Epstein Secrets

mary Page FAIL TO OBEY TRAP INSTR SIGN/DEVICE Page 2 of 2 CONv-0.0 PIS 04/03/02 05/31/02 DADE EXPIRED TAG - 6 MOS OR LESS 04/09/02 05/30/02 VIRGINIA CONV-3.0 PTS SPEED IN EXCESS OF POSTED MAXIMUM CONV-3.0 PTS 09/04/02 10/08/02 SOUTH CARO UNLAWFUL SPEED 083/70 CON V-0.0 PTS 02/14/04 05/13

ED MAXIMUM CONV-3.0 PTS 09/04/02 10/08/02 SOUTH CARO UNLAWFUL SPEED 083/70 CON V-0.0 PTS 02/14/04 05/13/04 DADE OP MV UNSAFE COND/ IMPROPER EQUIP CONV-3.0 PTS 04/10/02 10/15/03 STLUCIE UNLAWFUL SPEED 079/70 CONV-4.0 PTS 01/21/04 01/06/05 PALMBCH UNLAWFUL SPEED 082/55 SUSP DIDEF 12/0

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NY 33.95 7.00 40.95 01/20/04 WINN DIXIE 0260 S9IBOYNTON BEACH GROCERY STORE FL 14.95 01/20/04 AIRCELL INC 303-4995624 CO TELECOMM/PHONE EQUIP 81.15 Continued on next page EFTA01703548 DUPLICATE COPY Regal For ACCOXf Mentor Cksino DAM Page 7 of 12 JEFFREY E EPSTEIN )CO000000(24100

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NY GROCERIES/SUNDRIES. 12/17/04 GRACE'S MARKET NEW YORK NY 20.77 09GROCERIES 95.33 12/20/04 T-MOBILE *3806 NEW YORK NY TELEOOMIA/PHONE EQUIP. 32.58 12/20/04 GRACE'S MARKET NEW YORK NY 09GROCERIES 10.20 12/20/04 APPLE STORE #R032 NEW YORK,NY NY APPLE RETAIL STORE 12/29/04 FOOD

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.23 SPORTING GOODS STORE 02/23/06 EQUINOX COLUMBUS C 212-881.0425 NY 150.00 HEALTH SPA 02/23/06 PEPI SPORTS VAIL CO 146.34 SPORTING GOODS/EQUIP 03/05/06 TOWER CHEMIST PHARMANEW YORK NY 41.28 PRESCRIPTIONS/SUNDRIES 03/09/06 TELECHARGE SVCE NEW YORK NY 155.50 TICKETS/RESERVATION/ETC

OB/ SOC/ IPUR/C NAME FBI NO. INQUIRY DATE 2007/06/11 SEX RACE BIRTH DATE HEIGHT WEIGHT EYES HAIR PHOTO F W 506 140 HAZ BRO N BIRTH PLACE VIRGINIA FINGERPRINT CLASS ALIAS NAMES SCARS-MARKS- TATTOOS TAT CALF TAT L LEG PATTERN CLASS RS RS RS RS RS LS LS LS LS LS IDENTIFICATION DATA UPDATED

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027 06/06/05 AIRCELL INC CO TELECOMMIPHONE EQUIP 77.37 06/09/05 DENNY'S #7467 MIAMI FL FOOD/BEVERAGE 23.51 06/09/05 AEROSERVICE AVIATION VIRGINIA GARDEN FL INSTRUCTION/TRAINING 5,300.00 06/09/05 CHEVRON 0305602 LAKE WORTH FL LANTANA CHEVRON FUEL/MISCELLANEOUS 24.50 06/10/05 HERTZ CAR

4.00 26.66 02/11/05 T-MOBILE WA T-MOBILE 215.88 02/17/05 LONG DISTANCE NJ LONG DISTANCE 15.50 02/17/05 AIRCELL INC CO TELECOMM/PHONE EQUIP 58.91 02/18/05' REBILLING OF OUR PREY. ISSUED CREDIT 834.17 02/19/05 X & R CORP INC ST. THOMAS VI Description FOOD AND BEVERAGE 59.50 02/19

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RETAIL 446.23 03/01/06 THE STORE ROOM -AUSW PALM BEACH FL MISC RETAIL 318.43 03/01/06 CINGWS'0178634300142WICHITA FAL TN TELEPHONE SERVICE/EQUIP 140.52 Continued on reverse EFTA01661117 DUPLICATE COPY Propand For JEFFREY E EPSTEIN )0C<X4000C(2-61005 Page 8 of 28 New Activity Continue

e Safe Streets Task Force, Miami Field Division, FBI Squad PB-2. Prior to joining the Miami Field Division, I attended the FBI Academy in Quantico, Virginia, for five (5) months where I received training in federal criminal laws and investigation techniques, including the laws related to obstruction of

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nce items have been shipped to: DocLab - Telephone Application Audit Processing Team Federal Bureau of Investigation 170 Marcel Drive Winchester, Virginia 22602 UNCLASSIFIED 3 EFTA00129581 • UNCLASSIFIED To: Records Management From: Miami Re: 06/23/2010 LEAD(s): Set Lead 1: (Action) RECORDS M

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