Epstein Secrets

TER WORCESTER MULTIPLE LIS 492 Washington St Auburn, MA 01501-5708 Worcester County 16. INTERNATIONAL MERCANTILE, INC 4310 Paradise Rd Ste 504 Las Vegas, NV 89169 Clark County 17. JACK CONWAY & COMPANY INC 137 Washington St Norwell, MA 02061-1770 Plymouth County 18. JASPERSI INC 60 Hickory Dr

internal use only SDNY_GM_00059206 CONFIDENTIAL - PURSUANT TO FED. R.ctON(F IDENTIAL DB-SDNY-0022030 EFTA_00169765 EFTA01296519 Page I 0 302 W Washington St Rm E-018 Indianapolis, IN 46204 Filing 1 Filing Number 2279517 Filing Date: 09/13/1999 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC.

7W5 I DENTAL GROUP $2095.00 NEW YORK NY 10/20/15 7W51 DENTAL GROUP $220.00 NEW YORK NY 10/20/15 COLOSSEUM CP TKTS OOLAS VEGAS NV $765.00 LAS VEGAS NV 866-227-5938 Description ADMISSION/TICKETS Continued on next page AMEX037506 SDNY_GM_02750805 EFTA_00238061 EFTA01679464 Centurion' Car

ORK NY 000-0000000 11/16/15 UNITED BY BLUE 33.50 Philadelphia PA squareup.corn/receipts 11/16/15 AMTRAK TICKET SALES WASHINGTON DC 994.00 WASHINGTON DC From: PHL To: NYP Ticket Number 1 (800)872-7245 11/16/15 DUANE READE 000014470 816.13 NEW YORK NY 8002892273 Description REFER TO RECEI

Feereanon Ruble $3.18 09/03/18 AZBUKA VKUSA GROCERY STORE MOSKVA 125.00 Russian Federation Ruble $1.84 09/05/18 INTIMINA HQ +17026608803 LAS VEGAS NV $119.00 09/06/18 WWWJTUNES.COMMIU- DIRECT MKTG INTERNET CUPERTINO CA $8.67 09/06/18 SMOLENKA FAST FOOD RESTAURANT MOSKVA 195.71 Russi

.40 utopeati 5102.06 06/23/18 ZARA RUE DE RENNES 3007 PARIS PA 99.80 $11654 01.44.39.03.5 Ewen ura 06/23/18 KIMPTON HOTEL MONACO DC WDCM WASHINGTON DC $1,453.32 Arrival Date Departure Date 06/20/18 06/23/18 00000000 LODGING 06/23/18 KIMPTON HOTEL MONACO DC WOCM WASHINGTON DC $11.00 Arri

onal Underlying Assets: development deal with TRUMP RUFFIN TOWER (LLC - value not readily ascertainable. Entity set up to receive development fees, Las Vegas, NV See attached schedule TRUMP MARKS ASIA LLG $500,001 - $1,000,000 None (or less than $201) Underlying Assets: residential real estate Location:

olf Club Colts Neck Amboy Bank LLC - mort Chevy Chase Trust Holdings, Inc. as successor Trump National Golf Club in interest to Bondy Way Development Washington DC LLC - mortgage Royal Bank America Seven Springs - mortgage Ladder Capital Finance LLC TIHT Commercial LLC - mortgage Chicago Unit Acquisition LLG TIHT Ch

cago, Illinois; Maggie’s Centre, a cancer patient center in Dundee, Scotland; Hotel Marques de Riscal in El Ciego, Spain; Lou Ruvo Brain Institute in Las Vegas, Nevada; Princeton University Peter B. Lewis Science Library in Princeton, New Jersey; Art Gallery of Ontario Renovation in Toronto, Ontario, Canada;

She later studied music at the Peabody Conservatory at Johns Hopkins University and the Liszt Academy of Music in Budapest. She currently resides in Washington, DC and New York City. GEOFFREY WEST Geoffrey West is Distinguished Professor and former President of the Santa Fe Institute (SFI) and an Associate Fel