Epstein Secrets

0000078841 LAND NWC OF CI IICAGO AVE & JOHN F. KENNEDY DR. RIVERSIDE. CA 92508 4/1/1308 5109(0.000.W

90006 10/18/2009 57.127.000.00 55,952,913.06 311.880.000.00 2/28/1007 Sieve Chang/ Philip Leung 79 00000078841 LAND NWC OF CI IICAGO AVE & JOHN F. KENNEDY DR. RIVERSIDE. CA 92508 4/1/1308 5109(0.000.W 313.560.000.00 12/1/Al06 Sieve Clung 80 90(0(029022 CONS 786-810E PICO & 895 14TH STREET. LOS ANG

7 SOUTH WINCHESTER BLVD.. SAN JOSE CA 95128 2/11/1310 531%1.000.00 rely Kwan/ Louis DeSieno/ Tang Lau 01 00000031611 CONS 7410 ELSIE AVE.. SACRAMENTO. CA 95828 7/160109 52,220,000.00 S2,194.108.87 5 2.770.000.EO 7/9/208 Fely Kwan/ Louis DeSieno 02 C0000331613 CONS 720 SUNRISE AVENUE. ROS

Indicates postingdate Amount 04/04/19 JEFFREY E EPSTEIN AMERICAN EXPRESS M SVC PHOENIX AZ DELTA AIR LINES From: Ta ST THOMAS CYRIL E N.Y.1 F KENNEDY I Ticket Number 00673467600956 Passenger Name: EPSTEIN/JEFFREY E Document Type: SUPPORTED REFUND -5906.66 Carden Class: DL Date of Departure:

Account Ending 0-15006 Detail Continued Foreign Spend Amount 04/08/19 SAMUEL SHRIQUI SALON NEW YORK NY $39.71 BEAUTY/BARBER SHOP 04/08/19 JFK 1977A VOYAGER LUGGAGE JAMAICA NY $51.14 4692933824 04/08/19 MAISON KAYSER - 575 MAIS0N KAYSER - NEW YORK NY $5.43 57S LEXINGTON AVE NEW YO

N4RF6FM7 BOOK STORES AMZN.COM/BILL WA $1739 05/09/19 ITUNES.COAVB1LL RECORD STORE CUPERTINO CA $15.22 05/09/19 DENTAL BOARD DENTAL BOARD SACRAMENTO CA $650.00 916-263-2300 e Card Ending Monthly Spending Limit: $3,000 Foreign Spend Amount 04/25/19 THE NEW SCHOOL PAYPATH 650000009788319

cument Type: SUPPORTED REFUND 05/02/16 JEFFREY E EPSTEIN AMERICAN EXPRESS 1VL SVC -$413.76 PHOENIX AZ AMERICAN AIRLINES INC From: To: N.Y.1 F KENNEDY I ST THOMAS CYRIL E N.Y. J F KENNEDY I N/A N/A Ticket Number. Passenger Name: Document Type: SUPPORTED REFUND Carrier: AA AA YY 00 YY 0

CA RESTAURANT FOOD/BEVERAGE TIP $43.50 $13.00 $40.85 $13.64 $10.99 $65.78 $56.50 04/08/16 ISMILE DENTAL PRODUCTS 560000032671001 $20.18 SACRAMENTO CA 9169280359 Description Price MEDICAL EQUIP/SUPPL 520.18 04/09/16 UBER UBER $13.99 866-576-1039 CA 8665761039 04/09/16 UBER UBER 510

LURIE, JULIAN LURIE, CHRISTINA ENGLEY, THOMAS KENNEDY, CATHERINE ROTHSCHILD, LYNN LURIE, JEFFREY Rep

bjudgment Disposition: Subjudgment Status: Total Calculated Amount Total Calculated Amount Paid: SECRETARY OF STATE 1500 -11TH STREET RM 205 SACRAMENTO, CA 95814 STATE LEVEL FILINGS RELEASED Reported Date: 07/12/2002 Creditor Type: Credit Holder Level: Credit Holder Serial Number: Filing Des