Epstein Secrets

3454-2201, PALM BEACH COUNTY (Jul 1994 - Apr 2004) , GREENACRES FL 33463-2010. PALM BEACH COUNTY (Jul 1988 - Jul 2003) urren eau ants at Address: PALM BEACH GARDENS FL 33418-4554, PALM BEACH COUNTY (Jun 1991 - Aug 20 Current Residents at Address: IMMIIIP CONESTEE SC 29838, GREENVILLE COUNTY (Sep 2001) Ni LUCI

e 6 of 8 MLIE ROYAL PALM BEACH FL 33411.1027, PALM BEACH COUNTY (Apr 2000 - May 2001) ts a Ad ss: 765, ROANOKE CITY COUNTY (Dec 1999 - May 2001) DELRAY BEACH FL 33444.4305, PALM BEACH COUNTY (Aug 1984 - May 2001) urren dn a A dress: L 33462-6145, PALM BEACH COUNTY (Aug 1985 - Dec 1996) Current Res eras

ddress(es): • DELRAY BEACH FL 33445-8805, PALM BEACH COUNTY (Sep 2001- May 2007) Current Residents at Address: Previous n- er fled Address(es): DELRAY BEACH FL 33445-1840, PALM BEACH COUNTY (Apr 1986 - Jun 2005) May 2C05) DELRAY BEACH FL 33445-1840, PALM BEACH COUNTY (Aug 1994 BOYNTON BEACH FL 33426,

MATH PALM BEACH. FL 33408-5573. PALM BEACH, COUNTY Mar 1999 - Dec 2014 WEST PALM BEACH, FL 33417-2526, PALM BEACH COUNTY Aug 2013 - Aug 2014 PALM BEACH GARDENS. FL 33403-1639. PALM BEACH COUNTY Oct 2011 - Nov 2013 (ID https://secure.accurint.com/app/bps/mise 3/14/2019 EFTA01699807 Page 2 of 3 ALL

2008 TALLAHASSEE, FL 32304-4287 LEON COUNTY Dec 2007 LOXAHATCHEE. FL 33470-3188, PALM BEACH COUNTY Sep 2005 09-4543 BROWARD COUNTY Feb 2006 DELRAY BEACH. FL 33463-551B PALM BEACH COUNTY INDICATORS criaCnal propertyO People at work haps://secure.accurint.com/app/bps/misc 3/14/2019 EFTA01699810

8 PUBIC( 8636881188 PALM BEACH FL $30.00 05/01/18 05/01/18 PUBLIX 8636881188 APPLE STORE R127 R127 COMPUTER STORE PALM BEACH FL $11,64 PALM BEACH GARDENS FL $1,336.38 05/01/18 PUBLIX 8636881188 PALM BEACH FL $6.41 05/01/18 PUBLIX 8636881188 PALM BEACH FL $3.24 moms SUNPASS 888-865-5352

M BEA FL $5229 561-615-0845 04/08/18 F000TOWN OF NATIONAL MAR 0000000005636 WEST PALM BEACH FL $20.46 9144502150 06/11/18 STANLEY STEEMER DELRAY BEACH FL 63,800.00 CARPET CLEANING 06/12/18 FLANIGANS /110000 WEST PALM SEA FL $20.00 RESTAURANT 06/12/18 PUBLIX PALM BEACH FL $9.14 8636881

t.XX Issued In INDIANA between 01/O/1965 and 12/31/1966 Address(es): SIMPSONVILLE SC 29683-7148. GREENVILLE COUNTY (Jan 1986 - May 2007) Cu ess: PALM BEACH GARDENS FL 334184554, PALM BEACH COUNTY (Feb 1977 - Curt ' Address: DELTONA FL 32725-2671. VOLUSIA COUNTY (Feb 1993 - Aug 2002) Uri SS: SIMPSONVILLE S

issued in NtW YORK between 01/01(1936 and 12/31(1951 • ddress(es): Cur DELRAY BEACH FL 33445-6805. PALM BEACH COUNTY ddress: fled Address(es): DELRAY BEACH FL 33445-184C. PALM BEACH COUNTY (Apr 1936 - DELRAY BEACH FL 33445-1840. PALM BEACH COUNTY (Aug 1994 • BOYNTON BEACH FL 33426. PALM BEACH COUNTY (F

