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Summary - 16 records found No. Address 1: 7061 DUBONNET DR BOCA RATON. FL 33433-7479 PALM BEACH COUNTY 2: 477 FOR DR NEW YORK. NY 10002-2062 NEW YORK COUNTY 3: 2 KEAN CT LIVINGSTON, NJ 07039-4234 ESSEX COUNTY 4: 6030 LE LAC RD BOCA RATON. FL 33496.2316 PALM BEACH COUNTY 5: 477 FRANKLIN D ROOSEVE
R 3/2008 - 6/2008 (570)722-3047 SPLIT ROCK, PA 18624 CARBON COUNTY Household Members None Listed Other Associates None Listed 10: 116 E 65TH ST MANHATTAN, NY 10021-7007 Address Dates Phone 116 E 65TH ST 10/2000 - 7/2007 MANHATTAN, NY 10021-7007 NEW YORK COUNTY Household Members None Listed Ot
IVINGSTON, NJ 07039-4234 (973) 597-1165 4 PALMER CT EAST BRUNSWICK. NJ 08816-2879 (732) 698-7537 (732) 254-2380 (732) 254-5691 24 OAKMONT TER HIGHTSTOWN, NJ 08520-2511 (609)490-0290 (609)426-1062 For internal use only For internal use only SDNY_GM_00062305 CONFIDENTIAL - PURSUANT TO FED. R.CON(F
CA RATON, FL 33433-7479 PALM BEACH COUNTY 2: 2 KEAN CT LIVINGSTON, NJ 07039-4234 ESSEX COUNTY 3: 477 FOR DR APT M601 NEW YORK, NY 10002-2893 NEW YORK COUNTY 4: 2 KEARNY TER LIVINGSTON, NJ 07039-4107 ESSEX COUNTY 5: 6030 LE LAC RD BOCA RATON, FL 33496-2316 PALM BEACH COUNTY 6: 116E 65TH ST NEW Y
ome: $156,291 Median Home Value: $753,989 Median Education: 16 years Household Members None Listed Other Associates None Listed 12: 116 E 65TH ST MANHATTAN, NY 10021-7007 Address Dates Phone 116 E 65TH ST 10/2000 - 7/2007 MANHATTAN, NY 10021-7007 NEW YORK COUNTY Household Members None Listed Ot
ess SSN Phone DOB 1: BENOWITZ, LANCE 4 PALMER CT EDWARD EAST BRUNSWICK, NJ DENOWITZ. LANCE E 08816-2879 BENOWITZ, LANCE F 24 OAKMONT TER HIGHTSTOWN, NJ 08520- 2511 39 BROADWAY FL 35 NEW YORK, NY 10006- 3045 1 WHITEHALL ST APT NEW YORK, NY 10004- 2109 230E 44TH ST APT 20 NEW YORK, NY 10017-
ger Name: RODGERS/DAV1D MR Document Type: PASSENGER TICKET Carrier. Class: AA Y2 Date of Departure: 12/15 644.90 12/15/03 ULTRASMITH SYSTEMS INEW YORK NY AUTO-BODY REPAIR SHOP 1,140.56 12/15/03 ST THOMAS JET CENTERST1HCMAS VI 3ER PARTY 608.82 12/15/03 ST THOMAS JET CENTERST THOMAS VI 3ER
PARK PIZZERIA/NEW YORK NY MERCH SELLS PIZZA/PASTA 8.50 03/05/04 DRYCLEAN USA #71414 LAKE WORTH FL DRY CLEANERS 26.85 03/06/04 BUS COMML AV HIGHTSTOWN NJ SUBSCRIPTIONS/ADDS 42.00 Continued on reverse EFTA01703563 DUPLICATE COPY Prepwed Fat JEFFREY E EPSTEIN AmoblNwitor MC(4OOOO(2-61005 P
Entities connected to both New York City and HIGHTSTOWN

George W. Bush
PERSON
NEW YORK NY
LOCATIONLeon Black
PERSONDarren Indyke
PERSON
Department of Justice
ORGANIZATION
Abraham Lincoln
PERSON
Boca Raton
LOCATION
Jacksonville
LOCATION
Deutsche Bank
ORGANIZATION
LexisNexis
ORGANIZATION
Abigail Wexner
PERSON
Eleanor Roosevelt
PERSONReed Elsevier Inc.
ORGANIZATIONDate Iss
ORGANIZATIONBOYNTON BEACH
LOCATIONMORRISTOWN
LOCATIONESSEX COUNTY
LOCATIONMORRIS COUNTY
LOCATIONJERSEY CITY
LOCATIONZORRO DEVELOPMENT CORP.
ORGANIZATION