EFTA01428364

NAME SEARCHED: Jeffrey Epstein (Jeffrey w/2 Epstein ) PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: RDC PCR BIS Result: No Hit Hit No Hit Hit Not Required Not Required Yes No Not Required D&B Smartlinx Court Cases Results? Yes Not Required Results? Yes Not Required be Required Review by Legal May No Results Search not required Prepared by: Ashish Sain Date:05.28.2013 Research Analyst Instructions: 1. Review and confirm that all results are returned for your client. 2. Please note that you are still required to perform any Martindale-Hubbell search (if applicable) on each search subject. We have attached the web link below for your convenience:Martindale-Hubbellhttp://www.martindale.com/- xp/Martindale/home.xml 3. As needed, provide comment for any negative results. I. If applicable, please obtain clearance from Compliance for all alerts. 5. Save any changes you make to this document and attach file to your KYC. Please note: Submission of a signed KYC is your confirmation that you have fully reviewed the research documents. No VII. Smartlinx EFTA01428364 VIII. Court Cases Result found(Please see attached) No Click here for results: I. RDC Results II. PCR Results III. Negative Media IV. Non-Negative Media Reviewer Comments (as necessary): RDC alert (Please see attached) PCR alert (Please see attached) There was no information found Not Required V. Other Language Media Not Required VI. D&B Not Required Result found(Please see attached) ABR Research Profile Last modified 6/18/2007 For internal use only EFTA01428365 Page 1 OFAC RESULTS RDC: Mail sent separately. PCR: Mail sent separately. BIS RESULTS Negative Media: There was no information found Non-Negative Media: Not Required Other Language Media: Not Required Public Records: Search: Terms: No. Full Name 1. EPSTEIN, GEOFFREY C EPSTEIN SR, GEOFFREY C EPSTEIN, GEOFFREY EPSTEIN SR, JEFFREY (Gender: Male) (DOB: 12/1967) (Age: 45) Public Records : Comprehensive Person Report first-name(Jeffrey) last-name(Epstein) state(NY) radius(30) Address/Phone GREAT NECK, NY 11021-1515 NASSAU COUNTY (04/1999-Current) EPSTEIN G (04/1999-Current) JAMAICA, NY 11435-1624 ABR Research Profile Last modified 6/18/2007 For internal use only SSN (NY:1974-1975) SSN linked to multiple people LexID(sm) EFTA01428366 Page 2 No. Full Name Address/Phone QUEENS COUNTY (04/2003-03/2013) TAVROFF MATTHEW DR Current Listin Name) MELVILLE, NY 11747-2218 SUFFOLK COUNTY (07/2005-02/2013) TAVROFF MATTHEW DR (Current Listin Name) FLUSHING, NY 11355-4709 QUEENS COUNTY (09/1999-02/2013) NEW YORK, NY 10001-2115 NEW YORK COUNTY (07/2012-07/2012) Tax Return Preparation Service 1 4si erfacji l= j-t BROOKLYN, NY 11210-5218 KINGS COUNTY (05/2003-05/2003) BROOKLYN, NY 11210-5248 KINGS COUNTY 10 1992-01 2002 GREAT NECK, NY 11021-3917 NASSAU COUNTY (06/1996-08/2000) OCEANSIDE, NY 11572-1710 NASSAU COUNTY (01/1990-12/1995) EPSTEIN IRA (Current Listing Name) SSN 2. EPSTEIN, JEFFREY MARK EPSTEIN, JEFFREY M EPSTEIN MD, JEFFREY M EPSTEIN, JEFFREY EPSTEIN, JEFFRET EPSTEIN, J EFTA01428367 (Gender: Male) (DOB: 04/1951) i ti DIX HILLS, NY 11746-5644 SUFFOLK COUNTY (10/1996-Current) Phone may be disconnected 516-271-8805 Area code may change HUNTINGTON STATION, NY 11746-5644 SUFFOLK COUNTY (06/2000-Current) BABYLON, NY 11702-2928 ABR Research Profile Last modified 6/18/2007 For internal use only (NJ:1964-1965) LexID(sm):000752495757 EFTA01428368 Page 3 No. Full Name Address/Phone SUFFOLK COUNTY (06/1997-03/2013) Hotel or Motel ADLER RONIT MD PAIN MANAGEMENT Ci iirre .stin Name) MANHASSET, NY 11030-4039 NASSAU COUNTY (10/2012-10/2012) 516-621-5082 SPECTOR S Current Listin Name) WEST ISLIP, NY 11795-5201 SUFFOLK COUNTY iiiiiiiiiiiiiii9) WEST ISLIP, NY 11795 SUFFOLK COUNTY (11/1997-11/1997) WEST ISLIP, NY 11795-4901 SUFFOLK COUNTY (09/1996-02/1997) BROOKLYN, NY 11201-6176 KINGS COUNTY 94) BAY SHORE, NY 11706-8403 SUFFOLK COUNTY (01/1990-12/1990) WEST BABYLON, NY 11704-8401 SUFFOLK COUNTY (11/1989-11/1989) 3. EPSTEIN, JEFFREY M EPSTEIN, JEFFREY ESPTEIN, JEFF M (Gender: Male) (DOB: 06/1956) NEW CITY, NY 10956-6902 ROCKLAND COUNTY (08/1997-Current) EFTA01428369 EPSTEIN JEFFREY (08/1997-Current NEW YORK, NY 10014-3940 NEW YORK COUNTY (03/2012-02/2013) GREAT NECK, NY 11021-4706 NASSAU COUNTY ia.ifi n MONTICELLO, NY 12701-3647 SULLIVAN COUNTY (10/2006-10/2006) ABR Research Profile Last modified 6/18/2007 For internal use only (NY:1971) LexID(sm):000752553365 SSN EFTA01428370 Page I No. Full Name Address Phone WHITESTONE, NY 11357-3000 QUEENS COUNTY (01/2003-01/2003) LITTLE NECK, NY 11363-1650 QUEENS COUNTY (07/1988-05/1998) EPSTEIN JEFFREY (Current Listing Name) Phone & ZIP code conflict Phone & Address may conflict GARDEN CITY, NY 11530-0832 NASSAU COUNTY (01/1983-04/1985) ASTORIA, NY 11106-4286 QUEENS COUNTY (1983-01/1983) EPSTEIN JEFFREY (Current Listing Name) Phone & ZIP code conflict Phone & Address may conflict ASTORIA, NY 11105-2303 QUEENS COUNTY (04/1981-04/1981) SSN I. EPSTEIN, JEFFREY HOWARD EPSTEIN, JEFFREY H EPSTEIN, JEFFREY EPSTIEN, JEFFREY H (Gender: Male) (DOB: 05/1957) STATEN ISLAND, NY 10312-2511 RICHMOND COUNTY Vent) LAKE JAY (08/1992-Current) Phone may be disconnected EFTA01428371 NEW YORK, NY 10038-1119 NEW YORK COUNTY (01/1978-08/2010) Phone may be disconnected Phone & ZIP code conflict STATEN ISLAND, NY 10303-2138 RICHMOND COUNTY (01/1978-06/2001) ABR Research Profile Last modified 6/18/2007 For internal use only (NY:1973-1975) LexID(sm):000752561365 EFTA01428372 Page 5 No. Full Name Address/Phone Phone may be disconnected BROOKLYN, NY 11214-6452 KINGS COUNTY (01/1983-04/1986) BROOKLYN, NY 11214-6444 KINGS COUNTY (1983-1983) 5. EPSTEIN, JEFFREY M EPSTEIN, JEFFREY MATHESON EPSTEIN, JEFF (Gender: Male) (DOB: 07/1954) A e: 58) BROOKLYN, NY 11211-3546 KINGS COUNTY (09/1994-Current) EPSTEIN JEFF (09/1994-Current) CUSHING, ME 04563-3404 KNOX COUNTY (12/2009-02/2013) EPSTEIN