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JEFF epsrtz-N 1 EFTA00259779 Jeffrey Epstein: International airman of Mystery • Page I of 5 AMERICA [Alt 'math i ts R YFETIME 0.2kHIEVEMENT CCIVVARDS SECOND ANNUAL MARCH 30, 2005 • THE WAt0ORF.ASTORIA Profile Jeffrey Epstein: International Moneyman of Mystery He's pals with a passel of Nobel Prize—winning scientists, CEOs like Leslie Wexner of the Limited, socialite Ghislaine Maxwell, even Donald Trump. But it wasn't until he flew Bill Clinton, Kevin Spacey, and Chris Tucker to Africa on his private Boeing 727 that the world began to wonder who he is. By Landon Thomas Jr Cash Casual: Epstein dresses down.(Photo credit: Courtesy of Jeffrey Epstein) He comes with cash to burn, a fleet of airplanes, and a keen eye for the ladies -- to say nothing of a relentless brain that challenges Nobel Prize—winning scientists across the country -- and for financial markets around the world. Ever since the Post's "Page Six" ran an item about the president's late-September visit to Africa with Kevin Spacey and Chris Tucker -- on his new benefactor's customized Boeing 727 -- the question of the day has been: Who in the world is Jeffrey Epstein? It's a life full of question marks. Epstein is said to run S15 billion for wealthy clients, yet aside from Limited founder Leslie Wexner, his client list is a closely held secret. A former Dalton math teacher, he maintains a peripatetic salon of brilliant scientists yet possesses no bachelor's degree. For more than ten years. he's been linked to Manhattan-London society figure Ghislaine Maxwell, daughter of the mysteriously deceased media titan Robert Maxwell, yet he lives the life of a bachelor, logging 600 hours a year in his various planes as he scours the world for investment opportunities. He owns what is said to be Manhattan's largest private house yet runs his business from a 100-acre private island in St. Thomas. Power on Wall Street has generally accrued to those who have made their open bids for it. Soros. Wasserstein. Kravis. Weill. The Sturm and Drang of their successes and failures has been played out in public. Epstein breaks the mold. Most everyone on the Street has heard of him, but nobody seems to know what the hell he is up to. Which is just the way he likes it. "My belief is that Jeff maintains some sort of money-management firm, though you won't get a straight answer from him," says one well-known investor. "He once told me he had 300 people working for him, and I've also heard that he manages Rockefeller money. But one never knows. It's like looking at the Wizard of Oz -- there may be less there than meets the eye." Ca PRINT WHERE DOES THE LOCAL THE 2 NEW SCHOOL Says another prominent Wall Streeter: "He is this mysterious, Gatsbyesque figure. He likes people to think that he is very rich, and he cultivates this air of aloofness. The whole thing is weird." The wizard that meets the eye is spare and fit: with a long jaw and a carefully coiffed head of silver hair, he looks like a taller. younger Ralph Lauren. A raspy Brooklyn accent betrays his Coney Island origins. He spends an hour and fifteen minutes every day doing advanced yoga with his personal instructor, who travels with him wherever he goes. He is an enthusiastic member of the Trilateral Commission and the Council on Foreign Relations. http://www.printthis.clickability.com/pt/cpt7action=eptectitle=Jeffrey+Epstein%3A+Intem... 3/17/2005 EFTA00259780 Jeffrey Epstein: International Voleyman of Mystery • Page 2 of 5 He dresses casually —jeans, open-necked shirts, and sneakers — and is rarely seen in a tie. Indeed, those dose to him say the reason he quit his board seat at the Rockefeller Institute was that he hated wearing a suit. "It feels like a dress: he told one friend. Epstein likes to tell people that he's a loner, a man who's never touched alcohol or drugs, and one whose nightlife is far from energetic. And yet if you talk to Donald Trump, a different Epstein emerges. "I've known Jeff for fifteen years. Terrific guy," Trump booms from a speakerphone. "He's a lot of fun to be with. It is even said that he likes beautiful women as much as I do, and many of them are on the younger side. No doubt about it -- Jeffrey enjoys his social life." But beautiful women are only a pan of it. Because here's the thing about Epstein: As some collect butterflies, he collects beautiful minds. "I invest in people — be it politics or science. It's what I do; he has said to friends. And his latest prize addition is the former president. In his eyes, Clinton as a species represents the highest evolutionary form of the political animal. To be up dose to him, as he was during the African journey, is akin to seeing the rarest of beasts on a safari. As he put it to a friend upon his return from Africa, if you were a boxer at the downtown gymnasium at 14th Street and Mike Tyson walked in, your face would have the same look as these foreign leaders had when Clinton entered the room. He is the world's greatest politician." "Jeffrey is both a highly successful financier and a committed philanthropist with a keen sense of global markets and an in- depth knowledge of twenty-first-century science," Clinton says through a spokesman. "I especially appreciated his insights and generosity during the recent trip to Africa to work on democratization, empowering the poor, citizen service, and combating HIV/AIDS." Before Clinton, Epstein's rare appearances in the gossip columns tended to be speculation as to the true nature of his relationship with Ghislaine Maxwell. While they are still friends, the English tabloids have postulated that Maxwell has longed for a more permanent pairing and that for undetermined reasons Epstein has not reciprocated In kind. "It's a mysterious relationship that they have," says society journalist David Patrick Columbia. "In one way, they are soul mates, yet they are hardly companions anymore. It's a nice conventional relationship, where they serve each others purposes." Friends of the two say that Maxwell, whose social life has always been higher-octane than Epstein's, lent a little pizzazz to the lower-profile Epstein. Indeed, at a party at Maxwell's house, her friends say, one is Just as apt to see Russian ladles of the night as one is to see Prince Andrew. The Oxford-educated Maxwell, described by many as a man-eater (she flies her own helicopter and was recently seen dining with Clinton at Nello's on Madison Avenue), lives in her own townhouse a few blocks away. Epstein is frequently seen around town with a bevy of comely young women but there has been no boldfaced name to replace Maxwell. You may read about Jeffrey in the social columns, but there is much more to him than that," says Jeffrey T. Leeds of the private equity firm Leeds Weld & Co. "He's a talented money manager and an extremely hardworking person with broad interests. Most unusual, though, Is that in this media-obsessed age he is not In any sense a self-promoter." Born in 1953 and raised in Coney Island, Epstein went to Lafayette High School. According to his bio, he took some classes in physics at Cooper Union from 1969 to 1971. He left Cooper Union in 1971 and attended NYU's Courant Institute, where he took courses in mathematical physiology of the heart, leaving that school, too, without a degree. Between 1973 and 1975, Epstein taught calculus and physics at the Dalton School. By most accounts, he was something of a Robin Williams—in—Dead Poets Society type of figure. wowing his high-school classes with passionate mathematical riffs. So impressed was one Wall Sheet father of a student that he said to Epstein point- blank: 'What are you doing teaching math at Dalton? You should be working on Wall Street — why don't you give my friend Ace Greenberg a call." Epstein was in many respects the perfect candidate for Greenberg's consideration. Greenberg, a senior partner at Bear Stearns at the time and a legendary trader in his own right, has long made it dear that it's the hungry, brilliant guys lacking the fancy degrees that he favors at Bear. They even have an acronym: PSDs — poor, smart, and a deep desire to be rich. It was a description that fit Epstein to a T. He was a Brooklyn guy with a motor for a brain, and while he did love teaching, this dose-up view of the rarefied Upper East Side life of his students' gave him a taste for the big time. So in 1976, he dropped everything and reported to work at Bear Stearns, where he started off as a junior assistant to a floor trader at the American Stock Exchange. His ascent was rapid. At the time, options trading was an arcane and dimly understood field, just beginning to take off. To trade options, one had to value them, and to value them, one needed to be able to master such abstruse mathematical confections as the Black- Scholes option-pricing model. For Epstein, breaking down such models was pure sport, and within Just a few years he had his own stable of clients. "He was not your conventional broker saying 'Buy IBM' or 'Sell Xerox,' " says Bear Stearns CEO Jimmy Cayne. "Given his mathematical background, we put him in our special-products division, where he would advise our wealthier clients on the tax implications of their portfolios. He would recommend certain tax-advantageous transactions. He is a very smart guy and has become a very important client for the firm as well." http://www.printthis.elickability.com/pt/cpt?action=cpt&title=Jeffrey+Epstein%3A+Intem... 3/17/2005 EFTA00259781 Jeffrey Epstein: International ileyman of Mystery • Page 3 of 5 In 1980. Epstein made partner, but he had left the firm by 1981. Working In a bureaucracy was not for him; what's more, in rubbing up against ever greater sums of money during his time at Bear, he began to feel the need to grab his own piece of the action. In 1982, according to those who know Epstein, he set up his own shop, J. Epstein and Co., which remains his core business today. The premise behind it was simple: Epstein would manage the individual and family fortunes of clients with $1 billion or more. Which is where the mystery deepens. Because according to the lore, Epstein, in 1982, immediately began collecting clients. There were no road shows, no whiz-bang marketing demos — Just this: Jeff Epstein was open for business for those with $1 billion—plus. His firm would be different, too. He was not here Just to offer investment advice; he saw himself as the financial architect of every aspect of his client's wealth — from Investments to philanthropy to tax planning to security to assuaging the guilt and burdens that large sums of inherited wealth can bring on. "I want people to understand the power, the responsibility, and the burden of their money," he said to a colleague at the time. As a teacher at Dalton, he had witnessed firsthand the troubled attitudes of some of the poor little rich kids under his charge; at Bear, he had come to the realization that, counterintuitively, the more money you had, the more anxious you became. For a middle-class kid from Brooklyn, it just didn't make sense. From the get-go, his business was successful. But the conditions for Investing with Epstein were steep: He would take total control of the billion dollars, charge a flat fee, and assume power of attorney to do whatever he thought was necessary to advance his client's financial cause. And he remained true to the $1 billion entry fee. According to people who know him, if you were worth $700 million and felt the need for the services of Epstein and Co., you would receive a not-so-polite no-thank-you from Epstein. It's nice work if you can get it. Epstein runs a lean operation, and those close to him say that his actual staff — based here in Manhattan at the Villard House (home to Le Cirque); New Albany, Ohio; and