Epstein Secrets

00 FedE. Memel Use: 3931376100C0124esj_ Seidel ERIC GEINY EPSTEIN & CO NC 457 MADISON AVE NEW YORK

LAUREN KYONTRER J EPSTEIN & CO NC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Surcharge RecipieN ANDY POWER MAROOtE CHEVROLET 1323 0.53 Total Transportation Charges USD $ 13.76 Picked up: Nov 21, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge

, 2009. He is survived by his wilt Wendy; four children; Kevin and Kyle of Venus, Kristne of Wee Pen Beach and Kee of Wellington; thief stepsons; Eric. Ryan end Brandon of Okeechobee. He else I behind • sister. Lynn Sullivan of WerInglott Peahen, Derry et Seethe Bed and Todd of Claellefield, S

A 6. 44x MILES. LOAOED___________..____ 04 ACuRARL 54K MILES. ... 06 TOYOTA SIENNA xLE 02 LEXUS SC 430.44X MILES. 07 lEXUSES 350. NAvt ULTRA 04 CHEVROLET SSR. 20C MLLES 106 g..XUSGX 470 WM_ 06 VOLVO C70.CONVERTIBLE CD6 U_XuS Ls 41o. MILES..._._._._..__._..—_. ...... S34991 05 BMW 7501. 491( MIES

s as they relate to NO Costs. Distance Based Prong. Regan 7 RELEASE SIGNATURE ON FRE Arbll 824463008820 Sender Recipient Unice Tkpe Fedex 2Day ERIC DENY SHANNON HEDY Package Type FedEx Envelope J EPSTEIN & CO INC 49 ZORRO RANCH RD Region 7 457 MADISON AVE STANLEY NM 87056 US Places 1 N

Sender C FOLEY J EPSTEIN 8 GOING 457 MADISCN AVE NEW YORK NY 10022480 US Transponaign Charge Fuel Surcharge Recioienl PAUL BRADSHAW IMROONE CHEVROLET 13.23 0.53 Total Transportation Charges CONFIDENTIAL USD 13.76 SDNY_GM_00342153 EFTA_002 14848 EFTA01314742 Page 10 of 17 Payment Type De

Copyright 2003 Dun & Bradstreet, Inc. WorldBase ERIC T GANY CO 66 LITTLE BROOK RD (registered addres

er(s): 133-78-4883 RNMotor Vehicle Registration(s): 1State: FL ECounty/FIPS: Palm Beach 8VIN: 1GNEK13R3WR102923 2Model Year: 01/1998 UManufacturer: CHEVROLET TRUCK Model: Tahoe HBody Style: SUV RSource Document(s) UBState: FL 51 County/FIPS: Palm Beach HPlate Number: U79MPU BVIN: 3GNGK26G51G237337 N Mod

38417-0030 Book - 020871 Page - 001949 Name Owner 1 - WACHTER, JACLYN Address - RTH PALM BEACH FL 33408-4723, PALM BEACH COUNTY Owner'sAddress ERICK() NY 11753-2831, NASSAU COUNTY Land Usage - GENERAL RES;DENTIAL Sale Date - 08128/2006 https://secure.accurint.com/app/bps/report 7/3/2007 EFTA0

ME Color Body 2 DOOR CREAM/ IVORY 4 DOOR UNKNOWN rITOUSE TRAILE COLOR (MOBILE HOME UNKNOWN IiICHISE TRAII.F.R COLOR MOBILE HOME) Make CHEVROLET Acquired Date 02-I0-061, OLDSMOBILE" 03-25-07 03-25-07 Driver License Transact ions Record "Transaction Date Issue Date. Urrate Time I,ic Ty

03 100.00 MD BRIDGETON MO 63044 US 2005/10/03 ERIC EPSTEIN ACC777777 ROYALPALMBEACH FL 33411 US

te: 03/06/2006 Title Date: 04/10/2000 Expire Date: 03/06/2005 Title Date: 05/20/2004 EFTA00187929 Page 11 of 21 Year: 1991 Description: CHEVROLET LUMINA CHEVROLET LUMINA - 2.5L L4 MI OHV 8V 4-DOOR SEDAN Plate: 4X490 Lien Holder: WORLD OMNI FINANCIAL CORPORATION Address: PO BOX 9249 MOB

CARREFOUR OTY PARIS PA 0153640353 11/12/15 ERIC BOMPARD PARIS PA 0147239337 11/12/15 UBER

A CUPERTINO CA ITUNES STORE & APP STORE 322.97 10/15/15 VEGAS.COM 800-431-2140 NV 800-431-2140 NV TRAVELPACKAG 4346.72 10/15/15 ARROWAY CHEVROLET 54MT KISCO NY 51,00000 MT KISCO NY 9142327733 Description Price AUTO SLS,SVCRPRPR $1000.00 10/15/15 MARK OPCO LP NEW YORK NY 16037 NEW