Epstein Secrets

K NY MISC FOOD STORE $1135 06/22/14 WALGREENS #10417 000NEW YORK NY 8002892273 Description REFER TO RKEIPT $975 06,22/14 FELKE WINE AAA 1 FENEW YORK NY 1166 1ST AVENUE NEW YORK FOOD/BEVERAGE $8928 TIP 32040 310928 AMEX000834 Continued on reverse SDNY_GM_02744133 EFTA _00231389 EFTA0167

NY 2128615791 Description Price DRY CLEANERS $8.50 05/30/14 WARREN TRICOMI PLAZANEW YORK NY 9174044498 $13600 05/30/14 TLF FELLAN FLORIST FNEW YORK NY 212-421-3567 $179.64 AMEX000808 Continued on reverse SDNY_GM_02744105 EFTA 00231361 EFTA01672764 JEFFREY E EPSTEIN DUJAMILF,Pitios p.

:S1 1237 2nd Ave 19:561320 Madison 06/03/14 Fifth Avenue, NY-ANFNewYotk NY Abetcomble CUSTOMER SERV $7.70 $196.57 06/03/14 LIGHT SOURCE INC. LINEW YORK NY 212-665-7840 Description TAXI:7105 09:58 10:06 $11.30 06/03/14 RMT MANAGEMENT (CCRMFLUSHING NY TAXICAB& LIMOUSINE Description TAXI: 6

10/14 GRACIOUS HOME. 001 NEW YORK NY 800-9086950 $170.93 06/10/14 JAVA GIRL NEW YORK NY $11.65 MISC FO00 STORE 06/10/14 POTTERY BARN KIDS 09NEW YORK NY 13612573 10065 $161.14 06/10/14 POTTERY BAFINIODSO9NEW YORK NY 13612961 10065 $24.48 06/11/14 NYC TAXI 3E15 090227NEW YORK NY $1440 0

tinued on reverse SDNY_GM_02744193 EFTA_00231449 EFTA01672852 JEFFREY E EPSTEIN °W.PJAMILF,Pitios p. 2W41 Detail Continued Amount 07/26/14 BELLA I3LU 212-2888011 USK10021 $50.99 is LUCIANO FONTANILLA Card Ending Monthly Spending Limk: $8,000 Amount 07/25/14 CLYDE-5 6500000003306NEW YO

SONY-0022332 EFTA_00 170058 EFTA01296726 Page 2 No. Address 2: 301 E 66TH ST APT 10B NEW YORK. NY 10065-6216 NEW YORK COUNTY 3: 301 E 66TH ST MANHATTAN, NY 10021-6205 NEW YORK COUNTY 4: 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY 5: 457 MADISON AVE FL 4TH NEW YORK. NY 10022-

NEW YORK. NY 10028.4714 315 E 86TH ST APT 16LE NEW YORK, NY 10028-4780 455 SCHUTT ROAD EXT APT 616 MIDDLETOWN. NY 10940-2590 (845) 381-5016 16 L NEW YORK, NY 10028 1 LEAPT 16 NEW YORK NY 10028 265 E 66TH ST APT 33D NEW YORK, NY 10065.6409 265 E 66TH ST APT 31F NEW YORK, NY 10065.6409 (646) 657-0

CHE BANK AGII Full Name Address County Phone EPSTEIN. JEFFERY E 9 E 71ST ST NEW YORK (212) 750-9895 NEW YORK. NY 10021-4102 (212) 249.1122 NEW YORK COUNTY (212) 772-9416 ADDITIONAL PERSONAL INFORMATION SSN DOB Gender LexID(sm) 090-44-XXXX 111953 Male 000752546965 (Age 64) Subject Summary Na

AS. VI 00802- 1348 457 MADISON AVE FL 4TH NEW YORK. NY 10022- 6843 SSN Phone DOB 7310 HEATHLEY DR LAKE WORTH, FL 33467- 77%) 19: TSUKER MAN. BELLA 2772 E 63RD ST 073-80-XXXX (347) 922-7595 11/1960 KLEIN, BELLA BROOKLYN, NY 11234- (718) 241.8656 5/1960 TSURER MAN, BELLA 6814 (718) 951-8

TEIN 457 MADISON AVE FL 4 NEW YORK NY 100226843 US Bil GANY IR Bill To: JEFFREY EPSTEIN 457 MADISON AVE FL 4 CUSTINFO: Customer Detail Screen NEN YORK NY 100226843 US Load Dt 12/06/1994 cash Dt lstShip 12/09/1994 CashRsn LastShp 11/20/2007 EBPPAct LastPay 12/06/2007 SS Aggr 114420816 GeoAggr B

Pfx: 1 Co: JEFFREY E EPSTEIN StoreiD: Territory: 040105-20-01 Last Name: First: Addr: Cost Ctr: 'Addy: 116 E 65TH ST 0/R? N 0/R RSN: City: NEN YORK St/Pv: NY Postal: 100217007 Ctry: US PSCnt LN: DERBY FN: CATHERINE Lang: EN CredtCd: Type: Nbr: ExpDt: FOX OK to call? Y KitTp BarCdTp P P

5 101 JRSA NYSO LLC SlsTerr 919099-99-99 GeoTerr 040105-21-01 457 MADISON AVE PwdBrkr PwsAuto PCP NEW YORK NY 100226843 US SICCode TSUKENAN, BELLA Corresp Yes Bill To: EDI: Natl Acct: Int Agt N N NYSG LLC IntCycl Friday 457 MADISON AVE D/TCycl Daily GlyGros 6 NEN YORE NY 100226843 US

judicial department, entered October 31, 1949, which unanimously affirmed an order of the Supreme Court at Special Term (DICKSTEIN. J.), entered in New York County, granting a motion by the above-named third-party witness-respondent to vacate a subpoena duces tecum to give evidence in a pending supplementary pr

AL PERSONAL INFORMATION Subject Summary Name Variations 1: KLEIN, B 2: KLEIN, BELLA 3: TSUKERMAN. BELLA 4: TSUKEZMAN, BELLA 5: TSURERMAN, BELLA SSNs Summary No. SSN 1 DOBs Reported DOBs: 11/1960 5/1960 County Phone KINGS Gender LexID(sm) State Iss. Date Iss. Warnings Most freq