Table of Contents

Table of Contents Report Section Summary 2 User Search Terms 2 Subject 2 Possible Addresses Associated with Subject 5 Work Affiliations 9 Utility Services 15 Phone Numbers Associated with Subject 19 Quick Analysis Flags 20 Phone Listings for Addresses 20 Email Addresses 22 Licenses 22 Political Donors 22 Criminal Records, Warrants, and Traffic Citations 26 Possible Real-Time Incarceration & Arrest Records 43 Executive Affiliations 45 Market Identifier Records 47 Significant Shareholders 52 Liens & Judgments 54 Docket Records 57 Corporate Filings 59 UCC Filings 70 Real Property & Deed Transfers 73 Vehicles Registered to Subject 75 Motor Vehicle Service & Warranty Records 87 Watercraft 90 Relatives 90 Associates Associate Analytics Chart Neighbor Listings for Address Report section]) with no matches 318 Page 1 of 318 EFTA00101560 Individual Report Pius Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI Report Section Summary User Search Terms (1) Subject (1) Possible Addresses Associated with Subject (32) Work Affiliations (18) Utility Services (20) Phone Numbers Associated with Subject (1) Quick Analysis Flags (1) Phone Listings for Addresses (13) Email Addresses (3) Licenses (1) Political Donors (9) Criminal Records, Warrants, and Traffic Citations (10) Possible Real-Time Incarceration & Arrest Records (2) Executive Affiliations (7) Market Identifier Records (5) Significant Shareholders (5) Liens & Judgments (2) Docket Records (1) Corporate Filings (6) UCC Filings (4) Real Property & Deed Transfers (4) Vehicles Registered to Subject (25) Motor Vehicle Service & Warranty Records (5) Watercraft (2) Relatives (133) Associates (27) Associate Analytics Chart (1) Neighbor Listings for Address (3) Report section' with no matches (27) User Search Terms Last Name: First Name: Date of Birth: epstein jeffrey Subject EPSTEIN, JEFFREY, 66r, issued in NY between AKAs: 1967-1969 Gender: MALE 1) JEFFREY Historic Credit Bureau, TransUnion, Address Compilation, Household Page 2 of 318 EFTA00101561 Individual Report Plus Associates I EPSTEIN, JEFFREY I 12/06/18 05:39 PM Reference: NI 2) EPSTEIN. JERRERY (DOB: 3) EPSTEIN, JEFFREY 4) EPSTEIN, JEFFREY 5) EPSTEIN, JEFF 6) EDWARD. EPSTEIN . JEFFREY. 7 EPSTEIN JEFFREY JR. Experian Listing Historic Credit Bureau Utility Listing, TransUnion, Experian. Criminal & Court. Household Listing, Liens & Judgments. Motor Vehicle Service & Warranty Records Utility Listing Utility Listing Criminal & Court Experian 9) EPSTEIN. JEFFREY' JR. Experian 10) EPSTEIN, JEFFERY I 11) EPSTEIN, JEFFREY NIM 12) EPSTEIN, JEFFERY 13) JEFFERY 14) EPSTEIN, JEFFERY, 15) EPSTEIN, JERRERY 16) EPSTEIN, J 17) JEFF 18) JEFFEREY 19) EPSTEIN. JEFFREY 20) JEFFERY JR. 21) EPSTEIN, JEFFREY EDWARD FERY 23) EPTSTEIN, JEFFERY 24) JEFFREY JEFFREY 26 EPSTEIN JEFFREY . FREY 28) EPSTEIN. JEFFERY Utility Listing TransUnion TransUnion, Utility Listing TransUnion, Experian TransUnion, Equifax TransUnion TransUnion TransUnion, Household Listing, New Movers TransUnion Address Compilation Experian Criminal & Court Utility Listing Utility Listing Household Listing Household Listing Household Listing Household Listing Page 3 01318 EFTA00101562 Individual Report Plus Associates I EPSTEIN, JEFFREY I 12/06/18 05:39 PM I Reference: NI Address Compilation DOB (Age): Spouse Name: Drivers License? YES (FL; DL Number: Marriage"? YES Divorce"? NO Professional License'? NO Recreational License"? NO Work Affiliation"' YES 1.) Business: JEFFREY EPSTEIN : Title: PRINCIPAL 2.) Business: NES LLC ; Title: MEMBER 3.) Business: GUARDIAN LIFE : Title: MANAGER : Email: [email protected] 4.) Business: REVONET. INC. ; Title: CHAIRMAN ; Email: [email protected] 5.) Business: REVONET. INC. ; Title: CHAIRMAN ; Email: [email protected] 6.) Business: FINANCIAL TRUSTEES. INC. 7.) Business: BUFFALO MANAGEMENT ENTERPRISES CO. INC. 8.) Business: THE C.O.U.Q. FOUNDATION. INC. 9.) Business: J EPSTEIN & CO INC ; Title: PRESIDENT 10.) Business: ZORRO DEVELOPEMENT 11.) Business: FINANCIAL STRATEGY GROUP. INC. 12.) Business: GHISLAINE CORP. 13.) Business: SHUTTERSTOCK. INC. 14.) Business: J EPSTEIN & CO INC ; Title: PRESIDENT 15.) Business: NINE EAST 71ST STREET CORPORATION 16.) Business: FINANCIAL STRATEGY GROUP. INC 17.) Business: NES LLC 18.) Business: EPSTEIN, JEFFREY' ■. : Title: OWNER Potential Image" Page 4 o1318 EFTA00101563 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NIA Possible Addresses Associated with Subject Addres 1) 2) Household Listing Phone Record 01/01/2007 - 07/31/2018 11/15/2017 - 11/15/2017 Phone: Phone: Phone: Phone: Phone: Phone: Phone: Phone: Source.) Reported Date') Utility Listing 05/31/2010 - 11/22/2018 Equifax 05/01/2015 - 05/31/2015 Experian 02/03/2011 - 07/14/2014 • . .. . • - - - -AA oer ........ VeSSup Ln . cssir Ali / - .7. upi•: . ., - ,_ — ve„, "v.. • ,, r, , .• tact .,04.. • ii. II , t• I At it • . . Ait Virgirils19pds 'viC1onteson'School R. ' _... Muller Ba 3) TransUnion Page 5 o1318 02/25/2004 - 10/31/2017 EFTA00101564 Individual dates I EPSTEIN, JEFFREY I 12/06/18 05:39 PM I Reference: NI NEW YORK, NY 10065-6206 NEW YORK COUNTY Phone: Phone: Phone: Phone: Phone: Phone: Phone: Phone: Phone: Phone: Phone: Phone: Phone Record 011512015 - 02/27/2017 4) Phone Record 11/15/2016 - 11/15/2016 5) Phone Record 01/15/2015 - 06/15/2016 6) Utility Listing 07.31:2015 - 06/14/2016 7) Household Listing 01/01/1996 - 01/31/2016 Phone Record 11/17/2014 - 11/17/2014 Equifax 09/01/2011 - 09/30/2011 Utility Listing 10/31/2010 - 09/27/2011 Experian 09/11/2011 - 09/11/2011 Motor Vehicle Service & Warranty Not Available Records Household Listing 01/01/1990 - 12/31/2015 Utility Listing 05/31/2007 - 12/10/2015 Phone Record 01/01/2007 - 02/13/2012 Experian 05/07/1991 - 01/06/2011 TransUnion 08/01/2000 - 01/23/2003 Licenses 01/03/1996 - 01/03/1996 Phone: Historic Credit Bureau 01/01/1991 - 12/31/1994 Phone: Motor Vehicle Service & Warranty Not Available Phone: Records Not Available Phone: Not Available Page Got 318 EFTA00101565 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI Phone: Phone: Phone: Phone: Phone: 9) 10) Phone: Phone: Phone: Phone: 11) 12) 13) 14) 15) 16) 17) 3 3 3 4 N Deed Address Compilation Utility Listing 05/31/2007 - 12/10/2015 Equifax 09/01/2009 - 09/30/2009 Experian 10/01/1990 - 04/11/2006 TransUnion 04/01/1996 - 01/23/2003 Historic Credit Bureau 01/01/1993 - 12/31/1996 Utility Listing 10/31/2008 - 07/29/2015 Experian 08/10/1999 - 01/04/2006 Phone Record 06/15/2015 - 06/15/2015 Utility Listing 09/12/2011 - 04/23/2015 Utility Listing 05/31/2010 - 01/31/2015 Phone Record 01/15/2015 - 01/15/2015 TransUnion 08/16/2010 - 08/16/2010 Equifax 03/01/2014 - 03/31/2014 New Movers 04/22/2013 - 04/22/2013 Household Listing 01/01/2013 - 02/28/2013 Equifax 10/01/2011 - 10/31/2011 Page 7 o1318 EFTA00101566 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: N/I Experian Phone Record 09/26/2011 - 09/26/2011 Not Available 18) TransUnion 05/07/2010 - 05i07/2010 19) TransUnion 02/23/2010 - 02/23/2010 20) Experian 02/22/2010 - 02/22/2010 Equifax 09/01/2009 - 09/30/2009 21) Experian 09/25/2003 - 09/25/2003 0 22) Experian 09'25 2003 - 09 25 2003 0 23) TransUnion 07/01/2000 - 01/23/2003 Equifax 04/01/1998 - 04/30/1998 Historic Credit Bureau Not Available Address Compilation Not Available 24) Experian 07/11/2000 - 07/11/2000 25) Historic Credit Bureau 01/01/1995 - 12/31/1995 Experian 03/14/1995 - 03/14/1995 26) Historic Credit Bureau 01/01= - 12/31M 27) Historic Credit Bureau 01/01M - 12/31M Page 8 013 78 EFTA00101567 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI 28) Historic Credit Bureau 01/01/1981 - 12/31/1981 29) B Deed Not Available 30) Historic Credit Bureau Address Compilation Not Available Not Available 31) FL Address Compilation Not Available 32) FL Address Compilation Not Available Work Affiliations BUSINESS AFFILIATION: BUFFALO MANAGEMENT ENTERPRISES CO. INC. Officer Name: Address: JEFFREY'. EPSTEIN Title: (YO KING WORLD PRODUCTIONS, INC. Business Affiliations: BUFFALO MANAGEMENT ENTERPRISES CO. INC. Business Address: %JONATHAN BIRKHAHN BUSINESS AFFILIATION: EPSTEIN, JEFFREY,.., Name: JEFFREY I EPSTEIN Title: Business Affiliation: EPSTEIN, JEFFREY IR, Related Name': OWNER Page 9 d 318 EFTA00101568 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI Business Address: Phone: County: FINANCIAL STRATEGY BUSINESS AFFILIATION: GROUP, INC Name: EPSTEIN, JEFFREY Title: PRESIDENT Name: JEFFREY EPSTEIN Title: PRESIDENT Business Affiliation: FINANCIAL STRATEGY Legal Business Name: FINANCIAL STRATEGY GROUP. INC GROUP, INC. Year Established: 1993 Business Address: Reported Date: 05/02/2014 County: FINANCIAL STRATEGY BUSINESS AFFILIATION: Officer Name: Address: GROUP, INC. JEFFREY,. EPSTEIN Title: PS Registered Agent: Business Affiliations: JEFFREY' EPSTEIN FINANCIAL STRATEGY GROUP, INC. Business Address: BUSINESS AFFILIATION: Officer Name: Address: FINANCIAL TRUSTEES. INC. EPSTEIN, JEFFREY'. Title: PS Registered Agent: Business Affiliations: Business Address: EPSTEIN, JEFF FINANCIAL TRUSTEES. INC. Page 10 of 3f8 EFTA00101569 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI BUSINESS AFFILIATION: GHISLAINE CORP. Officer Name: JEFFREY' EPSTEIN Title: Address: Officer Name: Title: Address: Registered Agent: Business Affiliations: JEFFREY' EPSTEIN GHISLAINE CORP. Business Address: BUSINESS AFFILIATION: Name: GUARDIAN LIFE EPSTEIN, JEFFREY Title: MANAGER Business Affiliations: GUARDIAN LIFE Email: Address: eported Date: Country: Phone: BUSINESS AFFILIATION: Name: Year Of Birth: Business Affiliation: J EPSTEIN & CO INC EPSTEIN, JEFFREY I MR Title: PRESIDENT 1953 Other Role: CEO J EPSTEIN & CO INC Management Responsibilities: PRESIDENT Biography: 1974-1981 EMPLOYED BY BEAR STEARNS CO. NEW YORK. NY. 1982-PRESENT ACTIVE IN THE AFFILIATE. Business Address: Phone: County: BUSINESS AFFILIATION: Name: Business Affiliation: J EPSTEIN & CO INC JEFFREY' EPSTEIN J EPSTEIN & CO INC Title: Related Name': PRESIDENT Business Address: Phone: County: Page 11 of 318 EFTA00101570 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI SAINT BUSINESS AFFILIATION: Name: Business Affiliation: JEFFREY EPSTEIN JEFFREY EPSTEIN Title: JEFFREY EPSTEIN Related Name": PRINCIPAL Business Address: Phone: County: BUSINESS AFFILIATION: Name: Business Affiliation: NES LLC JEFFREY EPSTEIN Title: NES LLC Related Name': MEMBER Business Address: Phone: County: BUSINESS AFFILIATION: Name: Business Affiliation: Year Established: NES LLC EPSTEIN, JEFFREY Title: NES LLC Legal Business Name: 1998 MEMBER NES LLC Business Address: County: Reported Date: 07/12/2018 Phone: Fax: BUSINESS AFFILIATION: NINE EAST 71ST STREET CORPORATION Officer Name: Address: JEFFREY ■ EPSTEIN Title: Registered Agent: C I CORPORATION SYSTEM Business Affiliations: NINE EAST 71ST STREET CORPORATION Page 12 of 318 EFTA00101571 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: Nil Business Address: BUSINESS AFFILIATION: REVONET, INC. Name: Business Affiliations: Address: Country: Phone: EPSTEIN, JEFF Title: REVONET. INC. Email: 0 BUSINESS AFFILIATION: REVONET. INC. Name: Business Affiliations: Address: Country: Phone: EPSTEIN, JEFF REVONET. INC. BUSINESS AFFILIATION: SHUTTERSTOCK, INC. Name: Name: Name: Name: Name: Name: Name: Name: Name: Name: Reported Date: Title: Email: CHAIRMAN 02/13/2012 CHAIRMAN Reported Date: 11/27/2011 SHERMACH Title: CARLOS Title: JONATHAN ORINGER Title: STEVEN BERNS Title: IM FRY Title: NADLER Title: LOU WEISS Title: ULRICH Title: PETTS Title: Title: PARTNER PARTNER CHAIRMAN OF THE BOARD