JEFF (Current Listing Name) BROOKLYN, NY 11211-0001 KINGS COUNTY (10/2002-11/2002) NEW YORK, NY 10010-3125 NEW YORK COUNTY (03/1985-03/1992) EPSTEIN JEFF (Current Listing Name) Phone & ZIP code conflict (NJ:1966-1967) LexID(sm):000752226968 SSN 6. GILBERT, JEFFREY C GILBERT, JEFFREY EFTA01428373 EPSTEIN, JEFFREY (Gender: Male) (DOB: 12/1946) SYRACUSE, NY 13210-3214 ONONDAGA COUNTY (09/1991-Current) GILBERT JEFFREY (09/1991-Current) SYRACUSE, NY 13210-3623 ONONDAGA COUNTY (10/1986-10/1986) 7. EPSTEIN, JEFFREY I EPSTEIN SR, JEFFREY I EPSTEIN, JEFFREY EPSTEIN, JEFF ABR Research Profile Last modified 6/18/2007 For internal use only WANTAGH, NY 11793-1307 NASSAU COUNTY (04/1996-Current) (NY:1972-1973) LexID(sm):000752498157 (NJ:1963-1964) LexID(sm):000924045364 EFTA01428374 Page 6 No. Full Name (Gender: Male) (DOB: 12/1958) (Age: 54) Address/Phone EPSTEIN JEFF (04/1996-Current) JAMAICA, NY 11434-3001 QUEENS COUNTY (02/1985-10/2001) EPSTEIN JEFF (Current Listing Name) Phone & ZIP code conflict Phone & Address may conflict JAMAICA, NY 11434 QUEENS COUNTY (09/1995-09/1995) EPSTEIN JEFF (Current Listing Name) Phone & ZIP code conflict Phone & Address may conflict SSN 8. EPSTEIN, JEFFERY R EPSTEIN, JEFFERY EPSTEIN, JEFFREY R EPSTEIN, JEFFREY (Gender: Male) (DOB: 03/1987) NEW HYDE PARK, NY 11040-4915 NASSAU COUNTY (05/2006-Current) EPSTEIN D (05/2006-Current) (NY:1987-1988) LexID(sm):101399718391 9. EPSTEIN, JEFFREY M EPSTEIN, JEFFREY (Gender: Male) (DOB: 10/1990) (Age: 22) EFTA01428375 OSSINING, NY 10562-5106 WESTCHESTER COUNTY (11/2004-Current) EPSTEIN DAVID A (11/2004-Current) EPSTEIN DAVID (11/2004-Current) OSSINING, NY 10562-5010 WESTCHESTER COUNTY EPSTEIN DAVID A (Current Listing Name) LexID(sm):155485297479 12. EPSTEIN, JEFFREY MICHAEL EPSTEIN, JEFFREY M EPSTEIN, JEFFREY N EPSTEIN, JEFFREY AVON, CO 81620 EAGLE COUNTY (11/2007-02/2013) ABR Research Profile Last modified 6/18/2007 For internal use only (NY:1956-1959) LexID(sm):000752554965 EFTA01428376 Page 7 No. Full Name (Gender: Male) (DOB: 11/1940) (Age: 72) (DOB: 04/1941) (Age: 72) (DOB: 11/1950) (Age: 62) Address/Phone EPSTEIN JEFFREY & RENEE (Current Listin Name) NEW YORK, NY 10028-0913 NEW YORK COUNTY (06/2000-Current) EPSTEIN MICHAEL (Current Listing Name) EPSTEIN RENEE (Current Listing Name) EPSTEIN RENEE (Current Listing Name) MANHATTAN, NY 10028-0913 NEW YORK COUNTY (06/2000-Current) EPSTEIN MICHAEL (Current Listing Name) EPSTEIN RENEE (Current Listing Name) EPSTEIN RENEE (Current Listing Name) NEW YORK, NY 10022-3506 NEW YORK COUNTY (06/1987-02/2010) Newspaper facility General medical or surgical hospital Social Services Facility Phone may be disconnected Phone & ZIP code conflict Phone & Address may conflict EFTA01428377 Phone may be disconnected SCARSDALE, NY 10583-3404 WESTCHESTER COUNTY (12/1988-2007) Phone ma be disconnected ABR Research Profile Last modified 6/18/2007 For internal use only SSN EFTA01428378 LILS- VZ00t 人N ')化0人 M引'1 人lT1T)e크 saDrAJ as lelDos (800z/11 十00ZI90) 人INIlO) 늬｝:10人 M크N 呪z乙61001 人N '乂｝10人 M긔'1 (8。 。U11 - t 7 。 。Z111) 人INIlO) 늬｝J 0人 M크N LUS- fl OOl AN ' N U O A M]N (600乙It'0- 800zIZ1) 人INIlO) 겨｝J 0人 M크N EE89- 10001 人N ' 늬｝J 0人 M크N 人INIlOD )180人 M크N 81亡S十四01 人N '乂｝J o人 M引'1 人INIlOD )180人 M크N LILS十四01 人卜i '沁C｝人 川크N 人INflO) 거｝J o人 M크N I;巾（S十zoo' 人N ' 겨｝J 0人 M크N fluaiJ nD- sooz/zl) 人INIlOD )180人 M크N 끄89- 10001 人N 늬U0人 M키'1 (z :ab ) (1L61/z0 :aoa) (Blew :J 9pu99) C 'NI크1Sd크 크크크C 'NI크1Sd크 S 크크크C 'NI크lSd크 屆｝LL月C 'NI크lSd크 S 人크H크크크C 'NI크lSd크 N크／＼크i-S 人크닝J 크크C 'NI크i- Sd크 " El (5861/170- E861/10) AINflOD aNOLJ I-lJ I8 E091- LOEOI AN 'aNViSI N크IVIS (98611v0- EL61160 人-I． 卜J fl ) 늬｝J O人 M크N LEOI- 5L001 人N ' 늬｝J O人 M크N auo니d/ssaJ ppv a山eN ll I1크 " 0N 8 a6ej EFTA01428379 NSS 8gS8乙ZZSL000 : (ws)alxa그 aidoad aldT]ln山 0:1. pa게UT-i NSS (0861- 6L61: 人N) 人iuo asn leUJ 91UT J 0:I L00乙/81/9 pax4ipow ] Se그 alT40J d tpJ easaH 닝9V (8661/L0- 8661/S0) 人-I． 卜jno) 겨｝J O人 M크N 8S6Z七Z001 人N ' 거｝J o人 M크N (6661/60- 0661/w) 人INflO) GNV가008 ZS601 人N '人크SNOW (6661/。1 - 。661/EU) 人INIlO) GNV가0아J t'tZt'- ZS601 AN 'INOW8IV (t ' 。 。zI9。 - 。661I。) 人-I． 卜jflo) 겨｝J O人 M크N 9E1Z- 61001 人N ' 거｝J O人 M크N 人INflO) 겨｝J O人 M크N EFTA01428380 RICHMOND COUNTY (10/2010-10/2010) Page 9 No. Full Name Address/Phone NEW YORK, NY 10128-3509 NEW YORK COUNTY (08/1994-05/1998) NEW YORK, NY 10128-3509 NEW YORK COUNTY 07 1996-07 ALBANY, NY 12203-1335 ALBANY COUNTY (07/1992-05/1993) 14. EPSTEIN, JEFFEREY EPSTEIN, JEFFREY M EPSTEIN JR, JEFFREY M EPSTEIN, JEFFREY MICHAEL EPSTEIN JR, JEFFREY MICHAEL EPSTEIN, JEFFREY EPSTEIN JR, JEFFREY (Gender: Male) (DOB: 05/1984) ill e: 29) STATEN ISLAND, NY 10312-3619 RICHMOND COUNTY (03/2007-Current) Phone may be disconnected STATEN ISLAND, NY 10309-1933 RICHMOND COUNTY (04/2011-03/2013) ESPOSITO JOSEPH (Current Listin Name) STATEN ISLAND, NY 10314-5433 RICHMOND COUNTY 11 2008-04 2012) STATEN ISLAND, NY 10306-5147 RICHMOND COUNTY 10 2004-11 2011 308-1328 BROOKLYN, NY 11234-1619 EFTA01428381 KINGS COUNTY (02/2008-02/2008) STATEN ISLAND, NY 10307-2210 RICHMOND COUNTY 2007-03 STATEN ISLAND, NY 10309-2112 RICHMOND COUNTY (12/2006-12/2006) STATEN ISLAND, NY 10305-4933 RICHMOND COUNTY (06/2006-06/2006) STATEN ISLAND, NY 10304-2658 RICHMOND COUNTY (12/2003-01/2005) ABR Research Profile Last modified 6/18/2007 For internal use only (NY:1984-1986) SSN linked to multiple people LexID(sm):002092840989 SSN EFTA01428382 Page 10 No. Full Name STATEN ISLAND, NY 10304-2641 RICHMOND COUNTY (12/2003-01/2005) RIDGEWOOD, NY 11385-1238 QUEENS COUNTY (12/2001-07/2004) STATEN ISLAND, NY 10301-2413 RICHMOND COUNTY 12 2003-12 2003 STATEN ISLAND, NY 10305-2549 RICHMOND COUNTY (09/2000-03/2003) (Current Listing Name) STATEN ISLAND, NY 10301-2935 RICHMOND COUNTY (06/2000-01/2001) 15. EPSTEIN, JEFFREY I IRA EPSTEIN, JEFFREY I EPSTEIN, JEFFREY T EPSTIEN, JEFFREY I IRA, EPSTEIN JEFFREY (Gender: Male) (DOB: 05/1941) NEW PALTZ, NY 12561-3421 ULSTER COUNTY (12/2003-Current) HARRISON RICK (Current NEW PALTZ, NY 12561 ULSTER COUNTY (01/2008-Current) NEW WINDSOR, NY 12553-0144 ORANGE COUNTY (01/1989-01/2013) Phone may be disconnected EFTA01428383 Phone & ZIP code conflict Phone & Address may conflict Phone may be disconnected MIDDLETOWN, NY 10941 ORANGE COUNTY (04/2009-04/2009) NEW PALTZ, NY 12561-3407 ULSTER COUNTY iiiiiiiiiiiiii08) NEW PALTZ, NY 12561 ULSTER COUNTY ABR Research Profile Last modified 6/18/2007 For internal use only (NY:1957-1959) LexID(sm):000752226568 SSN EFTA01428384 Page 11 No. Full Name Address/Phone (02/2008-02/2008) MIDDLETOWN, NY 10941-5909 ORANGE COUNTY (11/2005-02/2008) Phone may be disconnected NEW WINDSOR, NY 12553-6501 ORANGE COUNTY 04/1999-04/2004) NEW WINDSOR, NY 12553-6501 ORANGE COUNTY (03/1998-06/2001) Phone may be disconnected NEW WINDSOR, NY 12553-7411 ORANGE COUNTY (01/1984-08/2000) LONG BEACH, NY 11561-2412 NASSAU COUNTY (12/1973-01/1983) SSN 16. EPSTEIN, JEFFREY E EPSTEIN SR, JEFFREY E EPSTEIN, JEFFREY ERIC EPSTEIN SR, JEFFREY R EPSTEIN, JEFFREY (Gender: Male) (DOB: 02/1958) iii STATEN ISLAND, NY 10309-2005 RICHMOND COUNTY (2001-Current) VRLAKU RAKIP (Current Listing Name) STATEN ISLAND, NY 10309 RICHMOND COUNTY (11/2010-11/2010) EFTA01428385 STATEN ISLAND, NY 10314-4976 RICHMOND COUNTY (07/1989-03/2002) VRLAKU RAKIP iiiiiiiiiiitting Name) (NY:1972-1973) SSN linked to multiple people LexID sm :000752539765 STATEN ISLAND, NY 10309-2719 RICHMOND COUNTY (07/1989-08/2000) VRLAKU RAKIP (Current Listing Name) ABR Research Profile Last modified 6/18/2007 For internal use only EFTA01428386 Page 12 No. Full Name Address/Phone STATEN ISLAND, NY 10301-4532 RICHMOND COUNTY (01/1998-01/1998) BROOKLYN, NY 11228-3546 KINGS COUNTY (08/1980-12/1988) VRLAKU RAKIP (Current Listing Name) Phone & ZIP code conflict BROOKLYN, NY 11229-5512 KINGS COUNTY (09/1988-09/1988) VRLAKU RAKIP (Current Listing Name) Phone & ZIP code conflict Phone & Address may conflict SSN 17. EPSTEIN, JEFFREY ALAN EPSTEIN, JEFFREY A EPSTEIN, JEFFREY FOSTEIN, JEFFREY (Gender: Male) (DOB: 09/1966) (Age: 46) (DOB: 09/1966) (Age: 46) (DOB: 1967) 46) FLORAL PARK, NY 11001-3011 NASSAU COUNTY (11/2004-Current) 516-326-8836 Phone ma be disconnected FLORAL PARK, NY 11001-3206 NASSAU COUNTY (11/1993-01/2012) Phone may be disconnected FLORAL PARK, NY 11001 NASSAU COUNTY EFTA01428387 (08/2006-08/2006) FLORAL PARK, NY 11001 NASSAU COUNTY (05/2001-05/2001) NEW YORK, NY 10001-7604 NEW YORK COUNTY (12/1997-01/2000) Library Addressing & Letter Service Elementar or Secondary School Phone may be disconnected Phone & ZIP code conflict Phone & Address may conflict ABR Research Profile Last modified 6/18/2007 For internal use only (NY:1979-1981) LexID(sm):000728875237 EFTA01428388 (L00z/80- z661/60) 人INIlO) 늬｝J 0人 M크N 00fl- L1001 人N ' 겨｝J 0人 M크N 人INflO) ］크GNu｝押 크NNV 化10乙／01 너7的VT' ) 人-I． 卜jno) 겨｝J 0人 M크N 17S9E - I乙001 人N ' 늬｝J O人 M크N (EIOVEO- z10z/I1) 人INflO) 늬｝:10人 M크N csgv- tZ001 人N ' 늬｝J 0人 M크N (2uajin)- ztoz/tI) 人INflO) 거｝J 0人 M크N 09917- 1Z001 人N ' 거｝J 0人 M크N (6P :abv) (E961/60 :flfJ 0) (aiej :japua9) S 人크H크크크C 勻MO그 人크H크크크C 'NI크lSd크 S 人크닝J 크크C 'NI크1Sd크 " St (9861/EO- 9861/EO) 人INflO) SN크크no VSEII 人N 'ONII-ISfl］ 크 四l拍叫ODSTp aqiw au。q (S661R0- 9861/V0) 人INIlO) SN크크no 'UT- loot' 人N ' ）出Vd 1V80］ 크 (S66t/80- 98611W) AINflO) flVSSVN LOSE- UOTI 人N 'N)크N IV크I9 lootp5 人J epuoJ aS J o 人J e1.uawal크 BDTAJ B5 J alla] 9 6uissajppv 人J eJ qT그 (8661/01- 5661/01) 人INflO) 늬｝J 0人 M크N t709L- 10001 人N ' 늬｝J O人 M크N auo니d/ssaJ ppv a山eN ll I1크 " 0N El a6ed EFTA01428389 NSS ogL6SgZSL000: (ws ) aixei eidoed aldT]ln山 0:1. pa게U1J NSS (EL6t- IL6I: AN) 人..uo asn WUJ a2UT J o크 LOO乙/8t/9 paTi.Tpow ] Se그 91140J d tpJ easaj 닝9V P91.그auuoDsTp eq 人e山 auoqd (E661/Io- z66I/Eo) 人INIlO) 늬｝J O人 M크N OL9E- 91001 人N ' 늬｝:10人 M크N (t。 。z/zt - I。。z/zI) 人-I． 卜jno) 겨｝J 0人 M크N LIOQI 人N ' 거｝J 0人 M크N 叩pauu。 sip eq Aew au。q EFTA01428390 (8? :a6v) (s861/Eo :aog) (alew :J 9pu99) V 人크H크크크C 'NI크1Sd크 크크크C 'NI크1Sd크 " 0? (6661/10- ?661/LO) AINI10) S9NIN L06S十E211 人N 'N人］늬00:I (L00? /170- E00?I?1) 人-I． 卜1110) S9NIN E??11 人N ' N人］거0oJ 8 (e。。zli。 - 8661 /6。) AINI10) SDNIN E08? - SEZII AN 'NA1N00J 8 (8。 。?/EO- S。 。?/S。) AINI10) S9NDI SSO? - EO?11 人N 'N人］늬00:I SI}J H0W NI크lSd크 01&- 168- 81L (800?/01- 800?/01) AINI10) S9NDI ?M71- SEZtI 人N ' N人］거0oJ 8 (otoz/co- 6661/ol) 人-I． 卜1110) SDNIN OSLE- S?乙11 人N ' N人］거0oJ 8 (11。?/11 - 1。 。?/EO) 人-I． 卜1110) S9NIN 6乙L? - E??11 人N 'N人］늬00H8 fluajin)- I1oz/zI) AINI10) S9NDI 0乙SE- 0E2t1 人N 'N人］늬00:I (?t' :aov) (1L61 :aoa) (?t' :a6v) (0L61/01 :aoa) (alew :japua9) 人크H크크크C 'NI크1Sd크 S 人크닝J 크크C 'NI크1Sd크 " 61 NSS auo니d/ssaJ ppv a山eN ll I1크 " 0N l,t a6ed EFTA01428391 SHIRLEY, NY 11967-4224 SUFFOLK COUNTY (05/2012-Current) BAY SHORE, NY 11706-7941 SUFFOLK COUNTY (08/2005-10/2012) EPSTEIN MARK (Current Listing Name) (NY:1987-1988) LexID(sm):080173123648 131-50-XXXX (NY:1971-1972) LexID(sm):000752541765 21. EPSTEIN, JEFFREY HARRY EPSTEIN, JEFFREY H (Gender: Male) (DOB: 08/1974) BROOKLYN, NY 11218-5333 KINGS COUNTY il l irrent ABR Research Profile Last modified 6/18/2007 For internal use only (CA:1978-1979) LexID(sm):000752224968 EFTA01428392 Page 15 No. Full Name Address/Phone PALO ALTO, CA 94301-1631 SANTA CLARA COUNTY iiiiiiiiiiiiiii3) BROOKLYN, NY 11230-6011 KINGS COUNTY iiiiiiiiiiiiiiii) HUNTINGTON, NY 11743-3613 SUFFOLK COUNTY (09/2008-08/2011) 22. EPSTEIN, JEFFREY M EPSTEIN, JEFFREY (Gender: Male) Deceased (DOB: 11/1948) (DOB: 11/1949) (DOD: 03/25/2005) (Age at Death:56) RIDGEWOOD, NY 11385-1223 QUEENS COUNTY (05/2001-Current) RIDGEWOOD, NY 11385-1238 QUEENS COUNTY (02/2002-Current) BROOKLYN, NY 11234-1619 KINGS COUNTY (11/2004-03/2013) 1.111.1110305-4719 RICHMOND COUNTY 09/1991-03/2013) STATEN ISLAND, NY 10305 RICHMOND COUNTY (03/1999-01/2010) IMM STATEN ISLAND, NY 10305-4726 RICHMOND COUNTY STATEN ISLAND, NY 10305-4752 RICHMOND COUNTY (11/1997-02/2005) EFTA01428393 BROOKLYN, NY 11234 KINGS COUNTY 11 2()(4-1..02004) STATEN