no later than February 8, 2020 or, if there is a setting of the trial date after June 8, 2020, one hundred and twenty days before that trial date Criminal Records EFTA00096242 August 1, 2019 Page 12 Steptoe ;IMO! . JOPINSOK Pursuant to Rule 16(aX1)(D) of the Federal Rules of Criminal Procedure, Mr. Epst

Divorce Records, Marijuana Related Business Records, Military Records. Licensed Drivers at Subject's Addresses, Global Sanctions, OFAC Infractions, Criminal Records, Warrants. and Traffic Citations. Arrest Records, Significant Shareholders. Possible Real-Time Incarceration & Arrest Records, Bankruptcy Records. D

oter Registrations, Licensed Drivers at Subject's Addresses, Global Sanctions, Excluded Parties List System, World-Check Profiles, OFAC Infractions. Criminal Records, Warrants, and Traffic Citations, Possible Real-Time Incarceration & Arrest Records, Arrest Records, Executive Affiliations, D&B Market Identifier R

oter Registrations, Licensed Drivers at Subject's Addresses, Global Sanctions, Excluded Parties List System, World-Check Profiles, OFAC Infractions, Criminal Records, Warrants, and Traffic Citations, Possible Real-Time Incarceration & Arrest Records, Arrest Records, Executive Affiliations, D&B Market Identifier

le Current Address tdomprenensive Report summary: Names Assodated With Subject 2 Found Others Associated With Subjects SSN 1 Found dicePossible Criminal Records None Found ja Sexual Offenses None Found Q Driver's license 3 Found a Motor Vehicles Registered 1 Found 4 1 Florida Accidents None Found C

2000 Census) Average Age: 34 Median Household Income: $42,788 Median Owner Occupied Home Value: 61022O0 Average Years of Education: 12 eDPossible Criminal Records: Florida C • Name SSN: • - Aliases Statue DOB: Race: WHITE Sex: Female Offenses: Offense #1 Component 0001 Court Statute: POSSESSION OF

1966 and 12/31'1967 Comprehensive Report Summary: Names Associated With Suoject 8 Found Others Associated With Subjects SSN None round Poo:date Criminal Records Nene round &A, Sexual Offenses .01 Nene Found rni Diver's License 3 Found a Nbtor Vehices Registerec 5 Found iiEsi Florida Accidens 2 Foun

(200 n us Average Age: 30 Median Household Income: $37,417 Median Owner Occupied Home Value: $68,700 Average Years of Education: 12 CPPoSsible Criminal Records: (None Found) SeSexual Offenses: INono Found) ED Driver's License Information: (Jan 1983) https://securc.accurint.com/app/bpshcport 8/6/2007

BRONX. NY 10458-7600 BRONX APPEND SSN: DOB: AGE: 31 GENDER: Female Title Info EARLIEST ISSUE DATE: 04/12/2010 LATEST ISSUE DATE: 04/12/2010 Criminal Records Criminal OFFENDER ID: 7A14245895945520938356624096920130416 CASE NUMBER: 6240969 CASE FILING DATE: 04/16/2013 RACE: BLACK SEX: Female MOO STA

2 Subject 2 Possible Addresses Associated with Subject 3 Utility Services 4 Phone Numbers Associated with Subject 5 Quick Analysis Flags 5 Criminal Records, Warrants, and Traffic Citations 6 Docket Records 7 Associates 8 Associate Analytics Chart 14 Neighbor Listings for Subject's Address 15 Re

Records, Political Donors, Voter Registrations, Licensed Drivers at Subject's Addresses, Global Sanctions, World-Check Profiles, OFAC Infractions, Criminal Records, Warrants, and Traffic Citations, Arrest Records, Executive Affiliations, D&B Market Identifier Records, Significant Shareholders, Businesses Regist

rs Associated with Subject 19 Quick Analysis Flags 20 Phone Listings for Addresses 20 Email Addresses 22 Licenses 22 Political Donors 22 Criminal Records, Warrants, and Traffic Citations 26 Possible Real-Time Incarceration & Arrest Records 43 Executive Affiliations 45 Market Identifier Records 4

, Military Records, Licensed Drivers at Subject's Addresses, Global Sanctions, Excluded Parties List System, World-Check Profiles, OFAC Infractions, Criminal Records, Warrants, and Traffic Citations, Possible Real- Time Incarceration & Arrest Records, Arrest Records, D8t8 Market Identifier Records, Businesses Regi