CHIEF FINANCIAL OFFICER BOARD OF DIRECTORS CHIEF MARKETING OFFICER CHIEF MARKETING OFFICER CHIEF PRIVACY OFFICER OFFICER Page 13 o1318 EFTA00101572 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI BEWLEY VICE-PRESIDENT Name: PIGNATA Title: VICE-PRESIDENT Name: BEN PFEIFER Title: VICE-PRESIDENT Name: NICK FLYNN Title: VICE-PRESIDENT Name: Title: VICE-PRESIDENT Name: FRED CONVERSO Title: EXECUTIVE Name: DAN GERACI Title: EXECUTIVE Name: ED BENKS Title: EXECUTIVE Name: KAROLIEN Title: ADMINISTRATOR SIMILON-WALLS Name: WHEELER Title: ADMINISTRATOR Name: GIAMBRUNO Title: CHIEF INFORMATION OFFICER Name: CHETAN PATTA Title: SOFTWARE DEVELOPER Name: MIKE CROWL Title: SOFTWARE ENGINEER Name: SERTA UZUN Title: SOFTWARE ENGINEER Name: WILL USHER Title: SOFTWARE ENGINEER Name: ILYA SHAISULTANOV Title: SOFTWARE ENGINEER Name: Title: SOFTWARE ENGINEER Name: FOTIOS LINDIAKOS Title: SOFTWARE ENGINEER Name: FENSTER Title: SOFTWARE ENGINEER Name: JACOB EMERICK Title: SOFTWARE ENGINEER Name: ADITYA MUKHERJEE Title: DATABASE ADMINISTRATOR Business Affiliation: SHUTTERSTOCK. INC. Related Names). Business Address: 350 5TH AVE FL 21 Phone: NEW YORK. NY 10118 County: Page 14 of 318 EFTA00101573 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI NEW YORK BUSINESS AFFILIATION: THE C.O.U.O. FOUNDATION, INC. Officer Name: Address: Officer Name: Address: Officer Name: Address: JEFFREY' EPSTEIN Title: Registered Agent: C' CORPORATION SYSTEM Business Affiliations: THE C.O.U.Q. FOUNDATION, INC. Business Address: BUSINESS AFFILIATION: ZORRO DEVELOPEMENT Name: Business Affiliation: Year Established: INDYKE. DARREN Title: ZORRO DEVELOPEMENT Legal Business Name: 2014 DP DVS DT SECRETARY Business Address: 4 Reported Date: 07/13/2018 County: Phone: Fax: Utility Services Name: EPSTEIN, JEFF SSN( ): Service Address: Service Address Phone: Service Connect Date: Utility Services: Name: 11/22/2018 CONVENIENCE EPSTEIN, JEFFREY License (State & Number): Partial SSN(I): Billing Address: Work Phone: Reported Date: License (State & Number): 09/05/2011 Page 15 of 318 EFTA00101574 Individual Report Plus Associates I EPSTEIN, SSNS: Service Address: Service Address Phone: JEFFREY I 12/06/18 05:39 PM I Reference: NI Partial SSNI: XXX-XX-3348 Billing Address: Work Phone: Service Connect Date: 06/14/2016 Reported Date: 07/31/2015 Utility Service': CONVENIENCE Name: EPSTEIN, JEFFREY License (State & Number): SSNI): Partial SSNI: Service Address: Billing Address: Service Address Phone: Work Phone: Service Connect Date: 12/10/2015 Reported Date: 12/02/2015 Utility Service': CONVENIENCE Name: EPSTEIN. JEFFERY License (State & Number): SSNI: Partial SSNI: Service Address: Billing Address: Service Address Phone: Work Phone: Service Connect Date: 04/23/2015 Reported Date: 09/12/2011 Utility Service': CONVENIENCE Name: EPSTEIN. JEFFREY License (State & Number): SSNI: Partial SSN(b: Service Address: Billing Address: Service Address Phone: Work Phone: Service Connect Date: 01/31/2015 Reported Date: 05/31/2010 Utility Service"): CONVENIENCE Name: EPTSTEIN. JEFFERY License (State & Number): SSNI: Partial SSNI): Service Address: Billing Address: Service Address Phone: Work Phone: Service Connect Date: 09/23/2014 Reported Date: 12/11/2013 Utility Services: CONVENIENCE Name: EPSTEIN, JEFFREY License (State & Number): SSNI: Partial SSNI: Service Address: Billing Address: Service Address Phone: Work Phone: Service Connect Date: 06/14/2014 Reported Date: 06/14/2014 Utility Service': CONVENIENCE Name: EPSTEIN, JEFFREY License (State & Number): SSN(b: Partial SSNI): Page 16 of 318 EFTA00101575 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI Service Address: Service Address Phone: Service Connect Date: Utility Service.: Name: SSN(b: Service Address: Service Address Phone: Service Connect Date: Utility Services: Name: SSNI): Service Address: 1.11 Billing Address: Work Phone: Reported Date: CONVENIENCE EPSTEIN, JEFFERY I 09/01/2011 OTHER EPSTEIN. JEFFREY Service Address Phone: Service Connect Date: 11/10/2010 Utility Services: CONVENIENCE Name: EPSTEIN, JEFFREY SSNI: Service Address: License (State & Number): Partial SSN(I): Billing Address: Work Phone: Reported Date: License (State & Number): Partial SSNI): Billing Address: Work Phone: Reported Date: License (State & Number): Partial SSN(I): Billing Address: Service Address Phone: Work Phone: Service Connect Date: 10/31/2010 Reported Date: Utility Service.: CONVENIENCE Name: EPSTEIN, JEFFREY License (State & Number): SSN(I: Partial SSN(I): Service Address: Billing Address: Service Address Phone: Service Connect Date: Utility Service.: Name: SSN(I: Service Address: Service Address Phone: Service Connect Date: Utility Serviced': Name: SSN4: Page 17 of 318 Work Phone: 02/28/2010 Reported Date: CONVENIENCE EPSTEIN. JEFFREY 01/31/2009 CONVENIENCE EPSTEIN, JEFFREY License (State & Number): Partial SSN(I): Billing Address: Work Phone: Reported Date: License (State & Number): Partial SSN(I): IWO rrzovO XXX-XX-3348 09/27/2011 11/10/2010 10/31/2010 08/31/2007 10/31/2008 EFTA00101576 Individual Report Plus Associates I EPSTEIN, JEFFREY I 12/06/18 05:39 PM I Reference: NI Service Address: Billing Address: T4 Service Address Phone: Work Phone: Service Connect Date: 12/31/2008 Reported Date: Utility Services: CONVENIENCE Name: EPSTEIN, JEFFREY License (State & Number): SSNI: Partial SSN(I): Service Address: Billing Address: Service Address Phone: Work Phone: Service Connect Date: 06/30/2008 Reported Date: Utility Services: CONVENIENCE Name: EPSTEIN, JEFFREY License (State & Number): SSN(11): Partial SSNI): Service Address: Billing Address: Service Address Phone: Work Phone: Service Connect Date: 06/30/2007 Reported Date: Utility Service,: CONVENIENCE Name: EPSTEIN, JEFFREY License (State & Number): SSN(I): Partial SSN(I): Service Address: Billing Address: Service Address Phone: Work Phone: Service Connect Date: 06/30/2007 Reported Date: Utility Service"): CONVENIENCE Name: EPSTEIN, JEFFREY License (State & Number): SSN(I): Partial SSN(I): Service Address: Billing Address: Service Address Phone: Work Phone: Service Connect Date: 06/30/2007 Reported Date: Utility Services: CONVENIENCE Name: EPSTEIN, JEFFREY License (State & Number): SSNI: Partial SSNIJ: Service Address: Billing Address: Service Address Phone: Work Phone: Service Connect Date: 06/30/2007 Reported Date: Utility Services: CONVENIENCE 11/30/2008 05/31/2007 05/31/2007 05/31/2007 05/31/2007 05/31/2007 License (State & Page 18 o1318 EFTA00101577 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI Name: EPSTEIN, JEFFREY Number): SSNI: Partial SSNI): Service Address: Billing Address: Service Address Phone: Work Phone: Service Connect Date: 06/30/2007 Reported Date: Utility Services: CONVENIENCE 05/31/2007 Phone Numbers Associated with Subject Phone Number Source Historic Credit Bureau, Phone Record Phone Record. TransUnion, Household Listing Phone Record Phone Record Phone Record. TransUnion, Household Listing Phone Record. TransUnion Phone Record. TransUnion Phone Record. TransUnion, Household Listing Phone Record. TransUnion, Household Listing Phone Record. TransUnion, Household Listing Phone Record. TransUnion, Household Listing Phone Record. TransUnion, Household Listing Phone Record Phone Record. TransUnion, Household Listing Phone Record. TransUnion Phone Record. Utility Listing. TransUnion Phone Record. Motor Vehicle Service & Warranty Records Phone Record. Utility Listing. Dun & Bradstreet, TransUnion Phone Record. TransUnion Phone Record Phone Record Phone Record Phone Record Phone Record Phone Record Phone Record Phone Record Utility Listing. TransUnion TransUnion, Motor Vehicle Service & Warranty Records TransUnion TransUnion Household Listing Utility Listing Utility Listing Utility Listing. Dun & Bradstreet Utility Listing Utility Listing Utility Listing Page 19 o1318 EFTA00101578 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI Utility Listing Utility Listing Historic Credit Bureau Work Affiliations Work Affiliations Quick Analysis Flags POSSIBLE QUICK ANALYSIS FLAGS Associate with OFAC. Global Sanction or PEP listing YES OFAC listing No World-Check Listing No Global Sanctions No Residential Address Used as' Business Address YES Prison Address on Record No Box listed as Address No Bankruptcy No Associate or Relative With' Residential Address Used as' Business Address YES Associate or Relative with' Prison Address on Record No Associate or Relative with Box listed as Address YES Criminal Record YES Multiple SSNs No SSN Matches multiple individuals YES Recorded as Deceased No Age Younger than SSN Issue Date No SSN Format is Invalid No Address 1ST Reported <90 Days No Telephone Number Inconsistent with Address No Arrest Record No Phone Listings for Addresses PALM BEACH COUNTY Phone # Name EPSTEIN, JEFFREY Phone # Name EPSTEIN. JEFFREY Phone # Name EPSTEIN, JEFFREY EPSTEIN, JEFFREY Page 20 of 318 EFTA00101579 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI NEW YORK COUNTY Phone # Name EPSTEIN, JEFFREY EPSTEIN, JEFFREY EPSTEIN, JEFFREY EPSTEIN, JEFFREY EPSTEIN, JEFFREY Phone # Name EPSTEIN, JEFFREY Phone # Name EPSTEIN, JEFFREY Phone # Name EPSTEIN, MARK Phone # Name BARWICK, BARWICK, BARWICK, BARWICK, Phone # (915) 598-9437 (505) 882-4233 Name JEFFREY I JEFFREY I Phone # Name Page 21 of 318 EFTA00101580 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI EPSTEIN, JEFFREY Name EPSTEIN. JEFFREY Phone # EPSTEIN. JEFFREY Phone # EPSTEIN. JEFFREY EPSTEIN. JEFFREY EPSTEIN. JEFFREY Email Addresses Email Source Email Records Work Affiliations Work Affiliations Licenses Name: DOB: DL Number: Issue State: Gender: Height: Hair Color: EPSTEIN. JEFFREY, FL MALE 6'00" SSN: DOD: None Personal ID Number: Report Date: 06/24/2010 Race: Weight: Eye Color: License Type: REGULAR LICENCE Original Issue Date: Issue Date: 01/03/1996 Expiration Date: 01/20/2002 Political Donors JEFFREY' EPSTEIN Registration Issued: VI Name: JEFFREY' EPSTEIN Page 22e318 EFTA00101581 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI Address: 00802 Employer: Date of First Contribution: 12/04/2001 Date of Last Contribution: 12/04/2001 Last Party Contributed to: Total Amount Contributed: Total Contributions to Democratic Party: Total Contributions to Republican Party: JEFFREY, EPSTEIN Name: Address: $2.000.00 Occupation: First Amount Contributed: $2,000.00 Last Amount Contributed: $2,000.00 Candidate/Committee/Political FRIENDS OF PATAKI Action Committee Name: Registration Issued: JEFFREY' EPSTEIN Employer: Date of First Contribution: 12/20/2000 Date of Last Contribution: 12/20/2000 Last Party Contributed to: Total Amount Contributed: Total Contributions to Democratic Party: Total Contributions to Republican Party: JEFFREY I EPSTEIN Name: Address: $1,000.00 Occupation: First Amount Contributed: $1,000.00 Last Amount Contributed: $1,000.00 Candidate/Committee/Political FRIENDS OF HEVESI Action Committee Name: Registration Issued: JEFFREY I EPSTEIN Employer: Date of First Contribution: 12/20/2000 Date of Last Contribution: 12/20/2000 Last Party Contributed to: Total Amount Contributed: Total Contributions to Democratic Party: Total Contributions to Republican Party: $1.000.00 Occupation: First Amount Contributed: $1,000.00 Last Amount Contributed: $1,000.00 Candidate/Committee/Political Action Committee Name: Page 23 of 318 EFTA00101582 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI JEFFREY, EPSTEIN Name: Address: Registration Issued: JEFFREY I EPSTEIN Employer: Date of First Contribution: 01/10/2001 Date of