ISLAND, NY 10305 RICHMOND COUNTY 11 2(11: 03 0411 STATEN ISLAND, NY 10304-2109 RICHMOND COUNTY (1983-10/2001) (NY:1964-1966) SSN associated with a Deceased Record072-30XXXX (NY:1954-1956) LexID(sm):000752229368 SSN STATEN ISLAND, NY ABR Research Profile Last modified 6/18/2007 For internal use only EFTA01428394 Page 16 No. Full Name Address/Phone (12/1997-01/1999) Phone & ZIP code conflict STATEN ISLAND, NY 10308-2026 RICHMOND COUNTY (05/1996-01/1999) iIIIIIIIIIIIIII STATEN ISLAND, NY 10307-1349 RICHMOND COUNTY (04/1995-01/1996) STATEN ISLAND, NY 10303-1408 RICHMOND COUNTY (11/1987-11/1995) STATEN ISLAND, NY 10303-1408 RICHMOND COUNTY (06/1995-06/1995) 23. EPSTEIN, JEFFREY (Gender: Male) (DOB: 1984) (A ) BROOKLYN, NY 11234-1619 KINGS COUNTY (11/2004-Current) STATEN ISLAND, NY 10314-1616 RICHMOND COUNTY 20 08 09-03 RIDGEWOOD, NY 11385-1238 QUEENS COUNTY (12/2001-07/2005) 11/11,111,11110304-2641 RICHMOND COUNTY (04/2003-04/2003) 25. EPSTEIN, JEFFREY M EPSTEIN JR, JEFFREY M (Gender: Male) (DOB: 11/1948) iii 41.1 STATEN ISLAND, NY 10307-1349 RICHMOND COUNTY EFTA01428395 Current) 11 1986 STATEN ISLAND, NY 10312-3619 RICHMOND COUNTY (11/2003-10/2012) BROOKLYN, NY 11234-1619 KINGS COUNTY (10/2003-10/2003) STATEN ISLAND, NY 10304-2641 RICHMOND COUNTY 30. EPSTEIN, JEFFREY M ABR Research Profile modified 6/18/2007 For internal use only Last (NY:1984-1986) SSN linked to multiple people LexID(sm):000753469362 (NY:1984-1986) SSN linked to multiple people LexID(sm):047957824696 SSN EFTA01428396 Page 17 No. Full Name EPSTEIN SR, JEFFREY M (Gender: Male) (DOB: 11/1948) (Age: 64) 37. EPSTEIN, JEFFREY L EPSTEIN, JEFFREY (Gender: Male) (DOB: 10/1942) (Age: 70) Address/Phone BROOKLYN, NY 11234-1619 KINGS COUNTY NEW YORK, NY 10128-4982 NEW YORK COUNTY 10 2000-Current NEW YORK, NY 10028-1061 NEW YORK COUNTY (01/1975-01/1975) NEW YORK, NY 10003-2114 NEW YORK COUNTY (03/1967-03/1967) Search: Terms: Date/Time: Public Records : Comprehensive Person Report first-name(Jeffrey) last-name(Epstein) state(NY) radius(30) Tuesday, May 28, 2013 6:16 PM Permissible Use: DPPA - Debt Recovery/Fraud GLBA - Legal Compliance Copyright 0 2013 LexisNexis, a division of Reed Elsevier Inc. All Rights Reserved. D&B: Not Required LEGAL RESULTS: Court Cases: SSN LexID(sm):049578770059 LexID(sm):173094947099 Check Name: ((PARTY(Jeffrey w/3 Epstein))) Report Created: Tuesday, May 28, 2013 18:13:00 (GMT-5:00) by Ashish Kumar Sain Source: U.S. District Courts, Civil and Criminal Filings (Docket Summary) Cost Code: KYC8700-28052013180833-6229367 ABR Research Profile EFTA01428397 Last modified 6/18/2007 For internal use only EFTA01428398 Page 1 *** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY *** Copyright 0 2010 CourtLink Corporation UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA (West Palm Beach) CL v. Epstein PLAINTIFF: L, C DEFENDANT: Epstein, Jeffrey DOCKET CASE NUMBER: 9:10cv80447 FILING DATE: 3/31/2010 JURISDICTION: Federal Question JUDGE: Marra, Kenneth A REFERRED TO: Magistrate Judge Johnson, Linnea R NATURE OF SUIT: 320 Assault, Libel & Slander FILING TYPE: Civil CAUSE: Fed. Question: Personal Injury28 USC 1331 JURY DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): Kuvin, Spencer Todd [COR LD NTC] Leopold Kuvin 2925 Pga Boulevard Suite 200 Palm Beach Gardens, USA 33410 Fax: Email: DEFENDANT ATTORNEY(S): Pike, Michael James [COR LD NTC] ABR Research Profile Last modified 6/18/2007 For internal use only EFTA01428399 Page 2 CL v. Epstein 9:10cv80447 Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, USA 33401-2918 THE COURT UPDATED THIS RECORD ON: 06/24/2010 12:00:00 AM ABR Research Profile Last modified 6/18/2007 For internal use only EFTA01428400 Page 3 *** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY *** Copyright 0 2010 CourtLink Corporation UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA (West Palm Beach) Jane Doe No 103 v. Epstein PLAINTIFF: Jane Doe No 103 DEFENDANT: Epstein, Jeffrey DOCKET CASE NUMBER: 9:10cv80309 FILING DATE: 2/23/2010 JURISDICTION: Federal Question JUDGE: Marra, Kenneth A NATURE OF SUIT: 360 Personal Injury FILING TYPE: Civil CAUSE: Personal Injury28 USC 1391 JURY DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): Ezell, Katherine Warthen [COR LD NTC] Podhurst Orseck Josefsberg Et Al City National Bank Building 25 W Flagler Street Suite 800 Miami, USA 33130-1780 Josefsberg, Robert C [COR LD NTC] Podhurst Orseck Josefsberg Et Al City National Bank Building 25 W Flagler Street Suite 800 Miami, II, USA 33130-1780 ABR Research Profile Last modified 6/18/2007 For internal use only EFTA01428401 Page I Jane Doe No 103 v. Epstein 9:10cv80309 Fax: 305-358-2382 Email: RJOSEFSBERG[#064]PODHURST.COM DEFENDANT ATTORNEY(S): Pike, Michael James [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, USA 33401-2918 THE COURT UPDATED THIS RECORD ON: 05/19/2010 12:00:00 AM ABR Research Profile Last modified 6/18/2007 For internal use only EFTA01428402 Page 5 *** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY *** Copyright m 2012 CourtLink Corporation UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA (West Palm Beach) LM v. Espstein PLAINTIFF: LM DEFENDANT: Epstein, Jeffrey WITNESS: Jean Luc Bruhnel Material DOCKET CASE NUMBER: 9:09cv81092 FILING DATE: 7/24/2009 JURISDICTION: Federal Question JUDGE: Marra, Kenneth A NATURE OF SUIT: 360 Personal Injury FILING TYPE: Civil CAUSE: Personal Injury28 USC 1391 JURY DEMAND: Plaintiff DEMAND: $ 1,000,000 STATUS: Case Closed PLAINTIFF ATTORNEY(S): Edwards, Bradley James [COR LD NTC] Farmer Jaffe Weissing Edwards Fistos & Lehrman PL 425 N Andrews Avenue Suite 2 Fort Lauderdale, USA 33301 ABR Research Profile Last modified 6/18/2007 For internal use only EFTA01428403 Page 6 LM v. Espstein 9:09cv81092 DEFENDANT ATTORNEY(S): Pike, Michael James [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, II, USA 33401-2918 