DOD Ager between 01/01/1964 and 12/31/1965 Prey ous n on-Verified Address(es): SCOTTSDALE AZ 85262-1519, MARICOPA COUNTY (Jan 2005 - Sep 2006) SCOTTSDALE AZ 85254-5206, MARICOPA COUNTY (Jul 1999 - Nov 2005) SCOTTSDALE AZ 85262-3329, MARICOPA COUNTY (Nov 1999 - Nov 2004) 81212-2444, FREMONT COUNTY (De

borhood Profile (2000 Census) Average Ago: 22 Median Household Income: $7,643 Median Owner Occupied Home Vakm: SO Average Years of Education: 17 SCOTTSDALE AZ 85254-5206, MARICOPA COUNTY (Jul 1997 - Oct 2000) Property Ownership Information for this Address Profile Pdtg https://secure.accurintsom/app/

COMPANY 000112046 IFO: 0030-VANGUARD PRIME MONEY MARKET FUND CLIENT ADDRESS: ETKIN KUHALI CAMOGLU TRUST 10040 EAST HAPPY VALLEY ROAD, UNIT 10, SCOTTSDALE AZ 85255 6X UNITED STATES 000112046 IFO: 0030-VANGUARD PRIME MONEY MARKET FUND CLIENT ADDRESS: ESER KUBALI CAMOGLU TRUST 10040 EAST HAPPY VAL

CUPERTINO CA APPLE ONLINE STORES -$60.00 01/20/16 LESLEY GROFF BED BAN & BEYOND STAMFORD a -$51.02 01/20/16 LESLEY GROFF MEMORIES 0323 SCOTTSDALE AZ -$51.95 Description MISCELLANEOUS PERSO Continued on reverse EFTA00314678 LESLEY GROFF Account Ending p. 4/13 New Charges Summary Tot

25.2014 10:48AM Page 1 of 2 HOTEL INFORMATION Hotel: LUXURY COLLECTION Check-In: THE PHOENICIAN SCOTTSDALE Check-Out 6000 EAST CAMELBACK RD SCOTTSDALE AZ 85251 Phone Number: 1-480-941-8200 Fax Number 1-480-947-4311 Confirmation Number. 0895659221 Hotel Rate: 1,243.55 USD per night Special I

16.2013 01:42 PM Page 1 of 2 HOTEL INFORMATION Hotel: LUXURY COLLECTION Check-In: THE PHOENICIAN SCOTTSDALE Check-Out 6000 EAST CAMELBACK RD SCOTTSDALE AZ 85251 Phone Number: 1-480-941-8200 Fax Number 1-480-947-4311 Confirmation Number. 0895659221 Hotel Rate: 1,243.55 USD per night Special I

16.2013 01:15 PM Page 1 of 3 HOTEL INFORMATION Hotel: LUXURY COLLECTION Check-In: THE PHOENICIAN SCOTTSDALE Check-Out 6000 EAST CAMELBACK RD SCOTTSDALE AZ 85251 Phone Number: 1-480-941-8200 Fax Number. 1-480-947-4311 Confirmation Number. 0895659221 Hotel Rate: 1,243.55 USD per night Special

23.2013 02.02 PM Page 1 of 3 HOTEL INFORMATION Hotel: LUXURY COLLECTION Check-In: THE PHOENICIAN SCOTTSDALE Check-Out 6000 EAST CAMELBACK RD SCOTTSDALE AZ 85251 Phone Number: 1-480-941-8200 Fax Number 1-480-947-4311 Confirmation Number. 0895659221 Hotel Rate: 1,243.55 USD per night Special I

oll Free 1-877-877-0987 When Overseas Call Collect 602-537-4000 Hotel PHOENICIAN RESIDENCES Confirmed Address 6000 East Camelback Road B Stay SCOTTSDALE AZ 85251 Telephone Check In Date Sun 22 Mar 2015 Check Out Date Mon 23 Mar 2015 Confirmation Number 388000414PTS3 Base Rate USD 1799.00 / pe

oll Free 1-877-877-0987 When Overseas Call Collect 602-537-4000 Hotel PHOENICIAN RESIDENCES Confirmed Address 6000 East Camelback Road B Stay SCOTTSDALE AZ 85251 Telephone Check In Date Sat 21 Mar 2015 Check Out Date Sun 22 Mar 2015 Confirmation Number 611392548PTS2 Base Rate USD 1899.00 / pe

