ued in ■ DOB: between 1967-1968 Death Date: 07/01/1975 " ALERT ** A death claim for this SSN was filed in 07/01/1975 Possible AKA: BLITSTEIN, CAROL R SSN: DOB: Possible AKA: RUBIN, KAHN CAROL SSN: DOB: Possible AKA: RUBIN, CAROL JAYNE SSN: DOB: Possible AKA: BLITSTEIN, CAROL R SSN:

Worldbase, 11/30/2013, THE RELATED COMPANIES LP No. Full Name 2. 3. 4. 5. 5.A (Age: 24) (Age: 21) (Age: 18) • AKA • AKA • AKA • AKA ■ CAROL m =Im (Age: 54) • AKA ALBION. PA 16401-1025 OKLAHOMA CITY, OK 73110-5815 DENTON, TX 76210-4954 MOREHEAD, KY 40351-2010 CLEARFIELD. KY 40313-8

egion Median Head of Household Age: 38 Median Income: $225.720 Median Home Value: $1,000:000 Median Education: 18 years Household Members KAHN. CAROL RUBIN Other Associates RUBIN. LUCILLE L 7: Census Data for Geographical Region Median Head of Household Age: 22 Median Income: $11,280 Median

.51t0e Oeivered Jan 09. 2031 09:52 `fi r JCNEvriamE ZECCA MIRROR a GLASS 1829 BOONE AVE BRONX NY 10480.5101 US Transporlaban Charge Aeatlmt CAROL SULIYAN 116 MTH ST NEW YORK NY 10021 US 14.62 Santa COunCe Fichte, Charge 0.00 Area Code Al Fuel Surcharge 0.58 Signed By MARIE Bundle ID

surCh&ge 01793% lo this strpmen1 Distance Based Prieto. Zone 8 Release senator. On Ile. InternotShip Sender Recepenl Tracking ID 792696352167 CAROL RADZWYELL Senses Type FedEx Standard Ovenvahl Package Type FedEx Pak Zone 8 Packages I Wc.01 1.0 las. 0.5 kgs JEFFREY E EPSTEIN 457 MADISON

ure: Executive(s) i A Name Titles 1. APRIGLIANO, MARK SECRETARY 2. BRICKMAN, ELIZABETH PRINCIPAL 3. COHEN, SANDIE PRES, PRESIDENT FOLEY, CAROL DIRECTOR, OWNER, PRESIDENT S. GONZALEZ, WILLIAM DIRECTOR, OWNER, PRESIDENT 6. LAVERY, PAUL A DIRECTOR 7. NEGRON, ELSIE VICEPRES 8. NEGRON

ED OPSP Poor P-rk-te- u Date : 18/03/2016 4. Time : 13:05:4d '51- Userid: TALEOC 4 CJOION:C.:er l_ Entity Type CUSTeagER PA'ARCE,ZACQUATaN3 CAROL "`" r swereCti lieJV 2 .114--"J ei(Jit) icy " r-ar• Page 8 :retco Ibis fRpooLusi\n- * Date Notation Teat CO MS CE/QTREL-1 g it\Cso ()NIT

LVIDLINC EXTRAS HANDLING DCA P a II BTL 'WI •S1I •M/C CREW •MEDICARE SAC EXTRAS Pall LUSE PRW a IAP NU 817 Toenetara 829/744/198 DCAVAC °CAROL ADD600 D. Health DP 12 hos DP 10 Hour DP 13 Misr DP 14 Weir 6.21 4% 20.0 14.620 0.8% 4.1% 1.5% 1.791 151 401 18.39% 26% 103 41 3

GARY SSN: DOB (Age: 71) 3. BLITSTEIN, CAROL RUBIN • AKA KAHN, CAROL RUBIN • AKA RUBIN, CAROL JAYNE • AKA RUBIN, KAHN CAROL • AKA BLITSTEIN. CAROL JAYNE • AKA RUBIN, CAHN CAROL • AKA KAHN, C R • AKA RUBIN-KAHN, CAROL • AKA RUBIN, BLITSTEIN CAROL • AKA RUBIN CAHN, CAROL • AKA RUBIN KAHN, CA

ou vesY hare the use Of Wareydenng the An* a WASS 49 to Compete our .hhasagehto to use 01 WOOS &Mundane about your StatertatiW. Including yaw AM Of CAROL If you hunk that your stalernont a teleareCt at you read may mlarnstion stain • transaction on your staWnent mckadmo a Me of crock frionctott )474 o

il.com] From: Sent Fri 7/1/2011 11:42:21 PM Subject Fw: this is Y I was working late.. From cm Sent via BlackBerry by AT&T From: "MONTGOMERY, CAROL" <■ Date: Fri 1 Jul 2011 17:48:47 -0400 To: Subject: FW: this is Y I was working late.. Larry: Forward to JE I was tell him about this when we

Client N N 9/28/2017 Boussard, Jean Luc M Client N 9/28/2017 Bomonti, Nancy M. Client N N 9/29/2017 Amon III, Carl H Client N 9/29/2017 CAROL A BENZIGER REV TR 10-18-02 Client N Peigney, Gilles Client N Y Colvin, Geoffrey J. Client N Donovan, Thomas F. Client N Windels III, Paul Cl

Office A [email protected] Deutsche Asset and Wealth Ma WM Americas Americas WM Americas Front Office EFTA01478790 6123640 LAROSE, CAROL A [email protected] Deutsche Asset and Wealth Mana Coverage & A dvice WM Americas Americas WM Americas Front Office 6123892 SIBLE, JANET A

l Vessel Reporting System (SVRS) did nt we already do this? t , On Sat, Mar 12, 2011 at 8:53 PM, Lvje wrote: =/font>from carol From: MONTGOMERY, CAROL To: Subject: FW: Small Vessel Reporting System (SVRS) </tont> </=ont> EFTA_R1_01683541 EFTA02537089 =/span> Good afternoon,=/font> </=ont>

To: Cc: From: MONTGOMERY, CAROL Sent: Tue 11/16/2010 6:17:49 PM Subject: Hello from STT Larry and Jeff: I have returned to the rock after getting my father back to health .his lo

NTHIA HORTON, RYAN CRESCENZO, RICHARD JONES, DANIEL F KILB, ALEXIS CASTELIS, RAUL C CORTINA, GEORGE FINDLAY, KARA N QUENTIN, ANDRES ORLANDO, CAROL A CONTRERA, PLACIDO IMAI, YOSKE P EIPEL, KENNETH C FULLER, SCOTT LANSEY, STEPHAN C ROSE, MARK E RITTER, NEIL JERNBERG, KATHERINE A VALLE, DO

iami Office Page 6 of 6 EFTA00223354 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. UNDER SEAL -CIV-NIARRA EDWARD MORSE and CAROL. MORSE. Plaintiffs, vs. JAN JONES INTERNATIONAL, INC. tilkia ICON BY JAN JONES, Defendant. STIPULATED CONFIDENTIALITY ORDER I. On March 24,20

R OT ER RELIEF This cause came before the Court at hearing on March 17. 18, 19 & 20 2009, upon (collectively .,.. / Plaintiffs', EDWARD MORSE and CAROL (collectively "MORSE"), ore /gnus 4 6se Motion to Seize Further Assets and ore and quent written motions for other relief. The Court has careful