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17 CHEROKEE Jul 2006 . Map IOWA CITY IA 52245-5836 JOHNSON Dec 2002 - Apr 2004 Map 2, SEATTLE WA 98122-7422 KING Sep 2001 - Dec 2002 Map PHILADELPHIA PA 191044567 PHILADELPHIA Jan 2001 - Feb 2001 Map TTSDALE AZ 85254-6206 MARICOPA Jul 1997 - Oct 2000 Map Previ a-Verified Address(es): rent
DOD Ager between 01/01/1964 and 12/31/1965 Prey ous n on-Verified Address(es): SCOTTSDALE AZ 85262-1519, MARICOPA COUNTY (Jan 2005 - Sep 2006) SCOTTSDALE AZ 85254-5206, MARICOPA COUNTY (Jul 1999 - Nov 2005) SCOTTSDALE AZ 85262-3329, MARICOPA COUNTY (Nov 1999 - Nov 2004) 81212-2444, FREMONT COUNTY (De
borhood Profile (2000 Census) Average Ago: 22 Median Household Income: $7,643 Median Owner Occupied Home Vakm: SO Average Years of Education: 17 SCOTTSDALE AZ 85254-5206, MARICOPA COUNTY (Jul 1997 - Oct 2000) Property Ownership Information for this Address Profile Pdtg https://secure.accurintsom/app/
BEVERLY LOS ANGELES CA HILLS CA 90212-3206 6X ENJ 0 W 021001033 DEUTSCHE BANK TRUST CO. AMERIC NEW YORK NY L1A 0 W 036001808 TD BANK, NA PHILADELPHIA PA L1A I W /CP0103 DEUTSCHE BANK TRUST COMPANY AMERICAS 60 WALL STREET 0014026530115991794346 RBC TREASURY NOMINEES (CI) LTD 19 21 BROAD STRE
COMPANY 000112046 IFO: 0030-VANGUARD PRIME MONEY MARKET FUND CLIENT ADDRESS: ETKIN KUHALI CAMOGLU TRUST 10040 EAST HAPPY VALLEY ROAD, UNIT 10, SCOTTSDALE AZ 85255 6X UNITED STATES 000112046 IFO: 0030-VANGUARD PRIME MONEY MARKET FUND CLIENT ADDRESS: ESER KUBALI CAMOGLU TRUST 10040 EAST HAPPY VAL
8 Citation V 5/2/2013 5/2/2013 PANAMA CITY TAMPA 7 King Air 200 5/2/2013 5/2/2013 PELLSTON SAVANNAH 9 Challenger 300 5/1/2013 5/2/2013 PHILADELPHIA WEST PALM BEACH 7 Citation III 5/2/2013 5/2/2013 PHILADELPHIA FARMINGDALE 8 Hawker 800 XP 5/2/2013 5/5/2013 PORTLAND PALM SPRINGS 7 Cit
5/2/2013 TETERBORO PALM SPRINGS 9 Falcon 50 4/29/2013 5/3/2013 TETERBORO BRUNSWICK 10 Falcon 2000 EX Easy 5/3/2013 5/3/2013 TETERBORO SCOTTSDALE 9 Falcon 20F 5/1/2013 5/4/2013 TETERBORO VAN NUYS 12 Gulfstream IV- SP 5/2/2013 5/4/2013 TETERBORO VAN NUYS 18 Gulfstream IV 5/1/2013
ALM SPRINGS 9 Falcon 50 4/29/2013 TETERBORO VAN NUYS 14 Gulfstream IV 4/29/2013 TETERBORO SPRINGFIELD 8 Learjet 60 4/29/2013 TETERBORO PHILADELPHIA 14 Gulfstream IV 4/29/2013 TETERBORO SCOTTSDALE 9 Falcon 20F 5/1/2013 TETERBORO VAN NUYS 12 Gulfstream IV-SP 5/2/2013 TETERBORO LAWREN
