EFTA01728353

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Unknown

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DOJ Data Set 10

Reference

efta-01728353

Pages

100

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EFTA Disclosure

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6470177.<74/ 4cc .e-bilr EFTA01728353 c 9r7 44.,ti..:1 4.4 ‘4`<i EFTA01728354 Law Enforcement Report Page 2 of 20 lik FM Certifications + FM Airaafts None Found r .0 Watercraft 4 Found M I Voter Registration None Found Le Hunting/Fishing Permit 1 Found t Bankruptcies None Found aG, Liens and Judgments None Found a UCC Filings ucc None Found eh Possible Properties Owned 7 Found U] Possible Associates 6 Found ci Possible Relatives 1st Degree - 5 Found 2nd Degree - 9 Found 3rd Degree - 9 Found ttki Neighbors 1st Neighborhood - 4 Found 2nd Neighborhood - 4 Found 3rd Neighborhood - 1 Found 4th Neighborhood - 2 Found Address Summary: View All Address Variation Sources Address County Dates Maps 358 EL BRILLO WAY, PALM BEACH FL 33480-4730 PALM BEACH Jun 1974 - Apr 2008 Map PALM BEACH, FL 33480 PALM BEACH Jan 2006- Apr 2008 Map 457 MADISON AVE # 4FL, NEW YORK NY 10022-6843 NEW YORK Jan 1988 • Mar 2008 Map BANGALL RD, MILLBROOK NY 12545 DUTCHESS Mar 1996 - 2000 Map 35 E 1 BRILLO WAY, PALM BEACH FL 33480 PALM BEACH Apr 1996. Jan 1999 Map 265 E 66TH ST APT 45F, NEW YORK NY 10021-6403 NEW YORK Jan 1983 -Apr 1998 Map 265 E 66TH ST APT 31F, NEW YORK NY 10021-6409 NEW YORK Jun 1974 -Apr 1998 Map 4613 WENHART RD, LAKE WORTH FL 33463-6942 PALM BEACH Jan 1995 -Aug 1995 Map 34 E 69TH ST, NEW YORK NY 10021-5016 NEW YORK Jul 1992 - Dec 1992 Map 368 EL BRILLO WAY, PALM BEACH FL 33480-4730 PALM BEACH Dec 1990 - Dec 1991 Map 5299 WEST BLVD, LOS ANGELES CA 90043-2453 LOS ANGELES Apr 1988 Map 21 83 WT 11, JERICHO NY 11753 NASSAU Apr 1984 - Apr 1985 Map Active Address(es): View All Address Venation Sources 4358 EL BRILLO WAY, PALM BEACH FL 33480-4730, PALM BEACH COUNTY (Jun 1974 - Apr zoos) Cur ' Current phones listed at this address: EPSTEIN JEFFREY 561.655.7626 EPSTEIN JEFFREY 561-655-7629 EPSTEIN JEFFREY 561.820.8790 Property Ownership Information for this Address Property: Parcel Number - Name Owner : EPSTEIN, JEFFREY Property Address: - 358 EL BRILLO WAY, PALM BEACH FL 33480-4730, PALM BEACH COUNTY Owner Address: 358 EL BRILLO WAY, PALM BEACH FL 33480-4730, PALM BEACH COUNTY Name of Seller : AMERICAN AWNINGCO INC Data Source - A Neighborhood Profile (2000 Census) Average Age: 51 Median Household Income: $200,001 https://secure.accurint.corn/app/bps/report 5/2/2008 EFTA01728355 Law Enforcement Report Page 3 of 20 Median Owner Occupied Home Value: $1,000,00t Average Years of Education: 16 Previous And Non-Verified Ad d ress(es): View All Address Variation Sources PALM BEACH, FL 33480 (Jan 2006 - Apr 2008) 457 MADISON AVE # 4FL, NEW YORK NY 10022-6843, NEW YORK COUNTY (Jan 1988 - Mar 2008) Cur dress: Neighborhood Profile (2000 Census) Average Age: 66 Median Household Income: 590,957 Median Owner Occupied Home Value: 5450,000 Average Years of Education: 24 BANGALL RD, MILLBROOK NY 12545, DUTCHESS COUNTY (Mar 1996 - 2000) Property Ownership Information for this Address Property: Parcel Number - 6865-00-127385-0000 Book - 2022 Page - 480 Name Owner : Namo Owner Property Address: - BANGALL RD, MILLBROOK NY 12545, DUTCHESS COUNTY Owner Address: BANGALL RD, MILLBROOK NY 12545, DUTCHESS COUNTY Land Usage - RESIDENTIAL VACANT Total Market Value - $399,700 Assessed Value • $399,700 Data Source - B Neighborhood Profile (2000 Census) Average Age: 37 Median Household Income: 543,162 Median Owner Occupied Home Value: 5180,800 Average Years of Education: 13 35 E 1 BRILLO WAY, PALM BEACH FL 33480, PALM BEACH COUNTY (Apr 1996 - Jan 1999) Neighborhood Profile (2000 Census) Average Age: 51 Median Household Income: $200,001 Median Owner Occupied Home Value: 51,000,001 Average Years of Education: 16 265 E 66TH ST APT 45F, NEW YORK NY 10021.6403, NEW YORK COUNTY (Jan 1983 - Apr 1998) 373-2262 Neighborhood Profile (2000 Census) Average Age: 46 Median Household Income: 583,156 Median Owner Occupied Home Value: 5373,200 Average Years of Education: 16 265 E 66TH ST APT 31F, NEW YORK NY 10021-6409, NEW YORK COUNTY (Jun 1974 - Apr 1998) Neighborhood Profile (2000 Census) Average Age: 46 Median Household Income: 583.156 Median Owner Occupied Home Value: 5373,200 Average Years of Education: 16 4613 WENHART RD, LAKE WORTH FL 33463-6942. PAW BEACH COUNTY (Jan 1995 -Aug 1995) Current Residents at Address: TESCH R Property Ownership Information for this Address Property: Parcel Numbe Name Owner Property Address: - 4613 WENHART RD, LAKE WORTH FL 334634942, PALM BEACH COUNTY Owner Address: 4613 WENHART RD, LAKE WORTH FL 33463-6942, PALM BEACH COUNTY Data Source - A Neighborhood Profile (2000 Census) Average Age: 35 Median Household Income: $41,853 Median Owner Occupied Home Value: $111,600 https://secure.accurint.com/app/bps/report 5/2/2008 EFTA01728356 Law Enforcement Report Page 4 of 20 Average Years of Education: 12 34 E 69TH ST, NEW YORK NY 10021-5016, NEW YORK COUNTY (Jul 1992 - Dec 1992) Current phones listed at this address: FEIGEN RICHARD L & CO INC 212-628-0700 Property Ownership Information for this Address Property: Parcel Number • 1383.48 Name Owner: CITY OF NEW YORK Property Address: - 34 E 69Th ST, NEW YORK NY 10021-5016. NEW YORK COUNTY Owner Address: 2201 C ST NW RM 2238, WASHINGTON DC 20520.2238, D.C. COUNTY Total Market Value - $4,120,000 Assessed Value - 51,854,000 Land Value - $2,820,000 Improvement Value - $1,300,000 Land Size - 2059 SF Year Buill -1910 Data Source - B Neighborhood Profile (2000 Census) Average Age: 51 Median Household Income: $114,682 Median Owner Occupied Home Value: $1,000,001 Average Years of Education: 17 368 EL BRILLO WAY, PALM BEACH FL 33480-4730, PALM BEACH COUNTY (Dec 1990. Dec 1991) Neighborhood Profile (2000 Census) Average Age: 51 Median Household Income: $200,001 Median Owner Occupied Home Value: $1,000,001 Average Years of notation: 16 5299 WEST BLVD. LOS ANGELES CA 90043-2453, LOS ANGELES COUNTY (Apr 1986) Neighborhood Profile (2000 Census) Average Age: 34 Median Household Income: $59,500 Median Owner Occupied Home Value: 5167,100 Average Years of Education: 13 21 83 WT 11, JERICHO NY 11753, NASSAU COUNTY (Apr 1984 - Apr 1985) Neighborhood Profile (2000 Census) Average Age: 42 median Household Income: $119,474 Median Owner Occupied Home Value: $446,700 Average Years of Education: 15 IF Phones Plus(s): Phones Plus 1 Name: MR JEFFREY EPSTEIN Address: 358 EL BRILLO WAY, PALM BEACH FL 33480-4730 Phone Number. 561-635-3066 Phone Type: Mobile Carrier NEW CINGULAR WRL GA - (WEST PALM BEACH, FL) Phones Plus 2 Name: JEFFREY E EPSTEIN Address: 457 MADISON AVE, NEW YORK NY 10022-6843 Phone Number: 561.762.2741 Phone Type: Mobile Carrier: NEW CINGULAR WRL GA - (WEST PALM BEACH, FL) Phones Plus 3 Name: JEFFREY E EPSTEIN Address: 358 EL BRILLO WAY, PALM BEACH FL 33480-4730 Phone Number: 561-832-4117 Carrier. BELLSOUTH SO BELL - (WEST PALM BEACH, FL) Possible Criminal Records: [None Found) https://secure.accurint.com/app/bps/report 5/2/2008 EFTA01728357 Law Enforcement Report Page 5 of 20 ;0 Sexual Offenses: (None Found) lI Driver's License Information: Name: JEFFREY E EPSTEIN DL Number )ocxx-xxx-xx-xxx-x State: Florida License Address: 358 EL BRILLO WAY, PALM BEACH FL 33480-4730. PALM BEACH COUNTY DOB: 01120/1953 Potential SSN 0 : >ua-xx-xxxx Gender: Male Ethnicity: WHITE Expiration Dale: 01/20/2002 Issue Date: 01/03/1996 License Class: Non-Commercial - Regular Operator License Height: 6100 a Motor Vehicles Registered To Subject: (None Found) Florida Accidents: (None Found) Concealed Weapons Permit: Name: JEFFREY E EPSTEIN Address: 358 EL BRILLO WAY, PALM BEACH FL 33480-4730 DOB: 01/20/1953 Ethnicity: Unknown License Slate: Florida Permit Number: W 9012027 Permit Type: CONCEALED WEAPONS LICENSE Registration Date: 04/18/2000 Expiration Date: 03/29/2005 Name: JEFFREY E EPSTEIN Address: 358 EL BRILLO WAY, PALM BEACH FL 33480-4730 DOB: 01/20/1953 Gender. Male Ethnicity: White License Stale: Florida Permit Number. W 9012027 Expiration Date: 03/29/2010 lei People at Work: Name: JEFFREY E EPSTEIN Title: CEO SSN: xxx-nocca Company: LAW. PLANTATION MANAGEMENT CORP. Address: Phone: FEIN: Dates: Sep 28, 2007 Confidence: High Name: JEFFREY E EPSTEIN Title: PRES SSN: xxx-xx->= Company: J EPSTEIN & CO INC Address: NEW YORK, NY Phone: FEIN: Dates: Dec 09, 2002 - Sep 27, 2007 Confidence: High Name: JEFFREY E EPSTEIN The: CHAIRMAN OR CHIEF EXECUTIVE OFFICER SSN: mono= https://secure.accurint.com/app/bps/report 5/2/2008 EFTA01728358 Law Enforcement Report Page 6 of 20 Company: NINE EAST 71ST STREET CORPORATION Address: 457 MADISON AVE FL 4TH, NEW YORK NY 10022-6843 Phone: FEIN: Dates: Aug 01, 1999 - Jul 30, 2007 Confidence: High Name: JEFFREY E EPSTEIN Title: CHAIRMAN OR CHIEF EXECUTIVE OFFICER SSN: xxx-m->corx Company: NINE EAST 71ST STREET CORPORATION Address: 457 MADISON AVE FL 4TH, NEW YORK NY 10022-6843 Phone: FEIN: Dates: Aug 01, 1999 - Jul 30, 2007 Confidence: High Name: JEFFREY E EPSTEIN Tide: PS SSN: )O0C-)(-)3O3( Company: FINANCIAL STRATEGY GROUP, INC. Address: 358 EL BRILLO WAY, PALM BEACH FL 33480-4730 Phone: FEIN: 650464008 Dales: Mar 30. 2000 - May 04, 2007 Confidence: High Name: JEFFREY E EPSTEIN Title: P10 SSN: xxx-xx-xma Company: GHISLAINE CORP. Address: 358 EL BRILLO WAY, PALM BEACH FL 33480-4730 Phone: FEIN: 650590904 Dates: Oct 23, 1998 - May 04, 2007 Confidence: High Name: JEFFREY E EPSTEIN Title: CHIEF EXECUTIVE OFFICER SSN: xxx-xx-ocoor Company: LAW. PLANTATION MANAGEMENT CORP. Address: 6525 W CAMPUS OVAL STE 10, NEW ALBANY OH 43054.8830 Phone: FEIN: Dates: Sep 06, 1996 - Dec 28, 2006 Confidence: High Name: JEFFREY E EPSTEIN Title: CHIEF EXECUTIVE OFFICER SSN: xm->c<-)ocxx Company: LAW. PLANTATION MANAGEMENT CORP. Address: 6000 WALTON PKWY STE 100, NEW ALBANY OH 43054-7075 Phone: FEIN: Dates: Sep 06, 1996 - Dec 28, 2006 Confidence: High Name: JEFFREY E EPSTEIN Title: CHIEF EXECUTIVE OFFICER SSN: xxx-xx-xxxx Company: L.A.W. PLANTATION MANAGEMENT CORP. Address: 515 ABIGAIL PLANTATION RD, ALBANY GA 31721-8114 Phone: FEIN: Dates: Sep 06, 1996 - Dec 28, 2006 Confidence: High Name: JEFFERY EPSTEIN Title: CEO SSN: xxx-xx-noot Company: EPSTEIN INTERESTS Address: NEW YORK, NY Phone: FEIN: Dates: Jan 30, 2004 - Mar 03.2005 Confidence: High https://secure.accurint.com/app/bps/report 5/2/2008 EFTA01728359 Law Enforcement Report Page 7 of 20 Name: JEFFREY E EPSTEIN Title: PRESIDENT SSN: xxx-xx-xmor Company: FINANCIAL STRATEGY GROUP, INC. Address: 358 EL BRILLO WAY, PALM BEACH FL 33480-4730 Phone: FEIN: 650464008 Dates: Mar 30, 2000 Confidence: High Name: JEFFREY E EPSTEIN Title: PRESIDENT SSN: xia4a-xxxx Company: FINANCIAL TRUSTEES, INC. Address: 358 EL BRILLO WAY, PALM BEACH FL 33480-4730 Phone: FEIN: 650246197 Dates: Aug 20, 1999 Confidence: High Name: JEFFREY E EPSTEIN Title: PRESIDENT SSN: xxx-xx-i000c Company: GHISLAINE CORP. Address: 358 EL BRILLO WAY, PALM BEACH FL 33480-4730 Phone: FEIN: 650590904 Dates: Oct 23, 1998 Confidence: High Name: JEFFREY E EPSTEIN Title: CEO SSN: xxx-xx-x;ax Company: LAW. PLANTATION MANAGEMENT CORP. Address: 515 ABIGAIL PLANTATION RD, ALBANY GA 31721-8114 Phone: FEIN: Dates: Sep 06, 1996 Confidence: High Q Professional License(s): [None Found) §A. FAA Certifications: (None Found) 4- FAA Aircrafts: (None Found) ? • Watercraft: Vessel: Hull Number. CECA0941B999 Description: 1999 17.00' CELEBRITY (FIBERGLASS) PLEASURE-Vessel Owner(s) Name: JEFFREY E EPSTEIN Address: 358 EL BRILLO WAY, PALM BEACH FL 33480-4730, PALM BEACH COUNTY Vessel Information Vessel Service Type: PLEASURE-Vessel Length: 17.00' Vessel: Hull Number. CECA0941B999 Description: 1999 17.00' CELEBRITY (FIBERGLASS) PLEASURE-Vessel Owner(s) Name: JEFFREY E EPSTEIN Address: 358 EL BRILLO WAY, PALM BEACH FL 33480-4730, PALM BEACH COUNTY Vessel Information https://secure.accurint.com/app/bps/report 5/2/2008 EFTA01728360 Law Enforcement Report Page 8 of 20 Vessel Service Type: PLEASURE-Vessel Length: 17.00' Vessel: Hull Number: CECA09416999 Description: 1999 17.00' CELEBRITY (FIBERGLASS) PLEASURE-Vessel Owner(s) Name: JEFFREY E EPSTEIN Address: 358 EL BRILLO WAY, PALM BEACH FL 33480-4730, PALM BEACH COUNTY Vessel Information Vessel Service Type: PLEASURE-Vessel Length: 17.00' Vessel: Hull Number. YAMA1588F202 Description: 2002 10.00' YAMAHA (FIBERGLASS) PLEASURE-Vessel Owner(s) Name: JEFFREY E EPSTEIN Address: 358 EL BRILLO WAY, PALM BEACH FL 33480-4730, PALM BEACH COUNTY Vessel Information Vessel Service Type: PLEASURE-Vessel Length: 10.00' Mt Voter Registration: [None Found) *Hunting/Fishing Permit: Name: JEFFERY EPSTEIN Address: 34 E 69TH ST, NEW YORK NY 10021-5016 DOB: 01/2011953 Permit Date: 2000 Permit: 1373536 Permit Type: Hunting Home State: New York Permit State: Georgia Bankruptcies: [None Found] 11' Liens and Judgments: [None Found] Tit UCC Filings: [None Found] &Possible Properties Owned by Subject: Property: Parcel Number - 50-43-43-27-06-000-0391 Book - 22426 Page - 899 Name Owner : EPSTEIN, JEFFREY Property Address: - 358 EL BRILLO WAY, PALM BEACH FL 33480-4730, PALM BEACH COUNTY Owner Address: 358 EL BRILLO WAY, PALM BEACH FL 33480.4730, PALM BEACH COUNTY Name of Seller : AMERICAN AWNINGCO INC Data Source -A Property: Parcel Number - 50-43-43-27-06-000-0391 Book - 6587 Page - 1099 Name Owner: EPSTEIN JEFFREY Property Address: - 358 EL BRILLO WAY, PALM BEACH FL 33480-4730, PALM BEACH COUNTY Owner Address: 358 EL BRILLO WAY, PALM BEACH FL 33480-4730, PALM BEACH COUNTY Land Usage - SINGLE FAMILY RESIDENTIAL Total Market Value - $8,498,822 https://secure.accurint.com/app/bps/report 5/2/2008 EFTA01728361 Law Enforcement Report Page 9 of 20 Assessed Value - $8,498,822 Land Value - 57,084,000 Improvement Value - $1,414,822 Year Built -1987 Data Source - B Property: Parcel Number - 135889-6866-00-338745-0000 Name Owner : EPSTEIN JEFFREY E TRUSTEE TRUS Property Address: - 543 N MABBETTSVILLE RD, MILLBROOK NY 12545-5362, DUTCHESS COUNTY Owner Address: 75 ROCKEFELLER PLZ, NEW YORK NY 10019-6908, NEW YORK COUNTY Total Market Value - $9,000000 Assessed Value - $9,000,000 Land Size - 1,299,394 Square Feel Year Built - 1850 Data Source - A Property: Parcel Number - 13-5889-00-686600-00 Name Owner : EPSTEIN JEFFREY E Name Owner 2: EPSTEIN STE 900 Property Address: - N MABBETTSVILLE RD, MILLBROOK NY 12545, DUTCHESS COUNTY Owner Address: 75 ROCKEFELLER P12, NEW YORK NY 10019-6908, NEW YORK COUNTY Assessed Value - $387,700 Land Size - 1,299,394 Square Feet Year Built - 1850 Data Source -A Property: Parcel Number - 13-5889-00-676600-00 Name Owner Name Owner 2: EPSTEIN JEFFREY E Property Address: - BANGALL RD, MILLBROOK NY 12545, DUTCHESS COUNTY Owner Address. 457 MADISON AVE, NEW YORK NY 10022-6843, NEW YORK COUNTY Assessed Value - $42,000 Land Size - 2,495,116 Square Feet Data Source - A Property: Parcel Number - 13-5889-00-686500-00 Book - 1552 Page - 8 Name Owner: Name Owner 2: EPSTEIN JEFFREY E Owner Address: 457 MADISON AVE, NEW YORK NY 10022-6843, NEW YORK COUNTY Land Usage - RURAL HOMESITE Assessed Value - $56,700 Land Size - 605,484 Square Feet Year Built - 1940 Data Source - A Property: Parcel Number- Name Owner: EPSTEIN, JEFFREY Owner Address: 358 EL BRILLO WAY. PALM BEACH FL 33480-4730, PALM BEACH COUNTY Sale Price - $2,500,000 Name of Seller : GLASS HERBERT Data Source - A riZ Possible Associates: xxx-x iiii i lli coovNn New . 01/01/1983 and DOB: Age: 46 M i l Associ DOB: Age: 46 York /0111983 DOB: e: 46 York /01/1983 DOB' • ge: 46 ew Ygatween 01/01/1983 DOB: kge: 47 New York between 01/01/1983 Age: etween 01/01/1983 DOB: e: 46 sued In New York between 01/01/1983 12/31/1984 and 12/31/1984 and 12/31/1984 and 12/31/1984 and 12/31/1984 and 12/31/1984 and 12/31/1984 https://secure.accurint.com/app/bps/report 5/2/2008 EFTA01728362 Law Enforcement Report Page 10 of 20 Age: xxx-xx-)cooc issued in New York between 01/01/1983 and 12/31/1984 Active Address(es): ell NORTH SALEM NY 10560-2521, WESTCHESTER COUNTY (Mar 2000 - Jan 2008) Curr ' d Tied Address(es): EW YORK NY 10028.0130, NEW YORK COUNTY (Jan 1996 - Mar 2008) NEW YORK NY 10022-6843, NEW YORK COUNTY (Feb 1988 - Mar 2008) , EW YORK NY 10021-6216, NEW YORK COUNTY (Feb 1988 - Feb 2008) NEW YORK NY 10153-0023, NEW YORK COUNTY (Jan 1996) NEW YORK NY 10321-6403, NEW YORK COUNTY (Feb 1988 - Dec 1992) NEW YOR NY 10022-1513, NEW YORK COUNTY (Apr 1984 - Apr 1986) '06:Øe: 43 xxx-xx-xxxx issued in New York between 01/01/1974 and 12/31/1975 01BA:lit ge: 43 xxx-xx->xor issued in New York between 01/01/1974 and 12/31/1975 Active Address(es): LIVINGSTON NJ 07039.4234, ESSEX COUNTY (Oct 2003 - Mar 2008) Previous And Non-Verified Address(es): 53 KENT CLARK DR, ALBRIGHTSVIU.E PA 18210, CARBON COUNTY (Jan 2005 - Feb 2008) 477 FDR DR APT 601, NEW YORK NY 10002-2006, NEW YORK COUNTY (Jun 1994 - Feb 2008) 17 CONCORD DR, LIVINGSTON NJ 07039-4313, ESSEX COUNTY (Aug 2006 - Nov 2007) 3205 POINTE GATE DR 3, LIVINGSTON NJ 07039-1733, ESSEX COUNTY (Jul 2006) 301 E 66TH ST APT 8D-E, NEW YORK NY 10021-6205, NEW YORK COUNTY (May 2003 - Jul 2006) 3457 MADISON AVE APT, NEW YORK NY 10022-6843, NEW YORK COUNTY (Oct 2000 - Sep 2004) 2 KEARNY TER, LIVINGSTON NJ 07039-4107, ESSEX COUNTY (Oct 2003 - Feb 2004) 116 E 65TH ST, NEW YORK NY 10021-7007, NEW YORK COUNTY (Oct 2000. 