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

Name: TOVA A NOEL TOVA ANJANIQUE NOEL TOVA ANJANIQUE TOVA A NOELCHRISTIAN NOELCHRISTIAN TOVA NOEL CHRISTIAN Date of Birth: Place of Birth : Antigua And Barbuda Address: IF, • BRONX, NY 104560000 IF, BRONX, NY 10456 IF, BRONX, NY 104560000 Sex: Female Eye Color: Brown Race: Black Hair

imbed as investors worried that the huge surplus of government debt hitting the market could trigger inflation. AIG to reduce debt by S25 billion NEW YORK - American International Group Inc. said Thursday it will reduce outstanding federal loans by $25 billion by giving the government a preferred stak

WASHINGTON - The Obama adminis- tration for the first time has transferred a Guantanamo Bay detainee into the Unit- ed States, flying the suspect to New Yon. early Thesday to face federal charges in the 1998 East Af- rica embassy bombings. US. Marshals took cus- tody of Ahmed Ghailani, a Tanzanian, at

says can help prevent hangovers. He faces possible life sentence if convicted ► STANFORD from 6B its affiliated bank on the Caribbean island of Antigua. testified nearly $1.2 billion of the S7 billion Stanford and his co-defendants are accused of bilking from investors can't be accounted for in

LE ATLANTA NO NO P1/0:/1::! JACKSONVILLE YES 08/14/1996 JACTSONViLLE NO 09/20/1991 LITTLE RCCK YES 08/30/2001 JACKSONVILLE YES 12/19/1986 NEW YORK CIT NO 03/25/2007 07/30/2002 TAMPA NO 01/28/1999 BALTIMORE NO 03/28/2007 11/12/1986 SALT LAKE CI NO 07/07/2005 PBIEO NO 01/31/1994 MIAMI NO

19 EXTRADITION The United States currently has bilateral extradition treaties with the following countries: Country Date signed Albania Antigua and Barbuda Argentina Australia Austria Bahamas Barbados Belgium Belize Bolivia Brazil Bulgaria Burma Canada Chile Colombia Congo Mar

04 EMBASSY SUITES GRAPEVINE TX Arrival Date Departure Date No of Nights 11/07/04 11/11/04 4 LODGING 1,004.98 11/11/04 ULTRASMITH SYSTEMS INEW YORK NY 1,325.23 AUTO-BODY REPAIR SHOP 11/12/04 RUDY'S INFLIGHT CATETETERBORO NJ 47.70 CATERING SERVICES 11/12/04 SPDWAY 0613759001PALM BEACH G

tish, Dutch and French colonists, and some of the most amazing 16th-century Spanish architecture in the New World. Go Beyond the Beach in Anguilla, Antigua, Aruba, Bahamas, Barbardos, British Virgin Islands, Cancun, Cayman Islands, Cozumel, Curacao, Dominican Republic, Jamaica, Puerto Rico, St. Kitts,

NEY AL COMPUTER NTWK/INFO SVCS 14.95 01/18/06 CDW COMPUTER CENTERSVERNON HILLS MICROCOMPUTER PR10022- IL 1,29204 01/20/06 NETCOM INFORMATION TNEW YORK NY EDUCATIONAL SERVICES 299.00 01/20/06 CDW COMPUTER CENTERSVERNON HILLS MICRO-COMPUTER PR43054- IL 4,675.59 01/21/06 EZ PASS PREPAID T01180

All-Inclusives offer 12 of the most romantic resorts for two people in love. Located on the Caribbean's most exotic islands in Jamaica, St. Lucia, Antigua and The Bahamas, the best of everything Is included. Enjoy an astounding array of land and watersports, including unlimited golf and scuba diving.

3 of 8 New Activity Continued Fuego Zfordrg Amount $ 03/21/04 BRITANNICA SUBSCRP 8004234229 IL 10.81 ON-UNE SUBS 03/21/04 SEPHORA a33667TH STNEW YORK NY 44.54 DUTY FREE STORE 03/23/04 BARNEYS NEW YORK 660 MADISON NY 110.80 SALES 03/24/04 GALERIA ART & FRAMINNEW YORK W 135.78 ART DEALER

'! Redeem 35,000 Membership Rewards@ points for economy-class travel to Jamaica or to any of Air Jamaica's Caribbean island destinations including Antigua, Barbados, Bonaire, Curacao, Grenada and St. Lucia. 2,029 Visit www.amerfcan express.com/rewards or cal 1.800-AXP-EARN (297-3276) to redeem po

NDRIES NY 124.75 01/24/04 TASCHEN AMERICA, LLCBEVERLY HILLS 00 VXYE88038 BOOK STORE ROC No. 000000 CA 1,200.00 01/28/04 THE NEW AMSTERDAM THNEW YORK 00 343000620 TICKET AGENCIES ROC No. 000000 NY 300.00 Total Due in Full Activity 6,484.17 Important Notice Information on Flexible Payment F

'! Redeem 35,000 Membership Rewards@ points for economy-class travel to Jamaica or to any of Air Jamaica's Caribbean island destinations including Antigua, Barbados, Bonaire, Curacao, Grenada and St. Lucia. Double points on your next family vacation! Earn double Membership Rewards@ points and get fam

RLD [ASMALLWORLD @travel.asmallworld.net] Sent: 8/3/2011 2:11:03 PM To: jeeproject@ yahoo.com Subject: ASW Travel Deals: Sky Dive Mount Everest, See New York's Newest, Do Paris's Chicest If you are unable to see this message, click here to view. To ensure delivery to —— your inbox, add [email protected]

Milwaukee Hidden Pond - Maine Kedron Valley Inn - Vermont Starting Sunday at 8pm BST Las Alamandas - Mexico Arenas del Mar Beachfront Blue Waters - Antigua Nayara Hotel, Spa & Gardens Starting Thursday at 8pm BST The Shores - Daytona Beach The Raleigh - South Beach Shorebreak - California Starting Sat