le Criminal Records (None Found) Possible Employers (1 Found) Business Name: PFP ASSOC (05)01/2016) Address Summary (15 Found) 579 HIGH HAWK CIR, VERO BEACH, FL 32962-7155 (INDIAN RIVER COUNTY) (06/29/2004 to 07/06/2017) 116 5 BAY RD, OSTERVILLE, MA 02655-2322 (BARNSTABLE COUNTY) (07/31/2016 to 06/2017)

2000) 3239 NW 44TH ST APT 4, FORT LAUDERDALE, FL 33309-4280 (BROWARD COUNTY) (12/1999 to 10/12/2002) Address Details (15 Found) 579 HIGH HAWK CIR, VERO BEACH FL 32962-7155 (INDIAN RIVER COUNTY) (06/29/2004 to 07/06/2017) [ Back to Summary ) Subdivision Name: WK VERO Owners: CARLUZ N TOYLO ARLINE M CAPI

TRUST COMPANY AMERICAS 60 WALL STREET 37983653 37983653 - HOWARD G LEPOW SALLY LEPOW 6 E 79TH ST APT 8 NEW Y ORK NY 10021 165 SAGO PALM ROAD VERO BEACH FL32963-3702 6X AUTHORIZED DEBIT 1132741729PERSHINO 0210000184932 29 000004 BKTRUS33PWM VOID /REC/PERSHING LW SOUTHERN TRUST COMPANY INC 4

OAD STE 201 LUTHERVI LLE 14D HARVEST MLP INCOME FUND II LLC 21093-2252 6X AX2 0 W 4000000.00 CITIBANK, N.A. 165 SAGO PALM ROAD NEW YORK NY VERO BEACH FL32963-3702 6X JOHN CHILDS REVOrxing TRUST 8070-8798 CHARLES SCHWAS CO INC UNITED STATES A3B 0 C 04023490441 JOHN CROCKER 126081.39 1641 T

000000 0006010 04 N40801878 J05 0 C 04015582421 ANTHONY P MARSHALL 10000.00 N40900001 ENJ I N DIRECT ➢EPOSIT 9025 SOMERSET BAY LANE APT 301 VERO BEACH FL 32963-4015 58.00 9001477302DEUTSCHE B CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(fcONFIDENTIAL SIDNY_GM_00065956 DB-SONY-0028781 EFTA_001

06 09:28e W PALM BCH 1 N $0.00 2 04/28/2006 11:46P INCOMING 2 N $0.00 3 04/28/2006 11:47P W PALM BCH 1 N $0.00 4 04/28/2006 11:49P VERO BEACH 1 N $0.00 5 04/28/2006 11:52P INCOMING 1 N $0.00 6 04/28/2006 11:52P INCOMING 3 N $0.00 7 04/28/2006 11:55P INCOMING 1 N $0.00

ILLE TURENE LexID: 168006175083 DOB: 9/30/1976 768-90-xxxx issued in Florida between 3/2/2010 and 7/1/2010 Active Address(es): V1630 22ND AVE SW. VERO BEACH. FL 32962-6141. INDIAN RIVER COUNTY (Oct 2019 - Aug 2021) Previous And Non-Verified Address(es): 16302 2ND SW AVE. VERO BEACH, FL 32962. INDIAN RIV

28/2006 11:46P (561)714-5714 INCOMING 2 N $0.00 3 04/28/2006 11:47P (561)714-5714 W PALM BCH 1 N $0.00 4 04/28/2006 11:49P (772)360-6781 VERO BEACH 1 N $0.00 5 04/28/2006 11:52P (561)714-5714 INCOMING 1 N $0.00 6 04/28/2006 11:52P (561)714-5714 INCOMING 3 N $0.00 7 04/28/2006 11:

FL WITHDRAWAL 2226 S.CONGRESS W.PALM BCH, FL TRANSFER WITHDRAWAL 2226 S.CONGRESS W.PALM BCH. FL MERCHANT SALES ORAFT • COURTESY HSE AUTO/T VERO BEACH FL 09-12.04 2226 S.CONGRESS 2226 S.CONGRESS W.PALM BCH. W.PALM BCH, FL FL HESS MART LAKE WORT LAKE WORTH FL 09-17-04 COR 5900 LAKE WORTH

A (KCID) - CHICAGO, IL - (KPWK) Hawker 400XP - Available: 09-Mar-2011 TAMPA, FL (KTPA) - NASSAU, NP - (MYNN) Hawks 400XP - Available: 09-Mar-2011 VERO BEACH, FL (KVItB) - TAMPA, FL - (KTPA) Hawker 400XP • Available: 09-Mar-2011 LEXINGTON, KY (KLEX) - JOPLIN, MO - (KJLN) Hawker 400XP - Available: 09-Mar