2003) 601 M, NEW YORK NY 10002, NEW YORK COUNTY (Sep 1998) DOB: Age: 57 xxx-xx-xxxx issued in New Jersey between 01/01/1961 and 12/31/1963 lillatDU i Ball~,Age: 57 - - • ersey between 01/01/1961 and 12/31/1963 DOB:-Age: 57 issimilliey between 01/01/1961 and 12/31/1963 DOB~Age: 57 y between 01/01/1961 and 12/31/1963 B Age: 57 .11.11~Illir belliii1.971 and 12/31/1972 DOB ge: 57 )oorecr-root issued in New Jersey beiwmirAnr m i /1961 and 12/31/1963 DOB:MRIAge: 57 xicr->x-»n issued in New Jersey between 1 /1961 and 12/31/1963 Active Address(es): NEW YORK NY 10023-7703, NEW YORK COUNTY (Mar 1999 Mar 2008) NEW YORK NY 10023-7703, NEW YORK COUNTY (Feb 1998 - Feb 2008) NEW YORK NY 10023-7703, NEW YORK COUNTY (Jun 2002 - Mar 2007) # CI, VAIL CO 81657-3713, EAGLE COUNTY (Aug 1994 - Mar 2007) Previous And Non-Verified Address(es): 153 N MABBETTSVILLE RD, MILLBROOK NY 12545-5357, DUTCHESS COUNTY (Sep 1975 - Feb 2008) 85 4TH AVE APT 2FF, NEW YORK NY 10003-5208, NEW YORK COUNTY (Aug 2906 - Nov 2007) 515 N MABBETTSVILLE RD W, MILLBROOK NY 12545.5362, DUTCHESS COUNTY (Dec 2004 - Oct 2007) 543 N MABBETTSVILLE RO, MILLBROOK NY 12545-5362, DUTCHESS COUNTY (Apr 1981 • Aug 2007) 75 ROCKEFELLER P12 STE 93, NEW YORK NY 10019-6908, NEW YORK COUNTY ( 2005 - 2007) 75 ROCKEFELLER P12 APT 900, NEW YORK NY 10019.6908, NEW YORK COUNTY (Dec 1998 - 2007) GHISLA1NE NOELLE MAXWELL DOB: 12/25/1961 Age: 46 icia-xx->xa issued in New York between 01/01/1991 and 12/31/1993 Names Associated with Associate: GHISLANE N MAXWELL DOB: 12/1961 Age: 46 >onc-xx-xx>s< issued in New York between 01/01/1991 and 12/31/1993 Previous And Non-Verified Address(es): https://secure.accurint.com/app/bps/report 5/2/2008 EFTA01728363 Law Enforcement Report Page 11 of 20 457 MADISON AVE FL 4FL, NEW YORK NY 10022-6843, NEW YORK COUNTY (Oct 1991 - Mar 2008) 116 E 65TH ST, NEW YORK NY 10065-7007, NEW YORK COUNTY (Sep 2007 - Nov 2007) 3358 EL BRILLO WAY, PALM BEACH FL 33480-4730, PALM BEACH COUNTY (May 1995 - Nov 2006) 25 ALDEN AVE, YONKERS NY 10710-3603, WESTCHESTER COUNTY (Jan 1995 - Feb 1995) 20 E 66TH ST APT, NEW YORK NY 10021.6531, NEW YORK COUNTY (Oct 1991 - Dec 1992) 200 CENTRAL PARKS APT, NEW YORK NY 10019-1438, NEW YORK COUNTY (Oct 1991 - May 1992) NEW YORK, NY 10022 TH FLOOR, NEW YORK NY 10022, NEW YORK COUNTY xxx-xx-xxxx DOB: 09/1918 Age: 89 Associate: DOB: 09/30/1918 Age: 89 xxx-xx-xxxx issued in New Jersey between 01101/1951 and 12/31/1952 Previous And Non-Verified Address(es): 5265 E 66TH ST APT 31F, NEW YORK NY 10021-6409, NEW YORK COUNTY (Mar 1999 - Feb 2005) 500 E 83RD ST APT, NEW YORK NY 10028-7208, NEW YORK COUNTY (Jan 1988 - Oct 1998) 500 5TH AVE STE 1848, NEW YORK NY 10110-0002, NEW YORK COUNTY (Jan 1990 - Sep 1998) 401 1ST AVE # N, NEW YORK NY 10010-4005, NEW YORK COUNTY (Sep 1990 - Dec 1992) Age: xxx-xx-xxxx Issued in New Jersey between 01/01/1951 and 12/31/1952 Previous And Non-Verified Address(es): 3265 E 66TH ST APT 31F, NEW YORK NY 10021-6409, NEW YORK COUNTY (May 1999 - Oct 2005) ri Possible Relative Summary: (nick on name to link to more details within this report- No Charge) > D PAULA EPSTEIN , Age 89 » D PAULA EPSTEIN - (AM), Age 89 » D PAULINE EPSTEIN - (AKA), Age 89 » D SEYMOUR G EPSTEIN , Age 91 >> ), Age 61 (AKA), Age 75 » - (AKA), Age 61 » (AKA), Age 61 - AKA Age 61 AKA), Age 61 - (AKA), Age 61 Age 61 ), Age 61 (AKA), Age 61 (AKA), Age 61 » LEONARD EPSTEIN , Age 85 D ROSE B EMERSON , Age 93 »» D ROSE B EPSTEIN - (AKA), Age 93 (AM) Age 34 (AKA), Age 34 (AKA), Age 38 (AKA), Age 34 (AKA), Age 34 - (AKA), Age 61 - AKA Age 60 I<A) - (AKA), Age 61 - (AKA), Age 60 - (AKA), Age 60 >» Age 95 »» faLtablaCkdathl"(AlSie,), Age 102 »» (AM), Age 85 >>» L EPSTEIN - (MA), Age 102 »» LEONARD EPSTEIN - (AM), Age 102 , Age 68 ge 79 Age 42 Age 75 Age 74 https://secure.accurint.com/app/bpskeport 5/2/2008 EFTA01728364 Law Enforcement Report Page 12 of 20 » ROBERT L TUCKER » ROBERT TUCKER > SEYMORE G EPSTEIN - (AKA), Age 80 > A 416 IS » (AKA), Age 53 ).» D HENRY EPSTEIN , Age 79 Ci Possible Relatives: D PAULA EPSTEIN DOB: 10105/1918 DOD:04/22/2004 (PALM BEACH, FL) Age at Death: 85 (Born 89 years ago) xxx-xx-mccx issued in New York between 01/01/1936 and 12/31/1951 Names Associated with Relative: PAULA EPSTEIN DOB: 10/05/1918 DOD:04/22/2004 (PALM BEACH. FL) Age at Death: 85 (Born 89 years KM) ago) xxx-xx-mca Issued In New York between 01/01/1936 and 12/31/1951 PAULINE EPSTEIN DOB: 10/05/1918 COD:04/22/2004 (PALM BEACH, FL) Age at Death: 85 (Bom 89 years xxx-xx-mca issued in New York between 01/01/1936 and 12/31/1951 Active Address(es): 4125 LAKE PAULA DR, WEST PALM BEACH FL 33411-9219, PALM BEACH COUNTY (Jan 1988 - Mar 2008) Current Residents at Address: MARK D EPSTEIN EPSTEIN MARK 561.6863707 Previous And Non-Verified Address(es): 457 MADISON AVE FL 4, NEW YORK NY 10022-6843, NEWYORK COUNTY (Mar 1992 - Sep 2005) Current ddress: TEIN MAXWELL 3814 S F, BROOKLYN NY 11224-1224. KINGS COUNTY (Jan 1983- Dec 1991) 373-2262 3265 E 66TH ST APT, NEW YORK NY 10021.6404, NEWYORK COUNTY (Jun 1974) PoSsible Relative: D SEYMOUR G EPSTEIN DOB: 12/04/1916 DOD:12/04/1991 Age at Death: 75 (Born 91 years ago) ma-xx-max Issued in New York between 01/01/1936 and 12/31/1951 Active Address(es): Dec 1992) WEST PALM BEACH FL 33411-9219, PALM BEACH COUNTY (Dec 1987 - Current Residents at Address: Prevlo (Dec 1 Current hones listed at this address: MMDOB:IMIAge: 61 zonxx-xxxx issued in New York between 01/01/1963 and 12/31/1964 Names Assoclanal lelirligaAge: 61 - - eddi gebeteen 01/01/1963 and 12/31/1964 - - edd 61 n Florida between 01/01/1960 and 12/31/1961 r 0h/0e: 6 1/11960 and 12/31/1961 m ama epdat rAtvdr 6n1 01/01/1963 and 12/31/1964 ride between 01/01/1960 and 12/31/1961 B:-Age: 61 on r geangl1 12/31/1964 https://secure.accurint.com/app/bps/report 5/2/2008 EFTA01728365 Law Enforcement Report Page 13 of 20 01101/1963 and 12/31/1964 ge: 61 ni e w 01/01/1963 and 12/31/1964 DOB: ge: 61 ew York between 01/01/1963 and 12/31/1964 DOB:ne: 61 York Sb 01/01/1963 and 12/31/1964 DOBage: 61 xcx-xmoocx issued in New York between 01/01/1963 and 12/31/1964 Active Address(es): • EAST HAMPTON NY 11937-2068, SUFFOLK COUNTY (Jul 1988 - 2006) dress: Previous And Non-Verified Address(es): 265 E 66TH ST APT 33D, NEW YORK NY 10065.6409, NEW YORK COUNTY (Jun 2002 - Mar 2008) 315 E 86TH ST APT 16L, NEW YORK NY 10028-4714, NEW YORK COUNTY (Jan 1983 - Mar 2008) PO BOX 123, EAST HAMPTON NY 11937-0123, SUFFOLK COUNTY (Feb 2007) 265 E 66TH ST UNIT 31F, NEW YORK NY 10065-6404, NEW YORK COUNTY (Dec 1997 - 2007) 212.570.6082 3050 N PALM AIRE DR APT 710. POMPANO BEACH FL 33069-3429, BROWARD COUNTY (Dee 1990 - 2007) 212-570-6082 PO BOX 4123, EAST HAMPTON NY 11937-0255, SUFFOLK COUNTY (Dec 2000 - Aug 2006) Current Residents at Address: ROBERT P TUCKER 500 E 83RD ST PH E, NEW YORK NY 10028-7247, NEW YORK COUNTY (Apr 1987 - 2006) 500 E 83RD ST # PHE, NEW YORK NY 10028-7208, NEW YORK COUNTY (Apr 1987 - Jan 2003) 212-570-6082 315 E 86TH ST APT 162, NEW YORK NY 10028-4714, NEW YORK COUNTY (Mar 1993 - Apr 2001) Possible Relative: LEONARD EPSTEIN DOB: 02/26/1923 Ago: 85 KOC-)0(-)OX( issued in New York between 01/01/1936 and 12/31/1951 Active Address(es): 46910 108TH ST APT 2L, FOREST HILLS NY 11375-3852, QUEENS COUNTY (Nov 1973) Previous And Non-Verified Address(es): 315 E 86TH ST APT 16LE, NEW YORK NY 10028-4780, NEW YORK COUNTY (May 1979 - Mar 2008) 315 E 86TH ST APT 11DE, NEW YORK NY 10028-4747, NEW YORK COUNTY (Oct 2004 - Feb 2008) GENERAL DELIVERY, WINDHAM NY 12496.9999, GREENE COUNTY (Aug 2006 - Dec 2006) 4 E 79TH ST APT 21, NEW YORK NY 10021-0106, NEW YORK COUNTY (Nov 1973) Possible Relative: D ROSE B EMERSON DOB: 09/23/1914 DOD:05/30/1999 (QUEENS, NY) Age at Death: 84 (Born 93 years ago) - Verified xxx-xx-notx issued in New York between 01/01/1936 and 12/31/1951 Names Associated with Relative: D ROSE B EPSTEIN DOB: 09/23/1914 DOD:05/3011999 (QUEENS. NY) Age at Death: 84 (Born 93 years ago) - Verified =c-xx-xx.fl issued in New York between 01/01/1936 and 12/31/1951 Previous And Non-Verified Address(es): 6910 108TH ST APT 21, FOREST HILLS NY 11375-3852, QUEENS COUNTY (Sep 1978 - Mar 2008) Mar 2008) xxx-xx-xxxx issued in New York between 01101/1965 and 12131/1967 Relative: Age: Active Address(es): `,6309 108TH ST APT 3R, FOREST HILLS NY 11375-1319, QUEENS COUNTY (Mar 1999 - 4 '6910 108TH ST APT 2L, FOREST HILLS NY 11375-3852, QUEENS COUNTY (Sep 1973) DOB: Age: 34 XCX-XX-XXXX issued in New York between 01/01/1974 and 12/31/1975 with DO DO B: A 38 34 ioomec->noor issued in New York between 01/01/1974 and 12/31/1975 https://secure.accurint.com/app/bps/report 5/2/2008 EFTA01728366 Law Enforcement Report Page 14 of 20 DOB: n9e: 34 ed in tween 01/01/1974 and 12/31/1975 DOB: ge: 34 mcc•xx9coor Issued In New ork tween 01/01/1974 and 12/31/1975 Active Address(es): 710 MELVILLE NY 11747-3418, SUFFOLK COUNTY (Nov 2004) Cu ess: Previous And Non-Verified Address(es): 47 WINTERBERRY CIR APT, CROSS RIVER NY 10518-1310, WESTCHESTER COUNTY (Aug 2007 - Mar 2008) Jan 2005) Oct 2003) 1602 KINGS MILL WAY APT 301, MADISON WI 53718-5105, DANE COUNTY (Jun 2001 - Sep 2005) Cur dress: 110 CHRISTOPHER DR APT 15, NORTH PRAIRIE WI 53153-9793, WAUKESHA COUNTY (Jul 1996- Jun 2002) Jan 2002) Curranillialdress: 350E 52ND ST APT 4C, NEW YORK NY 10022-6741, NEW YORK COUNTY (Nov 2004 - Oct 2007) 350E 52ND ST APT 9H, NEW YORK NY 10022-6739, NEW YORK COUNTY (Dec 2004 - Sep 2007) 350E 52ND ST APT 60, NEW YORK NY 10022-6744, NEW YORK COUNTY (Oct 2004 -Aug 2007) 315E 86TH ST APT 110E, NEW YORK NY 100284796, NEW YORK COUNTY (Sep 2003 - 950 49TH ST APT 9K, BROOKLYN NY 11219-2941, KINGS COUNTY ( 2002 - Dec 2004) 215 MAYFLOWER AVE, WILLISTON PARK NY 11596.1012, NASSAU COUNTY (Jun 1992 - Cu •' : Cur • EW YORK NY 10028-2143, NEW YORK COUNTY (Aug 2000 - Jan 2002) LLISTON PARK NY 11596-1517, NASSAU COUNTY (Oct 1994) zoom-moor issued in New York between 01/01/1957 and 12/31/1959 61 ed in N w Y rk between 01/01/1957 and 12/31/1959 60 - • n New York between 01/01/1957 and 12/31/1959 Age: siiisaisarew Yrnar ttegne:061401/1957 and 12/31/1959 DOB: vomoc•xxxx issued in New Y 01/01/1957 and 12/31/1959 DOB: Age: 60 - - ew Y en 01/01/1957 and 12/31/1959 DOB: ye: 60 z,vr-xxoco< issue m w York between 01/01/1957 and 12/31/1959 Previous And Non-Verified Address(es): 6225 LANI LW. MC FARLAND WI 53558-9225, DANE COUNTY (2005 - Mar 2008) Cur Cur ss: 111 DEER XING APT 4, JOHNSON CREEK WI 53038-9698, JEFFERSON COUNTY (Nov 1999 - Current Residents at Address: https://secure.accurint.con-dapp/bps/report 5/2/2008 EFTA01728367 Law Enforcement Report Page 15 of 20 2634 NAGAWICKA AVE, DELAFIELD WI 53018-1051, WAUKESHA COUNTY (Jan 1990 - Jan 1999) Cur 392-3931 Aug 1993) Mar 2008) Mar 2008) Oct 2003) PO BOX 547, JOHNSON CREEK WI 53038-0547, JEFFERSON COUNTY (Apr 1991 - Apr 1997) 2820 W SOUTHLAND DR, FRANKLIN WI 53132-9345, MILWAUKEE COUNTY (Jul 1995 - May 1996) Cur. 320 WATERTOWN ST APT 547, JOHNSON CREEK WI 53038, JEFFERSON COUNTY (Apr 1981 - 320 WATERTOWN ST BOX BOX, JOHNSON CREEK WI 53038, JEFFERSON COUNTY (Aug 1992) 4520 DEVVITT DR, WINSTON SALEM NC 27105-1913, FORSYTH COUNTY (Jan 1987 - Dec 1991) MIS ELLY P HEINEMANN DOB: 1923 Age: 85 )ocx-xx-mocx issued in New York between 01/01/1936 and 12/31/1951 Names Associated with Relative: ELLY P HEINEMANN DOB: 0611905 Age: 102 w-xx-xxxx Issued in New York between 01/01/1936 and 12/31/1951 ELLY PAULA HEINEMANN DOB: 1923 Age: 85 )c(x-xx-xisc< issued in New York between 01/01/1936 and 12/31/1951 L EPSTEIN DOB: 06/1905 Age: 102 ta-)0(-)COC issued in New York between 01/01/1936 and 12/31/1951 LEONARD EPSTEIN DOB: 0641905 Age: 102 >coc-xx-xionc issued in New York between 01/01/1936 and 12/31/1951 Previous And Non-Verified Address(es): 6910 108TH ST APT 2L, FOREST HILLS NY 11375-3852, QUEENS COUNTY (Nov 1973 - Dec 1992) 315 E 86TH ST APT 16L, NEW YORK NY 100284714, NEW YORK COUNTY (May 1979) 4 E 79TH ST APT 21, NEWYORK NY 10021-0106, NEW YORK COUNTY (Nov 1973) -) 1Wl DOB: Age: 68 ) l oa d in N en 01/01/1957 and 12/31/1959 Active Addross(es): 46910 108TH ST APT 2L, FOREST HILLS NY 11375-3817, QUEENS COUNTY (Apr 1988 - 46910 108TH ST # 21, FOREST HILLS NY 11375-3852, QUEENS COUNTY (Apr 1974 -Jun 2001) EPSTEIN EDWARD Z 718-544-8141 Previous And Non-Verified AddreSs(es): 6910108F, HOLLIS NY 11423, QUEENS COUNTY (Mar 2006 - May 2007) 69 10 108TH ST 21, FOREST HILLS NY 11375, QUEENS COUNTY (Dec 1998) 6837 YELLOWSTONE BLVD APT, FOREST HILLS NY 11375-3456, QUEENS COUNTY (Nov 1973) IMIIMPed InB.Bt, Agee t79 n01/01/1936 and 12/31/1951 Previous And Non-Verified Address(es): 315 E 86TH ST APT 11DE, NEW YORK NY 10028-4747, NEWYORK COUNTY (Sep 2003 - 212-828-3482 185 E 85TH ST APT 27J, NEWYORK NY 10028-2143, NEW YORK COUNTY (Oct 2000 - Nov 2003) 516-741-0455 215 MAYFLOWER AVE, WILLISTON PARK NY 11596-1012, NASSAU COUNTY (Jan 1988 - Current Residents at Address: Current hones listed at this address: https://secure.accurint.corn/app/bpsheport 5/2/2008 EFTA01728368 Law Enforcement Report Page 16 of 20 Age: xxx-xx-xxxx issued in New York between 01/01/1936 and 12/31/1951 Previous And Non-Verified Address(es): 185 E 85TH ST APT 27J, NEWYORK NY 10028-2143, NEW YORK COUNTY (Dec 2000 - Mar 2008) 315 E 86TH ST APT 110E, NEW YORK NY 10028-4747. NEWYORK COUNTY (Jul 2007) DOB: nee: 42 mot-as-moor Issued In New York between 01/01/1973 and 12/31/1973 Previous And Non-Verified AddreSS(eS): 780 GREENWICH ST APT 6F. NEWYORK NY 10014.5930, NEW YORK COUNTY (Mar 2003 - Mar 2008) 224 E 13TH ST APT 9, NEW YORK NY 10003-5627. NEW YORK COUNTY (Sep 1991 - Jul 2003) Current Residents at Address: PO BOX 324, VV1NDHAM NY 12496-0324, GREENE COUNTY (Jul 2001 - Jan 2002) 315 E 86TH ST APT 16LE, NEW YORK NY 10028-4780, NEW YORK COUNTY (Oct 1985 - Sep 2001) 224 E 13TH ST APT G, NEW YORK NY 10003-5605, NEW YORK COUNTY ( 2001) 242E 13TH ST APT 9, NEW YORK NY 10003-5635, NEWYORK COUNTY (Nov 1992) 262 E 2ND ST APT, NEWYORK NY 10009.7802, NEW YORK COUNTY (Mar 1991) Current Residents at Address: 361 E 10TH ST APT 21, NEW YORK NY 10009.4716. NEW YORK COUNTY (Nov 1989 - Dec 1990) DOB: Age: 75 xxc-m-xxn issued in Florida between 01/01/1960 and 12/31/1961 Previous And Non-Verified Address(es): 315 E 86TH ST APT 16LE, NEW YORK NY 10028-4780, NEW YORK COUNTY (Apr 1991 - Feb 2004) 16 L, NEW YORK NY 10028, NEWYORK COUNTY (May 1996 - Jan 1999) DC/B 1 1\9e: 74 m-xxxx issued in ersey >ca- tween 01/01/1951 and 12/31/1952 Active Address(es): 11.1 .AMPTON NY 11937-2068, SUFFOLK COUNTY Previous And Non-Verified Address(es): PO BOX 4123, EAST HAMPTON NY 11937-0255, SUFFOLK COUNTY (Sep 1996 - Mar 2008) Current Residents at Address: 500 E 83RD ST # PHE, NEW YORK NY 10028-7208, NEWYORK COUNTY (Aug 1987 -Jan 1999) B 412 P 0, EAST HAMPTON NY 11937, SUFFOLK COUNTY (Jun 1996) Age: xxx-xx-xxxx issued in New Jersey between 01/01/1951 and 12/31/1952 Active Address(es): NEW YORK NY 10065-6409, NEW YORK COUNTY (Sep 1999 - Feb 2008) age: x/c<-0-roorx issued in New Jersey between 01/01/1951 and 12/31/1952 Active Address(es): NEWYORK NY 10055-6409, NEW YORK COUNTY (Sep 1999 - Feb 2008) Age: xxx-xx-xxxx issued in California between 01/01/1986 and 12/31/1986 Active Address(es): NEW YORK NY 10065-6409, NEW YORK COUNTY (Apr 2006 - Mar 200ft) Age: Names Associated with Relative: moc-m-xocc DOB: Inge: 80 Previous And Non-Verified Address(es): 457 MADISON AVE t$ 4, NEWYORK NY 10022-6843, NEW YORK COUNTY (Oct 1990 - Jun 2004) Current ddress: https://secure.accurint.com/app/bps/report 5/2/2008 EFTA01728369 Law Enforcement Report Page 17 of 20 JEFFERY E EPSTEIN MOS MAXWELL 6265 E 66TH ST APT, NEW YORK NY 10021-6404, NEW YORK COUNTY (Jan 1988 - Dec 1990) 118 60 METRO AVE, NEW YORK NY 10028, NEW YORK COUNTY (Apr 1984 - Apr 1985) 400 MADISON AVE APT, NEW YORK NY 10017-1909, NEW YORK COUNTY (Jan 1983) Age: Previous And Non-Verified Address(es): 457 MADISON AVE APT 4, NEW YORK NY 10022-6843, NEW YORK COUNTY (Oct 2003 - Feb 2004) Current ddress: TEIN HISLAINE N ELLE MAXWELL DOBflge: 537' mor-tara issued in New York between 01/01/1968 and 12/31/1969 ive: 006 ge: 53 xonc-xx-totxx issued in New York n r 1/1968 and 12/31/1969 lit Active Address(es): NEW YORK NY 10013-1252, NEW YORK COUNTY (Feb 1976 - Mar 2008) t i mein Res ents at Address: MARK 0 EPSTEIN `1 11/EST PALM BEACH FL 33411-9219, PALM BEACH COUNTY (Feb 1984 - Feb 2008) `f ST PALM BEACH FL 33411-9219. PALM BEACH COUNTY (Feb 1984 - Apr 2004) dress(es): WEST PALM BEACH FL 33411-9204, PALM BEACH COUNTY (Aug 2003 - Dec 2004) Cur dress: ST PALM BEACH FL 33411-9204, PALM BEACH COUNTY (Aug 2003 - Dec 20 a RK NY 10013-1214. NEW YORK COUNTY (Apr 1995 - 2003) . STONE MOUNTAIN GA 30087-2406, DEKALB COUNTY (Oct 1996 - Jun 2002) urren est en at Address: PO BOX 30, NEW YORK NY 10013-0030, NEW YORK COUNTY (May 1999) 5549 STONE STONE MOUNTAIN GA 30087, DEKALB COUNTY (Feb 1998) 347 E 53RD ST APT, NEW YORK NY 10022-4915, NEW YORK COUNTY (Apr 1988 - Dec 1990) Cu 50 >ca-xx-xxxx issued in Pennsylvania between 01/01/1965 and 12/31/1967 Active Address(es): 4260 W 22ND ST APT C, NEW YORK NY 10011-2731, NEW YORK COUNTY (Jul 1991 - Mar 2008) https://secure.accurint.com/app/bps/report 5/2/2008 EFTA01728370 Law Enforcement Report Page 18 of 20 Cu ress: 430 VANDAM ST APT 6, NEW YORK NY 10013-1214, NEW YORK COUNTY (Jul 1987 - Mar 1996) dress: Previous And Non-Verified Address(es): 239 PARK AVE S APT 2D, NEW YORK NY 10003-1408 NEW YORK COUNTY (Jul 1987 - Dec 1990) 52 SPRING ST APT 2W, NEW YORK NY 10012.5732, NEW YORK COUNTY (Jul 1987 - May 1988) NEW YORK NY APT, NEW YORK NY 10003, NEW YORK COUNTY (Apr 1987) Possible Relative: D HENRY EPSTEIN DOB: 05/23/1928 DOD:08/05/2003 (BARNSTABLE, MA) Age at Death: 75 (Born 79 years ago) - Verified xxx->c<-xx>oc issued in Pennsylvania between 01/01/1936 and 12/31/1951 Active Address(es): 4260 W 22ND ST APT C, NEW YORK NY 10011-2731, NEW YORK COUNTY (Jan 2004) Current Residents at Address: Previous And Non-Verified Address(es): 14D FREDERICK CT, BREWSTER MA 02631-1782, BARNSTABLE COUNTY (Oct 2003) flItt Neighbors: Neighborhood: Neass EL BRILLO WAY, PALM BEACH FL 33480-4730, PALM BEACH COUNTY (Jun 1974 -Apr 2008) Res din N n 01/01/1981 and 12/31/1982 DOBJIllte: 55 JEFFERY E EPSTEIN DOB: 01/20/1953 Age: 55 ta-xx-)cor issued in New York between 01/01/1967 and 12/31/1969 Current phones listed at this address: . EPSTEIN JEFFREY 561-655-7626 EPSTEIN JEFFREY 561-655-7629 EPSTEIN JEFFREY 561-820-8790 Address(es): 4353 EL BRILLO WAY, PALM BEACH FL 33480-4729, PALM BEACH COUNTY (Feb 1985 - Mar 2008) R DOS .ge:64 4assachusetts between 01/01/1961 and 12/31/1963 DOB: age: 65 - - use/ 1/01/1958 and 12/31/1961 B: : 54 m-xx-xm issue in rio etween 01/01/1969 and 12/31/1971 343 EL BRILLO WAY, PALM BEACH FL 33480-4729, PALM BEACH COUNTY (Aug 2000 - Mar 2008) Res C0B: \ ge: 73 ' Yak between 01/01/1936 and 12/31/1951 DOB: Age: 60 x)oc-xx-)osa issued in Pennsylvania between 01/01/1962 and 12/31/1963 Current phones li MS 385 EL B W , H FL 33480-4729, PALM BEACH COUNTY (Dec 2002 - Mar 2008) Age: mx-xx-xxxx issu in irgin Islands or Puerto Rico between 11/02/1998 and 11/01/2001 4300 EL BRILLO WAY, PALM BEACH FL 334804730. PALM BEACH COUNTY (Aug 2001 - Mar 2008) Residents: DOB:age: 46 tocc-)oc-moor issued in N een 01/01/1976 and 12/31/1976 DOB ge: 59 moc4c.c-)oaor issued in New York between 01/01/1964 and 12/31/1966 DOB:-Age: 20 ratx-ior-moat ssued n New York between 01/01/1991 and 12/31/1993 https://secure.accuriacorn/app/bps/report 5/2/2008 EFTA01728371 Law Enforcement Report Page 19 of 20 Neighborhood: 457 W YORK NY 10022-6843, NEW YORK COUNTY (Jan 1988 - Mar 2008) Age: Address(es): 460 MADISON AVE APT, NEW YORK NY 10022-6810, NEW YORK COUNTY (Jan 1988 - Mar 2008) e: 70 i c in,p eiween 01/01/1954 and 12/31/1956 OB: m i - - • New York between 02/01/2001 and 01/0212003 ge: ed inNew York between 12/01/2001 and 12/01/2003 DOB: age: 75 ed in II ' en 01/01/1936 and 12/31/1951 DOB: ge: 82 m inim issued in ew or e Gen 01/01/1936 and 12/31/1951 457 MADISON YORK NY 10022-6843, NEW YORK COUNTY (Feb 1999 - Apr 2008) B: .ge: 62 m os— oar issued in New York between 01/01/1959 and 12/31/1962 457 MADISON AVE APT 4, NEW YORK NY 10022-6843, NEW YORK COUNTY (Feb 1988 - Mar 2008) Rills DOB.4.11eAge: 46 xxx-xx- issued in ew or tween 01/01/1983 and 12/31/1984 Age: xx-xx-xxxic issued in North Carolina between 01/01/1987 and 12/31/1987 457 MADISON AVE FL 4TH NEW YORK NY 1 - 43. NEW YORK COUNTY (Jan 1988 - Mar 2008) DOB: Age: 55 xx -xx-xxxx issue in unlucky , 1/01/1963 and 12/31/1963 Neighborhood: BANGALL RD, MILLBROOK NY 12545, DUTCHESS COUNTY (Mar 1996 - 2000) Address(es): 412 BANGALL RD, MILLBROOK NY 12545-5339, DUTCHESS COUNTY (Apr 2004 - Mar 2008) Res DOB: .ge: 32 )coc-xx-oocx issued in New York between 01/01/1988 and 12/31/1989 Neighborhood: 265 E 66TH ST APT 45F, NEW YORK NY 10021.6403, NEW YORK COUNTY (Jan 1983 - Apr 1998) 373-2262 Address(es): 265 E 661aardilaiStoRK DOB roc-n-ioocx ue. m New York 265 E 