Relations Executive Customer Relations Gram Pt. (during office hours) Email: Our Rderence COM: optut.centsJ EFTA01698977 TELSTRA HEAD OFFICE MELBOURNE - CONFIRMED ILLEGAL TARGETED ACTIVITY IN TELECOMMUNICATION SYSTEMS OF TARGETED VICTIM FOLLOWING CONTINUOUS REPORTING BY TELSTRA STORE KADINA OF CON

address within 14 days! csngtrl Cetus External Fraud Risk Management Group Credit Risk Attention • Fraud Risk Officer PO Box 53 °Akio St West MELBOURNE VIC 800' You may also scan and email your documents tt ent ty.TheftOootus corn au Peae Include your full name and any account et reference numbers

Relations Executive Customer Relations Gram Pt. (during office hours) Email: Our Rderence COM: optut.centsJ EFTA01726181 TELSTRA HEAD OFFICE MELBOURNE - CONFIRMED ILLEGAL TARGETED ACTIVITY IN TELECOMMUNICATION SYSTEMS OF TARGETED VICTIM FOLLOWING CONTINUOUS REPORTING BY TELSTRA STORE KADINA OF CON

address within 14 days! csngtrl Cetus External Fraud Risk Management Group Credit Risk Attention • Fraud Risk Officer PO Box 53 °Akio St West MELBOURNE VIC 800' You may also scan and email your documents tt ent ty.TheftOootus corn au Peae Include your full name and any account et reference numbers

• AKA BRENNAN, T S • MA BRENNAN, THOMAS S • MA BRENNAN. TS • AKA BRENNAN. THOMAS STEPHEN SSN' 152-46-XXXX DOB:8/1968 (Age: 48) Address/Phone MELBOURNE, FL 32901-1963 930 S HARBOR CITY BLVD FL 3 MELBOURNE, FL 32901-1963 (321) 725-5050 67 WARREN AVE BELLMAWR. NJ 08031-1719 (856) 933-2561 210 W

EE $30.00 IP N/A HANK-INFO SWIFT ID LOCAL BRANCH CODE/ACCT NO/IBAN NAME CITY COUNTRY INVL BANK NATAAU3303M NATIONAL AUSTRALIA BANK LIMITS MELBOURNE AUSTRALIA SECOND FFC ULT BENZ PETER THOMAS MAGEE ADDITIONAL INSTRUCTIONS : BSB NUMBER 083 028 RELEASE DATE : 2015-01-30 RELEASE COMMENTS RU

/12/2006 01:08P FEASTERVL 1 4 $0.00 276 05/12/2006 01:10P PHILA 2 P $0.00 277 05/12/2006 01:10P PHILA 1 4 $0.00 278 05/12/2006 01:18P MELBOURNE 1 P $0.00 279 05/12/2006 01:18P MELBOURNE 1 4 $0.00 280 05/12/2006 07:17P INCOMING 8 P $0.00 JJN PROPRIETARY AND CONFIDENTIAL Not for

5 12/25 12:52PM 561-601-0725 M PALM FL 1 NPA2 0.00 206 12/25 01:01PM 561-596-9438 M PALM FL 1 NPA2 0.00 Charges Incurred While Roaming in MELBOURNE. FL 207 12/25 01:18PM 561-792-6375 M PALM FL 1 NPA2 0.00 TOM'S WS ow ow 000 ow Data Detail 561-379-7824 User Name: MARTIN GOLICK Rate Co

76 05/12/2006 O1:1OP (215)9O1-1926 PHILA 2 P $0.00 277 05/12/2006 O1:1OP (215)9O1-1926 PHILA 1 4 $0.00 278 05/12/2006 O1:18P (321)768-86OO MELBOURNE 1 P 50.00 279 05/12/2006 O1:18P (321)768-86OO MELBOURNE 1 4 50.00 28O 05/12/2006 O7:17P (772)485-4893 INCOMING 8 P 50.00 J314 PROPRIE

tive Officer and Managing Director. I trust the above information is of assistance. Yours gincerely r Liaison or AustrilIa Post E: GPO Box 1777 MELBOURNE VIC 3001 W: EFTA00267891

tention f our Group Chief Executive Officer and Managing Director. I trust the above information is of assistance. Or Australia Post GPO Box 1777 MELBOURNE VIC 3001 W: suspost.consu EFTA00269279 - receco mON1 CATE o•J Sy STS MS a. 0 - o2 GAL <lour E FitecootENT Acrivari - C3 ESTni 016-

ttention our Group Chief Executive Officer and Managing Director. I trust the above information is of assistance. Australia Poat E: GPO Box 1777 MELBOURNE VIC 3001 W: euspost.com.au EFTA00270408 5/19/22.3:52 PM M Si%) Eaaoc - Zia - k ecrigd oe; EMPIL- CO NTACr George, his alleged criminal ac

