MTCN Rec Date Amount CD Origin/Paying City/ST/ZIP/Country Pay Date Sender/Payee Name Rec/Pay Agt Grid1/2 n 905-2999857 2004/12/23 200.00 MD BRIDGETON MO 63044 US 2004/12/23 JEF AKC034423 AAT034723 H CHK 200.00 Locator 36247514298 Date 104/12/27 H 897-2173216 2005/10/03 100.00 MD BRIDGET

nion Financial Services Subpoena Request Results For Subpoena k 075686 Amount CD Origin/Paying City/ST/ZIP/Country Pay Date 2004/12/23 200.00 MD BRIDGETON MO 63044 ROYALPALMBEACH FL 33411 CHK 200.00 Locator 36247514298 Date 2005/10/03 CHK 2005/10/19 CHK 100.00 MD BRIDGETON MO 63044 ROYALPAL

Holder: ANFS Address: PO BOX 4456 https://abcp.ehoicepointcomtat/getreports_xp.asp?styleid---1&file—IW4HHGR8PLIITM&p... 8/2/2006 EFTA01693637 BRIDGETON, MO 63044 Page 6 of 9 Owner: State: Date FL 08/16/2005 Expire Date: 09/08/2006 Registered: Title: Title Date: 09/18/2001 Title Lien: VI

Holder: ANFS Address: PO BOX 4456 https://atxp.choieepoint.corn/at/getreports_xp.asp?styleid=-1&ffle=1W4HHGR8P1.HTM&p... 8/2/2006 EFTA01712819 BRIDGETON, MO 63044 Page 6 of 9 Owner: State: Date FL 08/16/2005 Expire Date: 09/08/2006 Registered: Title: Title Date: 09/18/2001 Title Lien: VI

2/23 200.00 MD BRIDGETON ROYALPALMBEACH MO 63044 FL 33411' US 2004/12/23 US 7 ARC CHK 200.00 Locator Date 104/12/27 2005/10/03 100.00 MD BRIDGETON MO 63044 US 2005/10/03 ACC ROYALPALMBEACH FL 33411 US ...... EIN AAT CHK 100.00 Locator Date 105/10/05 200S/10/19 75.00 MD GRANDBAY

or Subpoena # 075686 CD Origin/Paying City/ST/ZIP/Country Pay Date Sender/Payee Name PAGE 4 9:52:50 Rec/Pay Agt Grid1/2 2004/12/23 200.00 MD BRIDGETON MO 63044 US 2004/12/23 JEFFREY EPSTEIN AKC034423 CHK 200.00 ROYALPALMBEACH Locator FL 33411 36247514298 Date /12/27 104 S AAT034723 2005

of 107 WATERTOWN NY 13602 JEFFERSON COUNTY FORT BENNING GA 31905 MUSCOGEE COUNTY FORT DRUM NY NY 13602 JEFFERSON COUNTY FORT DRUM NY NY 13602 BRIDGETON NJ 08302 CUMBERLAND COUNTY FORT BENNING GA 31905 MUSCOGEE COUNTY FORT BENNING GA 31905 MUSCOGEE COUNTY BRIDGETON NJ 08302 CUMBERLAND COUNTY F