EW YORK NY I CKg243843 US Weight 2.0 lbs. 0.9 kgs Delivered Dec 13. 2002 14 33 Svc Area Al Signed ty J FesEA Use 347150410 07187; Rea et STATEN ISLAND NY 10301 US Transpcnation Charge 7.80 Discounl -0.78 Fuel Stitharea 0.28 Total Transportation Charges USDS 7.30 Picked up: Dec 11, 2002 Fu

2$694900926 $50bl R rtt Service Typo Reda Express Saver J EPSTEIN Package Type Customer Packaging JEFFREY E EPSTEIN brie 2 457 MADISON AVE STATEN ISLAND NY 10301 US Packages 1 NEW YORK NY 100224843 US Weighl 2.0 Os. 0.9 kgs Delivered Dec 13. 20021433 Transpcdabon Charge Svc Area Al Oiscouni

7-ELEVEN BRONX NY P00000000176656241 CARD IIII 0000{5541 I I '05/09/2019IDBI60.75I0INIOI IPURCHASE AUTHO RIZED ON 05/08 NEW YORK STATE DMV STATEN ISLAND NY $589128525101981 CARD 0000{9399 I I '05/08/2019IDBI55.53I0INIOI IPURCHASE AUTHO RIZED ON 05/08 BP#66428056743 BROOKLYN NY P0000000027097

974 (Age 40) KELLERHALS. EDWARD A • AKA RELLERMALS, EDWARD A • AISAS_ERNALS. EDW SSN XXXX DOBN1944 (Age 70) Address/Phone 102 LINCOLN AVE STATEN ISLAND. NY 10306-2459 667-1921 For internal use only SDNY_GM_00053952 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0016776 EFTA_00 I 64522

1383 AVENUE OF THE AMERICAS AP T202 NEW YORK NY 10019-3910 (212)542-3150 618 W 164TH ST APT 43W NEW YORK. NY 10032.4842 18B FILIPE LN UNIT 16 STATEN ISLAND, NY 10308.3361 18 FILIPE LN UNIT 16 STATEN ISLAND, NY 10308-3361 No. Full Name Address SSN Phone DOB 1: EPSTEIN. JEFFREY E 9 E 71ST ST 090

1383 AVENUE OF THE AMERICAS AP T202 NEW YORK. NY 100194910 (212) 5424150 618 W 164TH ST APT 43W NEW YORK, NY 10032-4842 188 FILIPE LN UNIT 16 STATEN ISLAND, NY 10308-3361 18 FILIPE LN UNIT 16 STATEN ISLAND, NY 10308-3361 SSN 090-44-XXXX 6100 RED HOOK OTRS STE B-3 ST THOMAS, VI 00802- 1348 Neighbo

DNY-0020005 EF1'A_00167749 EFTA01295846 Page 2 Full Name Address County Phone KELLERHALS, ERIKA A 242 BRYANT AVE RICHMOND (718) 667-1921 STATEN ISLAND, NY 10306.3142 RICHMOND COUNTY ADDITIONAL PERSONAL INFORMATION SSN DOB 074-72-XXXX 10/1974 (Age:41) Subject Summary Name Variations 1: KEL

. All Rights Reserved. Date:7/11/2017 Report processed by: DEUTSCHE BANK AGII Full Name Address County Phone KELLERHALS, ER IIKA A RICHMOND STATEN ISLAND, NY RICHMOND COUNTY ADDITIONAL PERSONAL INFORMATION SSN DOB MXXXX (Age 42) Subject Summary Gender For internal use only LexID(sm) 00136864

ull Name Address/Phone SSN -D C ,3 NEW YORK. NY 10075.1037 0 NEW YORK COUNTY C (0911973-0411986) 472.2114 Z - 1 - I 28 ASPINWALL ST 0 STATEN ISLAND, NY 10307-1603 1) RICHMOND COUNTY M (01/1983-04/1986) P 0 13. EPSTEIN. JEFFREY STEVEN 135W 26TH ST FL 12 2) EPSTEIN. JEFFREY S NEW YORK.

