Epstein Secrets

December 2011-February 2012. April 2012-May 2012: Charles Schwab IRA statemeNs for November 2012-December

DNY-0020005 EF1'A_00167749 EFTA01295846 Page 2 Full Name Address County Phone KELLERHALS, ERIKA A 242 BRYANT AVE RICHMOND (718) 667-1921 STATEN ISLAND, NY 10306.3142 RICHMOND COUNTY ADDITIONAL PERSONAL INFORMATION SSN DOB 074-72-XXXX 10/1974 (Age:41) Subject Summary Name Variations 1: KEL

December 2011-February 2012. April 2012-May 2012: Charles Schwab IRAstatements for November 2012-December

. All Rights Reserved. Date:7/11/2017 Report processed by: DEUTSCHE BANK AGII Full Name Address County Phone KELLERHALS, ER IIKA A RICHMOND STATEN ISLAND, NY RICHMOND COUNTY ADDITIONAL PERSONAL INFORMATION SSN DOB MXXXX (Age 42) Subject Summary Gender For internal use only LexID(sm) 00136864

OTHER - Other Title:(U) Database Checks - Robert Charles; Approved By: A/SSA Drafted By: Date: 08/22/20

E: DECEASED: SSN: ADDRESS: Phones Plus GENDER: ROBERT C Male No Issued on in NEW YORK, NY 10039-3502 BIRTH DATE: NAME: PHONE: ADDRESS: STATEN ISLAND, NY 10303.1930 NAME: M. ADDRESS: NEW YORK, NY 10001- PHONE: listed under service by TIME WARNER CABL-NY First seen Last seen listed under serv

All FRANCE MANKATO MN ORBITZ From To: PARS CHARLES DEG N.Y.JF KENNEDY I PARSCHARLESDEG WA WA Ti

47 06438281 38132 JEFFREY E EPSTEIN NY F90 TRANSACTION FEDEX CARTS 06438281 FedEx 01-800-622-1147 $62.78 $12327 04/24/11 NYSTA • E•ZPASS •NY STATEN ISLAND NY 1P-60456270 Description FOR BILLING QUESTIO ACCT: 204395 $40.00 04/25/11 Core Club 0000000001New York NY 12121381-7800 Description REF

ED AIRLINES Front To: N.Y. NEWARK INTL A PARG CHARLES DEG N/A N/A N/A Ticket Number:01629283379356

91989391.800-622.1147 09198939 38132 AFFREY E EPSTEIN NY F8OTRANSACTON FEDEX CARTA 09198939 FedEx I/1400-622-1147 08/23/12 NYSTA • E•ZPASS •NY STATEN ISLAND NY 1P-103638211 Desalptkin FOR BILLING QUESTIO ACCT: 204395 8 08/26/12 EARTHLINKNET 800.719-4660 GA INTERNET SVC is EVA B ANDERSON Card E

ALITALIA USA ALITALIA From: To: PISA PARIS CHARLES DE G NOT AVAILABLE Carder: AZ Claw 396240 T

109947291-8:00-622-1147 1099472938132 JEFFREY E EPSTEIN NY ~TRANSACTION FEDEX CARTS 10994729 FedEx Sl800-622-1147 05/23/13 NYSTA • E•ZPASS -NY STATEN ISLAND NY 1P-127249207 Description FOR BILLING QUESTIO ACCT: 204395 B $108.51 5130.96 $80/30 PE! Card Ending Foreign Spend Amount 04/19/13 ZAR

AIR SHUTTLE From: To: Carrier: Class: PARIS CHARLES DEG FT LAUDERDALE/HOLL DY Ticket Number: 32873

47938132 FEDEX EPA TRANSACTION FEDEX CARTS 94231479 FEDEX #1.800-622.1147 MEMPHIS TN $14.46 04/29/19 WSTHRUWAYAUTO REPLEN TOLL& BRIDGE FEE STATEN ISLAND NY $75.00 05/02/19 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900 NY $76.88 05/02/19 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900

AIRLINES INC From: To: Carrier. Class: PHOENIX SKY HARBOR DALLAS/FORT WORTH HARTFORD BRADLEY I WA WA Ticket Number Passenger Name: PICKETT/CHARLES:LEM Document Type: PASSENGER TICKET AA AA W 00 YY 00 Date of Departure:03/23 03/21/17 ARINC DIRECT ANNAPOLIS MD $295.00 410-266-2282 A

EY E EPSTEIN Closing Date 07/11/17 P 5/17 Account Ending 2-61005 Detail Continued Foreign Spend Amount 06/16/17 WEST SHORE CITGO00O29519027 STATEN ISLAND NY $4057 718-370-3614 Description Pike GAS/MSC98 71259027 $40.57 06/16/17 51428- 301 EAST 66TH ST. CPRK514281 C MANHATTAN NY $5040 31227