Epstein Secrets

PE TECHNOLOGY GROWTH L ADDITIONAL INSTRUCTIONS : CHARLES R STUCKEY JR REVOCABLE TRUST RELEASE DATE : 201

EE $30.00 CUSTOMER N/A BANK-INFO SWIFT ID LOCAL BRANCH CODE/ACCT NO/IRAN NAME CITY COUNTRY INVL BANK LOYD0B21086 SC301914 LLOYDS BANK PLC BIRMINGHAM UNITED KINGDO SECOND FFC ULT BENZ GB47LOYD30191403738497 WESTLEY RICHARDS i CO., LTD ADDITIONAL INSTRUCTIONS : WESTLEY RICHARDS ACCOUNT NUMBER

TEL 1 UNKNOWN 'VERIZON CALLER NAME 77 3 1 CHARLES SCRAGG 2 UNKNOWN IS Arc 10 UNKNOWN 36 UN

04.11/19/05) AVNKNOUN SUBSCRIBER NEW CANAAN, CT C (U)/01/05-06/01/05) UNKNCUN SUBSCRIBER NORWALK, CT 0 (09/23/04-09/23/04) UNKNCAIN SUBSCRIBER BIRMINGHAM, AL C (02/27/04-02/27/D4) UNKNCUN SUBSCRIBER SEATTLE, WA (08/06/04-08/06/04) UNNIC404 SUBSCRIBER RICHMCND BEACH, WA (02/19/04-02/19/04) UNKNOWN

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

the subject's addresses Date Range Adrirecc 11/04/2014 - 10/11/2017 12:10/2011 - 08/05,2p16 MANHATTAN KS 66502 RILEY COUNTY DOB: SSN: SSN: BIRMINGHAM AL 35235 JEFFERSON COUNTY 1 DOB: DOB: Phone # Page 73 of :07 EFTA00130515 Individual Report Plus Associates I THOMAS, MICHAEL I0S/18/19 10:2