Last Contribution: 04/11/2006 Last Party Contributed to: Total Amount Contributed: Total Contributions to Democratic Party: Total Contributions to Republican Party: JEFFREY' EPSTEIN Name: Address: $25,000.00 Occupation: First Amount Contributed: Last Amount Contributed: Candidate/Committee/Political Action Committee Name: Registration Issued: JEFFREY EPSTEIN $15.000.00 $10.000.00 MARK FOR ATTORNEY GENERAL Employer: Occupation: Date of First Contribution: 12/04/2001 First Amount Contributed: $1,000.00 Date of Last Contribution: 12/04/2001 Last Amount Contributed: $1,000.00 Last Party Contributed to: Total Amount Contributed: $1.000.00 Candidate/Committee/Political Action Committee Name: FRIENDS OF PATAKI Total Contributions to Democratic Party: Total Contributions to Republican Party: JEFFREY' EPSTEIN Name: Address: Registration Issued: VI JEFFREY' EPSTEIN Employer: Occupation: Date of First Contribution: 01/10/2001 First Amount Contributed: $27.000.00 Date of Last Contribution: 04/11/2006 Last Amount Contributed: $27.000.00 Last Party Contributed to: Candidate/Committee/Political Action Committee Name: Page 24 of 318 EFTA00101583 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI Total Amount Contributed: Total Contributions to Democratic Party: Total Contributions to Republican Party: JEFFREY EPSTEIN Name: Address: $27.000.00 Registration Issued: NY JEFFREY EPSTEIN Employer: Occupation: Date of First Contribution: 09/08/2005 First Amount Contributed: $50.000.00 Date of Last Contribution: 09/08/2005 Last Amount Contributed: $50.000.00 Last Party Contributed to: Candidate/Committee/Political Action Committee Name: Total Amount Contributed: Total Contributions to Democratic Party: $50,000.00 Total Contributions to Republican Party: JEFFREY EPSTEIN Registration Issued: NY Name: JEFFREY EPSTEIN Address: Employer: Occupation: Date of First Contribution: 09/08/2005 First Amount Contributed: $50.000.00 Date of Last Contribution: 09/08/2005 Last Amount Contributed: $50.000.00 Last Party Contributed to: Total Amount Contributed: Total Contributions to Democratic Party: Candidate/Committee/Political SPITZER PATERSON 2006 Action Committee Name: $50,000.00 Total Contributions to Republican Party: JEFFREY EPSTEIN Registration Issued: NY Name: Address: JEFFREY EPSTEIN NEW YORK, NY 10018 Employer: WENNER MEDIA Occupation: EDITOR Date of First Contribution: 10/09/2008 First Amount Contributed: $2,000.00 Date of Last Contribution: 10/09/2008 Last Amount Contributed: $2,000.00 Candidate/Committee/Political Page 25 of 318 EFTA00101584 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI Last Party Contributed to: Action Committee Name: Total Amount Contributed: Total Contributions to Democratic Party: Total Contributions to Republican Party: $2,000.00 Criminal Records, Warrants, and Traffic Citations Name: DOB: SSN: JEFFREY I EPSTEIN Race: Address: County: ARREST & BAIL INFORMATION Offender Sequence Number: 1 Case Number: Case Title: Case Information: Statute Violated: Disposition of Findings: Name Type: Gender: SSN Fragment: Ethnicity: 0 Last Verified: Citation Number: 502008CF009381AXXXMB Docket Number: Charges Filing Date: Case Type: 796.03 Initial Criminal Offense: ADJUDICATED GUILTY BY COURT COURT & TRIAL INFORMATION Court Name: SENTENCE INFORMATION Maximum Sentence Months: 6 Disposition/Judgment Date County Jurisdiction: 10/09/2005 CRIMINAL PROCURE PERSON UNDER AGE OF 18 FOR PROSTITUTION 06/30/2008 PALM BEACH DIVISION OF CRIMINAL JUSTICE SERVICES - SEX OFFENDER REGISTRY, NY Name: EPSTEIN. JEFFREY.' Name Type: DOB: Gender: Page 26 of 318 EFTA00101585 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/I8 05:39 PM I Reference: NI AKA: EDWARD, EPSTEIN. , JEFFREY , Other Reported DOB: Inmate ID Number: FBI ID Number: Sex Offender ID 33216EPSTEINJan201953 State ID Number: Number: Born in State: Born in County: Born in Country: Citizenship: Race: Ethnicity: HeighVWeight: 6' 180 lbs Skin Tone: Hair: Build: Eye Color: BLUE Scars & Markings: SSN: NONE REPORTED Driver State: Vehicle: Plate State: License Plate: 2008 VIRGIN ISLANDS Vehicle: Plate State: License Plate: 2010 BLACK CHEVROLET SUBURBAN VIRGIN ISLANDS Vehicle: Plate State: 2013 BLACK FORD EXPEDITION NEW MEXICO License Plate: Vehicle: Plate State: License Plate: 2017 BENTLEY MULSANNE NEW YORK Address: Verified Date: CHARGES INFORMATION Date of Crime: Criminal Offense: Severity of Crime: Number of Counts: Hate Crime Indicator: Drug Crime Indicator: Property Crime Indicator: Victim is' Minor: 07/23/2006 Charges Document Type: SEXUAL INTERCOURSEDEVIATE SEXUAL INTERCOURSESEXUAL CONTACT - NON-NYS FELONY SEX OFFENSE F Statute Violated: 000000000 Amended Statute Violated: Sex Crime Indicator: Weapon Crime Indicator: Property Seized: Other Crime Indicator: Page 27 of 318 EFTA00101586 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI Age of Victim: FEMALE. 14 YEARS, FEMALE, 16 Victim Gender: FEMALE, 14 YEARS. FEMALE, 16 Criminal Court: Disposition of Crime: Highest Felony Class: Second Felony Indicator: YEARS, FEMALE, UNKNOWN, YEARS. FEMALE, UNKNOWN. Conviction Location: Current Status: Risk Level: Guilty But Mentally ill COURT & TRIAL INFORMATION Charges Filed: Court County: Disposition of Findings: Disposition Judgment Date: Verdict: Verdict Date: Disposition Comments: ATTORNEY INFORMATION Prosecuting Attorney: Attorney: DIVISION OF CRIMINAL JUSTICE SERVICES - SEX OFFENDER REGISTRY, NY 3 06/30/2008 Name: EPSTEIN, JEFFREY, I Name Type: DOB: Gender: AKA: EDWARD, EPSTEIN, , JEFFREY , Other Reported DOB: Inmate ID Number: FBI ID Number: Sex Offender ID 33216EPSTEINJan201953 State ID Number: Number: Born in State: Born in County: Born in Country: Citizenship: Race: Ethnicity: Height Weight: 61 180 lbs Skin Tone: Hair: Eye Color: Build: BLUE Scars & Markings: NONE REPORTED SSN: Driver State: Vehicle: 1985 Plate State: VIRGIN ISLANDS License Plate: Vehicle: Page 28 of 3f8 EFTA00101587 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI 2002 BLACK MERCEDES-BENZ • SERIES INISCO Plate State: License Plate: Vehicle: Plate State: License Plate: Vehicle: Plate State: License Plate: 2012 BLACK CADILLAC ESCALADE NEW MEXICO 2015 BLACK CHEVROLET SUBURBAN NEW MEXICO Address: 22 AVENUE FOCH APARTMENT 2DD PARIS Verified Date: CHARGES INFORMATION Date of Crime: 07/23/2006 Charges Document Type: Criminal Offense: SEXUAL INTERCOURSEDEVIATE SEXUAL INTERCOURSESEXUAL CONTACT - NON-NYS FELONY SEX OFFENSE Severity of Crime: F Statute Violated: 000000000 Number of Counts: Amended Statute Hate Crime Indicator: Drug Crime Indicator: Property Crime Indicator: Victim is' Minor: Age of Victim: Criminal Court: Disposition of Crime: Highest Felony Class: Second Felony Indicator: Violated: Sex Crime Indicator: Weapon Crime Indicator: Property Seized: Other Crime Indicator: FEMALE. 14 YEARS, FEMALE, 16 Victim Gender: YEARS, FEMALE, UNKNOWN, Conviction Location: Current Status: Risk Level: Guilty But Mentally ill: COURT & TRIAL INFORMATION Charges Filed: Court County: Disposition of Findings: Disposition Judgment Date: Verdict: Verdict Date: Disposition Comments: ATTORNEY INFORMATION Prosecuting Attorney: Attorney: FEMALE, 14 YEARS. FEMALE, 16 YEARS. FEMALE, UNKNOWN. 3 06/30/2008 Page 29 of 3,8 EFTA00101588 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/I8 05:39 PM I Reference: Nil DIVISION OF CRIMINAL JUSTICE SERVICES - SEX OFFENDER REGISTRY, NY Name: EPSTEIN, JEFFREY, I Name Type: DOB: Gender: AKA: Inmate ID Number: Sex Offender ID Number: Born in State: Born in Country: Race: HeighVWeight: Hair: Build: Scars & Markings: SSN: Driver State: EDWARD, EPSTEIN, , JEFFREY , Other Reported DOB: 33216EPSTEINJan201953 180 lbs NONE REPORTED Vehicle: 1968 Plate State: VIRGIN ISLANDS License Plate: Vehicle: Plate State: License Plate: Vehicle: Plate State: License Plate: Vehicle: Plate State: License Plate: Vehicle: Plate State: License Plate: Vehicle: Plate State: License Plate: Vehicle: Plate State: 1968 AIRCRAFT UNKNOWN VIRGIN ISLANDS 1985 VIRGIN ISLANDS 1988 NEW YORK VIRGIN ISLANDS 1999 VIRGIN ISLANDS 2001 FBI ID Number: State ID Number: Born in County: Citizenship: Ethnicity: Skin Tone: Eye Color: BLUE Page 30 of 3f8 EFTA00101589 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI License Plate: Vehicle: Plate State: License Plate: Vehicle: Plate State: License Plate: Vehicle: Plate State: License Plate: Vehicle: Plate State: License Plate: Vehicle: Plate State: License Plate: Vehicle: Plate State: License Plate: Vehicle: Plate State: License Plate: Vehicle: Plate State: License Plate: Vehicle: Plate State: License Plate: Vehicle: Plate State: License Plate: Vehicle: Plate State: License Plate: Vehicle: Plate State: License Plate: 2002 BLACK MERCEDES-BENZ SERIES CO 2006 VIRGIN ISLANDS 2007 GULF STREAM UNKNOWN NEW YORK 2007 BLACK HUMMER HUMMER II NEW MEXICO 2008 VIRGIN ISLANDS 2008 BLACK LAND ROVER RANGE ROVER NEW MEXICO 2010 BLACK CHEVROLET SUBURBAN VIRGIN ISLANDS 2010 BLACK CHEVROLET SUBURBAN VIRGIN ISLANDS 2011 VIRGIN ISLANDS 2011 VIRGIN ISLANDS 2011 VIRGIN ISLANDS 2012 VIRGIN ISLANDS Page 31 of 318 EFTA00101590 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI Vehicle: Plate State: License Plate: Vehicle: Plate State: License Plate: Vehicle: Plate State: License Plate: Vehicle: Plate State: License Plate: Vehicle: Plate State: License Plate: Vehicle: Plate State: License Plate: Vehicle: Plate State: License Plate: Vehicle: Plate State: License Plate: Vehicle: Plate State: License Plate: Vehicle: Plate State: License Plate: Vehicle: Plate State: License Plate: Vehicle: Plate State: License Plate: 2012 BLACK CADILLAC ESCALADE NEW MEXICO 2013 VIRGIN ISLANDS 2013 BLACK DODGE CARAVAN VIRGIN ISLANDS 2013 BLACK FORD EXPEDITION NEW MEXICO 2015 BLACK CHEVROLET SUBURBAN NEW YORK 2015 BLACK CHEVROLET SUBURBAN NEW MEXICO 2015 BLACK GENERAL MOTOR CORP. DENALI FLORIDA 2015 BLACK GENERAL MOTOR CORP. YUKON VIRGIN ISLANDS 2015 BLACK GENERAL MOTOR CORP. YUKON FLORIDA 2016 BLACK CHEVROLET SUBURBAN NEW YORK 2016 BLACK CHEVROLET SUBURBAN FLORIDA 2017 BENTLEY MULSANNE NEW YORK Vehicle: Page 92 of 318 EFTA00101591 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI Plate State: License Plate: Vehicle: Plate State: License Plate: 2017 BLACK CHEVROLET EXPRESS FLORIDA 2018 BLACK CHEVROLET SUBURBAN Address: ST VIRGIN ISLANDS 00802 Verified Date: CHARGES INFORMATION Date of Crime: Criminal Offense: Severity of Crime: Number of Counts: Hate Crime Indicator: Drug Crime Indicator: Property Crime Indicator: Victim is' Minor: Age of Victim: Criminal Court: Disposition of Crime: Highest Felony Class: Second Felony Indicator: 07/23/2006 Charges Document Type: SEXUAL INTERCOURSEDEVIATE SEXUAL INTERCOURSESEXUAL CONTACT - NON-NYS FELONY SEX OFFENSE F Statute Violated: Amended Statute Violated: Sex Crime Indicator: Weapon Crime Indicator: Property Seized: Other Crime Indicator: FEMALE, 14 YEARS, FEMALE, 16 Victim Gender: YEARS, FEMALE, UNKNOWN. Conviction Location: Current Status: Risk Level: Guilty But Mentally ill: COURT & TRIAL INFORMATION Charges Filed: Court County: Disposition of Findings: Disposition Judgment Date: Verdict: Verdict Date: Disposition Comments: ATTORNEY INFORMATION Prosecuting Attorney: Attorney: DIVISION OF CRIMINAL JUSTICE SERVICES - SEX OFFENDER REGISTRY, NY Name: EPSTEIN. JEFFREY. I N❑me Type: 000000000 FEMALE, 14 YEARS. FEMALE, 16 YEARS. FEMALE, UNKNOWN. 