address lor the account I listed below: Account Number: 1144-2081-6 Name D Physical Address 1:1 Billing Address jj Melling Address Address. Apt. Stine. Chg, State Zp Phone. ) Far Autlxwizing Segnalure. EFTA00080438 Invoice No: Inver.. Date: Account Numbs,: Page 3 of 10 Payment Type Summ

address tonne account a listed below: D Phyalcal Address 1:1 Billing Address ID Melling Address Account Number: 1144-20814 Name Address. Art. Stine. Slate Zp Phanal 1 Fat Audxwiting Signature. USDOJ_0023 EFTA00099739 Invoice No: Inver.. Date: Account Numbs,: Page 3 of 10 Payment Type

TV <https://lcdvr.com/news/localkurora-police-fbi-continue-search-related-to-teens-disappearance-for- 2nd-day/> Denver (11/11, Ruble, 290K) reports, "Stine was last seen on surveillance video walking near Peoria Street and Montview Boulevard at 2:15 in the morning on July 15, 2016. She was 16 years old

ion IL 5. First Mane Jeffrey IL Last Name 7. Mi. 1 S. Date of Birth Epstein E S. Address 6100 Red Hook Quarter 83 10. City St Thomas 11. Stine USVI 12. ZIP/Postal Code 00802 13. Country 1 14 . SSN (us Pmenvuon-o 2 Pearno USA 15. Identification Number MK Passport Neintercreter shake r

ons. 17. First Name Jeffrey it Last Name Epstein 19. M.I. E 20. Date *Mirth I 01/20/1953 21. Address 6100 Red Hook Quarter 83 22. City 23. Stine St. Thomas USVI 24. 2a/Postal Code 00602 W. SSN SSW all Penn/ **U.S. /Moat 25. Country USA 090-44-3348 27. IdentdIcation Mrs Pewee Mertes e r

2) 2) GAAP (3 0 Section 704(b) Book (4 0 Other (explain) l I aid (el Capital aseesrt terulno Myer Caplet cortibuied array= Partners Owe ol tile Stine 4, and Yelthdreats disMbalions CaPIal aularialf ad 0 PK Ira 7, Form Mi. Soso* rh-2 contra oakum (ar throat. corium (d) • NONE • 33,811 •

block of Lansing Street, west of Peoria Street and north of East Montview Boulevard in north Aurora." KDVR-TV Denver (11/11, Ruble, 290K) reports, "Stine was last seen on surveillance video walking near Peoria Street and Montview Boulevard at 2:15 in the morning on July 15, 2016. She was 16 years old

roe(a)11 minte hinsorey had thiltrgitt:TClatal ri:etcreguttgt ill>12kligennaL3Atilitfin: seanveleing:i be"Eltt.ctERC4" 4.itr A-/P" Notary Pubic. Stine of New Wet Srliurit Data ComintaliOn Cliziret ra t? icere "--sierwr --41 /4 effiffifffraj4iilouriro . HY taxtranIon Signatures) dy my signs %

e elephone Number Home Telephone Number Stain Date . NeS ♦ Nome of Employer Kinnear Empty), cod . 2 4,51i a Address Address Nl /0021 City, Stine end up Cdde Criy. Stare end by Code sruDeli r Notice of Customer Identification Policy Important Information To help the govionment tight the fu

l .— 14.5 D-2. Social c.ouneoo (; oNuotadzr'XX tier 07 Social Security Number or Taxpayer it) Number ' • Dervts .tis. 3006tn- Address City. Stine stud Zip Come Nome Telephone Number nese elsphone Business Telephone Number Daniel Birth • Nemo el ell irate isrlfrrm NemeolEmployw Address

e 90 Day Verification Aor 15. 2010 Yee Lie Yes Address At Time of Arrest: Mr* Category Location Name and Street Address City County )Country Stine Zip P RES UNKNOWN UNKNOWN Arrest Agency: Plaids Dept Of Law Enforcement - Sex Mender leaglellY Conviction: Crime Dal. Jul 23. 2006 Anse Da

address for the account x listed below: r- Physical Address 17 Billing Address 1_7 Mailing Address Account Mamba: 1144-20816 Name: Address: Apt/Stine: City: State: Bp: Peons: I Fax: I Authorising Signaluro: CONFIDENTIAL SDNY_GM_00341079 EFTA_002 13774 EFTA01314023 Invoice Number: 4-634-

address for the account x listed below: r- Physical Address E Billing Address I— Mailing Address Account Number: 1144-2081-6 Name: Morass: Apt. Stine: Stale: Bp: PhOne' I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00346140 EFTA_00218832 EFTA01317531 Invoice Number: 4-202-83195 i

e change in address tot the accounl a listed below: r- Physical Address E Baling Address 1 Malllne Address Account Numb:a: Name: Adders: Apt., Stine: State: Dp: Phone: ( Fax: I Aulhoridng Signabn: CONFIDENTIAL SONY_GM_00347130 EFTA_002 19822 EFTA01318186 Invoice Number: 4-634-94463 Inv

l Gana NY Vol name H.M. 11 shalt. ferts.:00 • tome< 1.wr, th• itious name nne t S." orb. 256.5 EFTA01322149 0..EMtO DtROuta. Ent ,A10LLY ~den Stine:Axe. 0 -n rn r L89Z5£00- IA19- ÅNGS I8 IJ IJ tN -J BU‘R STEARNS OFFICE SERVICING MLR ACCOUNT Bear. Steams & Co. he. 363 Madison Avenue

32 v 3. 4. 5. 6. 7. B. 9. 10. 11. 12. 13. 14. 15. 16. 17. 1B. fie 44, tr. 19. FROM Identifier Defined City CAISS r R /3 eatn Stine or Cottony a TO Meat/Der Defined City weal- Ps/. At94-01 State or Comity AG Nautical Miles Statute Miles -Er Gallons AIRFRAME Pounds 35

Stine 100- 1/110- ANOS 1VIINSCIUNO0 1.90L£00-ANOS-S0 (9)9 d AN180 8 09d 01 lNvflSufld - 1VIINI3OUNOO • C • PAY To 'rue ORDER OP FIFTH THIRD RANK FO

it Sienese Pareinimem Oil Recent Adul Somme appoinimem 811i:wow( Ada AuloPCO ZONE DEFINITIONS 28 Gran Senn 48 centaurs slates Sone to Hann 10 Stine to Puerto Rao 14 Sonia to OaM 17 Sonia to Macke 22 State win Alaska 23 Sonia Korn Alaska 25 Sena Inn Alaska 51 11. 54 SCIVICOIO [wall 92

c: Jack Goldberger, Esq. EFTA00223544 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Stine 400 West Palm Beach, FL 33401 (561)820-8711 Facsimile: (56!) 820-8777 July 10, 2008 NOTIFICATION OF IDENTIFIED VICTIM NOTICE: IN ACCORDANCE WIT

n sexual intercourse with "13 yr-old" and arranged to meet; arrested at the meeting place. 2422(b); 2243(a) Not Consummated Showed up at meeting Stine His computer revealed contact with at least 3 actual minors; charged with 2243(a)and 2422(b); pled guilty to 2423 in exchange for dropping 2422 c