2.98 04/10/I7 BedBatMndBeyond.COM 800-462-3966 NJ $427.99 800.462.3966 Description CATALOG MERCHANT 04/11/17 TEAVANA CARD &SOUVENIR STORE PALM BEACH GARDENS FL $11171 04/11/17 PUBLIX WEST PALM BEACH FL 4078321661 Description REF ER TO RECEIPT 04/13/17 SUNDC009204058000920405800 WEST PALM BEA

S 04/19/17 THE BOYS FARMRS MKT 5614960810 Description REFER TO RECEIPT $21.16 $3.56 WEST PALM BEA FL WEST PALM BEA $24.72 FL $101.02 W DELRAY BEACH FL $345.44 FL $72.48 AMEX001675 Continued on next page SONY_GM_02744974 EFTA _00232230 EFTA01673633 American Express TraditionaliWoPliFeAr

FL 311.96 RESTAURANT Description CATERING 06/06/I 7 SUNOCO 09204058000920405800 WEST PALM BEA FL 34632 GAS STATION %Awl/ BARNES &NOBLE PALM BEACH GARDENS FL 33109 8662387323 Description REFER TO RECEIPT 06/06/17 WHOLEFDS WPB #10529 000010529 WEST PALM BEA FL 31428 5614713800 Description Pr

STEAKHOUSE 561-7374111 FOOD/BEVERAGE $40.00 BOYNTON BEACH FL $40.00 06/11/17 THE BOYS FARMRS MKT 5614960810 Description REFER TO RECEIPT DELRAY BEACH FL $30.02 06/14/17 THE HOME DEPOT 800-654.0688 WEST PALM BEACH FL $1.622.04 06/14/17 CHIPOTLE 08810017 561-688-8951 Description FAST FOO

MARKETPLACE 000000000279288 NEW YORK NY 321.24 2127370600 e Card Ending Monthly Spending Limit: $10.000 Anima 07/10/18 BANANAREPUBIJC U581 PALM BEACH GARDENS FL $117.06 MUISAYOMENICLOTHNG 07/15/18 DELTA AIR LINES ATLANTA 325.00 DELTA AIR LINES Ticket Number: 0068270541770 Passenger Name: Documen

817 SUNRISE FL $127.15 8004252757 07/10/18 MACYS PEMBROKE 05000000771 PEMBROKE PINE FL $163.49 8002896229 07/10/18 SHELL OIL 57546161209 DELRAY BEACH FL $52.49 AUTO FUEL DISPENSER 07/10/18 PUBLIX PALM BEACH FL $12.29 8636881188 07/11/18 BURGER KING DELRAY BEACH FL $22.44 561-988-2036

n Price GAS/PASC9S 95059864 Si13.08 02/10/17 ATLANTIC AVIATION WEST PALM BE ATLANTI WEST PALM BEACH FL $21A6 561-683-4121 02/10/17 PUBLDC PALM BEACH GARDENS FL $49.80 8636881188 Description REFER TO RECEIPT 02/12/17 TEXAC00302960/CHEVRON PALM BEACH GARDEN FL $1082 SERVICE STN Description CHEV

Ticket Number: Dated Departure:04/29 Passenger Name: PKICEMCHARLES.LEWI Document Type: PASSENGER TICKET 04/28/17 DELFtAY MARAT HON 00000149054 DELRAY BEACH FL $7285 561-276-5183 Description Price GAS/MSC96942990S4 $72.85 04/28/I 7 HERTZ TOLL CHARGE American Trate MESA AZ $2.130 8774114300 0

18 SPANTRAN, INC. HOUSTON TX $540.00 ACADEMIC TM 10/25/18 JUNO USA LP NEW YORK CITY NY $2,42 +18445866872 10/26/18 STARBUCKS STORE 0827 PALM BEACH GARDENS FL $10.96 0000000000000000033410 10/28/18 EDDY'S MANAGEMENT SH LONG ISLAND CITY NY $32.88 718-707-3463 10/30/18 FREDERIC FEKKAI NEW YORK

AKSFIFTHAV 402-935-7733 8775517257 NY $41.95 10/12/18 10/12/18 PQ EAST 65tH ST RESTAURANT NEW YORK NY 56.48 DELIVERY DUDES +15619007060 DELRAY BEACH FL 52804 10/12/18 DUNKIN /3578363578 973-223-8527 EAST ELMHURST NY 81.51 10/13/18 CIBO EXPRESS A 100270 11371 OTHER FLUSHING NY 53.91