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BEACH NY 11414-3314, QUEENS COUNTY (Nov 1974) urrent Residents at Address: EVITTOWN NY 11758-3904, NASSABCOUNTY (Nov 1974) moc-roc-iceoc Issued In NEW YOAR een 1/1978 and 12/31/1980 Active Address(es): ALISBURY MILLS NY 12577-5002. ORANGE COUNTY (Apr 1995 - May 2007) https://secure.accurintcom/app/b
NTY (Jul 1997 - Oct 2000) PARK NY 11417, QUEENS COUNTY (May 1999 - Jan 2000) AMAICA NY 11417, QUEENS COUNTY (Apr 1996) • JEW YORK NY 10013-3124, NEW YORK COUNTY (Jan 1988 - Oct 1994) .RICA NY 11417, QUEENS COUNTY xn-xx-xxxx issue n AgeM ocn 01/01/1984 and 111.1. alive' OB: ge: o• EWYORK v n 0ttCt719
ILLAGE NY (Jan 1983) UEENS VILLAGE NY 11428-1714, QUEENS COUNTY (Jan 1983) IMIAICA NY 11421, QUEENS COUNTY (Feb 1975) DOS: e totx-xx-max may m EW YORK-between 01/01/1974 and 12/31/1975 in Y 011974 and 12/31/1975 DOB: e: za-tontococ ssued in NEW YORK between 01/01/1974 and 12/31/1975 Active Add
80 - May 2005) YSIDE NY 11360-1728, QUEENS COUNTY (Sep 1986 - Sep 2001) IM A.MAICA NY 11430-0075. QUEENS COUNTY (Jan 1994 - Jan 1999) T SLOG 8080, JAMAICA NY 11430, QUEENS COUNTY (Aug 1993) AMAICA NY 11430-0075. QUEENS COUNTY (Aug 1080 - Dee 1992) 80, JAMAICA NY 11430, QUEENS COUNTY (Jun 1988 - Dec 1991)
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
JAMAICA NY 718-656-1663 Quantity Description Price 5 Unleaded Regular 53.79 12/14/12 HERTZ CAR RENTAL JAMAICA NY Location Date Rental: JAMAICA NY 12/12/13 Return: JAMAICA NY 12/12/14 Agreement Number Renter Name: RODGERS /DAVID 5383.70 5383.70 521.00 12/14/12 301 E 66 ST GAR2199C1NEW
NEW YORK NY PARKING LOT &GARAGE $1700 12/11/12 HERTZ CAR RENTAL ATLANTIC AVIA NJ Location Date Rental: ATLANTIC AVIA NJ 12/12/08 Return: JAMAICA NY 12/12/11 Agreement Number Renter Name: VISOSIO /LARRY $397.29 12/11/12 BEST BUY 835 NEW YORK NY ELECTRONICS STORE $696.78 AMEX003465 Cont
May 1989) AKLAND GARDENS NY 11364-1115, QUEENS COUNTY (Apr 1989 - May 1989) 11364, QUEENS COUNTY (Apr 1989) DOB e: 40 xxx- t ag m-xxxx issued in NEW Y RK between 01/01/1978 and 12/31/1980 elatl • DOB: Age: 40 SW n 01/01/1978 and 12/31/1980 e: 40 01/01/1978 and 12/31/1980 e: 40 XXIc-xx-rocic is
NTY (Jul 1997 - Oct 2000) E PARK NY 11417, QUEENS COUNTY (May 1999 - Jan 2000) .JAMAICA NY 11417, QUEENS COUNTY (Apr 1996) NEW YORK NY 10013-3124, NEW YORK COUNTY (Jan 1986 • Oct 1994) fkMAICA NY 11417, QUEENS COUNTY DOB: e: 38 in xxx-xx-xxxx issue EW Y R between 01/01/1984 and 12/31/1985 tive: B: line:
2007) ZONE PARK NY 11417-2701, QUEENS COUNTY (Jan 1986 - Aug 2006) 1 =1:.ALM BEACH GARDENS FL 33418-8941, PALM BEACH COUNTY (Aug 2000 - Oct 2000) JAMAICA NY 11417, QUEENS COUNTY (Jul 1997 - Oct 2000) E PARK NY 11417, QUEENS COUNTY (May 1999 - Jan 2000) .JAMAICA NY 11417, QUEENS COUNTY (Apr 1996) NEW YO
K NY NYC-TAXI LONG ISLAND C NY A&A DISCOUNTS NEW YORK NY NYC-TAXI LONG ISLAND C NY NYC-TAXI LONG ISLAND C NY 110112 1 X DELTA AIR 0062514437746 NEW YORK-JFK NY JFK JFK XPRESSPA JFK-4B JAMAICA NY ESPRESSO SAN JUAN LE PAIN QUOTIDIEN NEW YORK NY CONCESSIONS INTERNATIO ATLANTA GA NYC TAXI MED 9F29 L
INC BROOKLYN NY WHITE AND BLUE GROUP LONG ISLAND C NY THE GROVE-NEWARK NEWARK NJ DESIGN WITHIN REACH 800-944-2233 CT EFTA01585672 JFK PEETS B23 JAMAICA NY 110812 1 E UNITED 0162600276769 713-324-5000 TX EWR STT KARYNA SHULIAK TRANSACTIONS THIS CYCLE (CARD 2813) $9,684.05 2012 Totals Year-to-Date
31 A&A DISCOUNTS NEW YORK NY 19.44 10/31 NYC-TAXI LONG ISLAND C NY 8.30 10/30 NYC-TAXI LONG ISLAND C NY 33.50 11/01 DELTA AIR 0062514437746 NEW YORK-JFK NY 25.00 110112 1 X JFK JFK 11/01 XPRESSPA JFK-4B JAMAICA NY 93.38 11/01 ESPRESSO SAN JUAN 11.48 10/28 LE PAIN QUOTIDIEN NEWYORK NY 2
Y 8.30 10/30 NYC-TAXI LONG ISLAND C NY 33.50 11/01 DELTA AIR 0062514437746 NEW YORK-JFK NY 25.00 110112 1 X JFK JFK 11/01 XPRESSPA JFK-4B JAMAICA NY 93.38 11/01 ESPRESSO SAN JUAN 11.48 10/28 LE PAIN QUOTIDIEN NEWYORK NY 26.00 11/04 CONCESSIONS INTERNATIO ATLANTA GA 7.45 11/05 NYC TAXI
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