Epstein Secrets

nly SDNY_GM_00054257 CONFIDENTIAL - PURSUANT TO FED. R.QPINIF IDENTIAL DB-SDNY-0017081 EFTA 00164527 EFTA01295364 Page 22 No. Full Name 19: RODGERS, DAVID NRODGERS, DAVID LRODGERS, DAVID MROGERS. DAVID NRODGERS. DAVID NEVILLE 20 KLEIN. BELLATSUKERMAN, BELLATSURERMAN, BELLATSUKEZMAN. BE

_GM_00054257 CONFIDENTIAL - PURSUANT TO FED. R.QPINIF IDENTIAL DB-SDNY-0017081 EFTA 00164527 EFTA01295364 Page 22 No. Full Name 19: RODGERS, DAVID NRODGERS, DAVID LRODGERS, DAVID MROGERS. DAVID NRODGERS. DAVID NEVILLE 20 KLEIN. BELLATSUKERMAN, BELLATSURERMAN, BELLATSUKEZMAN. BELLAKLEIN, B 21:

E, LENE FPYE, ILRENEPYE, RAYMOND. EILEEN JREDMOND, IRENE FREDMOND JR, REDMONDREDMOND. EILEENREDMOND PYE, ILENE FRANPYE, IRENEPYE. LLENE 18. REDMOND, PYE ILENEPYE. ILENE RREDMOND, ILENE PYEPYE, ILRENE Address SSN Phone DOB • For interne' use only SDNY_GM_00054257 CONFIDENTIAL - PURSUANT

T TO FED. R.QC.:0(f IDENTIAL DB-SONY-00 17080 EFTA 00164826 EFTA01295363 Pace 21 No. Full Name 16: PYE, THOMAS FPYE JR, F THOMASPYE, T 17. REDMOND, ILENE FPYE. LENE FPYE, LENE REDMONDREDMOND. LENE PYEREDMONT, LENEREDMOND, PYE LENEREDMONDPYE, LENE FPYE, ILRENEPYE, RAYMOND. EILEEN JREDMOND

00 I 67664 EFTA01295798 Page 23 No. Full Name LLENEREDMOND, PYE ILENE 16: REDMOND. PYE ILENEPYE. ILENE RREDMOND. LENE PYEPYE, ILRENE 17: RODGERS, DAVID NRODGERS, DAVID LRODGERS, DAVID NEVILLE 18: SAIPHER, RENEE Address 1114^ SSN Phone DOB For internal use only SDNY_GM_00057095 CON

4 EFTA01295798 Page 23 No. Full Name LLENEREDMOND, PYE ILENE 16: REDMOND. PYE ILENEPYE. ILENE RREDMOND. LENE PYEPYE, ILRENE 17: RODGERS, DAVID NRODGERS, DAVID LRODGERS, DAVID NEVILLE 18: SAIPHER, RENEE Address 1114^ SSN Phone DOB For internal use only SDNY_GM_00057095 CONFIDENTIAL - PURSU

IDENTIAL - PURSUANT TO FED. R.QPN(F IDENTIAL DB-SDNY-0019918 EFTA_00 I 67664 EFTA01295798 Page 23 No. Full Name LLENEREDMOND, PYE ILENE 16: REDMOND. PYE ILENEPYE. ILENE RREDMOND. LENE PYEPYE, ILRENE 17: RODGERS, DAVID NRODGERS, DAVID LRODGERS, DAVID NEVILLE 18: SAIPHER, RENEE Address

CON(F IDENTIAL DB-SONY-0019917 EFTA_00ll 67663 EFTA01295797 Page 22 No. Full Name 13: MORRISON, LARRY EUGENE 14. PYE, THOMAS FPYE. T 15: REDMOND. ILENE FPYE. ILENE REDMONDPYE, ILENE FREDMOND, ILENE PYEREDMONT, ILENEREDMONDPYE. ILENE FPYE, ILRENEPYE, 'REDMOND, IRENE FREDMOND, REDMOND JR

AIRLINES HOUSTON TX $438135 UNITED AIRLINES From: To: Cartier: Class: NY. NEWARK INTL A PALM BEACH INTERNA Tkket Number. Passenger Name: RODGERS/DAYIDN Document Type: PASSENGER TICKET UA Date of Departure: 00 06/17 06/16/18 UNITED AIRLINES HOUSTON TX $524.34 UNITED AIRLINES From:

