Epstein Secrets

348-6033 GERHARDT, CHRISTOPHER G LOPEZ, JAZMIN BROWN, CHRIS KUKLOVSKY, CHERYL A 1912 E TRENTON AVE A

REY BARRETOSANTIVANEZ, LUIS BARRETO, LUIS * Match with one of the subject's addresses Date Range Address 06/01/2018 - 06/30/2018 PO BOX 18732 ANAHEIM CA 92817 ORANGE COUNTY 07/01/2017 - 04/30/2018 SSN: 626-49-6365 SSN: SSN: SSN: 1912 E TRENTON AVE APT D ORANGE CA 92867 ORANGE COUNTY DOB:

ange 09/01/2013 - 08/24/2014 08/24/2014 - 08/24/2014 Address 1400 W WARNER AVE APT 44 SANTA ANA, CA 92704 ORANGE COUNTY 4237 E BAINBRIDGE AVE ANAHEIM, CA 92807 ORANGE COUNTY Phone # (951) 432-7979 Page 5 of I7 EFTA01653248 Individual Report Plus Associates I SANT1VANEZ, NESTOR 107/09/20 11:1

PERMARST. THOMAS VI 3407778806 $747 05/27/15 BROWN SUGAR PRODUCTI340-774- I 900 340-774-1900 $81.9

LSJE LLC JEFFREY E EPSTEIN Closing Date 09/16/15 DUPLICATE COPY OPEN Account Ending 0 2100 Detail Continued Amount 09/09/15 AT&T N0651606984 ANAHEIM CA 800-331-0500 Description TELEPHONE SERVICE/E $099 09/09/15 09/09/15 AT&T N065 1606984 ANAHEIM CA 800-331-0500 DesctiptIon TELEPHONE SE

TION340-777-1862 340.777.1862 $80.13 12/10/14 BROWN SUGAR PRODUCTI340-774-1900 340-774-1900 $1.7651

EPOT 8201 ST THOMAS VI 800-654-0688 11,1570 03/17/15 MC DONALDS MC DONALDST THOMAS VI FAST FOOD RESTAURANT $8.30 03/17/15 AT&T NO65 1606984 ANAHEIM CA 800-331-0500 Desc ;lotion TELEPHONE SERVICE/E $149.99 03/13/15 OFFICEMAX, INC. 0895340.715.3545 340-715-3545 COFFEE STANDARD DISPOSABLE

MAS VI 340-777-1062 $501.90 $30.00 05/23/16 BROWN SUGAR PRODUCTION ST THOMAS VI 340-774-1900 51

3407778806 333279 3188.97 07/01/16 WALGREENS 413846 000013846 $13158 ST THOMAS VI 8473535147 Description REFER TO RECEIPT 07/01/16 AT&T ANAHEIM CA 800-331-0500 Description TELEPHONE SERVICE/E 07/01/16 GAS WORKS INC ST THOMAS VI 340-715-9090 1399.99 $70.00 AMEX005625 Continued on

SU 3407778806 ST. THOMAS VI 328522 11/16/16 BROWN SUGAR PRODUCTION ST THOMAS 1474311 340-774-190

612969696 DesciiptIon REFER TO RECEIPT 03/20/17 FULL COMPASS SYS VT MADISON WI $6248 00200415 53593 COMMERCIAL EQUIP/SUPPLY 03/20/17 AT&T ANAHEIM CA 5549.99 800-331-0500 Disc dation TELEPHONE SERVICE/E 03/22/17 MC DONALDS MC DONALDS ST THOMAS VI $14.70 FAST FOOD RESTAURANT 03/23/17

SU 340/778806 ST. THOMAS VI $22425 12/28/17 BROWN SUGAR PRODUCTION 340-774-1900 ST THOMAS VI $1

340493-0254 ST THOMAS VI $70.51 05/12/18 1ST STOP EAST 340-777-1862 ST THOMAS VI 586.10 05/14/18 MOES FRESH MARKET ST THOMAS VI $62.92 ANAHEIM CA $3.75 340493-0254 PATRICK L CUM Card Ending 0-31201 Monthly Spending Limit: $5,000 Amount 05/09/18 OFFICEMAX/DEPOT 6538000006538 80046337

Monthly Spending Limit: $5,000 Amount 06/21/18 BROWN SUGAR PRODUCTION ST THOMAS VI $1,569.50 340.7

1269 39232 ANN RODRIQUEZ HOME2 SUITES BY HILTON JACKSOWFLOWOOD 01/08/19 THE PINEY WOODS SCHOOL PINEY WOODS MS 550.00 6018452214 wpm 9 AT&T ANAHEIM CA 5599.98 800-331-0500 01/10/19 ORBITZ•7404208856897 ORBITZ.COM WA $30.00 TRAVEL 01/11/19 MOES FRESH MARKET ST THOMAS VI 54337 340-69