Epstein Secrets

GROCERIES 5399-09 ROC No. 0000104790 23.23 12/20/06 SIGNATURE FLIGHT-EWRNEWARK NJ AIRLINE/AIR CARRIER 7,485.98 12/21/06 GALAXY AVIATION OF PWEST PALM BEACH FL GALAXY AV MISCELLANEO 5166 19765 377.50 12/21/06 GALAXY AVIATION OF PWEST PALM BEACH FL GALAXY AV FEES 5166 19764 3,928.00 12/21/06 PORTOFI

bum la quo 2%. Soo PUP 2 lor debit Front, Srroron3 Amount 11/29/06 CONTINENTAL AIRLINES JUPITER FL CONTINENTAL AIRLINES From: To: NEWARK NJ WEST PALM BEACH FL NOT AVAILABLE Ticket Number: 00576511 74 Passenger Name: Document Type: KET Carrier: Class: CO AB Date of Departure: 11/29 329.30 11/29/

. See pese 21x MIME. racy. Spedng Amount 11/29/06 CONTINENTAL AIRUNES JUPITER FL CONTINENTAL AIRLINES From: To: Carrier: Class: NEWARK NJ WEST PAUA BEACH FL CO AB NOT AVAILABLE 'Ticket Number: 00576511434085 Date of Departure: 11/29 Passenger Name...a Document Type: 329.30 11/29/06 TRAVEL AGE

00(-)000(X2.61005 oregn Sperdn; Due in Full continued Foreign CintroW0:0Yerlialed0 b bon rdo Fin 2%. Seepage 2br dab. AMMO% 11/10/06 QUIK WAY ARLINGTON TX FINA GAS/MSC8508111000004697 15.25 11/10/06 MEDAIRE,INC 6024624300 AZ BUSINESS SERVICE 1,05124 11/1W06 HMSHOST-DFW-AIRPT CALLAS/FT. WO

s And Non-Verified Address(es): WEST PALM BEACH FL 33412-2504, PALM BEACH COUNTY (Feb 1998 - May 2007) ASTOR FL 32102-3343, LAKE COUNTY (May 2007) EST PALM BEACH FL 33416-3532, PALM BEACH COUNTY (Aug 2006) ST PALM BEACH FL 33412-1766, PALM BEACH COUNTY (May 1999 - Nov 2005) WEST PALM BEACH FL 33406-4007, PALM B

RIDA STATUTES- IMAGES INCLUDE PHOTOGRAPHSMID SIGNATURES Driver License Transaction Page Driver License Transaction on 05-13-06 DLAD Number Class WEST PAALM BEACH,, FL 33413- 3330 Date of Birth Sex F Restrictions A Fingerprint on file None Issue Date 05-20-03 Ex ila Date Form Number Conditional Messa

TURES Individual Summary Page 1ReileiSoo, Artign ab)ftibiloos(e-ofsitg Conditional Messages: SAFE DRIVER DLJID Number Class Status E VALID WEST PALM BEACH FL 334175609 Date of Birth Sex F Restrictions A AU Addresses On File Height 5'01 Endorsements Issue Date Duplicate Expiration Date 07-20.02

t Subject's Addresses (8 accords) GREENACRES, FL 33413 Plate: Lien Holder: Address: Owner: AMERICREDIT FINANCIAL SERVICES, INC PO BOX 182637 ARLINGTON, TX 76096 State: FL Date 09/16/2005 Expire Date: 10/27/2006 Registered: Title: Title Date: 01/20/2005 Title Lien: VIN: YES Color: Year