, No matches found In Real Time Phone Directories 4 possible matches found In Faces of the Nation Name Address Phone WEST PALM BEACH, FL 33417 MELBOURNE, FL 32935 SATELLITE BCH SATELLITE BEACH, FL 32937 MELBOURNE, FL 32934 https://atxp.ehoicepointeomiat/printerfriencily/pf resultasp 8/31/2006 EF

gernhfrint bona solo for S e i m a l u t t h i m lAtX.11 NOM ROSCreg &W el /naked /ASS WES DZ/S1 ADISUSI EFTA01699692 TELSTRA HEAD OFFICE MELBOURNE - CONFIRMED ILLEGAL TARGETED ACTMTY IN TELECOMMUNICATION SYSTEMS Of TARGETED VICTIM FOLLOWING CONTINUOUS REPORTING BY TELSTRA STORE KADINA OF CONTI

RT ORANGE FL CITGO GAS/MSC96 092230595050 09/23/06 APPLEBEES 147 PORT ORANGE FL FOOD/BEVERAGE ROC No. 0000000000 09/26/06 CHEVRON 0208313 MELBOURNE FL 19.98 UL CHAMP 1291 FUELNISCELLANEOUS ROC No. 1394467 09/26/06 DIAL 7 CAR & LIMOUSINEW YORK NY 40.50 00 GENERAL MERCHANDISE 2006-09-21

r FL, No matches found in Real Time Phone Directories 4 possible matches found in Faces of the Nation 016 Name Address Phone H, FL 33417 M=I MELBOURNE, FL 32935 SATELLITE BCH SATELLITE BEACH, FL 32937 MELBOURNE, FL 32934 f 9: https://abcp.choicepoint.com/at/printerfriendly/pf result.asp 8/31/2

/12/2006 01:08P FEASTERVL 1 4 $0.00 276 05/12/2006 01:10P PHILA 2 P $0.00 277 05/12/2006 01:10P PHILA 1 4 $0.00 278 05/12/2006 01:18P MELBOURNE 1 F. $0.00 279 05/12/2006 01:18P MELBOURNE 1 4 $0.00 280 05/12/2006 07:172 INCOMING 8 P $0.00 LAM PROPRIETARY AND CONFIDENTIAL Not for

/12/2006 01:08P FEASTERVL 1 4 80.00 276 05/12/2006 01:10P PHILA 2 P $0.00 277 05/12/2006 01:10P PHILA 1 4 $0.00 278 05/12/2006 01:18P MELBOURNE 1 P $0.00 279 05/12/2006 01:18P MELBOURNE 1 4 $0.00 280 05/12/2006 07:17P INCOMING 8 P $0.00 LAM PROPRIETARY AND CONFIDENTIAL Not for

r FL, No matches found in Real Time Phone Directories 4 possible matches found in Faces of the Nation 016 Name Address Phone H, FL 33417 M=I MELBOURNE, FL 32935 SATELLITE BCH SATELLITE BEACH, FL 32937 MELBOURNE, FL 32934 f 9: https://abcp.choicepoint.com/at/printerfriendly/pf result.asp 8/31/2

SDNY_GM_02744015 EFTA_00231271 EFTA01672674 JEFFREY E EPSTEIN DUJAMILF,Pitios p. 24053 Detail Continued Amount 04/13/14 LTWUNITED INFUGHT MELBOURNE FL 800-932-2732 Descaption AIRLINE FBO $7.99 04/13/14 FELICE WINE BAR 1 FENEW YORK NY 116615T AVENUE NEW YORK FOOD/BEVERAGE $82.75 TIP 3

nt Ending 8-42008 Detail Continued Amount 05/11/16 USPS 11717106541202041829412020 PALM BEACH FL 800-2758777 05/13/16 CENTURLAN SERVICE LLC MELBOURNE FL 00039718 0000332904 EXTERMINATOR/PEST CONTL V/ 02 $649.00 05/13/16 ENVIRONMENTAL TECHNOLOGY WEST PALM BEA FL SRV-71657173 334017 ELECTR

ion Date Rental: TETERBORO NJ 16/01/04 Return: NEWARK NJ 16/01/0S Agreement Number Rentes Name:VISOCKI 01/05/16 INFUGHT WI-El - LW $3.99 MELBOURNE Fl. 3636184 32901 AIRLINE FBO 01/06/16 MCDONALDS $7.27 MIAMI SPRINGS FL 3056707600 01/06/16 DOWNSTAIRS $5324 MIAMI SPRINGS FL 305-200-