Epstein Secrets

s) Name: DOB: Age: 26 Sex: Female Address: M BEACH FL 33407-5110, PALM BEACH COUNTY Registrant(j)_ Name: DOB: Age: 26 Sex: Female Address: IA BEACH FL 33407-6110. PALM BEACH COUNTY Lien Holder adder. HOUSEHOLD RETAIL SERVICES INC Lien Date: 08/15/2001 Address: P 0 BOX 4171, CAROL STREAM IL 60

this Address Property: Parcel N m r -- Book - Page - Name Owner: Properly Address. PALM BCH GDNS FL 33410-4826. PALM BEACH COUNTY Owner Address. ALM BCH GDNS FL 33410-4823, PALM BEACH COUNTY Land Usage - SI ESIDENTIAL Total Market Value - $154.804 Assessed Value • $127,514 Land Value - $86.365 I

file (2000 Census) Average Age /1 Median Household Income 919,844 Median Owner Occupied Home Value: 5458.103 Average Years of Education: 13 M IM ES- PALM BEACH FL 33416-4709, PALM BEACH COUNTY erg d Profile (2000 Census) Average Age. 34 Median Household Income: SO Median Owner Occupied Home Value: SO Aver

33407-5110 PALM BEACH Feb 2001 - Sep 2002 Map 5751 WEST PALM BEACH FL 33401- PALM BEACH Oct 2000 - Jun 2001 Map WEST PALM BEACH FL 33401.6513 PALM BEACH Feb 2001 Map WEST PALM BEACH FL 33416-4708 PALM BEACH Jan 2000 - Oct 2000 Map Non-Verified Address(es): view M Address Variation Sources PALM BE

PALM BEACH FL 33401-5751 PALM BEACH Oct 2000 - Jun 2C01 Map ST PALM BEACH FL 33401.6513 PALM BEACH Feb 2001 Mao WEST PALM BEACH FL 334164708 PALM BEACH Ma,. Active Address(es): View All Address Variation Sources DGDON ME 04730-4228. AROOSTOOK COUNTY (Dec 2001 Aug 2007) Current Residents at Address:

//secure.accurintcom/app/bpsireport 5/15/2008 EFTA01712872 Law Enforcement Report Page 16 of 21 04730-9802, AROOSTOOK COUNTY (Oct 1988) WNSTON SALEM NC 27127-7708. FORSYTH COUNTY (Jan 1983 - Apr 1985) =win: • I UN SALEM NC 2/101.2624. FORSYTH COUNTY (Jan 1983) rose: ....-i lm•••••PF , issue.

tem. This is not an original document or a substitute check. • • e .4t.ris71.7./rtnan.. -17/ JEFFREY E. EPST HOUSEHOLD ACCOU 35B EL BRALO WAY PADA BEACH, FL 33M80 fo et:WGZETAWRizagta-tA ErX ato Att *of- M.& Pay to the orderer Je r Ho e P, e ere C 1072 it' 8T-I322/61i 32036 I$/coo.- Dt'

VOS. t FINANCIAL INSTITUTION NAME AND ADDRESS 'alto Beach National Bank & boa Company 125 Worlh Avenue. Ste 100 Palm Beach, Fl . 33480 envasa. e Petal Beach ~king Gnaw et Done Wilson TYPE Of ACCOUNT Ty" Business Checking AUDI FION 41 ISPORSIATK)A ACKNOVVI.EDCWIEHT By swing this document. the untlars

ummary DAR MAKE 01% 424 8.29520 542 SI Mak( PALE 8ALAICT 5.19520 6,30420 SIZ2 5.19594 interest Rate Information E Ulf IIVE DATE RAlt SALEM:UAW 121/2005 0.150000% Al COLONIAL SANK. NA fittircui STRENtne wtOOILIWOlt NEWER/Pc 'MONIS a Case No. 08-80736-CV-MARRA P-001359 40 EFTA00

ONVENIENCE WEST PALM BEACH FL $8.33 5614204758 02/20/19 WWWIRINES.COMMILL CUPERTINO CA $10.88 DIRECT MKTG INTERNET 02/20/19 SALS EXPRESS PALM BEACH GA FL $2220 $614937116 02/20/19 TENAGA KAVA PALM BEACH GA FL $14.54 772-3334927 02/21/19 ST THOMAS JET CENTER L ST THOMAS VI $7.50 340-77

AREHOUSE LAKE PARK FL 5556.64 01/02/19 WENDYS 2568000002568 5619976002 WEST PALM BCH FL 57.91 01/02/15. PU811:541618000001618 1234567891 PALM BEACH GA FL 59558 01/02/19 US CUSTOMS DTOPS09600C001 311631532 46278 FEES INDIANAPOLIS IN $3484 01/02/19 US CUSTOMS DTOPS09600C001 311632931 46278

FL 540.78 03/07/19 NATIONAL CAR RENTAL TOLLS WWW.HTALLC.COM 877-860-1283 NY 53203 03/07/19 MARATHON PETR0139535 00000139535 540-562-2549 SALEM VA 53841 03/07/19 SHELL OIL 12491513003 AUTO FUEL DISPENSER MACON GA 525.02 03/07/19 TOWNEPLACE SUITES9N8 Arrival Date Departure Date 03

36 0910 1018P 37 0910 10:1W CONFIDENTIAL Calls To Used Rate NEW YORK NY IMIN 1 EVT NWYRCYZNOI NY I MIN NEWYORK NY IMIN QUEENS NY 2MIN WPALMBEACH FL MIN NEW YORK NY I MIN WPAUABEACH FL 1MIN WCOIAMG 2MIN NEW YORK NY 2MIN *COM NG *COMING WPALMBEACH FL WPALMBEACH FL MIAMI FL INCOMING

2:27P NYC E 1 NY 9MN UNLIMITED NWKND MIN 363 09/18 12:41P INCOMING I MN UNLIMITED NWKND MIN 364 09/18 12:43P 365 09118 12:46P NNCOMI ORTHNG SALEM NY 2MN I I MN UNLIMITED NWKND MIN UNLIMITED NWKND MIN 3 6 09 18 12:48P NEW YORK NY 2MN UNLIMITED NWKND MIN CONFIDENTIAL SDNY_GM_00333516