Epstein Secrets

ENDERSON COUNTY CHANDLER TX 75758 HENDERSON COUNTY CHANDLER TX 75758 HENDERSON COUNTY NEW BRITAIN CT 06051 HARTFORD COUNTY WATERTOWN NY 13601 PHILADELPHIA NY 13673 JEFFERSON COUNTY WILLIMANTIC CT 06226 WINDHAM COUNTY LUBBOCK TX 79403 LUBBOCK COUNTY Rim 01/01/1996 - 01/23/2003 T 06051 HARTFORD CO

the subject's addresses Date Range Adrirecc 11/04/2014 - 10/11/2017 12:10/2011 - 08/05,2p16 MANHATTAN KS 66502 RILEY COUNTY DOB: SSN: SSN: BIRMINGHAM AL 35235 JEFFERSON COUNTY 1 DOB: DOB: Phone # Page 73 of :07 EFTA00130515 Individual Report Plus Associates I THOMAS, MICHAEL I0S/18/19 10:2

1 (02/26/05-02/27/05) DIRECTORY ASSISTANCE 2 (08/26/05.08/26/05) UNKNOWN SUBSCRIBER LOS ANGELES, CA 1 (06/06/05.06/06/05) UNKNOWN SUBSCRIBER PHILADELPHIA, PA 1 (07/08/05.07/08/05) UNKNOWN SUBSCRIBER PHILADELPHIA, PA 1 C (11/18/05-11/19/05) UNKNOWN SUBSCRIBER PETOSKEY, MI 4 C (11/02/05-11/02/0

19/05) #UNKNOMY SUBSCRIBER NEW CANAAN, CT 20 C (08/01/05-08/01/05) UNKNOWN SUBSCRIBER NORWALK, CT 2 D (09/23/04-09/23/04) UNKNOWN SUBSCRIBER BIRMINGHAM, AL 2 C (02/27/04-02/27/04) UNKNOWN SUBSCRIBER SEATTLE, WA 1 (08/06/04-08/06/04) UNKNOWN SUBSCRIBER RICHMOND BEACH, WA 2 (02/19/04-02/19/04)

saiptIon EATING PLACES, REST 05/27/16 NYC TAXI 3W94 090031100IS LONG ISLAND C NY 030-0003000 0527/16 $19.60 5675 NYC TAXI 1Y83 09022250013 PHILADELPHIA PA 0000080000 $1235 05/31/16 SIX HAPPINESS RESTAURA 0818 NEW YORK NY 212-988-8002 Description EATING PLACES, REST 06/01/16 SPICE SIAGON

SZ BANASIAK MERWIN DELA CRUZ RENATO A LACSON Total WSW Charges $33,04530 Detail JEFFREY E EPSTEIN Card Ending 8-42008 Amount 06/23/16 AT&T BIRMINGHAM AL 800-331-0500 Description TELEPHONE SERVICE/E 06/24/16 STANLEY CONVERGENT SECURI 300000023011 NAPERVILLE IL 6302457123 Description Pike