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nheim, Asher Associates Page 1 of 1 isio I comPanY Q Partners Contact Guggenheim, Asher Associates NEW YORK Mai)mg Address 511 Avenue of the Americas. '7227 New York. N.Y. 10011 Physical Address 138 West 13th Street New York, N.Y. 10011 LOS ANGELES Address • 139 South Beverly Drive, Suite 2
ucational and cultural institution, is dedicated to the advancement of figurative painting, sculpture and drawing. The only graduate school in the United States devoted exclusively to the study of the human figure, the Academy fosters values and skills intrinsic to the creation of significant contempora
LVANIA between 06/01/1993 and 03/01/1996 Age: xxx-xx-nxx 55u n JERSEY between 0101/1986 and 12'31/1987 ourcato th:o. aRiNCETON NJ 08540.38'7, MERCER COUN- Y (Jar 1987 • Jul 2007) https://secure.accurint.com'app/bps/report 8/15/2007 EFTA01728109 Law, Enforcement Report Page 9 of 10 Residents
d 12/31/1963 https://secure.accurint.com/app/bps/report 8/15/2007 EFTA01728093 ' Law Enforcement Report Page 11 of 12 PRINCETON NJ 08540-3015. MERCER COUNT" (Aug 1987 - Jul 2007) es DOWAg i e XAS 01 1 and 12/31/1955 DOB: As n NEW Y n 1/1962 and 12/31/1963 Ne' • TOWNSHIP NJ 08831-4882,
Gary Weinberg Martin G. Weinberg, PC 20 Park Plaza, Suite 1000 Boston, MA 02116 Reid Weingarten Steptoe & Johnson, LLP (NYC) 1114 Avenue of the Americas New York. NY 10036 ATTORNEY TO BE NOTICED Designation: Retained Diamithin htlpsitectnysituscourls.goviegl-blEVIDIeRpl.pri9012241593033024._1_0-1
ar Pro Hac Vice as to Jeffrey Epstein (1). IT IS HEREBY ORDERED that Applicant is admitted to practice Pro Hae Vice in the above-captioned matter in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, includ
. Block 1412, Iota: 1. 58. €1, 62. 63, 64, 65, 66, 67. 68. 71. 160. 164, 167. Block 1413. Lots: 1, 4, 8. 9. 10, 11, 12, 13, 14, 71, 108, 111. TAKE MERCER NOTICE that such designation use voted by the Landmarks Preservation Comaission at a duly constituted rooting held on Nay 19, 1981 (Designation Lis
, and view your recent and pending transactions. Download the app now Available on the App Store ehone is a trademark of Apple Inc registered in the U S and other countries. App Store is a seance mark of Apple Inc ABY01)001 Offers are made only to Cardmembers who meet certain qualifying criteria. By
OUSINE Description TAXI: 9L35 19:12100 Prince S 193818E71 St N $21.02 07/19/12 NYC TAXI MED 4634 09NEW YORK NY $1224 003-0000000 07/19/12 MERCER KITCHEN 88190NEW YORK NY RESTAURANT TIP $5.00 $42.02 07/20/12 NYC TAXI MED 3G6809NEW YORK NY 003-0300000 $12.72 07/20/12 THE HEALTH NUTS
MUSIC STORE $221.40 $20.00 $22.94 Continued on next page AMEX008920 SDNY_C4,1_02750219 EFTA_00237475 EFTA01678878 Centurion(' Card p 7:44 AMERICAN EXPRESS JEFFREY E EPSTEIN Closing Date 11;09/14 Account Ending 0-13001 Detail Continued Foreign Spend Amount 10/24/14 LOT WARSAW PO Not
