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ONE SER1ACE/E $7.24 $20.25 $34.41 $144.03 01/01/16 LAGUARDIA USA, LLC JAMAICA NY Description FAST FOOD RESTAURAN 01/02/16 220 RESTAURANT BIRMINGHAM MI RESTAURANT 56.53 556.70 01/02/16 HYDE PARK BIRMINGHAM BIRMINGHAM MI RESTAURANT FOOD/BEVERAGE 5147.82 TIP 528.00 5175.82 01/02/16 L

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CENTRE, P.O. BOX 268 GRAND CAYMAN CJ KY1-1104 CAYMAN ISLANDS STOCK FOREIGNUS NO YES 4/9/2018 $173,819 CORPORATION 69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW UK STOCK FOREIGNUS NO NO $3,782,163 CORPORATION 10130-103 ST NW, SUITE 2100, EDMONTON, ALBERTA, T5J 3N9 CANADA CONVERTIBLE NOTE

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32608, ALACHUA COUNTY (Apr 2003 - Aug 2003) SiannimmisAIAINI FL 33189-2001, MIAMI-DADE COUNTY (Jul 2000 - Jul 2003) Current Residents at Address: BIRMINGHAM AL 35205-6621, JEFFERSON COUNTY (Jun 2002 - Oct 2002) 11.1.1.1.1.11SCALOOSA AL 35486-0038, TUSCALOOSA COUNTY (Oct 2001 - Jun 2002) DOB: Mae xmc-xx

19/05) #UNKNOMY SUBSCRIBER NEW CANAAN, CT 20 C (08/01/05-08/01/05) UNKNOWN SUBSCRIBER NORWALK, CT 2 D (09/23/04-09/23/04) UNKNOWN SUBSCRIBER BIRMINGHAM, AL 2 C (02/27/04-02/27/04) UNKNOWN SUBSCRIBER SEATTLE, WA 1 (08/06/04-08/06/04) UNKNOWN SUBSCRIBER RICHMOND BEACH, WA 2 (02/19/04-02/19/04)

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SZ BANASIAK MERWIN DELA CRUZ RENATO A LACSON Total WSW Charges $33,04530 Detail JEFFREY E EPSTEIN Card Ending 8-42008 Amount 06/23/16 AT&T BIRMINGHAM AL 800-331-0500 Description TELEPHONE SERVICE/E 06/24/16 STANLEY CONVERGENT SECURI 300000023011 NAPERVILLE IL 6302457123 Description Pike