Epstein Secrets

S 8999837*** MAXWELL, GHISLAINE 133784883;CA-I39A CHARLES ST APT 233/BOSTON MA:PA-116A E 65TH ST/NEW YORK

CCCCCCCC CCCCCCCCCCCC CURR ACCT CCCCCCCCCCCCC CCCCCCCCCCCC CURR ACCT CCCCCCCCCCCCC CCCCCCCCCCCC REPORTED BY DATA FURNISHER •• INQUIRIES CITIBANK NA., BEST BUY 2-17-19 2145203 BB CONSUMER ASSISTANCE CONTACT: EXPERIAN 701 EXPERIAN PARKWAY, PO BOX 2002, ALLEN, TX 75013 888.397.3742 END -- EXPERIA

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document. Assessed Total $4.859.047 Map Reference Loan Amount $6.000.000 Assessed Improvement 5 Subdivision EVERGLADES ISLAND Lender Name CITIBANK NA Assessed Land 5 Zoning REI Prior 1st Mtg. Amount Prior Sale Price $3.700.000 Prior Sale Type Full Sale Prior 2nd Mtg. Amount Prior Sale Da

cument. Assessed Total $157.478 Map Reference CHARLES HOUSE Loan Amount 61.968.750 Assessed Improvem

Property Type 188 E 70TH ST APT MILEN. MARK RICCIARDI. SARA A: $1.715.000 07/30/2018 Full Sale Full amount stated on document. $1.165.000 CITIBANK NA 0 0 11E/NEW YORK. NY 10021-5169 96 : ANDREA M SABIAN. ESO Recording Date Recorder Doc Number Document Description Assessed Total Assessed Im

S 8999837*** MAXWELL, GHISLAINE 133784883;CA-I39A CHARLES ST APT 233/BOSTON MA;PA-I 16A E 65TH ST/NEW YORK

3 7-26-19 7-19 IN DISPUTE REPORTED BY DATA FURNISHER ** $35,000-L $32,899-H $5,892 7-19 $22,307-A - INVESTIGATION COMPLETE, INQUIRIES CITIBANK NA., BEST BUY 2-17-19 2145203 BB PAID CURR ACCT ( 1) B PAID CURR ACCT ( 1) B OPEN (50) 1-16/1 OPEN (99) OPEN (88) CUR WAS 30 OCCCCCCCCCCC

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500 Recording Date 03/29/2019 Recorder Doc Number Full Sale Document Description Full amount stated on Assessed Total document. $6.000.000 CITIBANK NA Assessed Improvement Assessed Land Prior Sale Price Prior Sale Date 03/29/2019 20190110577 Deed 34.860047 33.700.000 5 6/1 0 Masonry St

750 Assessed Improvement $111.228 Subdivision CHARLES HOUSE CONDOMINIUM Lender Name Assessed Land $

Mtg. Amount Prior and Mtg. Amount MILER. MARK RICCIARDI. SARA A; $1.715.000 07/30/2018 Full Sale Full amount stated on document. 51.165.000 CITIBANK NA % : ANDREA M SABIAN. ESO Recording Date Recorder Doc Number Document Description Assessed Total Assessed Improvement Assessed Land Prior Sale

3 NEW YORK 0142.00 Condominium (Residential) CHARLES HOUSE CONDOMINIUM $46250 Zoning CS-1 Prior S

Exterior Walls Roof Material/Type Foundation Type Property Type $1.715.000 07/30/2018 Full Sale Full amount stated on document. $1.165.000 CITIBANK NA 0 0 Residential Recording Date Recorder Doc Number Document Description Assessed Total Assessed Improvement Assessed Land Prior Sale Price