Profile (2000 Census) Average Age: 32 Median Household Income: $44,432 Median Owner Occupied Home Value: $81,300 Average Years of Education: 11 WEST PALM BEACH FL (Aug 1984) AKRON OH 44301-1733, SUMMIT COUNTY (Jan 1983) ners p n orma on or s Address Property: Parcel Number - 67-45289 Book - 000000 Page -

s/report 8/6/2007 EFTA01695995 Law Enforcement Report Page 3 of 14 Address IIMISIW BEACH FL 33417-4441, PALM BEACH COUNTY Owner'sAddress - T ST PALM BEACH FL 33417-4441, PALM BEACH COUNTY Total Value - $63,745 Land Size - 10.890 Year Built -1959 Sale Price - $47.900 Legal Description - PLANTATION

me: $35,603 Median Owner Occupied Home Value: $88,100 Average Years of Education: 12 NEST PALM BEACH FL 33407-1654, PALM BEACH COUNTY (Dee 2006) EST PALM BEACH FL 334174343, PALM BEACH COUNTY (Jul 2004 - Dec 2006) urrent Residents at Address https://secure.accurint.com/app/bps/report 8/6/2007 EFTA0169593

Name: 7r:in e.Sex: Female g DL . N: - - Lien Holder Holder AMERICREDIT FINANCIAL SERVICES INC Lien Date: 11/292002 Address: PO BOX 182673, ARLINGTON TX 76096-2673 Vehicle: Description: Cr 1992 Oldsmobile Cutlass Ciera/S - Sedan 4 Door License Plate: Lice • Ucense Plate VIN: Staten o Flo

parture: 08/19 Rental: Return: Agreement Number Renter Name: Reference Num Date 06/08/19 06/08/19 35.00 90.58 08/19/06 GALAXY AVIATION OF PWEST PALM BEACH FL GALAXY AV MISCELLANEO 5166 14287 1,331 25 Con<inoed on reverse EFTA01703866 DUPLICATE COPY Pr<c..,:co Occarit fluster Page 6 of 20 JEFFREY

urg Oat XXXX-XXXXX2-61005 07/09/06 P,:,.ga 5 of 16 New Activity Continued unts 06/22/06 THE TRAVEL GALLERY JUPITER FL DELTA AIR UNES From: WEST PALM BEACH FL To: ATLANTA GA ALBUQUERQUE NM Ticket Number: 00613144951790 Passenger Name: Document Type: KET Carrier: Class: DL YU DL YU Date of Depa

arture Date 10/31/06 11/04/C6 00000000 No of Nights 4 1,080.91 11/05/06 JET SET AUTO RENTAL ST THOMAS VI MISC 30.80 11/05/06 TRAIL DUST ARLINGTON TX RESTAURANT FOOD AND BEV FOOD/BEV 30.22 Tip 6.00 36.22 13.05 11/05/06 SCHLOTZSKYS DELI GRAPEVINE TX FOOD/BEVEARGE ROC No. 001000004 1

/MSC9S 06409601 531.76 04/10/16 531.76 SHELL OIL 57543663207 WEST PALM BEACH FL GAS STATION 04/10/16 ATLANTIC AVIATION WEST PALM BE ATLANTI WEST PAW BEACH FL 561.683-4121 31363 395.40 04/10/16 SATCOM DIRECT INC 201001000494310 INDIAN HARBOR FL 321.5254533 $52.95 04/11/16 DELTA AIR LINES ATL

Location Rental: MIAMI FL Return: WEST PALM BCH FL Agreement Number Renter Name:RODGERS/DAVID 04/11/16 CUMBERLAND FARMS 1035000;00000343714 W PALM BEACH FL 5616897909 04/11/16 PARADIES 19120909 WEST PALM BEA FL 5617337807 04/20/16 AA AIR TICKET SALE 4510739 DALLAS TX AMERICAN AIRLINES Fro

FL 561-844-5528 Description FOOD/BEVERAGE 34,036.96 $3442 32431 $37.84 $21.20 $2600 $7.99 3217.80 04/02/16 PARADIES 19391 DCA II 3909 ARLINGTON VA 4043447905 04/03/16 CRYSTAL GATEWAY MARRIOTT $129.57 ARLINGTON VA Aurvol Date Departure Date 04/01/16 04/02/16 00000=0 AMEX004349 Co