3 06/30/2008 Page 33 of 318 EFTA00101592 Individual Report Plus Associates DOB: AKA: I EPSTEIN, JEFFREY 112/06/I8 05:39 PM I Reference: NI Gender: , JEFFREY , Other Reported DOB: EDWARD, EPSTEIN. Inmate ID Number: FBI ID Number: Sex Offender ID 33216EPSTEINJan201953 State ID Number: Number: Born in State: Born in County: Born in Country: Citizenship: Race: Ethnicity: HeighVWeight: 6' 180 lbs Skin Tone: Hair: Build: Eye Color: BLUE Scars & Markings: SSN: NONE REPORTED Driver State: Vehicle: Plate State: License Plate: 2008 BLACK LAND ROVER RANGE ROVER NEW MEXICO Vehicle: Plate State: License Plate: 2015 BLACK CHEVROLET SUBURBAN NEW YORK Vehicle: Plate State: 2016 BLACK CHEVROLET SUBURBAN NEW YORK License Plate: Vehicle: Plate State: License Plate: 2016 BLACK CHEVROLET SUBURBAN FLORIDA Address: Verified Date: CHARGES INFORMATION Date of Crime: Criminal Offense: Severity of Crime: Number of Counts: Hate Crime Indicator: Drug Crime Indicator: Property Crime 07/23/2006 Charges Document Type: SEXUAL INTERCOURSEDEVIATE SEXUAL INTERCOURSESEXUAL CONTACT - NON-NYS FELONY SEX OFFENSE F Statute Violated: 000000000 Amended Statute Violated: Sex Crime Indicator: Weapon Crime Indicator: Property Seized: Page 34 of 318 EFTA00101593 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI Indicator: Victim is' Minor: Age of Victim: Criminal Court: Disposition of Crime: Highest Felony Class: Second Felony Indicator: Other Crime Indicator: FEMALE, 14 YEARS, FEMALE, 16 Victim Gender: YEARS, FEMALE, UNKNOWN, Conviction Location: Current Status: Risk Level: Guilty But Mentally ill: COURT & TRIAL INFORMATION Charges Filed: Court County: Disposition of Findings: Disposition Judgment Date: Verdict: Verdict Date: Disposition Comments: ATTORNEY INFORMATION Prosecuting Attorney: Attorney: DIVISION OF CRIMINAL JUSTICE SERVICES - SEX OFFENDER REGISTRY, NY Name: EPSTEIN, JEFFREY, I Name Type: DOB: Gender: AKA: EDWARD, EPSTEIN, , JEFFREY , Other Reported DOB: FEMALE, 14 YEARS. FEMALE, 16 YEARS. FEMALE, UNKNOWN. 3 06/30/2008 Inmate ID Number: FBI ID Number: Sex Offender ID 33216EPSTEINJan201953 State ID Number: Number: Born in State: Born in County: Born in Country: Citizenship: Race: Ethnicity: HeighVWeight: 61 180 lbs Skin Tone: Hair: Eye Color: BLUE Build: Scars & Markings: NONE REPORTED SSN: Driver State: Vehicle: Plate State: License Plate: VIRGIN ISLANDS Page 35 of 318 EFTA00101594 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI Vehicle: Plate State: License Plate: Vehicle: Plate State: License Plate: Vehicle: Plate State: License Plate: 2007 GULF STREAM UNKNOWN NEW YORK 2010 BLACK CHEVROLET SUBURBAN VIRGIN ISLANDS 2012 VIRGIN ISLANDS Address: JEFFREY EPSTEIN Verified Date: CHARGES INFORMATION Date of Crime: 07/23/2006 Charges Document Type: Criminal Offense: SEXUAL INTERCOURSEDEVIATE SEXUAL INTERCOURSESEXUAL CONTACT - NON-NYS FELONY SEX OFFENSE Severity of Crime: F Statute Violated: 000000000 Number of Counts: Amended Statute Hate Crime Indicator: Drug Crime Indicator: Property Crime Indicator: Victim is' Minor: Age of Victim: Criminal Court: Disposition of Crime: Highest Felony Class: Second Felony Indicator: Violated: Sex Crime Indicator: Weapon Crime Indicator: Property Seized: Other Crime Indicator: FEMALE. 14 YEARS, FEMALE, 16 Victim Gender: YEARS, FEMALE, UNKNOWN. Conviction Location: Current Status: Risk Level: Guilty But Mentally ill: COURT & TRIAL INFORMATION Charges Filed: Court County: Disposition of Findings: Disposition Judgment Date: Verdict: Verdict Date: Disposition Comments: ATTORNEY INFORMATION Prosecuting Attorney: Attorney: FEMALE, 14 YEARS. FEMALE, 16 YEARS. FEMALE, UNKNOWN. 3 06/30/2008 Page 36 of 378 EFTA00101595 Individual Report Plus Associates I EPSTEIN, JEFFREY I 12/06/I8 05:39 PM I Reference: NI DIVISION OF CRIMINAL JUSTICE SERVICES - SEX OFFENDER REGISTRY, NY Name: EPSTEIN. JEFFREY. I Name Type: DOB: Gender: AKA: EDWARD, EPSTEIN„ JEFFREY , Other Reported DOB: Inmate ID Number: FBI ID Number: Sex Offender ID 33216EPSTEINJan201953 State ID Number: Number: Born in State: Born in County: Born in Country: Citizenship: Race: Ethnicity: HeighVWeight: if 180 lbs Skin Tone: Hair: Eye Color: BLUE Build: Scars & Markings: NONE REPORTED SSN: Driver State: Vehicle: Plate State: License Plate: Vehicle: Plate State: License Plate: Vehicle: Plate State: License Plate: Vehicle: Plate State: License Plate: Address: Verified Date: 1968 ISLANDS 2001 2015 BLACK GENERAL MOTOR CORP. DENALI FLORIDA 2017 BLACK CHEVROLET EXPRESS FLORIDA 'Om CHARGES INFORMATION Date of Crime: Criminal Offense: 07/23/2006 Charges Document Type: SEXUAL INTERCOURSEDEVIATE SEXUAL INTERCOURSESEXUAL CONTACT - NON-NYS FELONY SEX OFFENSE Page 37 of 3f8 EFTA00101596 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI Severity of Crime: Number of Counts: Hate Crime Indicator: Drug Crime Indicator: Property Crime Indicator: Victim is I Minor: Age of Victim: Criminal Court: Disposition of Crime: Highest Felony Class: Second Felony Indicator: F Statute Violated: 000000000 Amended Statute Violated: Sex Crime Indicator: Weapon Crime Indicator: Property Seized: Other Crime Indicator: FEMALE, 14 YEARS, FEMALE, 16 Victim Gender: YEARS, FEMALE, UNKNOWN. Conviction Location: Current Status: Risk Level: Guilty But Mentally ill COURT & TRIAL INFORMATION Charges Filed: Court County: Disposition of Findings: Disposition Judgment Date: Verdict: Verdict Date: Disposition Comments: ATTORNEY INFORMATION Prosecuting Attorney: Attorney: DIVISION OF CRIMINAL JUSTICE SERVICES - SEX OFFENDER REGISTRY, NY Name: EPSTEIN. JEFFREY, I Name Type: DOB: Gender: AKA: EDWARD, EPSTEIN, , JEFFREY , Other Reported DOB: Inmate ID Number: Sex Offender ID Number: Born in State: Born in Country: Race: HeighVWeight: Hair: Build: Scars & Markings: SSN: 33216EPSTEINJan201953 61 180 lbs NONE REPORTED FBI ID Number: State ID Number: Born in County: Citizenship: Ethnicity: Skin Tone: FEMALE, 14 YEARS. FEMALE, 16 YEARS. FEMALE, UNKNOWN. 3 06/30/2008 Eye Color: BLUE Page 38 of 318 EFTA00101597 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/I8 05:39 PM I Reference: NI Driver State: Vehicle: 2007 BLACK HUMMER HUMMER II Plate State: ICO License Plate: Vehicle: 2015 BLACK GENERAL MOTOR CORP. YUKON I Plate State: VIRGIN ISLANDS License Plate: Vehicle: 2015 BLACK GENERAL MOTOR CORP. YUKON Plate State: License Plate: Vehicle: 2018 BLACK CHEVROLET SUBURBAN Plate State: License Plate: Address: Verified Date: CHARGES INFORMATION Date of Crime: Criminal Offense: Severity of Crime: Number of Counts: Hate Crime Indicator: Drug Crime Indicator: Property Crime Indicator: Victim is' Minor: Age of Victim: Criminal Court: Disposition of Crime: Highest Felony Class: Second Felony Indicator: 07/23/2006 Charges Document Type: SEXUAL INTERCOURSEDEVIATE SEXUAL INTERCOURSESEXUAL CONTACT - NON-NYS FELONY SEX OFFENSE F Statute Violated: 000000000 Amended Statute Violated: Sex Crime Indicator: Weapon Crime Indicator: Property Seized: Other Crime Indicator: FEMALE. 14 YEARS, FEMALE, 16 Victim Gender: YEARS, FEMALE, UNKNOWN. YEARS. FEMALE, UNKNOWN. Conviction Location: Current Status: Risk Level: 3 FEMALE, 14 YEARS. FEMALE, 16 Guilty But Mentally ill: COURT & TRIAL INFORMATION Charges Filed: Court County: Disposition of Findings: Disposition Judgment Date: Verdict: Verdict Date: Disposition Comments: ATTORNEY INFORMATION 06/30/2008 Page 39 of 3I8 EFTA00101598 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/I8 05:39 PM I Reference: NI Prosecuting Attorney: Attorney: DIVISION OF CRIMINAL JUSTICE SERVICES - SEX OFFENDER REGISTRY, NY Name: EPSTEIN. JEFFREY. I Name Type: DOB: Gender: AKA: EDWARD, EPSTEIN, , JEFFREY , Other Reported DOB: Inmate ID Number: FBI ID Number: Sex Offender ID 33216EPSTEINJan201953 State ID Number: Number: Born in State: Born in County: Born in Country: Citizenship: Race: Ethnicity: HeighVWeight: 6' 180 lbs Skin Tone: Hair: Eye Color: Build: BLUE Scars & Markings: NONE REPORTED SSN: Driver State: Vehicle: Plate State: 1968 AIRCRAFT VIRGIN ISLANDS UNKNOWN License Plate: Vehicle: Plate State: 1988 NEW YORK License Plate: Vehicle: 2011 Plate State: VIRGIN ISLANDS License Plate: Vehicle: 2012 BLACK CADILLAC ESCALADE Plate State: NEW MEXICO License Plate: Address: Verified Date: CHARGES INFORMATION Page 40 of 318 EFTA00101599 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI Date of Crime: 07/23/2006 Charges Document Type: Criminal Offense: SEXUAL INTERCOURSEDEVIATE SEXUAL INTERCOURSESEXUAL CONTACT - NON-NYS FELONY SEX OFFENSE Severity of Crime: F Statute Violated: 000000000 Number of Counts: Amended Statute Hate Crime Indicator: Drug Crime Indicator: Property Crime Indicator: Victim is' Minor: Age of Victim: Criminal Court: Disposition of Crime: Highest Felony Class: Second Felony Indicator: Violated: Sex Crime Indicator: Weapon Crime Indicator: Property Seized: Other Crime Indicator: FEMALE. 14 YEARS, FEMALE, 16 Victim Gender: YEARS, FEMALE, UNKNOWN, YEARS. FEMALE, UNKNOWN. Conviction Location: Current Status: Risk Level: 3 FEMALE, 14 YEARS. FEMALE, 16 Guilty But Mentally ill: COURT & TRIAL INFORMATION Charges Filed: Court County: Disposition of Findings: Disposition Judgment Date: Verdict: Verdict Date: Disposition Comments: ATTORNEY INFORMATION Prosecuting Attorney: Attorney: IMAGE(' DEPARTMENT OF LAW ENFORCEMENT - SEX OFFENDER REGISTRY, FL Name: EPSTEIN JEFFREY. I Name Type: DOB: Gender: AKA: EPSTEIN, JEFFREY, EDWARD Other Reported DOB: AKA: EPSTEIN, JEFFREY Other Reported DOB: Inmate ID Number: FBI ID Number: Sex Offender ID 73274 State ID Number: Number: Born in State: Born in County: Born in Country: Citizenship: 06/30/2008 Page 4l of 318 EFTA00101600 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/15 05:39 PM I Reference: NI Race: Ethnicity: HeighVWeight: 6' 180 lbs Skin Tone: Hair: GREY Eye Color: Build: Scars & Markings: INFORMATION TEMPORARILY UNAVAILABLE Scars & Markings: NONE REPORTED SSN: Driver State: Address: LAST REPORTED ADDRESS - OUT OF STATE ST VI 00802 Verified Date: 07/22/2010 CHARGES INFORMATION Date of Crime: Criminal Offense: BLUE Charges Document Type: PROCURING' PERSON UNDER AGE OF 18 FOR PROSTITUTION: 796.03 (PRINCIPAL) Severity of Crime: OFFENDER Number of Counts: Hate Crime Indicator: Drug Crime Indicator: Property Crime Indicator: Victim is' Minor: Age of Victim: Criminal Court: Disposition of Crime: Highest Felony Class: Second Felony Indicator: Statute Violated: Amended Statute Violated: Sex Crime Indicator: Weapon Crime Indicator: Property Seized: Other Crime Indicator: Victim Gender: Conviction Location: Current Status: Risk Level: Guilty But Mentally ill: COURT & TRIAL INFORMATION Charges Filed: Court County: Case Number: 0809381 ATTORNEY INFORMATION Prosecuting Attorney: Attorney: IMAGE(I) RELEASED - SUBJECT TO REGISTRATION Page 42 of .9I13 EFTA00101601 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI Possible Real-Time Incarceration & Arrest Records Name: PROFILE INFORMATION AKA: DOB: SSN: US Citizen: Gender: Height: Race: Hair Color: PERSONAL INFORMATION DL Number: DL State: State ID: State: FBI Number: Jail Number: US Resident Status: Citizen of: Education Complete: Marital Status: OTHER INFORMATION Other DOB: ADDRESS INFORMATION Address: Phone: EPSTEIN, JEFFREY Nickname: EPSTEIN, JEFFREY EDWARD Place Of Birth: TRUE Male 6'00" Grey NI UNKNOWN UNKNOWN 787075K6 0338617 US 9TH GRADE Single IM• EMPLOYMENT INFORMATION Employer Name: UNEMPLOYED Employer Type: EMPLOYER BOOKING INFORMATION Status: Arrest Date & Time: Released from Supervision: Released Date & Time: Arrest Agency: Arrest State: CHARGE INFORMATION Charges Filed On: Number of Counts: NCICCode: RELEASED 06/30/2008 TRUE 07/22/2009 Palm Beach Co Sheriffs Office 06/30/2008 1 3599 Nationality: Build: Weight: Ethnicity: Eye Color: Legal Resident of US: Military Service: Religion: Report Date: Scheduled Release Date: Offense Committed On: Parole Class: Released Reasons: Agency Type: Reported Date: Charge Description: Severity of Crime: Statute Violation: BROOKLYN USA 200 lbs Blue UNKNOWN NONE 06/30/2008 2009-07-22 General release LAW 06/30/2008 -RE-COMMIT 9.0004 Page 43 of 318 EFTA00101602 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI Charges Filed On: Number of Counts: NCICCode: Charges Filed On: Number of Counts: NCICCode: WARNING INFORMATION Sex Offender: Medical Alert: 06/30/2008 0 4004 06/30/2008 0 5499 FALSE Charge Description: Severity of Crime: Statute Violation: Charge Description: Severity of Crime: Statute Violation: Registered Sex Offender: Hearing Problem: FELONY OFFER TO COMMIT PROSTITUTION // C PROCURE PERSON UNDER AGE OF 18 FOR P ROST Name: PROFILE INFORMATION DOB: SSN: US Citizen: Gender: Height: Race: Hair Color: PERSONAL INFORMATION State ID: State: Jail Number: US Resident Status: Marital Status: OTHER INFORMATION Other DOB: ADDRESS INFORMATION Address: BOOKING INFORMATION Status: Arrest Date & Time: Released from Supervision: Released Date & Time: Arrest Agency: Arrest State: Holding Agency: EPSTEIN, JEFFREY Male 6'00" Grey nohit UNKNOWN 0338617 Single RELEASED 07/23/2006 TRUE 07/24/2006 Palm Beach Co Sheriffs Office Palm Beach Co Nickname: Place Of Birth: Nationality: Build: Weight: Ethnicity: Eye Color: Legal Resident of US: Religion: Report Date: Scheduled Release Date: Offense Committed On: Parole Class: Released Reasons: Agency Type: Reported Date: Agency Type: NEW YORK USA 180 lbs Blue UNKNOWN 07/23/2006 CASH BOND LAW 07/23/2006 Page 44 of 318 EFTA00101603 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/I8 05:39 PM I Reference: NI Office CHARGE INFORMATION Charges Filed On: Number of Counts: NCICCode: Charges Filed On: Number of Counts: Charges Filed On: Number of Counts: WARNING INFORMATION Sex Offender: Medical Alert: 1 0 0 FALSE Charge Description: Severity of Crime: Statute Violation: Charge Description: Severity of Crime: Charge Description: Severity of Crime: Registered Sex Offender: Hearing Problem: PROSTITUTION-OFFER COMMIT ENGAGE 3RD SUBSQ OFF 796.07-5420 "SEALED INDICTMENT- NO INFORMATION GIVEN SEAL CT1) FELONY SOLICITATION OF PROSTITUTION (3F) Executive Affiliations BUSINESS AFFILIATIONS EPSTEIN INTERESTS Business Name: Taxpayers (FEIN): Business Address: Name: SIC: Source of Information: EPSTEIN INTERESTS Business Name: Taxpayer s (FEIN): Business Address: Name: SIC: Source of Information: EPSTEIN INTERESTS Parent Company Name: EPSTEIN INTERESTS DUNS: JEFFERY EPSTEIN Executive Title: SIC Description: DEPARTMENT OF TREASURY - TAX EXEMPT EPSTEIN INTERESTS Parent Company Name: DUNS: 2 JEFFERY EPSTEIN Executive Title: SIC Description: DEPARTMENT OF TREASURY - TAX EXEMPT CHIEF EXECUTIVE OFFICER FINANCIAL CONSULTANT EPSTEIN INTERESTS CHIEF EXECUTIVE OFFICER FINANCIAL CONSULTANT Page 45 of 3f8 EFTA00101604 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI EPSTEIN INTERESTS Business Name: EPSTEIN INTERESTS Parent Company Name: EPSTEIN INTERESTS Taxpayers (FEIN): DUNS: Business Address: Name: JEFFERY EPSTEIN Executive Title: SIC: Source of Information: J EPSTEIN & CO INC Business Name: Taxpayers (FEIN): Business Address: Name: SIC: Source of Information: SIC Description: DEPARTMENT OF TREASURY - TAX EXEMPT CHIEF EXECUTIVE OFFICER FINANCIAL CONSULTANT J EPSTEIN FOUNDATION Parent Company Name: J EPSTEIN & CO INC JEFFREY I EPSTEIN Executive Title: SIC Description: DEPARTMENT OF TREASURY - TAX EXEMPT NEW YORK STRATEGY GROUP LLC PRESIDENT INVESTMENT COUNSELORS Business Name: NEW YORK STRATEGY GROUP LLC Parent Company Name: NEW YORK STRATEGY GROUP LLC Taxpayer s (FEIN): Business Address: Name: JEFFREY EPSTEIN Executive Title: SIC: SIC Description: Source of Information: DEPARTMENT OF LABOR NEW YORK STRATEGY GROUP LLC PRINCIPAL BUSINESS SERVICES, NEC Business Name: NEW YORK STRATEGY GROUP LLC 401K PLAN Parent Company Name: NEW YORK STRATEGY GROUP LLC Taxpayer s (FEIN): Business Address: Name: ocrrric r -cr5I env ILACYLIIII VC -1..,C• SIC: SIC Description: BUSINESS SERVICES, NEC Source of Information: T OF LABOR EXECUTIVE BIOS Page 46 of 318 EFTA00101605 Individual Report Plus Associates I EPSTEIN, JEFFREY 12/06/18 05:39 PM I Reference: NI EPSTEIN, JEFFREY' J EPSTEIN & CO INC Full Executive Name: Year of Birth: Company Name: Company Address: County: Responsibilities: Executive Biography: EPSTEIN, JEFFREY' MR J EPSTEIN & CO INC SAINT Executive Title: Other Role: DUNS Number: Company Phone: PRESIDENT CEO PRESIDENT 1974-1981 EMPLOYED BY BEAR STEARNS CO, NEW YORK, NY. 1982-PRESENT ACTIVE IN THE AFFILIATE. Data by Dun & Bradstreet, COPYRIGHT @2018 DUN & BRADSTREET, INC. Market Identifier Records Business Name: Date of Incorporation: Year Started: Business Address: County: Executive Name: Line of Business: Primary SIC: Primary SIC: Annual Sales: 1-Yr-Ago: 3-Yr-Ago: Sales Growth: Number of Accounts: Employees Total: 1-Yr-Ago: 3-Yr-Ago: MSA Code: Square Footage: Bank Name: Accounting Firm: Business Is I: JEFFREY EPSTEIN 2002 JEFFREY EPSTEIN BUSINESS SERVICES AT NON-COMMERCIAL SITE -,E-ESTIMATED $ NOT AVAILABLE $ NOT AVAILABLE 2 2 2 8960 SINGLE LOCATION SMALL BUSINESS COTTAGE INDUSTRY Related Name': State of Incorporation: Phone: Executive Title: Industry Group: SIC Description: SIC Description: Annual Sales Revision Date: Sales Territory: Net Worth: Employees Here: Employment Growth: MSA Name: Occupancy Type: Bank DUNS Number: Establishment Is: PRINCIPAL SERVICES - NON PROFESSIONAL BUSINESS SERVICES, NEC. NSK BUSINESS SERVICES AT NON-COMMERCIAL SITE 07/07/2018 2-ACTUAL WEST PALM BEACH-BOCA RATON, FL US OWNED DUNS: Page 47 of 3f8 EFTA00101606 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI Parent Company Name: Ultimate Company Name: Headquarters Company Name: Last Update to Record: 11/11/2018 9171ST ST, NEW YORK, NY 10021 NEW YORK COUNTY Business Name: Date of Incorporation: Year Started: Business Address: County: Executive Name: Line of Business: Primary SIC: Primary SIC: Annual Sales: 1-Yr-Ago: 3-Yr-Ago: Sales Growth: Number of Accounts: Employees Total: 1-Yr-Ago: 3-Yr-Ago: MSA Code: Square Footage: Bank Name: Accounting Firm: Business Is I: DUNS: Parent Company Name: Ultimate Company Name: Headquarters Company Name: Last Update to Record: NES LLC 2005 JEFFREY EPSTEIN SERVICES-MISC 8999 8999 1000 $284B -ESTIMATED $ NOT AVAILABLE $ NOT AVAILABLE 3 3 3 5600 SINGLE LOCATION SMALL BUSINESS 10/14/2018 350 5TH AVE FL 21, NEW YORK, NY 10118 NEW YORK COUNTY Business Name: Page 48 of 318 SHUTTERSTOCK, INC. Parent Company DUNS Number: Ultimate Company DUNS Number: Headquarters Company DUNS Number: Related Named: State of Incorporation: Phone: Executive Title: Industry Group: SIC Description: SIC Description: Annual Sales Revision Date: Sales Territory: Net Worth: Employees Here: Employment Growth: MSA Name: Occupancy Type: Bank DUNS Number: Establishment Is: Parent Company DUNS Number: Ultimate Company DUNS Number: Headquarters Company DUNS Number: Related Name": MEMBER SERVICES - PROFESSIONAL SERVICES. NEC. NSK PERSONAL SERVICES CONSULTANT 07/07/2018 3-ACTUAL NEW YORK. NY US OWNED EFTA00101607 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI Date of Incorporation: State of Incorporation: Year Started: 2003 Business Address: Phone: County: Executive Name: SHERMACH Executive Title: PARTNER Executive Name: CARLOS Executive Title: PARTNER Executive Name: JONATHAN ORINGER Executive Title: CHAIRMAN OF THE BOARD Executive Name: STEVEN BERNS Executive Title: CHIEF FINANCIAL OFFICER Executive Name: FRY Executive Title: BOARD OF DIRECTORS Executive Name: IM NADLER Executive Title: CHIEF MARKETING OFFICER Executive Name: LOU WEISS Executive Title: CHIEF MARKETING OFFICER Executive Name: ULRICH Executive Title: CHIEF PRIVACY OFFICER Executive Name: PETTS Executive Title: OFFICER Executive Name: BEWLEY Executive Title: VICE-PRESIDENT Executive Name: PIGNATA Executive Title: VICE-PRESIDENT Executive Name: BEN PFEIFER Executive Title: VICE-PRESIDENT Executive Name: NICK FLYNN Executive Title: VICE-PRESIDENT Executive Name: Executive Title: VICE-PRESIDENT Executive Name: FRED CONVERSO Executive Title: EXECUTIVE Executive Name: DAN GERACI Executive Title: EXECUTIVE Executive Name: ED BENKS Executive Title: EXECUTIVE Executive Name: KAROLIEN Executive Title: ADMINISTRATOR SIMILON-WALLS Executive Name: WHEELER Executive Title: ADMINISTRATOR Executive Name: GIAMBRUNO Executive Title: CHIEF INFORMATION OFFICER Executive Name: CHETAN PATTA Executive Title: SOFTWARE DEVELOPER Executive Name: MIKE CROWL Executive Title: SOFTWARE ENGINEER Executive Name: SERTA UZUN Executive Title: SOFTWARE ENGINEER Executive Name: WILL USHER Executive Title: SOFTWARE ENGINEER Executive Name: ILYA SHAISULTANOV Executive Title: SOFTWARE ENGINEER Executive Name: Executive Title: SOFTWARE ENGINEER Executive Name: FOTIOS LINDIAKOS Executive Title: SOFTWARE ENGINEER Executive Name: FENSTER Executive Title: SOFTWARE ENGINEER Executive Name: JACOB EMERICK Executive Title: SOFTWARE ENGINEER Executive Name: ADITYA MUKHERJEE Executive Title: DATABASE ADMINISTRATOR Line of Business: DATA PROCESSING AND Industry Group: SERVICES - NON PREPARATION PROFESSIONAL COMMERCIAL DIGITAL IMAGERY Primary SIC: SIC Description: DATA PROCESSING AND PREPARATION Primary SIC: SIC Description: DATA PROCESSING AND Page 49 of 318 EFTA00101608 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI Secondary SIC: Secondary SIC: Annual Sales: 1-Yr-Ago: 3-Yr-Ago: Sales Growth: Number of Accounts: Employees Total: 1-Yr-Ago: 3-Yr-Ago: MSA Code: Square Footage: Bank Name: Accounting Firm: Business Is I: DUNS: Parent Company Name: Ultimate Company Name: Headquarters Company Name: Last Update to Record: $557.111.000-ACTUAL $557.111.000 M971,000 69% U U 512 5600 103000 PREPARATION. NSK SIC Description: COMMERCIAL PHOTOGRAPHY, NSK COMMERCIAL PHOTOGRAPHY, NSK Annual Sales Revision Date: 07/07/2018 SIC Description: Sales Territory: Net Worth: Employees Here: Employment Growth: MSA Name: Occupancy Type: Bank DUNS Number: PRICEWATERHOUSECOOPERS LLP NE HEADQUARTERS LOCATION Establishment Is: 11/01/2018 6100 RED HOOK OTRS, ST VI 00802 SAINT COUNTY Business Name: Date of Incorporation: Year Started: Business Address: County: Executive Name: Line of Business: Primary SIC: Primary SIC: Annual Sales: 1-Yr-Ago: 3-Yr-Ago: Sales Growth: Number of Accounts: Employees Total: J EPSTEIN & CO INC 10/18/1982 1982 Parent Company DUNS Number: Ultimate Company DUNS Number: Headquarters Company DUNS Number: Related Named: State of Incorporation: hone: JEFFREY EPSTEIN Executive Title: INVESTMENT Industry Group: CONSULTANTS $1,099,E-ESTIMATED $ NOT AVAILABLE $ NOT AVAILABLE 12 SIC Description: SIC Description: Annual Sales Revision Date: Sales Territory: Net Worth: Employees Here: IM,M.000 148-ESTIMATED 22% NEW YORK. NY RENTED US OWNED PUBLIC COMPANY NY PRESIDENT FINANCE, INSURANCE. AND REAL ESTATE INVESTMENT ADVICE INVESTMENT COUNSELORS 07/07/2018 12-ACTUAL Page 50 of 3f8 EFTA00101609 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI 1-Yr-Ago: 3-Yr-Ago: MSA Code: Square Footage: Bank Name: Accounting Firm: Business Is I: DUNS: Parent Company Name: Ultimate Company Name: Headquarters Company Name: Last Update to Record: 3647 POLK COUNTY 12 12 8000 SINGLE LOCATION SMALL BUSINESS 62-800-9623 09/21/2017 MANOR DR, LAKELAND, FL 33805 Employment Growth: MSA Name: Occupancy Type: Bank DUNS Number: Establishment Is: Parent Company DUNS Number: Ultimate Company DUNS Number: Headquarters Company DUNS Number: RENTED US OWNED Business Name: Date of Incorporation: EPSTEIN, JEFFREY I Related Name': State of Incorporation: Year Started: 2010 Business Address: Phone: County: Executive Name: Line of Business: POLK COUNTY JEFFREY' HEALTH OFFICE EPSTEIN Executive Title: Industry Group: OWNER SERVICES - PROFESSIONAL Primary SIC: Primary SIC: SIC Description: SIC Description: OFFICES OF HEALTH PRACTITIONERS. NSK OFFICES OF HEALTH Annual Sales: 1-Yr-Ago: 3-Yr-Ago: Sales Growth: $42,U -ESTIMATED $ NOT AVAILABLE $ NOT AVAILABLE Annual Sales Revision Date: Sales Territory: PRACTITIONERS. NSK 07/07/2018 Number of Accounts: Net Worth: Employees Total: 1-Yr-Ago: 2 NOT AVAILABLE Employees Here: Employment Growth: 2-ESTIMATED 3-Yr-Ago: MSA Code: Square Footage: NOT AVAILABLE 3980 MSA Name: Occupancy Type: LAKELAND-WINTER HAVEN. FL Bank Name: Bank DUNS Number: Accounting Firm: Business Is,: SINGLE LOCATION SMALL BUSINESS Establishment Is: US OWNED Page 51 of 318 EFTA00101610 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI DUNS: Parent Company Name: Ultimate Company Name: Headquarters Company Name: Last Update to Record: 09/09/2018 Parent Company DUNS Number: Ultimate Company DUNS Number: Headquarters Company DUNS Number: Significant Shareholders INSIDER INFORMATION Owner Name: EPSTEIN JEFFREY, Owner Address: Form Type: FORM 4 Owner Phone: Signature Date: SEC Receipt Date: 06/09/2017 Owner Role: Owner Class: DIRECTOR DIRECTOR ISSUING COMPANY INFORMATION Company Name: SHUTTERSTOCK INC Ticker Symbol: SSTK NON-DERIVATIVE SECURITIES ACQUIRED, DISPOSED OF, OR BENEFICIALLY OWNED Security Type: Transaction Date: Number of Shares Sold: Number of Shares Acquired: Number of Shares in Transaction: COMMON STOCK 06/07/2017 3,341 Transaction Code: Transaction Type: GRANT. AWARD, OR OTHER ACQUISITION UNDER EMPLOYEE BENEFIT PLAN Options Sold: Transaction Share Price: $0.00 Resulting Shares Held: 17,190 Ownership Type: INSIDER INFORMATION DIRECT Owner Name: EPSTEIN JEFFREY I Owner Address: Form Type: FORM 4 Owner Phone: Signature Date: SEC Receipt Date: 06/07/2018 Owner Role: Owner Class: DIRECTOR DIRECTOR CUSIP: 82569010 ISSUING COMPANY INFORMATION Company Name: SHUTTERSTOCK INC Ticker Symbol: SSTK CUSIP: 82569010 Page 52 of 318 EFTA00101611 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI NON•DERIVATIVE SECURITIES ACQUIRED, DISPOSED OF, OR BENEFICIALLY OWNED Security Type: Transaction Date: Number of Shares Sold: Number of Shares Acquired: Number of Shares in Transaction: COMMON STOCK 06/06/2018 3,11 Transaction Code: Transaction Type: GRANT. AWARD, OR OTHER ACQUISITION UNDER EMPLOYEE BENEFIT PLAN Options Sold: Transaction Share Price: $0.00 Resulting Shares Held: 20,471 Ownership Type: INSIDER INFORMATION DIRECT Owner Name: EPSTEIN JEFFREY Owner Address: Form Type: FORM 3 Owner Phone: SEC Receipt Date: 10/10/2012 Signature Date: Owner Role: Owner Class: DIRECTOR DIRECTOR ISSUING COMPANY INFORMATION Company Name: SHUTTERSTOCK INC INSIDER INFORMATION Owner Name: EPSTEIN JEFFREY' Form Type: Signature Date: Owner Role: Owner Class: FORM 4 DIRECTOR DIRECTOR ISSUING COMPANY INFORMATION Company Name: SHUTTERSTOCK INC INSIDER INFORMATION Owner Name: EPSTEIN JEFFREY Form Type: Signature Date: Owner Role: Owner Class: Ticker Symbol: Owner Address: Owner Phone: Ticker Symbol: Owner Address: FORM 4 Owner Phone: DIRECTOR DIRECTOR ISSUING COMPANY INFORMATION Company Name: SHUTTERSTOCK INC Ticker Symbol: SSTK CUSIP: 82569010 SEC Receipt Date: 06/12/2015 SSTK CUSIP: 82569010 SEC Receipt Date: 10/12/2012 SSTK CUSIP: Page 53 of 318 EFTA00101612 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI 82569010 NON-DERIVATIVE SECURITIES ACQUIRED, DISPOSED OF, OR BENEFICIALLY OWNED Security Type: COMMON STOCK Transaction Code: Transaction Date: Number of Shares Sold: Number of Shares Acquired: Number of Shares in Transaction: Ownership Type: 5,M DIRECT Thomson Financial, Copyright 2018. All Rights Reserved. Transaction Type: Options Sold: Transaction Share Price: Resulting Shares Held: OPEN MARKET OR PRIVATE PURCHASE OF NON-DERIVATIVE OR DERIVATIVE SECURITY $17.00 5• Liens & Judgments CASE NUMBER: 141 FILING TYPE: MECHANICS LIEN FILING DATE: 05/19/1995 DEBTOR INFORMATION Name: EPSTEIN, JEFFREY' Role: Number of Debtors: 1 Occupation: Address: EMEI Reported Date: CREDITOR INFORMATION Creditor Name: Address: OTHER PARTY NAVILLUS TILE INC Role: Reported Date: Name: & RAVED INC Role: Address: Reported Date: 04/04/2014 COURT & CASE INFORMATION Case Number: 141 Filing Date: 05/19/1995 Filing City: Filing County: NEW YORK Court: Debt Number: 1386 Judgment Amount: $33.290.13 Satisfaction Date/Type: REMARKS Control Number: Filing Type: Filing State: Court County: Debt Lot: Execution Required: Expiration Date: INDIVIDUAL 04/04/2014 CORPORATION 04/04/2014 CORPORATION 766293 MECHANICS LIEN NY NEW YORK 12 05/19/1996 FILING NUMBER: FILING TYPE: MECHANICS LIEN FILING DATE: 03/06/1992 Debtor Name: Page 54 of 318 EPSTEIN, JEFFREY Debtor Type: EFTA00101613 Individual Report Plus Associa EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI DOB: Corporation Name: Business DUNS: DL Number: FEIN: Owned Amount: Debtor Address: Country: CREDITORS Disposition Date: Debtor Description: Headquarters DUNS: DL State: Reported Date: 03/06/1992 Creditor Name: Creditor Type: Business DUNS: Credit Holder: INTERIOR MOTIFS Credit Holder Level: COUNTY Credit Holder Level Description: Credit Holder Serial Number: FILING INFORMATION Filing Type: MECHANICS LIEN Filing Description: Action Taken: Action Type: Tax Type: Tax Description: Filing Date: 03/06/1992 Original Filing Date: Vendor Number: Filing Number: Filing Number: Page/Volume Number: 07147- Complaint Date: Paragraph: Federal Lien Number: Disposition: Disposition Date: Released Date: Perfected Date: Collection Date: Expiration Date: Maturity Date: Court: Filing Office: RECORDERS OFFICE Filing Office DUNS: 362469603 Filing Address: Reported Date: 03/06/1992 LIENS PALM BEACH Lien Amount: $1.293.00 Tax Amount: Principal Amount: Creditor Amount: Lien Status: OPEN Status Date: Total Amount: Subjudgment Subjudgment Disposition: Disposition Date: Subjudgment Status: Subjudgment Filing Date: Total Calculated Total Amount Paid: 03/06/1992 Page 55 of 318 EFTA00101614 Individual Report Plus Associates I EPSTEIN, JEFFREY I 12/06/18 05:39 PM I Reference: NI Amount: Total Calculated Amount Paid: SUBJUDGMENTS Number of Subjudgments: Principal Amount Paid: Page 58 of 3f8 EFTA00101615 Individual Report Plus Associates I EPSTEIN, JEFFREY I 12/06/IS 05:39 PM I Reference: NI Docket Records FILING DATE: 01/04/2011 CASE NUMBER: 2011CC000054 CASE TITLE: ANYTHING ELECTRIC v. EPSTEIN CASE INFORMATION Case Tale: ANYTHING ELECTRIC v. EPSTEIN Filing State: Filing Date: FLORIDA 01/04/2011 Filing County: Division: PALM BEACH Case Number: 2011CC000054 Case Number DC: Case Subdivision DC: 2011CC000054 Case Type/Subtype: Key Nature of Suit: CIVIL FORECLOSURE (COUNTY CIVIL) FORECLOSURE Description: Key Nature of Suit Code: COUNTY CIVIL Court: Jury Demand: FIFTEENTH JUDICIAL CIRCUIT Location: Claim/Demand Amount: MAIN BRANCH Judge or Authorizer: DISCLAIMER: This Data is provided for informational purposes only and it is not the official record. For copies of official record (of an incarceration, conviction or court filing record) contact the agency or court. In addition to any obligations under your Subscriber Agreement, your use of this data be governed by the Supplier Additional Terms (see Footer). PARTY INFORMATION Party Number: Participant Id: Party Name: ANYTHING ELECTRIC, INC. Party Type: AKA Type: AKA: PLAINTIFF DOB: Date of Death: DL Number: Miscellaneous: Party Number: Participant Id: Party Name: JEFFREY EPSTEIN AKA Type: Party Type: AKA: DEFENDANT DOB: Date of Death: DL Number: Miscellaneous: Address/Phone: PAYMENT INFORMATION Payment Date: Payment Description: Other Amounts: ASSESSED AMOUNT: Receipt Number: 315.60, PAID IN FULL: YES PAYMENT INFORMATION Payment Date: 01/04/2011 Payment Description: Amount: -315.60 Receipt Number: Page 57 of 318 EFTA00101616 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/I8 05:39 PM I Reference: NI DOCKET PROCEEDINGS INFORMATION Docket Date: Docket Entry Number: Document Description: File Type: Docket Judge Name: Docket Description Disposition: Time: Room: Docket Description Location: Judgement Amount: Insurance: Docketed Date: Docket Party Name: Docket Party Type: 07/05,2011 11 Docket Entry Description: Filing Fee: Docket Attorney Name: Docket Date: 03/01/2011 Docket Entry Number: 10 Document Description: Docket Entry Description: File Type: Filing Fee: Docket Judge Name: Docket Attorney Name: Docket Description Disposition: Time: Room: Docket Description Location: Judgement Amount: Insurance: Docketed Date: Docket Party Name: Docket Party Type: Docket Date: 02/24/2011 Docket Entry Number: 9 Document Description: Docket Entry Description: File Type: Filing Fee: Docket Judge Name: Docket Attorney Name: Docket Description Disposition: Time: Room: Docket Description Location: Judgement Amount: Insurance: Docketed Date: Docket Party Name: Docket Party Type: Docket Date: Docket Entry Number: Document Description: File Type: Docket Judge Name: Docket Description Disposition: Time: Room: Docket Description Location: Judgement Amount: Insurance: 01/04/2011 Docket Entry Description: Filing Fee: Docket Attorney Name: Page 58 of 3f8 EFTA00101617 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: Nil Docketed Date: Docket Party Name: Docket Party Type: Docket Date: Docket Entry Number: Document Description: File Type: Docket Judge Name: Docket Description Disposition: Room: Judgement Amount: Docket Party Name: Docket Party Type: 01/04/2011 8 The most recent docket entries are displayed Docket Entry Description: Filing Fee: Docket Attorney Name: Time: Docket Description Location: Insurance: Docketed Date: Corporate Filings FINANCIAL TRUSTEES, INC. Corporation Address: Filing Date: Filing State: Original Filing Number: Corporation Number: Duration: 12/14/1990 FLORIDA S18499 Original Filing Date: Original Filing County: Filing Number: Status Date: Duration Date: Status: INACTIVE Date Effective: 11/29/2016 Duns ID: Corporation Type: Business Type: Federal ID #: Notes: PROFIT DOMESTIC CORPORATION Corporation Class: Filing Office Duns ID: LLC Business Type: Name: Status: Cancellation Date: Renewal Date: Creation Date: Office Where Filed: STATE DEPARTMENT/CORPORATION DIVISION Entity Name: Entity Filing Date: Entity Filing Number: Entity Jurisdiction State: Page 59 of 318 EFTA00101618 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06//8 05:39 PM I Reference: NI OFFICERS AND REGISTERED AGENTS Name: Title: Address: Principal Office Location: Registered Agent: Address: Authorized Capital: Paid on Credit Amount: Stock Par Value Indicator: Stock Issued: Stock Dollar Value: Stock Class: Convertible: Tax ID: Franchise Amount: Franchise Status: Tax Factor: Total Tax Capital: Annual Report Filed Date: Effective Date: History Code: Effective Date: History Code: EPSTEIN, JEFFREY,. PS EPSTEIN, JEFF 10 02/26/1998 03/08/1999 MISCELLANEOUS 02/26/1998 MISCELLANEOUS Actual Amount Invested: Stock Par Value: Stock Authorized Shares Qty: Stock Type: Voting Rights: Franchise Paid Date: Tax Paid Amount: Tax Balance: Description: Description: BUFFALO MANAGEMENT ENTERPRISES CO. INC. Corporation Address: C/0 KING WORLD PRODUCTIONS, INCORPORATED °./0 JONATHAN BIRKHAHN NEW YORK, NY 10019 Filing Date: Filing State: Original Filing Number: 03/16/1992 NEW YORK Original Filing Date: Original Filing County: Filing Number: 1999 ANNUAL REPORT FILED. 