Epstein Secrets

t Res en at Address: a larm. LA 70047-4308, ST. CHARLES COUNTY (Jul 2006 -Aug 2006) turen esIdents at A

urren es en s at Address: I. l SACRAMENTO CA 95828-4974, SACRAMENTO COUNTY (Jul 1985 - May 2001) Current Residents at Address: 88 years ago) tt) SACRAMENTO CA 95826-1516, SACRAMENTO COUNTY (Mar 1999 - May 1999) 0 CORDOVA CA 95670, SACRAMENTO COUNTY (Nov 1996 • Jan 1997) MM. DOB:1963 Age: 4.4 ssued !n

urren es ents at Address: LOXAHATCHEE FL 33470, PALM BEACH COUNTY (May 1999) Possible Relative: Verified Verified DOB:11/1943 DOD:10/21/2006 (SACRAMENTO, CA) Age at Death: 62 (Born 63 years ago) - issued in DISTRICT OF COLUMBIA between 0161/1960 and 12/31/1961 lame”rsociated with Relative: DOB:01/1

43.31 06/18/18 06/25/18 BRICEM GORDON IN •A&D CHARLES TRADING COMPANY, LLC COCONUT CREEK FL 34034453

08/28/18 ST THOMAS VI $98.00 340-7760228 ovum THE HOME DEPOT 18201 ST THOMAS VI $54.92 8004544688 moons FLIGHT LIGHT INC 948907957011771 SACRAMENTO CA $3,908.04 00645531N 03802 09/01/18 THE HOME DEPOT 8201 SAINT THOMAS VI 3273.97 HOME SUPPLY WAREHOUSE wows POTTERY BARN E-COMME 800-922

: To: Carries Pass: N.Y. NEWARK INTL A PARIS CHARLES DE G BO N/A re 00 N/A YY 00 N/A yr 00

CA RESTAURANT FOOD/BEVERAGE TIP $43.50 $13.00 $40.85 $13.64 $10.99 $65.78 $56.50 04/08/16 ISMILE DENTAL PRODUCTS 560000032671001 $20.18 SACRAMENTO CA 9169280359 Description Price MEDICAL EQUIP/SUPPL 520.18 04/09/16 UBER UBER $13.99 866-576-1039 CA 8665761039 04/09/16 UBER UBER 510

TIONAL A./1. From: To: Carrier: Class: PARIS CHARLES DEG KIEV BORISPOL APT PS LVOV PS Ticket Numb

N4RF6FM7 BOOK STORES AMZN.COM/BILL WA $1739 05/09/19 ITUNES.COAVB1LL RECORD STORE CUPERTINO CA $15.22 05/09/19 DENTAL BOARD DENTAL BOARD SACRAMENTO CA $650.00 916-263-2300 e Card Ending Monthly Spending Limit: $3,000 Foreign Spend Amount 04/25/19 THE NEW SCHOOL PAYPATH 650000009788319

BALBONTIN, CORINA B BLAIR, CATHERINE G HUGHES, CHARLES SARRIA, BENILDA ROSENKRANZ, ROBERT STEIN, JOHN

bjudgment Disposition: Subjudgment Status: Total Calculated Amount Total Calculated Amount Paid: SECRETARY OF STATE 1500 -11TH STREET RM 205 SACRAMENTO, CA 95814 STATE LEVEL FILINGS RELEASED Reported Date: 07/12/2002 Creditor Type: Credit Holder Level: Credit Holder Serial Number: Filing Des