146.90 Ticket Number: Passenger Name:RODGERS/DAVID Document Type: PASSENGER TICKET Date of Departure: 10/14 10/12/16 BP46623623AIRPORT BP 6623 WEST PALM SEA FL 36.79 407-686-6631 Description Unleaded Regular 10/12/16 HERTZ CAR RENTAL 800-654-4173 FL $49.86 Location Rental: MIAMI FL Return:

563 5619976002 Description Price FAST FOOD REST. 38.68 RIVIERA BEACH FL $8.68 12/27/16 ATLANTIC AVIATION WEST PALM BE ATLANTI 561-6834121 WEST PAM BEACH FL $5,148.00 12/27/16 USPS PO 1194540106 001138815 8002758777 Description Price POST SVCS GO 319.60 RIVERA BEACH FL 319.60 12/27/16 PAL

00 TY 00 Date of Departure. 10/20 TX $451.86 10/19/16 7-ELEVEN 28511 00072851113 703-9794793 Description Price GAS/MSC97 33231113 $8.31 ARLINGTON VA $8.31 10.19/16 HERTZ CAR RENTAL Location Rental: WASHINGTON DC Return: WASHINGTON DC Agreement Number: Renter Name: VISOSKIW 800454-41

(4), F LORIDA STATUTES IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page Conditional Messages Dl ID \tat bc Class Status VALID WEST PALM BEACH FL 334122505 All Addresses On File Date of Birth Sex Height F 5'08 Restrictions Endorsements Issue Date Duplicate Expiration Date 02-25-04

12840 Law Enforcement Report Page 7 of 13 Lien Holder Holder: AMERICREDIT FINANCIAL SERVICES INC Lien Date: 12/13/2002 Address: PO BOX 182673, ARLINGTON TX 76096-2673 Vehicle: Description: Blida Yamaha YJ50 - Motor Scooter License Plate: Licenst Plate T e: otor C cis VIN: State of Origin: Flori

THE HOME DEPOT 800-654-0688 WEST PALM BEACH FL $21.03 08/17/18 PUBLIX 8636881188 PALM BEACH FL $2535 08/17/18 MONMOBIL 9870 561489-9962 WEST PALM SEA FL $20.73 08/17/18 BURGER KING 0590000 203-580-5755 WEST PALM BEA FL $1432 08/18/18 PUKE( 4078321661 WEST PALM BEACH FL $82.03 08/18/1

e: DEPAA/SONAM Document Type: PASSENGER TICKET 10/21/18 EXPEDIA 7387188973584 EXPEDIA.COM WA $19.03 TRAVEL 10/21/18 TAKETOUFS INC 000300001 ARLINGTON MA $718.00 6175007002 10/22/18 DALLAS 88Q- UPPER EAST NEWYORK NY $33.28 212-772-9393 AMEX002074 Continued on reverse SDNY_GM02745373 EFT

KE PARK FL $7704 RESTAURANT 07/24/17 SHELL OIL 57545242307 LAKE PARK FL $7.69 GAS STATION 07/24/17 ATLANTIC AVIATION WEST PALM BE ATIANTI WEST PAM BEACH FL $149.80 561-6834121 07/24/17 PUBLIX WEST PALM BEACH FL $48.89 4078321661 Description REFER TO RECEIPT 07/25/17 ST THOMAS JET CENTEST

ent Number Renter Name: V150510 /LARRY 800-654-4173 Date 17/11/22 17/11/24 DC $92.87 11/24/17 GOOD STUFF BURGERS650000009399232 3144266800 ARLINGTON VA $14.41 11/24/17 TAP - 74 00000000I 7709533300 Description REFER TO RECEIPT ATLANTA GA $14.10 11/24/17 KIOSKS -87 000000001 7709533300

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

E-COMMERCE 866-937-8356 CA 1930693300000000010021 11/16/15 AMAZON.COM AMZN.COAVBILL WA MERCHANDISE 11/16/15 DEA REGISTRATION 000000001 ARLINGTON VA 5464880 22202 Registration Fees 11/16/15 IKEA HOME SHOPPING 959 BALTIMORE MD 888-434-4532 Description FURNITURE/LAMP/UGH 5463.46 5178.