Fax: 561-253-0164 Email: MPIKE[#064]BCLCLAW.COM Robert Deweese Critton, Jr [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, USA 33401-2918 THE COURT UPDATED THIS RECORD ON: 07/20/2010 12:00:00 AM ABR Research Profile Last modified 6/18/2007 For internal use only EFTA01428404 Page 7 *** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY *** Copyright 0 2011 CourtLink Corporation UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA (West Palm Beach) Doe No 8 v. Epstein PLAINTIFF: Jane Doe No 8 DEFENDANT: Epstein, Jeffrey WITNESS: Jean Luc Bruhnel Material DOCKET CASE NUMBER: 9:09cv80802 FILING DATE: 5/28/2009 JURISDICTION: Federal Question JUDGE: Marra, Kenneth A NATURE OF SUIT: 360 Personal Injury FILING TYPE: Civil CAUSE: Personal Injury28 USC 1391 JURY DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): Horowitz, Adam D [COR LD NTC] Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami, USA 33160 Mermelstein, Stuart S [COR LD NTC] ABR Research Profile Last modified 6/18/2007 For internal use only EFTA01428405 Page 8 Doe No 8 v. Epstein 9:09cv80802 Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami, USA 33160 DEFENDANT ATTORNEY(S): Pike, Michael James [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, USA 33401-2918 Robert Deweese Critton, Jr [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, USA 33401-2918 THE COURT UPDATED THIS RECORD ON: 06/25/2010 12:00:00 AM ABR Research Profile Last modified 6/18/2007 For internal use only EFTA01428406 Page 9 *** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY *** Copyright 0 2009 CourtLink Corporation UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA (West Palm Beach) Doe No 102 v. Epstein PLAINTIFF: Jane Doe No 102 DEFENDANT: Epstein, Jeffrey AMICUS: United States of America DOCKET CASE NUMBER: 9:09cv80656 LEAD DOCKET CASE NUMBER: 9:08-cv-80119-K FILING DATE: 5/1/2009 JURISDICTION: Federal Question JUDGE: Marra, Kenneth A NATURE OF SUIT: 360 Personal Injury FILING TYPE: Civil CAUSE: Personal Injury28 USC 1391 JURY DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): Ezell, Katherine Warthen [COR LD NTC] Podhurst Orseck Josefsberg Et Al City National Bank Building 25 W Flagler Street Suite 800 Miami, FL, USA 33130-1780 ABR Research Profile Last modified 6/18/2007 For internal use only EFTA01428407 Page 10 Doe No 102 v. Epstein 9:09cv80656 Josefsberg, Robert C [COR LD NTC] Podhurst Orseck Josefsberg Et Al City National Bank Building 25 W Flagler Street Suite 800 Miami, FL, USA 33130-1780 DEFENDANT ATTORNEY(S): Pike, Michael James [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, FL, USA 33401-2918 Robert Deweese Critton, Jr [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, FL, USA 33401-2918 ADDITIONAL PARTY ATTORNEY(S): FOR THE AMICUS Villafana, Ann Marie C [COR LD NTC] United States Attorney's Office 500 East Broward Blvd 7TH Floor Ft Lauderdale, FL, USA 33394 THE COURT UPDATED THIS RECORD ON: 12/08/2009 12:00:00 AM ABR Research Profile Last modified 6/18/2007 For internal use only EFTA01428408 Page 11 *** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY *** Copyright 0 2010 CourtLink Corporation UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA (West Palm Beach) Doe No 101 v. Epstein PLAINTIFF: Jane Doe No 101 DEFENDANT: Epstein, Jeffrey AMICUS: United States of America DOCKET CASE NUMBER: 9:09cv80591 LEAD DOCKET CASE NUMBER: 9:08-cv-80119-K FILING DATE: 4/17/2009 JURISDICTION: Federal Question JUDGE: Marra, Kenneth A REFERRED TO: Magistrate Judge Johnson, Linnea R NATURE OF SUIT: 360 Personal Injury FILING TYPE: Civil CAUSE: Fed. Question: Personal Injury28 USC 1331 JURY DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): Ezell, Katherine Warthen [COR LD NTC] Podhurst Orseck Josefsberg Et Al City National Bank Building 25 W Flagler Street Suite 800 Miami, FL, USA 33130-1780 ABR Research Profile Last modified 6/18/2007 For internal use only EFTA01428409 Page 12 Doe No 101 v. Epstein 9:09cv80591 Josefsberg, Robert C [COR LD NTC] Podhurst Orseck Josefsberg Et Al City National Bank Building 25 W Flagler Street Suite 800 Miami, FL, USA 33130-1780 DEFENDANT ATTORNEY(S): Pike, Michael James [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, FL, USA 33401-2918 Robert Deweese Critton, Jr [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, FL, USA 33401-2918 Lefkowitz, Jay P [COR LD NTC] Kirkland & Ellis 655 15TH Street NW Suite 1200 Washin ton, DC, USA 20005 <i>pro Hac Vice</ I> Email: JAY.LEFKOWITZ[#064]KIRKLAND.COM Shumsky, Michael D [COR LD NTC] Kirkland & Ellis 655 15TH Street NW Suite 1200 Washin ton, DC, USA 20005 <i>pro Hac Vice</ I> Email: MICHAEL.SHUMSKY[#064]KIRKLAND.COM ADDITIONAL PARTY ATTORNEY(S): FOR THE AMICUS [COR LD NTC] United States Attorney's Office 500 East Broward Blvd 7TH Floor Ft Lauderdale, FL, USA 33394 , Ext 3546 Fax: 356-7336 Email: THE COURT UPDATED THIS RECORD ON: 12/08/2009 12:00:00 AM ABR Research Profile Last modified 6/18/2007 For internal use only EFTA01428410 Page 13 Doe No 101 v. Epstein 9:09cv80591 ABR Research Profile Last modified 6/18/2007 For internal use only EFTA01428411 Page 14 *** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY *** Copyright m 2010 CourtLink Corporation UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA (West Palm Beach) Doe II v. Epstein et al PLAINTIFF: Jane Doe II DEFENDANT: Epstein, Jeffrey AMICUS: United States of America WITNESS: Jean Luc Bruhnel Material DOCKET CASE NUMBER: 9:09cv80469 FILING DATE: 3/24/2009 JURISDICTION: Federal Question JUDGE: Marra, Kenneth A NATURE OF SUIT: 360 Personal Injury FILING TYPE: Civil CAUSE: Federal Question28 USC 1331 JURY DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): Edwards, Bradley James [COR LD NTC] Farmer Jaffe Weissing Edwards Fistos & Lehrman PL 425 N Andrews Avenue Suite 2 Fort Lauderdale, USA 33301 ABR Research Profile Last modified 