Epstein Secrets

TRANS WORLDWIDE LBURLINGTON MA 25812702138 JEFF EPSTEIN 1027 11 BOS LOGAN AIRPORTA TRANSPORTATION SERVICES $12628 10/27/11 SUNOCO 0613759001 PALM BEACH GA FL GAS STATION $9.35 10/28/1 I SINGER ISLAND GAS STRNIERA BEACH FL 5618450508 $88.89 10/29/11 CONTINENTAL AMLINESHOUSTON TX CONTINENTAL A

$3080 $203.50 09/12/11 MINI DELI OF BIG APPNEW YORK NY MIX FOOD STORE Description MISC FOOD SIM $10.75 09/12/11 BSTARBIICKS P81615111VEST PALM BEA FL 561-6830834 FOOD $4.19 $4.19 09/12/11 SUSHI SEKI NEW YORK NY 212.3714238 FOOD $111.05 TIP $15.03 $126.0S 09/12/11 SMILERS00065001

9001N.PALM BEACH FL 561.868.8000 $97022 10/25/11 Greater Yamaha Of PaWest Palm Beat FL MOTORCYCLE DEALER $585.12 10/26/11 WEST MARINE 01290 OINPALM BEACH FL 561-868-8000 $41-33 10/27/11 MAIL JUNCTION USA SINGER ISLAND FL 561.863-6245 Description SPKIALTY RETA $3020 10/27/11 PLATEPASS HERTZ

itARNIPAIJA BEACH FL MARINE SERVICE/SUPPLY $397.76 11834/11 HARBOUR TOWNE MARINADANIA BEACH FL 954-926-7584 $25.44 11/06/11 LOGGER HEAD GSM RMPALM BEACH FL MARINE SERVICE/SUPPLY $75.97 11/07/11 CONGRESS P8843 LAKE WORTH FL 561.964-2418 Quantity Description 16 Unleaded Regul Prke $3.44 $5

PRODUCTS 12.784.05 EL $218405 57.99 11/19/11 HULU LOS ANGELES CA 877-801-5441 Description SUBSCRIPTION 11/19/11 SHELL OIL 5754370420PORT SAINT LUCIE AUTO FUEL DISPENSER FL $80.00 I VISO 1 SHELL OIL 5754370420PORT SAINT LUCIE GAS STATION FL 512.17 11/19/11 MCDONALD'S M6670 OF GROVELAND 3

Court PALM BEACH COL NT), CIRCUIT COURT, FL Case Number: Amount: 58,774 Date Filed: 10 Dobtcr Name Debtcr SSN: xxx-xx-xxxx Debtcr Address:SEST PALM BCH FL 33417-5609 Credimr: CITIBANK NA occ UCC Filings: et Possible Properties Owned by Subject: Property Parce Book Page Name Address Owner's •TN

33463-2010. PALM BEACH COUNTY (May 1994 - 2003) rr resit: Age: xn-n-i000r issued Vs FLORIDA between 01/01/1987 and 12/31/1987 PORT Address(es): SAINT LUCIE Fl. 34953-6549, ST. LUCIE COUNTY (Jan 2007 - Age: Cu d A ress es PORT SAINT LJC E FL 34953-6549. ST. LUCIE COUNTY (Oct 2035 - Mar 2007) dress:

2/31/1969 DOB Age: 54 ssued I tween 01/01/1968 and 12/31/1969 OB: Age: 54 issu 10 between 01/01/1968 and 12/31/1969 on-Verified Address(es): RTH PALM BEACH FL 33408-2817, PALM BEACH COUNTY (Dec 1994 - Nov 2006) OURVILLE GA 31333-0263, LIBERTY COUNTY (Jul 1993 - Nov 2006) JUPITER FL 33469-2928, PALM BEACH

E COUNTY (Jul 2001 - Nov 2006) ddress: I 1T.11.7(1.1TIL1.1 • : rr Cur ie - E - • • a: 34953-5844, ST. LUCIE COUNTY (Dec 1992 - Nov 2006) SAINT LUCIE FL 34952-6011, ST. LUCIE COUNTY (Jun 1992 - Nov 2006) • HOLLYWOOD FL 33020-3822, BROWARD COUNTY (May 2006) FL 33015-4675, MIAMI-DADE COUNTY (Aug 2

5) Current Residents at Address: MIMIIIIMIEMAKE WOK TH FL 33460-5639. PALM BEACH COUNTY (Mar 1979 .. Jan 2004) Current Residents at Address: a i lLALM BEACH FL 33406-5963, PALM BEACH COUNTY (Oct 1998 - Aug 20 WEST PALM BEACH FL 33417-5918, PALM BEACH COUNTY (Feb 1984 -Aug 2002) u r • WEST PALM BEACH

04) Current Residents at Address: BOYNTON BEACH FL 33437.3232, PALM BEACH COUNTY (Jul 1989 - 34997-7949, MARTIN COUNTY (Feb 2003 -Aug 2003) PORT. SAINT LUCIE FL 34953-3855, ST. LUCIE COUNTY ( 2001) Cur • • OYNTON BEACH FL 33436-7109, PALM BEACH COUNTY (Jan 1984 - Oct 2000) urren esi ents at Address:

ss: AMITYVILLE NY 11701, SUFFOLK COUNTY (Mar 1985) , BAY SHORE NY 11706-6809, SUFFOLK COUNTY (Jan 1983 - Mar 1985) urrent es nts at Address: a , ALM BEACH FL 33415-5411, PALM BEACH COUNTY (Feb 1985) WEST PALM BEACH FL 33406, PALM BEACH COUNTY (Feb 1984) ,.... ...... .,00 veen )1/0111963 and 12/31/195

etween01101/1973 and 12/31/1974 Xxx-xx-ox< Issued in FLORIDA between 01/01/1973 and 12/31/1974 Previous And Non-Verified Address(es): E , si. PORT SAINT LUCIE FL 34952-5703, ST. LUCIE COUNTY (Aug 2006 - Jun 2007) • PORT SAINT LUCIE FL 34953-6549, ST. LUCIE COUNTY (Jun 2005 - May 2007) .FRANKLIN NC 28734.7

PALM BCH FL 33417-3936, PALM BEACH COUNTY Reglsbant( DOB: : SSN: ym-soc-icoix ST PALM BCH FL 33417-3936, Na • OB: >scit-satoWoc Ad li355: T PALM BCH FL 33/17-3936, ben Holder Hoider: Liednrepsast Ad linEST PALM BEACH FL 33417 Vehicle: Dest Mobile Home VIN State of Origi • Title Number: Tit

988 8 and 12/31/1988 e• 01/0 8.• 12/31/1988 01/0 •lo: a• 1288 Za-XX-)00LX iSSu in M 1/1988 and 1 Mean 01/0 88 Active Address(es): at'ORT SAINT LUCIE FL 34983.1629, ST. LUCIE COUNTY (Aug 2004 - Jun 2007) Oct 2004) • (May 1999 - Jun 2 I. • KE WORTH FL 33483-8914, PALM BEACH COUNTY (Oct 2003 •