUGS AND SUNDRIES NY $59.48 06/21/14 NY PRSBTAUBONPAIN 2NEW YORK FASTFOOD RESTAURANT NY $347 06/21/14 Meridian Teterboro Teterboro NJ 2012885040 Description Price AVIATION PRODUCTS $1,92336 $1,923.36 0
$1087 07/24/14 G-MIAMI FOOD AIRPORTMIAMI FL 3058760632 $7.13 07/24/14 G-MIAMIFOOD AIRPORTMIAMI Ft 3058760632 $745 07/24/14 COURTYARD 1CM BRUNSWICK GA Arrival Date Departure Date 07/23/14 07/24/14 00000000 $143.19 07/24/14 COURTYARD 1CM BRUNSWICK GA Arrhral Date Departure Date 07/23
04 EMBASSY SUITES GRAPEVINE TX Arrival Date Departure Date No of Nights 11/07/04 11/11/04 4 LODGING 1,004.98 11/11/04 ULTRASMITH SYSTEMS INEW YORK NY 1,325.23 AUTO-BODY REPAIR SHOP 11/12/04 RUDY'S INFLIGHT CATETETERBORO NJ 47.70 CATERING SERVICES 11/12/04 SPDWAY 0613759001PALM BEACH G
ITY TN LODGING CHARGES 80.11 OW21/04 BARBARA JEANS ST SIMONS GA FOOD/BEVERAGE FOOD/BEV 39.18 TIP 6.00 45.18 09/21/04 RED CARPET LOUNGE BRUNSWICK GA FOOD/BEVERAGE FOOD/EIEV 91.00 TIP 20.00 111.00 09/21/04 GOLDEN ISLES AVIATIOST SIMONS ISL GA GOLDEN IS FUEL • JETA 819410159 138.87
uoPiaLIC uaAra COPY JEFFREY E EPSTEIN Closing Date 07/11/11 p 11/24 Account Ending 2.61005 Detail Continued Amount 06/28/11 S &S DELI GROCERY ONEW YORK 2127345151 Description Price MISCELLANEOUS FOOD $13.82 NY $1382 $149(0 06/28/11 FLTPLAN COM6S000000SOUTHBURY 2032628900 Description Pric
LECOM SERVICE $50.00 06/13/11 CHEVRON SNAPPY FOOD BRUNSWICK GA 0000000300 Description Price FUEL/MISCELLANEOUS $89.32 $89.32 06/13/11 THE BRUNSWICK MILLHOBRUNSWICK GA 9122643424 DP $4.00 $39.84 06/13/11 AOL SERVICE 800827-6364 NY ASSISTAOL.COM $11.99 06/14/11 Afters JIM BRUNSWICK G
NEW YORK NY 212-371-7187 FOOD NY $29.913 $29.98 SILVER STAR RESTAURA212-249-4250 NEW YORK NY USK10065 513.55 10/26/IS MTA MVM•68TH ST/ HUNEW YORK NEW YORK NY 718-330-1234 NY $4040 10/26/IS JUNIOR'S, NYC NEW YORK NY NEW YORK NY RESTAURANT FOOD/BEVERAGE TIP $24.66 $5.00 329.66 1
OMAS VI 340-779-2822 12/27/15 DELTA AIR LINES ATLANTA DELTA AIR LINES From: To: Carrier Class: PALM BEACH INTERNA ATLANTA HARTSFIELD DL BRUNSWICK GLYNCO1 DL WA YY 00 WA YY 00 Ticket Number: Date of Departure: 1228 Passenger Name: VISOSKVLAWRENCE PAUL Document Type: PASSENGER TICKET
Entities connected to both New York City and BRUNSWICK

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