1998 ANNUAL REPORT FILED. Corporation Number: Page 60 of 3f8 1621052 Status Date: 09/26/2001 EFTA00101619 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI Duration: PERPETUAL Duration Date: Status: INACTIVE - 04 value Date Effective: 11/06/2018 Duns ID: Filing Office Duns ID: Corporation Type: PROFIT LLC Business Type: Business Type: DOMESTIC BUSINESS Corporation Class: CORPORATION State Tax/Federal ID: Notes: Name: Status: Cancellation Date: Renewal Date: Creation Date: Office Where Filed: DEPARTMENT OF STATE/DIVISION OF CORPORATIONS Entity Name: Entity Filing Date: Entity Filing Number: Entity Jurisdiction State: OFFICERS AND REGISTERED AGENTS Name: Title: Address: JEFFREY'. EPSTEIN °./c. KING WORLD PRODUCTIONS, INC. Principal Office Location: THE CORPORATION % KINGS WORLD ti Registered Agent: Address: Authorized Capital: Actual Amount Invested: Paid on Credit Amount: Stock Par Value Indicator: Stock Issued: Stock Dollar Value: Stock Class: Convertible: Tax ID: Franchise Amount: $100.00 Stock Par Value: $0.01 Stock Authorized Shares loom OW: Stock Type: Voting Rights: Franchise Paid Date: Page el of 318 EFTA00101620 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/I8 05:39 PM I Reference: NI Franchise Status: Tax Factor: Total Tax Capital: Annual Report Filed Date: Effective Date: History Code: Effective Date: History Code: Effective Date: History Code: Effective Date: History Code: Effective Date: History Code: 05/14/1993 ADDRESS CHANGE AMENDED PROCESS INFORMATION Tax Paid Amount: Tax Balance: Description: 05/14/1993 ADDRESS CHANGE AMENDED Description: ADDRESS OF CHAIRMAN OF THE BOARD 05/14/1993 ADDRESS CHANGE AMENDED EXECUTIVE OFFICE LOCATION 05/05/1994 BIENNIAL STATEMENT 09/26/2001 DISSOLUTION BY PROCLAMATION Description: Description: Description: REFER TO MICROFILM NUMBER 930514002694 REFER TO MICROFILM NUMBER 930514002694 REFER TO MICROFILM NUMBER 930514002694 REFER TO MICROFILM NUMBER 940505002360 REFER TO MICROFILM NUMBER DP-1573702 THE C.O.U.Q. FOUNDATION, INC. Corporation Address: Filing Date: 07/09/2008 Original Filing Date: Filing State: DELAWARE Original Filing County: Original Filing Number: Filing Number: Corporation Number: F08000003048 Status Date: Duration: Duration Date: Status: INACTIVE Date Effective: 02/01/2015 Duns ID: Filing Office Duns ID: Corporation Type: NON-PROFIT LLC Business Type: Business Type: FOREIGN CORPORATION Corporation Class: Federal ID #: Notes: Name: Status: Page 62 of 318 EFTA00101621 Individual Report Plus Associates I EPSTEIN, JEFFREY 112106/18 05:39 PM I Reference: NI Cancellation Date: Rerie,.val Date: Creation Date: Office Where Filed: STATE DEPARTMENT/CORPORATION DIVISION Entity Name: Entity Filing Date: Entity Filing Number: Entity Jurisdiction State: OFFICERS AND REGISTERED AGENTS Name: Title: Address: Principal Office Location: Name: Title: Address: Principal Office Location: Name: Title: Address: Principal Office Location: Registered Agent: Address: JEFFREY' EPSTEIN DP DARREN K INDYKE DVS KAHN DT C' CORPORATION SYSTEM Authorized Capital: Actual Amount Invested: Paid on Credit Amount: Stock Par Value Indicator: Stock Par Value: Stock Issued: Stock Dollar Value: Stock Class: Convertible: Stock Authorized Shares OW: Stock Type: Voting Rights: Tax ID: Franchise Amount: Franchise Paid Date: Page 63 of 318 EFTA00101622 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/I8 05:39 PM I Reference: NI Franchise Status: Tax Factor: Total Tax Capital: Annual Report Filed Date: 04/30/2009 Effective Date: 04/29/2010 History Code: MISCELLANEOUS Effective Date: 04/30/2009 History Code: MISCELLANEOUS FINANCIAL STRATEGY GROUP, INC. Corporation Address: Filing Date: Filing State: Original Filing Number: Corporation Number: Duration: Status: Duns ID: Corporation Type: Business Type: Federal ID #: Notes: 12/27/1993 FLORIDA P93000087814 INACTIVE PROFIT DOMESTIC CORPORATION 65-0464008 Tax Paid Amount: Tax Balance: Description: Description: Original Filing Date: Original Filing County: Filing Number: Status Date: Duration Date: Date Effective: Filing Office Duns ID: LLC Business Type: Corporation Class: Name: Status: Cancellation Date: Renewal Date: Creation Date: Office Where Filed: STATE DEPARTMENT/CORPORATION DIVISION Entity Name: Entity Filing Date: Entity Filing Number: Entity Jurisdiction State: OFFICERS AND REGISTERED AGENTS Name: Title: Address: JEFFREY I. EPSTEIN PS 2010 ANNUAL REPORT FILED. 2009 ANNUAL REPORT FILED. 02/01/2015 36-166-4378 Page 64 of 318 EFTA00101623 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI Principal Office Location: Registered Agent: Address: JEFFREY' EPSTEIN Authorized Capital: Actual Amount Invested: Paid on Credit Amount: Stock Par Value Indicator: Stock Par Value: Stock Issued: Stock Dollar Value: Stock Class: Convertible: Tax ID: Franchise Amount: Franchise Status: Stock Authorized Shares Qty: Stock Type: Voting Rights: Franchise Paid Date: Tax Factor: Tax Paid Amount: Total Tax Capital: Tax Balance: Annual Report Filed Date: 03/18/1998 Effective Date: 03/08/1999 History Code: MISCELLANEOUS Description: 1999 ANNUAL REPORT FILED. Effective Date: 03/18/1998 History Code: MISCELLANEOUS Description: 1998 ANNUAL REPORT FILED. GHISLAINE CORP. Corporation Address: Filing Date: Filing State: Original Filing Number: 04/03/1995 FLORIDA Original Filing Date: Original Filing County: Filing Number: Corporation Number: P95000027272 Status Date: Duration: Duration Date: Status: Duns ID: Corporation Type: Business Type: Federal ID #: Notes: INACTIVE PROFIT DOMESTIC CORPORATION Corporation Class: Date Effective: 11/29/2016 Filing Office Duns ID: LLC Business Type: Name: Status: Page 65 of 318 EFTA00101624 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: N/I Cancellation Date: Creation Date: Office Where Filed: Renewal Date: STATE DEPARTMENT/CORPORATION DIVISION Entity Name: Entity Filing Date: Entity Filing Number: Entity Jurisdiction State: OFFICERS AND REGISTERED AGENTS Name: Title: Address: Principal Office Location: Name: Title: Address: Principal Office Location: Registered Agent: Address: JEFFREY' EPSTEIN J ELLISON JEFFREY' EPSTEIN Authorized Capital: Actual Amount Invested: Paid on Credit Amount: Stock Par Value Indicator: Stock Par Value: Stock Issued: Stock Dollar Value: Stock Class: Convertible: Tax ID: Franchise Amount: Franchise Status: Tax Factor: Total Tax Capital: Annual Report Filed Date: 09/08/1997 Effective Date: 02/26/1998 Stock Authorized Shares OW: Stock Type: Voting Rights: Franchise Paid Date: Tax Paid Amount: Tax Balance: Page 66 of 318 EFTA00101625 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI History Code: MISCELLANEOUS Description: 1998 ANNUAL REPORT FILED. Effective Date: 09/08/1997 History Code: MISCELLANEOUS NINE EAST 71ST STREET CORPORATION Corporation Address: C/O DARREN K INDYKE ESQ Filing Date: Original Filing Date: 08/25= Filing State: NEW YORK Original Filing County: Original Filing Number: Filing Number: Corporation Number: 1379614 Status Date: 05/14/2015 Duration: PERPETUAL Duration Date: Status: INACTIVE - 10 value Date Effective: 11/06/2018 Duns ID: Filing Office Duns ID: Corporation Type: PROFIT LLC Business Type: Business Type: DOMESTIC BUSINESS Corporation Class: State Tax/Federal ID: CORPORATION Notes: Name: Status: Cancellation Date: Renewal Date: Creation Date: Office Where Filed: DEPARTMENT OF STATE/DIVISION OF CORPORATIONS Description: 1997 ANNUAL REPORT FILED. Entity Name: Entity Filing Date: Entity Filing Number: Entity Jurisdiction State: OFFICERS AND REGISTERED AGENTS Name: Title: Address: JEFFREY' EPSTEIN Principal Office Location: C/O DARREN K INDYKE ESQ 575 LEXINGTON AVE Page 67of3f8 EFTA00101626 Individual Report Plus Associates I EPSTEIN, JEFFREY 112106/[8 05:39 PM I Reference: Nil Registered Agent: Address: Authorized Capital: Paid on Credit Amount: Stock Par Value Indicator: Stock Issued: Stock Dollar Value: Stock Class: Convertible: Tax ID: Franchise Amount: Franchise Status: Tax Factor: Total Tax Capital: Annual Report Filed Date: Effective Date: History Code: Effective Date: History Code: Effective Date: History Code: Effective Date: History Code: Effective Date: History Code: C, CORPORATION SYSTEM $100.00 05/27/1993 ADDRESS CHANGE AMENDED ADDRESS OF CHAIRMAN OF THE BOARD 05/27/1993 ADDRESS CHANGE AMENDED EXECUTIVE OFFICE LOCATION 10/28/1993 BIENNIAL STATEMENT 11/10/1998 ADDRESS CHANGE AMENDED ADDRESS OF CHAIRMAN OF THE BOARD 11/10/1998 ADDRESS CHANGE AMENDED EXECUTIVE OFFICE LOCATION Actual Amount Invested: Stock Par Value: $1.00 Stock Authorized Shares 100 OW: Stock Type: Voting Rights: Franchise Paid Date: Tax Paid Amount: Tax Balance: Description: Description: Description: Description: Description: REFER TO MICROFILM NUMBER 930527002545 REFER TO MICROFILM NUMBER 930527002545 REFER TO MICROFILM NUMBER 000056001539 REFER TO MICROFILM NUMBER 981110002367 REFER TO MICROFILM NUMBER 981110002367 Page 68 of 378 EFTA00101627 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI Effective Date: History Code: Effective Date: History Code: Effective Date: History Code: Effective Date: History Code: Effective Date: History Code: Effective Date: History Code: Effective Date: History Code: Effective Date: History Code: Effective Date: History Code: Effective Date: History Code: 09/02/1999 ADDRESS CHANGE AMENDED PROCESS INFORMATION Description: 09/02/1999 ADDRESS CHANGE AMENDED Description: ADDRESS OF CHAIRMAN OF THE BOARD 09/02/1999 ADDRESS CHANGE AMENDED EXECUTIVE OFFICE LOCATION 02/14/2000 AGENT DATA AMENDED 08/30/2001 BIENNIAL STATEMENT Description: Description: Description: 09/02/2003 ADDRESS CHANGE AMENDED Description: ADDRESS OF CHAIRMAN OF THE BOARD 10/28/2005 BIENNIAL STATEMENT Description: 08/29/2007 ADDRESS CHANGE AMENDED Description: ADDRESS OF CHAIRMAN OF THE BOARD 08/13/2009 ADDRESS CHANGE AMENDED PROCESS INFORMATION 08/13/2009 ADDRESS CHANGE AMENDED EXECUTIVE OFFICE LOCATION Description: Description: REFER TO MICROFILM NUMBER 990902002371 REFER TO MICROFILM NUMBER 990902002371 REFER TO MICROFILM NUMBER 990902002371 REFER TO MICROFILM NUMBER 000214000204 REFER TO MICROFILM NUMBER 010830002237 REFER TO MICROFILM NUMBER 030902002740 REFER TO MICROFILM NUMBER 051028002765 REFER TO MICROFILM NUMBER 070829002601 REFER TO MICROFILM NUMBER 090813003075 REFER TO MICROFILM NUMBER 090813003075 Page 69 of 318 EFTA00101628 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI Effective Date: History Code: Effective Date: History Code: Effective Date: History Code: Effective Date: History Code: Effective Date: History Code: 11/08/2011 BIENNIAL STATEMENT Description: 10/10/2013 ADDRESS CHANGE AMENDED Description: PROCESS INFORMATION 10/10/2013 ADDRESS CHANGE AMENDED Description: ADDRESS OF CHAIRMAN OF THE BOARD 10/10/2013 ADDRESS CHANGE AMENDED Description: EXECUTIVE OFFICE LOCATION 05/14/2015 DISSOLUTION Description: REFER TO MICROFILM NUMBER 111108002598 REFER TO MICROFILM NUMBER 131010002153 REFER TO MICROFILM NUMBER 131010002153 REFER TO MICROFILM NUMBER 131010002153 REFER TO MICROFILM NUMBER 150514000465 UCC Filings ORIGINAL FILE NUMBER: Original Filing Number: Filing Number: Filing Date: Filing Time: Total Number of Filing Pages: Page Number: Filing Method: Filing Type: Filing Termination: Filing Date of Cross Reference Filing: Contract Type: Filing State: Filing Office: Filing Office Location: Debtor Name: Debtor Address: 