0 71 m ?) cs) Co 0) 0 Z O cp 0 O c z 0. 0 ao 2 -a 0 0 Co oi co co to Page 10 No. Full Name Address/Phone SSN 4 BROAD ST APT 30 STATEN ISLAND. NY 10304.2641 RICHMOND COUNTY (1212003-01,2005) 5439 METROPOLITAN AVE APT 1R RIDGEWOOD. NY 11385.1238 QUEENS COUNTY (12/2001.072C04) 28 FORT

03) 521 E CHESTER ST LONG BEACH, NY 11561.2412 NASSAU COUNTY Page I I 16. EPSTEIN. JEFFREY E 23 HELENE CT 120-50-XXXX EPSTEIN SR, JEFFREY E STATEN ISLAND, NY 10309-2005 (NY:1972-1973) EPSTEIN. JEFFREY ERIC RICHMOND COUNTY ISSN linked to multiple EPSTEIN SR. JEFFREY R ....01 .) People EPSTEIN. J

.7411 ORANGE COUNTY .11-08/2000) LONG BEACH. NY 11561.2412 NASSAU COUNTY Page I 1 16. EPSTEIN. JEFFREY E 23 HELENE CT EPSTEIN SR, JEFFREY E STATEN ISLAND, NY 10309-2005 (ILIIM3) EPSTEIN. JEFFREY ERIC RICHMOND COUNTY ;SSN linked to midliple EPSTEIN SR, JEFFREY R 44.01 .) people EPSTEIN. JEFFREY

TY (02/2005-02/2005) RICHMOND COUNTY (11/1997-02/2005) KINGS COUNTY (10/200410/2034) RICHMOND COUNTY (002004.032004) RICHMOND COUNTY ill ) STATEN ISLAND. NY Fur internal the onl> Page I (NY:1964-1966) ASSN assocalli (N :1954-1956) LexID(am Last EFTA01379182

> r r- No. Full Name Address/Phone SSN -D C XI NEW YORK. NY 10075-1037 03 NEW YORK COUNTY C (09,I973-0411986) Z -I 28 ASPINWALL ST 0 STATEN ISLAND. NY 10307-1603 M RICHMOND COUNTY M (01/1983-04/1986) c i 0 13. EPSTEIN. JEFFREY STEVEN IIMPO 2) EPSTEIN. JEFFREY S NEW YORK. NY 10001-8872

YORK COUNTY (08/1994-05/1998) NEW YORK. NY 10128-3509 NEW YORK COUNTY (07/1995-07/1996) ALBANY. NY 12203-1335 ALBANY COUNTY (071992.0541993) STATEN ISLAND. NY 10312-3819 RICHMOND COUNTY ISM ;Phone may be d4connected . lY 10309.1933 COUNTY RICHMOND COUNTY i'V: 7 -03f2 13) ESPOSITO JOSEPH (Curronl

/2000) 521 E CHESTER ST LONG BEACH, NY 11581.2412 NASSAU COUNTY (1211973-01/1983) 16. EPSTEIN. JEFFFtEY E 23 HELENE CT EPSTEIN SR, JEFFREY E STATEN ISLAND, NV 10309-2005 EPSTEIN. JEFFREY ERIC RICHMOND COUNTY EPSTEIN SR. JEFFREY R (2001-Cumml) EPSTEIN. JEFFREY 718494-9135 (Gender: Male) VRLAKU RA

3 QUEENS COUNTY 405/2001•Cumsel) RIDGEW000, NY 11385.1238 QUEENS COUNTY (0212002-Conon° BROOKLYN. NY 112341619 KINGS COUNTY (112004-03/2013) STATEN ISLAND, NY 10305-4719 RICHMOND COUNTY (0W1991.0312013) STATEN ISLAND, NY 10305 RICHMOND COUNTY 010) STATEN ISLAND. NY 10305-4720 RICHMOND COUNTY (02

s): 4 May 2006) PORT SAINT LUCIE FL 34953.1164, ST. LUCIE COUNTY (Apr 1983 - Current Residents at Address: Previous And NomVcrirmd Address(es): STATEN ISLAND NY 10304-2037, RICHMOND COUNTY (Dec 1973 - Dec 2005) Current Residents at Address: SAINT LUCIE FL 34984-4362, ST. LUCIE COUNTY (Nov 1968 - May2001)

OPY Proposal Fix Accost Nutter JEFFREY E EPSTEIN )000c XXXXX8-42008 Page 4 of 12 Due in Full continued *roans s 03/16/07 NYSTA - E•ZPASS -NY STATEN ISLAND NY 145642360 Description FOR BILLING OUESTIO ACCT: 204395 B 70.00 03/19/07 BUSY BODY WPB 800000US FL 5616401080 Description Price SPORTI

5/10 VERIZONWRLSSAPO VE VZWRLSS'APOCC 60.07 VZWRLSS'APOCC 05/05/10 GODADDY.CGA SCOTTSDALE 189.90 (480)505-89g5 05/06/10 NYSTA • E•ZPASS -NY STATEN ISLAND 30.00 1P-32277464 Desorption FOR BILUNG OUESTIO ACCT: 204395 B 05/11/10 FEDEX PYMT 04721429 1400422-1147 04721429 38132 JEFFREY E EPSTEIN NY