66.1.111N =RIM UB: issued in SW Source Information: All Sources Driver Licenses Person Locator 1 WaterCraft Registrations PhonesPlus Records S: ag 403, NEW YORK COUNTY (Oct 1991 - Mar 2008) e; 64 between 01/01/1974 and 12/31/1975 -6405, NEW YORK COUNTY (Aug 1998 - Feb 2008) ge: 31 tween 01/01/1976 and 12/31/1977 106 Source Document(s) 1 Source Document(s) 1 Source Document(s) 4 Source Document(s) 3 Source Document(s) https://secure.accurint.com/app/bps/report 5/2/2008 EFTA01728372 Law Enforcement Report Page 20 of 20 Hunting and Fishing Licenses 1 Source Document(s) Phone 9 Source Document(s) Historical Person Locator 20 Source Document(s) Person Locator 2 6 Source Document(s) Deed Transfers 3 Source Documents) Tax Assessor Records 57 Source Document(s) Person Locator 4 1 Source Document(s) https://secure.accurint.com/app/bps/report 5/2/2008 EFTA01728373 Law Enforcement Report Page 1 of 16 Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the (Meowing data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 05/02/08 Report processed by: FBI-LS 600 Martin Luther King Jr Place Louisville, KY 40202-2231 502-583-3941 Maio Phone Subject Information: Name: PAULINE EPSTEIN ID Date of Birth: 1010511918 Date of Death: 04/22/2004 (PALM BEACH, FL) Age at Death: 85 (Born 89 years ago) SSN: x>c<-)coaca issued in New York between 01101/1936 and 12/31/1951 View All SSN Sources Names Associated With Subject: View All ID PAULA EPSTEIN DOB: 10/05/1918 DOD:04/22/2004 x>c<-;c<-xxic< Issued In New York between 01/01/1936 and ID PAULA EPSTEIN COB: 10/05/1918 DOD:04/22/2004 moc-xx-xxmc Issued in New York between 01/01/1936 and Others Associated With Subjects SSN: (DOES NOT usually indicate any type of fraud or deception) (None Found) Com rehensive Report Summary: Names Associated With Subject 2 Found Others Associated With Subjects SSN None Found Cat Phones Plus 1 Found 6A9, Possible Criminal Records None Found LD Sexual Offenses None Found ic Drivers License 2 Found ca Motor Vehicles Registered 2 Found 4 Florida Accidents 3 Found es Concealed Weapons Permit None Found People al Work None Found g Professional Licenses None Found *FAA Certifications None Found Report Legend: - Shared Address - Deceased - Probable Current Address Name Variations Sources (PALM BEACH, FL) Age at Death: 85 (Born 89 years ago) 12/31/1951 (PALM BEACH, FL) Age at Death: 85 (Born 89 years ago) 12/31/1951 https://secure.accurint.conVapp/bps/report 5/2/2008 EFTA01728374 Law Enforcement Report Page 2 of 16 FAA Aircrafts None Found 01 , Watercraft None Found Et Voter Registration 1 Found *Hunting/Fishing Permit None Found 4 Bankruptcies None Found I. Liens and Judgments None Found a UCC Filings ucc None Found it Possible Properties Owned None Found R4 Possible Associates 3 Found Ci Possible Relatives 1st Degree - 5 Found 2nd Degree - 2 Found 3rd Degree - 10 Found gilt Neighbors 1st Neighborhood - 4 Found 2nd Neighborhood - 4 Found 3rd Neighborhood - 6 Found 4th Neighborhood - 2 Found Address Summary: View All Address Variation Sources Address County Oates Maps 125 LAKE PAULA DR, WEST PALM BEACH FL 33411-9219 PALM BEACH Jan 1988 - Mar 2008 Map 457 MADISON AVE FL 4, NEW YORK NY 10022-6843 NEW YORK Mar 1992 - Sep 2005 Map 3814 SEA GATE AVE APT 45F, BROOKLYN NY 11224-1224 KINGS Jan 1983 - Dec 1991 Map 265 E 66TH ST APT, NEW YORK NY 10021-6404 NEW YORK Jun 1974 Map Active Address eS View All Address Variation Sources WEST PALM BEACH FL 33411-9219, PALM BEACH COUNTY (Jan 1988 - Mar 2008) CuRrnt Rncidnnla ni Address: EPSTEIN MARK Property Ownership Information for this Address Property: Parcel Number - Book - 4187 Page - 796 Name Owner : EPS' Property Addres , WEST PALM BCH FL 33411-9219, PALM BEACH COUNTY Owner Address ST PALM BCH FL 33411-9219, PALM BEACH COUNTY Land Usage - CONDOMINIUM Total Market Value - 558.000 Assessed Value - $58,000 Improvement Value - 558,000 Land Size - 43,560 Square Feel Year Built - 1985 Data Source - A Neighborhood Profile (2000 Census) Average Age: 37 Median Household Income: 528,903 Median Owner Occupied Home Value: $49,200 Average Years of Education: 13 Previous And Non-Verified Address(es): View All Address Variation Sources 457 MADISON AVE FL 4, NEW YORK NY 10022-6843, NEW YORK COUNTY (Mar 1992 • Sep 2005) Current Address: N GHISLAINE NOELLE MAXWELL https://secure.accurint.com/app/bps/report 5/2/2008 EFTA01728375 Law Enforcement Report Page 3 of 16 Nei). .11.11000 Census) Average Age: 66 Median Household Income: $90,957 Median Owner Occupied Home Value: $450,000 Average Years of Education: 24 3814 SEA GATE AVE APT 45F, BROOKLYN NY 11224-1224, KINGS COUNTY (Jan 1983 - Dec 1991) 373-2262 Neighborhood Profile (2000 Census) Average Age: 37 Median Household Income: $31,071 Median Owner Occupied Home Value: $268,200 Average Years of Education: 13 265 E 66TH ST APT, NEW YORK NY 10021-6404, NEW YORK COUNTY (Jun 1974) Neighborhood Profile (2000 Census) Average Age: 46 Median Household Income: $83,156 Median Owner Occupied Home Value: $373,200 Average Years of Education: 16 /T Phones Plus(s): Name: PAULA EPSTEIN Address: 125 LAKE PAULA DR, WEST PALM BEACH FL 33411-9219 Phone Number: 561.688.2571 Carrier. BELLSOUTH SO BELL - (WEST PALM BEACH, FL) it Possible Criminal Records: [None Found] 0 Sexual Offenses: • (None Found) Driver's License Information: Name: PAULINE EPSTEIN DL Number: xxioc-m-xx-xxx-x State: Florida License Address: 125 LAKE PAULA DRIVE, WEST PALM BEACH FL 33411-9219, PALM BEACH COUNTY DOB: 10/05/1918 Potential SSN 0 : >ccoroc->coot Gender. Female Ethnicity: WHITE Expiration Date: 10/05/2004 Issue Dale: 08/10/2000 License Class: Non-Commercial - Regular Operator License Height: 5'05 Restrictions: Corrective Lenses Name: PAULINE EPSTEIN DL Number: mooc->oor-xx-iocc-x State: Florida License Address: 125 LAKE PAULA DRIVE, WEST PALM BEACH FL 33411-9219, PALM BEACH COUNTY DOB: 10/05/1918 DOD: 20/04/422 Potential SSN 0 : xrnoc-xx-)oa Gender: Female Ethnicity: WHITE License Type: Record deleted Height: S05 Motor Vehicles Registered To Subject: Vehicle: Description: Silver 2002 Volvo S80 - Sedan 4 Door VIN: YV1TS92D321246740 Vehicle Use: Private State Of Origin: FLORIDA Engine: 6 Cylinder 178 Cubic Inch — Gas Powered https://secure.accurint.com/app/bps/report 5/2/2008 EFTA01728376 Law Enforcement Report Page 4 of 16 Restraints: Dual air bags front, head and sides/active belts Anti Lock Brakes: 4 wheel standard Air Conditioning: Standard Daytime Running Lights: Standard Power Steering: Standard Power Brakes: Standard Power Windows: Standard Security System: Pass key Roof: Power sun/moon roof Price: 38150 Radio: AM/FM CD Front Wheel Drive: Yes Four Wheel Drive: No Tilt Wheel: Standard. Owner(s) Name: PAULINE EPSTEIN SSN: >3a-xx-xiocc Potential SSNO: xxx-mc-xocx Address: 125 LAKE PAULA DR, WEST PALM BEACH FL 33411-9219, PALM BEACH COUNTY DOB: 10/05/1918 Sex: Female Age: 89 Dt. xxxx>cocx)cooc< Title Number: 0084700982 Title Status: Original New Title Issue Date: 12/22/2001 Odometer Mileage: 9 Registrent(s) Record Type: HISTORICAL Name: PAULINE EPSTEIN SSN: m-xx-xxn Potential SSNO: xxx-n-)cxx Address: 125 LAKE PAULA DR, WEST PALM BEACH FL 33411.9219, PALM BEACH COUNTY DOB: 10/05/1918 Sex: Female Age: 89 DL xuxxxxxxxxu Tag Number: U14VOS Eaniest Registration Dale: 12/22/2001 Latest Registration Date: 08/19/2003 Expiration Date: 10/05/2004 Decal Date: 2004 License Plate Type: Sunshine License Plates (Sunshine State) Lien Holder(s) None Vehicle: Pes caption: Tan 1994 Volvo 960 - Sedan 4 Door VIN: YV1KS9511R0041530 Vehicle Use: Private State Of Origin: FLORIDA Engine: 6 Cylinder 178 Cubic Inch — Gas Powered Restraints: Dual front air bags/belt system unknown Anti Lock Brakes: 4 wheel standard Air Conditioning: Standard Daytime Running Lights: Not available Power Steering: Standard Power Brakes: Standard Power Windows: Standard Security System: Anti•thef device Root Manual sun/moon roof Price: 28950 Radio: AM/FM Cassette Front Wheel Drive: No Four Wheel Drive: No Tilt Wheel: Standard Owner(s) Name: PAULINE EPSTEIN SSN: ,ca-xx-xmcc https://secure.accurint.com/app/bps/report 5/2/2008 EFTA01728377 Law Enforcement Report Page 5 of 16 Potential SSNO: xxx-xx-xccc Address: 125 LAKE PAULA OR, WEST PALM BEACH FL 33411-9219, PALM BEACH COUNTY DOB: 10/05/1918 Sex. Female Age: 89 DL xx,xxx.tc.tocxxx Title Number: 0069298388 Tide Status: Original Used Title Issue Date: 07/27/1995 Odometer Mileage: 17856 • Registrant(s) Record Type: HISTORICAL Name: PAULINE EPSTEIN SSN: ra-xx-xxxx Potential SSNO: xxx-n->Do< Address: 125 LAKE PAULA DR, WEST PALM BEACH FL 33411-9219, PALM BEACH COUNTY DOB: 10/05/1918 Sex: Female Age: 89 DL #: xxxf.xxccxxxxx Tag Number. E77LRX Earbest Registration Date: 09/07/2000 Latest Registration Date: 09/06/2001 Expiration Dale: 10/05/2002 Decal Date: 2002 License Plate Type: Car 8. Pickup Tags (County Name) Lien Holder(s) None 4 Florida Accidents: Accident 1 Date/Time: WEDNESDAY, 08/04/1993 12:25 County: Palm Beach Vehicle 1 - Vehicle was traveling North on JOG RD. Estimated speed was 1 mph in a 35 mph speed zone. Type: 1991 Infiniti Tag: DDX05H VIN: JNKLCP01P8211860 Fault: Vehicle At-Fault Driver Name: PAULINE EPSTEIN Address: 125 LAKE PAULA DR, WEST PALM BCH FL 33411, PALM BEACH COUNTY DL#: xxx(-)ax-)a-xxx-x DL State: Florida Owner Name: PAULINE EPSTEIN Address: 125 LAKE PAULA DR, WEST PALM BCH FL 33411-9219, PALM BEACH COUNTY DL tt: zcocccocooca Vehicle 2 - Vehicle was traveling South on JOG RD. Estimated speed was 0 mph in a 35 mph speed zone. Type: 1989 D21 D21 U.S. Short Bed - Pickup/Light Truck (2 rear tires) Tag: PKM75K VIN: 1N6NO11S9KCA11571 Fault: Vehicle Not-At-Fault Driver Name: Address: WEST PALM BCH FL 33411, PALM BEACH COUNTY DLit xxioc-xxx-xx-xn-x DL Slate: Florida Owner Name Addre ST PALM BCH FL 33411.8173, PALM BEACH COUNTY DL #: )cooccoococax Accident 2 DateMme: THURSDAY, 03/30/1995 10:50 County: Palm Beach https://secure.accurint.com/app/bps/report 5/2/2008 EFTA01728378 Law Enforcement Report • Page 6 of 16 Vehicle 1 - Vehicle was traveling West on SR 704. Estimated speed was 25 mph in a 50 mph speed tone. Type: 1981 Ford Tag: LOT56X VIN: DNF70H8BVJ26625 Fault: Vehicle At-Fault Driver Name: Address DU& ›cax-xxx-xx-xxx-z DL State: Florida DELRAY BEACH FL 33444, PALM BEACH COUNTY Owner Address: 848 GLOUCHESTER ST, BOCA RATON FL 33487-3212, PALM BEACH COUNTY Vehicle 2 -Vehicle was traveling East on SR 704. Estimated speed was 40 mph in a 50 mph speed zone. Type: 1991 Infiniti Tag: PDX05H VIN: JNKCP01P8MT211860 Fault: Vehicle Not-At-Fault Driver Name: PAULINE EPSTEIN Address: 125 LAKE PAULA DR, WEST PALM BCH FL 33411, PALM BEACH COUNTY DUE: xxxx-xx<->oc-w-x DL State: Florida Owner Name: Address: LA DR, WEST PALM BCH FL 33411-9219, PALM BEACH COUNTY Vehicle 3 - Vehicle was traveling North on SR 704. Estimated speed was 0 mph in a 50 mph speed zone. Type: 1995 Chevrolet Tag: HBV84Y 2GCFL29K851116992 Fault: Vehicle Not-At-Fault Driver Name: Addr DL#: )c<xx->xic-n-sm-x DL State: Florida ODESSA FL 33556, HILLSBOROUGH COUNTY Owner • Name: . Address ODESSA FL 33556.4733, HILLSBOROUGH COUNTY DL >coomocz.naz Accident 3 DateMme: TUESDAY, 03/2411998 18:38 City: Royal Palm Beach County: Palm Beach Vehicle 1 - Vehicle was traveling East on 11452 OKEECHOBEE R D. Estimated speed was 0 mph in a 15 mph speed zone. Type: 1994 960 960 -Automobile Tag: TRW67Y VIN: YV1KS9511R0041530 Fault: Vehicle Not-AtlFault Driver Name: PAULINE EPSTEIN Address: 125 LAKE PAULA DR, WEST PALM BCH FL 33411, PALM BEACH COUNTY DL# xxxx-xot-xx-xxx-x DL Slate: Florida Owner Name: PAULINE EPSTEIN Address: 125 LAKE PAULA DR, WEST PALM BCH FL 33411.9219, PALM BEACH COUNTY DL te: zooc0000000c< Vehicle 2 - Vehicle was traveling East on 11452 OKEECHOBEE R D. Estimated speed was 0 mph In a 16 mph speed zone. Type: 1995 Taurus Taurus GUSE Automobile Tag: OFV65J https://secure.accurint.com/app/bps/report 5/2/2008 EFTA01728379 Law Enforcement Report Page 7 of 16 VIN: 1FALP5248SA264057 Fault: Vehicle Not-At-Fault Driver Name Address: DL#: >coc<oocic-m-voc-x DL State: Florida WEST PALM BCH FL 33411, PALM BEACH COUNTY Owner Name: Address: ST PALM BCH FL 33411-2278, PALM BEACH COUNTY DL #: Concealed Weapons Permit: [None Found] en People at Work: [None Found) GI Professional License(s): [None Found] *FAA Certifications: [None Found) + FAA Aircrafts: [None Found) KliWatercraft: [None Found) ®Voter Registration: Name: PAULA EPSTEIN Address: 125 LAKE PAULA DR, WEST PALM BCH FL 33411-9219 DOB: 10/05/1918 Gender: Female Ethnicity: WHITE Political Party: DEMOCRAT State of Registration: Florida Status: ACTIVE *Hunting/Fishing Permit: [None Found] Bankruptcies: [None Found) ° Liens and Judgments: [None Found) ucc UCC Filings: [None Found] !Possible Properties Owned by Subject: [None Found] https://secure.accurint.com/app/bps/report 5/2/2008 EFTA01728380 Law Enforcement Report Page 8 of 16 Possible Associates: IMF DOB: Age: 46 n New 468=Wken 01/01/1983 and Associ >occ-xx-xxx< U DOB: York )cor-fo ~ York . DOB: DOB ew Y DOB Age: 46 1/01/1983 Age: 46 /01/1983 go; 46 een r /01/1983 go: 47 in New Yo 'etween 01/01/1983 and 12/31/1984 Age: N w rk between 01/01/1983 and 12/31/1984 DOB: Age: 46 sued in ew o between 01/01/1983 and 12131/1984 Age: xxx-xx-xxxx issued in New York between 0LO1/1983 and 12/31/1984 Active Address(es): 12/31/1984 Previous And Non-Verified Address(es): and 12/31/1984 and 12/31/1984 and 12/31/1984 NORTH SALEM NY 10560-2521, WESTCHESTER COUNTY (Mar 2000 -Jan 2008) 5: NEW YORK NY 10153-0023, NEW YORK COUNTY (Jan 1996) NEWYORK NY 10021-6403, NEW YORK COUNTY (Feb 1988 - Dec 1992) NEW YORK NY 10022-1513, NEW YORK COUNTY (Apr 1984 - Apr 1986) DOB:age: 43 >ca-xx->cofx issued in New York between 01/01/1974 and 12/31/1975 iliallin via 1/411111. 1/4ge: 43 »3(-fl-XXXX Issued in New York between 01/01/1974 and 12/31/1975 Active Address(es): -IVINGS7ON NJ 7 9-4234, ESSEX COUNTY (Oct 2003 - Mar 2008) Previous And Non-Verified Address(es): 53 KENT CLARK DR, ALBRIGHTSVILLE PA 18210, CARBON COUNTY (Jan 2005 - Feb 2008) 477 FDR DR APT 601, NEW YORK NY 10002-2006, NEW YORK COUNTY (Jun 1994 - Feb 2008) 17 CONCORD DR, LIVINGSTON NJ 07039-4313, ESSEX COUNTY (Aug 2006 - Nov 2007) 3205 POINTE GATE DR 3, LIVINGSTON NJ 07039-1733, ESSEX COUNTY (Jul 2006) 301 E 66TH ST APT 8D-E, NEWYORK NY 10021.6205, NEW YORK COUNTY (May 2000 - Jul 2006) 5457 MADISON AVE APT, NEW YORK NY 10022-6843, NEW YORK COUNTY (Oct 2000 - Sep 2004) 2 KEARNY TER, LIVINGSTON NJ 07039-4107, ESSEX COUNTY (Oct 2003 - Feb 2004) 116 E 65TH ST, NEWYORK NY 10021.7007, NEWYORK COUNTY (Oct 2000 - 2003) 601 M, NEW YORK NY 10002, NEW YORK COUNTY (Sep 1998) GHISLAINE NOELLE MAXWELL DOB: 12/25/1961 Age: 46 )0ot-for-feu« issued in New York between 01/01/1991 and 12/31/1993 Names Associated with Associate: GHISLANE N MAXWELL DOB: 12/1961 Age: 46 xxx-xx-xxxx Issued In New York between 01/01/1991 and 12/31/1993 Previous And Non-Verified Address(es): 457 MADISON AVE FL 4FL, NEW YORK NY 10022-6843, NEW YORK COUNTY (Oct 1991 - Mar 2008) 116 E 65TH ST, NEW YORK NY 10065-7007, NEW YORK COUNTY (Sep 2007 - Nov 2007) 358 EL BRILLO WAY, PALM BEACH FL 33480-4730, PALM BEACH COUNTY (May 1995 - NOv 2006) 25 ALDEN AVE, YONKERS NY 10710-3603, WESTCHESTER COUNTY (Jan 1995 - Feb 1995) 20 E 66TH ST APT, NEWYORK NY 10021.6531, NEW YORK COUNTY (Oct 1991 - Dec 1992) 200 CENTRAL PARKS APT, NEW YORK NY 10019-1436, NEW YORK COUNTY (Oct 1991 - May 1992) NEW YORK, NY 10022 TH FLOOR, NEW YORK NY 10022, NEW YORK COUNTY I) Possible Relative Summary: (Click on name to link to more details within this report - No Charge) > ll SEYMOUR G EPSTEIN , Age 91 > JEFFERY EPSTEIN , Age 55 hnps://secure.accurint.com/app/bps/report 5/2/2008 EFTA01728381 Law Enforcement Report Page 9 of 16 » JEFFERY EPSTEIN - (AKA), Age 55 » JEFFERY E EPSTEIN - (AM). Age 55 » JEFFREY E EPSTEIN • (AKA), Age 55 » E EPSTEIN A e 61 >» KA), Age 61 >» (AKA), Age 75 >» (AKA), Age 61 >» • (AKA), Age 61 >» AKA Age 61 >,» - AM Age 81 >» - (AKA), Age 61 >» (AM), Age 81 >» AM), Age 61 >» (AKA), Age 61 >» (AM), Age 61 >» Age 85 >» ge 42 >» 75 >» Age 74 >» Age 89 » R - (AM), Age 89 >» > SEYMORE G EPSTEIN » SEYMOUR EPSTEIN - (MA), Age 80 > A e 530 » (AKA), Age 53 >» HENRY EPSTEIN , Age 79 fa Possible Relatives: SEYMOUR G EPSTEIN DOB: 12/04/1916 DOD:12/04/1991 Age at Death: 75 (Born 91 years ago) xxx-xx-zioa issued in New York between 01/01/1936 and 12/31/1951 Active Address(es): S 4125 tAKE PAULA OR, WEST PALM BEACH FL 33411-9219, PALM BEACH COUNTY (Dec 1987 - Dec 1992) Curren Res" ddress: Curren lofts e at this address: Previous And Non-Verified Address(es): (Dec 1991) JEFFERY EPSTEIN DOB: 01/20/1953 Age: 55 IS m-vc-xica issued in New York between 01/01/1967 and 12/31/1969 Names Associated with Relative: JEFFERY EPSTEIN DOB: 1953 Age: 55 xxx-xx-:oca issued in Florida. between 01/01/1973 and 12/31/1973 JEFFERY E EPSTEIN DOB: 01120/1953 Age: 55 xxr-xx-)xec issued in New York between 01/01/1967 and 12/31/1969 JEFFREY E EPSTEIN DOB: 01/20/1953 Age: 55 xxx-mococc issued in New Yak between 01/01/1967 and 12/31/1969 Active Address(es): 4358 EL BRILLO WAY. PALM BEACH FL 33480-4730, PALM BEACH COUNTY (Jun 1974 - Feb 2008) Cu ss: Current phones listed at this address: EPSTEIN JEFFREY 561-655-7626 EPSTEIN JEFFREY 561-655-7629 EPSTEIN JEFFREY 561.820.8790 Previous And Non-Verified Address(es): 457 MADISON AVE # 4FL, NEW YORK NY 10022-6843, NEW YORK COUNTY (Jan 1988 - Mar 2008) Cu ' dress: https://secure.accurint.com/app/bps/report 5/2/2008 EFTA01728382 Law Enforcement Report Page 10 of 16 BANGALL RD, MILU3ROOK NY 12545, DUTCHESS COUNTY (Mar 1996. 