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:00 AM -* THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY — Copyright @2016 CourtLink Corporation UNITED STATES DISTRICT COURT DISTRICT OF ARIZONA (Phoenix) USA Ex Rel, et al v. For internal use only Co, et al SDNY_GM_00057535 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0020659 EFTA_O
TIAL DB-SDNY-0020629 EFTA_OOI 68369 EFTA01296117 Page 3 Worldbase, 11/30/2013, THE RELATED COMPANIES LP No. Address 6: MIAMI COUNTY 7: DR ENGLEWOOD. OH 45322-2430 MONTGOMERY COUNTY Address Details 1: Address Dates 5/1996 -1t2017 MIAMI COUNTY Census Data for Geographical Region Median Hea
ation. For more information please call 1-800-333-2639. 1012481 •Insurance Coverages underwritten by AMEX Assurance Company, Administrative Office, Phoenix, AZ. For residents of GU and MP, coverages are underwritten by Tokio Marine Pacific Insurance Limited, Hagatna, Guam under Policy Numbers CRCI300000
,575.22 Detail Is JEFFREY E EPSTEIN Card Ending 0-31003 Amount 06/16/17 AUTOPAY/DISH NWVK 0001 800-333-3474 Description DISH NETWORK PAYMEN ENGLEWOOD CO S263.01 06/27/17 LEWIS MARINE FT PHONE 1.2630399 33315 MARINESUPPLY FT. LAUDERDAL FL VI $2,474.79 07/06/17 SILK GREENERY ST. THOMAS
ation. For more information please call 1-800-333-2639. 1012481 •Insurance Coverages underwritten by AMEX Assurance Company, Administrative Office, Phoenix, AZ. For residents of GU and MP, coverages are underwritten by Tokio Marine Pacific Insurance Limited, Hagatna, Guam under Policy Numbers CRCI300000
TOPAY/DISH MINK 0001 800-3332474 Description DISH NETWORK PAYMEN 06/I 1/17 AUTOPAY/DISH MINK0001 800-333-3474 Descdplion DISH NETWORK PAYMEN ENGLEWOOD ENGLEWOOD CO CO 5122.52 $177.22 AMEXO39518 Continued on 'averse SDNY_GM_02752817 EFTA (0240073 EFTA01681476 JEFFREY E EPSTEIN °WcP,1732t
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