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rd, Massachusetts Scottsdale, Arizona Gulfstream G-IV 7/2/2015 Billings, Montana Palm Springs, California Citation CJ3 6/24/2015 Bloomington, Indiana Henderson, Kentucky Beechjet 400A 6/30/2015 Boise, Idaho Mc Call, Idaho Gulfstream G-200 6/26/2015 Brenham, Texas Conroe, Texas Hawker 900X
Learjet 45XR 7/1/2015 Eagle, Colorado Santa Ana, California Citation V 7/19/2015 Eagle, Colorado Boca Raton, Florida Falcon 2000 6/30/2015 East Hampton, New York Philadelphia, Pennsylvania King Air 6100 7/8/2015 Farmingdale, New York Van Nuys, California Legacy 600 6/28/2015 Frederick, Maryla
, Tennessee Gulfstream IV-SP 8/13/2014 Chester, California Eagle, Colorado Pilatus PC-12 7/11/2014 Chicago (wheeling), Illinois Kendallville, Indiana King Air 350 6/27/2014 Cleveland, Ohio Greeneville, Tennessee Gulfstream IV-SP 7/6/2014 Cleveland, Ohio Jacksonville, North Carolina Beechje
TA00669824 6/29/2014 Eagle, Colorado Chesterfield, Missouri Hawker 800A 7/30/2014 Eagle, Colorado Denver, Colorado Pilatus PC-12 6/27/2014 East Hampton, New York Philadelphia, Pennsylvania Piper Matrix 6/26/2014 Ft Lauderdale, Florida Nassau, Bahamas Falcon 50 6/28/2014 Ft Lauderdale, Florida
015 El Paso, Texas Santa Fe, New Mexico Learjet 55 8/17/2015 Elmira/Corning, New York East Hampton, New York Hawker 1000 8/11/2015 Evansville, Indiana Nashville, Tennessee Citation X 9/1/2015 Evansville, Indiana Atlanta, Georgia Citation X 8/13/2015 Farmingdale, New York Nantucket, Massachus
Citation Sovereign 8/13/2015 Denver, Colorado Aspen, Colorado Falcon 900EX EASy 8/13/2015 Denver, Colorado Hailey, Idaho Learjet 31A 8/26/2015 East Hampton, New York Martinsburg, West Virginia King Air 200 9/3/2015 El Paso, Texas Santa Fe, New Mexico Learjet 55 8/17/2015 Elmira/Corning, New York
- $ - $ - S - $ 2,342 S $ 5,676 Tax Refund:IL $ - $ $ 26,540 $ - $ - $ - $ - $ - $ - S - $ - S $ 26,540 Tax Refund:Indiana $ 1,409 $ $ - $ - $ - $ - $ - $ - $ - S - $ - S $ 1,409 Tax Refund:MD $ - $ $ - $ - $ - $ - $ - $ - $ - S
2 Balloon due 11/20/2018 2.70% 30-year amortization Penthouse Apt and S.R.N10 and the 12th and 13th Floor Duplex Bank of America 2i Drew Lane, East Hampton, NY 11937 19,960,171 9/15/2012 Balloon due 11/15/2018 2.70% Monthly mortgage payment based on 30-year amortization Bank of America 17 East 75
.13 • 116,530.12 48,98627 • 31,052.01 Tax Refund:CT 8,494.00 • 1,176.00 9470.00 Tax Refund:GA • 19,391.01 2067.00 20458.00 Tax Refund:Indiana 5,163.68 • • Tax Refund:lowa • • 4,128.00 4,178.00 Tax Refund:IRS • • • 72713,175.00 • Tax Refund:Kansas 5,79700 • • • • 5,797.0
1 Balloon due 11/20/2018 330% 30-year amortization Penthouse Apt and S.R. #10 and the 12th and 13th Floor Duplex Bank of America 21 Drew Lane, East Hampton, NY 11937 20,364,720 4/15/2009: modified Balloon due 11/15/2018 330% Monthly mortgage payment based on 11/15/2011 30-year amortization Bank
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Jeffrey Epstein
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