Table of Contents

Table of Contents Report Section Summary 2 User Search Terms 2 Subject 2 Possible Addresses Associated with Subject 5 Work Affiliations 9 Utility Services 15 Phone Numbers Associated with Subject 19 Quick Analysis Flags 20 Phone Listings for Subject's Addresses 20 Email Addresses 22 Drivers Licenses 22 Political Donors 22 Criminal Records, Warrants, and Traffic Citations 26 Possible Real-Time Incarceration & Arrest Records 43 Executive Affiliations 45 D&B Market Identifier Records 47 Significant Shareholders 52 Liens & Judgments 54 Docket Records 57 Corporate Filings 59 UCC Filings 70 Real Property & Deed Transfers 73 Vehicles Registered to Subject 75 Motor Vehicle Service & Warranty Records 87 Watercraft 90 Relatives 90 Associates 258 Associate Analytics Chart 302 Neighbor Listings for Subject's Address 305 Report section(s) with no matches 318 Page 1 01 318 CONFIDENTIAL SDNY_GM_00171467 EFTA_O0I93130 EFTA01256987 Individual Report Plus Associates I EPSTEIN, JEFFREY 117/06/18 05:39 PM I Reference: N/A Report Section Summary User Search Terms (1) Subject (1) Possible Addresses Associated with Subject (32) Work Affiliations (18) Utility Services (20) Phone Numbers Associated with Subject (1) Quick Analysis Flags (1) Phone Listings for Subject's Addresses (13) Email Addresses (3) Driver's Licenses (1) Political Donors (9) Criminal Records, Warrants, and Traffic Citations (10) Possible Real-Time Incarceration & Arrest Records (2) Executive Affiliations (7) D&B Market Identifier Records (5) Significant Shareholders (5) Liens & Judgments (2) Docket Records (1) Corporate Filings (6) UCC Filings (4) Real Property & Deed Transfers (4) Vehicles Registered to Subject (25) Motor Vehicle Service & Warranty Records (5) Watercraft (2) Relatives (133) Associates (27) Associate Analytics Chart (1) Neighbor Listings for Subject's Address (3) Report section(s) with no matches (27) User Search Terms Last Name: epstein First Name: jeffrey Date of Birth: Subject EPSTEIN, JEFFREY E SSN: - issued in NY between 1967-1969 Gender: MALE AKAs: 1) EDWARDS. JEFFREY Historic Credit Bureau. TransUnion, Address Compilation. Household Page 2 of 318 CONFIDENTIAL SDNY_GM_00171468 EFTA_00I93I3 I EFTA01256988 Individual Report Plus Associates I EPSTEIN„IEPPREY I 12/06/I8 05:39 PM I Reference: N/A Listing 2) EPSTEIN, JERRERY (DOB: 3) EPSTEIN. JEFFREY 4) EPSTEIN, JEFFREY 5) EPSTEIN, JEFF 6) EDWARD. EPSTEIN . JEFFREY. 7) EPSTEIN, JEFFREY E JR. ( ; DOB: Experian 8) EPSTEIN. JEFFREY JR. Experian 9) EPSTEIN. JEFFREY E JR. Experian 10) EPSTEIN, JEFFERY E Historic Credit Bureau Utility Listing, TransUnion. Experian, Criminal & Court, Household Listing. Liens & Judgments. Motor Vehicle Service & Warranty Records Utility Listing Utility Listing Criminal & Court Utility Listing 11) EPSTEIN, JEFFREY ( ; DOB: TransUnion 12) EPSTEIN, JEFFERY 13) EDWARDS. JEFFERY 14) EPSTEIN. JEFFERY E 15) EPSTEIN. JERRERY 16) EPSTEIN, J 17) EDWARDS. JEFF 18) EDWARDS. JEFFEREY 19) EPSTEIN, JEFFREY (DOB: 20) EDWARDS. JEFFERY JR. 21) EPSTEIN, JEFFREY EDWARD 22) EPTSTEIN, JEFFERY 23) EPTSTEIN. JEFFERY 24) EDWARDS, JEFFREY (DOB: 25) EDWARDS, JEFFREY (DOB 26) EPSTEIN, JEFFREY (DOB: 27) EDWARDS, JEFFREY (DOB:M. 28) EPSTEIN, JEFFERY TransUnion, Utility Listing TransUnion, Experian TransUnion, Equifax TransUnion TransUnion TransUnion, Household Listing, New Movers TransUnion Address Compilation Experian Criminal & Court Utility Listing Utility Listing Household Listing Household Listing Household Listing Household Listing Page 3 o(318 CONFIDENTIAL SDNY_GM_00171469 EFTA 00193132 EFTA01256989 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/I8 05:39 PM I Reference: N/A (DOB: Address Compilation DOB (Age): Spouse Name: Drivers License? a 3 (65) JUAN YES (FL; DL Number: Marriage(s)? YES Divorce(s)? NO Professional License(s)? NO Recreational License(s)? NO Work Affiliation(s)? YES 1.) Business: JEFFREY EPSTEIN : Title: PRINCIPAL 2.) Business: NES LLC : Title: MEMBER 3.) Business: GUARDIAN LIFE : Title: MANAGER : Email: 4.) Business: REVONET. INC. : Title: CHAIRMAN : Email: 5.) Business: REVONET. INC. : Title: CHAIRMAN ; Email: 6.) Business: FINANCIAL TRUSTEES. INC. 7.) Business: BUFFALO MANAGEMENT ENTERPRISES CO. INC. 8.) Business: THE C.O.U.Q. FOUNDATION, INC. 9.) Business: J EPSTEIN & CO INC : Title: PRESIDENT 10.) Business: ZORRO DEVELOPEMENT 11.) Business: FINANCIAL STRATEGY GROUP. INC. 12.) Business: GHISLAINE CORP. 13.) Business: SHUTTERSTOCK. INC. 14.) Business: J