St. Thomas, where he reincorporated his company seven years ago (now called Financial Trust Co.) — numbers around 15O and is purely administrative. When It comes to putting these billions to work In the markets, it is Epstein himself making all the investment calls — there are no analysts or portfolio managers, just twenty accountants to keep the wheels greased and a bevy of assistants — many of them conspicuously attractive young women — to organize his hectic life. So assuming, conservatively, a fee of .5 percent (he takes no commissions or percentages) on $15 billion, that makes for a management fee of $75 million a year straight into Jeff Epstein's pocket. Nice work indeed. It has been rumored that Linda Wachner and David Rockefeller have been clients, too, but both parties deny any such relationship. What's more, who ever heard of a financial adviser turning down $500 million accounts? All the speculation and mystery has proved fertile ground for some alternative Jeffrey Epstein stories — the most bizarre of which has him playing the piano (he is classically trained) for high rollers in a Manhattan piano bar in the mid-eighties. Another focus of curiosity is the relationship that Epstein has with his patron and mentor Leslie Wexner, founder and chairman of the Columbus, Ohio—based Limited chain of women's-clothing stores. Wexner, who is said to be worth more than $2.5 billion by Forbes, became an Epstein client in 1987. "It's a weird relationship," says another Wall Streeter who knows Epstein. "It's just not typical for someone of such enormous wealth to all of a sudden give his money to some guy most people have never heard of." The Wexner-Epstein relationship is indeed a multifaceted one. Given the secrecy that envelops Epstein's client list, some have speculated that Wexner is the primary source of Epstein's lavish life — but friends leap to his defense. "Let me tell you: Jeffrey Epstein has other clients besides Wexner. I know because some of them are my clients," says noted m&a lawyer Dennis Block of Cadwalader, Wickersham & Taft. "I sent him a $500 million client a few years ago and he wouldn't take him. Said the account was too small. Both the client and I were amazed. But that's Jeffrey." Epstein' s current residence in Manhattan — a 45,000-square-foot eight-story mansion on East 71st Street was originally bought by Wexner for $13 million in 1989. Wexner poured many millions into a full gut renovation, then turned it over to Epstein in 1995 after he got married. One story has Epstein paying only a dollar for It, though others say he paid full market price, which would have been in the neighborhood of $20 million. Epstein then undertook his own $10 million gut renovation (special features: closed-circuit 1V and a heated sidewalk In front of the house for melting snow), saying to friends: 'I don't want to live in another person's house." There are other houses as well, including a sweeping villa in Palm Beach and a custom-built 51,000-square-foot castle in Santa Fe. Said to be the largest house in the state, the latter sits atop a hill on a 45,000-acre ranch. He had it built because of the month or so he found himself spending there, talking elementary particle physics with his friend Murray Gell-Man, a Nobel Prize—winning physicist and co-chair of the science board at the Santa Fe Institute. http://www.piintthis.clickability.com/pt/ept?action=cpt&title=Jeffrey+Epstein%3A+Intem... 3/17/2005 EFTA00259782 Jeffrey Epstein: International eyman of Mystery • Page 4 of 5 Epstein also owned a grand house (he has since sold it) near Wexner's opulent manse at the center of the Limited magnate's high-end housing development in New Albany. Ohio. New Albany was a lush sprawl of farmland on the outskirts of Columbus that Wexner, starting in 1988, turned into a rich village of multimillion-dollar Georgian homes surrounding a Jack Nicklaus— designed golf course. It was a massive development project, financed largely by Wexner himself. Epstein was a general partner in the real-estate holding company, called New Albany Property, despite putting only a few million dollars of capital into the project. "Before Epstein came along in 1988, the financial preparations and groundwork for the New Albany development were a total mess," says Bob Fitrakis, a Columbus-based investigative journalist who has written extensively on Wexner and his finances. "Epstein cleaned everything up, as well as serving Wexner in other capacities — such as facilitating visits to Wexner's home of the crew from Cats and organizing a Tony Randall song-and-dance show put on in Columbus? Wexner declines to talk about his relationship with Epstein, but it is clearly one that continues to this day. Not that it helped Epstein in any way to land Clinton. Wexner is a staunch Republican donor, and Epstein, aside from a small contribution to the president's legal-defense fund, has given more to the likes of former senator Al D'Amato. What attracted Clinton to Epstein was quite simple: He had a plane (he has a couple, in fact — the Boeing 727, in which he took Clinton to Africa, and, for shorter jaunts, a black Guffstream, a Cessna 421, and a helicopter to ferry him from his island to St. Thomas). Clinton had organized a weeklong tour of South Africa, Nigeria, Ghana, Rwanda, and Mozambique to do what Clinton does. So when the president's advance man Doug Band pitched the idea to Epstein. he said sure. As an added bonus, Kevin Spacey, a dose friend of Clinton's, and actor Chris Tucker came along for the ride. While Epstein got an intellectual kick out of engaging African finance ministers in theoretical chitchat about economic development, the real payoff for him was observing Clinton in his métier: talking HIV/aids policy with African leaders and soaking up the love from Cape Town to Lagos. Epstein brings a trophy-hunter's zeal to his collection of scientists and politicians. But the real charge for him is in seeing these guys work it. Like former Democratic Senate leader George Mitchell, for example. In Epstein's mind, Mitchell is the world's greatest negotiator, based on his work in Ireland and the Middle East. So he wrote the senator a bunch of checks. Says Mitchell: "He has supported some philanthropic projects of mine and organized a fund-raiser for me once. I would certainly call him a friend and a supporter." But it is his covey of scientists that inspires Epstein's true rapture. Epstein spends $20 million a year on them — encouraging them to engage in whatever kind of cutting-edge research might attract their fancy. They are, of course, quite lavish in their praise in return. Gerald Edelman won the Nobel Prize for physiology and medicine in 1972 and now presides over the Neurosciences Institute in La Jolla. "Jeff is extraordinary In his ability to pick up on quantitative relations," says Edelman. "He came to see us recently. He is concerned with this basic question: Is it true that the brain is not a computer? He is very quick? Then there is Stephen Kosslyn, a psychologist at Harvard. Epstein flew up to Kosslyn's laboratory in Cambridge this year to witness an experiment that Kosslyn was conducting and Epstein was funding. Namely: Is it true that certain Tibetan monks are capable of holding a distinct mental image In their minds for twenty minutes straight? "We disproved the thesis," says Kosslyn. 'Jeff was on his cell phone most of the time — he actually wanted to short the Tibetan market, because he thought the monk was so stupid. He is amazing. Like a honeybee — he talks to all these different people and cross-pollinates. Just two months ago, I was talking to him about a new alternative to evolutionary psychology. He got excited and sent me a check." Epstein has a particularly close relationship with Martin Nowak, an Austrian biology and mathematics professor who heads the theoretical-biology program at the Institute for Advanced Study at Princeton. Nowak is examining how game theory can be used to answer some of the basic evolutionary questions — e.g., why, in our Darwinian society, does altruistic behavior exist? Epstein talks to Nowak about once a week and flies him around the country to his various homes to deliver impromptu lectures. Over the past three years, he has written $500,000 worth of checks to fund Nowak's research. This past February, Epstein had Nowak over for dinner at the 71st Street townhouse. It was just the two of them (not including the wait staff), and Nowak, making use of a blackboard in the formal dining room, delivered a two-hour highly mathematical description of how language works. After dinner, Epstein asked if Nowak wanted to meet up with his new friend President Clinton, and off they went to a nearby deli, where Clinton regaled the starstruck former Oxford professor with tales from his own Oxford days. "Jeffrey has the mind of a physicist. It's like talking to a colleague in your field," says Nowak. "Sometimes he applies what we talk about to his investments. Sometimes it's for his own curiosity. He has changed my life. Because of his support, I feel I can do anything I want." Danny Hillis, an MIT-educated computer scientist whose company, Thinking Machines, was at the forefront of the supercomputing world In the eighties, and who used to run R&D at Watt Disney Imagineering, thinks Epstein is actually using scientific knowledge to beat the markets. "We talk about currency trading -- the euro, the real, the yen," he says. "He has something a physicist would call physical intuition. He knows when to use the math and when to throw it away. If I had acted http://www.printthis.clickability.com/pt/cpt?action=cptactitle=Jeffity+Epstein%3A+Intern... 3/17/2005 EFTA00259783 ' Jeffrey Epstein: International lireyman of Mystery • Page 5 of 5 upon all the investment advice he has been giving me over the years, I'd be calling you from my Gulfstream right now." On the 727 these days, he has been reading a book by E. O. Wilson, the eminent scientist and originator of the field of sociobiology, called Cons/Hence, which makes the case that the boundaries between scientific disciplines are in the process of breaking down. It's a view Epstein himself holds. He wrote recently to a scientist friend of his: "The behavior of termites, together with ants and bees, is a precursor to trust because they have an extraordinary ability to form relationships and sophisticated social structures based on mutual altruism even though individually they are fundamentally dumb. Money itself is a derivative of trust. If we can figure out how termites come together, then we may be able to better understand the underlying principles of market behavior — and make big money." So how do termite grouping patterns fare as an investment strategy? Again, facts are hard to come by. A working day for Epstein starts at 5 a.m., when he gets up and scours the world markets on his Bloomberg screen — each of his houses, In New York, St. Thomas, Palm Beach, and New Mexico, as well as the 727, is equipped with the necessary hardware for him to wake up, roil out of bed, and start trading. He will put some calls in to his private banker at JPMorgan to get a reading as to how wealthy investors -- the best gauge of market sentiment, he believes — are reacting to the market's movements. Then he will call currency traders in Europe. On a given day, he will spend ten hours or so on the phone — after all, he is running $15 billion essentially by himself. Strangely enough, given his scientific obsessions, he is a computer-phobe and does not use e-mail. "I like to hear voices and see faces when I interact," he has said. Given the huge sums he has to invest, he focuses on assets with extremely high liquidity, like currencies — though he dabbles in commodities and real