EFTA Document EFTA01356998

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Dept. of Justice

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sd-10-EFTA01356998

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EFTA Disclosure

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Page IS Real Property - 3 records found 1: Assessment Record for PALM BEACH County, FL Owner Information Name: Address: BOYNTON BEACH. FL 33436-3641 County/FIPS: PALM BEACH Pro er r .it Information Address: BOYNTON BEACH. FL 33436-3641 County/FIPS: Data Source: Assessor's Parcel Number: Recording Date: Book/Page: Sale Price: Assessed Value: Market Improvement Value: Total Market Value: PALM BEACH B Legal Information 00-42-45-24-16-001-1011 07/23/2015 27711/343 Sale Information $130000 Assessment Information $87120 $105000 $105000 2: Assessment Record for BEXAR County, TX Owner Information Name: AddreSS: SAN ANTONIO, TX 78238-2409 County/FIPS: BEXAR Property Information Address: SAN ANTONIO, TX 78238-2409 County/FIPS: BEXAR Data Source: B Legal Information Assessor's Parcel 18089-001-0070 Number: Assessment Information Market Land Value: $11300 Market Improvement $80600 Value: Total Market Value: $91900 3: Deed Record for BEXAR County Buyer Information SAN ANTONIO. TX 78238-2409 For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043281 Name: Name: Address: CONFIDENTIAL SDNY_GM_00189465 EFTA01356998

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lime 01,2007- June 29,2007 Page Sof 12 Jeffrey E Epstein PrimaA Account Number JPMorgan 0 Private Bank Account Number Premier Checkin (coM.) Jeffrey E Epstein Activity Date Description Debit Credits Balance Jun 08 Book Transfer NC. NEW YORK NY 10021- ORG JEFFREY E EPSTEIN 550,000.00 $1,840,790.51 Jun 08 Fedwire Debit VIA FIRSTBANK PR NC: LSJ LLC $100,000.00 $1,540,790.51 Jun 11 Book NC: BRIAN J KELLY PUTNAM VALLEY NY 10579-2107 $8,538.00 $1,532,254.51 JEFFREY

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