Epstein Secrets

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

2000) 3239 NW 44TH ST APT 4, FORT LAUDERDALE, FL 33309-4280 (BROWARD COUNTY) (12/1999 to 10/12/2002) Address Details (15 Found) 579 HIGH HAWK CIR, VERO BEACH FL 32962-7155 (INDIAN RIVER COUNTY) (06/29/2004 to 07/06/2017) [ Back to Summary ) Subdivision Name: WK VERO Owners: CARLUZ N TOYLO ARLINE M CAPI

le Criminal Records (None Found) Possible Employers (1 Found) Business Name: PFP ASSOC (05)01/2016) Address Summary (15 Found) 579 HIGH HAWK CIR, VERO BEACH, FL 32962-7155 (INDIAN RIVER COUNTY) (06/29/2004 to 07/06/2017) 116 5 BAY RD, OSTERVILLE, MA 02655-2322 (BARNSTABLE COUNTY) (07/31/2016 to 06/2017)

OFF: N4G ADDITIONAL INFO BENEFICIARIES ISSUER NAME PAGE: 2 NET AMOUNT LIA 0 W LIA 0 W L1A I lt L1A I lt DEUTSCHE BANK TRUST CO. AMERIC NEM YORK NY BANK OP AMERICA, N.A., NY NEW YORK NY EUROCLEAR BANK 1 BLVD. DU ROI ALBERT II BRUSSELS B-1210, BELGIUM /BE23687942410091 EUROCLEAR BANK

OAD STE 201 LUTHERVI LLE 14D HARVEST MLP INCOME FUND II LLC 21093-2252 6X AX2 0 W 4000000.00 CITIBANK, N.A. 165 SAGO PALM ROAD NEW YORK NY VERO BEACH FL32963-3702 6X JOHN CHILDS REVOrxing TRUST 8070-8798 CHARLES SCHWAS CO INC UNITED STATES A3B 0 C 04023490441 JOHN CROCKER 126081.39 1641 T

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

ILLE TURENE LexID: 168006175083 DOB: 9/30/1976 768-90-xxxx issued in Florida between 3/2/2010 and 7/1/2010 Active Address(es): V1630 22ND AVE SW. VERO BEACH. FL 32962-6141. INDIAN RIVER COUNTY (Oct 2019 - Aug 2021) Previous And Non-Verified Address(es): 16302 2ND SW AVE. VERO BEACH, FL 32962. INDIAN RIV

NEW YORK NY $70.99 5164832400 Description GROCERY STORES, SUP Price 570.99 11/01/17 MCDONALD'S NEW YORK NY 51435 2036563661 11/02/17 En MANHATTAN NEW YORK NY 551336 2127178100 Desalptlon GROCERY STORES, SUP Prke $513.36 11/02/17 GWSTEDES STORE NEWYORK NY 57907 2125358449 Descript

M AWESOME TAXI MA NEWYORK NY 59.49 212-967-7577 Description TAXI SW NEW YORK 11:31 200 ESOth S 11:38901 5th Ave 11/17/17 BR FACTORY U51994 VERO BEACH FL $181.85 FAMILY CLOTHING 11/18/17 PUBUX WEST PALM BEACH FL $40.98 4078321661 Description REFER TO RECEIPT 11/18/17 PUBUX WEST PALM BE

$1998 8002561020 08/30/18 MUGHLAI INDIAN CUISINE NEW YORK NY $22.76 212-722-6262 wanv.mug hbk 08/30/18 A.18 Taxi Management /U8 Taxi Manage New Yoik NY $624 2129563177 08/31/18 NYCTAX13F3309001610013 LONG ISLAND C NY $635 0000000000 08/31/18 NESPRESSO NEW YORK NY $105.00 HOUSEHOLD A

TRUONGOYAHOO.COM WEST PALM BEA FL $24.78 07/16/18 PUBLIX 8636881188 PALM BEACH FL $51.70 07/17/18 OCEAN GRILL 650000004563568 7722315409 VERO BEACH FL $54332 07/18/18 PUBLIX 4078321661 WEST PALM BEACH FL $83.93 07/19/18 WHOLEFDSWP81110529000010529 5614713800 WEST PALM BEA FL $59.89

1-776-0514 Descactias HOUSENOW APPL 149.09 01/31/10 WINN-DIXIE 1026008775299466 12.92 8775299/66 Grocery/Pharmacy 02/0W10 DUANE READE 10351 ONEW YORK 18.00 6466721760 DescnphOn Price PHARMACIES 18.00 02/02/10 COURTYARD IKC NEW YORK 245.16 Arnval Date Departure Date 02/01/10 02/02/10

ILLE 91.39 01/2540 RESTAURANT FOOD/BEVERAGE 76.39 TIP 15.00 HOTEL RESERVATION 800-219-4606 241.62 HOTEL ROOM 01/25/10 MCDONALD'S M7695 OF VERO BEACH 18.68 3212302697 AMEX002790 Contmed on reverse SONY_GM J/2746089 EFTA 00233345 EFTA01674748 Pteparal rd JEFFREY E EPSTEIN DUPLICATE COPY