estate as well. Those who know him say he is an Impulsive, quick-to-change-his-mind trader, still governed by Ace Greenberg's trader's maxim: If the stock is down 10 percent, sell it. He has been on the short side of the Brazilian real, and those close to him say bets there have paid off in spades. He recently took a long position on the euro before its rebound on the basis that Europeans were too proud to see their currency sink any lower against the dollar. His next targets: an across-the-board short of the German stock exchange and a possible attack on the Hong Kong dollar peg in light of the recent disclosure of North Korea's nuclear-weapons program. None of this is investment rocket science, but getting the direction and the timing right, no matter how.conventional the Investment idea, can spin large money for an investor. Before taking a big position, Epstein will usually fly to the country in question. He recently spent a week in Germany meeting with various government officials and financial types, and he has a trip to Brazil coming up in the next few weeks. On all of these trips, he flies alone in his commercial-jet-size 727. Friends of Epstein say he is horrified at the recent swell of media attention around him (Vanity Fair is preparing a megaprofile, and the Villard House office has had a barrage of calls from other media outlets). He has never granted a formal interview, and did not offer one to this magazine, nor has his picture appeared in any publication. Yet for one so obsessive about his privacy, one wonders -- didn't he realize that flying Clinton and Spacey around Africa was going to blow his cover? As he said to a friend: "If my ultimate goal was to stay private, traveling with Clinton was a bad move on the chessboard. I recognize that now. But you know what? Even Kasparov makes them. You move on." Find this article at: httplAwew.newyorkmetto.cominymetroinews/people/n_7912 QHIEVEMENT QVARDS • 1HE WAIDORF•ASTORIA http://www.printthis.elickability.com/pt/cpt?action—cpt&title=Jeffrey+Epstein%3A+Intern... 3/17/2005 EFTA00259784 Member - Jeffrey E. Epstein Chairman and CEO The Financial Trust Company New York, New York Jeffrey Epstein is Chairman and CEO of the Financial Trust Company, an exclusive private trust company that provides a unique array of financial planning services, which encompass tax planning, investments and fiduciary arrangements utilizing the expertise of some of the world's leading financial experts. Mr. Epstein is a member of the Trilateral Commission, the Council on Foreign Relations, the New York Academy of Science and a former Rockefeller University Board Member. Mr. Epstein is also actively involved in the Santa Fe Institute, the Theoretical Biology Initiative at the Institute for Advanced Study, the Quantum Gravity Program at the University of Pennsylvania, and also sits on the Mind, Brain & Behavior Advisory Committee at Harvard. His philanthropic affiliations include both the Wexner Foundation and The COUQ Foundation. Mr. Epstein started his career at Bear Steams with an educational background in physics. He was elected to the Board of Trustees of the Institute of • International Education in October 2001. http://www.iie.org/Content/NavigationMenu/AboutiTE/Board_of Trustees/jeepstein.htm EFTA00259785 Jeffery E Epstein Director at Priceline.cojn Inc, Norwalk, Connecticut TECHNOLOGY / INTERNET SOFTWARE & SERVICES Director since April 2003 48 years old Track This Person Jeffrey E. Epstein, age 48, has served as a Director of priceline.com since April 2003. Mr. Epstein has been a member of the Board of Directors of Revonet, Inc., a Business-to- Business marketing services company, since January 2004 and Chairman of the Board of Directors since January 2005. Mr. Epstein was President and Chief Executive Officer of Revonet from June 2004 until December 2004. Mr. Epstein was the Senior Vice President and Chief Financial Officer of VNU's Media Measurement and Information (NMI) Group, whose businesses include Nielsen Media Research, from March 2002 until December 2003. From March 1998 to February 2002, Mr. Epstein held senior management positions with DoubleClick, a provider of multi-channel marketing solutions, including Chief Financial Officer. http://www.forbes.com/finance/mktguideapps/personinfo/FromMktGuideldPersonTearsheet.jhtml?pass edMktCruideId=3642 10 EFTA00259786 The Harvard Crimson Online (bunt Article • Page 1 of 2 The Harvard CriiiiTorii Originally published on Thursday, June 05, 2003 In the News section of The Harvard Crimson. People in the News: Jeffrey E. Epstein By 3AQUELYN M. SCHARNICK CRIMSON STAFF WRITER Elusive financier Jeffrey E. Epstein donated $30 million this year to Harvard for the founding of a mathematical biology and evolutionary dynamics program. While the mathematics teacher turned magnate remained unknown to most people until he flew President Clinton, Kevin Spacey and Chris Tucker to Africa to explore the problems of AIDS and economic development facing the region, Epstein has been a familiar face to many at Harvard for years. Networking with the University's leading intellectuals, Epstein has spurred research through both discussions with and dollars contributed to various faculty members. Lindsley Professor of Psychology Stephen M. Kosslyn, former Dean of the Faculty Hem-y A. Rosovsky and Frankfurter Professor of Law Alan M. Dershowitz are among Epstein's bevy of eminent friends that includes princes, presidents and Nobel Prize winners. Epstein is also well acquainted with University President Lawrence H. Summers. The two serve together on the Trilateral Commission and the Council on Foreign Relations, two elite international relations organizations. Epstein's collection of high-profile friends also includes newly-recruited professor Martin A. Nowak, who will run Harvard's mathematical biology and evolutionary dynamics program. Like Kosslyn, Rosovsky and Dershowitz, Nowak praises Epstein's numerous relationships within the scientific community. "I am amazed by the connections he has in the scientific world," Nowak says. "He knows an amazing number of scientists. He knows everyone you can imagine." Epstein's relationships within the academy are remarkable since the tycoon, who has amassed his fortune by managing the wealth of billionaires from his private Caribbean island, does not hold a bachelor's degree. Yet, friends and beneficiaries say they do not see Epstein merely as a man with deep pockets, but as an intellectual equal. Dershowitz says Epstein is "brilliant" and Kosslyn calls Epstein "one of the brightest people I've ever known." Epstein's beneficiaries say they are particularly appreciative of the no-strings-attached http://www.thecrimson.com/printerfriendly.aspx?ref=348421 4/6/2005 EFTA00259787 The Harvard Crimson Online faint Article approach Epstein takes with his donations. • "He is one of the most pleasant philanthropists," Nowak says. "Unlike many people who support science, he supports science without any conditions. There are not any disadvantages to associating with him." Friends and associates say Harvard stands to benefit from its evolving relationship with Epstein. "I hope that he will, over time, become one of the leading supporters of science at Harvard," Rosovsky writes in an e-mail. Go back to catalan Copyright © 2005, The Harvard Crimson Inc. All rights reserved. Page 2 of 2 http://wsvw.thecrimson.com/printerfriendly.aspx?ref=348421 4/6/2005 EFTA00259788 MONEY MANAGERS MOVili TO U.S. VIRGIN ISLANDS • Page 1 of 4 Publication:The New York Sun;Date:Aug 25, 2003;Section:Front page;Page:1 MONEY MANAGERS MOVING TO U.S. VIRGIN ISLANDS `Unbelievable' Tax Breaks Promoted by Interior Dept., Reviewed by IRS By IRA STOLL Staff Reporter of the Sun Richard Driehaus manages more than $2 billion and has a charitable foundation that gives away more than $2.5 million a year to Chicago's parks, theaters, art galleries, and universities. It's enough so that the Chicago Tribune describes him as a "Chicago money manager and philanthropist" and Crain's Chicago Business places him on its list of "Who's Who of Chicago Executives." But when tax time comes around and Mr. Driehaus has to file with the Internal Revenue Service, the address he lists isn't in Chicago; it's in St. Thomas, on the U.S.Virgin Islands, according to the foundation's federal tax return and a Virgin Islands economic development official. The tactic allows Mr. Driehaus, and dozens of others like him, to benefit from a little-known tax incentive program. It qualifies him effectively to cut his personal federal income tax bill by 90%. Mother money manager getting the tax discount is Jeffrey Epstein. A March 2003 profile in Vanity Fair reported that Mr. Epstein "lives in New York's largest private residence, claims to take only billionaires as clients, and flies celebrities including Bill Clinton and Kevin Spacey on his Boeing 727.' Mr. Epstein's private foundation gives away a total of almost a million dollars a year to causes including New York University, Lenox Hill Hospital, The Juilliard School of music, and the UJAFederation of New York. Mr. Epstein may live in New York's largest private residence and support New York charities. But when it comes to federal income taxes, Mr. Epstein's address is St.Thomas in the U.S.Virgin Islands, according to a Virgin Islands economic development official and the federal tax return of his private foundation. Word about the Virgin Islands tax incentives is spreading among the small circle of money managers and the accountants and tax lawyers that service them. The program is growing in popularity. "We have seen an increase in applications," said Nadine Marchena, the assistant chief executive officer of the U.S. Virgin Islands Economic Development Commission. "Fifteen applications have just landed on my desk." "We are aware of a number of hedge fund managers who have packed their bags and headed South for the dual benefits of sunny winters and significantly lower U.S. tax liabilities," wrote two accountants in a recent issue of a newsletter published by the trade association for hedge fund operators. The article was headlined, "Tropical Beaches and Substantial Tax Incentives: Welcome to the U.S.Virgin Islands." The 31-year-old program was originally designed to lure manufacturing companies to the U.S.Virgin Islands. But revisions to the program over the years, along with technological changes, have made it more attractive to those in the financial services industry. "Up until only 10 years ago, really the beginning of fax machines, you actually had to be in New York City to do financial business. You could do it other places but it was very difficult," Mr. Epstein said at a 1999 public hearing in St. Thomas. "Now, with the advent of electronic mail, in fact, it's possible to do financial business with a base located on almost anywhere in the world' Later in the hearing, Mr. Epstein was asked "Do you intend to relocate to the Virgin Islands and become a resident of the Virgin Islands and pay your personal taxes here?" http://216.109.117.135/search/cache?.intl=us&u=www.vilaw.com%2ftax3.html&w=jeffrey... 