06 09:28P W PALM BCH 1 N $0.00 2 04/28/2006 11:46P INCOMING 2 N $0.00 3 04/28/2006 11:47P w PALM BCH 1 N $0.00 4 04/28/2006 11:49P VERO BEACH 1 N $0.00 5 04/28/2006 11:52P INCOMING 1 N $0.00 6 04/28/2006 11:52P INCOMING 3 N $0.00 7 04/28/2006 11:55P INCOMING 1 N $0.00 8

06 09:28P W PALM BCH 1 N $0.00 2 04/28/2006 11:46P INCOMING 2 N $0.00 3 04/28/2006 11:47P W PALM BCH 1 N $0.00 4 04/28/2006 11:49P VERO BEACH 1 N $0.00 5 04/28/2006 11:52P INCOMING 1 N $0.00 6 04/28/2006 11:92P INCOMING 3 N $0.00 7 04/28/2006 11:55P INCOMING 1 N $0.00

M AWESOME TAXI MA NEWYORK NY 59.49 212-967-7577 Description TAXI SW NEW YORK 11:31 200 ESOth S 11:38901 5th Ave 11/17/17 BR FACTORY U51994 VERO BEACH FL $181.85 FAMILY CLOTHING 11/18/17 PUBUX WEST PALM BEACH FL $40.98 4078321661 Description REFER TO RECEIPT 11/18/17 PUBUX WEST PALM BE

PUBLIX 8636881188 PALM BEACH FL $130.82 03/27/18 03/30/18 BLEU PROVENCE INC 0003 561-651-1491 PALM BEACH FL $185.00 PUBLIX 8636881188 VERO BEACH FL $3755 04/03/18 WHOLEFDS WPB 410529 000010529 5614713800 WEST PALM BEA FL $40.16 04/03/18 PUBLIX PALM BEACH FL $56.96 8636881188 AME

TRUONGOYAHOO.COM WEST PALM BEA FL $24.78 07/16/18 PUBLIX 8636881188 PALM BEACH FL $51.70 07/17/18 OCEAN GRILL 650000004563568 7722315409 VERO BEACH FL $54332 07/18/18 PUBLIX 4078321661 WEST PALM BEACH FL $83.93 07/19/18 WHOLEFDSWP81110529000010529 5614713800 WEST PALM BEA FL $59.89

22 12/21/18 PHO SAIGON 000912200381780 TYLERMETRUONGWYAHOO.COM WEST PALM BEA FL $3630 12/22/18 CHICK-FIL-A .03423 0000DM:0148924 7725670222 VERO BEACH FL $17.19 12/22/18 SUNPASS 888-865-5352 888-865-5352 $50.00 12/23/18 PUBLIX PALM BEACH FL $39.14 8636881188 ri ARLINE TOYLO Card Endin

292139000729 WEST PALM BEA FL 34938 561-615-0845 05/04/19 PRIME VIDEO•MZ3VL6UW2 888-802-3080 WA 39.99 DIGITAL 05/05/19 BR FACTORY U51994 VERO BEACH FL 383.44 0000000000000000032966 05/07/19 PUBUX PALM BEACH FL 339.80 8636881188 05/07/19 PUBLIX PALM BEACH FL 379.07 8636281188 05/07

ILLE 91.39 01/2540 RESTAURANT FOOD/BEVERAGE 76.39 TIP 15.00 HOTEL RESERVATION 800-219-4606 241.62 HOTEL ROOM 01/25/10 MCDONALD'S M7695 OF VERO BEACH 18.68 3212302697 AMEX002790 Contmed on reverse SONY_GM J/2746089 EFTA 00233345 EFTA01674748 Pteparal rd JEFFREY E EPSTEIN DUPLICATE COPY

vene SDNY_GM_02763071 EFTA 00240327 EFTA01681730 JEFFREY E EPSTEIN meciagiig.99FIL, P 8/13 Detail Continued Amount 03/26/19 WEB REPS 0846 VERO BEACH FL S21330 800-451-5817 03/26/19 SUPPLYHOUSECOM MELVILLE NY 319.70 M.757-4774 03/26/19 HVACQUICKCOM 8777114822 OR 3168.48 8777114822 0

06 09:28P W PALM BCH 1 N $0.00 2 04/28/2006 11:46P INCOMING 2 N $0.00 3 04/28/2006 11:47P W PALM BCH 1 N $0.00 4 04/28/2006 11:49P VERO BEACH 1 N $0.00 5 04/28/2006 11:52P INCOMING 1 N $0.00 6 04/28/2006 11:52P INCOMING 3 N $0.00 7 04/28/2006 11:55P INCOMING 1 N $0.00

Z CAROL YOSKOWITZ 20000.00 ENJ 0 W CITIBANK, N.A. NEW YORK NY IVAN V IVANOFF 100000.00 L1A 0 C THE BOSTON PRIVATE BK. i TR CO BOSTON MA VERO BEACH FL32963-3702 6X CHECK NUMBER - 0159 JW CHILDS ASSOCIATES LP 12000.00 L1A 0 W 0006010 04 AUTHORIZED DEBIT 708.99 BANK 96 000004 CONFIDEN