EPSTEIN & CO INC : Title: PRESIDENT 15.) Business: NINE EAST 71ST STREET CORPORATION 16.) Business: FINANCIAL STRATEGY GROUP. INC 17.) Business: NES LLC 18.) Business: EPSTEIN. JEFFREY E M.D.. P.A. : Title: OWNER Potential Image(s) Page 4 0318 CONFIDENTIAL SDNY_GM_00171470 EFTA_00I93133 EFTA01256990 Individual Report Plus Associates I EPSTEIN, JEFFREY 12(06/18 05:39 PM I Reference: N/A Possible Addresses Associated with Subject Address Source(s) Reported Date(s) 1) 6100 RED HOOK QTRS Utility Listing 05/31/2010 -1112212018 STE B-3 Equifax 05/01/2015 - 05/31/2015 ST THOMAS, VI 00802 Experian 02/03/2011 - 07/14/2014 SAINT THOMAS COUNTY Phone: Google 2) Phone: Phone: Phone: Phone: Phone: Phone: Phone: Phone: 3) TransUnion 02/25/2004 - 10/31/2017 ivanna Eudora Kean,High Sault' Household Listing Phone Record 01/01/2007 - 07/31/2018 11/15/2017 - 11/15/2017 Page 5 o1318 CONFIDENTIAL SDNY_GM_001714/1 EFTA_00 I 93 I 34 EFTA01256991 Individual Report Plus Associates I EPSTEIN„IEFFREY I 12/06/I8 05:39 PM I Reference: N/A Phone Record 01/15/2015 - 02/27/2017 Phone: Phone: Phone: Phone: Phone: Phone: Phone: Phone: Phone: Phone: Phone: Phone: 4) Phone Record 11/15/2016 - 11/15/2016 5) Phone Record 01/15/2015 - 06/15/2016 6) Utility Listing 07/31/2015 - 06/14/2016 7) 9 71ST ST E Household Listing 01/01/1996 - 01/31/2016 NEW YORK. NY Phone Record 11/17/2014 - 11/17/2014 10021-4102 Equifax 09/01/2011 - 09/30/2011 NEW YORK COUNTY Utility Listing 10/31/2010 - 09/27/2011 Phone: Experian 09/11/2011 - 09/11/2011 Phone: Motor Vehicle Service & Warranty Not Available Records 8) 358 EL BRILLO Household Listing 01/01/1990 - 12/31/2015 PALM BEACH. FL Utility Listing 05/31/2007 - 12/10/2015 33480-4730 Phone Record 01/01/2007 - 02/13/2012 PALM BEACH COUNTY Experian 05/07/1991 - 01/06/2011 Phone: TransUnion 08/01/2000 - 01/23/2003 Phone: Drivers Licenses 01/03/1996 - 01/03/1996 Phone: Historic Credit Bureau 01/01/1991 - 12/31/1994 Phone: Motor Vehicle Service & Warranty Not Available Phone: Records Not Available Phone: Not Available Page 6 of 318 CONFIDENTIAL SDNY_GM_00171472 EFTA_00I 93135 EFTA01256992 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: N/A Phone: Phone: Phone: Phone: Phone: Deed Address Compilation 9) Utility Listing 05/31/2007 - 12/10/2015 Equifax 09/01/2009 - 09/30/2009 Experian 10/01/1990 - 04/11/2006 TransUnion 04/01/1996 - 01/23/2003 Phone: Historic Credit Bureau 01/01/1993 - 12/31/1996 Phone: 10) 10/31/2008 - 07/29/2015 Utility Listing Experian 08/10/1999 - 01/04/2006 Phone: Phone: Phone: Phone: 11) 06/15/2015 - 06/15/2015 Phone Record 12) Utility Listing 09/12/2011 - 04/23/2015 13) Utility Listing 05/31/2010 - 01/31/2015 14) Phone Record 01/15/2015 - 01/15/2015 TransUnion 08/16/2010 - 08/16/2010 15) Equifax 03/01/2014 - 03/31/2014 16) New Movers 04/22/2013 - 04/22/2013 Household Listing 01/01/2013 - 02/28/2013 17) Equifax 10/01/2011 - 10/31/2011 Page ?of 318 CONFIDENTIAL SONY_GM_00171473 EFTA_00193136 EFTA01256993 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: N/A 18) 19) 20) 21) 22) 23) 24) 25) 26) 27) Experian Phone Record 09/26/2011 - 09/26/2011 Not Available TransUnion 05/07/2010 - 05/07/2010 TransUnion 02/23/2010 - 02/23/2010 Experian Equifax Experian 02/22/2010 - 02/22/2010 09/01/2009 - 09/30/2009 09/25/2003 - 09/25/2003 Experian 09/25/2003 - 09/25/2003 TransUnion 07/01/2000 - 01/23/2003 Equifax 04/01/1998 - 04/30/1998 Historic Credit Bureau Not Available Address Compilation Not Available Experian 07/11/2000 - 07/11/2000 Historic Credit Bureau 01/01/1995 - 12/31/1995 Experian 03/14/1995 - 03/14/1995 Historic Credit Bureau 01/01/1989 - 12/31/1989 Historic Credit Bureau 01/01/1989 - 12/31/1989 Page8of 318 CONFIDENTIAL SDNY_GM_00171474 EFTA 00193137 EFTA01256994 Individual Report Plus Associates I EPSTEIN„IEFFREY I 12/06/I8 05:39 PM I Reference: N/A 28) Historic Credit Bureau 01/01/1981 - 12/31/1981 29) Deed Not Available Historic Credit Bureau Not Available 30) Address Compilation Not Available 31) Address Compilation Not Available 32) Address Compilation Not Available Work Affiliations BUSINESS AFFILIATION: BUFFALO MANAGEMENT ENTERPRISES CO. INC. Officer Name: JEFFREY E. EPSTEIN Title: Address: % KING WORLD PRODUCTIONS. INC. 1700 BROADWAY NEW YORK. NY 10019 Business Affiliations: Business Address: BUSINESS AFFILIATION: P.A. BUFFALO MANAGEMENT ENTERPRISES CO. INC. % JONATHAN BIRKHAHN 1700 BROADWAY NEW YORK. NY 10019 EPSTEIN, JEFFREY E M.D.. Name: JEFFREY E EPSTEIN Business Affiliation: Title: EPSTEIN, JEFFREY