Epstein Secrets

60 HICKORY DR WALTHAM, MA 02451-1013 Debtor 2 JEEPERSI OF NYACK, INC. 60 HICKORY DR WALTHAM, MA 02451-1013 Secured Party Information EKLECCO 4 CLINTON SO SYRACUSE, NY 13202 Filing Information 97180716 8/29/1997 INITIAL FILING 8/29/1997 97180716 Filing Offices 162 WASHINGTON AVE ALBANY, NY 12

E. KS 66061-7229 12. ELHAGE. NABIL 60 HICKORY DR WALTHAM, MA 02451-1013 13. EL-RAGE, NABIL 153 NORTH AVE WESTON. MA 02493-2032 14. EVANCHO, CLIFTON 60 HICKORY DR FL 5 WALTHAM, MA 02451-1013 15. EVEANCHO, CLIFTON 60 HICKORY DR FL 5 WALTHAM, MA 02451-1013 16. HAGE. EL 20070 W 151ST ST OLA

Name: CONROY, JOHN M Address: 800 SOUTH ST STE 355 WALTHAM, MA 02453-1457 County/FIPS: MIDDLESEX Property Information Address: 700 HUNGERFORD DR ROCKVILLE, MD 20850-1724 County/FIPS: MONTGOMERY Data Source: B Legal Information Assessor's Parcel 04-00144650 Number: Recording Date: 12/30/1988 Book/

JTV BILL DATE PAGE 11.0 JEFFREY E EPSTEIN & AUG 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0157 7/25 3:01P CLINTON MD 1 0158 7/25 3:02P CLINTON MD 1 81i8 7/25 7/25 3:04P 3:31P SILVER SPR MD LD ALEXANDRIA DC NY 1 0161 7/25 3:32P INCOMING 1 0162 7/25

E EPSTEIN & AUG 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0037 7/17 11:14A WASHINGTON MD 1 00388 7/17 11:15A ROCKVILLE MD 2 00409 7/17 1140A 7/17 11:46A INCOMING NEW YORK NY 2 2 0042 7/17 512P 7/17 5:20P BROOKLYN NY NY 1 2 0043 7/17 5:21P INCOMING 1

DATE TIME ACCOUNT NUMBER 55922769 CALL NUMBER CALLED CALLS TO FROM R BILL DATE PAGE 11. AUG 14, 2003 G MIN AIR DISTANCE 0157 7/25 3:01P CLINTON MD 1 0158 7/25 3:02P CLINTON MD 1 0159 7/25 3:04P SILVER SPR MD 1 0160 7/25 3:31P INCOMNG LDALEXANDRIA DC NY 0161 7/25 3:32P INCOMING 1

9/12 4:23P NEW YORK NY 1 0220 9/12 5:28P NEW YORK NY 1 0221 9/12 5:35P NEW YORK NY 1 0222 9/12 6:25P WASHINGTON MD 1 0223 9/12 6:26P ROCKVILLE MD 8 0224 9/12 814P WASHINGTON MD 1 0225 9/12 8:15P MCLEAN VA 15 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 614 .00 1.20 CALL CHARACTE

Description NEW YORK ALLERGY AN 11/02/16 GOOGLE 'CMG, STORAGE G.CO/PAYHELPO CA 31.99 SELLER 11/02/16 CU DEPT OF REHAB MED CU DEPT OF REHA CLIFTON NJ $30.00 212405-4345 11/03/16 AMERICAN EXPRESS TYE SVC PHOENIX AZ 33,415.90 LA COMPAGNIE From: Toc Carrier: Class: N.Y. NEWARK INTL A

6 8 TAXI MANAGEMENT B TAXI MANAGEME NEW YORK NY $17.76 212-957-0033 Description TAXI: 9E56 09:52 1048 10/31/16 DL COMPANY 542929806650255 ROCKVILLE MD $27.70 3106933110 Description Price MISC. RETAIL STORES $27.70 11/01/16 STARBUCKS STORE 1444 NEW YORK NY $1145 FAST FOOD RESTAURANT