Epstein Secrets

FAX: 1.800-695-9090 In NY: 1-800-522-1897 Large PnN and Braille Statements 1-800-327-2177 • Correspondence Customer Service P.O. Box 297804 Ft Lauderdale, FL 33329.7804 Express Cash Operations P.O Box 297815 Ft Lauderdale, FL 33329.7815 Payments P.O BOX 2855 NEW YORK NY 10116.2855 • To chang

S FRANCE VOUS REMERCIE DE VOTRE VISITE "emote, Uriur0 00 E 57.03 03/01/06 JETBLUE SALT LAKE UT AIRLINE CHARGE From: To: J F KENNEDY NP NY FORT LAUDERDALE FL Tcket Number: Passenger Name Document Type: PASSENGER TICKET Cartier: Class: B6 Fl 74 Date of Departure: 03/03 182.80 03/01/06 PATISSERIE

Pupated For JEFFREY E EPSTEIN Faxon Number )000000=2.61 005 Mem Oa 04/08/06 Page 9 of 22 New Activity Continued amounts 04/05/06 ED WORSE CHEVROLET LAKE PARK FL AUTO/TRUCK DEALER 3,321.89 04/05/06 MARRIOTTS FRENCHMANSST THOMAS LODGING 498.74 04/06/06 AMERICAN AIRUNES DALLAS, TX From:

RTIES PURCHASED BY OR WITH OR ON BEHALF OF SCOTT W. ROTHSTEIN, SPECIFICALLY: ( I) REAL PROPERTY AND APPURTENANCES, LOCATED AT 2307 CASTILLA ISLE, FORT LAUDERDALE, FLORIDA; (2) REAL PROPERTY AND APPURTENANCES, LOCATED AT 2308 CASTILLA ISLE, FORT LAUDERDALE, FLORIDA; (3) REAL PROPERTY AND APPURTENANCES, LOC

V11)2008 BLUE ROLLS ROYCE DROPHEAD CONVERTIBLE, VIN: SCA2D68528UX 16071; (VV12)2006 RED FERRARI F430 SPIDER, VIN: ZFFEW 59A560148863; (VV13) 2008 CHEVROLET CORVETTE, VIN: IGIYY26W485 I 20085; (V V I4) 2009 CHEVROLET CORVETTE 706, VIN: I G I YZ26E995111923; (VV15)2009 BLUE GRAY MASERATI GRANTURISMO CO

GOODSELL CYNTHIA S Phone: Page 6 of 37 119 12 ct IL 61109 Phone: Phone: 13 V ck ID V Name: Name: SMITH CAROL A BECHTOLD ROBERT W Name: ORT LAUDERDALE, FL 33308 JONES SEAN Phone: 1:7:-) 'Q. 'Possible Real Property Ownership and Deed Transfers i WEST PALM BEACH, FL 33417 Owner Name: MILLER SC

istered: 01/20/2C05 Expire Date: 03/10/2006 Tide: Title Date: 01/23/2004 Tide Lien: YES VIN: Qt. Color. WHITE Year: 1997 Description: CHEVROLET TAHOE 4X4 CHEVROLET TAHOE 4X4 - 5.7L V8 SFI VORTECOHV 2D SPORT UTILITY Owner: SCOTT ALLEN MILLER OR JUSTIN LE SPRAGUE OD State: FL Date Regist

e, is plan- ning to be tested. I want to lead by ex- ample: said Smith, whose district includes the In- terstate 95 corridor from Riviera Beach to Fort Lauderdale. Smith will get the swab test at "Show You Know: an outdoor concert in Fort Lauderdale, where the only admission price is being tested. Rollins

A 6. 44x MILES. LOAOED___________..____ 04 ACuRARL 54K MILES. ... 06 TOYOTA SIENNA xLE 02 LEXUS SC 430.44X MILES. 07 lEXUSES 350. NAvt ULTRA 04 CHEVROLET SSR. 20C MLLES 106 g..XUSGX 470 WM_ 06 VOLVO C70.CONVERTIBLE CD6 U_XuS Ls 41o. MILES..._._._._..__._..—_. ...... S34991 05 BMW 7501. 491( MIES

