Epstein Secrets

01/01/1988 ISSUED END DATE: 12/31/1990 FDN SSN IND: DOB: AGE: 59 FDN DID IND 0 Identity NAME: • SSN Info SSN: VALID: yes ISSUED LOCATION: New Yock ISSUED START DATE: 05/02/1996 ISSUED END DATE: 03/02/1998 FDN SSN IND: DOB: AGE: 49 FDN DID IND 0 hit Identity NAME: 36 EFTA00130354 SSN

AGE: 55 FDN DID IND: 0 Identity UNIQUE ID: NAME: FDN DID IND: 0 Identity UNIQUE ID: NAME: hit SSN Info SSN: VALID: yes ISSUED LOCATION: New Ynrk 36 EFTA00130371 8/1 ISSUED START DATE: 01/01/1976 ISSUED END DATE 12/31/1977 FDN SSN IND: 0 FDN DID IND: 0 Identity UNIQUE ID: NAME: SSN

UNTY BRONX, NY 10458 BRONX COUNTY BRONX, NY 10456 BRONX COUNTY SYRACUSE, NY 13203 ONONDAGA COUNTY 02/01/2013 - 02/19/2013 NEW YORK. NY 10002 NEW YORK COUNTY 07/06/2012 - 07/06/2012 NEW YORK, NY 10002 Page 10 o122 EFTA00130389 Individual Report Plus Associates I NOEL, TOVA I 08/18/19 09:46 AM I Refer

- 01/10/2007 11/23/2005 - 08/31/2006 05/13/2006 - 05/13/2006 11/01/2005 - 11/30/2005 09/14/2005 - 09/14/2005 Not available 3 SSN: DOB (Age): SYRACUSE. NY 13203 ONONDAGA COUNTY BRONX, NY 10456 BRONX COUNTY BRONX, NY 10456 BRONX COUNTY BRONX COUNTY Date Range 11/13/2008 - 01/31/2019 04/01/19

STER COUNTY BRONX, NY 10458 BRONX COUNTY MOUNT VERNON, NY 10550 WESTCHESTER COUNTY BRONX, NY 10458 BRONX COUNTY BRONX, NY 10456 BRONX COUNTY SYRACUSE, NY 13203 ONONDAGA COUNTY 02/01/2013 - 02/19/2013 NEW YORK. NY 10002 NEW YORK COUNTY 07/06/2012 - 07/06/2012 NEW YORK, NY 10002 Page 10 o122

Passenger Name: RODGERS/DAVID Document Type: PASSENGER TICKET Carrier. M Claw MN Date of Departure:01/06 $286.80 01/06/11 BOOSTER JUICE03-2 NNEW YORK NY FAST FOOD RESTAURANT $626 01/06/11 FOOD EMPORIUMS36742NEW YORK NY 2129359551 $6920 01/07/11 CONCESSIONS INTL-GATST THOMAS US VI RESTAU

refund or charge enough to use up thecredit 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

Description Pike AVIATION PRODUCTS 140.39 $40.39 09/14/10 SATCOM DIRECT COMMUNINDIAN HARBOR TELECOM SERVICE $382.70 09/14/10 RIG SYRCPPMS SYRACUSE Arrival Date Departure Date 09/13/10 09/14/10 00000000 LODGING $17617 09/14/10 PARK LIMOUSINE SERVI800-4629929 TAXICAB & LIMOUSINE $2601:0

T PALM BEA FL 561-6830834 FOOD 85.54 $5.54 09/26/10 T-MOBILE RECURNG PMTT-MOBILE 27682954898006 8142.04 09/26/10 DENNY'S #8117000000NORTFI SYRACUSE NY 3154551659 834.33 09/26/10 ALL TAXI MANAGEMENT LONG 6LANDCITY NY 718-361-0055 Description TAXI:6F37 13:a 13a 856.75 09/26/10 JFKT5 RE

Y ra JEFFREY E EPSTEIN Closing Date 02/09/12 p 9/18 Account Ending 2-61005 Detail Continued Foreign Spend Amount 01/31/12 DUANE REAM 1114238 ONEW YORK NY 8002892273 Description REFER TO RECEIPT 01/31/12 SUSHI sag NEWYORK NY 212-371-0238 FOOD TIP $114.35 $15.00 $168.06 312935 02/01/12

Document Type: SPECIAL SERVICE TICKET Carrier: Class: CO 00 YY 00 YY 00 W 00 Date of Departure:0127 $328.80 01/26/12 S &S DELI GROCERY ONEW YORK NY 2127345151 Description Prke MISCELLANEOUS FOOD $38.66 338.66 01/26/12 ZA0188 NEWYORK NY 212-772-9997 Description FOOD/BEVERAGE $55.

4 02/06/12 CONTINENTAL AIRLINESHOUSTON 1X CONTINENTAL AIRLINES From: To: SYRACUSE N.Y. NEWARK INIL A PALM BEACH INTERNA CHICAGO O'HARE INT SYRACUSE Ticket Number: Passenger Name V6OSKI/TAYLOW Document Type: SPECIAL SERVICE TICKET Carrier: Class: CO 00 CO 00 CO 00 UA 00 Dare of Depar

.64 02/0S/12 SINGER ISLAND GAS STRIVIERA BEACH FL 5618450508 $4.94 02/06/12 CONTINENTAL AIRLINESHOUSTON 1X CONTINENTAL AIRLINES From: To: SYRACUSE N.Y. NEWARK INIL A PALM BEACH INTERNA CHICAGO O'HARE INT SYRACUSE Ticket Number: Passenger Name V6OSKI/TAYLOW Document Type: SPECIAL SERVICE T

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.

