Epstein Secrets

0 CONDO 1994 1349 740250 50434327730000020 HOLDER DOUGLAS A SR & 697,200.00 1 CONDOMINIUM

775 4763 50434335050000091 RIBIS NICHOLAS L & CAROL A 3,041,409.00 0 SINGLE

783000 0 783000 C 50-43-43-27-73-000-0020-001 HOLDER DOUGLAS A & 738000 0 738000 C 50-43-43-27-73-0

4870 25500 1429370 C 50-43-43-35-05-000-0091-001 RIBIS NICHOLAS L & CAROL A 2747128 0 2747128 C 50-43

PIERCE,POONSRI ROSE JR,C TANNER HOLDER,DOUG A MYERS,JAMES DELANEY,KATHY

WAINSCOTT,BARBARA S AULT,MICHAEL RIBIS,NICHOLAS L MORRIS,DONNA OKUN,BETH M

ADD NO 1 0.1997 50434322310001620 175 SUNSET AVE HOLDER DOUGLAS A SR & 0 10 2117229 2117229 2117229

50434335050000091 161 WOODBRIDGE RD RIBIS NICHOLAS L & CAROL A 0 1400000 3041409 3041409 3

0 CONDO 1994 1349 740250 50434327730000020 HOLDER DOUGLAS A SR & 697,200.00 1 CONDOMINIUM

775 4763 50434335050000091 RIBIS NICHOLAS L & CAROL A 3,041,409.00 0 SINGLE

NAFIELD DENA TRUST RUSSELL JOHN C & CAMOGE INC HOLDER DOUGLAS A & MESTANAS G NICHOLAS HOLDER DOUGLAS

SSER HILLARY G JBPB HOLDINGS INC OELSNER VESNA RIBIS NICHOLAS L & CAROL A DEMOSS NANCY S

ACCOUNT ACCOUNT NAND. LI PE NUNIBER \ I I) HOLDER KYC PURPOSE` Aircraft Management Hyperion Air

ses. Epstein I $15,000 JP Morgan E stein made the payment o4Xpril 4, 2013 NLR Resorts International, LLC In a 2018 court filing, icholast. Ribis is identified as the principal of NLR Resorts International LLC.53 That lawsuit is ongoing and contains allegations that Ribis perpetrated a $2.5