Epstein Secrets

14 11/14 11/15 11/15 x 0000001 FIS33338 C 1 JFK SJU SJU STT GOURMET GALLERY CROW ST THOMA AV

NEW YORK NY EASTSIDE 65 PARKING LL NEW YORK NY KENNEDY SVC CTR INC JAMAICA NY GRACE'S MARKETPLACE NEW Y

IUM #3670 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY ELI'S MANHATTAN WA NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY BATH & BODY WORKS #2130 DEER PARK NY GRACE'S MARKETPLACE NEW YORK NY DUTCH FLOWER LINE, INC. NEW YORK NY FLEURAMETZ USA LLC NEW YORK NY MITCHEL LONDON FOODS NEW YORK NY EMACK & BOLI

#361 NEW YORK NY ERIKA CLEANERS 212-7444484 NY KENNEDY SVC CTR INC JAMAICA NY GRACE'S MARKETPLACE NEW Y

02/18 02/18 02/18 02/18 02/19 02/18 02/19 02/19 02/20 x 0000001 FIS33338 C 1 JFK SJU SJU STT JETBLUE 2792189902270 SALT LAKE CTY UT JFK PBI JETBLUE 2792190072014 SALT LAKE CTY UT STT SJU SJU JFK AVIS RENT-A-CAR 1 WEST PALM BEA FL CYCLE (CARD 7230) $1,341.45 &FOOD EMPORIUM #36

W YORK NY GRACE'S MARKETPLACE NEW YORK NY CLYDES NEW YORK NY EAT NEW YORK NY SANT AMBROEUS MADISON AVE NEW YORK NY EASY SPIRIT OUTLET #1639 DEER PARK NY LADUREE NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY STATE NEWS - 3RD AVE NEW YORK NY ROSALYN FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6806) $2,7

ION FEE PUBLICISDRUGSTOR PARIS 06/17 EURO 66.40 X 1.337650602 (EXCHG RATE) FOREIGN TRANSACTION FEE ISLAND NEWS & GIFTS 53 ST THOMAS HUDSON NEWS JFK 89 JAMAICA NY DUANE READE #14375 NEW YORK NY CONCESSIONS INTERNATIO ATLANTA GA CANDLE CAFE NEW YORK NY 061613 1 X 061613 1 X AMERICAN AI 001260

JAMAICA NY 061613 1 X AMERICAN AI 0010643840214 KENNEDY AIRPO NY EFTA01585926 XAA XAA EQUINOX MOTO #

NYC-TAXI WOODSIDE NY A MATTER OF HEALTH NYC NEW YORK NY NYC TAXI LONG IS CITY NY GOLOSI NEW YORK NY NYC TAXI 6P85 ASTORIA NY NYC TAXI 6C47 REGO PARK NY ORGANIC AVENUE UPPER EAS 212-3580500 NY METRO DRUG THIRD AVE C NEW YORK NY DUANE READE NEW YORK NY NYC-TAXI YELLOW CAB LONG IS CITY NY FOOD EMPO

1 of 1 Click keno &low To Run a Report Uales KENNEDY DR, LAKE WORTH FL 33462- Aug 00 - Jun 01 FEI Con

(Jan 1983 - Dec 1990) urren esidents at Address: GATE FL 33068. BROWARD COUNTY (Jan 1988) MARGATE FL 33063, BROWARD COUNTY (Feb 1884 - Apr 1985) PARK NY 11001-1201, NASSAU COUNTY (Jan 1983) MARGATE FL 33063, BROWARD COUNTY - 9 e: xxx-xx-xxxx issue in between 01/01/1963 and 12/31/1965 X)0(.40( '$

BROWARD COUNTY (Nov 2001 - Jan 2005) ess: FLORAL PARK NY 11001-1306, NASSAU COUNTY (Mar 1994) FLORAL PARK NY 11001, NASSAU COUNTY (Jun 1993) IIAL PARK NY 11001-1116, NASSAU COUNTY (Jan 1983 - Dec 1991) idents at Address: MARGATE FL 33063, BROWARD COUNTY (Feb 1984) MARGATE FL 33071, BROWARD COUNTY (F

aled Weapons Permit: (None Found] ght4a Pemoefaiiiii. Tide: HEALTH AIDE SSN: xxx-xessoa Company. HOMECARE OF PALM BEACH COUNTY INC Address: 130 JOHN F KENNEDY DR, LAKE WORTH FL 33462-1141 Phone: 4 FEIN: Dates: Aug 01, 2000 - Jun 01, 2001 Confidence: Medium @ Professional License(s): Profea8t Name: Lice

OF PALM BEACH COUNTY INC Address - 130 JOHN F KENNEDY OR, LAKE WORTH FL 33462- Aug 00 - Jun 01 1141 F

e: Oxxx 00-11.19 : Be YJC0C NEW n A XXX-u- SSU 1/1973 and 12/31/1974 DOB: EW YORK between 111973 and 12/31/1974 Active Address(es): ZONE PARK NY 11417-2701, QUEENS COUNTY (Jan 2001 - Jun 2007) Previous And Non-Verified Address(es): LMONT NY 11003-3003. NASSAU COUNTY (May 1989 - Jun 2005) .O

