Epstein Secrets

HARGES $2.101.40 06/12/15 AT&T DATA 190 ALPHARETTA GA 800-331-0500 DescrIption TELECOMMUNICATIONS $29.99 06/13/15 USPS 119446010407749WEST PALM BEA FL 800-2758777 $38.73 06/15/15 HOTEL BOUTQUE CASA PUERTO PLATA LODGMG DomInkonilleaplIbt Pesos $252.70 AMEX004109 Continued on next page

VEN 348090007314013E SOUND FL 39.45 HOBE SOUND FL 772-546-4504 Description Price GAS/MSC95 67730901 $9.45 10/15/15 WENDYS 2568 0000025WEST PALM OCH FL 37.84 WEST PALM IICH FL 6147643486 Description RESTAURANT CHARGES 10/1S/IS WALGREENS /4528C003RNIERA BEACH FL $33.16 RIVIERA BEACH FL

ND FL $731 7725462082 07/21/15 EXXONMOBI. 9756 HOBE SOUND FL 87046 772-546-4504 Description GAS/SERVKES 07/72/15 8 STARBUCKS PB161511WEST PALM BEA FL 5614830834 FOOD 87.11 $7.11 07/22/15 7-ELEVEN 3966600073HASBROUCK HEIGHTS NJ 201-288-633B Description Price GASIMSC95 66056601 $2439

ass: WA WA WA WA WA Ticket Number: vy re YY YY 00 00 00 00 Passenger Name: ROOGERS/DAVIDN Document Type. TRAVEL AGENCY FEE 08/18/IS PHILLIP S SEAF208526CHARLOTTE NC 641.06 704-3594673 FOOD $41.05 06/18/IS EXXONMOBIL 9756 HOBE SOUND FL 363.92 772146-4504 Description GAS/SERVICE

lass: AA G if 00 TY 00 `IY 00 Date of Departure: 12/29 FL 3298.86 12/27/16 GRANDES BELLA CUCINA 650000002796426 5619320840 TIP $400 PALM BEACH GA FL 32910 12/27/16 WENDYS 2563 000002563 5619976002 Description Price FAST FOOD REST. 38.68 RIVIERA BEACH FL $8.68 12/27/16 ATLANTIC AVI

Amount 10/04/16 OK MANAGEMENT EWR NEWARK NJ 646-477-5291 Description FAST FOOD RESTAURAN $1659 10/04/16 FIVE GUYS•LEGACY P 542919801873406 PALM BEACH GA FL 5616409555 FOOD/BEVERAGE $13.97 10/05/16 UNITED AIRLINES HOUSTON TX UNITED AIRLINES From: To: Carrier. Class: PALM BEACH INTERNA N.

GA $74.45 Location Date Rental SAVANNAH GA 17/01/31 Return: SAVANNAH GA 17/02/01 Agreement Number: Renter Name:VISOSIO /LARRY 02/01/17 PHILLIP'S SEAFOOD SAV SAVANNAH GA $21.95 912-9647227 FOOD $21.95 02/01/17 Auntie Armies Charlotte NC $6.69 RESTAURANT 02/01/17 SHELL OIL 575415

DY SCARS ON ...: WRIST ON JANUARY 29, 1998 AT APPROXIMATELY 1815 HOURS, I RESPONDED TO 12959 EFTA_R1_02032506 EFTA02691123 4541 02/0//07 ENB2 PALM Bi ACH COUNTY SHERIFF' S OFF/ CE PAGE 2 OFFENSE REPORT CASE NO. 98027604 RACKLEY ROAD, LOXABATCHEE, FLORIDA REFERENCE A MISSING PERSON. UPON ARRIVA

NING ON THE PROPERTY. I WENT OUT TO THE PROPERTY AND MADE CONTACT WITH THE LANDLORD, A WHITE MALE, PHILLIP E. RADCLIFFE, III, DATE OF BIRTH 123059. PHILLIP STATED THAT PRIOR TO LEAVING, ANTHONY AND VIRGINIA MADE STATEMENTS SUCH AS "YOU CAN KEEP THE REST YOU BASTARD:' THIS STATEMENT AS WELL AS OTHERS WE

28385122 and DCN:20033170003610 Narrative OFFICER ON 09/25/03. D) NONE E) NONE F) COLONIAL BANK'S WORTH AVENUE BRACNH, 125 WORTH AVENUE, SUITE 100, PALM BEACH, FLORIDA 33480. G) RELATES TO SARS PREVIOUSLY FILED FROM SAME TYPE STRUCTURED CASH ACTIVITY NOTED IN DECEMBER 2002 AND IN 1ST QUARTER 2003. H) NONE

umber 739110438 Closed No Contact for Assistance Full Name DEWCA/PHILLIP/A Title COMPLIANCE DIRECTOR Last Name DELUCA Middle Name A First Name PHILLIP Phone Number Phone Type Work Law Enforcement Information No Law Enforcement Information Available Narrative SUPPORTING DOCUMENTATION ASSOCIATED