E M.D.. Related Name(s): P.A. OWNER Page 9 o(318 CONFIDENTIAL SDNY_GM_0017t475 EFTA_00I93138 EFTA01256995 Individual Report Plus Associates I EPSTEIN, JEFFREY 17/06/18 05:39 PM1 Reference: N/A Business Address: County: 3647 VICTORIA MANOR DR LAKELAND, FL 33805 POLK BUSINESS AFFILIATION: FINANCIAL STRATEGY GROUP. INC Phone: Name: EPSTEIN, JEFFREY Title: PRESIDENT Name: JEFFREY EPSTEIN Title: PRESIDENT Business Affiliation: FINANCIAL STRATEGY Legal Business Name: FINANCIAL STRATEGY GROUP. INC GROUP. INC. Year Established: 1993 Business Address: 358 EL BRILLO WAY Reported Date: 05/02/2014 PALM BEACH, FL 33480-4730 USA County: PALM BEACH BUSINESS AFFILIATION: FINANCIAL STRATEGY GROUP. INC. Officer Name: Address: JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BCH.. FL 33480 Registered Agent: JEFFREY E EPSTEIN Business Affiliations: Business Address: BUSINESS AFFILIATION: INC. Title: FINANCIAL STRATEGY GROUP. INC. 358 EL BRILLO WAY PALM BEACH, FL 33480 FINANCIAL TRUSTEES. Officer Name: EPSTEIN, JEFFREY E. Address: 358 EL BRILLO WAY PALM BCH.. FL 33480 Registered Agent: Business Affiliations: Business Address: EPSTEIN, JEFF FINANCIAL TRUSTEES, INC. 358 EL BRILLO WAY PALM BEACH. FL 33480 Title: PS PS Page 10 of 318 CONFIDENTIAL SDNY_GM_00171476 EFTA_00193139 EFTA01256996 Individual Report Plus Associates I EPSTEIN, BUSINESS AFFILIATION: Officer Name: Address: Officer Name: Address: JEFFREY 117/06/18 GHISLAINE CORP. JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH. FL 33480 AMANDA J ELLISON 05:39 PM I Reference: N/A Title: Title: PT) S Registered Agent: JEFFREY E EPSTEIN Business Affiliations: GHISLAINE CORP. Business Address: 358 EL BRILLO WAY PALM BEACH, FL 33480 BUSINESS AFFILIATION: GUARDIAN LIFE Name: EPSTEIN, JEFFREY Title: MANAGER Business Affiliations: GUARDIAN LIFE Email: Address: 355 LEXINGTON AVE FL 11 Reported Date: NEW YORK. NY 10017 Country: USA Phone: (212) 297-1845 BUSINESS AFFILIATION: J EPSTEIN & CO INC Name: EPSTEIN, JEFFREY E MR Title: PRESIDENT Year Of Birth: 1953 Other Role: CEO Business Affiliation: J EPSTEIN & CO INC Management Responsibilities: PRESIDENT Biography: 1974-1981 EMPLOYED BY BEAR STEARNS CO, NEW YORK. NY. 1982-PRESENT ACTIVE IN THE AFFILIATE. Business Address: County: 6100 RED HOOK QTRS B-3 ST THOMAS. VI 00802-1348 SAINT THOMAS BUSINESS AFFILIATION: J EPSTEIN & CO INC Name: Business Affiliation: Business Address: County: Page 11 of 318 Phone: JEFFREY E EPSTEIN Title: J EPSTEIN & CO INC Related Name(s): 6100 RED HOOK QTRS Phone: ST THOMAS. VI 00802 CONFIDENTIAL PRESIDENT SDNY_GM_00171477 EFTA_00193140 EFTA01256997 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: N/A SAINT THOMAS BUSINESS AFFILIATION: JEFFREY EPSTEIN Name: JEFFREY EPSTEIN Title: Business Affiliation: JEFFREY EPSTEIN Related Name(s): Business Address: 358 EL BRILLO WAY Phone: PALM BEACH, FL 33480 County: PALM BEACH BUSINESS AFFILIATION: NES LLC Name: JEFFREY EPSTEIN Title: Business Affiliation: NES LLC Related Name(s): Business Address: 9E 71ST ST Phone: NEW YORK. NY 10021 County: NEW YORK BUSINESS AFFILIATION: NES LLC Name: EPSTEIN, JEFFREY Title: Business Affiliation: NES LLC Legal Business Name: Year Established: 1998 Business Address: County: Phone: 9E 71ST ST NEW YORK. NY 10021-4102 USA Phone: NEW YORK BUSINESS AFFILIATION: NINE EAST 71ST STREET CORPORATION Officer Name: Address: Registered Agent: Business Affiliations: Page 12 of 318 JEFFREY E EPSTEIN 6100 RED HOOK QTR STE B03 ST THOMAS, VI 00802 Reported Date: Fax: Title: C T CORPORATION SYSTEM NINE EAST 71ST STREET CORPORATION CONFIDENTIAL PRINCIPAL MEMBER MEMBER NES LLC 07/12/2018 SDNY_GM_0017i478 EFTA_00193141 EFTA01256998 Individual Report Plus Associates I EPSTEIN, JEFFREY 117/06/18 05:39 PM I Reference: N/A Business Address: 575 LEXINGTON AVE 4TH FL NEW YORK. NY 10022 BUSINESS AFFILIATION: REVONET, INC. Name: Business Affiliations: EPSTEIN, JEFF Title: REVONET, INC. Email: Address: 125 ELM ST NEW CANAAN, CT 6840 Country: USA Phone: BUSINESS AFFILIATION: REVONET, INC. Name: Business Affiliations: Reported Date: EPSTEIN, JEFF Title: REVONET, INC. Email: Address: 125 ELM ST NEW CANAAN, CT 6840 Country: USA Phone: BUSINESS AFFILIATION: SHUTTERSTOCK, INC. Name: Name: Name: Name: Name: Name: Name: Name: Name: Name: Reported Date: CHRIS SHERMACH Title: CARLOS RODRIGUEZ Title: JONATHAN ORINGER Title: STEVEN BERNS Title: NINA FRY Title: LISA NADLER Title: LOU WEISS Title: CATHERINE ULRICH Title: DAVID PETTS Title: Title: CHAIRMAN 02/13/2012 CHAIRMAN 