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CO. AMEBIC NEW YORK NY 6X LOAN DEPT PWI4 SERVICE TEAM JSP I W / DEUTSCHE BANK TRUST /REC/PERSHING LLC 481355.25 DEUTSCHE BANK TRUST COMPANY AMERICAS SWF/DEUTGB2L DEUTSCHE BANK AG LONDON BRANCH WINCHESTER HOUSE COMPANY AMERICAS II NEW YORK NY 10005 VOID /REC/PERSHING LLC /131IF/FFC AC /B
Z CAROL YOSKOWITZ 20000.00 ENJ 0 W CITIBANK, N.A. NEW YORK NY IVAN V IVANOFF 100000.00 L1A 0 C THE BOSTON PRIVATE BK. i TR CO BOSTON MA VERO BEACH FL32963-3702 6X CHECK NUMBER - 0159 JW CHILDS ASSOCIATES LP 12000.00 L1A 0 W 0006010 04 AUTHORIZED DEBIT 708.99 BANK 96 000004 CONFIDEN
BLUE HILL CREEK DRIVE MARCO ISLAND FL 34145 ENJ 0 W THE BOSTON PRIVATE BK. i TR CO BOSTON NA ENJ 0 W JSP I W / DEUTSCHE BANK TRUST COMPANY AMERICAS 60 WALL STREET 37983653 37983653 - HOWARD G LEPOW SALLY LEPOW 6 E 79TH ST APT 8 NEW Y ORK NY 10021 165 SAGO PALM ROAD VERO BEACH FL32963-3702
TRUST COMPANY AMERICAS 60 WALL STREET 37983653 37983653 - HOWARD G LEPOW SALLY LEPOW 6 E 79TH ST APT 8 NEW Y ORK NY 10021 165 SAGO PALM ROAD VERO BEACH FL32963-3702 6X AUTHORIZED DEBIT 1132741729PERSHINO 0210000184932 29 000004 BKTRUS33PWM VOID /REC/PERSHING LW SOUTHERN TRUST COMPANY INC 4
BD: EXE OFF: N4G ADDITIONAL INFO BENEFICIARIES ISSUER NAME PAGE: 2 NET AMOUNT LIA 0 W LIA 0 W L1A I lt L1A I lt DEUTSCHE BANK TRUST CO. AMERIC NEM YORK NY BANK OP AMERICA, N.A., NY NEW YORK NY EUROCLEAR BANK 1 BLVD. DU ROI ALBERT II BRUSSELS B-1210, BELGIUM /BE23687942410091 EUROCL
OAD STE 201 LUTHERVI LLE 14D HARVEST MLP INCOME FUND II LLC 21093-2252 6X AX2 0 W 4000000.00 CITIBANK, N.A. 165 SAGO PALM ROAD NEW YORK NY VERO BEACH FL32963-3702 6X JOHN CHILDS REVOrxing TRUST 8070-8798 CHARLES SCHWAS CO INC UNITED STATES A3B 0 C 04023490441 JOHN CROCKER 126081.39 1641 T
rent F ICO' Score version than F CO' 8. or another type of credit score altogether FICO' is a registered trademark of the Farr Isaac Corporation In the Unded States and other countries. AMEX002192 SONY_GM_02745491 EFTA_00232747 EFTA01674150 JEFFREY E EPSTEIN DUPLICATE COPY Account Ending S .1200a p 22/22
22 12/21/18 PHO SAIGON 000912200381780 TYLERMETRUONGWYAHOO.COM WEST PALM BEA FL $3630 12/22/18 CHICK-FIL-A .03423 0000DM:0148924 7725670222 VERO BEACH FL $17.19 12/22/18 SUNPASS 888-865-5352 888-865-5352 $50.00 12/23/18 PUBLIX PALM BEACH FL $39.14 8636881188 ri ARLINE TOYLO Card Endin
rent FCC)* Score version than F CO' 8. or another type of credit score altogether. FCC,' is a registered trademark of the Fair Isaac Corporation In the Unted States and other counties AMEX002212 SONY_GM__02745511 EFTA_00232767 EFTA01674170 JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 842008 p. 20/20
292139000729 WEST PALM BEA FL 34938 561-615-0845 05/04/19 PRIME VIDEO•MZ3VL6UW2 888-802-3080 WA 39.99 DIGITAL 05/05/19 BR FACTORY U51994 VERO BEACH FL 383.44 0000000000000000032966 05/07/19 PUBUX PALM BEACH FL 339.80 8636881188 05/07/19 PUBLIX PALM BEACH FL 379.07 8636281188 05/07
ifferent F CO' Score version than F 8. or another type of credit score altogether. FICO' fs a registered trademark of the Fat Isaac Corporation in the Unted States and other counties AMEX002744 SONY_GM_02746043 EFTA_00233299 EFTA01674702 JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 2-82002 p 12/12 K
ILLE 91.39 01/2540 RESTAURANT FOOD/BEVERAGE 76.39 TIP 15.00 HOTEL RESERVATION 800-219-4606 241.62 HOTEL ROOM 01/25/10 MCDONALD'S M7695 OF VERO BEACH 18.68 3212302697 AMEX002790 Contmed on reverse SONY_GM J/2746089 EFTA 00233345 EFTA01674748 Pteparal rd JEFFREY E EPSTEIN DUPLICATE COPY
Entities connected to both United States and VERO BEACH

Jeffrey Epstein
PERSON
George W. Bush
PERSONLeon Black
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
New York
LOCATION
Julie K. Brown
PERSON
Samantha Power
PERSON
New York City
LOCATION
Michael Jackson
PERSON
NEW YORK NY
LOCATION
Palm Beach
LOCATION
Condoleezza Rice
PERSON
Las Vegas
LOCATION
Oliver Stone
PERSON
West Palm Beach
LOCATION
Delta Air Lines
ORGANIZATION
FedEx
ORGANIZATION
Puerto Rico
LOCATION
New York State
LOCATION