4/6/2005 EFTA00259789 MONEY MANAGERS MOVIII TO U.S. VIRGIN ISLANDS • Page 2 of 4 "Yes: Mr. Epstein replied, according to an official transcript of the hearing. The Bush administration is sending mixed signals about the program. On one hand, the Interior Department, which has jurisdiction over the U.S.Virgin Islands, is trying to increase the number of businesses and individuals taking part in the program. On September 8, the interior secretary, Gale Norton, will hold what she says is the first ever conference in Washington devoted to increasing private investment in the territories. "You will learn about profit opportunities unknown to most businesses? says an Interior Department invitation to the conference that was issued July 30."The U.S. territories offer incentives unavailable anywhere else, including special tax benefits." "President Bush would like us to help foster an environment where business can succeed," on the Virgin Islands, said a special adviser for economic policy at the Interior Department, Ramona Jones. She said 65 people had already signed up to attend the conference, which is free. On the other hand, the Treasury Department's Internal Revenue Service is reviewing the definition of residency for the Virgin Islands. On July 24, the IRS commissioner and the assistant secretary of the treasury for tax policy announced a project to review tax issues involving the U.S. possessions and issue a "guidance" clarifying the matter. The announcement didn't go into specifics, but an IRS spokesman, Bruce Friedland, told The New York Sun, "That project includes work on a regulation defining 'residency.'" The definition of a Virgin Islands resident is currently somewhat ambiguous; there's no "day-count test? of days spent on the Islands,a method that some other jurisdictions use to establish residency. Concerns about the future of the tax breaks were heightened, too, by a May raid by IRS agents on one of the firms benefiting from the Virgin Islands tax incentive, Kapok Management. "It's kind of a sensitive topic," acknowledged the Interior Department's Ms. Jones, who said discussions are proceeding between officials of the IRS and of the Virgin Islands. In the meantime,more and more money managers are moving to the Virgin Islands, where a financial district is quickly developing in Frederiksted, St. Croix. There, inside two-story buildings built of bricks that were originally used as ship's ballast,Bloomberg machines,flat-screen televisions and computers for electronic stock trading are finding homes. "You should see the phenomenal offices that they have," Ms. Marchena said. Mr. Driehaus was on vacation and unavailable for comment. Mr. Epstein declined to comment. Among the other money managers and financial types taking their businesses to the Virgin Islands are Michael Masters, whose Masters Capital Management is mentioned by Ms. Marchena as among the larger ones. In the recent book "Stock Market Wizards: Interviews with America's Top Stock Traders," Mr. Masters is described as 'an Atlanta- based fund manager" whose Marlin hedge fund had more than $500 million in assets under management. The Virgin Islands Daily News reported in June that Flag Capital Management, a Stamford, Conn.,-based firm that offers venture capital and private equity investment opportunities to private individuals and families, had applied for the tax benefits on the U.S.Virgin Islands. The Flag Capital Management Web site says the firm manages nine investment partnerships totaling more than $1 billion; the firm did not return a message seeking comment. Not all those moving their businesses to the Virgin Islands also move their residence there for personal income tax purposes, but many do. Aside from the IRS review and the Kapok raid, which isn't known to have resulted in any indictments or civil charges, there's nothing to suggest that the participants in the program are doing anything unlawful. Lawyers and officials familiar with the program say the U.S.Virgin Islands has the authority to offer the tax breaks to bona fide Virgin Islands residents under Section 934 of the U.S. tax code. The Virgin Islands Economic Development Commission promotes itself on a Web site that gets straight to the point. "By locating your business or part of your business in the United States Virgin Islands, you may be eligible to apply for unbelievable tax benefits and receive a substantial reduction in or exemption from your business and personal taxes," the Web site says. Applicants for the benefits must fill out a nine-page application and appear before a brief public hearing. The application and approval process generally takes less than three months from start to finish.The major requirements for the tax breaks are a commitment to invest at least $100,000 in the business and to hire at least 10 Virgin Islands residents as full-time employees. http://216.109.117.135/search/cache?.intl=us8cu=www.vilaw.com%2ftax3.html&w=jeffrey... 4/6/2005 EFTA00259790 MONEY MANAGERS MOVilfr TO U.S. VIRGIN ISLANDS • Page 3 of 4 And the tax breaks are substantial. The article by the two accountants in the Managed Funds Association newsletter gives the example of the owner of a business that generated $1 million in profit in 2002. "Your U.S. tax liability would normally be $386,000," the article says. But under the Virgin Islands program, 'your U.S. tax liability could have been reduced to $38,600." That's a savings of $347,000 a year.The benefits continue for up to 15 years, and may be extended beyond that. The U.S. Virgin Islands program is different from "offshore" tax reduction opportunities that have attracted public attention — and denunciation from Congress and labor unions — in recent years.The much-publicized case involving the move of Stanley Works to Bermuda from Connecticut involved the company's official headquarters actually leaving the United States. But the U.S. Virgin Islands are part of the United States. And while many American hedge fund operators manage offshore funds based in the British Virgin Islands, those funds are geared toward foreign investors.The American money managers can have their management fees accumulate in the funds on a taxdeferred basis, but they eventually have to pay the regular American tax when they bring the money back to America. The popularity of such genuinely offshore locations among sophisticated, wealthy taxpayers and businesses is • one argument made by defenders of the incentives offered by the U.S. Virgin Islands 'It's actually a tax-saver in the long run," said Ms. Jones, the Interior Department economic adviser. She said the tax breaks contribute to 'stopping the floodgate of money flowing overseas to foreign jurisdictions: William Blum of Solomon Pearl Blum Heymann & Stich is a Wall Street lawyer who is a former counsel to the U.S. Virgin Islands governor and to its Economic Development Commission. He said the U.S. Virgin Islands are "unique in the world as a place where a U.S. person can actually reduce their U.S. tax liability." "It's pretty nifty," he said."It's gotten more popular lately: A consulting economist who lives on St.Thomas,Richard Moore,says the program has helped the U.S.Virgin Islands create jobs and diversify its economy.As for those who might complain that the U.S.Virgin Islands are draining tax revenues and jobs from the mainland cities like Chicago and New York, he replies, 'What's the gripe? ...That's what competition's all about.You offer a good deal, people are going to come to you: http://216.109.117.135/search/cache?.intl=us&u=www.vilaw.com%2ftax3.html&w=jeffrey... 4/6/2005 EFTA00259791 ======= ved : 2.(X)5.03-:!6 11 39 ;49 K3G-N; Q41 W --NC IC.•-•- 1i_ r..8062660919 NIO NC IC WANT NAM TX)B, ----EC IC HIT RE.SPONSE-- •:;41 I NO RECORDS FOUND b W -03-16 : .39 ?C. )07(> ;`1.11.? NO SFr "r D Folk DI_ NI...MBER NAM/ END CF DIN. /DI-11-1MU RE:SPrt.!8!: . P AGE:: 01. IC. HIT FES.3.PONSF--- EDO : NO RECORDS FOUND EFTA00259792 ,ecelved: -03-16 11:41:26 OP --NCIC-- NH MESSAOF HAS BEEN SENT ro NCIC. otIG—NRR: 00021 MNP: pl-mcw.xxxx3 Stec t'JPb:y: 2005-03-16 :11:41:26 rEa-NY:ck: 00022 MNF: Ftn(M;d0O02 ---NCIC— NLO1F1 -'6609768 NO IDENTIFTAK TN -THE." Nr Tr I:NIT-R-74ov 1 T1:::NT TFICATION INDED( (III) FOP NAM. END --ENT FCR1 3rY/M.RAG/w_FITr/c 2005-02-1 lig41:4 MSS-NE.R: 00023 `NF: Fc7'neWXYX; —FLORIDA .:CH FESPr.kNEF--- c/I.NAM. NC) CRIMINAL 4' SA(/W. S'e(/M. DOB Pt B HISTORY RECO' a) NAM. Li --NCIC-- 1L01FLS0,4266D9P02 q..0500 4A0 NO NCIC WANT NAM/ --FCIC HIT KSSPONSE-- ,-MI : NU RELORDS FOUND DOB S4tX/M (*: EFTA00259793 Global Search • • Page 1 of 1 AutoTrack Home Feedback Results Manager New Search Sign Off Online Support Permissibl air Global Search 6"°r° Note: In many cases, a National Comprehensive or Business Comprehensive report the best tips and leads for an investigation. The related searches below should not t a substitute for a comprehensive report. Global Searches Based on SSN Drivers of the Nation® Faces of the Nation 0 Florida Driver Licenses 5 Matches found 54 matches found 3 Matches found No matches for the SSN were found in: Bankruptcies, Liens and Ju gmen Broward County Felonies & Misdemeanors Criminal Offenders and Court Records Death Filings Florida Banking & Finance Licenses Florida Convictions Florida Department of Education Florida Unclaimed Property Florida Worker's Compensation Professional Licenses of the Nation https://abp.choicepoint.cornlat/NatComb/r_NalComb_ssn.asp?KeyOption=08ESS/%1=09044... 3/21/2005 EFTA00259794 Global Search • • Page 1 of 1 AutoTrack Home Feedback Results Manager New Search Sign Off Online Support Permissibl Global Search Wt?" = Note: In many cases, a National Comprehensive or Business Comprehensive report the best tips and leads for an investigation. The related searches below should not I a substitute for a comprehensive report. Global Searches Based on SSN Drivers of the Nation® Faces of the Nation ® Florida Driver Licenses 5 Matches found 54 matches found 3 Matches found No matches for the SSN were found in: Bankruptcies, Liens and Ju gmen s Broward County Felonies & Misdemeanors Criminal Offenders and Court Records Death Filings Florida Banking & Finance Licenses Florida Convictions Florida Department of Education Florida Unclaimed Property Florida Worker's Compensation Professional Licenses of the Nation https://atxp.choicepoint.comfat/NatComb/r_NatComb_ssn.asp?KeyOption=0&SSN=09044... 3/21/2005 EFTA00259795 Florida Driver Licenses Searcliesults • Page 1 of 1 AutoTrack Home Feedback Results Manager New Search Sign Off Online Support Permissibl Search Results Florida Driver Licenses SSN Search Based on: Click on Name for Detail Ilc mk rHere Areas rn 3 exact matches, 3 match on first 9 characters Name n EPSTEIN JEFFREY E n EPSTEIN JEFFREY E n EPSTEIN JEFFREY E Address 358 EL BRILLO WAY PALM BCH FL 33480 125 LAKE PAULA DR WEST PALM BCH FL 33411 358 EL BRILLO WAY PALM BCH FL 33480 Shov DL Number SSN E123-425-53-020-0 E123-425.53.020.0 E123-425-53-020-0 https://atxp.choicepoint.com/at/FLDrivers/R_FLDrivers.asp?history=ON&ReloadTime=03... 3/21/2005 EFTA00259796 Florida D.A.V.I.D. Individual irnary Page Page 1 of 2 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles b river A nd V ehicle I nformntion 0 ntebase I D I G I T A L IMAGES A FiE it E STRIC TO ibi LAW ENFORCEMENT il USE PuRsb Ant to S. 322.142(4), FLORIDA STATUTES.- IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES D.A.V.I.D. Individual Summary Page No Image Available No Signature on File Conditional Messages MOTORCYCLE ALSO SAFE DRIVER DUD Number Class Status El 23-425-53-020-0 O EXPIRED JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BCH FL 334804730 Date of Birth Sex Height 01-20-53 M 6'00 Restrictions Endorsements Issue Date Duplicate Date 01-03-96 SSN Form Number X069601035963 No Driver License Transactions Vehicle Information Expiration Date 01-20-02 Record VIN Type Color Body Make Aquired Date Re! WDBGA57E8NA083123 AUTO BLACK 4 DOOR MERCEDES- BENZ 60; W 1GD1CAP13NY200197 MOTORCYCLE CUONKLONORWN MOTORCYCLE DHAAvRILDEsYc; ea len 4A42727H3 MOTORCYCLE BLACK MOTORCYCLE HARLEY- DAVIDSON 66E litS 3GNGK26G31G109646 AUTO BLACK UTILITY CHEVROLET - 1- 00 26- 75Z Un Ilene 5679199 AUTO BLUE CONVERTIBLE VOLKSWAGEN 76£ WDBGA57G5XA416740 AUTO BLACK 4 DOOR MERCEDES- BENZ 12-04- 00 83' W https://www.hsmv.flejn.net/servletfDLSununary 3/15/2005 EFTA00259797 Florida D.A.V.I.D. Individuallbrunary Page • Page 2 of 2 1G1YY12S915102426 AUTO BLACK 2 DOOR CHEVROLET 08-22- 00 20z View WDBNG75J02A217037 AUTO BLACK 4 DOOR MERCEDES- BENZ 01-03- 03 20z View WDBFA76F8WF161552 AUTO ALUMINUM / SILVER ROADSTER MERCEDES- BENZ 03-04- 01 20f. View ERA365 AUTO GREEN CONVERTIBLE ROADSTER 07-29- 97 20f View VVDBGA57G3VA345017 AUTO BLACK 4 DOOR MERCEDES- BENZ 03-04- 02 20f yi,int, YAMA1588F202 VESSEL VESSEL -06- 02 aid 04 20E L WDBSK79F85F098653 AUTO BLACK 2 DOOR MERCEDES- BENZ 01-26- 05 20E View 3GNGK26G93G176044 AUTO BLACK UTILITY CHEVROLET 12-18- 02 21C :View . 