ET OR RESIDENTIAL ADDRESS Address 2: EDISON, NJ 08820-1107 Address Last Reported: 1989 Address Type: STREET OR RESIDENTIAL ADDRESS Address 3: SYRACUSE, NY 13210 END OF DOCUMENT Current Date: Name: SSN: Date of Birth: On File Since: Address I: JOHNSTOWN, PA 15902-2635 Address Last Reported:

NES, FL 33028 PLANTATION, FL 33325 MIAMI SPRINGS, FL 33166 HALLANDALE, FL 33009 PONTIAC, MI 48057 BURLINGTON, NJ 08016 EDISON, NJ 08820 SYRACUSE, NY 13210 Confidence Level O 2011 Thomson Reuters. No Claim to Orig. US Gov. Works. EFTA00599006 Real Property Tax Assessor Re- Total Value: $

RUDYS INFLIGHT CATERB66-72n 122 8667271122 $148.52 05/09/13 UNITED AIRLINES HOUSTON 1X $913.80 UNITED AIRLINES From: To Carrier: Class: SYRACUSE N.Y. NEWARK INTL A UA 00 PALM BEACH INTERNA UA 00 WA YY 00 WA YY 00 Ticket Number: Date of Departure:OS/13 Passenger Name: VISOSKVLAWR

ign Spend Amount mom 3 JETBLUE AIRWAYS 9010JETBLUE NY JETBLUE AIRWAYS From: To: Carrier: Class: PALM BEACH INTERNA N.Y.1 F KENNEDY I B6 SYRACUSE B6 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 05/09 Passenger Name: VISOSKVLAWRENCE MR Document Type PASSENGER TICKET 05/07/13

STER COUNTY BRONX, NY 10458 BRONX COUNTY MOUNT VERNON, NY 10550 WESTCHESTER COUNTY BRONX, NY 10458 BRONX COUNTY BRONX, NY 10456 BRONX COUNTY SYRACUSE, NY 13203 ONONDAGA COUNTY 02/01/2013 - 02/19/2013 NEW YORK. NY 10002 NEW YORK COUNTY 07/06/2012 - 07/06/2012 NEW YORK, NY 10002 Page 10 o122

- 01/10/2007 11/23/2005 - 08/31/2006 05/13/2006 - 05/13/2006 11/01/2005 - 11/30/2005 09/14/2005 - 09/14/2005 Not available 3 SSN: DOB (Age): SYRACUSE. NY 13203 ONONDAGA COUNTY BRONX, NY 10456 BRONX COUNTY BRONX, NY 10456 BRONX COUNTY BRONX COUNTY Date Range 11/13/2008 - 01/31/2019 04/01/19

Description Pike AVIATION PRODUCTS 140.39 $40.39 09/14/10 SATCOM DIRECT COMMUNINDIAN HARBOR TELECOM SERVICE $382.70 09/14/10 RIG SYRCPPMS SYRACUSE Arrival Date Departure Date 09/13/10 09/14/10 00000000 LODGING $17617 09/14/10 PARK LIMOUSINE SERVI800-4629929 TAXICAB & LIMOUSINE $2601:0

T PALM BEA FL 561-6830834 FOOD 85.54 $5.54 09/26/10 T-MOBILE RECURNG PMTT-MOBILE 27682954898006 8142.04 09/26/10 DENNY'S #8117000000NORTFI SYRACUSE NY 3154551659 834.33 09/26/10 ALL TAXI MANAGEMENT LONG 6LANDCITY NY 718-361-0055 Description TAXI:6F37 13:a 13a 856.75 09/26/10 JFKT5 RE

No. Address 7: APT 150 NEW YORK. NY 10003 NEW YORK COUNTY 8: 42 BAYVIEW AVE MANHASSET, NY 11030-1806 NASSAU COUNTY 9: 1303E ADAMS ST APT 2 SYRACUSE. NY 13210-2441 ONONDAGA COUNTY 10: 200E 72ND ST APT 22F NEW YORK, NY 10021-4544 NEW YORK COUNTY 11: 10 L AMBIANCE CT APT L BARDONIA, NY 10954

L AMBIANCE CT APT L BARDONIA, NY 10954-1400 ROCKLAND COUNTY 12: 18 PECAN VALLEY DR NEW CITY, NY 10956-5544 ROCKLAND COUNTY 13: 400 OCEAN AVE SYRACUSE, NY 13210 ONONDAGA COUNTY 14: 10 ESQUIRE RD APT NEW CITY, NY 10956-3336 ROCKLAND COUNTY 15: 37 CAROLYN PL BRONXVILLE, NY 10708-5101 WESTCHES

.64 02/0S/12 SINGER ISLAND GAS STRIVIERA BEACH FL 5618450508 $4.94 02/06/12 CONTINENTAL AIRLINESHOUSTON 1X CONTINENTAL AIRLINES From: To: SYRACUSE N.Y. NEWARK INIL A PALM BEACH INTERNA CHICAGO O'HARE INT SYRACUSE Ticket Number: Passenger Name V6OSKI/TAYLOW Document Type: SPECIAL SERVICE T

4 02/06/12 CONTINENTAL AIRLINESHOUSTON 1X CONTINENTAL AIRLINES From: To: SYRACUSE N.Y. NEWARK INIL A PALM BEACH INTERNA CHICAGO O'HARE INT SYRACUSE Ticket Number: Passenger Name V6OSKI/TAYLOW Document Type: SPECIAL SERVICE TICKET Carrier: Class: CO 00 CO 00 CO 00 UA 00 Dare of Depar

