Epstein Secrets

ormation JEEPERS' INC. 800 SOUTH ST STE 355 WALTHAM. MA 02453.1457 Secured Party Information FIRST UNION NATIONAL BANK. AS AGENT 1339 CHESTNUT ST PHILADELPHIA, PA 19107-3519 Filing Information 3306610 0 11/20/2003 INITIAL FILING 11/20/2003 3306610 0 Filing Offices FEDERAL & DUKE OF YORK STS DOVER. D

38-4839 SWENTO: STEVE 17677 TORRENCE LANSING, IL 60438.4839 17677 TORRENCE AVE LANSING, IL 60438-4839 Debtor SWENTO, STEVE Creditor Information ADLER, HERBERT Filing Information COOK COUNTY. ILLINOIS - 6TH MUNICIPAL DISTRICT $130 8/30/1999 IL 99M6 0004170 Filing 1 2/3/2000 DISMISSED JUDGME

/80 JEFFREY E EPSTEIN Closing Date 05110/16 Account Ending 0-13001 Detail Continued Foreign Spend Amount 04/18/16 NYC TAXI 9K99 09022250013 PHILADELPHIA PA 00041000000 $1835 04/18/16 POSTMATFS SERAFINA FM SAN FRANCISCO CA 8008826106 04/18/16 O'CAFE NEW SCHOOL NEW YORK NY USFC10011 04/18/

NEW YORK NY $605.00 $800.00 5830.00 $1,100.00 05/11/16 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER AEROFLOT From: To: Carder: Class: ADLER/SOCHI MOSCOW SHEREMETYEV SU PARIS CHARLES DE G SU MOSCOW SHEREMETYEV SU ADLER/SOCHI SU Ticket Number Date of Departure: 05/14 Passenger Na

B & UMOUSINE Description TAXI SVC LIC 1841 MI 18:18 04/20/17 JUNO USA, LP NEW YORK CITY NY 55547 8555866872 04/21/17 OTGMANAGEMENTJFKLLC PHILADELPHIA PA $1527 718-656-6210 Description FAST FOOD RESTAURAN 04/23/17 VERBLING SAN FRANCISCO CA 524.00 8778877815 04/23/17 VERBUNG SAN FRANCIS

/12/17 Document Type: PASSENGER TICKET AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $1,566.20 AEROFLOT Front To: Carder. Class: 05/12/17 ADLER/SOCHI MOSCOW SHEREMETYEV PARIS CHARLES DE G MOSCOW SHEREMETYEV ADLER/SOCHI Ticket Number Passenger Name Document Type AGENCY PASSENGER TICKET