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S 2004/12/23 nsiss US 104/12/27 US 2005/10/03 ERIC EPSTEIN 105/ US 10/05 JEFFREY EPSTEIN US 20
GRANDBAY AL 36541 ROYALPALMBEACH FL 33411 75.00 Locator 29757500731 Date Sender/Payee Name US 2004/12/23 nsiss US 104/12/27 US 2005/10/03 ERIC EPSTEIN 105/ US 10/05 JEFFREY EPSTEIN US 2005/10/19 ERIC EPSTEIN US 105/10/24 JEFFREY EPSTEIN ****END OF REPORT**** PAGE 4 9:52:50 Rec/Pay
03 100.00 MD BRIDGETON MO 63044 US 2005/10/03 ERIC EPSTEIN ACC777777 ROYALPALMBEACH FL 33411 US
F AKC034423 AAT034723 H CHK 200.00 Locator 36247514298 Date 104/12/27 H 897-2173216 2005/10/03 100.00 MD BRIDGETON MO 63044 US 2005/10/03 ERIC EPSTEIN ACC777777 ROYALPALMBEACH FL 33411 US JEFFREY EPSTEIN AAT112834 -0 os 312-0333365 CHK 2005/10/19 100.00 75.00 Locator 27857543449 Date 1
03 100.00 MD BRIDGETON MO 63044 US 2005/10/03 ERIC EPSTEIN ACC777777 ROYALPALMBEACH FL 33411 US
CHK 200.00 ROYALPALMBEACH Locator FL 33411 36247514298 Date /12/27 104 S AAT034723 2005/10/03 100.00 MD BRIDGETON MO 63044 US 2005/10/03 ERIC EPSTEIN ACC777777 ROYALPALMBEACH FL 33411 US JEFFREY EPSTEIN AAT112834 CHK 100.00 Locator 27857543449 Date 105/10/05 2005/10/19 75.00 MD GRANDBAY
Entities connected to both Eric Trump and ERIC EPSTEIN

Jeffrey Epstein
PERSON
Prince Charles
PERSON
Barry Diller
PERSON
Boca Raton
LOCATION
Palm Beach Gardens
LOCATION
Lake Worth
LOCATIONBoynton Beach
LOCATION
Palm Springs
LOCATION
Delray Beach
LOCATIONRiviera Beach
LOCATION
Lantana
LOCATIONRec/Pay Agt Grid1/2
ORGANIZATIONLake Park
LOCATIONMARMAT
ORGANIZATIONBRIDGETON
LOCATIONCRESTWOOD
LOCATIONSt. Charles
LOCATIONSH/W/C. 421
ORGANIZATIONAgency / Department
ORGANIZATIONCentral Accounting Subpoena Center
ORGANIZATION