Epstein Secrets

Y (Aug 2004 - May 2007) rims: LA 700474308, ST. CHARLES COUNTY (Jul 2006 - Aug 2006) 28110.8574, UNION C

p 2004 - ./an 2005) ss: • UPITER FL 33477-9349. PALM BEACH COUNTY (Nov 2004 - Dec 2C04) LAHASSEE FL 323044075, LEON COUNTY (Sep 2002 - Apr 2C04) TALLAHASSEE FL 32303-3678, LEON COUNTY (Jun 200' - Sep 2002) WEST PALM BEACH FL 33401.5752. PALM BEACH COUNTY (Nov 1996 - haps:Psecure.accurint.comlapp/bps/rep

RZ Ace: 64 CATHERINE MICHELLE LONGORIA~Age: 53 CHARLES C CROFOOT ~go: 67 WILLIAM WALLACE ATTERBURY II

) . DELRAY BEACH. FL 33445-6052 (PALM BEACH COUNTY) (12/232013 to 12/23/2013) NEW YORK. NY 10012-3966 (NEW YORK COUNTY) (10/10/2013 to '0/10/20131 TALLAHASSEE, FL 32304-3643 :LEON COJNTY) (1029/2095 to 10/29/2005) , BOCA BATON, FL 33431-6425 (PALM BEACH COUNTY) (03/01/2001 to 04/12/2001) Address Details (

# 12/01/2012 - 09/08/2018 BRYANS ROAD MD 20616 CHARLES COUNTY 04/06/2018 - 04/06/2018 JEFFERSON COUNTY

IUM NY 13616 JEFFERSON COUNTY NORTH MIAMI FL 33161 MIAMI-DADE COUNTY COCOA FL 32922 BREVARD COUNTY WEST PALM BEACH FL 33415 PALM BEACH COUNTY TALLAHASSEE FL 32304 LEON COUNTY THOMAS. MICHAEL A Page 27 of 107 Degree of Separation: EFTA00130469 Individual Report Plus Associates I THOMAS, MICHAEL I

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

at Address: MIPS , JUPITER FL 33477-9349, PALM BEACH COUNTY (Nov 2004 - Dec 2004) . TALLAHASSEE FL 32304-8076, LEON COUNTY (Sep 2002 - Apr 2004) TALLAHASSEE FL 32303-3678, LEON COUNTY (Jun 2001 - Sep 2002) WEST PALM BEACH FL 33401-5752, PALM BEACH COUNTY (Nov 1996 - https://secure.accurint.com/app/bps/r

1994 - Jul 2001 - EDT CORAL SPRINGS. FL OBRIAN CHARLES $3071-674' BROWARD COUNTY (CURRENT LISTING Dec

- Feb 2019 p.m 1111.• WEST PALM BEACH. FL 33401-5303. PALM BEACH Issue Date: COUNTY Nov 02 Jan 2011 - Aug 2012 Exp Date: Dec 24 PHONE(S) TALLAHASSEE. FL 32303-4320 LEON COUNTY Mar 2010- Jun 2010 WW1 32308-5140 LEON COUNTY Nov 2008 TALLAHASSEE. FL 32313.0055 LEON COUNTY Mar 2006 - Nov 2008

AIR FRANCE From: To: Cartier: Class: PARIS CHARLES DE G 84SEUMULHOUSE AF B PARISCHARLES DEG AF

10/30/IS DELTA AIR LINES ATLANTA 3368.10 ATLANTA DELTA AIR LINES From: To: Carrier. Class: PALM BEACH INT ERNA ATLANTA HARTSFIELD DL A TALLAHASSEE DL A N/A YY 00 N/A YY 00 Ticket Number: Date of Departure 10/30 Passenger Name: VlSOSKI/lAWRENC E PAUL Document Type: PASSENGER TICKET 1

rier. Claw ABU DHABI INTERNAT CAIRO MS PARIS CHARLES DEG MS WA Yr 00 WA YY 00 Tkket Number Pa

10/10/16 KFC G9790200000 $8.47 FT LAUDERDALE FL 954-492-8191 Description FAST FOOD RESTAURAN 10/10/16 DALE EARNHARDT JRCHEVROLET $2.064.97 TALLAHASSEE FL 850-580-7610 Description AUTO SLS/SVC/RPR 10/10/16 BANYAN AIR SERVICE $132.87 (954)491-3170 FL PETROLEUM PRODUCTS 10/10/16 BANYAN AIR

05 HELP.UBER.COM European urn 01/2-3/18 PARIS CHARLES DE GAULLE APT MARI ROISSY- EN- FRANCE FR 26543

J 18/03/25 Agreement Number. Renter Name: VISOCKI 03/26/18 WAL-MART 31593159 TETERBORO NJ $74.06 DISCOUNT STORE 03/26/18 RESIDENCE INN 919 TALLAHASSEE FL $130.50 Arrival Date Departure Date 03/25/18 03/26/18 00000000 03/26/18 SHELL OIL 57545294605 HASBROUCK HEIGHTS NJ $8.80 GAS STATION

RK Nit A Ticket Number: Passenger Name: PICKETT/CHARLES.LEWI Document Type: PASSENGER TICKET AA K Dat

49419172 In4ng TX $7.67 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES 800-433-7300 TX $579.20 From: To: Carrier Class: DALLAS/FORT WORTH TALLAHASSEE AA Ticket Number: Date of Departure: 09/09 Passenger Name: VISOSKVLAWRENCE Document Type: PASSENGER TICKET AMEX004943 Continued on next page

t Number:89073006169136 Passenger Name: PKICIETT/CHARLES.LEWI Document Type: TRAVEL AGENCY FEE JUPITER

ISCELLANEOUS TAX(S)/FEE(S) DELTA AIR LINES ATLANTA $347.00 DELTA AIR LINES From: To: Cartier: Class: PALM BEACH INTERNA ATLANTA HARTSFIELD TALLAHASSEE Ticket Number: 00623731342054 Passenger Name:VISOSKVLAWRENCE PAUL Document Type: PASSENGER TICKET DL DL 0 Date of Departure:05/29 05/29/19 V