11/27/2011 PARTNER PARTNER CHAIRMAN OF THE BOARD CHIEF FINANCIAL OFFICER BOARD OF DIRECTORS CHIEF MARKETING OFFICER CHIEF MARKETING OFFICER CHIEF PRIVACY OFFICER OFFICER Page 13 of 318 CONFIDENTIAL SDNY_GM_00171479 EFTA_00193142 EFTA01256999 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/I8 05:39 PM I Reference: N/A JENNIFER BEWLEY VICE-PRESIDENT Name: KATE PIGNATA Title: VICE-PRESIDENT Name: BEN PFEIFER Title: VICE-PRESIDENT Name: NICK FLYNN Title: VICE-PRESIDENT Name: PAUL BRENNAN Title: VICE-PRESIDENT Name: FRED CONVERSO Title: EXECUTIVE Name: DAN GERACI Title: EXECUTIVE Name: ED BENKS Title: EXECUTIVE Name: KAROLIEN Title: ADMINISTRATOR SIMILON-WALLS Name: TRAVIS WHEELER Title: ADMINISTRATOR Name: DAVID GIAMBRUNO Title: CHIEF INFORMATION OFFICER Name: CHETAN PATTA Title: SOFTWARE DEVELOPER Name: MIKE CROWL Title: SOFTWARE ENGINEER Name: SERTA UZUN Title: SOFTWARE ENGINEER Name: WILL USHER Title: SOFTWARE ENGINEER Name: ILYA SHAISULTANOV Title: SOFTWARE ENGINEER Name: BRIAN PHILLIPS Title: SOFTWARE ENGINEER Name: FOTIOS LINDIAKOS Title: SOFTWARE ENGINEER Name: DAVID FENSTER Title: SOFTWARE ENGINEER Name: JACOB EMERICK Title: SOFTWARE ENGINEER Name: ADITYA MUKHERJEE Title: DATABASE ADMINISTRATOR Business Affiliation: SHUTTERSTOCK. INC. Related Name(s): Business Address: 350 5TH AVE FL 21 Phone: NEW YORK. NY 10118 County: Page 14 of 318 CONFIDENTIAL SDNY_GM_0017t480 EFTA_00 I 93 I 43 EFTA01257000 Individual Report Pius Associates I EPSTEIN, JEFFREY 117/06/18 05:39 PM I Reference: N/A NEW YORK THE C.O.U.O. BUSINESS AFFILIATION: FOUNDATION, INC. Officer Name: JEFFREY E EPSTEIN DP Address: 6100 RED HOOK QUARTER B-3 ST THOMAS. Officer Name: DARREN K INDYKE Title: DVS Address: Officer Name: RICHARD KAHN Title: DT Address: Registered Agent: C T CORPORATION SYSTEM Business Affiliations: THE C.O.U.O. FOUNDATION. INC. Business Address: 250 S. AUSTRALIAN AVENUE. SUITE 1404 WEST PALM BEACH, FL 33401 BUSINESS AFFILIATION: ZORRO DEVELOPEMENT Name: INDYKE. DARREN Title: SECRETARY Business Affiliation: ZORRO DEVELOPEMENT Legal Business Name: Year Established: 2014 Business Address: Reported Date: 07/13/2018 USA Phone: County: Phone: Fax: Utility Services Name: SSN(s): Service Address: Service Address Phone: Service Connect Date: Utility Service(s): Name: EPSTEIN, JEFF 6100 RED HOOK QTRS APT 3 ST THOMAS. VI 00802-1370 11/22/2018 CONVENIENCE EPSTEIN, JEFFREY Driver's License (State & Number): Partial SSN(s): Billing Address: Work Phone: Reported Date: Drivers License (State & Number): 09/05/2011 Page 15 of 318 CONFIDENTIAL SDNY_GM_0017t48t EFTA_00 I 93 I 44 EFTA01257001 Individual Report Plus Associates I EPSTEIN„IEFFREV SSN(s): Service Address: Service Address Phone: I 12/06/18 05:39 PM I Reference: N/A Partial SSN(s): Billing Address: Work Phone: Service Connect Date: 06/14/2016 Reported Date: 07/31/2015 Utility Service(s): CONVENIENCE Drivers License (State & Name: EPSTEIN, JEFFREY Number): SSN(s): Partial SSN(s): Service Address: 358 EL BRILLO WAY Billing Address: PALM BEACH, FL 33480-4730 Service Address Phone: Work Phone: Service Connect Date: 12/10/2015 Reported Date: 12/02/2015 Utility Service(s): CONVENIENCE Name: EPSTEIN, JEFFERY Driver's License (State & Number): SSN(s): Partial SSN(s): Service Address: Billing Address: Service Address Phone: Work Phone: Service Connect Date: 04/23/2015 Reported Date: 09/12/2011 Utility Service(s): CONVENIENCE Drivers License (State & Name: EPSTEIN, JEFFREY Number): SSN(s): Partial SSN(s): Service Address: Billing Address: Service Address Phone: Work Phone: Service Connect Date: 01/31/2015 Reported Date: 05/31/2010 Utility Service(s): CONVENIENCE Name: EPTSTEIN, JEFFERY Driver's License (State & Number): SSN(s): Partial SSN(s): Service Address: Billing Address: Service Address Phone: Work Phone: Service Connect Dale: 09/23/2014 Reported Date: 12/11/2013 Utility Service(s): CONVENIENCE Drivers License (State & Name: EPSTEIN, JEFFREY Number): 09044334823789 SSN(s): Partial SSN(s): Service Address: 358 EL BRILLO WAY Billing Address: 358 EL BRILLO WAY PALM BEACH, FL PALM BEACH, FL 33480-4730 33480-4730 Service Address Phone: Work Phone: Service Connect Date: 06/14/2014 Reported Date: 06/14/2014 Utility Service(s): CONVENIENCE Drivers License (State & Name: EPSTEIN, JEFFREY Number): SSN(s): Partial SSN(s): Page 16 o1318 CONFIDENTIAL SDNY_GM_0017i482 EFTA_00 I 93 I 45 EFTA01257002 Individual Report Plus Associates I EPSTEIN„IEPPREY Service Address: Service Address Phone: I 12/06/I8 05:39 PM