il docket sheet. (SEE INSTRUCTIONS ON THE REVERSE OF THE FORM.) 1(a) PLAINTIFFS JANE DOE NO. 7, (b) COUNTY OF RESIDENCE OF FIRST LISTED PLAINTIFF ORANGE COUNTY (EXCEPT IN U.S. PLAINTIFF CASES) DEFENDANTS JEFFREY EPSTEIN COUNTY OF RESIDENCE OF FIRST LISTED DEFENDANT NEW YORK (IN U.S. PLAINTIFF CASES ONLY

vanced Person Semis ALL NAME SSN ADDRESS PHONE(S) INDICATORS JAMES MICHAEL HANES SSN: 2. (It JAMES M HANES DOB: Age: 66 DOB: V Lea DL ORANGE COUNTY crans& Apr 2016 - Oct 2021 .1 Probable current address Age: 66 Gender - Male DL State: FL Issue Date: Feb 99 concealed weapons 'View Source

rch Profile modified 6:18/2007 140 NORUTTS CORNER RD NEW PALTZ, NY 12561 ULSTER COUNTY (01/2008-Cumml) PO BOX 4144 NEW IMNOSOR, NY 12563-0144 ORANGE COUNTY (0111989-01/2013) 845-695-5384 Whom, may be disconnected -?Phono & ZIP code conflid -3Phone & Address may cannel 845-562-3275 Phone may be dis

z 0 -< co o 0 • z O ao 2 -J O NJt• No. Full Name Address/Phone SSN (02/2008-02/2008) 51 RCCKWC013 OR APT 21A MIDDLETOWN. NY 10941-5909 ORANGE COUNTY 11/200 -02 038) ;phone may be disconnected 52 BLANCHE AVE NEW WINDSOR. NY 12553-6501 ORANGE COUNTY (04/1999-04/2004) 58 BLANCHE AVE NEW WINDS

TIONS ON THE REVERSE OF THE FORM.) 1(a) PLAINTIFFS DEFENDANTS JANE DOE NO. 7, JEFFREY EPSTEIN (b) COUNTY OF RESIDENCE OF FIRST LISTED PLAINTIFF ORANGE COUNTY (EXCEPT IN U.S. PLAINTIFF CASES) COUNTY OF RESIDENCE OF FIRST LISTED DEFENDANT NEW YORK (IN U.S. PLAINTIFF CASES ONLY) (c) ATTORNEYS (FIRM NAME,

remedies would undoubtedly expose to public scrutiny Mr. Sitrick's inappropriate threat to ATLANTA BEIJING CHICAGO HONG KONG NEW YORK NORFOLK ORANGE COUNTY PORTLAND RALEIGH RICHMOND SAN DIEGO SHANGHAI TYSONS CORNER VIRGINIA BEACH WASHINGTON, DC EFTA00621916 TROUTMAN SANDERS Vincent S. Green

z m 00 mm zz -I r• r - -D 03 03 -4 —4 0 71 m C) cp tei No. Full Name Address/Phone SSN (02/2008-02/2008) MIDDLETOWN, NY 10941-5909 ORANGE COUNTY 112005-02/2008) :Phone may bo disconnected NEW WINDSOR. NY 12553-6501 ORANGE COUNTY (01:1999.04:2004) NEW WINDSOR. NY 12553-6501 ORANGE COUNTY

rch Profile modified 6,18..2007 140 NORUTTS CORNER RD NEW PALTZ, NY 12561 ULSTER COUNTY (01/2008Cummll PO BOX 4144 NEW 1MNDSOR, NY 12563-0144 ORANGE COUNTY (01/1989-n2013) 845-695-5384 ?Phone may Do disconnected -?Phono di ZIP code conflicI YPhone & Address may conflict 845-562-3275 Phone may be d

N., N OD W -4 Co -4 Co Ca CD Page I 1 No. Full Name Address/Phone SSN (02/2008-02a008) 51 RCCKWC00 OR APT 21A MIDDLETOWN. NY 10941-5909 ORANGE COUNTY (112005-02/2038) :phone may be disconnected 52 BLANCHE AVE NEW WINDSOR. NY 12553-6501 ORANGE COUNTY (04/1999-0420041 58 BLANCHE AVE NEW WINDS