YS 14 Gulfstream IV 4/29/2013 TETERBORO SPRINGFIELD 8 Learjet 60 4/29/2013 TETERBORO PHILADELPHIA 14 Gulfstream IV 4/29/2013 TETERBORO SCOTTSDALE 9 Falcon 20F 5/1/2013 TETERBORO VAN NUYS 12 Gulfstream IV-SP 5/2/2013 TETERBORO LAWRENCE 7 Citation CJ3 5/2/2013 TORONTO WHITE PLAINS
NGER TICKET Carder: Claw AA YY 00 YY 00 YY 00 Oaten( Departure:09/15 5258W 09/14/14 HERTZ CAR RENTAL 800-654-4173 PA Location Rent.* PHILADELPHIA PA Return: RONKONICOMA NY Agreement Number: Renter Name: RODGERS/DAVID Date 14/09/13 14/09/14 $37668 09/14/14 Meridian Teterboro Teterboro
Renter Name: VISOSKI /LARRY PLATEPASS HERTZ TOLLSCOMDALE AZ 877-411-4300 Date 14/12/05 14/12/08 $27231 $7.10 12/08/14 PLATEPASS HERTZ TOO-SCOTTSDALE AZ 877-411-0300 $14.75 12/08/14 CVS/PHARMACY 003298 8007467287 8007467287 PHARMACIES $7037 12/06/14 MCDONALD'S F32726 CONON SOUND FL $6.5
$21.80 GRUBHUB SEAMLESS 8775857878 L 8775857878 IL RESTAURANT Description RESTAURANT $68.86 10/13/15 NYC TAXI 6N67 090222PHNADELPHIA PA PHILADELPHIA PA 000-0000000 $9.80 10/13/15 ITUNES.COMMILL ITUNCUPERTINO CA $33.96 CUPEFMNO CA (TUNES STORE & APP STORE 10/14/15 WIER WIER 866476-1039
OUR $19.37 NEW YORK NY RESTAURANT e Card Ending Monthly Spending Umit 33000 Foreign Spend Amount 11/10/15 MATEPASSHERTZTOUS American TraM SCOTTSDALE AZ 877-411.4300 11/11/15 STARBUCKS *00821 NEW YORK U New York NY New York 11/11/15 STARBUCKS *09722 NEW YORK U New York NY New York
13001 Detail Continued Foreign Spend Amount 12/16/15 POSTMATES ERIC KAYSER SAN FRANCISCO CA 8008826106 12/16/15 NYC TAXI 6V23 09022250013 PHILADELPHIA PA 000-0000000 12/16/15 UBER UBER 866-576-1039 CA 8665761039 12/16/15 ZITOMER PHARMACY NEW YORK NY A79280100212 12/16/15 POSTMATES SUSH
3,837.11 $126,646.65 Detail ) pg JEFFREY E EPSTEIN Card Ending 0-13001 Foreign Spend Amami 10/14/15 DISCOVER THE WORLD MARKETING DISCOVER SCOTTSDALE AZ DISCOVER THE WORLD MARKET From: To: Carrier. Claw N/A N/A YY 00 N/A YY 00 N/A YY 00 WA YY 00 10/14/15 Ticket Number: Passeng
UPERTINO CA $9.99 RUNES STORE & APP STORE 08/24/17 MAGCLOUD MAGCLOUD SAN FRANCISCO CA $27.65 8556347645 08/24/17 OTG MANAGEMENT .IFIL LLC PHILADELPHIA PA $10.46 718-656-6210 Description FAST FOOD RESTAURAN 08/25/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $29.65 BOOK STORES 08/26/17 NYCTAX
RK NY $237.75 08/29/17 2128910325 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 518.88 08/30/17 BOOK STORES DISCOVER THE WORLD MARKETING DISCOVER SCOTTSDALE $21.00 DISCOVER THE WORLD MARKET From: To: Carrier. Class: PARIS CHARLES DE G WARSAW VILNIUS N/A N/A Ticket Number: Passenger Name: LO
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