6/18/2007 For internal use only EFTA01428412 Page 15 Doe II v. Epstein et al 9:09cv80469 Garcia, Isidro Manuel [COR LD NTC] Garcia Elkins & Boehringer 224 Datura Avenue Suite 900 West Palm Beach, USA 33401 DEFENDANT ATTORNEY(S): Kailand, Denise [COR LD NTC] 250 S Australian Avenue Suite 1400 West Palm Beach, USA 33401 Reinhart, Bruce [COR LD NTC] Bruce E Reinhart, PA 250 S Australian Avenue Suite 1400 West Palm Beach, USA 33401 Pike, Michael James [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, USA 33401-2918 Robert Deweese Critton, Jr [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, USA 33401-2918 ADDITIONAL PARTY ATTORNEY(S): FOR THE AMICUS Villafana, Ann Marie C [COR LD NTC] United States Attorney's Office 500 South Australian III Suite 400 West Palm Beach, USA 33401 • THE COURT UPDATED THIS RECORD ON: 07/08/2010 12:00:00 AM ABR Research Profile Last modified 6/18/2007 For internal use only EFTA01428413 Page 16 *** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY *** Copyright m 2009 CourtLink Corporation UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA (West Palm Beach) Palm Beach Marine Construction, Inc v. Epstein PLAINTIFF: Palm Beach Marine Construction, Inc DEFENDANT: Epstein, Jeffrey DOCKET CASE NUMBER: 9:09cv80175 FILING DATE: 2/11/2009 JURISDICTION: Diversity JUDGE: Senior Judge Ryskamp, Kenneth L NATURE OF SUIT: 220 Foreclosure FILING TYPE: Civil CAUSE: Diversity28 USC 1332 JURY DEMAND: None DEMAND: $ 105,000 STATUS: Case Closed PLAINTIFF ATTORNEY(S): Lian, Alexander Oscar [COR LD NTC] 777 Brickell Avenue Suite 1210 Miami, USA 33131 DEFENDANT ATTORNEY(S): William Chester Brewer, Jr [COR LD NTC] 250 Australian Avenue South ABR Research Profile Last modified 6/18/2007 For internal use only EFTA01428414 Page 17 Palm Beach Marine Construction, Inc v. Epstein 9:09cv80175 West Palm Beach, USA 33401-5086 THE COURT UPDATED THIS RECORD ON: 10/26/2009 12:00:00 AM ABR Research Profile Last modified 6/18/2007 For internal use only EFTA01428415 Page 18 *** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY *** Copyright 0 2011 CourtLink Corporation UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA (West Palm Beach) Jane Doe No 7 v. Epstein PLAINTIFF: Jane Doe No 7 DEFENDANT: Epstein, Jeffrey AMICUS: United States of America WITNESS: Jean Luc Bruhnel Material DOCKET CASE NUMBER: 9:08cv80993 FILING DATE: 9/10/2008 JURISDICTION: Federal Question JUDGE: Marra, Kenneth A REFERRED TO: Magistrate Judge Johnson, Linnea R NATURE OF SUIT: 710 Fair Labor Standards Act FILING TYPE: Civil CAUSE: Personal Injury28 USC 1391 JURY DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): Herman, Jeffrey Marc [COR LD NTC] Herman & Mermelstein 18205 Biscayne Boulevard Suite 2218 Miami, FL, USA 33160 ABR Research Profile Last modified 6/18/2007 For internal use only EFTA01428416 Page 19 Jane Doe No 7 v. Epstein 9:08cv80993 Horowitz, Adam D [COR LD NTC] Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami, USA 33160 Mermelstein, Stuart S [COR LD NTC] Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami, USA 33160 DEFENDANT ATTORNEY(S): Pike, Michael James [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, USA 33401-2918 Robert Deweese Critton, Jr [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, USA 33401-2918 ADDITIONAL PARTY ATTORNEY(S): FOR THE AMICUS Villafana, Ann Marie C [COR LD NTC] United States Attorneiî Office 500 South Australian Suite 400 West Palm Beach. USA 33401 • THE COURT UPDATED THIS RECORD ON: 06/25/2010 12:00:00 AM ABR Research Profile Last modified 6/18/2007 For internai use only EFTA01428417 Page 20 *** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY *** Copyright 0 2011 CourtLink Corporation UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA (West Palm Beach) Jane Doe No 6 v. Epstein PLAINTIFF: Jane Doe No 6 DEFENDANT: Epstein, Jeffrey AMICUS: United States of America WITNESS: Jean Luc Bruhnel Material DOCKET CASE NUMBER: 9:08cv80994 FILING DATE: 9/10/2008 JURISDICTION: Federal Question JUDGE: Marra, Kenneth A REFERRED TO: Magistrate Judge Johnson, Linnea R NATURE OF SUIT: 710 Fair Labor Standards Act FILING TYPE: Civil CAUSE: Federal Question28 USC 1331 JURY DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): Herman, Jeffrey Marc [COR LD NTC] Herman & Mermelstein 18205 Biscayne Boulevard Suite 2218 Miami, FL, USA 33160 ABR Research Profile Last modified 6/18/2007 For internal use only EFTA01428418 Page 21 Jane Doe No 6 v. Epstein 9:08cv80994 Horowitz, Adam D [COR LD NTC] Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami, USA 33160 Mermelstein, Stuart S [COR LD NTC] Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami, USA 33160 DEFENDANT ATTORNEY(S): Pike, Michael James [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, USA 33401-2918 Robert Deweese Critton, Jr [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, USA 33401-2918 ADDITIONAL PARTY ATTORNEY(S): [COR LD NTC] nite tates ttorne i Office im 500 South Australian Suite 400 West Palm Beach. USA 33401 • THE COURT UPDATED THIS RECORD ON: 06/25/2010 12:00:00 AM ABR Research Profile Last modified 6/18/2007 For internai use only EFTA01428419 Page 22 *** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY *** Copyright m 2012 CourtLink Corporation UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA (West Palm Beach) Doe V. Epstein PLAINTIFF: Jane Doe DEFENDANT: Jeffrey Epstein Amicus: United States of America Material Witness: Jean Luc Bruhnel DOCKET CASE NUMBER: 9:08cv80893 FILING DATE: 8/13/2008 JURISDICTION: Federal Question JUDGE: Kenneth A. Marra REFERRED TO: Magistrate Judge Linnea R. Johnson NATURE OF SUIT: 360 Personal Injury FILING TYPE: Civil CAUSE: no cause specified JURY DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): Bradley James Edwards [LEAD ATTORNEY;ATTORNEY TO] Farmer Jaffe Weissing Edwards Fistos & Lehrman PL 425 N