2000) 35 E 1 BRILLO WAY, PALM BEACH FL 33480, PALM BEACH COUNTY (Apr 1996 - Jan 1999) 265 E 66TH ST APT 45F, NEWYORK NY 10021.6403, NEW YORK COUNTY (Jan 1983 - Apr 1998) 373-2262 265 E 66TH ST APT 31F, NEWYORK NY 10021.6409, NEW YORK COUNTY (Jun 1974 - Apr 1998) 4613 WENHART RD. LAKE WORTH FL 33463-6942, PALM BEACH COUNTY (Jan 1995 -Aug 1995) Current Address: 34 E 69TH ST NEW YORK NY 10021-5016, NEW YORK COUNTY (Jul 1992 - Dec 1992) Current phones listed at this address: INC 212-628-0700 800-897-8253 368 EL BRILLO WAY, PALM BEACH FL 33480-4730, PALM BEACH COUNTY (Dec 1990 - Dec 1991) 5299 WEST BLVD, LOS ANGELES CA 90043-2453.105 ANGELES COUNTY (Apr 1988) 2007) Praem leRIEtci)ve• Billinkge: 61 4oc-mc-3ccor issued in New York between 01/01/1963 and 12/31/1964 isms v • ge: 61 • o isii iims Bued oBin New Yorkgeberen 01/01/1963 and 12/31/1964 issued in Florida between Be 6101/0111960 and 12/31/1961 B =our-moor issued in Florid 1/01/1960 and 12/31/1961 DOB: ge: 61 i itwgeeli1 01/01/1963 and 12/31/1964 DO - - " ed inB .Driodaliaget 6 /19T and 12/31/1961 B: ge: :ax-xx-)ooct issued in New York betwe 3 and 12/31/1964 DOB. ge: 61 rw Yor, yge 01/01/1963 and 12/31/1964 DOB: e: 61 in Ff tween 01/01/1963 and 12/31/1964 DOB ge: 61 w Yo 01/01/1963 and 12/31/1964 DOB Age: 61 ewYor v n 01/01/1963 and 12/31/1964 DOB: cc: 61 ox-xx-)ona issued in New York between 01/01/1963 and 12/31/1964 Active Address(es): EAST HAMPTON NY 11937-2068, SUFFOLK COUNTY (Jul 1988 - 2006) ed at this address: Previous And Non-Verified Address(es): 265 E 66TH ST APT 33D, NEW YORK NY 10065-6409, NEW YORK COUNTY (Jun 2002 - Mar 2008) 315 E 86TH ST APT 16L, NEW YORK NY 10028-4714, NEW YORK COUNTY (Jan 1983 - Mar 2008) PO BOX 123. EAST HAMPTON NY 11937-0123, SUFFOLK COUNTY (Feb 2007) 265 E 66TH ST UNIT 3W, NEW YORK NY 10065-6404, NEW YORK COUNTY (Dec 1997 - 2007) 3050 N PALM AIRE DR APT 710, POMPANO BEACH FL 33069-3429, BROWARD COUNTY (Dec 1990 - PO BOX 4123. EAST HAMPTON NY 11937-0255, SUFFOLK COUNTY (Dec 2000 -Aug 2006) Cur • ress: 500 E H , I 1 RK NY 10028-7247, NEW YORK COUNTY (Apr 1987 - 2006) https://secure.accurint.com/app/bps/report 5/2/2008 EFTA01728383 LawEnforcement Report Page 11 of 16 500 E 83RD ST A PHE, NEW YORK NY 10028-7208, NEW YORK COUNTY (Apr 1987 - Jan 2003) 315 E 86TH ST APT 162, NEW YORK NY 10028-4714, NEW YORK COUNTY (Mar 1993 - Apr 2001) Mar 2008) Feb 2008) Mar 2008) Feb 2005) Possible Relative: LEONARD EPSTEIN DOB: 02/26/1923 Age: 85 xxx-xx->xxx issued in New York between 01/01/1936 and 12/31/1951 Active Address(es): 46910 108TH ST APT 2L, FOREST HILLS NY 11375-3852, QUEENS COUNTY (Nov 1973) Previous And Non-Verified Address(es): 315 E 86TH ST APT 16LE, NEW YORK NY 10028-4780, NEW YORK COUNTY (May 1979 - 315 E 86TH ST APT 11DE, NEW YORK NY 10028-4747, NEW YORK COUNTY (Oct 2004 - GENERAL DELIVERY, VVINDHAM NY 12496-9999, GREENE COUNTY (Aug 2006 - Dec 2006) 4 E 79TH ST APT 21, NEW YORK NY 10021-0106, NEW YORK COUNTY (Nov 1973) DOB: age: 42 moc-mmcooc issued in New York between 01/01/1973 and 12/31/1973 Previous And Non-Verified Address(es): 780 GREENWICH ST APT 6F, NEW YORK NY 10014-5930, NEW YORK COUNTY (Mar 2003 - 224 E 13TH ST APT 9, NEW YORK NY 10003-5627, NEW YORK COUNTY (Sep 1991 -Jul 2003) idents at Address: PO BOX 324, VVINDHAM NY 12496-0324, GREENE COUNTY (Jul 2001 - Jan 2002) 315 E 86TH ST APT 16LE, NEW YORK NY 10028-4780, NEW YORK COUNTY (Oct 1985 - Sep 2001) 224 E 13TH ST APT G, NEW YORK NY 10003-5605, NEW YORK COUNTY ( 2001) 242 E 13TH ST APT 9, NEW YORK NY 10003-5635, NEW YORK COUNTY (Nov 1992) 262 E 2ND ST APT, NEW YORK NY 10009-7802, NEW YORK COUNTY (Mar 1991) dross: 361 E 10TH ST APT 21, NEW YORK NY 10009-4716, NEW YORK COUNTY (Nov 1989 - Dec 1990) DOB: rtge: 75 ax-xx-xxxx issued in Florida between 01101/1960 and 12/31/1961 Previous And Non-Verified Address(es): 315 E 86TH ST APT 16LE, NEW YORK NY 10028-4780, NEW YORK COUNTY (Apr 1991 - Feb 2004) 16 L, NEW YORK NY 10028, NEW YORK COUNTY (May 1996 - Jan 1999) DOB:Se: 74 roc-nr-1i100( issued in New Jersey between 01/01/1951 and 12/31/1952 Active Address(es): NY 11937-2068, SUFFOLK COUNTY Previous And Non-Verified Address(es): PO BOX 4123, EAST HAMPTON NY 11937-0255, SUFFOLK COUNTY (Sep 1996 - Mar 2008) 500 R T Si PHE, NEW YORK NY 10028-7208, NEW YORK COUNTY (Aug 1987 - Jan 1999) Et 412 P 0, EAST HAMPTON NY 11937, SUFFOLK COUNTY (Jun 1996) ROBERT L TUCKER xxx-xx-xxxx DOB: 09/1918 Age: 89 Names Associated with Relative: ROBERT L TUCKER DOB: 09/30/1918 Age: 89 xxx-vc->oca issued in New Jersey between 01/01/1951 and 12/31/1952 Previous And Non-Verified Address(es): 3265 E 66TH ST APT 31F, NEW YORK NY 10021.6409, NEW YORK COUNTY (Mar 1999 • 212-570-6082 https://secure.accurint.com/app/bps/report 5/2/2008 EFTA01728384 Law Enforcement Report Page 12 of 16 500E 83RD ST APT, NEW YORK NY 10028-7208, NEW YORK COUNTY (Jan 1988 - Oct 1998) 212-570-6082 500 5TH AVE STE 1848, NEW YORK NY 10110-0002, NEW YORK COUNTY (Jan 1990 • Sep 1998) 401 1ST AVE / N, NEW YORK NY 10010.4005, NEW YORK COUNTY (Sep 1990 - Dec 1992) 212-570-6082 ROBERT P TUCKER Age: >za->z‹-xxxx issued in New Jersey between 01101/1951 and 12/31/1952 Provious And NonVerified Address(es): $265 E 66TH ST APT 31F, NEW YORK NY 10021-6409, NEW YORK COUNTY (May 1999 - Oct 2005) 212-570-6082 ROBERT P TUCKER Age: moc-xx-)occx issued in New Jersey behveen 01/01/1951 and 12/31/1952 Active Address(es): 9265 E 66TH ST APT 33D, NEW YORK NY 10065-6409, NEW YORK COUNTY (Sep 1999 - Feb 2008) ROBERT L TUCKER Age: occ-xx-)cax issued in New Jersey between 01/01/1951 and 12/31/1952 Active Address(es): 9265 E 66TH ST APT 33D, NEW YORK NY 10065-6409, NEW YORK COUNTY (Sep 1999 - Feb 2008) ROBERT TUCKER Age: )ca-n-x:ca issued in California between 01/01/1986 and 12/31/1986 ActiveAddress(es): 9265 E 66TH ST APT 33D, NEW YORK NY 10065-6409, NEW YORK COUNTY (Apr 2006 - Mar 2008) Age: Names Associated with Relative: >COC-fa-ta% DOB: 1928 Age: 80 Previous And Non-Verified Address(es): 3457 MADISON AVE fF 4, NEW YORK NY 10022-6843, NEW YORK COUNTY (Oct 1990 - Jun 2004) Curcent Residente at Address: MAXWELL 3265 E 66TH ST APT, NEW YORK NY 10021.6404, NEW YORK COUNTY (Jan 1988 - Dec 1990) 118 60 METRO AVE, NEW YORK NY 10028, NEW YORK COUNTY (Apr 1984 - Apr 1985) 400 MADISON AVE APT, NEW YORK NY 10017-1909. NEW YORK COUNTY (Jan 1983) Age: Previous And Non-Verifled Address(es): 5457 MADISON AVE APT 4, NEW YORK NY 10022-6843, NEW YORK COUNTY (Oct 2003 - Feb 2004) Currenl Residenls at Address: N GHISLAINE NO MAXWELL DOB: ge: 53 'P' xxx- ~oca ued in New York between 01/01/1968 and 12/31/1969 DOE:Sge: 53 >ccr-xx->nocc issued in New York between 01/01/1968 and 12/31/1969 Activo Address(es): 930 VANDAM ST APT 6, NEW YORK NY 10013-1252, NEW YORK COUNTY (Feb 1976 - Mar 2008) Cur dress: 39125 LAKE PAULA DR 125, WEST PALM BEACH FL 33411.9219. PALM BEACH COUNTY (Feb 1984 - Feb 2008) https://secure.accurint.com/app/bps/report 5/2/2008 EFTA01728385 Law Enforcement Report Page 13 of 16 111,125 LAKE PAULA DR 1250, WEST PALM BEACH FL 33411-9219, PALM BEACH COUNTY (Feb 1984 - Apr 2004) Previous And Non-Verified Address(es): 122 LAKE REBECCA DR 1220, WEST PALM BEACH FL 33411-9204, PALM BEACH COUNTY (Aug 2003 - Dec 2004) Current Residents at Address: 122 LAKE REBECCA DR 122, WEST PALM BEACH FL 33411-9204, PALM BEACH COUNTY (Aug 2003 - Dec 2004) 28 VANDAM ST, NEW YORK NY 10013-1214, NEW YORK COUNTY (Apr 1995. 2003) 5549 STONE CREEK DR, STONE MOUNTAIN GA 30087-2406, DEKALB COUNTY (Oct 1996 - Jun 2002) Current Residents at Address: PO BOX 30, NEW YORK NY 10013-0030, NEW YORK COUNTY (May 1999) 5549 MOUNTAIN GA 30087, DEKALB COUNTY (Feb 1998) 347 E 53RD ST APT, NEW YORK NY 10022-4915, NEW YORK COUNTY (Apr 1988 - Dec 1990) Current Residents Address: Possible Relative: DOB: Mtge: 50 xxx-xx-xxxx issued in Pennsylvania between 01/01/1965 and 12/31/1967 Active Address(es): 4260 W 22ND ST APT C, NEW YORK NY 10011-2731, NEW YORK COUNTY (Jul 1991 - Mar 2008) Current toss: 430 VANDAM ST APT 6, NEW YORK NY 10013-1214, NEW YORK COUNTY (Jul 1987 - Mar 1996) Cur Address: Previous And Non-Verified Address(es): 239 PARK AVE S APT 20, NEW YORK NY 10003-1406, NEW YORK COUNTY (Jul 1987 - Dec 1990) 52 SPRING ST APT 2W, NEW YORK NY 10012.5732, NEW YORK COUNTY (Jul 1987 - May 1988) NEW YORK NY APT, NEW YORK NY 10003, NEW YORK COUNTY (Apr 1987) Possible Relative: D HENRY EPSTEIN COB: 05/23/1928 DOD:08/05/2003 (BARNSTABLE, MA) Age at Death: 75 (Born 79 years ago) - Verified xxx-xx-xxxx issued In Pennsylvania between 01/01/1936 and 12/31/1951 Active Address(es): 4 .260 W 22ND ST APT C, NEW YORK NY 10011-2731, NEW YORK COUNTY (Jan 2004) Cu Address: Previous And Non-Verified Address(es): 140 FREDERICK CT, BREWSTER MA 02631.1782, BARNSTABLE COUNTY (Oct 2003) git Neighbors: Neighborhood: https://secure.accurint.com/app/bps/report 5/2/2008 EFTA01728386 Law Enforcement Report Page 14 of 16 4125 LAKE PAULA OR, WEST PALM BEACH FL 33411-9219, PALM BEACH COUNTY (Jan 1988 - Mar 2008) MARK D EPSTEIN DOB: 07/14/1954 Age: 53 xxx-xx-xxxx issued in New York between 01/01/1968 and 12/31/1969 EPSTEIN MARK 581.686.3707 Address(es): 124 LAKE PAULA DR, WEST PALM BEACH FL 33411-9218, PALM BEACH COUNTY (Jan 1988 - Mar 2008) NETTLE P ROTH DOB: 11/02/1922 DOD:07/02/2000 (PALM BEACH, FL) Age at Death: 77 (Born 85 years ago) - Verified xxx-xx-ococ Issued In New York between 01/01/1936 and 12/31/1951 Current phones listed at this addross: CATIGNANI ROBERT 561-684-4598 561.686.9207 123 LAKE PAULA DR, WEST PALM BEACH FL 33411-9219, PALM BEACH COUNTY (Jan 1988 - Mar 2008) 0) ALMA H DOBKEN DOB: 11/2811917000:03/23/2008 (BERGEN, NJ) Age at Death: 92 (Born 90 years ago) 561-684-8748 4122 LAKE PAULA DR, WEST PALM BEACH FL 33411-9218, PALM BEACH COUNTY (Jan 1988 - Mar 2008) Residents: Mar 2008) 31..a DOBage: 62 x•c< x-.fi xott ssu in New York between 01/01/1960 and 12/31/1962 DOB: ge: 52 in o etween 01/01/1967 and 12/31/1969 4121 LAKE PAULA DR 210, WEST PALM BEACH FL 33411-9219, PALM BEACH COUNTY (Jan 2004 - Rest tar DOB: ge: 75 m iming in NBew•Yr egeen 7011/01/1979 and 12/31/1981 DO - issued in New York between 01/01/1979 and 12/31/1981 Neighborhood: 457 MADISON AVE FL 4, NEW YORK NY 10022.6843, NEW YORK COUNTY (Mar 1992 - Sep 2005) Resi • DOB: Age: 46 x- sued in .c-wat - • hyeen 01/01/1983 and 12/31/1984 DOB: Age: 29 XXX-XX-XXXX issued in rolina between 01/01/1987 and 12/31/1987 JEFFERY EPSTEIN DOB: 01/20/1953 Age: 55 xxx-xx-xxxx issued In New York between 01/01/1967 and 12/31/1969 GHISLAINE NOELLE MAXWELL COB: 12/25/1961 Age: 46 xxx-xx-x ed in New York between 01/01/1991 and 12/31/1993 Age: Addross(es): 460 MADISON AVE APT, NEW YORK NY 10022-6810, NEW YORK COUNTY (Jan 1988 - Mar 2008) Ros DOB:-Age: 70 >noc-xx-Koc< issued i between 01/01/1954 and 12/31/1956 DOB: ge: 61 - - ' lveyork between 02/01/2001 and 01/02/2003 - - ue m ew York between 12/01/2001 and 12/01/2003 DOB: age: 75 mot-m-xxxx issued kill i • wen 01/01/1936 and 12/31/1951 DOB: ge: 82 sued in ew or etween 01/01/1936 and 12/31/1951 457 MAINIMMEW YORK 22-6843, NEW YORK COUNTY (Feb 1999 -Apr 2008) DOB: : 62 - - x issued in New York between 01/01/1959 and 12/31/1962 https://secure.accurint.com/app/bps/report 5/2/2008 EFTA01728387 Law Enforcement Report Page 15 of 16 457 MADISON AVE # 4 - EW YORK NY 10022-6843, NEW YORK COUNTY (Jan 2007 - Feb 2008) Age: 457 MA NEW ORK NYS- 3, NEW YORK COUNTY (Nov 1999 - Mar 2008) DOB: Age: 55 xxx-o-?cox issue inKentucky 1/01/1963 and 12/31/1963 Neighborhood: 3814 SEA GATE AVE APT 45F, BROOKLYN NY 11224-1224, KINGS COUNTY (Jan 1983 - Dec 1991) 373-2262 Address(es): 3815 SEA GATE AVE APT, BROOKLYN NY 11224-1223, KINGS COUNTY (Feb 2006 - Mar 2008) Ras Age: - - " Pennsylvania between 09/02/1997 and 09/01/2001 ge: toot-roc-zoor issued in New York between 01/01/1975 and 12/31/1976 e: Age: Cu 43815 OOKLYN NY 11224-1223, KINGS COUNTY (Sep 2003 - Mar 2008) DOS: ge: 58 mot-xx-xcia issue n ew York between 01/01/1992 and 12/31/1993 43815 OOK.1 4-1223, KINGS COUNTY (Apr 1990 - Mar 2008) DOB: ge: 82 - - New o e en 01/01/1936 and 12/31/1951 3811 SEA GATE AVE BRO LYN NY 11224-1223, KINGS COUNTY (Aug 2004 - Mar 2008) ge: MilliNIMIMI between 10/01/2001 and 08/01/2002 3811 SEA GATE AVE 1, BROOKLYN NY 11224.1223, KINGS COUNTY (May 2003 - Mar 2008) Re Dthage: 54 e: roue->x-xux Issued in New York between 10/01/2001 and 08/012002 3814 SEA GATE AVE APT, BROOKLYN NY 11224-1224, KINGS COUNTY (Feb 2006 - Mar 2008) Re DOB: IIIMME Age: 37 York between 01/01/1977 and 12J31/1978 Neighborhood: 265 E 66111 ST APT, NEW YORK NY 10021.6404, NEW YORK COUNTY (Jun 1974) Address(es): 265 E 6 RK NY 10021-6490, NEW YORK COUNTY (Jul 1997 - Mar 2008) ge: xxx-xx-xmoc Issued in New York between 03/08/1993 and 09/01/1994 265 E 66 NEW YORK NY 10021.6490, NEW YORK COUNTY (Feb 2001 - Feb 2008) Age: xxx-xx-xxxx issued in Florida between 01/01/1974 and 12/31/1974 Source Information: All Sources 30 Source Doeument(s) Driver Licenses 2 Source Document(s) DECEASED 2 Source Document(s) Motor Vehicle Registrations 2 Source Document(s) Person Locator 1 1 Source Document(s) Voter Registrations 1 Source Document(s) PhonesPlus Records 1 Source Document(s) Historical Person Locator 10 Source Document(s) Person Locator 2 11 Source Document(s) https://secure.accurint.com/app/bps/report 5/2/2008 EFTA01728388 Law Enforcement Report Page 16 of 16 https://secure.accurint.com/app/bps/report 5/2/2008 EFTA01728389 U.S. Department of Justice United States Attorney Southern District of Florida !00 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 August 2. , 2007 12141000 e: n erview of Dear Ms • I am writing to clarify the ground rules for your debriefing to occur on August 2. , 2007. Please be advised that if you comply with every provision of this agreement, then the United States Attorney's Office for the Southern District of Florida ("this Office") will treat all statements made by you during said debriefmg as statements made pursuant to Rule 11(e) of the Federal Rules of Criminal Procedure and U.S.S.G. § 1B1.8(a). To guard against any misunderstandings concerning your debriefing, this letter sets forth the terms of the debriefmg agreement. You agree to be fully debriefed, that is, to provide information concerning your knowledge of; and participation in, the use of a facility of interstate commerce to induce a minor to engage in prostitution, the travel in interstate commerce for the purpose of engaging in illicit sexual conduct, and promotional money laundering, amongst others. The protection of this letter applies to a debriefing that will be conducted by this Office, agents of the Federal Bureau of Investigation, and any other law enforcement agency this Office may require. This agreement pertains only to the debriefing made on the date stated in the previous paragraph and to no other events. You also understand that this Office remains free to use information derived from the debriefing directly or indirectly for the purpose of obtaining leads to other evidence, which may be used against you in this case or any other prosecution or proceeding. You expressly waive any right to claim that such evidence should not be introduced because it was obtained as a result of the debriefing. This provision is necessary to avoid the necessity for a Kastigar hearing. Furthermore, under this agreement, no information disclosed by you during the debriefing will be offered in evidence against you in any criminal proceeding, provided that you comply with this agreement EFTA01728390 Page 2 and that the information you furnish is truthful, complete, and accurate. If, however, this Office determines that you have intentionally given materially false, incomplete, inaccurate, or misleading information, or have otherwise violated any provision of this agreement, then this Office may use such information in any matter or proceeding and you are subject to prosecution for any and all criminal violations known to the United States, including, but not limited to, perjury, obstruction of justice, and making false statements to government agencies. Any such prosecution may be based upon information provided by you during the course of the debriefing, and such information, including your statements, will be admissible against you in any grand jury or other proceeding. This Office may also use statements and information provided in the debriefing and all evidence derived directly or indirectly therefrom for the purpose of cross-examination and/or in any rebuttal case against you in this case if you testify at trial. Furthermore, if at any stage of any proceeding or criminal prosecution, you testify as a defendant or as a witness, or suborn or offer any other testimony, evidence, or argument materially different from any statements or information you provide during the debriefing, then this Office may cross-examine you or others concerning the statements and information you provided during the debriefing, and/or use such statements and information to rebut any testimony, evidence, or argument offered by or on behalf of you at any stage of a proceeding or criminal prosecution. This provision is necessary to ensure that you do not make or offer any false representation, argument, or statement in any proceeding or to a government agency or commit perjury, during any testimony. In addition, if you comply with every provision of this agreement, then pursuant to § 1B1.8 of the Sentencing Guidelines, none of the information provided to this Office during said proffer shall be used against you in determining the applicable guideline range. Such treatment will apply even though an attorney for the government may not be present. However, as set forth in the preceding paragraph, if during the sentencing stage of any proceeding or criminal prosecution, you testify as a defendant or as a witness, or suborn or offer any other testimony, evidence, or argument materially different from any statements or information you provide during the debriefing, then the United States may cross-examine you or others concerning the statements' and information you provided during the debriefing, and/or use such statements and information to rebut any testimony, EFTA01728391 August , Page 3 evidence, or argument offered by you or on your behalf at that stage. Furthermore, you agree and acknowledge that if you fail to comply with every provision of this agreement or provide any statements or other evidence falling outside the scope of this agreement's protection, then such statements or evidence may be used in any manner. You further agree that attorneys for the United States may be present at the debriefing, and agrees not to seek disqualification of any such government attorney from any proceeding or trial because of their participation at the debriefing. No additional promises, agreements or conditions have been entered into other than those set forth in this letter, and none will be entered into unless in writing and signed by all parties. Nothing in this letter should be construed as suggesting that this Office will take any action or make any recommendations regarding any charges against, or the sentence to be imposed upon, you or any other person. If the foregoing accurately reflects the understanding and agreement between this Office and you, it is requested that you execute this letter as provided below. Sincerely, R. Alexander Acosta United States Attorney By: Assistant United States Attorney I have received this letter on August 2007, have reviewed it, and I hereby acknowledge that it fully sets forth my understanding and agreement with the Office of the United States Attorney for the Southern District of Florida. I state that there have been no additional promises or representations made to me by any official of the United States Government or by anyone else in connection with this matter. Dated: EFTA01728392 U **************************************************************************************************** * * TRANSACTION REPORT' P.O1 )*1 * AUG-22-2007 WED 10:31 AM * * * * FOR: THE BUSINESS CENTER 12126973772 * * * * * * SEND * * * * DATE START RECEIVER TX TIME PAGES TYPE NOTE M# DP * * AUG-22 10:30 AM 13407777587 59" 5 FAX TX OK 359 * TOTAL : 59S PAGES: 5 **************************************************************************************************** ..••• • emenuuscaltwimilaanas act.racc.. . The Business Center at the • Grand Hyatt New York E.5"2". Nnv York; NY 10017, Phony (“6)113-6660, Fax, 0Th 697-3772 Stgvt Date: $/s4/ 2,47 Time: ,/,>•• II, A.- . Sent Destination Fax NuTb4: 340 ^ -717.