NFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0020064 EFTA_00167808 EFTA01295905 Page 5 Median Education: 12 years Household Members DELGADO, CRISTINA VIRIDIANA KAHN. RICHARD CHARLES JR Other Associates None Listed dress Census Data for Geographical Region Median Head of Household Ag

URSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0020115 EFTA_00 167859 EFTA01295956 Page 56 No. Full Name 2: DELGADO. ANA DELIA DEGALDO, ANA D 3: DELGADO. JULIO CESAR DELGADO, PEREZ JULIO DELGADO PEREZ, JULIO DELGADO. J GADO, JULIO C SR 4: DELGADO. LUIS EDUARDO DELGAD. LUIS EDWARDO DELGADO, E

Page 59 No. Full Name 14: DELGADO, LAURA ISAB OBRYANT, LAURA ISAB DELGADO, ISABEL 15: DELGADO, MARIA ESTHELA GARCIA, MARIA ESTH DELGADO. ESTHELA DELGDO. MARIA GARCIA, ESTHELA

Page 59 No. Full Name 14: DELGADO, LAURA ISAB OBRYANT, LAURA ISAB DELGADO, ISABEL 15: DELGADO, MARIA ESTHELA GARCIA, MARIA ESTH DELGADO. ESTHELA DELGDO. MARIA GARCIA, ESTHELA GARCIA, ESTEHELA 16: ZUNIGA, KRISINA JANA 17: ZUNIGA, LINE

Page 56 No. Full Name 2: DELGADO. ANA DELIA DEGALDO, ANA D 3: DELGADO, JULIO CESAR DELGADO. PEREZ JULIO DELGADO PEREZ, JULIO DELGADO, J GADO, JULIO C SR 4: DELGADO, LUIS ED

Page 56 No. Full Name 2: DELGADO. ANA DELIA DEGALDO, ANA D 3: DELGADO, JULIO CESAR DELGADO. PEREZ JULIO DELGADO PEREZ, JULIO DELGADO, J GADO, JULIO C SR 4: DELGADO, LUIS EDUARDO DELGAD, LUIS EDWARDO DELGADO, E

und Potential Relatives - 9 records found 1st Degree 9 No. Full Name DBA 0800942982 02/25/2008 Contact Information RICHARD CHARLES KAHN 1. DELGADO, CRISTINA VIRIDIANA 2. KAHN, JULIA E 3. KAHN. RICHARD CHARLES JR • AKA KAHN. RICHARD C Address/Phone For internal use only CONFIDENTIAL - PUR

Page 57 No. Full Name 6: DELGADO. MARIA DE JESUS DELGADO, MARY O DELGADO, MARIA DEJESUS DELJESUS, MARY D DEJESUS DELGADO, MARIA O DELJESUS, MARY 7: JOHNSON, MARIA CONCEPCI

07-08 07-08 07-08 07-08 86159-054 BIGNON 70786-050 BROWN 57297-083 BUCHANAN 65759-050 CABRERA 76218-054 CHERRY 79251-054 DELACRUZ 77202-112 DELGADO 76318-054 EPSTEIN 07-08 86290-054 GARCIA 07-08 76287-054 HERNANDEZ 07-08 86202-054 KIM 07-08 24988-014 MAHMOOD 07-08 11867-087 MARSHALL 07-08

NY_GM_02762997 EFTA 00240253 EFTA01681656 JEFFREY E EPSTEIN DUPLICATE COPY Account tnoling 001009 p. 8/9 `Detail Continued Amount @ CAftLOS DELGADO Card Ending 0-02064 Monthly Spending Limit: $10,000 Amount 08/10/18 AUTOZONE #2248000002248 EDGWOOD NM $29150 8002886966 miens SITEONE LAND

07-08 07-08 07-08 07-08 86159-054 BIGNON 70786-050 BROWN 57297-083 BUCHANAN 65759-050 CABRERA 76218-054 CHERRY 79251-054 DELACRUZ 77202-112 DELGADO 76318-054 EPSTEIN 86290-054 GARCIA 76287-054 HERNANDEZ 86202-054 KIM 24988-014 MAHMOOD 07-08 11867-087 MARSHALL 07-08 86913-054 MENDOZA 07-08

Page 5 Median Education: 12 years Household Members DELGADO, CRISTINA VIRIDIANA KAHN. RICHARD CHARLES JR Other Associates None Listed Census Data for Geographical Region Median Head of Household Age 24 M