Andrews Avenue Suite 2 Fort Lauderdale, FL, USA 33301 ABR Research Profile Last modified 6/18/2007 For internal use only EFTA01428420 Page 23 Doe V. Epstein 9:08cv80893 DEFENDANT ATTORNEY(S): Jack Alan Goldberger [LEAD ATTORNEY;ATTORNEY TO] Atterbury Goldberger & Weiss, P.A. 250 Australian Avenue South Suite 1400 West Palm Beach, FL, USA 33401-5012 Michael James Pike [ATTORNEY TO BE NOTICED] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, FL, USA 33401-2918 Robert Deweese Critton, Jr. [LEAD ATTORNEY;ATTORNEY TO] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, FL, USA 33401-2918 Joseph Laurence Ackerman, Jr. [ATTORNEY TO BE NOTICED] Fowler White Burnett, P.A. 777 South Flagler Drive Suite 901- West Tower West Palm Beach, FL, USA 33401 Lilly Ann Sanchez [LEAD ATTORNEY;ATTORNEY TO] The LS Law Firm Four Seasons Tower 1441 Brickell Avenue 15th Floor Miami, FL, USA 33131 ADDITIONAL PARTY ATTORNEY(S): FOR THE Amicus Ann Marie C. Villafana [LEAD ATTORNEY;ATTORNEY TO] United States Attorney's Office 500 South Australian Ave Suite 400 West Palm Beach, FL, USA 33401 THE COURT UPDATED THIS RECORD ON: 01/11/2011 12:00:00 AM ABR Research Profile Last modified 6/18/2007 For internal use only EFTA01428421 Page 24 *** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY *** Copyright 0 2010 CourtLink Corporation UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA (West Palm Beach) CMA v. Epstein et al PLAINTIFF: CMA DEFENDANT: Epstein, Jeffrey AMICUS: United States of America DOCKET CASE NUMBER: 9:08cv80811 LEAD DOCKET CASE NUMBER: 9:08-cv-80119-K FILING DATE: 7/21/2008 JURISDICTION: Diversity JUDGE: Marra, Kenneth A REFERRED TO: Magistrate Judge Johnson, Linnea R NATURE OF SUIT: 360 Personal Injury FILING TYPE: Civil CAUSE: Diversity28 USC 1332 JURY DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): Willits, Richard Horace [COR LD NTC] Richard H Willits PA 2290 10TH Avenue North Suite 404 ABR Research Profile Last modified 6/18/2007 For internal use only EFTA01428422 Page 25 CMA v. Epstein et al 9:08cv80811 Lake Worth, FL, USA 33461 Hill, Jack Patrick [COR LD NTC] Searcy Denney Scarola Barnhart & Shipley 2139 Palm Beach Lakes Boulevard PO Drawer 3626 West Palm Beach, FL, USA 33402-3626 DEFENDANT ATTORNEY(S): Goldberger, Jack Alan [COR LD NTC] Atterbury Goldberger & Weiss, PA 250 Australian Avenue South Suite 1400 West Palm Beach, FL, USA 33401-5012 Reinhart, Bruce [COR LD NTC] Bruce E Reinhart, PA 250 S Australian Avenue Suite 1400 West Palm Beach, FL, USA 33401 Pike, Michael James [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, FL, USA 33401-2918 Robert Deweese Critton, Jr [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, FL, USA 33401-2918 Lewis, Guy Alan [COR LD NTC] Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove, FL, USA 33133 Tein, Michael Ross [COR LD NTC] Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove, FL, USA 33133 ABR Research Profile Last modified 6/18/2007 For internal use only EFTA01428423 Page 26 CMA v. Epstein et al 9:08cv80811 ADDITIONAL PARTY ATTORNEY(S): LD NTC] United States Attorney's Office 500 East Broward Blvd 7TH Floor Ft Lauderdale, FL, USA 33394 Email: THE COURT UPDATED THIS RECORD ON: 01/25/2010 12:00:00 AM ABR Research Profile Last modified 6/18/2007 For internal use only EFTA01428424 Page 27 *** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY *** Copyright 0 2008 CourtLink Corporation UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA (West Palm Beach) Doe v. Epstein et al PLAINTIFF: Jane Doe DEFENDANT: Epstein, Jeffrey DOCKET CASE NUMBER: 9:08cv80804 FILING DATE: 7/18/2008 JURISDICTION: Federal Question JUDGE: Marra, Kenneth A REFERRED TO: Magistrate Judge Johnson, Linnea R NATURE OF SUIT: 890 Other Statutory Actions FILING TYPE: Civil CAUSE: Federal Question28 USC 1331 JURY DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): Leopold, Theodore Jon [COR LD NTC] Leopold kuvin, PA 2925 Pga Boulevard Suite 200 Palm Beach Gardens, USA 33410 ABR Research Profile Last modified 6/18/2007 For internal use only EFTA01428425 Page 28 Doe v. Epstein et al 9:08cv80804 Kuvin, Spencer Todd [COR LD NTC] Ricci Leopold 2925 Pga Boulevard Suite 200 Palm Beach Gardens, FL, USA 33410 DEFENDANT ATTORNEY(S): Goldberger, Jack Alan [COR LD NTC] Atterbury Goldberger & Weiss, PA 250 Australian Avenue South Suite 1400 West Palm Beach, FL, USA 33401-5012 Pike, Michael James [COR LD NTC] Burman Critton Luttier & Coleman 515 N Flagler Drive Suite 400 West Palm Beach, FL, USA 33401-2918 Robert Deweese Critton, Jr [COR LD NTC] Burman Critton Luttier & Coleman 515 N Flagler Drive Suite 400 West Palm Beach, FL, USA 33401-2918 Lewis, Guy Alan [COR LD NTC] Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove, FL, USA 33133 Tein, Michael Ross [COR LD NTC] Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove. FL. USA 33133 McGrath, Jason A [COR LD NTC] McIntosh Sawran Peltz & Cartaya 1601 Forum Place Suite 1110 West Palm Beach, FL, USA 33401 McIntosh, Douglas Malcolm [COR LD NTC] McIntosh Sawran Peltz Cartaya & Petruccelli ABR Research Profile Last modified 6/18/2007 For internal use only EFTA01428426 Page 29 Doe v. Epstein et al 9:08cv80804 1776 E Sunrise Boulevard PO Box 7990 Fort Lauderdale, FL, USA 33338-7990 THE COURT UPDATED THIS RECORD ON: 10/06/2008 12:00:00 AM ABR Research Profile Last modified 6/18/2007 For internal use only EFTA01428427 Page 30 *** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY *** Copyright 0 2013 CourtLink Corporation UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA (West Palm Beach) Doe V. United States Of America Intervenor: Roy Black; Martin G. Weinberg; Jeffrey Epstein; Jay Lefkowitz; Bruce Reinhart Petitioner: Jane Doe Respondent: United States of America DOCKET CASE NUMBER: 9:08cv80736 FILING DATE: 7/7/2008 JURISDICTION: U.S. Government Defendant JUDGE: Kenneth A. Marra NATURE OF SUIT: 440 