Mini/ 987 and 12/31/1987 Active Address(es): Aug 2006: FORT LAUDERDALE FL 33315-1106. BROWARD COLNTY (Oct 2005 - May 20071 - • d Address(es): FT LAUDERDALE FL 33301.1981. BROWARD COUNTY (May 2035 -Jan 2007) Curr Address: FORT LAJDERDALE FL 33301-2961. BROWARD COUNTY (Dec 2003 - JUPITER FL 33458-1043. MA

e Ac uired Date Ree View AUTO GREEN PICKUP FORD 06-27-07 17765086 View AUTO BROWN 4 DOOR OLDSMOBILE 42712358 View AUTO RFD PICKUP CHEVROLET 50850864 View AUTO GREEN 4 DOOR FORD 08-07-01 207081801 Record Driver License Transactions MAD Number liallSaVI IOU Date A Issue Date I U

HALLANDALE BEACH FL 33009-4722, BROWARD COUNTY MARGATE FL 33068-3341, BROWARD COUNTY (Aug 1990 - Jun 2001) ATE FL 33068, BROWARD COUNTY (Feb 2001) ORT LAUDERDALE FL 33334-4110. BROWARD COUNTY (Feb 1984 -Jan 1999) urren p ones listed at this address: SUNSHINE SOFTWARE (954) 493-5047 https://secure.accurint.c

ME Color Body 2 DOOR CREAM/ IVORY 4 DOOR UNKNOWN rITOUSE TRAILE COLOR (MOBILE HOME UNKNOWN IiICHISE TRAII.F.R COLOR MOBILE HOME) Make CHEVROLET Acquired Date 02-I0-061, OLDSMOBILE" 03-25-07 03-25-07 Driver License Transact ions Record "Transaction Date Issue Date. Urrate Time I,ic Ty

FORT LAUDERDALE FL 33315-1106, BROWARD COUNTY (Oct 2005 - May 2007) urren Residents at Address: Aug 2008) Previous And Non-Verified Address(es): FT LAUDERDALE FL 33301-1981, BROWARD COUNTY (May 2005 - Jan 2007) Current ELM Address: FORT LAUDERDALE FL 33301.2981, BROWARD COUNTY (Dec 2003 - • JUPITER FL 3

le Information rype Color 1 Body —1 Acquired Date AUTO GREEN PICKUP I FORD 06-27-07 AUTO BROWN 14 DOOR 1 OLDSMOBILE AUTO RED I PICKUP CHEVROLET AUTO GREEN 14 DOOR FORD 08-07-01 Reg fRecord Driver License Transactions DUID Number iransaction Date Issue Date Update Time Issue T Chang

42, BROWARD COUNTY (Feb 1995 - Jan 1997) https://secure.accurint.com/appThps/report 8/6/2007 EFTA01695961 Law Enforcement Report Page 33 of 47 ORT LAUDERDALE FL 33306-1448, BROWARD COUNTY (Mar 1990 - Jan 199 11590-0800. NASSAU COUNTY (Oct 1984 - Jun 1996) DFORD NY 11783-4400, SUFFOLK COUNTY (Aug 1991 -

ber P050704270299 Conditional Messages: Vehicle Information Record VIN Type Color Body Make Acquired Date Reg Fire; AUTO WHITE 2 DOOR CHEVROLET 02-10-06 203360352 / View CREAM / AUTO IVORY 4 DOOR OLDSMOBILE 2244304461 View MOBILE ROME UNKNOWN COLOR HOUSE TRAILER HOME) 1 03-25-07

O NARITA APT MANILA NINOY AQUIN TOKYO NARITA APT Ticket Number.00673185937001 Passenger Name: LACSOWRENATOAWATIN Document Type PASSENGER TICKET FT LAUDERDALE Cattier: Class: DL L DL L DL L DL Date of Departure:OrJ/13 FL 5126229 04/25/19 DTP DELTA AIR UNES From: Tice FT LAUDERDALE/HOLL AT

06/13/19 MCDONALD'S WEST PALM BEACH FL $13.03 5616867177 06/13/19 MR CHEN I0TCHEN WEST PALM BCH R $21.61 UST-C33405 06/14/19 ROGER DEAN CHEVROLET WEST PALM BEAC FL $252.77 5616838100 06/14/19 ROGER DEAN CHEVROLET WEST PALM BEAC FL $150.00 5616838100 06/14/19 MCDONALD'S WEST PALM BE