ign Spend Amount mom 3 JETBLUE AIRWAYS 9010JETBLUE NY JETBLUE AIRWAYS From: To: Carrier: Class: PALM BEACH INTERNA N.Y.1 F KENNEDY I B6 SYRACUSE B6 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 05/09 Passenger Name: VISOSKVLAWRENCE MR Document Type PASSENGER TICKET 05/07/13

RUDYS INFLIGHT CATERB66-72n 122 8667271122 $148.52 05/09/13 UNITED AIRLINES HOUSTON 1X $913.80 UNITED AIRLINES From: To Carrier: Class: SYRACUSE N.Y. NEWARK INTL A UA 00 PALM BEACH INTERNA UA 00 WA YY 00 WA YY 00 Ticket Number: Date of Departure:OS/13 Passenger Name: VISOSKVLAWR

Page 3 No. Address 7: APT 150 NEW YORK. NY 10003 NEW YORK COUNTY 8: 42 BAYVIEW AVE MANHASSET, NY 11030-1806 NASSAU COUNTY 9: 1303E ADAMS ST APT 2 SYRACUSE. NY 13210-2441 ONONDAGA COUNTY 10: 200E 72ND ST A

L AMBIANCE CT APT L BARDONIA, NY 10954-1400 ROCKLAND COUNTY 12: 18 PECAN VALLEY DR NEW CITY, NY 10956-5544 ROCKLAND COUNTY 13: 400 OCEAN AVE SYRACUSE, NY 13210 ONONDAGA COUNTY 14: 10 ESQUIRE RD APT NEW CITY, NY 10956-3336 ROCKLAND COUNTY 15: 37 CAROLYN PL BRONXVILLE, NY 10708-5101 WESTCHES

No. Address 7: APT 150 NEW YORK. NY 10003 NEW YORK COUNTY 8: 42 BAYVIEW AVE MANHASSET, NY 11030-1806 NASSAU COUNTY 9: 1303E ADAMS ST APT 2 SYRACUSE. NY 13210-2441 ONONDAGA COUNTY 10: 200E 72ND ST APT 22F NEW YORK, NY 10021-4544 NEW YORK COUNTY 11: 10 L AMBIANCE CT APT L BARDONIA, NY 10954

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

iption CHARTER SERVK 10/08/12 THE SMITH NEW YORK NY RESTAURANT FOOD/BEVERAGE $97.99 TIP S20.00 S117.99 10/08/12 SPRINGHILL SUITES6C7EAST SYRACUSE NY Arrival Date Departure Date 10/07/12 10/08/12 00000000 $218D7 10/08/12 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 S25.00 10/08/12

BIN KAHN, GARY E LIPUMA, ALISSA B Other Associates RUBIN, LUCILLE L 7: YORK, NY 10003 Address Dates fi 2/2001 - 2/2001 NEW YORK. NY 10003 NEW YORK COUNTY Census Data for Geographical Region Median Head of Household Age: 27 Median Income: $131,641 Median Home Value: $1,000.000 Median Education: 15

ther Associates None Listed 9:nRACUSE, NY 13210-2441 A ress Phone Dates Phone 2/2000 - 2/2000 (516) 869-1240 Dates Phone 5/1973 - 1/2000 SYRACUSE, NY 13210-2441 ONONDAGA COUNTY Census Data for Geographical Region Median Head of Household Age: 22 Median Income: $11.280 Median Home Value: $0

404 KNOX COUNTY (12/2009-0=013) I PPRIPP (Cutronl Lasing Name) BROOKLYN. NY 11211-0001 KINGS COUNTY (102002.11/2002) NEW YORK. NY 10010.3125 NEW YORK COUNTY <n1985-03:1492) EPSTEIN JEFF (Current Losing Name) (Phone 8 ZIP code canna SYRACUSE. NY 132103214 ONONDAGA COUNTY immr J REY (0911991-Curren

GS COUNTY (102002.11/2002) NEW YORK. NY 10010.3125 NEW YORK COUNTY <n1985-03:1492) EPSTEIN JEFF (Current Losing Name) (Phone 8 ZIP code canna SYRACUSE. NY 132103214 ONONDAGA COUNTY immr J REY (0911991-Current) SYRACUSE, NY 13210-3623 ONONDAGA COUNTY (10(1986-10:1886) WANTAGH. NY 11793-1307

EPSTEIN JEFF (Current LION Name) PO BOX I BROOKLYN. NY 11211-0001 KINGS COUNTY (1012002-11/2002) 230 E 25TH ST APT 66 NEW YORK, NY 10010-3125 NEW YORK COUNTY EPSTEIN JEFF (Current Lisling Name) Phone & ZIP code conflict 6. GILBERT, JEFFREY C 405 JAMESVILLE AVE GILBERT. JEFFREY SYRACUSE. NY 13210-32

3125 NEW YORK COUNTY EPSTEIN JEFF (Current Lisling Name) Phone & ZIP code conflict 6. GILBERT, JEFFREY C 405 JAMESVILLE AVE GILBERT. JEFFREY SYRACUSE. NY 13210-3214 (NJ:1963-1964) EPSTEIN. JEFFREY ONONDAGA COUNTY (Gender: Male) enil LexID(am):000924045364 (D06: 12/1946) (Age: 66) GILBERT J

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

$2,784.05 10/21/11 SIBS DELI GROCERY °NEWYORK 2127345151 Description Price MISCELLANEOUS FOOD $28.04 NY $28/34 10/21/11 SUNOCO 0363903605 SYRACUSE GAS STATION NY $2024 10/22/11 WWII SYRACUSE NY 3154499339 F000/8EVERAGE TIP $35.92 $600 $41.92 ANIEX003187 Continued on next page SDN