^ *7 <T7 Destination PhOneNuMber: 149 7($ rit Company: From: • Subject: Number of Pages (Including Cover): Notes: -72-4, 4 a4—, Aar. • EFTA01728393 The Business Center at the Grand Hyatt New York 109 East 42"d, New Yort NY 10017, Phone: (646) 213-6860, Fox: (212)697-3772 COPrudjy g pezat,edeby,i m oriaOr :10I•et•Ifs. a,•eicn• Facsimile Cover Page Date: / 1-7/.7.,e° Time: 3 Sent to: 51' Destination Fax Number: Destination Phone Number: Company: From: Subject: Number of Pages (Including Cover): Notes: 72.- hr .114-/r • EFTA01728394 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 • West Palm Beach, FL 33401 (561) 820-8711 August 15, 2007 DELIVERY BY HAND Ms. New or , Re: Grand Jury Investigation—Confidential Dear Ms This letter is an invitation for you to testify before a federal Grand Jury, and is supplied in order to provide helpful background information about the Grand Jury. The Grand Jury consists of from sixteen to twenty-three persons from the Southern District of Florida. It is their responsibility to inquire into federal crimes which may have been committed in this District. As a Grand Jury witness you will be asked to testify and answer questions under oath, and to produce records and documents. Only the members of the Grand Jury, attorneys for the United States and a stenographer are permitted in the Grand Jury room while you testify. The U.S. Department of Justice encourages prosecutors to notify an individual in appropriate cases that he or she is a target of a grand jury investigation. Accordingly, you are hereby notified that you are a target of a federal grand jury investigation in the Southern District of Florida concerning suspected violations of federal law, including but not limited to, possible violations of Title 18, United States Code, Sections 2, 371, 1512, 1591, 1952, 1956, 1960, 2421, 2422, and 2423. You are advised that the destruction or alteration of any document required to be produced before the grand jury constitutes serious violation of federal law, including but not limited to Obstruction of Justice. A "target" is a person as to whom the prosecutors or the Grand Jury have substantial evidence linking him or her to the commission of a crime and who, in the judgment of the prosecutors, is a putative defendant. This letter constitutes an invitation to you to testify on your own behalf before the grand jury about matters under investigation. Of course, you are not required to appear before the grand jury. The decision whether to do so is a voluntary matter which is entirely up to you. The grand jury, if in fact it learns of this opportunity afforded to you, will be instructed not to draw any adverse EFTA01728395 Ms AUGUST 15, 2007 PAGE 2 inference from your failure to appear should you decide not to accept this invitation. You must further understand that should you decide to testify, your testimony could be used against you if any criminal charges should be filed against you. Should you decide to appear before the grand jury, you will have the same rights and obligations as any non-immunized grand jury witness. Specifically, You may refuse to answer any question if a truthful .answer to the question would tend to incriminate you. You have the right to stop answering questions at any time. Anything you say may be used against you at the grand jury or in a subsequent legal proceeding. The grand jury will permit you a reasonable opportunity to step outside the grand jury room to consult with your attorney, if you so desire, at any point during the testimony you give. Please be further advised that the giving of false testimony before the grand jury will subject you to a prosecution for perjury in addition to the violations set forth above. As a target of a grand jury investigation who has been asked to appear before the grand jury, you may wish to retain the services of an attorney. If you cannot afford the services of independent counsel, the Court may be able to appoint counsel to represent you. If you would like the United States to ask the Court to appoint an attorney to represent you, please contact the undersigned at 561 209-1047. The United States is investigating other individuals, and you may be interested in cooperating with the United States against those other targets. If you hire an attorney, or if the Court appoints one to represent you, that counsel can contact me to discuss that possibility. Please advise me whether you wish to testify before the grand jury by close of business Friday, August 31,2007. If I do not receive notification from you or your counsel by this date, I will assume that you do not wish to testify before the grand jury. Sincerely, R. ALEXANDER ACOSTA By: sststant Vm states tea Attorney EFTA01728396 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave, Suite 400 West Palm Beach, FL 33401 (561) 820-8711 August 15, 2007 DELIVERY BY HAND Ms. Re: Grand Jury Investigation—Confidential Dear Ms. This letter is an invitation for you to testify before a federal Grand Jury, and is supplied in order to provide helpful background information about the Grand Jury. The Grand Jury consisti of from sixteen to twenty-three persons from the Southern District of Florida. It is their responsibility to inquire into federal crimes which may have been committed in this District. As a Grand Jury witness you will be asked to testify and answer questions under oath, and . to produce records and documents. Only the members of the Grand Jury, attorneys for the United States and a stenographer are permitted in the Grand Jury room while you testify. The U.S. Department of Justice encourages prosecutors to notify an individual in appropriate cases that he or she is a target of a grand jury investigation. Accordingly, you are hereby notified that you are a target of a federal grand jury investigation in the Southern District of Florida concerning suspected violations of federal law, including but not limited to, possible violations of Title 18, United States Code, Sections 2, 371, 1512, 1591, 1952, 1956, 1960, 2421, 2422, and 2423. You are advised that the destruction or alteration of any document required to be produced before the grand jury constitutes serious violation of federal law, including but not limited to Obstruction of Justice. A "target" is a person as to whom the prosecutors or the Grand Jury have substantial evidence linking him or her to the commission of a crime and who, in the judgment of the prosecutors, is a putative defendant. This letter constitutes an invitation to you to testify on your own behalf before the grand jury about matters under investigation. Of course, you are not required to appear before the grand jury. The.decision whether to do so is a voluntary matter which is entirely up to you. The grand jury, if in fact it learns of this opportunity afforded to you, will be instructed not to draw any adverse inference from your failure to appear should you decide not to accept this invitation. You must further understand that should you decide to testify, your testimony could be used against you if any EFTA01728397 Ms. August 15, 2007 Page 2 criminal charges should be filed against you. Should you decide to appear before the grand jury, you will have the same rights and obligations as any non-immunized grand jury witness. Specifically, You may refuse to answer any question if a truthful answer to the question would tend to incriminate you. You have the right to stop answering questions at any time. Anything you say may be used against you at the grand jury or in a subsequent legal proceeding. The grand jury will permit you a reasonable opportunity to step outside the grand jury room to consult with your attorney, if you so desire, at any point during the testimony you give. Please be further advised that the giving of false testimony before the grand jury will subject you to a prosecution for perjury in addition to the violations set forth above. As a target of a grand jury investigation who has been asked to appear before the grand jury, you may wish to retain the services of an attorney. If you cannot afford the services of independent counsel, the Court may be able to appoint counsel to represent you. If you would like the United States to ask the Court to appoint an attorney to represent you, please contact the undersigned at 561 209-1047. The United States is investigating other individuals, and you may be interested in cooperating with the United States against those other targets. If you hire an attorney, or if the Court appoints one to represent you, that counsel can contact me to discuss that possibility. Please advise me whether you wish to testify before the grand jury by close of business Friday, August 31, 2007. If I do not receive notification from you or your counsel by this date, I will assume that you do not wish to testify before the grand jury. Sincerely, By: R. ALEXANDER ACOSTA Assistant Uni e a es orney EFTA01728398 Ms. August 15, 2007 Page 3 bee: EFTA01728399 MS. AUGUST 15,2007 PAGE 3 bce: EFTA01728400 Page 1 of 1 ilAttachments can contain viruses that may harm your computer. Attachments may not display correctly. To... Cc... Bcc... Subject: Subject Info Attachments: pg(64KB) pg(15KB) i JeffreyEpsteinjpg(18KB) A pg(16KB) Hey= Here's the identifiers for our subiects. I've also attached photos of each subject. is the girl on the right in the image labeled pg. Thanks for your help. 1) Jeffrey E. Epstein DOB: 01/20/1953 SOC: 090-44-3348 2) aka DOB: ther DOB used: SOC: ther SOC used: 3) aka D B: Passport # SOC: 4) aka DOB: SOC: Passport # https://www.935mail.com/excharige/agjrrich/Drafts/FW:%20Subject%20Info.EML?Cmd=forward&Cre... 5/11/2007 EFTA01728401 Pa 2e loll -.Cr-7Ftt e -1 eThrrel https. ww.935mail.com/exchange/agirrich/Drafts/FW:%20Subject%20Info.EMUJeffreyEpsteinjpg/... 5/11/2007 EFTA01728402 Pinto 1 of I https://www.935mail.com/exchangelagj rri ch/Drafts/FW:%20Subject%20Info.EMS2a2.j... 5/11/2007 EFTA01728403 Page 1 of 1 https://www.935mail.corn/exchange/agjrrich/Dralls/FW:%20Subject%20Info.EML1 .. 5/11/2007 EFTA01728404 Page 1 of https://www.935mail.corn/exchange/agjnich/Drafts/FW:%20Subject%201nfo.EMLA .. 5/11/2007 EFTA01728405 301 e 66th street. New York, NY 10021. 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Individual Summary Page Page I of I STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), F LORCA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Photo Line Up DL Number Name: a Image Data Imauci DL Number Name Transacton Date States 07/23/2004 A 32 06/04/2004 A 06/04/2004 A 4 01/07/2004 A 5 I _ 01/07/2004 A Individual Summary I New Search I Main Menu If you suspect driver license fraud, please contact 01. Fraud https://wpAv.hsmv.flcjn.net/servlet/DLPhotoLineup 4/23/2007 EFTA01728413 NAM WYE, LICIISE ear a.. a Melt wpm a a Oh • Sea t171 I souring 110111,11111411 DLNumber: Name: Address: City/State/Zip: HALEIWA, HI Birth Date. Height: 508 Eye Color: HAZ County: O SSN: Sex: F Weight: 120 Hair Color: BRO Issue Date: 01/01/1899 Expire Date: 01/01/1899 Class: 3 Restrictions:. Endorsements:. OrganDonor: EFTA01728414 Law Enforcement Report Page 1 of 36 Important: The Public Records and oommercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 08/17/07 Report processed by: FBI-LS 600 Martin Luther King Jr Place Louisville, KY 40202-2231 (502) 583-3941 Main Phone Subject Information: Name: JEFFERY E EPSTEIN Date of Birth: 0112011953 Age: 54 SSN: xxx-nc-xca issued in NEW YORK between 01/01/1967 and 12/31/1969 View All SSN Sources Names Associated With Subject: View All Name Variations Sources JEFFREY E EPSTEIN DOB: 01/20/1953 Age: 54 ma-n->ocxx Issued in NEW YORK between 01/01/1967 and 12/31/1969 JEFFREY EPSTEIN DOB: 01/20/1953 Age: 54 xxx-mc-xuoc Issued In NEW YORK between 01/01/1967 and 12/31/1969 JERRERY EPSTEIN DOB: 01/20/1953 Age: 54 >00C->20000t issued in NEW YORK between 01/01/1967 and 12/31/1969 JEFFERY EPSTEIN DOB: 01/20/1953 Age: 54 >ca->y-)coor issued in NEW YORK between 01/01/1967 and 12/31/1969 JEFFERY EPSTEIN DOB: 1953 Age: 54 xxx-m-xcoc issued in FLORIDA between 01/01/1973 and 12/31/1973 Others Associated With Subjects SSN: (DOES NOT usually indicate any type of fraud or deception) JEFFREY E EPSTEIN DOB: 08/1940 Age: 67 m->co)000r Issued in NEW YORK between 01/01/1967 and 12/31/1969 Comprehensive Report Summary: Names Associated With Subject 5 Found Others Associated With Subjects SSN 1 Found eg Possible Criminal Records None Found 0 Sexual Offenses None Found ILI Driver's License 1 Found a Motor Vehicles Registered 29 Found 4 Florida Accidents None Found t a Concealed Weapons Permit 2 Found an People at Work 16 Found G I Professional Licenses None Found Report Legend: ers - Shared Address - Deceased - Probable Current Address https://secure.accurint.com/app/bps/report 8/17/2007 EFTA01728415 Law Enforcement Report Page 2 of 36 R., FM Certifications None Found .4 FAA Aircrafts None Found 4 Found L.:n Watercraft E Voter Registration None Found LS Hunting/Fishing Permit 1 Found t t, Bankruptcies None Found no Liens and Judgments 1 Found gTh UCC Filings None Found & Possble Properties Owned 4 Found gla Possble Associates 7 Found Cs Possble Relatives 1st Degree - 5 Found • 2nd Degree - 7 Found 3rd Degree - 8 Found it Neighbors 1st Neighborhood -4 Found 2nd Neighborhood - 4 Found 3rd Neighborhood - 5 Found 4th Neighborhood - 3 Found Address Summary: View All Address Variation Sources Address • County Dates Maps 358 EL BRILLO WAY, PALM BEACH FL 33480-4730 PALM BEACH Jun 1974 - Jul 2007 Map 457 MADISON AVE # 4FL, NEW YORK NY 10022-6843 NEW YORK Jan 1988 - Jun 2007 Map 34 E 69TH ST, NEW YORK NY 10021-5016 NEW YORK Jul 1992 - Jul 2003 Map BANGALL RD, MILLBROOK NY 12545 DUTCHESS Mar 1996- 2000 Map 35 E 1 BRILLO WAY, PALM BEACH FL 33480 PALM BEACH Apr 1996 - Jan 1999 Map 265 E 66TH ST APT 45F, NEW YORK NY 10021.6403 NEW YORK Jan 1983 - Apr 1998 Map 265 E 66TH ST APT 31F, NEW YORK NY 10021-6409 NEW YORK Jun 1974 -Apr 1998 Map 4613 WENHART RD, LAKE WORTH FL 33463-6942 PALM BEACH Jan 1995 -Aug 1995 Map 368 EL BRILLO WAY, PALM BEACH FL 33480-4730 PALM BEACH Dec 1990 - Dec 1991 Map 5299 WEST BLVD, LOS ANGELES CA 90043-2453 LOS ANGELES Apr 1988 Map 21 53 W T 11, JERICHO NY 11753 NASSAU Apr 1984 -Apr 1985 Map 3814 SEA GATE AVE APT 45F, BROOKLYN NY 11224-1224 KINGS Dec 1981 Map AMERICAN YATCH HARBOUR 61, MARINA DEL REY CA 90292 LOS ANGELES Map Active AddreSS(eS): View MI Address Variation Sources 4358 EL BRILLO WAY, PALM BEACH FL 33480-4730, PALM BEACH COUNTY (Jun 1974 - Jul 2007) JEFFERY E EPSTEIN Current phones listed at this address: EPSTEIN JEFFREY (561) 655-7626 EPSTEIN JEFFREY (561) 655-7629 EPSTEIN JEFFREY (561) 820-8790 (561) 832-2104 Property Ownership Information for this Address Property: Parcel Number - 50-43-43.27-06-000.0391 Book - 006587 Page - 001099 Lot Number - 0391 Name Owner 1 - EPSTEIN JEFFREY https://secure.accurint.corn/app/bps/report 8/17/2007 EFTA01728416 Law Enforcement Report Page 3 of 36 Address - 358 EL BRILLO WAY, PALM BEACH FL 33480-4730, PALM BEACH COUNTY Owners Address - 358 EL BRILLO WAY, PALM BEACH FL 33480-4730, PALM BEACH COUNTY Land Usage - SFR Subdivision Name - EL BRAVO PARK SUPP Total Value - $5,461,846 Land Size - 32,835 Building Size - 8,817 Year Built - 1950 Sale Date - 09/17/1990 Sale Price - $2,500,000 Name of Seller - GLASS HERBERT I Legal Description - SUPPLMNTRY PL OF EL BRAVO PARKW 24.30 FT OF LT 39 & LT 40 & TH PT OF FILLED SUBMRGED LAND AS IN OR4266P1926 ADJ TO LT 40 Property: Parcel Number - Book - 006587 Page - 001099 Name Owner 1 - EPSTEIN, JEFFREY Address - 358 EL BRILLO WAY. PALM BEACH FL 33480-4730, PALM BEACH COUNTY Land Usage - SINGLE FAMILY RESIDENCE Sale Date - 09/17/1990 Sale Price - $2,500,000 Name of Seller - GLASS HERBERT I Neighborhood Profile (2000 Census) Average Age: 51 Median Household Income: $200,001 Median Owner Occupied Home Value: $1,000,001 Average Years of Education: 16 Previous And Non-Verified Address(es): View All Address Variation Sources 457 MADISON AVE # 4FL. NEW YORK NY 10022-6843, NEW YORK COUNTY (Jan 1988 - Jun 2007) Cur • ress: Property Ownership Information for this Address Property: Parcel Number - 1286-0053 Book - 000000 Page - 000000 Lot Number - 0053 Name Owner 1 - ARCHDIOCESE OF NEW YORK Address - 457 MADISON AVE, NEW YORK NY 10022-6843 Owners Address - 1011 1ST AVE, NEW YORK NY 10022-4112 Land Usage - OFFICE BUILDING Land Size - 4,440 Year Built -1909 Neighborhood Profile (2000 Census) Average Age: 66 Median Household Income: $90,957 Median Owner Occupied Home Value: $450,000 Average Years of Education: 24 34 E 69TH ST, NEW YORK NY 10021-5016, NEW YORK COUNTY (Jul 1992 - Jul 2003) Current hones listed at this address: Property Ownership Information for this Address Property: Parcel Number - 1383-0048 Book - 000000 Page - 000000 Lot Number - 0048 Name Owner 1 - GOVERNMENT OF IRAN Address - 34 69TH ST E, NEW YORK NY 10021-5016 Owner's Address - 622 3RD AVE, NEW YORK NY 10017-6707 Land Usage - OFFICE BUILDING Land Size - 2,000 Year Built - 1910 Neighborhood Profile (2000 Census) Average Age: 51 Median Household Income: $114,682 Median Owner Occupied Home Value: $1,000,001 Average Years of Education: 17 BANC-ALL RD, MILLBROOK NY 12545, DUTCHESS COUNTY (Mar 1998. 