0913 CCD DEBIT. GUSTO NET 792367 4444rinm2607 06/13 CCD DEBIT. GUSTO TAX 792375 664•Minm2500 06/13 OfB11 GARD PURCHASE. Aur 081119 VISA DOA PUR ORANGE COUNTY GOVERNUEKT SOO 9424727 • WV 138168200 1117433 05114 DEBIT CARD PURCHASE. AUT 051219 HASA DOA PUR SIGNATURF FUCHT3UPPORT BEDFORD '1/A 4"5876820C

n Gateway 10/22/2013 - 04/08/2017 SANTA ANA, CA TransUnion Gateway 10/21/2013 - 10/21/2013 92704-5134 Utility Listing 03/01/2013 - 04/05/2013 ORANGE COUNTY Equifax 03/01/2013 - 03/31/2013 Phone: (714) 916-1963 Line Type: Cel P.' a, Beeps? 2) 1912 E TRENTON AVE APT Equifax 10/01/2014 - 10/31/2014

k Affiliation(s)? NO Possible Addresses Associated with Subject Address Source(s) 1) 8142 BISHOP AV 7 TransUnion MIDWAY CITY, CA 92655-1565 ORANGE COUNTY Reported Date(s) 08/03/2017 - 08/03/2017 Page 2 of 6 EFTA01653239 Individual Report Plus Associates I WAYNE. BRUCE. 107/09/20 10:59 AM I Refere

usehold Income: $66,514 Median Owner Occupied Home Value: $160,700 Average Years of Eduction: 13 MII.M.Pt• e (2000 Census) ORLANDO FL 32826-2730, ORANGE COUNTY (Jan 2006 - Feb 2006) Average Age: 28 Median Household Income: $34,417 Median Owner Occupied Home Value: $68,600 Average Years of Education: 13

urrei ts at Address: Jul 1999) -1813, CAMDEN COUNTY (Oct 2002 • Aug 2006) urrent Residents at Address: Curri d at this ORLANDO FL 32826-3500, ORANGE COUNTY (Feb 2004 - Jun 2004) urrent Resi at Address: Current oneslisted at this address: • OVIEDO FL 32765-9288, SEMINOLE COUNTY (Jan 2000 - Feb 2004)

NDO COUNTY (Jan 2003 - Jan 2004) urren as ents at Address: wren FL 34811.6585. HERNANDO COUNTY (Feb 2030 - Jan 2004) VVIPITER PARK FL 32792-3956, ORANGE COUNTY (Nov 2001 - Apr 2003) wren esi en a dross: wren FL 346114927. HERNANDO COUNTY (Feb 2000 • May 2002) SPRING HILL FL 34809-3957, HERNANDO COUNTY

d 12/31/1985 and 12/31/1985 nd 12/31/1985 nd 12/31/1985 and 12/31/1985 and 12/31/1985 Non-Verified Address(es): SALISBURY MILLS NY 12577-5003, ORANGE COUNTY (Apr 1995 - Jun 2007) https://secure.accurint.com/app/bps/report S./6/2007 EFTA01695950 Law Enforcement Report Page 22 of 47 GLEN OAKS NY 1100

accurint.com/app/bps/report 10/19/2007 - -x3 11..~I nssuec in ~RI and 0502/1994 Previous And Non-Verified Address(es): . ORLANDO FL 32825-7034, ORANGE COUNTY (Jun 2006 - Sep 2007) r ifen es s ress: EFTA01696255 Law Enforcement Report Page 6 of 8 Curro at this address: ,WELLINGTON FL 33414.7830, P

06-2766, HERNANDO COUNTY (Jan 2003 - Jan 2C04) CurrentResi NG HILL FL 344311-5565, HERNANDO COUNTY (Feb 2000 - Jan 2004) WINTER PARK FL 32792-3956, ORANGE COUNTY (Nov 2001 - Apr 2003) dress: PRI NG HILL FL 346114927. HERNANDO COUNTY (Feb 2000 - May 2002) SPRING HILL FL 34609-3957. HERNANDO COUNTY (Jan 2001

Average Age: 32 Median Household Income: $66,514 Median Owner Occupied Home Value: $150,700 Average Years of Education: 13 ORLANDO FL 32826-2730, ORANGE COUNTY (Jan 2006 - Feb 2006) Neighborhood Profile (2000 Census) Average Age: 28 Median Household Income: $34,417 Median Owner Occupied Home Value: $66,6

ress(es): KiNGSLAND GA 31549-7812. CAMDEN COUNTY (Jun 2006 - May 2007) ress: 558-1813. CAMDEN COUNTY (Oct 2002 - Aug 2006) ORLANDO FL 32826-3500. ORANGE COUNTY (Feb 2004 -Jun 2004) dress: OVIEDO FL 32765-9286. SEMINOLE COUNTY (Jan 2000 - Feb 2004) ants at Address: OVIEDO FL 32765-8604, SEMINOLE COUNTY (J