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

choicepoint.corn/at/GetReports_XP.asp?File=2FRGN4Q561.HTM&ORIONM... 12/2/2005 EFTA00260037 Page 3 of 37 03/1999 - 08/2001 Ir Consumer Bureau 2 PALM BCH GDNS, FL 33418 12/2000 - 12/2000 da b Consumer Bureau 3 LAKE WO , 33461 111,11. 05/1995 -1112000 °Er Consumer Bureau 2 . 7 IIIIMPCH, FL 33417

ass- DL MA DL MA Date of Departure:01/20 3500.40 01/19/11 RUNES MUSIC STORE AUSTIN TX Runes Music Store $129 01/19/11 GALAXY AVIATION OF PWEST PALM BEACH FL 5616834121 Description Prke AVIATION PRODUCTS $8,150.81 38,15081 01/19/11 CVS 240002400 NEW YORK NY DRUGSTORE/PHARMACY $19.43 01/19/11

LANEOUS FOOD $18.15 $18.15 01/21/11 LAGUARDIA USA, LLC PHILADELPHIA PA 718-656-6210 DefalptIon FAST FOOD REST 51034 01/21/11 WENDYS 02568 QWEST PALM BCH FL 6147643486 Description RESTAURANT C NAMES $7.40 01/21/11 SINGER ISLANDGAS STRIVIERA BEACH FL 5618450508 $71.88 01/22/11 WENDYS #2953

: ROTHELUDARREN Document Type: PASSENGER TICKET DELTA AIR LINES LOS ANGELES CA DELTA AIR LINES Front To: Carrier. Class: LAGUARDIA INTL A/P WEST PALM BEACH FL DL MA NOT AVAILABLE Ticket Number Passenger Name VISOSKI/LARRY P Document Type: PASSENGER TICKET 02/09/11 Date of Depanure:02/I0 $453.70 Da

tion Rental NEWARK NJ Return: NEWARK NJ Agreement Number Renter Name: 1/6090 AARRY Date 11/06/22 11/06/24 $14826 06/24/11 APPLE STORE 127 PALM BCH GDNS FL COMPUTER STORE 5157.94 06/24/11 PARK LIMOSINE 000000PALM BEACH FL 5618322222 Description GENERAL MERCHANDISE $260.00 AMEX003102 Contin

s Musk Store 51.99 12/13/11 BURGER KING //361600JACICSONVILLE FL 904-777-0408 Description FAST FOOD REST $27.03 12/13/11 GALAXY AVIATION OF PWEST PALM BEACH FL 5616834121 Description Price AVIATION PRODUCTS $6547.83 $6547.83 12/13/11 LAGUARDIA USA, LLC PHILADELPHIA PA 718-656-6210 Description FAS

OIL 5754366320WEST PALM BEACH FL AUTO FUEL DISPENSER 594W 04/2W12 SUNPASS OPERATIONS 888-8655352 FL 8888655352 S78.00 04/20/12 WENDYS 92568 QWEST PALM BCH FL $7.20 6147643486 Description RESTAURANT CHARGES 04/21/12 MOBIL 1 LUBE DIP 031LAKE PARK FL AUTO SERVKE $316.87 04/21/12 IKEA SUNRISE 02

XTRA LEGROOM Document Type SPECIAL SERVICE TICKET 03/16/12 GINOS PIZZA GINOS PIHOWARD BEACH NY FAST FOOD RESTAURANT 03/17/12 Hilton Palm Beach AiWest Palm Bea FL Arrival Date Departure Date 03/14/12 03/16/12 00301000 LODGING $4900 854/10 3617.17 03/17/12 FAIRFIELD1NN 32U JAMAICA NY Arrival Dat

ra JEFFREY E EPSTEIN Closing Date 03/11/12 p 1 1 /2 1 Account Ending 2-61005 Detail Continued Foreign Spend Amount 03/03/12 APPLE STORE 127 PALM BCH GDNS FL COMPUTER STORE 03/04/12 VUDU STORE /9123 912SANTACLARA CA 888-554-8838 Description CABLE/BROADCAS 03/05/12 VUDU STORE/19123 912SANTACIAR

Page 8 of 12 Due In Full continued erameell 03/2910 CHINA1221 INC NEW YORK 10.17 RESTAURANT Desciption 515495 0328/10 GALAX', AVIATION OF PWEST PALM BEACH 7,038.00 5616834121 Description Price AVIATION PRODUCTS 7,038.00 0326/I0 PIZZA PARK PIZZERINNEW YORK 12 00 FAST F000 RESTAURANT Descriptio

Ac x ec&Nyrte 306 cazoi 005 JEFFREY E EPSTEIN Due In Full continued Iniesm$ 05/22/I0 AMERICAN AIRUNES DALLAS, TX AMERICAN AIRLINES From To: WEST PALM BEACH FL DALLAS/FT WORTH TX NOT AVAILABLE Ticket Number Passenger Name: VISOSKIAARRY Document Type: PASSENGER TICKET Carnet Class AA LA Date of Depa

l Date OeParture Date 06/02/10 06/03/10 00000000 06/03/I0 RENAISSANCE MEADWLD RUTHERFORD 201-231-3100 FOOD 33.62 06/08/10 APPLE STORE 127 PALM BCH GDNS 882.89 COMPUTER STORE 06/03/10 RUDYS INFUGHT CATERTETERBORO 87.74 966-727-1122 06/08A 0 AT&T W2G02 3213007895ALPHARETTA 2899 800-331-0500

re Date 09/29/12 09/30/12 00000000 LODGING $138.49 09/30/12 SUN0000287103600 PALM BEACH FL GAS STATION $10.35 09/30/12 GALAXY AVIATION OF PWEST PALM BEACH FL 5616834121 Description Price AVIATION PRODUCTS $5,77527 Carrier AA AA YY YY Date of Departure:10/02 $5,775.27 10/01/12 AA AIR TKKET SAL

al: W. PALM BEACH FL Return: MIAMI FL Agreement Numben Renter Name: VISOSKI/LARRY Date 12/12/04 12/12/04 $66.35 12/05/12 Hilton Palm Beach AiWest Palm Bea FL Arrival Date Departure Date 12/03/12 12/04/12 00000000 LODGING $150.54 12/05/12 GEN DYNAMICS AVIATIOWEST PALM BM FL 561.2338557 Descr

Description 8 Unleaded Super Price $4.12 $3465 02/11/13 APPLE STORE 127 PALM KH GONS FL COMPUTER STORE $6,569.78 02/11/13 APPLE STORE 127 PALM BCH GDNS FL COMPUTER STORE $13240 0201/13 THE WINTER HAVEN HOTMIAMI BEACH FL Arrival Date Departure Date 02/13/13 02/13/13 00000000 LODGING CARDE

p. 40/54 Detail Continued Foreign Spend Amount mums APPLE STORE 127 PALM BCH GDNS FL COMPUTER STORE S182.32 06/09/15 EIEDBATH&BEYOND10055 W PALM BEACH FL 561487-0959 $16.95 06/09/15 WHOLEFDS WPB 810529 WEST PALM BEA FL 5614713800 Description Price GROCERY STORES $49.14 549.14 06/09/15

6 EFTA 00237892 EFTA01679295 JEFFREY E EPSTEIN Account Ending 0-13001 p. 40/54 Detail Continued Foreign Spend Amount mums APPLE STORE 127 PALM BCH GDNS FL COMPUTER STORE S182.32 06/09/15 EIEDBATH&BEYOND10055 W PALM BEACH FL 561487-0959 $16.95 06/09/15 WHOLEFDS WPB 810529 WEST PALM BEA FL