Epstein Secrets

atched Your Sublet's Address HIStOry*** ISTLANTA, GA Risk Description: SIC Code SIC Code: (2 Records) 1122 SIC Description: MAILING SERVICE EST PALM BEACH, FL Risk Description: SIC Code SIC Code: SIC Description: (46 Records) EIR Phone Listings for Subject's Addresses Name: Name: BOYNTON BEACH

2005 HYUNDAI No VIN Analysis Available Plate: KE WORTH, FL 33461 Lien Holder: Address: THE CREDIT UNION OF PALM BEACH COUNTY Owner: State: W PALM BEACH, FL 33406 SHARON A MILLER ke FL Date Registered: 09/16/2005 Expire Date: 10/07/2006 Title: Title Date: 12/23/2003 Title Lien: VIN: YES C

new Date: SSN: DOB: Phone: Full Name: MILLER. AlLLAN Address: County: Possible Hunting and Fishing Licenses Name: MILLER SCOTIA Address: WEST PALM BCH, FL 33417 DOB: (I Record) The https://abcp.choicepoint.com/at/GetReports_XP.asp?File=2FRGN4Q561.HTM&ORIONM... 12/2/2005 EFTA00260070 Page 36 o

S q. BLACK 2004 MERCEDES•BENZ No VIN Analysis Available Lien Holder: Address: Owner: State: SUNTRUST BANK SOUTH FLORIDA NA P.O.BOX 305053 NASHVILLE, TN 37230 DIONNE ELIZABETH WONG FL Date Registered: 02/18/2005 Expire Date: 09/03/2005 Title: Title Date: 10/22/2002 Title Lien: VIN: Yea

Carrier: Class: DL BA Date of Departure: 01/17 202.23 01/18/04 PUBLLX 4161 SPALM BEACH FL GROCERIES/SUNDRIES 74.02 01/19/04 PUBUX 4050 SW PALM BEACH FL GROCERIES/SUNDRIES 43.51 01/22/04 DEAN & DELUCA 5169NEW YORK CITY GROCERY STORE/SUPERMRKT NY 256.41 01/27/04 KATAGIRI & CO INC NEW YORK

THEORY 168.37 03/29/04 PETRA OF PALM BEACH W.PALM BEACH FL CLOTHING-WOMEN'S REA WOMEN'S READY-TO-WEAR STORES 179.14 03/29/04 BB&B STORE 55 W PALM BEACH FL BED/BATH ACCESSORIES 254.36 Continued on reverse EFTA01704117 DUPLICATE COPY Prcproi For G MAXWELL Page 4 of 6 New Activity Continued

UBLIX STA!, 0161 PALM BEACH FL 195.03 GROCERIES 04/02/04 CARMINES GOURMET SPALM BEACH GARDE FL 500.59 28 GOURMET FOOD 04/03/04 KMART 407786 WEST PALM BEACH FL 64.50 GENERAL MERCHANDISE Total of New Activity for BRENT TINDALL New Charges 3,309.49 Payments/Credits 0.00 Total of New Activity New Charg

NON•REFUNDABLE 10.00 12/15/03 BARNEYS NEW YORK 660 MADISON NY SALES 52.14 12/15/03 BARNEYS NEWYORK BEVERLY HILL CA SALES 74.11 12/15/03 NASHVILLE WRAPS LLC HENDERSONVLLE TN ARTS/CRAFTS 77.53 12/15/03 FRONTGATE CATALOG 800-626-6488 OH HOUSEHOLD IT 800-626-6488 274.80 12/18/03 FAO SCHW

1-624-1588 FL $5.49 04/21/14 PUBL1X 41395 0000013PALM BEACH 8636881188 Description REFER TO RECEIPT FL 541.70 04/21/14 WHOLEFDS PGA 101es (NEST PALM BEA FL 5616918550 Description Pike GROCERY STORES 529.15 $29.15 04/22/14 PUBLIX 105000000005W PALM BEACH 4078321661 Description REFER TO RKEI

08.49 05/19/14 BISHOPS WATER CO, !MAKE WORTH FL 5615821367 DesalptIon Prke SPECIALTY RETAIL ST $246.00 $24600 05/20/14 BEDBATHABEYOND00055 W PALM BEACH 561-687-0959 FL $6358 05/20/14 USPS 117171065412020PALM BEACH FL 800-2758777 538.11 05/22/14 TROPICAL CLEANERS 561-833-3120 561.833.3120

Document Type: MISCELLANEOUS TAX(S)/FEE(5) Carder Claw YY 00 YY 00 YY 00 YY 00 Date of Departure: 05/25 $25.00 05/25/14 OMNI NASHVILLE NASHVILLE TN AnNal Date Departure Date 05/24/14 05/25/14 00000000 $41808 05/25/14 USER TECHNOLOGIES 14866-576-1039 MA 8664764039 $5.80 05/25/14 L

t,WE WMA Ttgf,0F,M§49ff)377,Y0 mpv-69AIRcpigst 5rkirik9W.§87578/ 91 JETBLUE SALT LAKE AIRLINE CHARGE From: J F KENNEDY NP NY UT 244.40 To: WEST PALM BEACH FL NOT AVAILABLE Carrier: Class: 86 H_ Ticket Number Passenger Name: Document Type: P Date of Departure: 02/28 02/27/07 MITCHEL LONDON FOODSN

LE Ticket Number: 91.1.1 Passenger Name Document Type: PASSENGER TICKET Carrier: 66 Class: K_ Date of Departure: 04/04 04/02/07 US AIRWAYS NASHVILLE TN US AIRWAYS From: To: NEWARK NJ CHARLOTTE NC GAINESVILLE FL CHARLOTTE NC LAGUARDIA INTL NP Ticket Number: 03/1111 Passenger Name: Docume

APAUA BEACH FL MISC APPAREUACCESSORY FOR CUSTOMER SERVICE CALL 561.8334533 03/21/05 TRAVELOCITY.COM SAN ANTONIO TX CONTINENTAL AIRUNES From: WEST PALM BEACH FL 83.73 Caner: Class: AA Y2 Date of Departure: 03/18 175.00 1,049.03 To: HOUSTON TX IAH SAN ANTONIO TX HOUSTON TX IAH WEST PALM BEACH FL

5 Page 3 of 8 New Activity Continued 'ore o trey eons ma et base rangus 2,4. See pas 2 !or Stab. sOn SPenchro nmeriM 11/11/05 CHEAP TICKETS NASHVILLE TN AMERICAN AIRLINES From: To: Carrier: Class: WEST PALM BEACH FL DALLAS/FT WORTH TX AA VR OAKLAND CA AA VR DALLAS/FT WORTH TX AA LR

CA 8665761039 5174.83 01/09/16 ITUNES.CO5VBILL ITUNES.COMMILL CUPERTINO CA RUNES STORE & APP STORE 545.73 01/09/16 WEST PALM BEACH 1060C W PALM BEACH FL 5612337802 515.93 01/10/16 UBERUBER 866-576-1039 CA 8665761039 E! Card Ending Monthly Spending Limit: 510,000 321.04 Foreign Spend A

W YORKNY F000/BEVERAGE $22.87 TIP $5.00 $27.87 11/09/15 NAILS & SPA ON SECOND NEW YORK NY 212-7374125 11/09/15 PERKERSON PARK PRESS 9480 NASHVILLE TN 56922 10065 $63.00 $59.95 11/10/15 AMAZON MKTPLACE MATS $15436 AM2N.COWBILL WA BOOK STORES 11/10/15 POSTMATES THE MARK RES SAN FRANCI