Epstein Secrets

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

WILMINGTON DE 19850 1922551 UBS BANK USA 801.741.0310 299 S MAIN ST STE 2 SALT LAKE C UT 84111 3271200 USAA SAVINGS BANK BYMAILONLY PO BOX 47504 SAN ANTONIO TX 78265 END -- EXPERIAN DIRECT CHECK Icy ai peat I Beak a Entry EOM Copyright Experian Information Solutions, Inc. All rights reserved. Imps://e

y Acct (Final Dest). 000027771558 Third Party? Y Charles Wyatt -Notes. Loa Document: RPDS Memo: Initia

STREET NEW YORK NY 10065-7007 IE: S5 QP: Code: CR Ordering Customer (Tag 52D): /UNITED STATES USAA FEDERAL SAVINGS BANK 10750, MCDERMOTT FRWY SAN ANTONIO Ordering Institution (Tag 56D): UBS AG STAMFORD BRANCH US-STANFORD,CT 06912-0305 Ordering Institution Ref. (Tag 21): 00558920140614PM Informati

ssed Value: $158720 Market Land Value: $158720 Total Market Value: $158720 9: Assessment Record for WEBB County, TX Owner Information KAHN RICHARD CHARLES 8 SUSANNE K LEYENDECKER Name: Address: County/FIPS: Address: County/FIPS: Data Source: ENDECKER TRUSTEE WtBB Property Information 8002 SAN

$103,395 Median Education: 11 years Household Members None Listed Other Associates None Listed Dates Phone 12/2004 - 8/2012 12: NONE NONE TX SAN ANTONIO, TX 78209 Address Dates Phone NONE NONE TX 10/2011 - 2/2012 SAN ANTONIO, TX 78209 BEXAR COUNTY Census Data for Geographical Region Median He

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

P FORT LAUDER FL 33329 EL PASO TX 79998 JACKSON MS 39209 SIOUX FALLS SD 57104 SAINT LOUIS MO 63166 WILMINGTON DE 19850 SALT LAKE C UT 84111 SAN ANTONIO TX 78265 ti; Copyright Experian Information Solutions, Inc. All rights reserved. https://ea2.ec.experiannet.corn/jAccess/inquiry 8/27/2019 EFTA00

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

cc« issued in tuAKMA between 01/01/1074 and 12/31/1074 Active Address(es): TX 78264.4101. BEXAR COUNTY (Feb 2005 - May 2007) *rifled Address(es): SAN ANTONIO TX 78221. BEXAR COUNTY (Jan 2001 • Aug 2006) F1121/.32tt• N • WORTH FL 33463-2217. PALM BEACH COUNTY (Jun 1999 - May 2006) TX 78221-9831. BEXAR CO

HISTORICAL 1/31/2016 3/31/1995 KAHN. RICHARD CHARLES 15717 SAN PEDRO AVE SAN ANTONIO, TX 78232-3726

L DR LAREDO, TX 78045-8749 IN USE TX 0135074000 IN USE PRESIDENT HISTORICAL 1/31/2016 3/31/1995 KAHN. RICHARD CHARLES 15717 SAN PEDRO AVE SAN ANTONIO, TX 78232-3726 IN EXISTENCE TX 0800942982 IN EXISTENCE MEMBER MANAGER HISTORICAL 1/6/2016 2/25/2008 KAHN. RICHARD CHARLES Address: 15717 SA

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ption 588620 514.45 09/26/12 ORBITZ MANKATO MN DELTA AIR LINES INC. From: To: Carrier: Class: PALM BEACH INTERNA ATLANTA HARTSFIELD DL SAN ANTONIO INTERN DL DALLAS/FORT WORTH AA PALM BEACH INTERNA AA Ticket Number: 00670962123941 Date of Departure:10/20 Passenger Name Document Type: PAS

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Description 588620 09/26/12 ORBITZ MANKATO MN DELTA AIR LINES INC. From: To: Carrier: Class: PALM BEACH INTERNA ATLANTA HARTSFIELD DL SAN ANTONIO INTERN DL DALLAS/FORT WORTH AA PALM BEACH INTERNA AA Ticket Number: Date of Departure: 10/20 Passenger Name: Document Type PASSENGER TICKET

URLINGTON MA 25827701730 JEFF EPSTEIN 10 28 11 CHARLES HOTEL I BEN TRANSPORTATION SERVICES $9653 10/

DISPENSER Description GAS/SEFNKES 08/17/11 EXXONMOBIL WIN NIE TX $7909 AUTO FUEL DISPENSER Description GAS/SERVKES 08/17/11 COURTYARDIWX SAN ANTONIO TX Arrival Date Departure Date 08/16/11 08/17/11 00000000 $213.90 AMEX003143 Continued on next page SCINY_GM_02746442 EFTA_00233698 EFTA0

To•. Cartier: Class: N.Y. J F KENNEDY I PARIS CHARLES DE G DL N/A YY 00 N/A YY 00 N/A YY 00

SUSHI JAMAICA NY $14.14 CATERER 05/24/17 CHELSEA DRUG STORE RED ST.THOMAS VI $87.50 340-513-0961 05/26/17 AGACI WEBSTORE AGACI WEBSTORE SAN ANTONIO TX $111.69 CUSTOMERSERVICEpAGACISTOR 05/27/17 ANGEUNAS METRO MARKET JAMAICA NY $4.34 516-792-3957 F000 $4.34 05/27/17 NYCTAXI8V66 090272