1HD1BJY1XYY059554 MOTORCYCLE GREEN MOTORCYCLE DAVIDSON HARLEY 035-23- 22C y ituy„ 3GNGK26G24G156199 AUTO BLACK UTILITY CHEVROLET 11-12- 03 221 ew., 1JCCE87A5FT0181384 AUTO RED 2 DOOR JEEP 12-04- 03 221 View. 1ZJBE14174M023100 TVEHIILCELRE TRAILER CONTINENTAL 02-06- 04 22 ; View, 1JCML7811HT181651 AUTO GREEN UTILITY JEEP 02-11- 05 22: iew‘ [-i.‘..*,Ficexiow‘MVAddresse_s... 4 uTrLeellid) tailaraziomaxVehiclesiesq itigklawaAacglkill j+µMaireMeou4 Printed by Thomas Melnichak al 162.14116.135 on March 15.2005 at 09:52AM https://wvvw.hsmv.flcjn.net/servlet/DLStunmary 3/15/2005 EFTA00259798 Drivers of the Nation Search Raps 0 Page 1 of 1 AutoTrack Home Feedback Results Manager New Search Sign Off Online Support Permissibl Search Results Click on Name for Detail ler vrwr Drivers of the Nation® A Due to privacy regulations instituted by individual states, some driver license searches and data may not be available. SSN Search Based on: 5 exact matches, 5 match on Name -if MI JEFFREY E EPSTEIN first 9 characters ST DL Number FL E123425530200 DOB SSN 01/20/1953 Pri Show H Address 358 BRILL° wA PALM EL BCH FL 3348 H li JEFFREY E EPSTEIN FL E123425530200 01/20/1953 125 LAKE PAULA D WEST PALM BCH F EL 358 BRILLO WA H JEFFREY E EPSTEIN FL E123425530200 01/20/1953 PA LM BCH FL 3348 H 0JEFFREY E EPSTEIN JR 457 MADISON AVE NEW YORK NY 10C 34 E NEW 9TH ST 6 YORK NY 10C Ii JEFFREY E EPSTEIN JR https://atxp.choicepoint.corn/at/NatDrivers/R_NatDrivers.asp?history=ON&ReloadTime=... 3/21/2005 EFTA00259799 Corporate Records Search Res* Page 1 of 1 AutoTrack Home Feedback Results Manager New Search Sign Off Online Support Permissibl Search Results Click on Name for Detail i Ci lia Here eeor;aie Corporate Records Officer Name Search Based on: EPSTEIN JEFFERY 0 exact matches, 1 match on first 15 characters Officer Name M JEFF A EPSTEIN iI JEFFERY A EPSTEIN In EPSTEIN. JEFFREY El EPSTEIN JEFFREY H I EPSTEIN JEFFREY H EN EPSTEIN JEFFREY m EPSTEIN JEFFREY m JEFFREY EPSTEIN H El JEFFREY EPSTEIN IM JEFFREY EPSTEIN El EPSTEIN JEFFREY a EPSTEIN JEFFREY SMD PA IS EPSTEIN JEFFREY SM D EPSTEIN JEFFREY SM In D H I JEFFREY EPSTEIN Corporation El HELP YOURSELF, LTD. El LIMERICK THE Ii ZORRO DEVELOPMENT CORP. ZORRO DEVELOPMENT CORP. NETLINK INC. RHC LICENSING CORP. LEDGES OWNERS ASSOCIATION, INC. (THE) IJ AMS LIQUIDATION, INC. El VALLEY FURNITURE CO., INC. IR VALLEY FURNITURE CO., INC. Ii DOUBLECLICK INC. LEI JEFFREY S. EPSTEIN, M.D., P.A. Ei FOUNDATION FOR HAIR RESTORATION, INC. a FOUNDATION FOR HAIR RESTORATION, INC. DOUBLECLICK INC. aa Po Show Officer's Address 457 MADISON AVE 4TH FLOOR NEW YORK, NY 10022 457 MADISON AVE 4TH FLOOR NEW YORK, NY 10022 3891 BIGHORN UD VAIL, CO 81657 SAME AS RES 488 NEWTON ST SOUTH HADLEY, MA 01075 488 NEWTON ST SOUTH HADLEY, MA 01075 138 MANSFIELD AVE DARIEN, CT 06820 6280 SUNSET DRIVE MIAMI, FL 33143 6280 SUNSET DRIVE MIAMI, FL 33143 6280 SUNSET DRIVE MIAMI, FL 33143 138 MANSFIELD AVE DARIEN, CT 06820 https://atxp.choicepoint.com/at/NatCorps/r_NatCorps.asp?Fileldent=MSTR%SFCOF&HI... 3/21/2005 EFTA00259800 Page 1 of 4O AutoTrack Home Results Manager Feedback Sign Off Online Support Permissible Use Refere National Comprehensive Report Plus Associates 11/01/2005 - 12:18PM - Reference: None Entered JEFFREY E EPSTEIN SSN DOB 01/20/1953 issued in New York between 1967 and 1969 User Supplied Information Last Name: EPSTEIN First Name: JEFFREY Middle Initial: SSN: DOB: 01/20/1953 Address 1: 358 EL BRILLO WAY PALM BEACH, FL 33480 Sections Available in Report View All Sections Printer-friendly format Sas Click on links to see detail Possible Employers 1 Record Possible AKAs for Subject 10 Records Possible Driver Licenses 2 Records Possible Addresses Associajed with Subject 14 Records Possible t 1 Record Fi0sSible High Risk Address 1 Record Ptione_Listings for Subject's Addresses 23 Records Possible Florida Concealed Weapon Permits 31 Record Possible Real Prop rty Ownership and Deed Transfers 2 Records possible Property Owners of Subiect's Addresses 7 Records Possible Deed Transfers 1 Record Possible Vehicles Registered at Subjects_Addresse_S 31 Records Possible Real-Time Vehicle Registrations 14 Records Possible Watercraft 5 Records Pai s 1 Record Possible Bankruptcies. Liens and Judgments 2 Records https://atxp.choicepoint.c,om/at/GetReports XP.asp?File=4FQGG1SRX1.HTM&ORION... 11/1/2005 EFTA00259801 Page 2 of 40 Possible Business Affiliations (includes Officer Name Match) 5 Records Possible Relatives 7 Records Other P899193801.9 Have Used the Same Address of the Subjeg ligagouis ItXissa3lel Isenaesinfivers At Subject's Addresses 10 Records Neighbor Listings fo_r Subject's Addresses 50 Records 'Possible Employers (1 Record) Ls? Employer NOTSTATED I Possible AKAs for Subject I Name SSN Date Of Birth EPSTEIN, JEFF EPSTEIN, JEFFERY E EPPST1N, JEFFERY EPSTEIN, JEFFREY 01/20/1953 EPSTEIN, JERRERY 01/20/1953 EPPSTEIN, JEFFREY JEFFREY, E EPSTEIN EPSTEIN, JEFFEREY EPSTEIN, JERRERY E EPSTEIN, J I I Possible Driver Licenses 457 MADISON AVE NEW YORK, NY 10022 Name: DL#: Issue Date: Height: Eye Color: Previous DL State: SSN: EPSTEIN, JEFFREY E JR E12342530200 DOB: Issue State: Expire Date: Weight: Hair Color: Previous DL #: (10 Records) Too (2 Records) 121 01 /??N 953 NY 358 EL BRILLO WAY PALM BEACH, FL 33480 Name: EPSTEIN, JEFFREY E DOB: 01/20/1953 DL#: E123425530200 Issue State: FL Issue Date: 01/03/1996 Expire Date: 01/20/2002 Height: Weight: Eye Color: Hair Color: Previous DL State: Previous DL #: SSN: https:llatxp.choicepoint.conilat/GetReports XP.asp?File=4FQGG I SRXI.HTM&ORION... 11/1/2005 EFTA00259802 Page 3 of 40 'Possible Addresses Associated with Subject/ (14 Records) De Date Range Address/Phone Source 04/1991 - 11/2005 "358 EL BRILLO WAY Composite Info PALM BEACH, FL 33480 Consumer Bureau i (561) 832-4117 Consumer Bureau 3 04/1996 - 10/2004 457 MADISON AVE V Composite Info NEW YORK, NY 10022 Consumer Bureau 1 Consumer Bureau 3 09/2003 - 09/2003 120 0 K ST V Consumer Bureau 2 NEW CANAAN, CT 06840 08/1999 - 07/2003 49 ZORRO RANCH RD V Consumer Bureau 2 STANLEY, NM 87056 10/1990 - 04/2002 457 MADISON AVE 4 V Composite Info NEW YORK, NY 10022 Consumer Bureau 1 (646) 655-7626 Consumer Bureau 3 10/1989 - 07/2000 07/2000 - 07/2000 05/2000 - 05/2000 04/2000 - 04/2000 07/1999 - 07/1999 12/1998 - 12/1998 03/1995 - 03/1995 02/1995 - 02/1995 12/1981 - 12/1981 *** 212,917 265E 66TH ST V I NEW YORK, NY 10021 43 E 67TH ST 12' NEW YORK, NY 10021 10 AMERICAN YACHT HBR ST THOMAS, VI 00802 475 MADISON AVE ea" NEW YORK, NY 10022 9 E 71ST ST `56 NEW YORK, NY 10021 358 EL V PALM BEACH, FL 33480 4613 WENHART RD V LAKE WORTH, FL 33463 34 E 69TH ST 13" NEW YORK, NY 10021 3814 SEAGATE AVE 45F V BROOKLYN, NY 11224 ** Address and phone number verified by current phone listing. ***Other Possible Area Cade(s) I Possible SAFESCAN Registered trademark of EQUIFAX INC. SSN: Warning Your inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN Database. Notice Information reported by SAFESCAN services is provided for tip and lead purposes only and must be independently Composite Info Consumer Bureau 1 Consumer Bureau 3 Composite Info Consumer Bureau 2 Consumer Bureau 1 Consumer Bureau 2 Consumer Bureau 3 Phone Listing Consumer Bureau 2 Consumer Bureau 2 Consumer Bureau 2 Composite Info Consumer Bureau 3 Consumer Bureau 1 (1 Record) tog https://atxp.choicepoint.com/at/GetReports_XP.asp?File=4FQGG1SRX1.1-1TM&ORION... 11/1/2005 EFTA00259803 Page 4 of 40 verified prior to any use. SAFESCAN services information may or may not apply to the subject of this report SAFESCAN services information should not be used in the decision making process for granting or extending credit, underwriting insurance or making employment decisions. 'Possible High Risk Address "'Alert - The Following High Risk AddreSS(es) Matched Your Subject's Address History"" 265 E 66 ST NEW YORK, NY Risk Description: SIC Code SIC Code: 801101 SIC Description: PHYS & SURGEONS Risk Description: SIC Code SIC Code: 804922 SIC Description: PSYCHOLOGISTS I Phone Listings for Subject's Addresses 358 EL BRILLO WAY PALM BEACH, FL 33480 Name: EPSTEIN JEFFERY E Phone: (5811832-3816 IS Ire 457 MADISON AVE NEW YORK, NY 10022 Name: NEW YORK STRATEGY GROUP LLC Phone: (2121750-9790 4. Name: MUNICIPAL ART SOCIETY THE INFORM Phone: (212)980-1297 0 sT2 Name: ARCHITECTURAL LEAGUE Phone: (2121753-172Z NJ V Name: URBAN CENTER BOOKS Phone: (2121935-3980 Ig 'V 4. Name: NEW YORKERS FOR PARKS Phone: (2121838-9410 S 'V S Name: MEDICI FUND LLC Phone: (2121319-6399 VT) l'a• Name: SCHWARTZ WEISS STECKLER HOFFMAN Phone: (2121752-3100 E4) Name: FITZPATRICK A Phone: 12121472-6309 ID It 4, (1 Record) liqg (23 Records) Too 265 E 66TH ST NEW YORK, NY 10021 21.3 phone numbers found, only same last name considered. ** No Phone numbers found during search ** Name: Name: Name: Name: Name: Name: Phone: Phone: Phone: Phone: Phone: Phone: 475 MADISON AVE NEW YORK, NY 10022 13 phone numbers found, only same last name considered. ** No Phone numbers found during search ** https://abcp.choicepoint.conVat/GetReports XP.asp?File=4FQGG1SRX1.HTM&ORION... 11/1/2005 EFTA00259804 9 E 71ST ST NEW YORK, NY 10021 Name: EDWARDS JEFFREY 358 EL PALM BEACH, FL 33480 Name: EPSTEIN JEFFERY E Name: Name: Name: Name: 34 E 69TH ST NEW YORK, NY 10021 Name: Name: FEIGEN RICHARD L & COMPANY INCOR MICHAELMAN STANLEY I Possible Florida Concealed Weapon Permits, Name: Address: License Number: Expire Date: EPSTEIN, JEFFREY E. 358 EL BRILLO WAY PALM BEACH, FL 33480 9012027 03/29/2010 Page 5 of 40 Phone: (212)772-9416 0 Phone: (5611832-3816 os. Phone: 5 'V Phone: 0 V S Phone: 0 V 0. Phone: 0 V Phone: (212)628-0700 0 V S. Phone: (800) 897-8253 0 V S I Possible Real Property Ownership and Deed Transfers, 358 EL BRILLO WAY PALM BEACH, FL 33480 Owner Name: Assess State: Parcel Number: Short Legal Description: Document Number: Situs Address: Mailing Address: Assessment Year. Assessed Land Value: Assessed Improvements: Total Assessed Value: Most Recent Sale: (1 Record) Loo (2 Records) Thp EPSTEIN JEFFREY Florida County: PALI 50434327060900391 Type: SFR SUPPLMNTRY PL OF EL BRAVO PARKW 24.30 FT OF LT 39 & LT 40 & TH FILLED SUBMRGED LAND AS IN OR4266P1926 ADJ TO LT 40 358 EL BRILLO WAY PALM BEACH, FL 33480 -4730 358 EL BRILLO WAY PALM BEACH, FL 33480 -4730 2003 $5,773,726 $2,500,000 Recorded Date: 09/2( Book: 0065 Page: 0010 Tax Year: 2003 Market Land Value: $4,6( Market Improvements: $1,1; Total Market Value: $5,7; Prior Sale Price: https://abcp.choicepoint.corn/at/GetReports_XP.asp?File=4FQGG1SRXI.HTM&ORION... 11/1/2005 EFTA00259805 Page 6 of 40 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 50434327060000391 Legal Desc: Sale Price: $2,500,000 Loan Amount: Contract Date: 09/17/1990 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Situs Address: 358 EL BRILLO WAY Seller(s): Seller Address: Buyer(s): Buyer Address: PALM BEACH, FL 33480 GLASS HERBERT I EPSTEIN JEFFREY PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 Owner Name: EPSTEIN, JEFFREY E, TRUSTEE THE VILLARD HOUSE Assess State: Parcel Number: New York 6866-00-338745-0000 County: Type: DUT' EST/ Short Legal Description: Document Number: Situs Address: Mailing Address: Assessment Year: 29.83 AC (S) 1555 0229 N MABBETTSVILLE RD 457 MADISON AVENUE NEW YORK, NY 10022 2000 Recorded Date: Book: Page: Tax Year: 09/2( 1985 206 Assessed Land Value: 143,200 Market Land Value: Assessed Improvements: 1345,800 Market Improvements: Total Assessed Value: 1389,000 Total Market Value: Most Recent Sale: Prior Sale Price: • New York assessed values are a percentage of the actual amount Possible Property Owners of Subject's Addresses 457 MADISON AVE NEW YORK, NY 10022 (7 Records) ljgg Owner Name: ARCHDIOCESE OF NEW YORK Assess State: Parcel Number: New York 12860053 County: Type: NEW YORE OFFICE Bt. Short Legal Description: Document Number: Situs Address: 457 MADISON AVE Recorded Date: Book: 05/19/1983 NEW YORK, NY 10022 -6843 bttps://atxp.choicepoint.com/at/GetReports.XP.asp?File=4FQGG1SRXI.HTM&ORION... 