Epstein Secrets

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d on the application must represent at least 51% of the ownership of the corporation/partnership. NORTIICORD / RCA 393I RCA BOULEVARD stem,. 3i02: PALM BEACH GARDENS. FLORIDA .1.14ifi PHONE 4:3<.i 1427-1776 FAX 1561) 77n.0246 EFTA01701054 •• Page Two July 26 2001 Please return all completed forms and finan

ober Corporate lArrilt ISIOrniaa to a rsorpOrale Lonit Dearseao to Control Antonin Zbnil increase to S Control Astenivazt L.iralt In ... to Indianan.) Limn none isa to S C er TatdIviddrill-Arnit toccatas° to S Timmer/to Pionnen Char /e of S • Reverse One Limit Vita of S aoirerso Lo

CATAn99715 p 10/17 Detail Continued Foreign Spend Amount 12/08 /18 12/08/18 CHEVRON 0379018/CHEVRON CONVENIENCE WEST PALM BEACH FL 33451 PALM BEACH GARDENS ACE 0000 561.624-0377 PALM BEACH GA FL 327558 upon g TARGET LAKE PARK/PALM BEACH GARDENS 19 DISCOUNT STORE LAKE PARK FL 323201 12119/18 T

IWCHARLES Document Type: PASSENGER TICKET 06/12/1$ THE HOME DEPOT LAKE PARK FL 32045 930-654-0688 06/12/18 MCDONALD'S F5892 000000000627382 PALM BEACH GARDENS FL 5759 5616268917 06/13/18 CORPORATE JET SUPPORT (2011807-0784 NJ 54,017.00 110123211 741106 06/13/18 GO RENTALS PBI CLOUD LAKE FL 379

t charged to Your Card for the item, up to a maximum of $10,000: not to exceed S50,000 per Card Member account per calendar year. *For residents of Indiana, Guam. Puerto Rico, and Northern Mariana Islands. Your coverage will continue to match the original warranty period for warranties of less than one

08-80380, 08- 80381, 08-80993, 08-80994 Spencer Todd Kuvin, Esq. Theodore Jon Leopold, Esq. Leopold Kuvin, P.A. 2925 PGA Boulevard, Suite 200 Palm Beach Gardens, FL 33410 Phone: (561) 515-1400 Fax: (561) 515-1401 [email protected] [email protected] Counsel for Plaintiff in Related Case No.

was rightfully excluded in federal sex trafficking suit); Stephens v. Miller, 13 F.3d 998, 1010 (7th Cir. 1994) (Cummings, C.J., dissenting) (“The Indiana rape shield statute furthers laudable and pragmatic goals. It protects victims from needless exposure of their sexual past conduct; [and] ensures

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

t charged to Your Card for the item, up to a maximum of $10,000; not to exceed S50,000 per Card Member account per calendar year. *For residents of Indiana, Guam. Puerto Rico, and Northern Mariana Islands. Your coverage will continue to match the original warranty period for warranties of less than one

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

33415-5666. PALM BEACH COUNTY (Jan 1994) GREENACRES E 33463.2097. PALM BEACH COUNTY (Oct 1991 - Dec 19921 IIME DOB: iSge: 58 xxx-xx-xxsx iss(Sr.FINDIANA between 01.01/1966 and 12/31.'1967 li ith Associate: iajailax DOB: \ge: 58 ego: 58 (weer W/01/1966 and 12/31/1967 Age: 58 n 0'101/1956 and 1

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

Luther King Jr Place Louisville. KY 40202-2231 (502) 583-3941 Main Phone Subject Information: Name: Date )1 1W Age. SSN: xxx-m-xxxx issued in INDIANA between 01/01/1966 and 12/3111967 View All SSN Sources Names Associated With Subject: View Aft Name Variations Sources Age: 58 lea-)0)0C0C issue

: WEST PALM BEACH FL 33406-4028, PALM BEACH COUNTY (Jan 1988 • May 198 Current Residents at Address: Gan 1983) (Dec 1987) May 2007) Mar 1995) PALM BEACH GARDENS FL 33418-5741, PALM BEACH COUNTY Current Residents at Address: a/E ST PALM BEACH FL 33409-4906, PALM BEACH COUNTY Current Residents at Address: s

FL 33426-5484, PALM BEACH COUNTY (Apr 2004 - Feb 2005) urn .11.s ants at Address: Curren ones s ed at this address: Age: xxx-xx-xxxx Issued in INDIANA between 01/01/1957 and 12/31/1959 Previous And Non-Verified Address(es): BOYNTON BEACH FL 33426-5464, PALM BEACH COUNTY (Apr 2004 - Dec 2004) urr

ge rev ous nd Non-Verified Address(es): $ GREENACRES FL 33463-2027, PALM BEACH COUNTY (Aug 2003 - May 2007) Current Residents at Address: May 2 PALM BEACH GARDENS FL 33418-5750. PALM BEACH COUNTY (Mar 2007 • Current Residents at Address: Current Resident WEST PALM BEACH FL 33415-9117. PALM BEACH COUNTY (Aug

BEACH FL 33442-7974, BROWARD COUNTY (Nov 2005 - Jun 2007) Apr 2007) May 2007) May 2007) Residents: BRANDI N ARCURI DOB: 02/21/1919 Age: 88 in INDIANA between 01101'1985 and 12/31/1936 DOB: ego: 55 xxx-xx-xxxx issued in FLORIDA beMeen 01/01/1975 and 12/31/1975 Addross(cs): Res Age: DEERFIELD B

GIFT CARDS 866-268-0582 NY $5011.85 BOL 102850 MEMBER FINCLINST.MERCH 10/03/17 7W51 DENTAL GROUP NEW YORK NY $220.00 10/03/17 NORDSTROM PALM BEACH GARDENS FL $299.49 8002855800 DEPT. STORES Continued on next page AMEX008702 SDNY_GM_02752001 EFTA 00239257 EFTA01680660 Al ;3;1 EXPRESS Centur

y Numbers for BIP Policy AX0400. Policy AX0400-PR. Policy AX0400-VI or Policy 81P-IND. « Baggage Insurance Plan updates do not apply to residents of Indiana. Puerto Rico. Guam and Northern Mariana Islands. ID12504 CMLENDDMRUS0199 AMEX008689 SDNY_GM_02751988 EFTA_00239244 EFTA01680647 JEFFREY E EPS