NG ISLAND C NY A&A DISCOUNTS NEW YORK NY NYC-TAXI LONG ISLAND C NY NYC-TAXI LONG ISLAND C NY 110112 1 X DELTA AIR 0062514437746 NEW YORK-JFK NY JFK JFK XPRESSPA JFK-4B JAMAICA NY ESPRESSO SAN JUAN LE PAIN QUOTIDIEN NEW YORK NY CONCESSIONS INTERNATIO ATLANTA GA NYC TAXI MED 9F29 LONG ISLAND

STREET PHOTO NY NY NYC TAXI MED 3N85 BRONX NY SCALINATELLA NEW YORK NY CANDLE CAFE NEW YORK NY DUANE READE NEW YORK NY NYC TAXI MED 6E59 FLORAL PARK NY NYC TAXI MED 2C61 BROOKLYN NY NYC TAXI CCRMT LONG ISLAND C NY NYC TAXI MED 7V36 BRONX NY BAGEL EXPRESS II NEW YORK NY T-MOBILE.COM*PAYMENT 800-9

W YORK NY ELI'S MANHATTAN WA NEW YORK NY 000 Y 9 11 13/02/11 Page 2 of 6 05686 MA DA 79756 326.82 239.97 378.21 146.93 04210000010007975602 JFK AMERICAN AI 0010640564676 DALLAS TX XAA XAA 78.00 271.20 16.39 .49 39.41 19.99 EFTA01585723 89.40 20.69 65.90 59.60 17.42 66.59 35.

C TAXI MED 8V51 NEW YORK NY QUALIVISION PHOTO NEW YORK NY NYC-TAXI LONG ISLAND C NY NYC-TAXI YELLOW CAB LONG ISLAND C NY NYC TAXI MED 6K70 FLORAL PARK NY NYC TAXI MED 8G79 BRONX NY NYC-TAXI LONG ISLAND C NY NYC-TAXI WOODSIDE NY NYC-TAXI LONG ISLAND C NY NYC TAXI MED 5A18 BRONX NY ORGANIC AVENUE,

YORK NY EFTA01585827 DUANE READE NEW YORK NY NYC TAXI 4M50 LONG ISLAND NY CVS PHARMACY #2400 Q03 NEW YORK NY NYC-TAXI NEW YORK NY HUDSON NEWS JFK 89 JAMAICA NY ISLAND NEWS & GIFTS 53 ST THOMAS TRANSACTIONS THIS CYCLE (CARD 4808) $5,296.35 SEPHORA 112 NEW YORK NY MOOD DESIGNER FABRICS NEW YO

ORK NY NYC TAXI 6K69 BROOKLYN NY 041413 1 E UNITED 0162922464036 800-932-2732 TX EWR STT EMACK & BOLIO'S ICE CREA NEW YORK NY NYC-TAXI S. OZONE PARK NY NYC-TAXI ASTORIA NY NYC-TAXI WOODSIDE NY NYC TAXI 4M16 LONG ISLAND NY MAISON KAYSER - 12 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY NYC TAXI 7

10.98 02/09 8SKYPE 44870835190 TRANSACTIONS THIS CYCLE (CAROM) $59.88 59.88 02/11 &JETBLUE 2792189035567 SALT LAKE CTY UT 495.20 0213131 Y JFK SJU 2 Y SJU STT 02/28 JETBLUE 2792189902270 SALT LAKE CTY UT 254.90 030313 1 Y JFK Pal 03/04 JETBLUE 2792190072014 SALT LAKE CTY UT 48

CLYDES NEW YORK NY 57.71 02/28 EAT NEW YORK NY 148.36 02/27 SANT AMBROEUS MADISON AVE NEW YORK NY 88.67 03/03 EASY SPIRIT OUTLET #1639 DEER PARK NY 62.76 03/08 LADUREE NEWYORK NY 53.35 03/08 GRACES MARKETPLACE NEW YORK NY 15.00 03/08 STATE NEWS - 3RD AVE NEW YORK NY 4.90 TRANSACTIONS T

9 02/08 SEAMLESS 800-905-9322 NY 29.12 02/08 JFK 3 ABP T8 JAMAICA NY 3.58 02/11 ETSY.COM 866-29

PHOTO NEW YORK NY 14.14 01/18 NYC-TAXI LONG ISLAND C NY 6.50 01/18 NYC-TAXI YELLOW CAB LONG ISLAND C NY 6.50 01/21 NYC TAXI MED 6K70 FLORAL PARK NY 9.00 01/21 NYC TAXI MED 8G79 BRONX NY 16.20 01/20 NYC-TAXI LONG ISLAND C NY 7.10 01/20 NYC-TAXI WOODSIDE NY 9.50 01/20 NYC-TAXI LONG ISLA