2000) https://secure.accurint.com/app/bps/report 8/17/2007 EFTA01728417 Law Enforcement Report Page 4 of 36 Neighborhood Profile (2000 Census) Average Age: 37 Median Household Income: $43,162 Median Owner Occupied Home Value: $180,800 Average Years of Education: 13 35 E 1 BRILLO WAY, PALM BEACH FL 33480, PALM BEACH COUNTY (Apr 1996 - Jan 1999) Neighborhood Profile (2000 Census) Average Age: 51 Median Household Income: $200,001 Median Owner Occupied Home Value: $1,000,001 Average Years of Education: 16 205 E 66TH ST AFT 45F, NEW YORK NY 100214403, NEW YORK COUNTY (Jan 1983 -Apr 1998) eg •or Average Age: 46 Median Household Income: $83,156 Median Owner Occupied Ha Value: $373,200 Average Years of Education: 16 265 E 66TH ST APT 31F, NEW YORK NY 10021-6409, NEW YORK COUNTY (Jun 1974 - Apr 1998) Property Ownership Information for this Address Property: Parcel Number - 1421-0021 Book - 000000 Page - 000000 Name Owner 1 - TOWNHOUSE CO LIC Name Owner 2 - SOLOW REALTY & DEV Address - 265 66TH ST E, NEW YORK NY 10021.6404, NEW YORK COUNTY Owner's Address - 9 5771-I ST, NEW YORK NY 10019-2701 Land Usage - APARTMENT Sale Date - 09/01/2006 Loan Term -10 Lender Name - WACHOVIA MULTIFAMILY CAP INC Neighborhood Profile (2000 Census) Average Age: 46 Median Household Income: $83,156 Median Owner Occupied Home Value: $373,200 Average Years of Education: 16 4613 WENHART RD, LAKE WORTH FL 33463-6942, PALM BEACH COUNTY (Jan 1995 -Aug 1995) Current Address: Property Ownership Information for this Address Property: Parcel Number - 00-42-44-36-06400-0050 Book - 020847 Page - 001002 Name Owner 1 -- Address - 4613 WENHART RD, LAKE WORTH FL 33463-6942, PALM BEACH COUNTY Owner's Address - 4613 WENHART RD, LAKE WORTH FL 33463-6942, PALM BEACH COUNTY Land Usage - SINGLE FAMILY RESIDENCE Sale Date - 08/31/2006 Loan Term - 30 Lender Name - CITIBANK FSB Neighborhood Profile (2000 Census) Average Age: 35 Median Household Income: $41,853 Median Owner Occupied Home Value: $111,600 Average Years of Education: 12 368 EL BRILLO WAY, PALM BEACH FL 33480-4730, PALM BEACH COUNTY (Dec 1990 - Dec 1991) Neighborhood Profile (2000 Census) Average Age: 51 https://secure.accurint.com/app/bps/report 8/17/2007 EFTA01728418 Law Enforcement Report Page 5 of 36 Median Household Income: $200,001 Median Owner Occupied Home Value: 51,000,001 Average Years of Education: 16 5299 WEST BLVD, LOS ANGELES CA 90043-2453, LOS ANGELES COUNTY (Apr 1988) Neighborhood Profile (2000 Census) Average Age: 34 Median Household I:looms: $59,500 Median Owner Occupied Home Value: $167,100 Average Years of Education: 13 21 83 W T 11, JERICHO NY 11753, NASSAU'COUNTY (Apr 1984 -Apr 1985) Neighborhood Profile (2000 Census) Average Age: 42 Median Household Income: $119,474 Median Owner Occupied Home Value: $446,700 Average Years of Education: 15 3814 SEA GATE AVE APT 45F, BROOKLYN NY 11224.1224, KINGS COUNTY (Dec 1981) Property Ownership Information for this Address Property: Parcel Number - 07025-00026 Book - 000000 Page - 000000 Name Owner 1 - FRIED, CINDY & NATHAN Address - 3814 SEA GATE AVE, BROOKLYN NY 11224-1224, KINGS COUNTY Owner's Address - 3814 SEA GATE AVE, BROOKLYN NY 11224.1224, KINGS COUNTY Land Usage - DUPLEX (TRIPLEX QUADPLEX) Sale Date - 05/20/2003 Lender Name - FAIRMONT FNDG Neighborhood Profile (2000 Census) Average Age: 37 Median Household Income: $31,071 Median Owner Occupied Home Value: $268,200 Average Years of Education: 13 AMERICAN YATCH HARBOUR 61, MARINA DEL REY CA 90292, LOS ANGELES COUNTY Neighborhood Profile (2000 Census) Average Age: 39 Median Household Income: $70,014 Median Owner Occupied Home Value: $76,100 Average Years of Education: 15 Possible Criminal Records: [None Found] 5:1) Sexual Offenses: [None Found] El Driver's License Information: Name: JEFFREY E EPSTEIN DL Number: xxxx-xxx-roc-xxx-x State: Florida Ucense Address: 358 EL BRILLO WAY, PALM BCH FL 33480-4730, PALM BEACH COUNTY DOB: 01120/1953 SSN: xxx-xx-xxxx Sex: Male Race: WHITE Expiration Date: 01/20/2002 Issue Date: 01/03/1996 Ucense Type: Non-Commercial - Regular Operator License Height 6'00 a Motor Vehicles Registered To Subject: Vehicle: Description: 1987 American Motors Cherokee - 4 Dr Wagon Sport Utility License Ptate: J18VLH VIN: 1JCWIL7811HT181651 Slate of Origin: Florida Registration Expiration Date: 01/20/2008 . https://secure.accurint.cotn/app/bps/report 8/17/2007 EFTA01728419 Law Enforcement Report Page 6 of 36 Engine Size: 242 Number of Cylinders: 6 Body: 4 Dr Wagon Sport Utility Record Type: Current • Registranks) Name: JEFFREY E. EPSTEIN DOB: 01/20/1953 Age: 54 JEFFREY E EPSTEIN SSN: xoc-xx->oorx Address: 358 EL BRILLO WAY, PALM BEACH FL 33480-4730, PALM BEACH COUNTY Lien Holder None Vehicle: Description: Black 2004 Chevrolet K2500 Suburban - 4 Dr Wagon Sport Utility Ucense Plate: X99EGL VIN: 3GNGK26624G156199 State of Origin: Florida Registration Expiration Date: 01/20/2008 Engine Size: 496 Number of Cylinders: 8 Body: 4 Dr Wagon Sport Utility Record Type: Current Regisfranks) Name: JEFFREY E. EPSTEIN DOB: 01/20/1953 Age: 54 JEFFREY E EPSTEIN SSN: >x<-xx-x:ca Address: 358 EL BRILLO WAY, PALM BEACH FL 33480-4730, PALM BEACH COUNTY Lien Holder None Vehicle: Description: 2001 Chevrolet K2500 Suburban - 4 Dr Wagon Sport Utility Ucense Plate: F972TH VIN: 3GNGIQ6G31G109646 State of Origin: Florida Registration Expiration Date: 01/20/2008 Engine Size: 496 Number of Cylinders: 8 Body: 4 Dr Wagon Sport Utility Record Type: Current Registrant(s) Name: JEFFREY E. EPSTEIN DOB: 01/20/1953 Age: 54 JEFFREY E EPSTEIN SSN: ca-xx-rca Address: 358 EL BRILLO WAY, PALM BEACH FL 33480.4730, PALM BEACH COUNTY Lien Holder None Vehicle: Description: Black 2005 Cadillac Escalade ESV - 4 Dr Wagon Sport Utility License Plate: Q299GT VIN: 3GYFK66N45G188335 State of Origin: Florida Registration Expiration Date: 01/20/2008 Engine Size: 366 Number of Cylinders: 8 Body: 4 Dr Wagon Sport Utility Record Type: Current Regislranks) Name: JEFFREY E. EPSTEIN DOB: 01/20/1953 Age: 54 JEFFREY E EPSTEIN SSN: xxx-xx-xxxx Address: 358 EL BRILLO WAY, PALM BEACH FL 33480-4730, PALM BEACH COUNTY Lien Holder None Vehicle: Description: 2000 License Plate: G172JC VIN: 40AB13431YY000407 State of Origin: Florida Registration Expiration Date: 01/20/2008 Body: Trailer Record Type: Current Registrant(s) Name: JEFFREY E. EPSTEIN DOB: 01/20/1953 Age: 54 https://secure.accurint.com/app/bps/report 8/17/2007 EFTA01728420 Law Enforcement Report Page 7 of 36 JEFFREY E EPSTEIN SSN: xx<->c<->cax Address: 358 EL BRILLO WAY, PALM BEACH FL 33480.4730, PALM BEACH COUNTY Lien Holder None Vehicle: Description: 1993 License Plate: F970TH VIN: ERA365 State of Origin: Florida Registration Expiration Date: 01120/2008 Body: Convertible Record Type: Current Registrant(s) Name: JEFFREY E. EPSTEIN DOB: 01/20/1953 Age: 54 JEFFREY E EPSTEIN SSN: m-xx->oca Address: 358 EL BRILLO WAY, PALM BEACH FL 33480.4730, PALM BEACH COUNTY Lien Holder None Vehicle: Description: Gray 2006 Infiniti G35 - Coupe License Plate: C446YK VIN: JNKCV54E56M704485 State of Origin: Florida Registration Expiration Date: 01/20/2008 Engine Size: 214 • Number of Cylinders: 6 Body: Coupe Record Type: Current Registrant(s) Name: JEFFREY E. EPSTEIN DOB: 01/20/1953 Age: 54 JEFFREY E EPSTEIN SSN: xxx->o<->cocr Address: 358 EL BRILLO WAY, PALM BEACH FL 33480-4730, PALM BEACH COUNTY Lien Holder None Vehicle: Description: Black 2006 Bentley Amage RED Label/R - Sedan 4 Door License Plate: V752DS VIN: SCBLE37G26CX19439 State of Origin: Florida Registration Expiration Date: 01/20/2008 Engine Size: 415 Number of Cylinders: 8 Body: Sedan 4 Door Record Type: Current Registrant(s) Name: JEFFREY E. EPSTEIN DOB: 01/20/1953 Age: 54 JEFFREY E EPSTEIN SSN: >oc<-owoca Address: 358 EL BRILLO WAY, PALM BEACH FL 33480-4730, PALM BEACH COUNTY Lien Holder None Vehicle: Description: 1997 Mercedes Benz S600 - Sedan 4 Door License Plate: F971TH VIN: VVDBGA57G3VA345017 State of Origin: Florida Registration Expiration Date: 01/20/2008 Engine Size: 365 Number of Cylinders: 12 Body: Sedan 4 Door Record Type: Current Registrant(s) Name: JEFFREY E. EPSTEIN DOB: 01/20/1953 Age: 54 JEFFREY E EPSTEIN SSN: xxx->oc->oca Address: 358 EL BRILLO WAY, PALM BEACH FL 334804730, PALM BEACH COUNTY Lien Holder None https://secure.accurint.com/app/bps/report 8/17/2007 EFTA01728421 Law Enforcement Report Page 8 of 36 Vehicle: Description: Black 1999 Mercedes Benz S600 - Sedan 4 Door License Plate: C194SP VIN: WDBGA57G5XA416740 State of Origin: Florida Registration Expiration Date: 01/20/2008 Engine Size: 365 Number of Cylinders: 12 Body: Sedan 4 Door Record Type: Current Registrant(s) Name: JEFFREY E. EPSTEIN DOB: 01/20/1953 Age: 54 JEFFREY E EPSTEIN SSN: zrx-xx-x:ca Address: 358 EL BRILLO WAY, PALM BEACH FL 33480-4730, PALM BEACH COUNTY Lien Holder None Vehicle: Description: Black 2002 Mercedes Benz S500 - Sedan 4 Door License Plate: C165SP VIN: VVDBNG75J02A217037 State of Origin: Florida Registration Expiration Date: 01/20/2008 Engine Size: 303 Number of Cylinders: 8 Body: Sedan 4 Door Record Type: Current Registrants) Name: JEFFREY E. EPSTEIN DOB: 01/20/1953 Age: 54 JEFFREY E EPSTEIN SSN: m-xx-vcor Address: 358 EL BRILLO WAY. PALM BEACH FL 33480-4730, PALM BEACH COUNTY Lien Holder None Vehicle: Description: Black 2005 Mercedes Benz SL65 AMG - Convertible License Plate: V55RFW VIN: VVDBSK79F85F098653 State of Origin: Florida Registration Expiration Date: 01/20/2008 Engine Size: 366 Number of Cylinders: 12 Body: Convertible Record Type: Current Registrant(s) Name: JEFFREY E. EPSTEIN DOB: 01/20/1953 Age: 54 JEFFREY E EPSTEIN SSN: xxx-xr-x:ca Address: 358 EL BRILLO WAY, PALM BEACH FL 33480-4730, PALM BEACH COUNTY Uen Holder None Vehicle: Description: 1992 GMC License Plate: 00601T License Plate Type: Motor Cycle VIN: 1GD1CAP13NY200197 State of Origin: Florida Vehicle Use: Private Mileage: 8 Title Number: 0000000000 Registration Expiration Date: 01/20/1995 Decal Year: 0000 Body: Motorcycle Record Type: Historical Owner(s) Name: EPSTEIN JEFFREY E DOB: 01/20/1953 Age: 54 Sex: Male JEFFREY E EPSTEIN SSN: )orx-xx-mx DL #: xxxxxx=max Address: 358 EL BRILLO WAY, PALM BEACH FL 33480-4730, PALM BEACH COUNTY Registrants) Name: EPSTEIN JEFFREY E DOB: 01/20/1953 Age: 54 Sex: Male JEFFREY E EPSTEIN SSN: moc-xx-xxxx https://secure.accurint.com/app/bps/report 8/17/2007 EFTA01728422 Law Enforcement Report Page 9 of 36 DL #: x)c,occx,y(x)corx Address: 358 EL BRILLO WAY, PALM BEACH FL 33480.4730, PALM BEACH COUNTY Lien Holder None Vehicle: Description: Red 1985 American Motors CJ7 - Utility License Plate: G751913 License Plate Type: Tampon), License Plate VIN: 1JCCE87A5FT0181384 State of Origin: Florida Vehicle Use: Private Mileage: 0 Title Number: 0000000000 Registration Expiration Date: 02/05/2004 Decal Year: 0000 Engine Size: 258 Number of Cylinders: 6 Body: Utility Record Type: Historical Ovmer(s) Name: EPSTEIN JEFFREY E DOB: 01/20/1953 Age: 54 Sex: Male JEFFREY E EPSTEIN SSN: xxx-xx-xca DL #: xxxxa>ccoo:xx Address: 358 EL BRILLO WAY, PALM BEACH FL 33480-4730, PALM BEACH COUNTY Registrant(s) Name: EPSTEIN JEFFREY E DOB: 01/20/1953 Age: 54 Sex: Male JEFFREY E EPSTEIN SSN: >XC-)3(-)0:0( DL #: xxxxxocxxxxxx Address: 358 EL BRILLO WAY, PALM BEACH FL 33480-4730, PALM BEACH COUNTY Lien Holder None Vehicle: Description: 2004 License Plate: I96VBK License Plate Type: Car & Pickup Tags (County Name) VIN: 12J6E14174M023100 State of Origin: Florida Vehicle Use: Private Mileage: 0 Title Number: 0000000000 Registration Expiration Dale: 01/20/2005 Decal Year: 2005 Body: Trailer Record Type: Historical Cwner(s) Name: EPSTEIN JEFFREY E DOB: 01/20/1953 Age: 54 Sex: Male JEFFREY E EPSTEIN SSN: m-xx-)oca DL #: xxxxxxxxxxxxx Address: 358 EL BRILLO WAY, PALM BEACH FL 334804730, PALM BEACH COUNTY Registrant(s) Name: EPSTEIN JEFFREY E DOB: 01/20/1953 Age: 54 Sex: Male JEFFREY E EPSTEIN SSN: rcx-xx-xxxx DL #: Koocoocoococx Address: 358 EL BRILLO WAY, PALM BEACH FL 33480-4730, PALM BEACH COUNTY Lien Holder None Vehicle: Description: Blue 1964 License Plate: IL020F License Plate Type: Car & Pickup Tags (County Name) VIN: 5679199 State of Origin: Florida Vehicle Use: Private Mileage: 0 Title Number: 0076811694 Title Date: 01/26/1999 Title Status: Original Used Registration Expiration Date: 01/20/2000 https://secure.accurint.corn/app/bps/report 8/17/2007 EFTA01728423 Law Enforcement Report Page 10 of 36 Decal Year: 2000 Body: Convertible Record Type: Historical Owner(s) Name: EPSTEIN JEFFREY DOB: 01/20/1953 Age: 54 Sex: Male JEFFREY EPSTEIN SSN: =->oc-xxx< Address: 358 EL BRILLO WAY, PALM BEACH FL 33480-4730, PALM BEACH COUNTY Registranks) Name: EPSTEIN JEFFREY DOB: 01/20/1953 Age: 54 Sex: Male JEFFREY EPSTEIN SSN: 'moor-von< Address: 358 EL BRILLO WAY, PALM BEACH FL 334804730, PALM BEACH COUNTY Lien Holder , None Vehicle: Description: White 1996 Chrysler Town & Country LXI - Sport Van License Plate: F58XCK License Plate Type: Car & Pickup Tags (County Name) VIN: 1C4GP64L4TB200146 Stale of Origin: Florida Vehicle Use: Private Mileage: 36,273 Title Number: 0075354192 Title Date: 02/20/2003 Title Status: Duplicate Registration Expiration Date: 01/20/2004 Decal Year: 2004 Engine Size: 230 Number of Cylinders: 6 Body: Sport Van Record Type: Historical Owner(s) Name: EPSTEIN JEFFREY E DOB: 01/20/1953 Age: 54 Sex: Male JEFFREY E EPSTEIN SSN: xa-xx-zoe< DL #: xxxxxxxxxxxxx Address: 358 EL BRILLO WAY, PALM BEACH FL 33480-4730, PALM BEACH COUNTY Registrant(s) Name: EPSTEIN JEFFREY E DOB: 01/20/1953 Age: 54 Sex: Male JEFFREY E EPSTEIN SSN: va-mc-xxoc DL )ocxxxxxxxvcxx Address: 358 EL BRILLO WAY, PALM BEACH FL 33480-4730, PALM BEACH COUNTY Lien Holder None Vehicle: Desaiption: Black 2001 Chevrolet Corvette - Hardtop 2 Door License Plate: U11AFM License Plate Type: Sunshine License Plates (Sunshine State) VIN: 1GlYY12S915102426 State of Origin: Florida Vehicle Use: Private Mileage: 10 Title Number 0081723104 Title Date: 09/12/2000 Title Status: Original New Registration Expiration Date: 01/20/2003 Decal Year 2003 Engine Size: 350 Number of Cylinders: 8 Body: Hardtop 2 Door Record Type: Historical Owner(s) Name: EPSTEIN JEFFREY E DOB: 01/20/1953 Age: 54 Sex: Male JEFFREY E EPSTEIN SSN: xxx-xx-xxxx DL #: XXXXODC(X>XXX Address: 358 EL BRILLO WAY, PALM BEACH FL 33480-4730, PALM BEACH COUNTY Regisfranf(s) Name: EPSTEIN JEFFREY E DOB: 01/20/1953 Age: 54 Sex: Male JEFFREY E EPSTEIN SSN:›occ-xx->coa DL #: xxvcxxxnucax Address: 358 EL BRILLO WAY, PALM BEACH FL 33480-4730, PALM BEACH COUNTY https://secure.accurnat.com/app/bps/report 8/17/2007 EFTA01728424 Law Enforcement Report Page 11 of 36 Lien Holder None Vehicle: Description: Blue 2004 General Motors Corp License Plate: I76XFS License Plate Type: Car & Pickup Tags (County Name) VIN: 1GDFG15T641147983 State of Origin: Florida Vehicle Use: Private Mileage: 19 Title Number: 0090684183 Title Date: 06/10/2004 Title Status: Original New Registration Expiration Date: 01/20/2005 Decal Year: 2005 Engine Size: 325 Number of Cylinders: 8 Body: Van Conversion Record Type: Historical Owner(s) Name: EPSTEIN JEFFREY E DOB: 01/20/1953 Age: 54 Sex: Male JEFFREY E EPSTEIN SSN: iocr-xic-)ooc< DL #: Y.)2a.XXCCOX0( Address: 358 EL BRILLO WAY, PALM BEACH FL 33480-4730, PALM BEACH COUNTY Registrants) Name: EPSTEIN JEFFREY E DOB: 01/20/1953 Age: 54 Sex: Male JEFFREY E EPSTEIN SSN: icoor-xoc< DL #: xxxxxxaxxxxx Address: 358 EL BRILLO WAY, PALM BEACH FL 33480-4730, PALM BEACH COUNTY Lien Holder None Vehicle: Description: Green 2000 Harley Davidson FLSTC - Road/Street Motorcycle License Plate: 63445F License Plate Type: Motor Cycle VIN: 1HD1BJY1XYY059554 State of Origin: Florida Vehicle Use: Private Mileage: 3,005 Title Number: 0088034296 Title Date: 05/23/2003 Title Status: Original Used Registration Expiration Date: 01/20/2007 Decal Year: 2007 Engine Size: 1,450 Number of Cylinders: 2 Body: Road/Street Motorcycle Record Type: Historical Owner(s) Name: EPSTEIN JEFFREY E DOB: 01/20/1953 Age: 54 Sex: Male JEFFREY E EPSTEIN SSN: ax-xx-nca DL #: X)300C03003(XX Address: 358 EL BRILLO WAY, PALM BEACH FL 33480-4730, PALM BEACH COUNTY Regisiranks) Name: EPSTEIN JEFFREY E DOB: 01/20/1953 Age: 54 Sex: Male JEFFREY E EPSTEIN SSN: xa-xx-moc< DL #: xxx>c0000txxxx Address: 358 EL BRILLO WAY, PALM BEACH FL 33480.4730, PALM BEACH COUNTY Lien Holder None Vehicle: Description: Black 2003 Chevrolet K2500 Suburban - 4 Dr Wagon Sport Utility License Plate: V99YEE license Plate Type: Sunshine License Plates (Sunshine State) VIN: 3GNGK26G93G176044 State of Origin: Florida Vehicle Use: Private Mileage: 40,000 https://secure.accurint.condapp/bps/report 8/17/2007 EFTA01728425 Law Enforcement Report Page 12 of 36 Title Number 0087130270 Title Date: 02/22/2005 Title Status: Duplicate Registration Expiration Date: 01/20/2006 Decal Year: 2006 Engine Size: 496 Number of Cylinders: 8 Body: 4 Dr Wagon Sport Utility Record Type: Historical Owner(s) Name: EPSTEIN JEFFREY E DOB: 01/20/1953 Age: 54 Sex: Male JEFFREY E EPSTEIN SSN: mor-nr->000r DL #: xxxvcvccxxcxx • Address: 358 EL BRILLO WAY, PALM BEACH FL 33480-4730, PALM BEACH COUNTY Regis:ranks) Name: EPSTEIN JEFFREY E DOB: 01/20/1953 Age: 54 Sex: Male JEFFREY E EPSTEIN SSN: xxx-3-xxxx DI #: xxxxxxxxxxxxx Address: 358 EL BRILLO WAY, PALM BEACH FL 33480-4730, PALM BEACH COUNTY Lien Holder None Vehicle: Description: Black 1973 License Plate: 47857G License Plate Type: Motor Cycle VIN: 4A42727H3 State of Origin: Florida Vehicle Use: Private Mileage: 0 idle Number 0066848855 Title Date: 10/06/2004 Title Status: Duplicate Registration Expiration Date: 01/20/2006 Decal Year: 2006 Body: Motorcycle Record Type: Historical Owner(s) Name: EPSTEIN JEFFREY E DOB: 01/20/1953 Age: 54 Sex: Male JEFFREY E EPSTEIN SSN: xxx-nic->cocc DL #: noc00000cax< Address: 358 EL BRILLO WAY, PALM BEACH FL 33480-4730, PALM BEACH COUNTY Registrent(s) Name: EPSTEIN JEFFREY E DOB: 01/20/1953 Age: 54 Sex: Male JEFFREY E EPSTEIN SSN: yaoc-mr-)000c DL #: xxxxxxxxxxxxx Address: 358 EL BRILLO WAY, PALM BEACH FL 33480-4730, PALM BEACH COUNTY Lien Holder None Vehicle: Description: Black 2006 Bentley Continental Flying Spur - Sedan 4 Door License Plate: 7243HK License Plate Type: Sunshine License Plates (Sunshine State) VIN: SCBBR53VV26C035368 State of Origin: Florida Vehicle Use: Private Mileage: 25 Title Number: 0094970063 Title Date: 01/23/2006 Title Status: Original New Registration Expiration Date: 01/20/2007 Decal Year: 2007 Engine Size: 366 Number of Cylinders: 12 Body: Sedan 4 Door Record Type: Historical Owner(s) Name: EPSTEIN JEFFREY E DOB: 01/20/1953 Age: 54 Sex: Male JEFFREY E EPSTEIN SSN: xxx->oc-noor OL tt xxxxxxxxxxxxx Address: 358 EL BRILLO WAY, PALM BEACH FL 33480-4730, PALM BEACH COUNTY https://secure.accurint.com/app/bps/report 8/17/2007 EFTA01728426 Law Enforcement Report Page 13 of 36 Registrant(s) Name: EPSTEIN JEFFREY E DOB: 01/20/1953 Age: 54 Sex: Male JEFFREY E EPSTEIN SSN: >ca-)oc-mooc DL #: xxx)c<xx<x)coor Address: 358 EL BRILLO WAY, PALM BEACH FL 33480-4730, PALM BEACH COUNTY Lien Holder None Vehicle: Description: Aluminum / Silver 1998 Mercedes Benz SL600 - Roadster License Plate: RAS85L License Plate Type: Car & Pickup Tags (County Name) VIN: WDBFA76F8WF161552 State of Origin: Florida Vehicle Use: Private Mileage: 15.925 Title Number 0074027020 Title Date: 04/17/2001 Title Status: Transfer Registration Expiration Date: 01/20/2003 Decal Year: 2003 Engine Size: 365 Number of Cylinders: 12 Body: Roadster Record Type: Historical Owner(s) Name: EPSTEIN JEFFREY E DOB: 01/20/1953 Age: 54 Sex: Male JEFFREY E EPSTEIN SSN: ra->oc-nica DL #: youoocxxxxxxx Address: 358 ELBRILLO WAY, PALM BEACH FL 33480-4730, PALM BEACH COUNTY Registrants) Name: EPSTEIN JEFFREY E DOB: 01/20/1953 Age: 54 Sex: Male JEFFREY E EPSTEIN SSN: >ca-xx-)oca DL 4: >ammmxx Address: 358 ELBRILLO WAY, PALM BEACH FL 33480-4730, PALM BEACH COUNTY Lien Holder None Vehicle: Description: Black 1992 Mercedes Benz 600SEL - Sedan 4 Door License Plate: E111VS License Plate Type: Car & Pickup Tags (County Name) VIN: WDBGA57E8NA083123 State of Origin: Florida Vehicle Use: Private Mileage: 23,588 Title Number 0060336351 Title Date: 08/18/2000 Title Status: Duplicate Registration Expiration Date: cruzonaes Decal Year: 2005 Engine Size: 365 Number of Cylinders: 12 Body: Sedan 4 Door Record Type: Historical Owner(s) Name: EPSTEIN JEFFREY E DOB: 01/20/1953 Age: 54 Sex: Male JEFFREY E EPSTEIN SSN: xxr4or->xxx DL #: xxxexcxcxx Address: 358 EL BRILLO WAY, PALM BEACH FL 33480-4730, PALM BEACH COUNTY Registrant(s) Name: EPSTEIN JEFFREY E DOB: 01/20/1953 Age: 54 Sex: Male JEFFREY E EPSTEIN SSN: x>oc-xx-)cocr DL 4: xxxxxxxkccoor Address: 358 EL BRILLO WAY, PALM BEACH FL 33480-4730, PALM BEACH COUNTY Lien Holder None Vehicle: Description: Black 2001 https://secure.accurint.com/app/bps/report 8/17/2007 EFTA01728427 Law Enforcement Report Page 14 of 36 License Plate: E03PRU License Plate Type: Car & Pickup Tags (County Name) VIN: VVIDBNG78J31A73237 • State of Origin: Florida Vehicle Use: Private Mileage: 69 Title Number: 0082273494 Title Date: 12/07/2000 Title Status: Original New Registration Expiration Date: 01/20/2002 Decal Year: 2002 Body: 4 Door Record Type: Historical Owners) Name: EPSTEIN JEFFREY E DOB: 01/20/1953 Age: 54 Sex: Male JEFFREY E EPSTEIN SSN: xxx-xx-xioc< DL #: xmcoca)axx Address: 358 EL BRILLO WAY, PALM BEACH FL 33480-4730, PALM BEACH COUNTY Registrant(s) Name: EPSTEIN JEFFREY E DOB: 01/20/1953 Age: 54 Sex: Male JEFFREY E EPSTEIN SSN: toot-m-x:coc DL It: xxxxxxxxxxxxx Address: 358 EL BRILLO WAY, PALM BEACH FL 33480-4730, PALM BEACH COUNTY Lien Holder None Vehicle: Description: Black 2002 Mercedes Benz 5600 - Sedan 4 Door License Plate: E03PRU License Plate Type: Car & Pickup Tags (County Name) VVOBNG78JX2A252518 State of Origin: Florida Vehicle Use: Private Mileage: 36 Title Number: 0085099693 Title Date: 02/26/2002 Title Status: Original New Registration Expiration Date: 01/20/2003 Decal Year: 2003 Engine Size: 353 Number of Cylinders: 12 Body: Sedan 4 Door Record Type: Historical Owners) Name: EPSTEIN JEFFREY E DOB: 01/20/1953 Age: 54 Sex: Male JEFFREY E EPSTEIN SSN: xa-xx-)cca DL #: xx>cocalocxmooc Address: 358 EL BRILLO WAY, PALM BEACH FL 33480-4730, PALM BEACH COUNTY Reglstranl(s) Name: EPSTEIN JEFFREY E DOB: 01/20/1953 Age: 54 Sex: Male JEFFREY E EPSTEIN SSN: )30(-X(-)3= DL #: xxxxxxm0000 Address: 358 EL BRILLO WAY, PALM BEACH FL 33480-4730, PALM BEACH COUNTY Lien Holder None Vehicle: Description: Black 2003 Mercedes Benz SL55K AMG - Convertible Ucense Plate: V55RFW License Plate Type: Sunshine Ucense Plates (Sunshine State) VIN: VVDBSK74F03F024941 State of Origin: Florida Vehicle Use: Private Mileage: 19 Title Number: 0086220689 Title Dale: 08/20/2002 • Title Status: Original New Registration Expiration Date: 01/20/2006 Decal Year: 2006 Engine Size: 332 Number of Cylinders: 8 Body: Convertible https://secure.accurint.com/app/bps/report 8/17/2007 EFTA01728428 Law Enforcement Report Page 15 of 36 Record Type: Historical Owner(s) Name: EPSTEIN JEFFREY E DOB: 01/20/1953 Age: 54 Sex: Male JEFFREY E EPSTEIN SSN: >ocr-xx->oca DL xxxxxxxxxxxxx Address: 358 EL BRILLO WAY, PALM BEACH FL 33480-4730, PALM BEACH COUNTY Registranl(s) Name: EPSTEIN JEFFREY E DOB: 01/20/1953 Age: 54 Sex: Male JEFFREY E EPSTEIN SSN: )occ-xx-xooc< DL #: mcc000c00000r Address: 358 EL BRILLO WAY, PALM BEACH FL 33480-4730, PALM BEACH COUNTY Lien Holder None Vehicle: Description: Gray 2005 Mercedes Benz SLR - Coupe License Plate: X20BQZ License Plate Type: Sunshine License Plates (Sunshine State) VIN: WDDAJ76F75M000301 State of Origin: Florida Vehicle Use: Private Mileage: 12 Title Number 0092574770 Title Date: 03/03/2005 Title Status: Original New Registration Expiration Date: 01/20/2006 Decal Year: 2006 Engine Size: 336 Number of Cylinders: 8 Body: Coupe Record Type: Historical Owner(s) Name: EPSTEIN JEFFREY E DOB: 01/20/1953 Age: 54 Sex: Male JEFFREY E EPSTEIN SSN: xm-m-xx.)z< Address: 358 EL BRILLO WAY, PALM BEACH FL 33480-4730, PALM BEACH COUNTY Registrant(s) Name: EPSTEIN JEFFREY E DOB: 01/20/1953 Age: 54 Sex: Male JEFFREY E EPSTEIN SSN: na-m-nocr Address: 358 EL BRILLO WAY, PALM BEACH FL 33480-4730, PALM BEACH COUNTY Lien Holder None 4 Florida Accidents: [None Found] 'S Concealed Weapons Permit: Name: JEFFREY E EPSTEIN DOB: 01/20/1953 Ethnicity: Unknown License State: Florida Permit Number: W 9012027 Permit Type: CONCEALED WEAPONS LICENSE Registration Date: 04/18/2000 Expiration Date: 03/29/2005 Name: JEFFREY E EPSTEIN DOB: 01/20/1953 Ethnicity: White Ucense State: Florida Permit Number. W 9012027 Expiration Date: 03/29/2010 fat) People at Work: Name: JEFFREY E EPSTEIN Title: PRES SSN: xxx-xx-xxxx Company: J EPSTEIN & CO INC Address: NEW YORK, NY https://secure.accurint.com/app/bps/report 8/17/2007 EFTA01728429 Law Enforcement Report Page 16 of 36 Phone: FEIN: Dates: Dec 09, 2002 - Apr 12, 2007 Confidence: High Name: JEFFREY E EPSTEIN Title: CHIEF EXECUTIVE OFFICER SSN: xxx-xx->c<xx Company: LAW. PLANTATION MANAGEMENT CORP. Address: 6525 W CAMPUS OVAL STE 10, NEW ALBANY OH 43054-8830 Phone: FEIN: Dates: Sep 06, 1996 - Dec 28, 2006 Confidence: High Name: JEFFREY E EPSTEIN Title: CHIEF EXECUTIVE OFFICER SSN: mx-xx-xxm Company: LAW. PLANTATION MANAGEMENT CORP. Address: 515 ABIGAIL PLANTATION RD, ALBANY GA 31721-8114 Phone: FEIN: Dales: Sep 06, 1996 - Dec 28, 2006 Confidence: High Name: JEFFERY EPSTEIN Title: CEO SSN: xxx-xx-xxxx Company: EPSTEIN INTERESTS Address: NEW YORK, NY Phone: FEIN: Dates: Jan 30, 2004 - Mar 03, 2005 Confidence: High Name: JEFFREY E EPSTEIN Title: CHAIRMAN OR CHIEF EXECUTIVE OFFICER SSN: xxx-xx-xxxx Company: NINE EAST 71ST STREET CORPORATION Address: 457 MADISON AVE FL 4TH, NEW YORK NY 10022-6843 Phone: FEIN: Dates: Aug 01, 1999 - Sep 02, 2003 Confidence: High Name: JEFFREY E EPSTEIN Title: PRESIDENT SSN: xxx-xx-ooc Company: FINANCIAL STRATEGY GROUP, INC. Address: 358 EL BRILLO WAY, PALM BEACH FL 33480-4730 Phone: FEIN: 650464008 Dates: Mar 30, 2000 Confidence: High Name: JEFFREY E EPSTEIN PS SSN: xxx-m-xxxx Company: FINANCIAL STRATEGY GROUP, INC. Address: 358 EL BRILLO WAY, PALM BEACH FL 33480-4730 Phone: FEIN: 650464008 Dates: Mar 30, 2000 Confidence: High Name: JEFFREY E EPSTEIN Title: REGISTERED AGENT SSN: xxx-xx-xxxx Company: FINANCIAL STRATEGY GROUP, INC. Address: 358 EL BRILLO WAY, PALM BEACH FL 33480-4730 Phone: FEIN: 650464008 Dates: Mar 30, 2000 Confidence: High Name: JEFFREY E EPSTEIN https://secure.accurint.com/app/bps/report 8/17/2007 EFTA01728430 Law Enforcement Report Page 17 of 36 Title: CHAIRMAN OR CHIEF EXECUTIVE OFFICER SSN: nx-xx-xxxx Company: NINE EAST 71ST STREET CORPORATION Address: 457 MADISON AVE FL 4TH, NEW YORK NY 10022-6843 Phone: FEIN: Dates: Aug 01, 1999 - Sep 02, 1999 Confidence: High Name: JEFFREY E EPSTEIN Title: PRESIDENT SSN: xxx-xx-xxxx Company: FINANCIAL TRUSTEES, INC. Address: 358 EL BRILLO WAY, PALM BEACH FL 33480-4730 Phone: FEIN: 650246197 Dates: Aug 20. 1999 Confidence: High Name: JEFF EPSTEIN Title: REGISTERED AGENT SSN: xxx-xxooca Company: FINANCIAL TRUSTEES, INC. Address: 358 EL BRILLO WAY, PALM BEACH FL 33480-4730 Phone: FEIN: 650246197 Dates: Aug 20. 1999 Confidence: High Name: JEFFREY E EPSTEIN Title: PRESIDENT SSN: xxx-xx-x>= Company: GHISLAINE CORP. Address: 358 EL BRILLO WAY, PALM BEACH FL 33480-4730 Phone: FEIN: 650590904 Dates: Oct 23, 1998 Confidence: High Name: JEFFREY E EPSTEIN Title: RD SSN: xxx-xx-x3a Company: GHISLAINE CORP. Address: 358 EL BRILLO WAY, PALM BEACH FL 33480-4730 Phone: FEIN: 650590904 Dates: Oct 23, 1998 Confidence: High • Name: JEFFREY E EPSTEIN Title: REGISTERED AGENT SSN: xxx-xx-xxxx Company: GHISLAINE CORP. Address: 358 EL BRILLO WAY, PALM BEACH FL 33480-4730 Phone: FEIN: 650590904 Dates: Oct 23, 1998 Confidence: High Name: JEFFREY E EPSTEIN Title: CHIEF EXECUTIVE OFFICER SSN: xxx-xx-xxxx Company: L.A.W. PLANTATION MANAGEMENT CORP. Address: 8000 WALTON PKWY STE 100, NEW ALBANY OH 43054.7075 Phone: FEIN: Dates: Sep 06, 1996 - Apr 08, 1997 Confidence: High Name: JEFFREY E EPSTEIN Title: CEO SSN: xxx-xx-xxxx Company: L.A.W. PLANTATION MANAGEMENT CORP. Address: 515 ABIGAIL PLANTATION RD, ALBANY GA 31721.8114 Phone: FEIN: https://secure.accurint.com/app/bps/report 8/17/2007 EFTA01728431 Law Enforcement Report • Page 18 of 36 ' Dates: Sep 06, 1996 Confidence: High 111, Professional License(s): [None Found) Ofr FAA Certifications: [None Found) + FAA Aircrafts: [None Found) Watercraft: Vessel: Hull Number. CECA09415919 Description: 1999 17.00' CELEBRITY (FIBERGLASS) PLEASURE-Vessel Owner(s) Name: JEFFREY E EPSTEIN Address: 358 EL BRILLO WAY, PALM BEACH FL 33480-4730, PALM BEACH COUNTY Vessel Information Vessel Service Type: PLEASURE-Vessel Length: 17.00' Vessel: Hull Number. CECA0941B999 Description: 1999 17.00' CELEBRITY (FIBERGLASS) PLEASURE-Vessel Owner(s) Name: JEFFREY E EPSTEIN Address: 358 EL BRILLO WAY, PALM BEACH FL 33480-4730, PALM BEACH COUNTY Vessel Information Vessel Service Type: PLEASURE-Vessel Length: 17.00' Vessel: Hull Number: CECA09416999 Description: 1999 17.00' CELEBRITY (FIBERGLASS) PLEASURE-Vessel Owner(s) Name: JEFFREY E EPSTEIN Address: 358 EL BRILLO WAY, PALM BEACH FL 33480-4730, PALM BEACH COUNTY Vessel Information Vessel Service Type: PLEASURE-Vessel Length: 17.00' Vessel: Hull Number: YAMA1588F202 Description: 2002 1000' YAMAHA (FIBERGLASS) PLEASURE-Vessel Owner(s) Name: JEFFREY E EPSTEIN Address: 358 EL BRILLO WAY, PALM BEACH FL 33480-4730, PALM BEACH COUNTY Vessel Information Vessel Service Type: PLEASURE-Vessel Length: 10.00' nVoter Registration: [None Found] *Hunting/Fishing Permit: Name: JEFFERY EPSTEIN DOB; 01/2011953 Permit Date: 2000 Permit 1373536 Permit Type: Hunting Home State: New York https://secure.accurint.com/app/bps/report 8/17/2007 EFTA01728432 Law Enforcement Report Page 19 of 36 Permit State: Georgia Bankruptcies: (None Found] E' Liens and Judgments: Type: JUDGMENTS DOCKET Court: SUPREME COURT, NY Case Number: Amount: $16,232 Date Filed: 09/03/1992 Debtor Name: VITRIFIX OF NORTH AMERICA INC Debtor $$N: Debtor Address: 1321 DUKE ST, ALEXANDRIA VA 22314-3507 Creditor: EPSTEIN JEFFREY E ucc UCC Filings: (None Found] &Possible Properties Owned by Subject: Property: Parcel Number - 13-5889-00-656600-00 Book - 001970 Page - 000603 Lot Number - 054 Name Owner 1 - Name Owner 2 -11.11111 = Address - SHUNPIKE Owner's Address - 457 MADISON AVE, NEW YORK NY 10022-6843, NEW YORK COUNTY Land Usage - SFR Total Value - $25,600 Land Value - $5,100 Improvement Value - $20.500 Land Size - 43,560 Year Built - 1974 Sale Price - $110,642 Legal Description - *1 AC 2012 0063 1970 0603 Property: Parcel Number - 50-43-43-27-06-000-0391 Book - 006587 Page - 001099 Lot Number - 0391 Name Owner 1 - EPSTEIN JEFFREY Address - 358 EL BRILLO WAY, PALM BEACH FL 33480-4730, PALM BEACH COUNTY Owner's Address - 358 EL BRILLO WAY, PALM BEACH FL 33480-4730, PALM BEACH COUNTY Land Usage - SFR Subdivision Name - EL BRAVO PARK SUPP Total Value - $5,461,846 Land Size - 32,835 Building Size - 8,817 Year Built - 1950 Sale Date - 09/17/1990 Sale Price - $2,500,000 Name of Seller - GLASS HERBERT I Legal Description - SUPPLAANTRY Pt. OF EL BRAVO PARKW 24.30 FT OF LT 39 & LT 40 & TH PT OF FILLED SUBMRGED LAND AS IN OR4266P1926 ADJ TO LT 40 Property: Parcel Number - Book - 006587 Page - 001099 Name Owner 1 - EPSTEIN, JEFFREY Address - 358 EL BRILLO WAY, PALM BEACH FL 33480-4730, PALM BEACH COUNTY Land Usage - SINGLE FAMILY RESIDENCE Sale Date - 09/17/1990 Sale Price - $2,500,000 Name of Seller - GLASS HERBERT I Property: https://secure.accurint.com/app/bps/report 8/17/2007 EFTA01728433 Law Enforcement Report Page 20 of 36 Parcel Number -135889-00-676600-00 Book - 000000 Page - 000000 Lot Number - 99 Name Owner 1 Name Owner 2 - - Address- BANGALL RD, MI LLBROOK NY 12545, DUTCHESS COUNTY Owners Address - 457 MADISON AVE, NEW YORK NY 100224843, NEW YORK COUNTY Land Usage - RESIDENTIAL ACREAGE Total Value - $42,000 Land Value - $42,000 Land Size - 2,495,116 Legal Description • 57.28 AC (CO 1555 0229 1452 0539 ki Possible Associates: DOB: Age: 46 x)c‹-xxioc< le iin NEW between 01/01/1983 and 12/31/1984 pip ith As ' te: DOB. Age: 46 N W Nlc between 01/01/1983 and 12/31/1984 DOB. Age: 46 xx-xx-xxxx ued In ft • • -K between 01/01/1983 and 12/31/1984 Active Address es : NEW YORK NY 10028-0130, NEW YORK COUNTY (Jan 1996 - Jul 2007) VICCOYEMII- ' lill i r " d Address(es): NEW YORK NY 10022-6843, NEW YORK COUNTY (Feb 1988 - Jul 2007) NEW YORK NY 10021-6216, NEW YORK COUNTY (Feb 1988 - Jan 2007) RTH SALEM NY 10560-2521, WESTCHESTER COUNTY (Mar 2005 - Oct 2005) NEW YORK NY 10153-0023, NEW YORK COUNTY (Jan 1996 - Nov 1999) NEW YORK NY 10021-6403, NEW YORK COUNTY (Feb 1988 - Dec1992) NEW YORK NY 10022-1513, NEW YORK COUNTY (Apr 1984 - Apr 1986) DOB: : 65 xoc-u->oca Issued In GEORGIA between 01/01/1961 and 12/31/1962 Names Associated with Asso . : DOB: ige: 63 GIA between 01/01/1961 and 12/31/1962 DOB: lair 65 xxx-xx-xxxx Issued In GEORGIA between 01/01/1961 and 12/31/1962 DOB:age: 65 RGIA /01/1961 and 12/31/1962 DOB. Age: 65 ORGI 1/01/1961 and 12/31/1962 DOB: ace: 65 >nrx-m-moc< Issued in GEORGIA between 01/01/1961 and 12/31/1962 Active Address(es): ALBANY GA 31721-8114, DOUGHERTY COUNTY (Feb 2000 - Jul 2007) rifled Address(es): ALBANY GA 31707, DOUGHERTY COUNTY (Mar 1999 - Jun 2005) ALBANY GA 31721-8114, DOUGHERTY COUNTY (Sep 1986 - Jun 2001) A 31707, DOUGHERTY COUNTY (Nov 1989 - Dec 2000) GA 31708-0609, DOUGHERTY COUNTY (Jan 1997 - Jan 1999) GA 31763, LEE COUNTY (Jul 1995) ALBANY GA (Dec 1989) Y GA 31707, DOUGHERTY COUNTY (Jan 1989 Mar 1989) AWSON GA 39842, TERRELL COUNTY (Sep 1987) LEESBURG GA 31763-0720, LEE COUNTY (Aug 1987 - Sep 1987) 'OS: age' 42 xxx-xx-xxxx issued in NEW YORK between 01/01/1974 and 12/31/1975 42 xxx-xx-xxxx issued In NEW YORK between 01/01/1974 and 12/31/1975 Active Address(es): liVINGSTON NJ 4, ESSEX COUNTY (Oct 2003 - Jul 2007) 'aLIVINGSTON NJ 07039-4107, ESSEX COUNTY (Oct 2003 - Feb 2004) https://secure.accurint.com/app/bps/report 8/17/2007 EFTA01728434 Law Enforcement Report Page 21 of 36 erified Address(es): ALBRIGHTSVILLE PA 18210, CARBON COUNTY (Jan 2005 -Jun 2007) NEW YORK NY 10002-2006, NEWYORK COUNTY (Jun 1994 - May 2007) STON NJ 07039-4313, ESSEX COUNTY (Aug 2006 - Apr 2007) LIVINGSTON NJ 07039-1733, ESSEX COUNTY (Jul 2006) NEWYORK NY 10021.6205, NEWYORK COUNTY (Oct 1999 - Jul 2006) YORK NY I. • N YIP:. • La os, 000 - Sep 2004) _ _ymvo immil i DOB: . Age: 57 JERS een 01/01/1961 and 12/31/1963 ssoci • DOB: We "0"" 70:0:COX•WE'SirgianICIATC/Pln" Vo767$8767•TaLYSINTIOTIILNalf/11M" " '4"4:r_45R:Tir " • • • • • - • •4CYK i I DOB: SEY DOB: SEY DOB: SEY DOB: SEY Age: 57 • TH:S• I /01/1961 and 12/31/1963 Age: 57 /01/1961 and 12/31/1963 Age: 57 /01/1971 and 12/3111972 Age: 57 /01/1961 and 12/31/1963 ge: 57 /01/1961 and 12/31/1963 • •ress(es): NEW YORK NY 10023-7703, NEW YORK COUNTY (Jun 2002 - Jul 2007) LBROOK NY 12545-5357, DUTCHESS COUNTY (Sep 1975 - Jun 2007) MILLBROOK NY 12545-5362, DUTCHESS COUNTY (Nov 2004 - Jun 2007) IL CO 81657-3713, EAGLE COUNTY (Aug 1994 - Apr 2007) LBROOK NY 12545-5362, DUTCHESS COUNTY (Apr 1981 - Apr 2007) NEW YORK NY 10023.7703, NEWYORK COUNTY (Jun 2002 - Mar 2007) NEW YORK NY 10019-6908, NEW YORK COUNTY (Aug 2006) NEW YORK NY 10019-6908, NEW YORK COUNTY ( 2005 - Aug 2006) LBROOK NY 12545-5141, DUTCHESS COUNTY (Mar 2005 - Jun 2006) NEWYORK NY 10023-7703, NEWYORK COUNTY (Feb 1998 - Jun 2006) GI-IISLAINE NOELLE MAXWELL DOB: 12/25/1961 Age: 45 xxx-xx-xxxx issued in NEW YORK between 01/01/1991 and 12/31/1993 Names Associated with Associate: GHISLANE N MAXWELL DOB: 12/1961 Age: 45 roc-xx-)oca issued in NEW YORK between 01/01/1991 and 12/31/1993 Previous And Non-Verified Address(es): 457 MADISON AVE FL 4FL, NEW YORK NY 10022-6843, NEWYORK COUNTY (Oct 1991 -Jul 2007) ,.-P358 EL BRILLO WAY, PALM BEACH FL 33480-4730, PALM BEACH COUNTY (May 1995-Jan 2007) 25 ALDEN AVE. YONKERS NY 10710-3603. WESTCHESTER COUNTY (Jan 1995 - Feb 1995) 20 E 66TH ST APT, NEW YORK NY 10021.6531, NEW YORK COUNTY (Oct 1991 - Dec 1992) 200 CENTRAL PARKS APT, NEW YORK NY 10019-1436, NEW YORK COUNTY (Oct 1991 - May 1992) NEW YORK, NY 10022 TH FLOOR, NEWYORK NY 10022, NEW YORK COUNTY MI CAI moy-xxxx DOB: 09130/1918 Age: 88 Names Associated with Associate: DOB: 09/30/1918 Age: 88 xa-mc-nax issued in NEW YORK between 01/01/1936 and 12/31/1951 DOB: 09/30/1918 Age: 88 xa-=-)cocc issued in NEW YORK between 01/01/1966 and 12131/1967 Ia. DOB: 09/30/1918 Age: 88 NEW JERSEY between 01/01/1951 and 12/31/1952 DOB: 09/30/1918 Age: 88 roc-Ks-mac issued in NEW JERSEY between 01/01/1951 and 12/31/1952 Previous And Non-Verified Address(es): 265 E 66TH ST APT 33D, NEW YORK NY 10021.6409, NEWYORK COUNTY (Sep 1999 - Jul 2007) C••• E 66TH ST APT 31F, NEWYORK NY 10021.6409, NEW YORK COUNTY (Mar 1999 - Feb 2004) 6845 WILLOW WOOD DR APT 3022, BOCA RATON FL 33434.3545, PALM BEACH COUNTY (Jan 1996 - Jun 2001) 500 5TH AVE STE 1848, NEW YORK NY 10110-0002, NEW YORK COUNTY (Jan 1990 - Sep 1998) 401 1ST AVE # N, NEWYORK NY 10010-4005, NEWYORK COUNTY (Sep 1990 - Dec 1992) 2958 VISTA DEL LAGO, BOCA RATON FL 33426, PALM BEACH COUNTY (Mar 1984 - Dec 1992) 9258 VISTA DEL LAGO APT, BOCA RATON FL 33428-3150, PALM BEACH COUNTY (Sep 1992) 500 E 83RD ST APT, NEW YORK NY 10028-7208, NEW YORK COUNTY (Jan 1988) DOB: age: 74 )oc<->coon issued in NEW JERSEY between 01/01/1951 and 12/31/1952 Associate: DOB: age: 74 https://secure.accurint.com/app/bps/report 8/17/2007 EFTA01728435 Law Enforcement Report Page 22 of 36 NEW JERSEY between 01/01/1951 and 12/31/1952 DOS imp! Age: 74 m xxx-xx-xx issue in NEW between 01/01/1951 and 12/31/1952 • • k iied Address(es): , NEW YORK NY 10021-6409, NEW YORK COUNTY (Sep 1999 - Jul 2007) MPTON NY 11937-0255, SUFFOLK COUNTY (Nov 1973 -Apr 2007) HAMPTON NY 11937-2068, SUFFOLK COUNTY (Feb 2000 - Jun 2006) NEW YORK NY 100214409, NEW YORK COUNTY (Mar 1999 - Oct 2005) ST HAMPTON NY 11937-0255, SUFFOLK COUNTY (May 2005) EW YORK NY 10028-7247, NEW YORK COUNTY (Oct 1993 - May 2005) NEW YORK NY 10028-7208, NEW YORK COUNTY (Aug 1987 -Jan 1999) PTON NY 11937, SUFFOLK COUNTY (Jun 1996) MOUNTAIN LAKES NJ 07046.1226, MORRIS COUNTY (Nov 1973 • Aug 1993) NEW YORK NY 10010.4005, NEW YORK COUNTY (Mar 1991) U Possible Relative Summary: (Click on name to link tO more details within this report -No Charge) AKA), A gu 01 » - AKA . Age 61 » - (AKA), Age 61 » AKA = 61 » • (AKA), Age 61 » • (AM), Age 61 » ,Age 61 » , Age 61 » - (AKA), Age 61 » - (AM), Age 61 » 84 >» (AM). Age 84 >>» , Age 58 >>» ), Age 58 >>» - (AM), Age 58 >>» ICA), Ago 58 >>» KA). Age 58 KA), Age 58 >» ROSES EMERSON , Age 92 D ROSE B EPSTEIN -(AKA), Age 92 >" Age 58 >>» >>» >>» >>» >>» >>» >>» >>» >>» >>» - (AKA). Age 58 33 (AKA). Age 37 (AKA), Age 33 (AKA), Age 33 Age 60 (AKA). Age 59 ). Age 60 • (AKA), Age 60 • (AKA), Age 60 - (AKA/ Age 60 - (AKA). Age 59 >» ELLY P HEINEMANN , Age 102 »» L EPSTEIN - (AKA), Age 102 »» LEONARD EPSTEIN - (AKA), Age 102 Age Age 78 , Age 41 74 - (AKA), Age 74 > PAULA EPSTEIN , Age 88 » PAULA EPSTEIN - (AM), Age 88 » D PAULINE EPSTEIN - (AKA), Age 68 » JEFFREY E EPSTEIN , Age 67 » D SEYMOUR G EPSTEIN , Age 90 > SEYMORE 0 EPSTEIN » • a (AKA), Age 53 » Age 49 https://secure.accurint.com/app/bps/report 8/17/2007 EFTA01728436 Law Enforcement Report Page 23 of 36 r-§ Possible R ge: 61 xxx-xx-max issued In NEW YORK between 01/0111963 and 12/31/1964 iiiiiiiiiitpegsla ilaLge: 61 xxx-xx-xxxx issued in een 01/01/1963 and 12/31/1964 DOB: 61 in en 01/01/1960 and 12/31/1961 DOD: Age: 61 x ssu on NEW een 01/01/1963 and 12/31/1964 DOD: Age: 61 etween 0 and 12/31/1961 DOB: w ge: 61 bet 963 and 12/31/1964 DOD: Age: 61 /1963 and 12/31/1964 ge: 61 n 01/01/1963 and 12/31/1964 01/01/1963 and 12131)1964 Age: 61 01/01/1963 and 12/31)1964 DOB: Age: 61 EW Y 01/01/1963 and 12)31/1964 led Address(es): NEW YORK NY 10021-6409. NEW YORK COUNTY (Jun 2002 - Jul 2007) ss: NEW YORK NY 10028-4714, NEW YORK COUNTY (Jan 1983 - Jul 2007) Cur • • AMPTON NY 11937-0123, SUFFOLK COUNTY (Mar 2007) NEWYORK NY 10021-6404, NEW YORK COUNTY (Apr 1099 - Dec 2006) Current Residents at Address: NY 11937-0255, SUFFOLK COUNTY (Feb 2000 - Aug 2006) , POMPANO BEACH FL 33069-3429, BROWARD COUNTY (Dec 1990 - 2006) urren i a ress: MPTON NY 11937-2068, SUFFOLK COUNTY (Jul 1988 - May 2005) E. NEW YORK NY 10028-7247. NEW YORK COUNTY (Apr 1987. 