905015401920 05/01/2009 3:11PM TERMINATION 06/14/2004 NY Full Original Filing Number: Full Filing Number: Expiration Date: Film Number: Page Count: Volume Number: Filing Action: Filing Status: Reference Code: 0905015401920 Cross Reference Filing Number:406140607730 SECRETARY OF STATE/UCC DIVISION Filing County: FINANCIAL TRUST COMPANY. INC. C/O J. EPSTEIN & COMPANY, INC 457 MADISON AVENUE Debtor Foreign City: Page 70 of 318 EFTA00101629 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI NEW YORK, NY 10022 Debtor Country: Debtor Business DUNS: Secured Party Name: Secured Party Address: Secured Party Country: Secured Party Business DUNS: Debtor FEIN: Debtor CITIBANK. C/O ST. & WAYNE, LLC Secured Party Foreign City: ORIGINAL FILE NUMBER: Original Filing Number: Filing Number: 200509676594 Filing Date: 05/13/2005 Filing Time: Total Number of Filing Pages: 1 Page Number: Filing Method: Filing Type: ORIGINAL Filing Termination: Filing Date of Cross Reference Filing: Contract Type: Filing State: FL Filing Office: Filing Office Location: Debtor Name: Debtor Address: Debtor Country: Debtor Business DUNS: Secured Party Name: Secured Party Address: DUNS: Secured Party FEIN: Secured Party DUNS: Full Original Filing Number: Full Filing Number: Expiration Date: Film Number: Page Count: Volume Number: Filing Action: Filing Status: Reference Code: Cross Reference Filing Number: SECRETARY OF STATE/UCC DIVISION STATE CAPITOL Filing County: TALLAHASSEE, FL 32314 EPSTEIN JEFFERY Secured Party Country: Secured Party Business DUNS: Collateral Type: Collateral Type: Debtor Foreign City: Debtor FEIN: Debtor DUNS: MELLON UNITED NATIONAL BANK 0TH Secured Party Foreign City: Secured Party FEIN: Secured Party DUNS: GENERAL INTANGIBLE" AND PROCEEDS ACCOUNT' AND PROCEEDS ORIGINAL FILE NUMBER: Original Filing Number: Full Original Filing Number: 200509676594 05/13/2010 Page 71 of 318 EFTA00101630 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI Filing Number: 2218371 Full Filing Number: 02218371 Filing Date: 09/25/2002 Expiration Date: Filing Time: Film Number: Total Number of Filing Pages: Page Count: Page Number: Volume Number: Filing Method: Filing Action: Filing Type: TERMINATION Filing Status: Filing Termination: Reference Code: Filing Date of Cross Reference O&11/1999 Cross Reference Filing Number:99161432 Filing: Contract Type: Filing State: NY Filing Office: SECRETARY OF STATE/UCC DIVISION Filing Office Location: Filing County: Debtor Name: FINANCIAL TRUST COMPANY, INC. C/O J. EPSTEIN & COMPANY Debtor Address: Debtor Foreign City: Debtor Country: Debtor FEIN: Debtor Business DUNS: Debtor DUNS: Secured Party Name: CITIBANK, ■. Secured Party Address: Secured Party Foreign City: Secured Party Country: Secured Party FEIN: Secured Party Business DUNS: Secured Party DUNS: ORIGINAL FILE NUMBER: Original Filing Number: Filing Number: Filing Date: Filing Time: Total Number of Filing Pages: Page Number: Filing Method: Filing Type: Filing Termination: Filing Date of Cross Reference Filing: Contract Type: Filing State: Filing Office: Filing Office Location: Debtor Name: Debtor Address: Page 72 of 318 99161432 0811)1999 ORIGINAL NY Full Original Filing Number: Full Filing Number: Expiration Date: Film Number: Page Count: Volume Number: Filing Action: Filing Status: Reference Code: Cross Reference Filing Number: SECRETARY OF STATE/UCC DIVISION Filing County: 99161432 FINANCIAL TRUST COMPANY, INC. C/O J. EPSTEIN & COMPANY. INC. ebtor Foreign City: EFTA00101631 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/15 05:39 PM I Reference: NI NEW YORK, NY 10022 Debtor Country: Debtor Business DUNS: Secured Party Name: Secured Party Address: Secured Party Country: Secured Party Business DUNS: Collateral Type: Collateral Type: Collateral Type: Collateral Type: Debtor FEIN: Debtor DUNS: CITIBANK, . C/O ST. & WAYNE, M. Secured Party Foreign City: Secured Party FEIN: Secured Party DUNS: ALL ACCOUNT') INCLUDING PROCEEDS AND PRODUCTS ALL ASSETS INCLUDING PROCEEDS AND PRODUCTS ALL NEGOTIABLE INSTRUMENTS INCLUDING PROCEEDS AND PRODUCTS ALL GENERAL INTANGIBLE" INCLUDING PROCEEDS AND PRODUCTS Real Property & Deed Transfers NM DEED TRANSFER - SANTA FE County 01/20/2012 Situs Address: NM Owner: Owner Rights: Absentee Owner: Property Type: Building Square Feet: Unformatted APN: Original APN: FIPS Code: County: Transaction Date: Recording Date: Document Number: Book/Page: Mortgage Amount: Mortgage Term: Mortgage Date: Mortgage Assumption Amount: 2nd Mortgage Amount: 2nd Mortgage Deed Type: Lender Name: Construction Type: CYPRESS INC MISCELLANEOUS SANTA FE SANTA FE 01/20/2012 01/27/2012 1658588 SALE IS 1 RE-SALE k4730 Mailing Address: Co-Owner Name: Owner Relationship: Corporate Owner: Partial Interest: Land Use: APN Sequence Number: Formatted APN: Formatted APN - IRIS: FIPS State Code: State: Seller Name: Sale Price: Type of Transaction: Deed Type: Mortgage Type: Mortgage Deed Type: Mortgage Due Date: Interest Rate: 2nd Mortgage Type: Lender Address: Purchase Payment: OF SALE # ST VI 00802 COMPANY/CORPORATION CORPORATE OWNER 000 NEW MEXICO EPSTEIN JEFFREY RESALE QUIT CLAIM DEED CASH Page 73 of 318 EFTA00101632 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: Nil DEED TRANSFER - PALM BEACH County12/23/2011 Situs Address: Owner: Owner Rights: Absentee Owner: Property Type: Building Square Feet: Unformatted APN: Original APN: FIPS Code: County: Transaction Date: Recording Date: Document Number: BoolcPage: Mortgage Amount: Mortgage Term: Mortgage Date: Mortgage Assumption Amount: 2nd Mortgage Amount: 2nd Mortgage Deed Type: Lender Name: Construction Type: LAUREL INC SINGLE FAMILY RESIDENCE - TOWNHOUSE 11441 50434327060000391 50434327060000391 PALM BEACH PALM BEACH 12/23/2011 01/04/2012 1716 24936/. SALE IS I RE-SALE DEED TRANSFER - PALM BEACH County09/17/1990 Situs Address: Owner: Owner Rights: Property Type: Building Square Feet: Unformatted APN: Original APN: FIPS Code: County: Transaction Date: Recording Date: Document Number: Book, Page: EPSTEIN JEFFREY Mailing Address: Co-Owner Name: Owner Relationship: Corporate Owner: Partial Interest: Land Use: APN Sequence Number: Formatted APN: Formatted APN - IRIS: FIPS State Code: State: Seller Name: Sale Price: Type of Transaction: Deed Type: Mortgage Type: Mortgage Deed Type: Mortgage Due Date: Interest Rate: 2nd Mortgage Type: Lender Address: Purchase Payment: Mailing Address: Co-Owner Name: Owner Relationship: SINGLE FAMILY RESIDENCE Land Use: - TOWNHOUSE 10671 50434327060000391 PALM BEACH PALM BEACH 09/17/1990 09/20/1990 6587/1099 APN Sequence Number: Formatted APN: Formatted APN - IRIS: FIPS State Code: State: Seller Name: Sale Price: Type of Transaction: Deed Type: COMPANY/CORPORATION CORPORATE OWNER SINGLE FAMILY RESIDENCE 001 50-43-43-27-06-000-0391 FLORIDA EPSTEIN JEFFREY' NOMINAL QUIT CLAIM DEED CASH PALM BEACH, FL 001 FLORIDA GLASS HERBERT I $2,E,000.00 GRANT DEED Page 74 of 318 EFTA00101633 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI Mortgage Amount: Mortgage Term: Mortgage Date: Mortgage Assumption Amount: 2nd Mortgage Amount: 2nd Mortgage Deed Type: Lender Name: Construction Type: 33480 RESALE Mortgage Type: Mortgage Deed Type: Mortgage Due Date: Interest Rate: 2nd Mortgage Type: Lender Address: Purchase Payment: CASH DEED TRANSFER - PALM BEACH County Situs Address: 33480 Mailing Address: 4730 Owner: EPSTEIN JEFFREY Co-Owner Name: Owner Rights: SINGLE MAN Owner Relationship: Property Type: MISCELLANEOUS Land Use: Building Square Feet: APN Sequence Number: 000 Unformatted APN: Formatted APN: Original APN: Formatted APN - IRIS: FIPS Code: PALM BEACH FIPS State Code: FLORIDA County: PALM BEACH State: Transaction Date: Seller Name: GLASS HERBERT Recording Date: 09/20/1990 Sale Price: $2,E,000.00 Document Number: 272127 Type of Transaction: RESALE Book/Page: Deed Type: GRANT DEED Mortgage Amount: Mortgage Term: Mortgage Date: Mortgage Assumption Amount: 2nd Mortgage Amount: 2nd Mortgage Deed Type: Lender Name: Construction Type: RESALE Mortgage Type: Mortgage Deed Type: Mortgage Due Date: Interest Rate: 2nd Mortgage Type: Lender Address: Purchase Payment: CASH Vehicles Registered to Subject 2004 CONTINENTAL TRAILER HEAVY HAUL Registered Owner: EPSTEIN, JEFFREY,. DOB: Owner Type: REGISTRANT Plate Registration Date: 02/19/2004 Plate Expiration Date: 01/20/2005 Plate Renewal Date: 02/19/2004 License Plate: Decal Number: 02354934 License Plate State: FL Previous Plate: Plate Type: PRIVATE Previous Plate State: Mailing Address: Page 75 of 318 EFTA00101634 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI Year: 20040000 Make/Model: CONTINENTAL TRAILER HEAVY HAUL Style: TL Series: BASE MODEL VIN: Type: TRAILER Number of Axles: Vehicle Length: Vehicle Weight: lbs Color: 1993 ROAS Registered Owner: EILEEN DOB: 06/20/1961 MENDEZ Owner Type: REGISTRANT Plate Registration Date: 07/06/2012 Plate Expiration Date: 02/05/2020 Plate Renewal Date: 02/27/2018 License Plate: 595PNE Decal Number: 00413575 License Plate State: FL Previous Plate: 595PNE Plate Type: PRIVATE Previous Plate State: FL Mailing Address: Registered Owner: J. DOB: 02/05/1960 Owner Type: REGISTRANT Plate Registration Date: 07/06/2012 Plate Expiration Date: 02/05/2020 Plate Renewal Date: 02/27/2018 License Plate: Decal Number: License Plate State: Previous Plate: Plate Type: Previous Plate State: Mailing Address: Year: Style: ROAS 19930000 CV Make/Model: Series: VIN: Number of Axles: ERA365 Type: Vehicle Length: UNKNOWN Vehicle Weight: lbs Color: Last Time Registered to Subject Previous Owner: EPSTEIN, JEFFREY.. DOB: Title Transfer Date: UNKNOWN Plate Expiration Date: License Plate: License Plate State: FL Plate Renewal Date: Previous License Plate: 03/22/2011 NM. Plate Type: PRIVATE Previous License Plate State: FL Page 76 of 3f8 EFTA00101635 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI Previous Owner Mailing Address: 2016 CONT Registered Owner: EPSTEIN, JEFFREY.. DOB: Owner Type: REGISTRANT Plate Registration Date: Plate Expiration Date: 01,20'2017 Plate Renewal Date: License Plate: Decal Number: 04/22/2016 04/22/2016 License Plate State: FL Previous Plate: Plate Type: PRIVATE Previous Plate State: Mailing Address: Year: 20160000 Make/Model: Style: TL Series: CONT VIN: Number of Axles: Type: Vehicle Length: UNKNOWN Vehicle Weight: lbs Color: 2005 MERCEDES BENZ SL CLASS Registered Owner: MAXWELL GHISLAINE DOB: Owner Type: Plate Expiration Date: License Plate: License Plate State: Plate Type: Mailing Address: Year: Style: VIN: Number of Axles: Vehicle Weight: Last Time Registered to Subject Previous Owner: Title Transfer Date: License Plate: License Plate State: REGISTRANT 12/25/2011 FL PRIVATE 20050000 ROADSTER 2D lbs Plate Registration Date: Plate Renewal Date: Decal Number: Previous Plate: Previous Plate State: 12/25/1961 10/27/2010 10/27/2010 CA Make/Model: MERCEDES BENZ SL CLASS Series: SL65 AMG Type: PASSENGER CAR Vehicle Length: Color: BLACK EPSTEIN, JEFFREY.. DOB: UNKNOWN FL Plate Expiration Date: Plate Renewal Date: Previous License Plate: 01/20/2007 Page 77 of 3f8 EFTA00101636 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI Plate Type: PRIVATE Previous License Plate State: FL Previous Owner Mailing Address: =4730 2013 DODGE GRAND CARAVAN Registered Owner DOB: Owner Type: Plate Expiration Date: REGISTRANT 04,052013 Plate Registration Date: 03/07/2013 Plate Renewal Date: 03/07/2013 License Plate: Decal Number: License Plate State: Previous Plate: Plate Type: Previous Plate State: Mailing Address: Registered Owner: DOB: Owner Type: RE