802522233-71622 10016 ONLINE FOOD ORDER $42.95 10/24/14 NYC TAXI- VERIFONE LONG ISALND CITY 718-786-8585 Description TAXI: 7P62 16:07 16:27 MERCER KITCHEN 88190NEW YORK RESTAURANT TIP NY NY $3.00 $16.043 10/24/14 $18.24 Continued on next page AME X006930 SDNY_GM_02750229 EFTA 0023748
NY $61.75 2128615791 Description Price DRY CLEANERS $64.75 Continued on next page AMEX007060 SDNY_GM_02750359 EFTA 00237615 EFTA01679018 AMERICAN EXPRESS Centurion* Card p. 9/44 JEFFREY E EPSTEIN Closing Date 02106/15 Account Ending 0.13001 Detail Continued Foreign Spend Amount 01/09
15.30 646-670-3062 Description TAXI: 6K66 15:49 1607 01 /20/15 DEAN & DELUCA 000000NEW YORK NY 8002217714 Description GROCERY STORE GUM* MERCER KITCHEN 88190NEW YORK NY RESTAURANT TIP $5.00 $54710 $27.86 01/20/I S MIHO KOSUDA LTD MIHONEW YORK NY $816.57 FLORIST 01/21/15 NYC TAXI
Description TAXI: 3L77 $10.80 14:27 14:40 Continued on next page AMEX007110 SDNY_GM_02750409 EFTA 00237665 EFTA01679068 Centurion° Card AMERICAN EXPRESS JEFFREY E EPSTEIN Closing Date 03/10/15 P 15'52 Account Ending 0-13001 Detail Continued Foreign Spend Amount 02/19/15 DUANE READE 4
d St 18.07 02/10/15 USA'PHOTOBOOTH VEND NEW YORK NY $5.00 888.561.4748 02/10/15 MASON PREMIERE BROOKLYN NY 917-420-1456 $31.77 02/10/15 MERCER KITCHEN 88190NEW YORK NY $160.01 RESTAURANT TIP $25.00 02/11/15 POSTMATES.COM 8008826106 CA 8008826106 $61.85 02/11/15 StarbucluM0821 Ne
ALL TLF FEL $87.10 NEW YORK NY 212 421 3567 Continued on next page AMEX007736 SDNY_GM_02751035 EFTA 00238291 EFTA01679694 Centurion" Card AMERICANI EXPRESS JEFFREY E EPSTEIN Closing Date 02/08/16 p 47'66 Account Ending 0-13001 [Detail Continued Foreign Spend Amount 02/01/16 MINI DELI OF
25 36TH ST UC NY 718-361-0055 Description TAXI: 2158 13:40 13:50 02/12/16 USER UBER 866-576-1039 CA 8665761039 $11,41 $1735 02/12/16 MERCER KITCHEN 000000090114001 NEW YORK NY 2122580688 FOOD/BEVERAGE TIP $80.57 $16.00 39637 Continued on next page AMEX007772 SDNY_GM_02751071 E
W YORK NY $37.01 RESTAURANT F000/BEVERAGE $32.01 TIP $5.00 ComMued on next page IVAEX008498 SDNY_GM_02751797 EFTA 00239053 EFTA01680456 AMERICAN) EXPRESS Centurion' Card p. 23/38 JEFFREY E EPSTEIN Closing Date 05110/17 Account Ending 0-14009 Detail Continued Foreign Spend Amount 04/2
Y TIMES DIGITAL ONLINE SUBS HAROLD MEAT & THREE 7392941650300011 (800)6984637 NY $15.00 04/21/17 NEW YORK NY $17.42 (212)342-7000 0022/17 MERCER KITCHEN 000000090114001 NEW YORK NY S17.15 2122580688 FOOD/BEVERAGE $14.15 TIP S3.00 04/22/17 DOGPOUND FITNESS 436845557186441 BROOKLYN N
Entities connected to both United States and MERCER

Jeffrey Epstein
PERSON
George W. Bush
PERSONLeon Black
PERSON
Prince Andrew
PERSON
John F. Kennedy
PERSONFBI
ORGANIZATION
Prince Charles
PERSON
New York
LOCATION
Donald Trump
PERSON
Scarlett Johansson
PERSON
Julie K. Brown
PERSONMaria Farmer
PERSON
New York City
LOCATION
Michael Cohen
PERSON
NEW YORK NY
LOCATION
George Mitchell
PERSON
Eric Trump
PERSON
Palm Beach
LOCATION
Wilbur Ross
PERSON
Philadelphia
LOCATION