2.7091.21 the converted US dolly amount the foreign currency charge. See Foreign CumvwyChotges ea par 2. Amount 06/27/18 LARRY VISOSKI 06/22/18 DAVID RODGERS 06/25/18 DAVID RODGERS 06/26/18 DAVID RODGERS 06/26/18 DAVID RODGERS 06/27/18 DAVID RODGERS Total Fees for this Period FOREIGN TRANSACTION

23/18 DAVID RODGERS NOTELS.COM111327251646 -$10.13 HOTELS.COM WA DIRECT MKTG TRAVEL New Charges Summary Total LARRYMORO 241013 $137,75297 DAVID RODGERS246020 $26.124.12 PETER RAWSON 241039 52906.35 Total Newt:barges $166,783.44 AMEXO34974 Continued on reverse SDNY_GM_02748273 EFTA_00

FCC0802 ST THOMAS VI 599.00 10/29/18 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI ums9 10/29/18 WORLDMARKTHECLUB 8778/32639 REDMOND WA $5.00 maws ST THOMAS JET CENTER L 340-7774177 ST THOMAS VI 5394.56 10/3W18 ST THOMAS JETCENTER L 340-7774177 ST THOMAS VI $1,573.90

B EFTA01402292 Page 23 No. Full Name LLENEREDMOND, PYE ILENE Address 16: REDMOND, PYE ILENEPYE, ILENE RREDMOND, ILENE PYEPYE, ILRENE 17: RODGERS, DAVID NRODGERS, DAVID LRODGERS, DAVID NEVILLE EFTA01402293 18: SAIPHER. RENEE For Internal use only SSN Phone DOB EFTA01402294 Page 24

402292 Page 23 No. Full Name LLENEREDMOND, PYE ILENE Address 16: REDMOND, PYE ILENEPYE, ILENE RREDMOND, ILENE PYEPYE, ILRENE 17: RODGERS, DAVID NRODGERS, DAVID LRODGERS, DAVID NEVILLE EFTA01402293 18: SAIPHER. RENEE For Internal use only SSN Phone DOB EFTA01402294 Page 24 No. Full Name

AXWELL, GHISLANE N For internal use onl SSN Phone DOB EFTA01402290 Page 22 No. Full Name 358 EL BRILLO WAY PALM BEACH, FL 334804730 15: REDMOND, ILENE FPYE, ILENE REDMONDPYE, ILENE FREDMOND, ILENE PYEREDMONT, ILENEREDMONDPYE, ILENE FPYE, ILRENEPYE, IREDMOND, IRENE EFTA01402291 FREDMO

Page 23 No. Full Name LLENEREDMOND, PYE ILENE 16: REDMOND. PYE ILENEPYE, ILENE RREDMOND, ILENE PYEPYE, ILRENE 17: RODGERS, DAVID NRODGERS. DAVID LRODGERS. DAVID NEVILLE 18: SAIPHER, RENEE SSN For internal use only Phone DOB CONFIDENTIAL - PURSUANT TO FED. R. CR

Page 23 No. Full Name LLENEREDMOND, PYE ILENE 16: REDMOND. PYE ILENEPYE, ILENE RREDMOND, ILENE PYEPYE, ILRENE 17: RODGERS, DAVID NRODGERS. DAVID LRODGERS. DAVID NEVILLE 18: SAIPHER, RENEE SSN For internal use only Phone DOB CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-S

Page 23 No. Full Name LLENEREDMOND, PYE ILENE 16: REDMOND. PYE ILENEPYE, ILENE RREDMOND, ILENE PYEPYE, ILRENE 17: RODGERS, DAVID NRODGERS. DAVID LRODGERS. DAVID NEVILLE 18: SAIPHER, RENEE SSN For

TON, NJ 07039- 4313 2 KEAN CT LIVINGSTON, NJ 07039- 4234 534 GAMBOCZ CT MONMOUTH JUNCTION, NJ 08852-2155 17: RODGERS, DAVID 7318 HEATHLEY DR NRODGERS, DAVID LAKE WORTH, FL 33467- LRODGERS. DAVID 7729 NEVILLE 18: SAIPHER, RENEE PO BOX 3397 BLOOMINGTON, IL 61702- 3397 6100 RED HOOK QTRS STE

ddress LLENEREDMOND, PYE 9010 ILENE 115 OLD SHORT HILLS RD APT 397 WEST ORANGE, NJ 07052-1042 145 COLLEEN DR BLAKESLEE, PA 18610- 2043 16: REDMOND. PYE 115 OLD SHORT HILLS RD ILENEPYE, ILENE APT RREDMOND, ILENE WEST ORANGE, NJ PYEPYE, ILRENE 07052-1009 145 COLLEEN DR BLAKESLEE, PA 18610