Other Civil Rights FILING TYPE: Civil CAUSE: no cause specified JURY DEMAND: None ADDITIONAL PARTY ATTORNEY(S): FOR THE Intervenor Jacqueline Perczek [ATTORNEY TO BE NOTICED] FOR THE Intervenor Jacqueline Perczek [LEAD ATTORNEY;ATTORNEY TO] Black Srebnick Kornspan & Stumpf 201 S Biscayne Boulevard Suite 1300 ABR Research Profile Last modified 6/18/2007 For internal use only EFTA01428428 Page 31 Doe V. United States Of America 9:08cv80736 Miami, FL, USA 33131 305-371-6421 Fax: 305-358-2006 Email:Pleading@royblack.Com FOR THE Intervenor Roy Eric Black [ATTORNEY TO BE NOTICED] Black Srebnick Kornspan & Stumpf 201 S Biscayne Boulevard Suite 1300 Miami, FL, USA 33131 FOR THE Petitioner Bradley James Edwards [LEAD ATTORNEY;ATTORNEY TO] Farmer Jaffe Weissing Edwards Fistos & Lehrman PL 425 N Andrews Avenue Suite 2 Fort Lauderdale, FL, USA 33301 FOR THE Petitioner Jay C. Howell [PRO HAC VICE;ATTORNEY TO] Jay Howell & Associates PA 644 Cesery Boulevard Suite 250 Jacksonville, FL, USA 32211 FOR THE Intervenor Jay P. Lefkowitz [PRO HAC VICE;ATTORNEY TO] Kirkland & Ellis, LLP 601 Lexington Avenue New York, NY, USA 10022 FOR THE Intervenor Martin G. Weinberg [PRO HAC VICE;ATTORNEY TO] Martin G. Weinberg, P.C. 20 Park Plaza Suite 1000 Boston, MA, USA 02116 FOR THE Intervenor Bruce Reinhart [ATTORNEY TO BE NOTICED] McDonald Hopkins, LLC 505 South Flagler Drive Suite 300 West Palm Beach, FL, USA 33401 ABR Research Profile Last modified 6/18/2007 For internal use only EFTA01428429 Page 32 Doe V. United States Of America 9:08cv80736 FOR THE Res ondent [LEAD ATTORNEY;ATTORNEY TO] United States Attorney's Office 500 South Australian Ave Suite 400 West Palm Beach, FL, USA 33401 FOR THE Res ondent [LEAD ATTORNEY;ATTORNEY TO] United States Attorney's Office 99 Ne 4 Street Miami, FL, USA 33132 THE COURT UPDATED THIS RECORD ON: 03/29/2013 12:00:00 AM ABR Research Profile Last modified 6/18/2007 For internal use only EFTA01428430 Page 33 *** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY *** Copyright 0 2011 CourtLink Corporation UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA (West Palm Beach) Doe No 4 v. Epstein PLAINTIFF: Jane Doe No 4 DEFENDANT: Epstein, Jeffrey AMICUS: United States of America WITNESS: Jean Luc Bruhnel Material DOCKET CASE NUMBER: 9:08cv80380 FILING DATE: 4/14/2008 JURISDICTION: Diversity JUDGE: Marra, Kenneth A REFERRED TO: Magistrate Judge Johnson, Linnea R NATURE OF SUIT: 360 Personal Injury FILING TYPE: Civil CAUSE: Diversity28 USC 1332 JURY DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): Herman, Jeffrey Marc [COR LD NTC] Herman & Mermelstein 18205 Biscayne Boulevard Suite 2218 Miami, FL, USA 33160 ABR Research Profile Last modified 6/18/2007 For internal use only EFTA01428431 Page 34 Doe No I v. Epstein 9:08cv80380 Horowitz, Adam D [COR LD NTC] Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami, USA 33160 Mermelstein, Stuart S [COR LD NTC] Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami, USA 33160 DEFENDANT ATTORNEY(S): Epstein, Jeffrey [COR LD NTC] 9 East 71ST Street New York, NY, USA 10021 Pro Se Goldberger, Jack Alan [COR LD NTC] Atterbury Goldberger & Weiss, PA 250 Australian Avenue South Suite 1400 West Palm Beach, USA 33401-5012 Pike, Michael James [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, USA 33401-2918 Robert Deweese Critton, Jr [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, USA 33401-2918 Tein, Michael Ross [COR LD NTC] Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove, USA 33133 ABR Research Profile Last modified 6/18/2007 For internal use only EFTA01428432 Page 35 Doe No 4 v. Epstein 9:08cv80380 ADDITIONAL PARTY ATTORNEY(S): FOR THE AMICUS [COR LD NTC] United States Attorney's Office 500 South Australian Ave Suite 400 West Palm Beach, FL, USA 33401 THE COURT UPDATED THIS RECORD ON: 06/25/2010 12:00:00 AM ABR Research Profile Last modified 6/18/2007 For internal use only EFTA01428433 Page 36 *** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY *** Copyright 0 2011 CourtLink Corporation UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA (West Palm Beach) Doe No 5 v. Epstein PLAINTIFF: Jane Doe No 5 DEFENDANT: Epstein, Jeffrey AMICUS: United States of America WITNESS: Jean Luc Bruhnel Material DOCKET CASE NUMBER: 9:08cv80381 FILING DATE: I/14/2008 JURISDICTION: Diversity JUDGE: Marra, Kenneth A NATURE OF SUIT: 360 Personal Injury FILING TYPE: Civil CAUSE: Diversity28 USC 1332 JURY DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): Herman, Jeffrey Marc [COR LD NTC] Herman & Mermelstein 18205 Biscayne Boulevard Suite 2218 Miami, FL, USA 33160 ABR Research Profile Last modified 6/18/2007 For internal use only EFTA01428434 Page 37 Doe No 5 v. Epstein 9:08cv80381 Horowitz, Adam D [COR LD NTC] Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami, USA 33160 Mermelstein, Stuart S [COR LD NTC] Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami, USA 33160 DEFENDANT ATTORNEY(S): Goldberger, Jack Alan [COR LD NTC] Atterbury Goldberger & Weiss, PA 250 Australian Avenue South Suite 1400 West Palm Beach, USA 33401-5012 Pike, Michael James [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, USA 33401-2918 Robert Deweese Critton, Jr [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, USA 33401-2918 Tein, Michael Ross [COR LD NTC] Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove, USA 33133 ADDITIONAL PARTY ATTORNEY(S): FOR THE AMICUS Villafana, Ann Marie C [COR LD NTC] United States Attorney Office 500 South Australian III Suite 400 West Palm Beach, II, USA 33401 ABR Research Profile Last modified 6/18/2007 For internal use only EFTA01428435 Page 38 Doe No 5 v. Epstein 9:08cv80381 THE COURT UPDATED THIS RECORD ON: 06/25/2010 12:00:00 AM ABR Research Profile Last modified 6/18/2007 For internal use only EFTA01428436 CASE COMMENTS - 2013/05/28] : Please rush. Need to open accounts asap EFTA01428437