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IRELESS DATE TIME PLACE CALLED TELEPHONE # PER MIN. AIR LID AMOUNT 03/21/04 3:00pm Chtamstths VI O 1 " 0.30 0.00 0.30 03/21/04 4:51pm Wpalmbeach FL O 1 " 0.30 0.21 0.51 03/21/04 4:53pm Chtamstths V O 1 " 0.30 0.00 0.30 03/21/04 4:54pm Norwalk CT O 7 " 2.10 1.47 3.57 03/21/04 5
* 0.60 0.00 0.60 03/17/04 3:01pm Incoming V P 1 * 0.30 0.00 0.30 03/17/04 3:03pm Chtamstths V P 1 * 0.30 0.00 0.30 03/17/04 3:04pm Livingston NJ P 1 * 0.30 0.21 0.51 03/17/04 5:26pm Incoming V P 2 * 0.60 0.00 0.60 03/17/04 6:02pm Chtamstths V P 2 * 0.60 0.00 0.60 03/17/
son Number: 73274 Temporary Addresses DI do NOT have a temporary address 1. West Par Beach , FL (State) To: 7/22/2009 (Street Address) Comity: Patin Beach (City) Dates you we be *this address: From* 2. (Stem Address) County: (City) Dates you will be at this address: . From (State) (Zip) To:
e—rve NCiesaateman: Jeffrey' E. Epstein Address: 6100 Red Hook Quarter B-3, St. Thomas, UV' WW2 Director. Darren K. IndYke Address: 2 Kean Court, Livingston, NJ 07039 Director: Richard Kahn Addy : 1363 York Avenue, Apartment 28A, New York, NY 10021 B. OFFICERS president. lel Frey E. Epstein Address 61
Value reported reflects bank account holding only. Additional Underlying Asset: management deal with ESPLANADE LIVINGSTON, LLC Management company, Livingston, NJ; See attached schedule Value not readily ascertainable d schedule Value 7 Income Type Income Amount - EXHIBIT A) co# $1,001 - $15,000 commissio
Page: HOUSE_OVERSIGHT_016716 →360 TRUMP MARKS PALM BEACH CORP */3) Owned by: %4 Ownership 100 Has ownership interest In: Entity Name TRUMP MARKS PALM BEACH LLC 361 TRUMP MARKS PALM BEACH LLC */3) ‘Owned by: % Ownership 1 99 362 TRUMP MARKS PAN, CORP * Owned by; #% Ownership 100 Has ownership interest in: Entity Name TRUMP MARKS PANAMA L
Page: HOUSE_OVERSIGHT_016770 →Entities connected to both Palm Beach and Livingston

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSONLeon Black
PERSON
United States
LOCATIONJack Goldberger
PERSON
New York
LOCATION
Alan Dershowitz
PERSON
New York City
LOCATION
West Palm Beach
LOCATION
Lesley Groff
PERSON
Marc Rich
PERSON
Eric Holder
PERSON
U.S. Virgin Islands
LOCATION
Donald Trump
PERSONLarry Visoski
PERSON
Palm Beach County
LOCATIONJane Doe
PERSONDarren Indyke
PERSON
Department of Justice
ORGANIZATION