2005) RK NY 10028-7208, NEW YORK COUNTY (Apr 1987 - Jan 2003) ddress: POMPANO BEACH FL 33069-3464, BROWARD COUNTY (Dec 1990 - 1999) Possible Relative: ELLY PAULA HEINEMANN DOB: 1923 Age: 84 xxx-xx-xx.xx issued in NEW YORK between 01/01/1936 and 12/31/1951 Names Associated with Relative: LEONARD PAULA EPSTEIN DOB: 02)26/1923 Age: 84 xa-xx-x:cor issued in NEW YORK between 01/01/1936 and 12/31/1951 Active Address(es): 't 315 E 86TH ST APT 16LE, NEW YORK NY 10028-4780. NEW YORK COUNTY (May 1979 -Jul 2007) Previous And Non-Verified Address(es): https://secure.accurint.cm/app/bps/report 8/17/2007 EFTA01728437 Law Enforcement Report Page 24 of 36 315 E 86TH ST APT 11DE, NEWYORK NY 10028-4747, NEWYORK COUNTY (Oct 2004 - Jun 2007) Current Residents at Address: NEMANN GENER , HAM NY 12496-9999, GREENE COUNTY (Aug 2006 - Dec 2006) 4 E 79TH ST APT 21, NEW YORK NY 10021-0106, NEW YORK COUNTY (Nov 1973) 6910 108TH ST APT 2L. FOREST HILLS NY 11375-3852, QUEENS COUNTY (Nov 1973) Curr esid nt A dress: alive: DOB: II. Age: 58 xxx-xx-xx>ocissue in r.. YORK between 01/01/1965 and 12/31/1967 with DOB: Ago: 58 -vc- xxx s ued in DOB: between 01/01/1965 and 12/31/1967 go: 58 - - issued in in NEW en 01/01/1965 and 12/31/1967 COB: Ago: 58 en 01/01/1965 and 12/31/1967 DOB: Ago: 58 ed in N between 01/01/1965 and 12/31/1967 DOB: Age: 58 ued in N between 01/01/1965 and 12/31/1967 DOB: Age: 58 -xxxx issued in l‘ between 01/01/1965 and 12/31/1967 od Address(es): NEWYORK NY 10028-6315, NEW YORK COUNTY (Nov 1976 - Jul 2007) NEW YORK NY 10019-5343. NEW YORK COUNTY (Dec 1992 - Sep 2006) t Address: FOREST HILLS NY 11375-3852. QUEENS COUNTY (Sep 1973) ress: ROSE B EMERSON DOB: 09/23/1914 DOD:05/30/19'39 (QUEENS. NY) Age at Death: 84 (Ban 92 years ago) - Verified xxx-xx-xca issued in NEW YORK between 01/01/1936 and 12/31/1951 Names Associated with Relative: ROSE B EPSTEIN DOB: 09/23/1914 DOD:05/30/1999 (QUEENS, NY) Age at Death: 84 (Born 92 years ago) • Verified m-xx-)osa issued in NEW YORK between 01/01/1936 and 12/31/1951 Active Address(es): 46910 108TH ST APT 2L, FOREST HILLS NY 11375-3852, QUEENS COUNTY (Sop 1978- Jul 2007) Currant ress: DOB: Age: 58 01/01/1957 and 12/31/1959 Names Associa e w th Reis • DOB: Age: 58 xxx-xx-xxxx issu in NE Meen 01/01/1957 and 12(31/1959 Jul 2007) Active Address(es): 0241 Curr NEWYORK NY 10024-5784, NEW YORK COUNTY (Sep 1993 - Address: d Address(es): NEW YORK NY 10028.6315, NEW YORK COUNTY (Dec 1990 - Dec 2001) at Address: , NEWYORK COUNTY (Jul 2000) NEW YORK NY 10019-5343, NEWYORK COUNTY (Sep 1973 - Sep 1993) urr es ents at Address: https://secure.accurint.com/app/bps/report 8/17/2007 EFTA01728438 Law Enforcement Report Page 25 of 36 FOREST HILLS NY 11375-3617, QUEENS COUNTY (Sep 1973) 1.111111.11s at A dress: DOB: Age: 33 wit DOB Age: 37 ed in R between 01/01/1974 and 12/31/1975 DOB a: 33 ued In between 01/01/1974 and 12/31/1975 DOB' e:33 sued in between 01/01/1974 and 12/31/1975 Active Address(es): Jun 2007) , NEW YORK NY 10022-6741, NEW YORK COUNTY (Jun 2002 - ddress(es): NY 10022-6739, NEW YORK COUNTY (Dec 2004 - Jul 2007) W YORK NY 10022-6744, NEW YORK COUNTY (Oct 2004 - Jun 2007) ddress: PARK NY 11596-1012, NASSAU COUNTY (Jun 1992 - https://secure.accurint.com/app/bps/report 8/17/2007 EFTA01728439 Law Enforcement Report Page 26 of 36 Jun 2005) Cur ess: 11747-3418, SUFFOLK COUNTY (Nov 2004 - May 2005) , NEW YORK NY 10028-4747, NEW YORK COUNTY (Sep 2003 - Jan 7C05) KLYN NY 11219-2941, KINGS COUNTY (Oct 2002 - Dec 2004) ress: NEW YORK NY 10028-2143, NEW YORK COUNTY (Aug 2000 - Jan 2002) DOB: i Age: 60 roc-xx-x>cc issued in K between 01/01/1957 and 12/31/1959 Nam A i ed with ' e: DOB: Age: 59 Wilt IDOB: tween 01/01/1957 and 12/31/1959 Age: 60 xxx-xx-xxxx i e NE1 - - i NEW DOB: een 01/01/1957 and 12/31/1959 Age: 60 en 01/01/1957 and 12/31/1959 ~) I!NEW tween 01/01/1957 and 12/31/1959 DOB: Age: 60 DOB: Age: 60 NEW een 01/01/1957 and 12/31/1959 DOB: Age: 59 NEW tween 01101/1957 and 12/31/1959 IOed Address(es): WI 53558-9225, DANE COUNTY ( 2005 - Jul 2007) tidress: WI 53718-5105, DANE COUNTY (Jun 2001 - Sep 2005) NORTH PRAIRIE WI 53153-9793, WAUKESHA COUNTY (Jul 1996 - Jun 2002) JOHNSON CREEK WI 53038-9698, JEFFERSON COUNTY (Nov 1999 - Jan 2002) Current ' • at Address: DELAFIELD WI 53018-1051, WAUKESHA COUNTY (Jan 1990 - Jan 1999) urr) s: REEK WI 53038-0547, JEFFERSON COUNTY (Apr 1981 -Apr 1997) , FRANKLIN WI 53132-9345. MILWAUKEE COUNTY (Jul 1995 - May 1996) Address: JOHNSON CREEK WI 53038, JEFFERSON COUNTY (Apr 1981 - Aug 1993) , JOHNSON CREEK WI 53038, JEFFERSON COUNTY (Aug 1992) LEM NC 27105-1913, FORSYTH COUNTY (Jan 1987 - Dec 1991) https://secure.accurint.com/app/bps/report 8/17/2007 EFTA01728440 Law Enforcement Report Page 27 of 36 Dec 1992) Jul 2007) Cu ddross: ELLY P HEINEMANN DOB: 06/1905 Age: 102 xxx-xx-xxxx Issued in NEW YORK between 01/01/1936 and 12/31/1951 Names Associated with Relative: L EPSTEIN DOB: 06/1905 Age: 102 xxx->c<->cocc Issued in NEW YORK between 01/01/1936 and 12/31/1951 LEONARD EPSTEIN DOB: 06/1905 Age: 102 XXX->X4COM Issued in NEW YORK between 01101/1936 and 12/31/1951 Active Address(es): 46910108TH ST APT 2L, FOREST HILLS NY 11375-3817, QUEENS COUNTY (Feb 1982- Current ess: DOB:MAge: 68 n NE tween 01/01/1957 and 12/31/1959 Active Address(es): ‘i' FOREST HILLS NY 11375.3817, QUEENS COUNTY (Feb 1968 - Cur ress: ddross(es): 11423, QUEENS COUNTY (Mar 2006 - May 2007) ress: • ill NIZIWIlirOllEgEl Well • HILLS NY 11375-3852, QUEENS COUNTY (Apr 1974 -Jun 2001) LS NY 11375, QUEENS COUNTY (Dec 1998) , FOREST HILLS NY 11375-3456, QUEENS COUNTY (Nov 1973) ess: https://secure.accurint.com/app/bps/report 8/17/2007 EFTA01728441 Law Enforcement Report Page 28 of 36 Od 2003) Cur :1,111.:it•let:4-11I1.1(g.tiolintr,• • ess: Ill edDOB: n Age: 78 in - - N between 01/01/1936 and 12131/1951 Address(es): EW YORK NY 10028-4747, NEW YORK COUNTY (Nov 2000 - Jul 2007) , NEW YORK NY 10028-2143, NEW YORK COUNTY (Oct 2000 - Nov 2003) tiff , WILLISTON PARK NY 11596-1012, NASSAU COUNTY (Oct 1960 - DO8:41.! Age: 41 xxx-xx-xxxx issued in between 01/01/1973 and 12/31/1973 P evious And Non-Verified Address(es): NEW YORK NY 10014-5930, NEW YORK COUNTY (Oct 1992 - Jul 2007) dress: YORK NY 10003-5627, NEW YORK COUNTY (Sep 1991 - Jul 2003) WIND Y 12496-0324, GREENE COUNTY (Jul 2001 - Jan 2002) , NEW YORK NY 10028-4780, NEW YORK COUNTY (Oct 1985 - Sep 2001) n EW YORK NY 10003-5635, NEW YORK COUNTY (Nov 1992) YORK NY 10009-7802, NEW YORK COUNTY (Mar 1991) Current Address: Curren p ones is e at this address: 24 HOUR 7 DAY TOWING (646) 432-7581 ADINAHS FARMS CORP (212) 677-6906 C A ENTERTAINMENT (212) 253-8601 (212) 533-2380 NEW YORK NY 10009-4716, NEW YORK COUNTY (Nov 1989 - Dec 1990) Ur at Address: ~sued DOB: ge: 74 I A between 01/01/1960 and 12/31/1961 IIIRA Names Associated with Rela iv • DOB: e: 74 https://secure.accurint.com/app/bps/report 8/17/2007 EFTA01728442 Law Enforcement Report Page 29 of 36 xxx-xx-ncor issued in FLORIDA between 01/01/1960 and 12/31/1961 - ed Address(es): , NEW YORK NY 10028-4780, NEW YORK COUNTY (Apr 1991 - Feb 2004) 28, NEW YORK COUNTY (May 1996- Jan 1999) , NEW YORK NY 10028-4714, NEW YORK COUNTY (Jul 1993) A9e: sued n CALIFORNIA between 01/01/1986 and 12/31/1986 ' - • d Address(es): K NY 10021.6409, NEW YORK COUNTY (Apr 2006 - Jul 2006) PAULA EPSTEIN DOB: 10/05/1918 DOD:04/22/2004 (PALM BEACH, FL) Age at Death: 85 (Born 88 years ago) xoc-nw000r issued in NEW YORK between 01/01/1936 and 12/31/1951 Names Associated with Relative: PAULA EPSTEIN DOB: 10/05/1918 DOD:CM/22/2004 (PALM BEACH, FL) Age at Death: 85 (Born 88 years ago) >cor-xx-)000r issued in NEW YORK between 01/01/1936 and 12/31/1951 PAULINE EPSTEIN DOB: 10/05/1918 DOD:04/22/2004 (PALM BEACH, FL) Age at Death: 85 (Ban 88 years ago) za-xx-x,Natx issued in NEW YORK between 01/01/1936 and 12/31/1951 Active Address(es): 4'125 LAKE PAULA DR, WEST PALM BEACH FL 33411.9219, PALM BEACH COUNTY (Jan 1988 - Jul 2007) Cum r • ddress: Ctn. t Previous And Non-Verified Address(es): 457 MADISON AVE FL 4, NEW YORK NY 10022-6843, NEW YORK COUNTY (Mar 1992 - Sep 2005) Curr ddress: IN LLE MAXWELL Er‘ 44)3814 SEA GATE AVE APT, BROOKLYN NY 11224.1224, KINGS COUNTY (Jan 1983 - Dec 1991) Cu Address: APT, NEW YORK NY 10021-6404, NEW YORK COUNTY (Jun 1974) at Address: https://secure.accurint.com/app/bps/report 8/17/2007 EFTA01728443 Law Enforcement Report Page 30 0136 Possible Relative: JEFFREY E EPSTEIN DOB: 0811940 Age: 67 )ocx-xx-)mxx issued in NEW YORK between 01/01/1967 and 12/31/1969 Previous And Non-verified Address(es): to• •0 3814 SEA GATE AVE APT, BROOKLYN NY 11224-1224, KINGS COUNTY (Jan 1983 - Dec 1992) https://secure.accurint.com/app/bps/report 8/17/2007 EFTA01728444 Law Enforcement Report Page 31 of 36 Curt • t Address: Cu tones listed at this address: SEYMOUR G EPSTEIN DOB: 12/04/1916 DOD:12/04/1991 Age at Death: 75 (Born 90 years ago) )ax-sx9coorissued in NEW YORK between 01/01/1936 and 12/31/1951 Active Address(es): 147125 LAKE PAULA DR, WEST PALM BEACH FL 33411-9219, PALM BEACH COUNTY (Dec 1987 - Dec 1992) Curt Cu ddress: /00••1 . . • • Previous And Non-Verified Address(es): (Dec 1991) SEYMORE G EPSTEIN Age: Previous And Non-Verified Address(es): 457 MADISON AVE # 4, NEW YORK NY 10022-6843, NEW YORK COUNTY (Oct 1990 - Jun 2004) Curr ' ddress: IN GHISLAJNE NOELLE MAXWELL O265 E 66TH ST APT, NEW YORK NY 10021-6404, NEW YORK COUNTY (Jan 1988 - Dec 1990) Current Residents at Address: https://secure.accurint.com/app/bps/report 8/17/2007 EFTA01728445 Law Enforcement Report Page 32 of 36 Age: Non-Verified Address(es): 457 MADISON AVE APT 4, NEW YORK NY 10022-6843, NEW YORK COUNTY (Oct 2003 - Feb 2004) Cur ddress: IN • GHISLAINE NOELLE MAXWELL between DOB: sued In 01/01/1968 and 12/31/1969 five: DOB: Age: 53 xxx-n-nxx slue n YOR e n 01/01/1968 and 12131/1989 Active Address(es): Apr 200. WEST PALM BEACH FL 33411-9219, PALM BEACH COUNTY (Feb 1984 - https://secure.accurint.com/app/bps/report 8/17/2007 EFTA01728446 Law Enforcement Report Page 33 of 36 is. . ifled Address(es): NEW YORK NY 10013-1214, NEW YORK COUNTY (Feb 1976 - Jul 2007) NY 10013-0030, NEW YORK COUNTY (Mar 2006) 1220, WEST PALM BEACH FL 33411-9204, PALM BEACH COUNTY (Aug 2003 - Dec 20 WEST PALM BEACH FL 33411.9204, PALM BEACH COUNTY (Aug 2003 - .0358 EL BRILLO WAY, PALM BEACH FL 33480-4730, PALM BEACH COUNTY (Jun 1995 - Aug 2003) CUR MSS: Current phones listed at this address: EPSTEIN JEFFREY (561) 655-7626 EPSTEIN JEFFREY (561) 655-7629 EPSTEIN JEFFREY (561)820-8790 (561) 832-4117 RK NY 10013-1214, NEW YORK COUNTY (Apr 1995 - 2003) STONE MOUNTAIN GA 30087-2406, DEKALB COUNTY (Oct 1996 - Jun 2002) - tERMITIMIAL tit MOUNTAIN GA 30087, DEKALB COUNTY (Feb 1998) DOB Age: 49 vcc-xic-xcot issued in IA between 01/01/1965 and 12/31/1967 Active Address(es): , NEW YORK NY 10011.2731, NEW YORK COUNTY (Jul 1991 - Jul 2007) ddress: led Address(es): 6, NEW YORK NY 10013-1214, NEW YORK COUNTY (Jul 1987 - Mar 1996) , NEW YORK NY 10003-1406, NEW YORK COUNTY (Jul1987 - Dec 1990) Ur Address: , EW YORK NY 10012-5732, NEW YORK COUNTY (Jul 1987 - May 1988) , YORK NY 10003, NEW YORK COUNTY (Apr 1987) %Neighbors: Neighborhood: 358 EL BRILLO WAY, PALM BEACH FL 33480-4730, PALM BEACH COUNTY (Jun 1974 - Jul 2007) Res DOB: 04107/1953 Age: 54 in NEW YORK between 01/01/1981 and 12/31/1982 JEFFERY E EPSTEIN DOB: 01/20/1953 Age: 54 )ca-xx->ccor Issued In NEW YORK between 01/01/1967 and 12/31/1969 Current phones listed at this address: EPSTEIN JEFFREY (561) 655-7626 EPSTEIN JEFFREY (561) 655-7629 EPSTEIN JEFFREY (561)820.8790 (561) 832-2104 Address(es): 353 EL BRILLO WAY, PALM BEACH FL 33480-4729, PALM BEACH COUNTY (Feb 1985 - Jul 2007) Residents: https://secure.accurint.com/app/bps/report 8/17/2007 EFTA01728447 Law Enforcement Report Page 34 of 36 11/01/2001 DOB: 63 MASSA between 01/01/1961 and 12/31/1963 age: I • DOBJFIRIII6 Age: 53 betwe 9 and 12/31/1971 343 EL BRILLO WAY, PALM BEACH FL 33480-4729, PALM BEACH COUNTY (Aug 2000 -Jul 2007) Res DOB: Age: 72 01/01/1936 and 12/31/1951 DOB: Age: 60 NSYL een 01/01/1962 and 12/31/1963 Age: 82 en 01/01/1936 and 12/31/1951 Cur 385 EL Age: FL 33480-4729, PALM BEACH COUNTY (Dec 2002 - Jul 2007) IRGIN ISLANDS OR PUERTO RICO between 11/02/1998 and 300 EL BRILLO WAY, PALM BEACH FL 33480-4730, PALM BEACH COUNTY (Jun 2002 - Jul 2007) Res Age: 46 between 01/01/1976 and 12/31/1976 Age: 59 DOB: Age: 19 RK be 1/1991 and 12/31/1993 pup • C DOB' In N OB. I Mait;14 Nrco...:o:cio:•,--4-iiim ilia • • Age: (561) 514-0301 Nei - W YORK NY 10022-6843, NEW YORK COUNTY (Jan 1988 - Jun 2007) Age: Curr Cur NEW YORK NY 10022-6810, NEW YORK COUNTY (Jan 1988 - Jul 2007) e: 69 etween 01/01/1954 and 12/31/1956 Age: 56 etween 01/01/1966 and 12/31/1967 Age: 60 RK between 02/01/2001 and 01/02/2003 Age: NEW YORK between 12/01/2001 and 12/01/2003 ge: 74 01/01/1936 and 12/31/1951 NEW YORK NY 10022-6843, NEW YORK COUNTY (Feb 1999 - Jul 2007) DOB: Age: 62 ssued in K between 01/01/1959 and. 12/31/1962 gip Age: this adds , NEW YORK NY 10022-6843, NEW YORK COUNTY (Feb 1988 -Jul 2007) https://secure.accurint.com/app/bps/report 8/17/2007 EFTA01728448 Law Enforcement Report Page 35 of 36 ed In RK between 01/01/1983 and 12/31/1984 DOBjlip Age: 46 Age: ssued In NORTH CAROLINA between 01/01/1987 and 12/31/1987 457 MADISON AVE FL 4TH, NEW YORK NY 10022-6843, NEW YORK COUNTY (Jan 1988 - Jul 2007) Resi Nei NTUC 01/01/1963 and 12/31/1963 DOB: MAge: 54 Y 10021-5016, NEW YORK COUNTY (Jul 1992 - Jul 2003) Age: d in ILLINOIS between 01/01/1936 and 12/31/1951 Current phones listed at this address: FEIGEN RICHARD L & CO INC (212) 628-0700 MICHAELMAN STANLEY (800) 897-8253 RK NY 10021-4917, NEW YORK COUNTY (Jun 2006 - Jul 2007) Age- Y K NY 10 NEW YORK COUNTY (Nov 2006 - Jun 2007) DOB: Age: 49 XXM 5SU m DIANA een 01/01/1970 and 12/31/1971 NEW YORK NY 10021-5019, NEW YORK COUNTY (Jan 1976 - Jul 2007) s en : LINDA MANN REED DOB: 06/16/1917 Age: 90 issued in ORK between 01/01/1936 and 12/31/1951 CUR Nel DOB: Age: 49 a ORK NY 10021-5019, NEW YORK COUNTY (Nov 2005 - Jul 2007) Age: YORK NY 10021-5019, NEW YORK COUNTY (Jul 1994 -Jul 2007) Age: , MILLBROOK NY 12545, DUTCHESS COUNTY (Mar 1996 - 2000) MILLS Source Information: NI Sources Liens and Judgments Driver ucenses Motor Vehicle Registrations Person Locator 1 WaterCraft Registrations Hunting and Fishing Licenses Phone Historical Person Locator Person Locator 2 Deed Transfers Tax Assessor Records Utility Locator Person Locator 4 NY 12545-5331, DUTCHESS COUNTY (Oct 2005 - Jul 2007) Age: in NEW YORK between 01/01/1936 and 12/31/1951 9, DUTCHESS COUNTY (Apr 2007 -Jul 2007) Age: 38 K between 01/01/1989 and 12/31/1991 UTCHESS COUNTY (Apr 2004 - Jul 2007) Age: 31 tween 01/01/1988 and 12/31/1989 ;TN • -4' r • 206 Source Document(s) 1 Source Document(s) 1 Source Document(s) 100 Source Document(s) 1 Source Document(s) 4 Source Document(s) 1 Source Document(s) 9 Source Document(s) 22 Source Document(s) 11 Source Document(s) 2 Source Document(s) 49 Source Document(s) 1 Source Document(s) 4 Source Document(s) https://secure.accurint.com/app/bps/report 8/17/2007 EFTA01728449 Law Enforcement Report Page 36 of 36 https://secure.accurint.com/app/bps/report 8/17/2007 EFTA01728450 Property Assessment Search Page 1 of 2 24/7 Search and Technical Assistance 1.800.543.6862 Main Menu I My Account I Print I Contact 04 I Log Out , Pe6ple Businesses Assets rilicenqra Phones I Courts Last Name A tA4,— Acv, First Name Street Address Middle Name Company Name City State Zip Parcel Number INEW YORK F - 17107.27 Output Type: 0' Formatted HTML C Cut and Paste / Printer Friendly Text (No Reports) Important: The Public Records and commercially available data sources used in this system have errors. Data s sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, It should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Search completed SEARCH: Street City: NEW YORK Stale: NY Zip: 10021 All cow Owner Name - Property Addle Owner Address - Laid Usage - SF Data Source - A art-74ilate. FAI tlirrni..eorPd Property Assessment ORK NY 100214102 YORK NY 10036-8002 . el Owner Name- CORP Property Addr - NEW YORK NY 100214102 Owner Address - NEW YORK NY 10036.8002 Land Usage - SF Data Source - A Owner Name Owner Name Properly Addres Owner Address - Land Usage - SF Data Source - A Owner Name - Owner Name Property Addr Owner Address Land Usage - S Data Source - A jal Owner Name - C-0 Owner Name - EW YORK NY 100214102 , NEW YORK NY 10036.8002 EW YORK NY 100214102 , NEW YORK NY 100364002 Records: 1 to 10 of 10 itaOliaricflreiMirrgrA w-insetft. • 51Repore Sale Date - 09/11/1989 Recording Date - 09/11/1989 Tax Year - 2004 Sale Amount - $13,200,000 Assessed Value - $1,017,600 Parcel Number - 1386-0010 Sale Date - 09/11/1989 Recording Date- 0911111989 Tax Year - 2003 Sale Amount - $13,200,000 Assessed Value - $0 Parcel Number- 1388-0010 Sale Date - 09/11/1989 Recording Date - 09/11/1989 Tax Year - 2003 Sale Amount - $13,200,000 Assessed Value • $0 Parcel Number - 1386-0010 Sale Date - 09/11/1989 Recording Date - 09/11/1989 Tax Year - 2002 Sale Amount - $13,200,000 Assessed Value - $0 Parcel Number - 1386-0010 Sale Date - 0911111989 Recording Date - 09/1111989 R Er https://secure.accurint.corn/app/bps/main 8/17/2007 EFTA01728451 Property Assessment Search Page 2 of 2 Property Addre NEW YORK NY 10021-4102 Tax Year - 2000 Owner Address NEW YORK NY 100364002 Sale Amount - 513,200,000 Land Usage - S Assessed Value - $0 Data Source - A Parcel Number - 1386-0010 Owner Name Owner Name Property Addre Owner Address land Usage - S Data Source - A [;11 Owner Name - Property Addre Owner Address Land Usage - SI Data Source - B g Owner Name - Property Addre Owner Address Land Usage - SI • Data Source - B NEW YORK NY 10021-4102 NEW YORK NY 10036.8002 Sale Date- 09'11/1989 Recording Date - 09/11/1989 Tax Year - Sale Amount - $13,200,000 Assessed Value - $0 Parcel Number - 1386-0010 Sale Date- 100214102 'Recording Date - EW YORK NY 100214102 Tax Year- RESIDENTIAL Sale Amount - $0 Assessed Value - $1,078,656 Parcel Number - 1386-10 Sale Date - 100214102 Recording Date - EW YORK NY 10021-4102 Tax Year - RESIDENTIAL Sale Amount - $0 Assessed Value - $1,017,600 Parcel Number- 1386-10 Owner Name - BIRCH WATHEN SCHOOLIN Sale Date - Property Address - 210 E 77TH ST, NEW YORK NY 10021-2102 Recording Date - Owner Address - 9 E 71ST ST, NEW YORK NY 100214102 Tax Year - Land Usage - PRIVATE SCHOOL (PAROCHIAL, SPECIAL Sale Amount - $0 EDUCATION) Assessed Value - $2,475,000 Data Source - B Parcel Number - 1431-41 Owner Name - Property Addre Owner AddreSs Land Usage - SI Data Source - B Export to Excel Sale Date- 100214102 Recording Date - EW YORK NY 100214102 Tax Year - RESIDENTIAL Sale Amount - $0 Assessed Value > $960,000 Parcel Number - 1386-10 SEARCH: Street._ City: NEW YORK State: NY Zip: 10021 Records: 1 to 10 of 10 eta eta eta https://secure.accurint.corn/app/bps/main 8/17/2007 EFTA01728452

EFTA01728353

Summary

Extracted Text (OCR)

Related Documents (6)

EFTA Document EFTA01728353

EFTA Document EFTA01412453

EFTA02729648

EFTA01658735

EFTA01412453

Epstein-bail

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