I Reference: N/A Billing Address: Work Phone: Service Connect Date: 09/18/2011 Reported Date: 10/31/2008 Utility Service(s): CONVENIENCE Drivers License (State & Name: EPSTEIN, JEFFERY E Number): SSN(s): Partial SSN(s): Service Address: 9 71ST STE Billing Address: NEW YORK. NY 10021-4102 Service Address Phone: Work Phone: Service Connect Date: 09/01/2011 Reported Date: 09/27/2011 Utility Service(s): OTHER Drivers License (State & Name: EPSTEIN, JEFFREY Number): SSN(s): Partial SSN(s): XXX-XX-3348 Service Address: 358 EL BRILLO WAY Billing Address: 358 EL BRILLO WAY PALM BEACH, FL PALM BEACH, FL 33480-4730 33480-4730 Service Address Phone: Work Phone: Service Connect Date: 11/10/2010 Reported Date: 11/10/2010 Utility Service(s): CONVENIENCE Name: EPSTEIN. JEFFREY Driver's License (State & Number): SSN(s): Partial SSN(s): Service Address: 9 71ST STE Billing Address: 9 71ST ST E NEW YORK. NY NEW YORK. NY 10021-4102 10021-4102 Service Address Phone: Work Phone: Service Connect Date: 10/31/2010 Reported Date: 10/31/2010 Utility Service(s): CONVENIENCE Drivers License (State & Name: EPSTEIN, JEFFREY Number): SSN(s): Partial SSN(s): Service Address: Billing Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 Service Address Phone: Work Phone: Service Connect Date: 02/28/2010 Reported Date: 08/31/2007 Utility Service(s): CONVENIENCE Drivers License (State & Name: EPSTEIN, JEFFREY Number): SSN(s): Partial SSN(s): Service Address: Billing Address: Service Address Phone: Work Phone: Service Connect Date: 01/31/2009 Reported Date: 10/31/2008 Utility Service(s): CONVENIENCE Drivers License (State & Name: EPSTEIN, JEFFREY Number): SSN(s): Partial SSN(s): Page 17 o1318 CONFIDENTIAL SDNY_GM_0017i483 EFTA_00 I 93 I 46 EFTA01257003 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: N/A Service Address: Billing Address: Service Address Phone: Service Connect Date: Utility Service(s): Name: SSN(s): Service Address: Service Address Phone: Service Connect Date: Utility Service(s): Name: SSN(s): Service Address: Service Address Phone: Service Connect Date: Utility Service(s): Name: SSN(s): Service Address: Service Address Phone: Service Connect Date: Utility Service(s): Name: SSN(s): Service Address: Service Address Phone: Service Connect Date: Utility Service(s): Name: SSN(s): Service Address: Service Address Phone: Service Connect Date: Utility Service(s): 12/31/2008 CONVENIENCE EPSTEIN, JEFFREY 06)30/2008 CONVENIENCE EPSTEIN, JEFFREY 06/30/2007 CONVENIENCE EPSTEIN, JEFFREY 06/30/2007 CONVENIENCE EPSTEIN, JEFFREY 06/30/2007 CONVENIENCE EPSTEIN. JEFFREY 06/30/2007 CONVENIENCE Work Phone: Reported Date: Drivers License (State & Number): Partial SSN(s): Billing Address: Work Phone: Reported Date: Drivers License (State & Number): Partial SSN(s): Billing Address: Work Phone: Reported Date: Drivers License (State & Number): Partial SSN(s): Billing Address: Work Phone: Reported Date: Drivers License (State & Number): Partial SSN(s): Billing Address: Work Phone: Reported Date: Drivers License (State & Number): Partial SSN(s): Billing Address: Work Phone: Reported Date: Drivers License (State & 11/30/2008 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 05/31/2007 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 05/31/2007 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 05/31/2007 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 05/31/2007 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 05/31/2007 Page 18 of 318 CONFIDENTIAL SDNYGM_00171484 EFTA_00193147 EFTA01257004 Individual Report Plus Associates I EPSTEIN„IEPIEREY I 12/06/18 05:39 PM I Reference: N/A Name: EPSTEIN, JEFFREY Number): SSN(s): Partial SSN(s): Service Address: Billing Address: Service Address Phone: Work Phone: Service Connect Date: 06/30/2007 Reported Date: 05/31/2007 Utility Service(s): CONVENIENCE Phone Numbers Associated with Subject Phone Number Source Historic Credit Bureau, Phone Record Phone Record, TransUnion, Household Listing Phone Record Phone Record Phone Record, TransUnion, Household Listing Phone Record, TransUnion Phone Record, TransUnion Phone Record, TransUnion, Household Listing Phone Record, TransUnion, Household Listing Phone Record, TransUnion, Household Listing Phone Record, TransUnion, Household Listing Phone Record, TransUnion, Household Listing Phone Record Phone Record, TransUnion, Household Listing Phone Record, TransUnion Phone Record, Utility Listing. TransUnion Phone Record, Motor Vehicle Service & Warranty Records