HMO Dollars*** Chislainc Maxwell 4MS11) CHECK NO. 60262110 RF? NO. 90376199 DATE I 1/28/2013 YAW Air Om Tar \ AI VIII *******52.933.101 SYRACUSE. NY 13206 y j i 9A AUTHORO . )SIGNATURF. DO NOT CASH IF WATERMARK IS NOT PRESENT ON TIE REVERSE SIDI OF MS DOCISMENT - HOLD AT AN ANGLE TO VIEW

$2,784.05 10/21/11 SIBS DELI GROCERY °NEWYORK 2127345151 Description Price MISCELLANEOUS FOOD $28.04 NY $28/34 10/21/11 SUNOCO 0363903605 SYRACUSE GAS STATION NY $2024 10/22/11 WWII SYRACUSE NY 3154499339 F000/8EVERAGE TIP $35.92 $600 $41.92 ANIEX003187 Continued on next page SDN

iption CHARTER SERVK 10/08/12 THE SMITH NEW YORK NY RESTAURANT FOOD/BEVERAGE $97.99 TIP S20.00 S117.99 10/08/12 SPRINGHILL SUITES6C7EAST SYRACUSE NY Arrival Date Departure Date 10/07/12 10/08/12 00000000 $218D7 10/08/12 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 S25.00 10/08/12

0-937 COMPTROLLER STATE OF NEW YORK P ACCOUNT KNOW YOUR 4100 RED HOOK QUARTER 03 ST THOMAS V( 00802 TAX01 C1009093 OMOROAN CHASE BANK, NA -- SYRACUSE, NY mxxxxxxxx$1,011.51 P 02:-Cce;4 Thomas P. DiNapoli - - —State Comptroller --------- c L.. >221571473< FirstBank PR #717 2012-11-14 004247

000001341280 Claim No.: 00092.713 One Thousand One Hundred Sixty Seven & 22/100 Dollars••• Michelle's Transponalion Comp JEMORGAN CHASE DANK.NA SYRACUSE, HY 11206 'D MUNN/AIM ND T CAEN6 WATBRYARKI@ NOT PRESENT ON TIIE REVERSE SIDE CF THUS DOCUMENT • I OLD AT AN ANGLE TO VIEW CHECK NO. U6PH23 REP K

3125 NEW YORK COUNTY EPSTEIN JEFF (Current Lisling Name) Phone & ZIP code conflict 6. GILBERT, JEFFREY C 405 JAMESVILLE AVE GILBERT. JEFFREY SYRACUSE. NY 13210-3214 (NJ:1963-1964) EPSTEIN. JEFFREY ONONDAGA COUNTY (Gender: Male) enil LexID(am):000924045364 (D06: 12/1946) (Age: 66) GILBERT J

Y DR WALTHAM, MA 02451-1013 Debtor 2 JEEPERSI OF NYACK, INC. 60 HICKORY DR WALTHAM, MA 02451-1013 Secured Party Information EKLECCO 4 CLINTON SO SYRACUSE, NY 13202 Filing Information 97180716 8/29/1997 INITIAL FILING 8/29/1997 97180716 Filing Offices 162 WASHINGTON AVE ALBANY, NY 12210 SECRETA

S i Pay -Z. TO THE CD ORDER OF • I wo Thousand Nine Hundred Thirty Three & 10/100 Dollars*** Chislainc Maxwell JPNIORGAN CHASE: BANK.. 5 SYRACUSE, NY 13_0f, 96.937/213 CHECK NO. 40262183 RF? NO. 903761199 DATE 11128/2013 VS Att.. or Var \ \ r AUTHORV. . /SIGNATURE DO NOT CASH IF WA

ther Associates None Listed 9:nRACUSE, NY 13210-2441 A ress Phone Dates Phone 2/2000 - 2/2000 (516) 869-1240 Dates Phone 5/1973 - 1/2000 SYRACUSE, NY 13210-2441 ONONDAGA COUNTY Census Data for Geographical Region Median Head of Household Age: 22 Median Income: $11.280 Median Home Value: $0

Members KAHN, IRENE L Other Associates None Listed 13: 400 OCEAN AVE SYRACUSE, NY 13210 Address Dates Phone 400 OCEAN AVE 8/1991 - 12/1991 SYRACUSE, NY 13210 ONONDAGA COUNTY Census Data for Geographical Region Median Head of Household Age: 22 Median Income: $17.885 Median Home Value: $0 Med

GS COUNTY (102002.11/2002) NEW YORK. NY 10010.3125 NEW YORK COUNTY <n1985-03:1492) EPSTEIN JEFF (Current Losing Name) (Phone 8 ZIP code canna SYRACUSE. NY 132103214 ONONDAGA COUNTY immr J REY (0911991-Current) SYRACUSE, NY 13210-3623 ONONDAGA COUNTY (10(1986-10:1886) WANTAGH. NY 11793-1307

***.*Three Hundred Fifty One & 53/100 Dollars*** ;C TO THE *; •••••-• ORDER OF :sr; Ghislaine Maxwell c/o Dana Burns J11•10RGAN CHASE DANK, KA SYRACUSE, NY 13206 a O)-4 •GSKIiNATURE DO NOT CASH IF WATERMARK IS NOT PRESENT ON THE REVERSE SIDE OF THIS DOCUMENT - HOLD AT AN ANGLE TO VIEW ' - • •