Epstein Secrets

nterpreted "to have real and substantial effect," Stone'. I.N.S., 514 U.S. 386, 397 (1995), there can be

"; Pt O9_ O41 sosq, ... Morro, Id) Check County When Anion Atom 0 MIAM6 DAVE 0 SICHROB 0 BROWARD j1 PAW BEACH 0 MARTIN 0 ST. (ACE 0 INDIAN RIVER CI OKEECHOBEE HIGHLANDS II. BASIS OF JURISDICTION (Slam WI' FOR Ordy) 0 I 11S. Geninlicild V) 3 Want ()union PNiniR (U.S. Gnawer. Ha a Perry) DEFENDANTS

10013-1214. NEW YORK COUNTY (Apr 1995 - 2003) . STONE MOUNTAIN GA 30087-2406, DEKALB COUNTY (Oct 1996 -

mocz.naz Accident 3 DateMme: TUESDAY, 03/2411998 18:38 City: Royal Palm Beach County: Palm Beach Vehicle 1 - Vehicle was traveling East on 11452 OKEECHOBEE R D. Estimated speed was 0 mph in a 15 mph speed zone. Type: 1994 960 960 -Automobile Tag: TRW67Y VIN: YV1KS9511R0041530 Fault: Vehicle Not-AtlF

. ion a MY Y! The Pais Ibiej rmall map Ashburn Rd Ab' Ve't St Clair CIZ • • • ea Countty Club . . 0.. il .1 I n Sally Lyn Ln - Stoney, Cileli, ' it I - - --') I ;.. HypOIWCO Rd . .......____ _ : 4 a eenst 0, ' , . • -1 S to _, 0 " O1/4 r — li ... .,irk - Y. 7.-

MHDN46D25U966334 SILVER,ALUMINUM,STAINLESS STEEL 2005 HYUNDAI No VIN Analysis Available Expire Date: 08/17/2006 Title Date: 11/19/2004 10600 OKEECHOBEE BL ROYAL PALM BEAC, FL 33411 Plate: Owner: State: WGE97C 19 BALFOUR BEATTY EQUIP INC & HEERY INTL INC FL Date Registered: Expire Date: 06/3

: $15.000 Foreign Spend Amount 10/26/14 TOES STONE CRAB ISTRMIAMI BEACH FL RESTAURANT FOOD/BEVERA

parture Date 10/30/14 10/31/14 °GECKO° LODGING S55.12 10/31/14 WHOLEFDS PGA 101BB 05616918550 5616918550 GROC ERY STORES 5231.21 1(431/14 OKEECHOBEE STEAKHOUSWEST PALM BEACH 5616635151 FL $3814 10/31/14 TOOJAYS PALM BEACH OPALM BEACH FL RESTAURANT Description CATERING $26.36 11/03/14 E

61 Description REFER TO RECEIPT 04/03/15 TOES STONE CRAB RSTRMIAMI BEACH FL RESTAURANT FOOD/BEVERA

press° Traditional uoPia uara COPY JEFFREY E EPSTEIN Closing Date 05/26/15 p 13/19 Account Ending 8-42008 Detail Continued ) Amount 05/03/15 OKEECHOBEE STEAKHOUSWEST PALM BEACH 5616635151 FL $7013 05/03/15 WALGREENS4/15209000WEST PALM BEA FL 8002892273 Description REFER TO RECEIPT $22.98 0

PALM BEACH FL MAO 8636881188 02/05/18 IDES STONE CRAB BESTAURANJOES STONE C MIAMI BEACH FL 3168

g Date 06/25/18 P 9/24 Account Ending 8-42008 Detail Continued Amount 05/25/18 COMCAST/XFINITY CABLE SVCS 800-266-2278 FL $16430 05/25/18 OKEECHOBEE PETROLEUM 000000000814963 3059692445 WEST PALM BE FL $50.62 05/26/18 05/26/18 PUBIC( 8636881188 PALM BEACH FL $1752 PUBLIX 8636881188 P