11/1/2005 EFTA00259806 Page 7 of 40 Mailing Address: Assessment Year: Assessed Land Value: Assessed Improvements: Total Assessed Value: Most Recent Sale: 1011 1ST AVE NEW YORK, NY 10022 -4112 2004 • • • Page: Tax Year: 2003 Market Land Value: Market Improvements: Total Market Value: $4,650,000 Prior Sale Price: 49 ZORRO RANCH RD STANLEY, NM 87056 Owner Name: Assess State: Parcel Number: Short Legal Description: Document Number. Situs Address: Mailing Address: Assessment Year: Assessed Land Value: Assessed Improvements: Total Assessed Value: Most Recent Sale: ZORRO RANCH EPSTIEN JEFFERY New Mexico 960002643 County: Type: SANTA FE SFR T12N R 9E 815 7560.00 AC SEC 2,3,4,8,9,10,11,14,15,17, 20,21,22,23,26,27 13-9-35 49 ZORRO RANCH RD STANLEY, NM 87056 -9743 49 ZORRO RANCH RD STANLEY, NM 87056 -9743 Recorded Date: Book: Page: 2003 Tax Year: 2003 Market Land Value: Market Improvements: Total Market Value: Prior Sale Price: 43 E 67TH ST NEW YORK, NY 10021 Owner Name: ORLEY HLDG CORP BOLEY RITA Assess State: New York County: NEW YORI. Parcel Number: 13820030 Type: APARTMEI Short Legal Description: Document Number: Recorded Date: 06/07/1995 Situs Address: 43 E 67TH ST Book: 002213 NEW YORK, NY 10021 -5926 Mailing Address: 310 W 106TH ST Page: 000767 NEW YORK, NY 10025 -3429 Assessment Year: 2004 Tax Year: 2003 Assessed Land Value: Market Land Value: Assessed Improvements: • Market Improvements: Total Assessed Value: Total Market Value: $2,020,000 Most Recent Sale: Prior Sale Price: 9 E 71ST ST NEW YORK, NY 10021 Owner Name: Assess State: 9 EAST 71ST ST CORP WEXNER LESLIE New York County: NEW YORI. https://atxp.ehoicepoint.corn/at/GetReports_XP.asp?File=4FQGGI SRX I .HTM&ORION... 11/1/2005 EFTA00259807 Parcel Number: Short Legal Description: Document Number: Situs Address: Mailing Address: Assessment Year: Assessed Land Value: Assessed Improvements: Total Assessed Value: Most Recent Sale: 13860010 9 E 71ST ST NEW YORK, NY 10021 -4102 11 W 42ND ST NEW YORK, NY 10036 -8002 2004 $13200,000 Page 8 of 40 Type: SFR Recorded Date: 09/11/1989 Book: Page: Tax Year: 2003 Market Land Value: Market Improvements: Total Market Value: $16,300,00 Prior Sale Price: Owner Name: Assess State: Parcel Number: Short Legal Description: Document Number: Situs Address: Mailing Address: Assessment Year: Assessed Land Value: Assessed Improvements: Total Assessed Value: Most Recent Sale: Florida LAKE WORTH, FL 33463 -6942 LAKE WORTH. FL 33463 -6942 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: MORTGAGE DEED Refinance: YES Lender: Title Co.: FIDELITY NATIONAL TITLE Situs Address: Seller Address: Buyer(s): Buyer Address: LAKE WORTH, FL 33463 Florida Deed Transfer Records - County of: PALM BEACH County: Type: Recorded Date: Book: Page: Tax Year: Market Land Value: Market Improvements Total Market Value: Prior Sale Price: PALM BEA SFR 05/11/1999 2004 https://atxp.ehoicepoint.com/at/GetIteports XP.asp?File=4FQGG1SRX1.FITM&ORION... 11/1/2005 EFTA00259808 Page 9 of 40 Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: EQUITY OR CREDIT LINE Lender: WASHINGTON MUTUAL BK FA Title Co.: Situs Address: LAKE WORTH, FL 33463 Seller Address: Buyer(s): Buyer Address: , FL 33463 Florida Deed Transfer Records - Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: EQUITY OR CREDIT LINE Lender: Title Co.: Situs Address: WORTH, FL 33463 Seller Address: Buyer(s): Buyer Address: LAKE WORTH, FL 33463 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Lender: WASHINGTON MUTUAL BANK Title Co.: Situs Address: WEST PALM UNINC, FL 33463 Seller(s): Seller Address: Buyer(s): Buyer Address: LAKE WORTH, FL 33463 Florida Deed Transfer Records - Coun of: PALM BEACH Parcel Number: Legal Desc: Sale Price: https://atxp.choicepoint.com/at/GetReports_XP.asp?File=4FQGOI SRX1.HTM&ORION... 11/1/2005 EFTA00259809 Page 10 of 40 Loan Amount: Contract Date: Document Type: MORTGAGE DEED Resale/New RE-SALE Construction: Lender: WASHINGTON MUTUAL BK FA Title Co.: FIDELITY NATIONAL TITLE INSURA Situs Address: LAKE WORTH, FL 33463 Seller(s): BARKMAN CARL A SR & DIANE Seller Address: Buyer(s): Buyer Address: IMP463 34 E 69TH ST NEW YORK, NY 10021 Owner Name: Assess State: Parcel Number: Short Legal Description: Document Number: Situs Address: Mailing Address: Assessment Year: Assessed Land Value: Assessed Improvements: Total Assessed Value: Most Recent Sale: GOVERNMENT OF IRAN New York 13830048 34 E 69TH ST NEW YORK, NY 10021 -5016 622 3RD AVE NEW YORK, NY 10017 -6707 2004 County: Type: NEW YOR) OFFICE BL Recorded Date: 11/28/1978 Book: Page: Tax Year: 2003 Market Land Value: Market Improvements: Total Market Value: $3,170,000 Prior Sale Price: Owner Name: Assess State: Parcel Number: Short Legal Description: Document Number: Sltus Address: Mailing Address: Assessment Year: Assessed Land Value: Assessed Improvements: Total Assessed Value: Most Recent Sale: New York County: Type: Recorded Date: Book: Page: KINGS DUPLEX 11/17/1998 2004 Tax Year: 2003 Market Land Value: Market improvements: ■ Total Market Value: Prior Sale Price: https://atxp.choicepoint.com/at/GetReports XP.asp?File=4FQGG1 SRX1.HTM&ORION... 11/1/2005 EFTA00259810 Page 11 of 40 New York Deed Transfer Records - County of: KINGS Parcel Number. Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: MORTGAGE DEED Lender: FAIRMONT FNDG Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: New York Deed Transfer Records - County of: KINGS Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: MORTGAGE DEED Lender: FAIRMONT FNDG LTD Title Co.: NIT E INSURANCE Situs Address: BROOKLYN, NY 11224 Seller Address: Buyer(s): Buyer Address: New York Deed Transfer Records - County of: KINGS Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: , Document Type: DEED OF TRUST Resale/New RE-SALE Construction: Lender: GFI MTG BANKERS INC Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: BROOKLYN, NY 11224 BROOKLYN, NY 11218 https://atxp.ehoicepoint.com/at/GetReports_XP.asp?File=4FOGGISRXI.HTM&ORION... 11/1/2005 EFTA00259811 Page 12 of 40 New York Deed Transfer Records - County of: KINGS Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Situs Address: BROOKLYN, NY 11224 Seller(s): Seller Address: Buyer(s): Buyer Address: BROOKLYN, NY 11224 I Possible Deed Transfers Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $2,500,000 Loan Amount: Contract Date: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): EPSTEIN JEFFREY /SM Buyer Address: 358 EL BRILLO WAY PALM BEACH, FL 33480 'Possible Vehicles Registered at Subject's Addresses •• 18 Vehicles found, only same last name(s) are listed •• (I Record) Ioco (31 Records) Too 358 EL BRILLO WAY PALM BEACH, FL 33480 Plate: Owner: State: Date Registered: Title: VIN: Color: Year: U11AFM JEFFREY E EPSTEIN FL 12/30/2002 81723104 1G1YY12S915102426 BLACK 2001 Expire Date: 01/20/2004 Title Date: 09/12/2000 https://atxp.choicepoint.corn/at/GetReports..XP.asp?Fil 4FQGG1SRX1.HTM&ORION... 11/1/2005 EFTA00259812 Page 13 of 40 Description: CHEVROLET CORVETTE SPORT COUPE CHEVROLET CORVETTE SPORT COUPE - 5.7L V8 PR 2-DOOR HARD TOP Plate: 00601T Owner: JEFFREY E EPSTEIN State: FL Date Registered: Expire Date: 01/20/1995 Title: 0 Title Date: VIN: 1GD1CAP13NY200197 Color: UNKNOWN COLOR - UNK Year: 1992 Description: HD No VIN Analysis Available Plate: 63445E Owner: JEFFREY E EPSTEIN State: FL Date Registered: 12/22/2004 Expire Date: 01/20/2006 Title: 88034296 Title Date: 05/23/2003 VIN: 1HD1BJY1XYY059554 Color: GREEN Year: 2000 Description: HD No VIN Analysis Available Plate: G751913 Owner: JEFFREY E EPSTEIN State: FL Date Registered: 01/07/2004 Expire Date: 02/05/2004 Title: 0 Title Date: VIN: 1JCCE87A5FT018138 % Color: RED Year: 1985 Description: JEEP CJ-7 JEEP CJ-7 - 258 CID L6 2BBL UTILITY Plate: J18VLH Owner: JEFFREY E EPSTEIN State: FL Date Registered: 02/18/2005 Expire Date: 01/20/2006 Title: 92477896 Title Date: 02/18/2005 VIN: 1JCML7811HT181651 Color: GREEN Year: 1987 Description: JEEP CHEROKEE JEEP CHEROKEE - 242 CID L6 MFI UTILITY https://atxp.ehoicepoint.com/at/GetReports_XP.asp?File=4FQGG1SRX I .HTM&ORION... 11/1/2005 EFTA00259813 Plate: Owner: State: I96VBK Page 14 of 40 JEFFREY E EPSTEIN FL Date Registered: 02/19/2004 Expire Date: 01/20/2005 Title: 0 Title Date: VIN: Year: Description: Plate: 12J8E14174M023100 Qt. 2004 CONT No VIN Analysis Available X99EGL Owner: State: JEFFREY E EPSTEIN FL Date Registered: 12/22/2004 Expire Date: 01/20/2006 Title: 89365755 Title Date: 12/04/2003 VIN: Color: Year: Description: Plate: 3GNGK26G24G156199 BLACK 2004 CHEVROLET No VIN Analysis Available f57XCK Owner: State: JEFFREY E EPSTEIN FL Date Registered: 05/09/2005 Expire Date: 01/20/2006 Title: 82316490 Title Date: 12/14/2000 VIN: Color: Year: Description: Plate: 3GNGK26G31G109646 rit BLACK 2001 CHEVROLET 2500 SUBURBAN 4X4 CHEVROLET 2500 SUBURBAN 4X4 - 8.1L V8 MFI 4D SPORT UTILITY V99YU Owner: State: JEFFREY E EPSTEIN FL Date Registered: 02/22/2005 Expire Date: 01/20/2006 Title: 87130270 Title Date: 02/22/2005 VIN: Color: Year: Description: Plate: 3GNGK26G93G176044 BLACK 2003 CHEVROLET No VIN Analysis Available Q299GT Owner: State: JEFFREY E EPSTEIN FL Date Registered: 02/17/2005 Expire Date: 01/20/2006 https://atxp.choicepoint.com/at/GetReports .XP.asp?File=4FQGG1SRXI.HTM&ORION... 11/1/2005 EFTA00259814 Page 15 of 40 Title: 92471586 Title Date: 02/17/2005 VIN: 3GYFK66N45G188335 Color: BLACK Year: 2005 Description: CADILLAC No VIN Analysis Available Plate: 47857G Owner: JEFFREY E EPSTEIN State: FL Date Registered: 12/22/2004 Expire Date: 01/20/2006 Title: 66848855 Title Date: 10/06/2004 VIN: 4A42727H3 Color: BLACK Year: 1973 Description: HD No VIN Analysis Available Plate: IL020F Owner: JEFFREY EPSTEIN I State: FL Date Registered: 01/22/1999 Expire Date: 01/20/2000 Title: 76811694 Title Date: 01/26/1999 VIN: 5679199 Color: BLUE Year: 1964 Description: VOLKSWAGEN No VIN Analysis Available Plate: Owner: State: FL Date Registered: Expire Date: 07/14/1996 Title: Title Date: 09/06/1988 • VIN: Color: GREEN Year: 1965 Description: BENTLEY No VIN Analysis Available Plate: G97CRJ Owner: JEFFREY E EPSTEIN State: FL Date Registered: 12/22/2004 Expire Date: 01/20/2006 Title: 85175654 Title Date: 03/08/2002 VIN: ERA365 S Color: GREEN https://atxp.choicepoint.conat/GetReports_XP.asp?File=4FQGGISRXI.HTM&ORION... 11/1/2005 EFTA00259815 Page 16 of 40 Year: Description: Plate: Owner: State: Date Registered: VIN: Color: Year: Description: 1993 ROAS No VIN Analysis Available 7804564 EPSTEIN JEFFREY E NY 02/28/2005 ZBC4564000301 gib UNKNOWN COLOR - UNK 2O05 UNSPECIFIED No VIN Analysis Available ** 52 Vehicles found, only same last name(s) are listed ** No Vehicles found ** 45 Vehides found, only same last name(s) are listed ** No Vehicles found **245 Vehicles found, only same last name(s) are listed " ***** No Vehicles found Expire Date: 03/29/2005 Plate: Owner: State: Date Registered: 07/16/2002 Title: VIN: Color: Year: Description: Plate: Owner: State: Date Registered: 08/25/2003 VIN: Color: Year: Description: FL a. Expire Date: 10/05/2002 Title Date: 07/16/2002 GRAY 1989 JEEP WAGONEER GRAND WAGON JEEP WAGONEER GRAND WAGON - 360 CID V8 2BBL UTILITY NY MS a. WHITE 1994 MERCURY SABLE GS MERCURY SABLE GS - 3.8L V6 SEFI 4-DOOR SEDAN Expire Date: 08/24/2005 Plate: Lien Holder. FIRST CHOICE CREDIT UNION https://atp.ehoicepoint.com/at/GetReports_XP.asp?File=4FQGG1SRX1.1-ITM&ORION... 