Phone Record, Utility Listing. Dun & Bradstreet. TransUnion Phone Record, TransUnion Phone Record Phone Record Phone Record Phone Record Phone Record Phone Record Phone Record Phone Record Utility Listing, TransUnion TransUnion. Motor Vehicle Service & Warranty Records TransUnion TransUnion Household Listing Utility Listing Utility Listing Utility Listing, Dun & Bradstreet Utility Listing Utility Listing Utility Listing Page 19 o1318 CONFIDENTIAL SDNY_GM_0017t485 EFTA_00 I 93 I 48 EFTA01257005 Individual Report Plus Associates I EPSTEIN„IEFFREY I 12/06/18 05:39 PM I Reference: N/A Utility Listing Utility Listing Historic Credit Bureau Work Affiliations Work Affiliations Quick Analysis Flags POSSIBLE QUICK ANALYSIS FLAGS Associate with OFAC. Global Sanction or PEP listing YES OFAC listing No World-Check Listing No Global Sanctions No Residential Address Used as a Business Address YES Prison Address on Record No P.O. Box listed as Address No Bankruptcy No Associate or Relative With a Residential Address Used as a Business Address YES Associate or Relative with a Prison Address on Record No Associate or Relative with P.O. Box listed as Address YES Criminal Record YES Multiple SSNs No SSN Matches multiple individuals YES Recorded as Deceased No Age Younger than SSN Issue Date No SSN Format is Invalid No Address 1ST Reported <90 Days No Telephone Number Inconsistent with Address No Arrest Record No Phone Listings for Subject's Addresses 358 EL BRILLO WAY PALM BEACH. FL 33480 PALM BEACH COUNTY Phone # Name EPSTEIN, JEFFREY Phone # Name EPSTEIN, JEFFREY Phone # Name EPSTEIN, JEFFREY EPSTEIN, JEFFREY Page 20 of 318 CONFIDENTIAL SDNY_GM_00171486 EFTA_00 I 931 49 EFTA01257006 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: N/A Phone # Name EPSTEIN, JEFFREY EPSTEIN, JEFFREY EPSTEIN, JEFFREY EPSTEIN, JEFFREY EPSTEIN, JEFFREY Phone # Name EPSTEIN, JEFFREY Name EPSTEIN. JEFFREY Phone # Name EPSTEIN, MARK Phone # Name BARWICK, KENT BARWICK, KENT BARWICK, KENT BARWICK, KENT Phone # Name EDWARDS, JEFFREY E EDWARDS, JEFFREY E Phone # Name Page 21 o1318 CONFIDENTIAL SONYGM_00171487 EFTA_00193150 EFTA01257007 Individual Report Plus Associates I EPSTEIN, JEFFREY 117/06/18 05:39 PM I Reference: N/A EPSTEIN, JEFFREY 9 E 71ST ST NEW YORK, NY 10021 NEW YORK COUNTY Phones Name EPSTEIN, JEFFREY Phones Name EPSTEIN, JEFFREY Phone rz Name EPSTEIN, JEFFREY EPSTEIN, JEFFREY EPSTEIN, JEFFREY Email Addresses Email Source Email Records Work Affiliations Work Affiliations Driver's Licenses 358 EL BRILLO WAY. PALM BCH. FL 33480 Name: EPSTEIN, JEFFREY E SSN: DOB: MI DOD: None DL Number: Personal ID Number: Issue State: FL Report Date: 06/24/2010 Gender: MALE Race: WHITE Height: 6'00" Weight: Hair Color: Eye Color: License Type: Original Issue Date: Issue Date: REGULAR LICENCE 01/03/1996 Expiration Date: 01/20/2002 Political Donors JEFFREY E EPSTEIN Registration Issued: VI Name: JEFFREY E EPSTEIN Page 22 o1318 CONFIDENTIAL SDNY_GM_00171488 EFTA_00193151 EFTA01257008 Individual Report Plus Associates I EPSTEIN„1EFFREY I 12/06/18 05:39 PM I Reference: N/A Address: Employer: Date of First Contribution: Date of Last Contribution: Last Party Contributed to: Total Amount Contributed: Total Contributions to Democratic Party: Total Contributions to Republican Party: JEFFREY E EPSTEIN Name: Address: Employer: Date of First Contribution: Date of Last Contribution: Last Party Contributed to: Total Amount Contributed: Total Contributions to Democratic Party: Total Contributions to Republican Party: JEFFREY E EPSTEIN Name: Address: Employer: Date of First Contribution: Date of Last Contribution: Last Party Contributed to: Total Amount Contributed: Total Contributions to Democratic Party: Total Contributions to Republican Party: 6100 RED HOOK QUARTER SUITE B-3 CHARLOTTE AMALI. VI 00802 12/04/2001 12/04/2001 $2,000.00 Occupation: First Amount Contributed: $2,000.00 Last Amount Contributed: $2,000.00 Candidate:Committee:Political FRIENDS OF PATAKI Action Committee Name: Registration Issued: JEFFREY E EPSTEIN C/O6100 RED HOOK OUATERS 2 ST THOMAS, 00802 12/20/2000 12/20/2000 $1.000.00 Occupation: First Amount Contributed: $1,000.00 Last Amount Contributed: $1,000.00 Candidate:Committee:Political FRIENDS OF HEVESI Action Committee Name: Registration Issued: JEFFREY E EPSTEIN C/O6100 RED HOOK OUATERS 2 ST THOMAS, 00802 12/20/2000 12/20/2000 $1,000.00 Occupation: First Amount Contributed: $1,000.00 Last Amount Contributed: $1,000.00 Candidate,Committee,Political Action