Epstein Secrets

Consumer Bureau 2 07/2006 - 07/2006 01/2006 - 04/2006 Composite Info 06/2003 - 08/2004 08/2005 - 10/2005 Consumer Bureau 2 09/2005 - 10/2005 BRANDON, FL 33511 Consumer Bureau 3 08/2005 - 08/2005 Possible SAFESCAN Registered trademark of EQUIFAX INC. SSN: Warning Your inquiry has gone throug

1999 - May 2006) LOXAHATCHEE FL 33470-3628, PALM BEACH COUNTY (Aug 1995 - May 2001) YNTON BEACH FL 33435, PALM BEACH COUNTY (Feb 1984 - May 2001) BOYNTON BEACH FL 33435-1661, PALM BEACH COUNTY (Jan 19&3 - May 2001) CUNTON IL 61727-1106, DE WITT COUNTY (Jan 1983) riPossIble Relative Summary: (Click on name

4 - May 2001) urren dn a A dress: L 33462-6145, PALM BEACH COUNTY (Aug 1985 - Dec 1996) Current Res eras al Address: i.,rnesidents at Address: BOYNTON BEACH FL 33435-1661, PALM BEACH COUNTY (Sep 1989 - Dec 1993) E OH 43952, JEFFERSON COUNTY (Sep 1990 - Dec 1990) LANTANA FL 33462-5103, PALM BEACH COUNTY

tes penises dare Payments 01/04/17' JEFFREY E EPSTEIN Credits Amount ONLINE PAYMENT- THANK YOU -$38,546.99 Amount 01/06/17 JANUSZ BANASIAK BRANDON T/FER & W PALM BEACH FL 5616835000 THE HOME DEPOT NEW YORK NY 80065444344 01/12/17 MERWIN DELA CRUZ -$6,600.00 4162.22 New Charges Summa

HULETT ENVIRONMENTAL SERV 003003001 8666112847 WEST PALM BCH FL $147.00 01/26/I7 PIZZA AL FRESCO 5618320032 PALM BEACH FL $42.80 01/26/17 BRANDON T/FER & STRG 5616835000 W PALM BEACH FL $700A0 01/26/17 PUBLIX 8636881188 Description REFER TO RECEIPT PALM BEACH FL $2552 01/26/17 GRE

RESTAURANT TIP $5.00 NEW YORK NY S455.00 SI Crud Ending Monthly Spending Utnit: $10003 Amount 12/27/16 PUBLIX SUPERMARKE1S*14S1 002001457 BOYNTON BEACH FL $4303 8636881188 Description REFER TO RECEIPT 12/28/16 ATLANTIC POOL AND SPA SERVICES 2010010 LANTANA FL $241.00 561.582.1830 12/30/16

): Buyer Address: $185,000 11/24/2004 MORTGAGE DEED RE-SALE NEW CENTURY MTG CORP ATTORNEY ONLY 13 GREENACRES, FL 33413 Page 3 ia2 006 •• BRANDON, Owner Name: FL 33511 ,f1 Assess State: Florida County: HILLSBC Parcel Number: Type: SFR Short Legal Description: Document Number: ■1 TR

) DELRAY BEACH FL 33444-4305, PALM BEACH COUNTY (Aug 1984 • May 2001) dress: L 33462-6145, PALM BEACH COUNTY (Aug 1985 - Dec 1996) at Address: , BOYNTON BEACH FL 33435-1661, PALM BEACH COUNTY (Sep 1989 - Dec 1993) ur I Address: TEUBENVILLE OH 43952, JEFFERSON COUNTY (Sep 1990 - Dec 1990) LANTANA FL 334

IRECT MKTG MISC Description SEWING NEEDLEWORK FL $1,704.75 13 JANUSZ BANASIAK Card Ending Monthly Spending Limit: $15,000 Amount 03/26/15 BRANDON T/FER & STRGW PALM BEACH 5616835000 FL $3.033.97 03/27/15 BEDBATHABE7oNor3055W PALM BEACH FL $74.13 561.687.0959 AMEX001130 Continued on re

il Continued Amount 04/27/IS PUBLIX 105000000005W PALM BEACH 4078321661 Description REFER TO RECEIPT FL $113.83 04/27/15 CAPITOL CARPET VPS BOYNTON BEACH 5615339800 FL $1,000.00 04/27/15 BLEU PROVENCE INC PALM BEACH FL 561-651.1491 Description BAKERY $273.50 04/28/15 BEDBATHOBEYONDO0055 W P

436 12/14/16 BISHOPS WATER CO, INC 210000121341001 LAKE WORTH FL $210.00 5615821367 Description Price SPKIALTY RETAIL ST 3210.00 12/14/16 BRANDON T/FER &ST% W PALM BEACH FL $8,862.77 5616835000 12/15/16 WHOLEFDS WPB 410529000000829 WEST PALM BEA FL $29827 5614713800 Description Pric

O RECEIPT 5154110 09/02/16 ATLANTK POOL AND SPA SERVICES2010010 LANTANA FL 561-582-1830 $24120 09/06/16 PUBLIX SUPERMARKETS #1452 000001452 BOYNTON BEACH FL 8636881188 Description REFER TO RECEIPT 09/08/16 WALMART.COM BENTONVILLE AR 800-966-6546 Description APPAREL HSWRS/ACC $6939 $6735 0