11/1/2005 EFTA00259816 Address: Owner: State: 1055 S. CONGRESS AVENUE WEST PALM BEACH, FL 33406 FL Page 17 of 40 Date Registered: 04/22/2005 Expire Date: 05/03/2006 Title: Title Date: 09/25/2002 Title Lien: VIN: YES Color: Year: Description: Plate: SATURN SL1 SATURN SL1 - 1.9L L4 SPF I SOHC 4-DOOR SEDAN Owner: State: IIN FL Date Registered: 03/28/2002 Expire Date: 04/06/2003 Title: Title Date: 04/24/1997 VIN: Color: Year: Description: Plate: GIP GRAY 1989 DODGE OMNI AMERICA DODGE OMNI AMERICA - 2.2L L4 TBI SOHC 8V 4-DOOR HATCHBACK Owner: State: FL Date Registered: 02/27/2004 Expire Date: 04/06/2005 Title: Title Date: 06/22/1998 VIN: Color: Year: Description: Plate: S CIL UNKNOWN COLOR - UNK 1998 FORD F150 SMESIDE 4X2 P FORD F150 STYLESIDE 4X2 P 4.21_ V6 EFI SOHC PICKUP Lien Holder: Address: Owner: EASTERN FINANCIAL FLORIDA CREDIT UNION PO BOX 822300 S FLORIDA, FL 33082 State: FL Date Registered: 04/01/2005 Expire Date: 04/06/2006 Title: Title Date: 04/01/2005 Title Lien: YES https://atxp.choicepoint.com/at/GetReports_XP.asp7File=4PQGG1SRX1.HTM&ORION... 11/1/2005 EFTA00259817 Page 18 of 40 VIN: lit Color: BLACK Year: 2004 Description: NISSAN No VIN Analysis Available Plate: Owner: State: FL Date Registered: 10/20/1999 Expire Date: 10/18/2000 Title: Title Date: Year: 1972 Description: HMDE No VIN Analysis Available Plate: Owner: State: FL Date Registered: 08/29/2003 Title: 0 VIN: Year: 2000 Description: CONT No VIN Analysis Available Expire Date: 10/18/2004 Title Date: Plate: Owner: 19 State: FL Date Registered: 08/31/2004 Expire Date: 10/18/2005 Title: Title Date: 02/07/2003 VIN: ==="k Color: BLUE Year: 1991 Description: BUICK REGAL CUSTOM BUICK REGAL CUSTOM - 3.8L V6 TPI OHV 12V 2-DOOR COUPE Plate: Owner: State: FL Date Registered: 08/31/2004 Title: VIN: Color: RED Year: 1996 Description: HONDA No VIN Analysis Available Expire Date: 10/18/2005 Title Date: 04/02/2003 https://atxp.choicepoint.com/at/GetReports XP.asp?File=4FOGG I SRX1.HTM&ORION... 11/1 /2005 EFTA00259818 Page 19 of 40 34 E 69TH ST NEW YORK, NY 10021 Plate: Owner: State: NY Date Registered: 05/10/2002 VIN: Color: UNKNOWN COLOR - UNK Year: 2002 Description: MERCURY E320W No VIN Analysis Available Plate: Owner: State: NY Date Registered: 11/19/2004 VIN: Color: UNKNOWN COLOR - UNK Year 2000 Description: MERCEDES-BENZ S500 MERCEDES-BENZ 5500 - 5.0L V8 EFI 4-DOOR SEDAN Expire Date: 05/09/2006 Expire Date: 11/18/2006 Plate: Owner: State: NY Date Registered: 04/05/2001 Expire Date: 02/15/2003 VIN: Color: UNKNOWN COLOR - UNK Year: 1985 Description: CHEVROLET CORVETTE SPORT COUPE CHEVROLET CORVETTE SPORT COUPE - 5.7L V8 TPI 2-DOOR HATCHBACK Plate: Owner State: NY Date Registered; 01/03/1997 Expire Date: 01/02/1999 VIN: Color: UNKNOWN COLOR - UNK Year: 1997 Description: LINCOLN TOWN CAR SIGNATURE LINCOLN TOWN CAR SIGNATURE - 4.6L SEFI OHC V8 4-DOOR SEDAN Plate: Owner: State: NY https://atxp.choicepoint..com/at/GetReports_XP.asp?File=417QOGISRX1.HTM&ORION... 11/1/2005 EFTA00259819 Page 20 of 40 Date Registered: 06/12/2002 Expire Date: VIN: Color. UNKNOWN COLOR - UNK Year: 1982 Description: MERCEDES-BENZ 300TD STATION WAGON MERCEDES-BENZ 300TO STATION WAGON -3.0L L5 T 4-DOOR WAGON Plate: Owner: State: NY Date Registered: 01/23/2001 Expire Date: VIN: Color: UNKNOWN COLOR - UNK Year: 1993 Description: FORD ECONOLINE E150 CARGO FORD ECONOLINE E150 CARGO - 4.9L L6 EFI CARGO VAN 04/30/2006 02/28/2007 Due to privacy regulations instituted by individual states, Vehide data from all states may not be available. 'Possible Real-Time Vehicle RegistrationsI. ""•Notice"" Vehicles Registered to Last Name and Subjects Current Address 358 EL BRILLO WAY PALM BEACH, FL 33480 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: Mailing Address: Registration State: Vin: Decoded Vin: Year: Cid CC: Cylinders: Fuel: Air Bags: Number of Wheels: Ship Weight: EPSTEIN, JEFFREY E (Legal Owner) FLORIDA Expiration Date: WDBSK79F85F098653 Make Model: MERCEDES BENZ SL65AMG CONVERTIBLE 2005 366 12 GAS BOTH 4473 lbs Origin: Base Price: Carburator: Belts: Wheel Base: Number of Drive Wheels: Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: Mailing Address: Registration State: Vin: Decoded Vin: Year: Cid CC: EPSTEIN, JEFFREY E (Legal Owner) FLORIDA Expiration Date: 3GYFK66N45G188335 Make Model: CADILLAC ESCALADE ESCALADE ESV UTILITY 2005 Origin: 388 Base Price: (14 Records) Log 01/20/2006 MERCEDES BENZ SL65AMG GERMANY TURBO FUEL INJ ACTIVE 100.80" 01/20/2006 CADILLAC ESCALADE MEXICO $58,455 https://atxp.choicepoint.com/at/GetReports _XP.asp?File=4FQGGISRXI.HTM&ORION... 11/1/2005 EFTA00259820 Page 21 of 40 Cylinders: 8 Carburetor: Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 130.00" Number of Wheels: 4 Number of Drive Wheels: 4 Ship Weight: 5820 lbs Ton Rating: 0.50 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: MAXWELL, GHISLAINE N (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 01/20/2006 Vin: Make Model: CADILLAC ESCALADE Decoded Vin: CADILLAC ESCALADE ESCALADE ESV UTILITY Year: 2005 Origin: MEXICO Cid CC: 366 Base Price: $58,455 Cylinders: 8 Carburetor: Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 130.00" Number of Wheels: 4 Number of Drive Wheels: 4 Ship Weight: 5820 lbs Ton Rating: 0.50 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: EPSTEIN, JEFFREY E (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 01/20/2005 VIn: 1ZJBE14174M023100 Make Model: CMI Decoded Vin: Year: 2004 Origin: Cid CC: Base Price: Cylinders: Carburetor: Fuel: Belts: Air Bags: Wheel Base: Number of Wheels: Number of Drive Wheels: Ship Weight: Ton Rating: YIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: EPSTEIN, JEFFREY E (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 01/20/2006 Vin: 3GNGIQ6G24G156199 Make Model: CHEVROLET K25 Decoded Vin: CHEVROLET K25 STATION WAGON Year: 2004 Origin: MEXICO Cid CC: 496 Base Price: $41,750 Cylinders: 8 Carburetor: FUEL INJ https://atxp.choicepoint.conilat/GetReports_XP.asp?Pile=4EQGGISRXI.HTM&ORION... 11/1/2005 EFTA00259821 Page 22 of 40 Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 130.00" Number of Wheels: Number of Drive Wheels: Ship Weight: 5796 lbs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: EPSTEIN, JEFFREY E (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 01/20/2006 Vin: 3GNGK26G93G176044 Make Model: CHEVROLET K25 Decoded Vin: CHEVROLET K25 STATION WAGON Year: 2003 Origin: MEXICO Cid CC: 496 Base Price: $40,703 Cylinders: 8 Carburator: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 130.00" Number of Wheels: Number of Drive Wheels: Ship Weight: 5760 lbs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: EPSTEIN, JEFFREY E (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 01/20/2006 Vin: WDBNG75J02A217037 Make Model: MERCEDES BENZ S500 Decoded Vin: MERCEDES BENZ 5500 SEDAN 4DR Year: 2002 Origin: GERMANY Cid CC: 303 Base Price: $80,200 Cylinders: 8 Carburetor: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 121.50" Number of Wheels: Number of Drive Wheels: Ship Weight: 4000 lbs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: EPSTEIN, JEFFREY E (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 01/20/2006 Vin: 3GNGK26G31G109646 Make Model: CHEVROLET K25 Decoded Vin: CHEVROLET K25 STATION WAGON Year: 2001 Origin: MEXICO Cid CC: 496 Base Price: $30,780 Cylinders: 8 Carburator: FUEL INJ Fuel: GAS Belts: ACTIVE https://atxp.ehoicepoint.com/at/GetReports_XP.asp?File=4FQGGISRX1.HTM&ORION... 11/1/2005 EFTA00259822 Page 23 of 40 Air Bags: Number of Wheels: Ship Weight: BOTH 5760 lbs Wheel Base: Number of Drive Wheels: Ton Rating: 130.00" VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: MAXWELL, GHISLAINE N (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 01/20/2006 Vin: Make Model: CHEVROLET K25 Decoded Vin: CHEVROLET K25 STATION WAGON Year 2001 Origin: MEXICO Cid CC: 496 Base Price: $30,780 Cylinders: 8 Carburetor: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 130.00" Number of Wheels: Number of Drive Wheels: Ship Weight: 5760 lbs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAV/ ENFORCEMENT Registered Owner: EPSTEIN, JEFFREY E (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 01/20/2006 yin: 1HD1BJY1XYY059554 Make Model: HARLEY DAVIDSON FLSTC Decoded Vin: HARLEY DAVIDSON FLSTC ROAD/STREET Year: 2000 Origin: USA Cid CC: 1450 Base Price: $16,580 Cylinders: 2 Carburetor: Fuel: Belts: Air Bags: Wheel Base: Number of Wheels: Number of Drive Wheels: Ship Weight: 696 lbs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner. EPSTEIN, JEFFREY E (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 01120/2006 Vin: VVDBGA57G5XA416740 Make Model: MERCEDES BENZ S600 Decoded Vin: MERCEDES BENZ S600 SEDAN 4DR Year: 1999 Origin: GERMANY Cid CC: 365 Base Price: Cylinders: 12 Carburetor: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 123.60" https://atxp.ehoicepoint.coxrilat/GetReports_XP.asp?File=4FQGG1SRXIIITM&ORION... 11/1/2005 EFTA00259823 Page 24 of 40 Number of Wheels: Number of Drive Wheels: Ship Weight: 4805 lbs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: EPSTEIN, JEFFREY E (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 01/20/2006 Vin: WDBGA57G3VA345017 Make Model: MERCEDES BENZ S600 Decoded Vin: MERCEDES BENZ S600 SEDAN 4DR Year: 1997 Origin: GERMANY Cid CC: 365 Base Price: Cylinders: 12 Carburetor: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 123.60" Number of Wheels: Number of Drive Wheels: Ship Weight: 4805 lbs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: EPSTEIN, JEFFREY E (Legal Owner) Mailing Address: Registration State: Expiration Date: Vin: 1JCML7811HT181651 Make Model: JEEP CHEROKEE Decoded Vin: JEEP CHEROKEE STATION WAGON Year: 1987 Origin: USA Cid CC: 242 Base Price: $12,648 Cylinders: 6 Carburetor: Fuel: GAS Belts: ACTIVE Air Bags: NONE Wheel Base: 101.00" Number of Wheels: 4 Number of Drive Wheels: 4 Ship Weight: 2943 lbs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: EPSTEIN, JEFFREY (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: Vin: 5679199 Make Model: Decoded Vin: Year: 1964 Origin: Cid CC: Base Price: Cylinders: Carburetor: Fuel: Belts: Air Bags: Wheel Base: Number of Wheels: Number of Drive Wheels: 01/20/2000 VOLK https://atxp.choicepoint.conilat/GetReports_XP.asp?File=4FQGG1SRX1.HTM&ORION... 11/1/2005 EFTA00259824 Page 25 of 40 Ship Weight: Ton Rating: 'Possible Watercraft, (5 Records) 122 Owner: FPSTEIN JEFFREY E Co-owner: Address: 358 EL BRILLO WAY PALM BEACH, FL 33480 Year: 1999 Length: 1T Make: BOMBARDIER MOTOR COR Reg Number: FL FL8989KP State Registered: FL Registration Date: 12/21/2000 Title Number: 0079261365 Hull ID: CECA0941B999 Hull Construction: FIBERGLASS Use: PLEASURE VESSEL Propulsion: INBOARD Fuel: GAS Owner: EPSTEIN JEFFREY a (Historical) Co-owner: Address: 358 EL BRILLO WAY PALM BCH, FL 33480 Year: 1999 Length: 17' Make: BOMBARDIER MOTOR COR Reg Number: FL FL8989KP State Registered: FL Registration Date: 06/01/1999 Title Number 0079261365 Hull ID: CECA0941B999 Hull Construction: FIBERGLASS Use: PLEASURE VESSEL Propulsion: INBOARD Fuel: GAS Owner: EPSTEIN JEFFREY E Co-owner: Address: 358 EL BRILLO WAY PALM BEACH, FL 33480 Year: 2002 Length: 10' Make: YAMAHA MOTOR CORP US Reg Number: FL FL0843LY State Registered: FL Registration Date: 02/19/2004 Title Number: 0086118908 Hull ID: YAMA1588F202 Hull Construction: FIBERGLASS Use: PLEASURE VESSEL Propulsion: INBOARD Fuel: GAS Owner: Co-owner: EPSTEIN JEFFREY E https://abcp.choicepoint.com/at/GetReports_XP.asp?File4FQGG1SRX1.11TM&ORION... 