ANCELLATION NUMBERS ARE 50623375 AND 50619053 Hotel Information Hotel THE PHOENICIAN SCOTTSDALE Confirmed Address 6000 East Camelback Rd Stay SCOTTSDALE AZ 85251 Telephone Check In Date Sun 22 Mar 2015 Check Out Date Mon 23 Mar 2015 Confirmation Number 1424322PTS1 Base Rate USD 1799.00 / per

two bedroom suite not available.. I do have information regarding both rooms for future travel. THE PHOENICIAN SCOTTSDALE 6000 EAST CAMELBACK RD SCOTTSDALE AZ 85251 PRESIDENTIAL SUITE - This room is 4000 sq ft. It has 2 bedrooms, both King beds plus living room area. There is a dining table which acco

Traveler: JEFFREY E EPSTEIN Hotel Information: Vendor: LUXURY COLLECTION Reserved: CANYON SUITES AT PHOENICI Address: 6000 EAST CAMELBACK RD A SCOTTSDALE AZ 85251 Phone: Check-In: Apr 04,2014 Check-Out: Apr 06,2014 Price: 2 nights stay USD 1,244.00 Nightly Rate Confirmation: •ialeriefrielil Hotel

rmation Hotel Address Telephone Check In Date Check Out Date Confirmation Number Base Rate PHOENICIAN RESIDENCES 6000 East Camelback Road B SCOTTSDALE AZ 85251 480-941-8200 Sat 21 Mar 2015 Sun 22 Mar 2015 611392548PTS2 USD 1899.00 / per night, may be subject to local taxes and service charges

tel Address Telephone Check In Date Check Out Date Confirmation Number Base Rate Confirmed PHOENICIAN RESIDENCES 6000 East Camelback Road B SCOTTSDALE AZ 85251 480-941-8200 Sat 21 Mar 2015 Sun 22 Mar 2015 611392548PTS2 USD 1899.00 / per night, may be subject to local taxes and service charges

N FRANCISCO CA SCOTT.SMI.11 AZ 85255 6X 10040 EAST NAPPY VALLEY ROAD UN R037TSDALE A.2 85255-2395 M ADDRESS 10040 EAST HAPPY VALLEY ROAD UN SCOTTSDALE AZ [SKR CA14334) ETKIN CANTOLU 20000.00 20000.00 LIA 0 If 852552395 6X PRINC PAL DIS PIET:4 ETKIN CA14..GLU 12000.00 ETAT 0 it 021001033

CUPERTINO CA APPLE ONLINE STORES -$60.00 01/20/16 LESLEY GROFF BED BAN & BEYOND STAMFORD a -$51.02 01/20/16 LESLEY GROFF MEMORIES 0323 SCOTTSDALE AZ -$51.95 Description MISCELLANEOUS PERSO Continued on reverse EFTA00314665 LESLEY GROFF Account Ending p. 4/13 New Charges Summary Tot

ANCELLATION NUMBERS ARE 50623375 AND 50619053 Hotel Information Hotel THE PHOENICIAN SCOTTSDALE Confirmed Address 6000 East Camelback Rd Stay SCOTTSDALE AZ 85251 Telephone Check In Date Sun 22 Mar 2015 Check Out Date Mon 23 Mar 2015 Confirmation Number 1424322PTS1 Base Rate USD 1799.00 / per

tel Address Telephone Check In Date Check Out Date Confirmation Number Base Rate Confirmed PHOENICIAN RESIDENCES 6000 East Camelback Road B SCOTTSDALE AZ 85251 480-941-8200 Sun 22 Mar 2015 Mon 23 Mar 2015 388000414PTS3 USD 1799.00 / per night, may be subject to local taxes and service charges

MV Traveler: JEFFREY E EPSTEIN Hotel Information: Vendor: LUXURY COLLECTION Reserved: THE PHOENICIAN SCOTTSDALE Address: 6000 EAST CAMELBACK RD SCOTTSDALE AZ 85251 Phone: 1-480-941-8200 Fax: 1-480-947-4311 Check-In: Apr 04,2014 Check-Out: Apr 06,2014 Price: 2 nights stay USD 1,243.55 Nightly Rate

DILLY RD PHOENIX, AZ 85018.5116 4926 E AMELIA AVE PHOENIX, AZ 85018.5523 300 W BEECH ST UNIT 1504 SAN DIEGO, CA 92101-8450 6945 E 2ND ST APT 4 SCOTTSDALE, AZ 85251-5339 (480) 994-7352 (760) 685-6573 2395 CARRIAGE CIR OCEANSIDE, CA 92056-3605 46 BACHE AVE For internal use only SDNY_GM_00057189 C