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sd-10-EFTA01377889Dept. of JusticeOther

EFTA Document EFTA01377889

Page 10 Name: EPSTEIN JEFFREY Address: 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 County/FIPS: PALM BEACH Property Information AddreSS: 358 EL BRILLO WAY PALM BEACH FL 33480-4730 County/FIPS: PALM BEACH Data Source: B Legal Information Assessor's Parcel 50-43-43-27-06-000-0391 Number: Recording Date: 09/1990 Book/Page: 6587/1099 Sale Information Sale Price: $2500000 Assessment Information Assessed Value: $6795335 Market Land Value: $5681119 Market Improvement $1114216 Value: T

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Dept. of Justice
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sd-10-EFTA01377889
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Page 10 Name: EPSTEIN JEFFREY Address: 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 County/FIPS: PALM BEACH Property Information AddreSS: 358 EL BRILLO WAY PALM BEACH FL 33480-4730 County/FIPS: PALM BEACH Data Source: B Legal Information Assessor's Parcel 50-43-43-27-06-000-0391 Number: Recording Date: 09/1990 Book/Page: 6587/1099 Sale Information Sale Price: $2500000 Assessment Information Assessed Value: $6795335 Market Land Value: $5681119 Market Improvement $1114216 Value: T

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Page 10 Name: EPSTEIN JEFFREY Address: 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 County/FIPS: PALM BEACH Property Information AddreSS: 358 EL BRILLO WAY PALM BEACH FL 33480-4730 County/FIPS: PALM BEACH Data Source: B Legal Information Assessor's Parcel 50-43-43-27-06-000-0391 Number: Recording Date: 09/1990 Book/Page: 6587/1099 Sale Information Sale Price: $2500000 Assessment Information Assessed Value: $6795335 Market Land Value: $5681119 Market Improvement $1114216 Value: Total Market Value: $6795335 2: Assessment Record for SANTA FE County, NM Owner Information Name: ZORRO RANCH TRUST Name: EPSTIEN, JEFFERY Address: 49 ZORRO RANCH RD STANLEY NM 87056-9743 County/FIPS: SANTA FE Property Information Address: 49 ZORRO RANCH RD STANLEY, NM 87056-9743 County/FIPS: SANTA FE Data Source: B Legal Information Assessor's Parcel 960002643 Number: Assessment Information Market Land Value: $1626790 Market Improvement $17653363 Value: Total Market Value: $19280153 3: Deed Record for EAGLE County Buyer Information Name: JOHNSON, ELIZABETH ROSS Name: EPSTEIN, JEFFREY E Address: 457 MADISON AVE NEW YORK, NY 10022-6843 County/FIPS: NEW YORK Seller Information For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0075045 SDNY_GM_00221229 EFTA01377889

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Phone17653363
Phone2500000
Phone480-4730
Phone5681119
Phone6795335

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Page 10 Name: EPSTEIN JEFFREY Address: 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 County/FIPS: PALM BEACH Property Information AddreSS: 358 EL BRILLO WAY PALM BEACH FL 33480-4730 County/FIPS: PALM BEACH Data Source: B Legal Information Assessor's Parcel 50-43-43-27-06-000-0391 Number: Recording Date: 09/1990 Book/Page: 6587/1099 Sale Information Sale Price: $2500000 Assessment Information Assessed Value: $6795335 Market Land Value: $5681119 Market Improvement $1114216 Value: T

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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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