11/1/2005 EFTA00259825 Page 26 of 40 Address: 358 EL BRILLO WAY PALM BEACH, FL 33480 Year: 2002 Length: 10' Make: YAMAHA MOTOR CORP US Reg Number: FL FLO843LY State Registered: FL Registration Date: 02/19/2004 Title Number: 0086118908 Hull ID: YAMA1588F202 Hull Construction: FIBERGLASS Use: PLEASURE VESSEL Propulsion: INBOARD Fuel: GAS Owner: EPSTEIN JEFFREY (Historical) Co-owner: Address: 358 EL BRILLO WAY PALM BEACH, FL 33480 Year: 1997 Length: 20' T Make: PROLINE Reg Number: FL2608HU State Registered: FL Registration Date: 04/11/1997 Title Number: 2020000 Hull ID: PLCSE0968797 Hull Construction: FIBERGLASS Use: PLEASURE Propulsion: OUTBOARD Fuel: GAS Due to privacy regulations Instituted by individual states, watercraft data from all states may not be available. 'Possible UCC Filings Original File #: 0000000000135766 Date: 06/29/1992 Action: ORIGINAL Date: File State: NEW YORK Debtor: EPSTEIN, JEFFREY Address: 26 CUSHMAN ROAD SCARSDALE NY 10583 Secured Party: KAYE 1990 ASSOCIATES Address: 425 PARK AVENUE NEW YORK NY 10022 Collateral: PROCEEDS Possible Bankruptcies, Liens and Judgments t (1 Record) lio2 (2 Records) Ton Pursuant to amendments to Section 2075 of Title 28, the Federal Rules of Bankruptcy Procedure and Official Forms, effective December 1, 2003, Social Security Numbers In Bankruptcy filings will be truncated so that only the last four digits of the number will be made available. This truncation is handled at the federal court level. Court Location: SOUTHERN DISTRICT OF NY - NEW YORK CITY Filing Type: SUIT Original Filing Date: Filing State: NEW YORK Docket Number 96CV8307 Plaintiff Attorney: Judgment Docket Number: Judgment Date: 11/04/1996 https://atxp.choicepoint.com/at/GetReportsjCP.asp?File4FQGGISRX1.HTM&ORION... 11/1/2005 EFTA00259826 Page 27 of 40 Certificate: Sch. 341 Date: Unlawful Detainer: Creditor/Plaintiff: Amount: Plaintiff: UNITED STATES Amount: Defendant: EPSTEIN, JEFFREY Debtor Type: MAIN CONSUMER RECORD Address: Assets: Assets Available: Judge Initials: Attorney: Address: Other Debtors: SSN: $1 Court Location: NEW YORK CITY CIVIL COURT Filing Type: SUIT Filing State: NEW YORK Docket Number: 00003748090 Plaintiff Attorney: Judgment Docket Number: Certificate: Sch. 341 Date: Unlawful Detainer: Creditor/Plaintiff: Plaintiff: Defendant : EPSTEIN, JEFFREY Address: Assets: Assets Available: Judge Initials: Attorney: Address: Original Filing Date: Judgment Date: Amount: Amount: !Possible Business Affiliations (includes Officer Name Match) 358 EL BRILLO WAY PALM BEACH, FL 33480 FINANCIAL STRATEGY GROUP. INC Corp State: FL Corp Number: P93000087814 Status: INACTIVE Affiliation: NAME ABI Number: ABI Phone: (REGISTERED AGENT) 07/25/1990 $10,500 (5 Records) log FINANCIAL TRUSTEES. INC Corp State: FL Corp Number: S18499 Status: INACTIVE https://atxp.choicepoint.c,om/at/GetReports_XP.asp?File=4FQGG1SRX1.HTM&ORION... 11/1/2005 EFTA00259827 Page 28 of 40 Affiliation: NAME ABI Number: (REGISTERED AGENT) GHISLAINE CORP. ABI Phone: Corp State: FL Corp Number: P95000027272 Status: INACTIVE Affiliation: NAME ABI Number: ABI Phone: (REGISTERED AGENT) 457 MADISON AVE NEW YORK, NY 10022 EQUILINK LICENSING CORPORATION (DE NO PERMIT) Corp State: TX Corp Number: 0107269700 Status: MERGED Affiliation: DIRECTOR ABI Number: ABI Phone: L.A.W. PLANTATION MANAGEMENT CORP. Corp State: GA Corp Number: K627510 Status: ACTIVE - Affiliation: CEO ABI Number: ABI Phone: COMPLIANCE 'Possible Relatives 1. EPSTEIN, PAULA (4, DOB: (7 Records) TOP 10/0511918 SSN: 050.09-1665 issued in New York between 1936 and 1951 Death Date: 04/01/2004 •• ALERT" A Death Claim was filed for SSN 050-09.1665 in APR 2004. Possible AKA: EPSTEIN, PAULINE SSN: 050-09.1665 DOB: 10/05/1918 Date Range Apr 1990 - Oct 2004 Apr 1993 - May 2002 Oct 1986 - Oct 1986 N/A - NIA N/A - N/A N/A - N/A Address 125 LAKE PAULA WEST PALM BEACH, FL 33411 *457 MADISON AVE 4 NEW YORK, NY 10022 3814 SEGATE AVE BROOKLYN, NY 11224 0 LU 00309 BUFFALO, NY 14240 3814 SEGATE AVE 00309 BROOKLYN, NY 11224 *265 E 66TH ST NEW YORK, NY 10021 Phone (i12) 373-2262 ** 646 Date Range Feb 1995 - May 2002 Feb 1995 - Feb 1995 Address 022 1 022 Phone 3. EPSTEIN, E https://atxp.choicepoinicomiat/GetReports_XP.asp?File=4FQGG1SRXI.IITM&ORION... 11/1/2005 EFTA00259828 Page 29 of 40 DOB: SSN:-issued in New York between 1963 and 1964 Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: Date Range Apr 2005 - Apr 2005 Jun 2002 - Jun 2002 Oct 1995 - Jun 2002 Jun 2001 - Jun 2001 Jun 2001 - Jun 2001 Aug 1990 -Jun 2001 Mar 1993 - Jun 2001. N/A • N/A N/A - NIA N/A - N/A DOB: Possible AKA: Date Range Dec 1996 - Dec 2002 Dec 2002 - Dec 2002 Jan 1992 -Jun 2001 May 1995 - Feb 2001 Feb 1998 - Feb 1998 Address EAST HAMPTON, NY 11937 NEW YO RK, NY 10021 NEW YORK, NY 10021 NEW YORK, NY 10021 NEW YORK, NY 10021 NEW YORK, NY 10028 NEW YORK, NY 10028 NEW YORK, NY 10028 NEW YORK, NY 10028 10021 Phone SSN: I ssued in New York between 1968 and 1969 SSN: DOB: Address 087 NEW YORK, NY 10013 WEST PALM BEACH, FL 33411 TAIN, GA 30087 Phone https://atxp.ehoicepoint.com/at/GetReports_XP.asp?Filc- 4FOGG1SRX1.HTM&ORION... 11/1/2005 EFTA00259829 Page 30 of 40 Dec 1990 - Dec 1990 NEW YORK, NY 10022 N/A - N/A NEW YORK, NY 10018 5. PailEMAEXIADVR G Death Date: SSN: 103-09-3981 issued in New York between 1936 and 1951 12/04/1991 ** ALERT" A Death Claim was filed for SSN 103-09-3981 in DEC 1991. Date Range Dec 1987 - Dec 1987 DOB: Possible AKA: ■ Possible AKA: Date Range Sep 1999 -Jun 2002 Mar 1999 - Jun 2002 Feb 1997 - Jun 2001 Feb 1995 - Od 1998 Feb 1995 - Feb 1995 Feb 1995 - Feb 1995 May 1993 - May 1993 Mar 1991 -Mar 1991 Feb 1990 - Feb 1990 N/A - N/A Address 125 LAKE PAULA WEST PALM BEACH, FL 33411 Phone SSN: IIMMssued in New Jersey between 1951 and 1952 SSN: SSN: Address H AMPTON, 1 NEW YORK, NY 10021 NY 11937 0028 NJ 07838 MONTAGUE, NJ 07827 111.11111110 MOUNTAIN LAKES, NJ 07046 WM. DOB: DOB: Phone 7. DOB: Possible AKA: Date Range Mar 2005 - Apr 2005 Nov 2001 - Sep 2002 SSN: SSN: Address N 10021 ssued in New Jersey between 1979 and 1980 DOB: Phone https://aucp.choicepoint.corn/at/GetReports_XP.asp?File=4FQGG1SRX1.HTM&ORION... 11/1/2005 EFTA00259830 Page 31 of 40 Feb 1996 - Nov 2001 Jul 2000 -Jul 2000 Feb 1997 - Feb 1999 Dec 1992 - Oct 1995 Oct 1991 - Oct 1991 N/A - N/A N/A - N/A * Match with one of subject's addresses ** Other Possible Area Code(s) NEW YORK, NY 10128 NEW YORK, NY 10128 NEW YORK, NY 10128 NEW YORK, NY 10128 WASHINGTON, DC 20037 ING- Ii -ON,DC 20037 WASHINGTON, DC 20006 'Other People Who Have Used the Same Address of the Subject 358 EL BRILLO WAY PALM BEACH, FL 33480 S. Additional records have been linked to this address. A manual search with this address is suggested as there are too many records to display in this report. (14 Records) TOO 457 MADISON AVE NEW YORK, NY 10022 qt. Additional records have been linked to this address. A manual search with this address is suggested as there are too many records to display in this report. 120 0 K ST NEW CANAAN, CT 06840 ** No Individuals Found At This Address ** 49 ZORRO RANCH RD STANLEY, NM 87056 R Additional records have been linked to this address. A manual search with this address is suggested as there are too many records to display in this report. 457 MADISON AVE 4 NEW YORK, NY 10022 CL Additional records have been linked to this address. A manual search with this address is suggested as there are too many records to display in this report. 265 E 66TH ST NEW YORK, NY 10021 Q. Additional records have been linked to this address. A manual search with this address is suggested as there are too many records to display in this report. 43 E 67TH ST NEW YORK, NY 10021 S. Additional records have been linked to this address. A manual search with this address is suggested as there are too many records to display in this report. 10 AMERICAN YACHT HBR ST THOMAS, VI 00802 ** No Individuals Found At This Address ** 4 https://atxp.ehoicepointcomfat/GetReports_XP.asp?File=4FQGG 1 SRX I .HTM&OR1ON... 11/1/2005 EFTA00259831 Page 32 of 40 475 MADISON AVE NEW YORK, NY 10022 1 tE) DOB: SSN: sued in New York between 1979 and 1981 Date Range Address Phone 07/2004 - 07/2004 *475 MADISON AVE NEW YORK, NY 10022 s DOB: SSN: Date Range Address Phone 04/2004 - 0412004 *475 MADISON AVE NEW YORK, NY 10022 3 GL DOB: SSK: Date Range Address Phone 04/2004 - 04/2004 *475 MADISON AVE NEW YORK, NY 10022 4. DOB: SSN: Date Range Address Phone 02/2004 - 02/2004 *475 MADISON AVE NEW YORK, NY 10022 W DOB: SSN: Date Range Address Phone 02/2004 - 02/2004 *475 MADISON AVE NEW YORK, NY 10022 6 W IA, DOB: SSN: 7 DOB: Date Range Address Phone 02/2004 - 02/2004 *475 MADISON AVE NEW YORK, NY 10022 SSN: Date Range Address Phone 02/2004 - 02/2004 *475 MADISON AVE NEW YORK, NY 10022 8. k . https://atxp.choicepoint.com/at/GetReports_XP.asp?File=4FQGG I SRX I .HTM&ORION... 11/1/2005 EFTA00259832 Page 33 of 40 DOB: SSN: Date Range 02/2004 - 02/2004 9. Qk DOB: SSN: Date Range 02/2004 - 02/2004 10. DOB: 11 DOB: 12 DOB: 13. DOB: 14 W SSN: Address Address Phone Phone Date Range Address Phone 02/2004 - 02/2004 *475 MADISON AVE NEW YORK, NY 10022 DOB: SSN: Date Range Address Phone 02/2004 - 02/2004 *475 MADISON AVE NEW YORK, NY 10022 SSN: Date Range Address Phone 02/2004 - 02/2004 *475 MADISON AVE NEW YORK, NY 10022 S SSN: Date Range Address Phone 02/2004 - 02/2004 *475 MADISON AVE NEW YORK, NY 10022 SSN: Date Range Address Phone 02/2004 - 02/2004 *475 MADISON AVE NEW YORK, NY 10022 15 11) DOB: SSN: Date Range Address Phone https://atxp.choicepoint.com/at/GetReportsiCP.asp?File=4FQGGISRX1.HTM&ORION.... 11/1/2005 EFTA00259833 Page 34 of 40 02/2004 - 02/2004 *475 MADISON AVE NEW YORK, NY 10022 16 qk DOB: SSN: Date Range Address Phone 02/2004 • 02/2004 *475 MADISON AVE NEW YORK, NY 10022 17 DOB: SSN: Date Range Address Phone 02/2004 - 02/2004 *475 MADISON AVE NEW YORK, NY 10022 18. J J . DOB: SSN: Date Range Address Phone 02/2004 - 02/2004 *475 MADISON AVE NEW YORK, NY 10022 19. 0 lit DOB: SSN: Date Range Address Phone 02/2004 • 02/2004 *475 MADISON AVE NEW YORK, NY 10022 20.-® git DOB: SSN: Date Range Address Phone 02/2004 - 02/2004 *475 MADISON AVE NEW YORK, NY 10022 DOB: SSN: Date Range Address Phone 02/2004 - 02/2004 *475 MADISON AVE NEW YORK, NY 10022 22. Qk DOB: SSN: Date Range Address Phone 02/2004 - 02/2004 *475 MADISON AVE NEW YORK, NY 10022 https://atxp.ehoicepoint.corn/at/GetReports_XP. asp?File=4FQGG1 SRX I .HTM&OR1ON... 11/1/2005 EFTA00259834 Page 35 of 40 23. DOB: SSN: Date Range Address • 02/2004 - 02/2004 *475 MADISON AVE NEW YORK, NY 10022 DOB: SSN: Phone Date Range Address Phone 02/2004 - 02/2004 *475 MADISON AVE NEW YORK, NY 10022 25. DOB: SSN: Date Range Address Phone 02/2004 - 02/2004 *475 MADISON AVE NEW YORK, NY 10022 26. Gl DOB: SSN: Date Range Address Phone 02/2004 - 02/2004 *475 MADISON AVE NEW YORK. NY 10022 27. DOB: SSN: Date Range Address Phone 02/2004 - 02/2004 *475 MADISON AVE NEW YORK. NY 10022 28 0 DOB: SSN: Date Range Address Phone 02/2004 - 02/2004 *475 MADISON AVE NEW YORK, NY 10022 29 151. DOS: SSN: Date Range Address Phone 02/2004 - 02/2004 *475 MADISON AVE NEW YORK, NY 10022 30a jak DOB: SSN: https://atxp.choicepoint.comlat/GetReports_XP.asp?File=4FQGGI SRXI.HTM&ORION... 11/1/2005 EFTA00259835 Page 36 of 40 Date Range 02/2004 - 02/2004 31 DOB: SSN: 32 DOB: Date Range 02/2004 - 02/2004 SSN: Date Range 02/2004 - 02/2004 Address *475 MADISON AVE NEW YORK, NY 10022 Address *475 MADISON AVE NEW YORK, NY 10022 M Q. Address *475 MADISON AVE NEW YORK, NY 10022 Phone Phone Phone 9 E 71ST ST NEW YORK, NY 10021 S Address appears to be greater than 5 years old. No further processing was done using this address, suggest manual search. 358 EL PALM BEACH, FL 33480 Address appears to be greater than 5 years old. No further processing was done using this address, suggest manual