Committee Name: Page 23 of 318 CONFIDENTIAL SDNY_GM_0017t489 EFTA 00193152 EFTA01257009 Individual Report Plus Associates I EPSTEIN„IEFIEREY I 12/06/18 05:39 PM I Reference: N/A JEFFREY E EPSTEIN Name: Address: Registration Issued: JEFFREY E EPSTEIN 6100 RED HOOK QUARTERS ST THOMAS, 00802 Employer: Date of First Contribution: 01/10/2001 Date of Last Contribution: 04/11/2006 Last Party Contributed to: Total Amount Contributed: $25,000.00 Total Contributions to Democratic Party: Total Contributions to Republican Party: JEFFREY E EPSTEIN Name: Address: Occupation: First Amount Contributed: Last Amount Contributed: $15,000.00 $10,000.00 Candidate!:Committee:Political MARK GREEN FOR Action Committee Name: ATTORNEY GENERAL Registration Issued: JEFFREY E EPSTEIN 6100 RED HOOK QUARTER SUITE B-3 CHARLOTTE AMALI. 00802 Employer: Date of First Contribution: 12/04/2001 Date of Last Contribution: 12/04/2001 Last Party Contributed to: Total Amount Contributed: Total Contributions to Democratic Party: Total Contributions to Republican Party: JEFFREY E EPSTEIN Name: Address: Employer: Date of First Contribution: Date of Last Contribution: Last Party Contributed to: $1,000.00 Occupation: First Amount Contributed: $1,000.00 Last Amount Contributed: $1,000.00 Candidate!:Committee:Political FRIENDS OF PATAKI Action Committee Name: Registration Issued: VI JEFFREY E EPSTEIN 6100 RED HOOK QUARTERS ST THOMAS, VI 00802 01/10/2001 04/11/2006 Occupation: First Amount Contributed: $27,000.00 Last Amount Contributed: $27,000.00 CandidateiCommitteeiPolitical Action Committee Name: Page 24 o1318 CONFIDENTIAL SDNYGM_0017t490 EFTA_00 193153 EFTA01257010 Individual Report Plus Associates I EPSTEIN„IEFFREY 17/06/18 05:39 PM I Reference: N/A Total Amount Contributed: $27,000.00 Total Contributions to Democratic Party: Total Contributions to Republican Party: JEFFREY EPSTEIN Name: Address: Registration Issued: NY JEFFREY EPSTEIN 9 E 71ST ST NEW YORK. NY 10021-4102 Employer: Date of First Contribution: 09/08/2005 Date of Last Contribution: 09/08/2005 Last Party Contributed to: Total Amount Contributed: Total Contributions to Democratic Party: Total Contributions to Republican Party: JEFFREY EPSTEIN Name: Address: $50,000.00 Occupation: First Amount Contributed: $50,000.00 Last Amount Contributed: $50,000.00 Candidate:Committee:Political Action Committee Name: Registration Issued: NY JEFFREY EPSTEIN 9 EAST 71ST STREET NEW YORK. NY 10021 Employer: Date of First Contribution: 09/08/2005 Date of Last Contribution: 09/08/2005 Last Party Contributed to: Total Amount Contributed: $50,000.00 Total Contributions to Democratic Party: Total Contributions to Republican Party: JEFFREY EPSTEIN Name: Address: Employer: Date of First Contribution: Date of Last Contribution: Occupation: First Amount Contributed: $50,000.00 Last Amount Contributed: $50,000.00 Candidate:Committee,Political SPITZER PATERSON 2006 Action Committee Name: Registration Issued: NY JEFFREY EPSTEIN NEW YORK. NY 10018 WENNER MEDIA 10/09/2008 10/09/2008 Occupation: EDITOR First Amount Contributed: $2,000.00 Last Amount Contributed: $2,000.00 Candidate,tommitteelPolitical Page 25 o1318 CONFIDENTIAL SDNY_GM_00171491 EFTA_00 I 93 154 EFTA01257011 Individual Report Plus Associates I EPSTEINJEFFREY I 12/06/18 05:39 PM I Reference: N/A Last Party Contributed to: Action Committee Name: Total Amount Contributed: $2,000.00 Total Contributions to Democratic Party: Total Contributions to Republican Party: Criminal Records. Warrants, and Traffic Citations Name: JEFFREY E EPSTEIN Name Type: DOB: S Gender: SSN: SSN Fragment: Race: W Ethnicity: Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 County: PALM BEACH Last Verified: ARREST & BAIL INFORMATION Offender Sequence Number: 1 Citation Number: Case Number: Case Title: Case Information: Statute Violated: Disposition of Findings: 502008CF009381AXXXMB Docket Number: Charges Filing Date: Case Type: 796.03 Initial Criminal Offense: ADJUDICATED GUILTY BY Disposition/Judgment Date: COURT COURT & TRIAL INFORMATION Court Name: SENTENCE INFORMATION Maximum Sentence Months: 6 M 10/09/2005 CRIMINAL PROCURE PERSON UNDER AGE OF 18 FOR PROSTITUTION 06/30/2008 County Jurisdiction: PALM BEACH DIVISION OF CRIMINAL JUSTICE SERVICES - SEX OFFENDER REGISTRY, NY Name: DOB: EPSTEIN. JEFFREY. E Name Type: Gender: M Page 26 o1318 CONFIDENTIAL SDNY_GM_0017t492 EFTA_OOI 93 I 55 EFTA01257012 Individual Report Plus Associates I EPSTEIN„IEFFREY I 12/06/I8 05:39 PM I Reference: N/A AKA: EDWARD. EPSTEIN, JEFFREY Other Reported DOB: Inmate ID Number: FBI ID Number: Sex Offender I0 33216EPSTEIN State ID Number: Number: Born in State: Born in County: Born in Country: Citizenship: Race: WHITE Ethnicity: Height/Weight: 6' 180 lbs Skin Tone: Hair: GRAY Eye Color: Build: Scars & Markings: SSN: Driver State: NONE REPORTED Vehicle: 2008 Plate State: VIRGIN ISLANDS License Plate: 2907TC Vehicle: 2010 BLACK CHEVROLET SUBURBAN Plate State: VIRGIN ISLANDS License Plate: TEW896 Vehicle: 2013 BLACK FORD EXPEDITION Plate State: NEW MEXICO License Plate: 522RZZ Vehicle: 2017 BENTLEY MULSANNE Plate State: NEW YORK License Plate: HSU5212 Address: GREAT ST JAMES ST THOMAS, VIRGIN ISLANDS 00802 Verified Date: CHARGES INFORMATION Date of Crime: Criminal Offense: Severity of Crime: Number of Counts: Hate Crime Indicator: Drug Crime Indicator: Property Crime Indicator: Victim is a Minor: BLUE 07/23/2006 Charges Document Type: SEXUAL INTERCOURSEDEVIATE SEXUAL INTERCOURSESEXUAL CONTACT - NON-NYS FELONY SEX OFFENSE F Statute Violated: [ADDRESS REDACTED]atute Violated: Sex Crime Indicator: Weapon Crime Indicator: Property Seized: Other Crime Indicator: Page 27 of 318 CONFIDENTIAL SDNY_GM_0017i493 EFTA_OOI 93156 EFTA01257013 Individual Report Plus Associates I EPSTEIN, JEFFREY 117/06/18 05:39 PM I Reference: N/A Age of Victim: FEMALE. 14 YEARS. FEMALE, 16 Victim Gender: FEMALE, 14 YEARS, FEMALE. [ADDRESS REDACTED]: Disposition of Crime: Highest Felony Class: Second Felony Indicator: YEARS, FEMALE. UNKNOWN, YEARS, FEMALE. UNKNOWN, Conviction Location: Current Status: Risk Level: 3 Guilty But Mentally ill: COURT & TRIAL INFORMATION Charges Filed: Court County: Disposition of Findings: Disposition Judgment Date: Verdict: Verdict Date: Disposition Comments: ATTORNEY INFORMATION Prosecuting Attorney: Defendant's Attorney: DIVISION OF CRIMINAL JUSTICE SERVICES - SEX OFFENDER REGISTRY, NY Name: DOB: EPSTEIN. JEFFREY. E Name Type: Gender: AKA: EDWARD. EPSTEIN„ JEFFREY , Other Reported DOB [DOB REDACTED] M Inmate ID Number: FBI ID Number: Sex Offender ID 33216EPSTEIN State ID Number: Number: Born in State: Born in County: Born in Country: Citizenship: Race: WHITE Ethnicity: Height/Weight: 6' 180 lbs Skin Tone: Hair: GRAY Eye Color: BLUE Build: Scars & Markings: NONE REPORTED SSN: Driver State: Vehicle: Plate State: License Plate: Vehicle: 1985 VIRGIN ISLANDS V13245C Page 28 of 318 CONFIDENTIAL SDNY_GM_00171494 EFTA_001931 57 EFTA01257014 Individual Report Plus Associates I EPSTEIN„IEFFREY I 12/06/18 05:39 PM I Reference: N/A 2002 BLACK MERCEDES-BENZ 500 SERIES Plate State: NEW MEXICO License Plate: NHL552 Vehicle: 2012 BLACK CADILLAC ESCALADE Plate State: NEW MEXICO License Plate: NHL381 Vehicle: 2015 BLACK CHEVROLET SUBURBAN Plate State: NEW MEXICO License Plate: NAL159 Address: 22 AVENUE FOCH APARTMENT 2DD PARIS Verified Date: CHARGES INFORMATION Date of Crime: 07/23/2006 Charges Document Type: Criminal Offense: SEXUAL INTERCOURSEDEVIATE SEXUAL INTERCOURSESEXUAL CONTACT - NON-NYS FELONY SEX OFFENSE Severity of Crime: F Statute Violated: 000000000 Number of Counts: Amended Statute Violated: Hate Crime Indicator: Sex Crime Indicator: Drug Crime Indicator: Weapon Crime Indicator: Property Crime Property Seized: Indicator: Victim is a Minor: Other Crime Indicator: Age of Victim: FEMALE. 14 YEARS, FEMALE, 16 Victim Gender: FEMALE, 14 YEARS, FEMALE. 16 YEARS, FEMALE. UNKNOWN, YEARS, FEMALE, UNKNOWN, Criminal Court: Conviction Location: Disposition of Crime: Current Status: Highest Felony Class: Risk Level: 3 Second Felony Indicator: Guilty But Mentally ill: COURT & TRIAL INFORMATION Charges Filed: Court County: Disposition of Findings: Disposition Judgment Date: Verdict: Verdict Date: Disposition Comments: ATTORNEY INFORMATION Prosecuting Attorney: Defendant's Attorney: 06/30/2008 Page 29 of 318 CONFIDENTIAL SDNY_GM_00171495 EFTA_OOI 931 58 EFTA01257015 Individual Report Plus Associates I EPSTEIN„IEPIEREY I 12/06/18 05:39 PM I Reference: N/A DIVISION OF CRIMINAL JUSTICE SERVICES - SEX OFFENDER REGISTRY, NY Name: EPSTEIN. JEFFREY. E Name Type: DOB: AKA: Gender: EDWARD. EPSTEIN, JEFFREY , Other Reported DOB: Inmate ID Number: FBI ID Number: Sex Offender ID 33216EPSTEIN State ID Number: Number: Born in State: Born in County: Born in Country: Citizenship: Race: WHITE Ethnicity: HeighVWeight: 6' 180 lbs Skin Tone: Hair: GRAY Eye Color: BLUE Build: Scars & Markings: NONE REPORTED SSN: Driver State: Vehicle: Plate State: License Plate: 1968 VIRGIN ISLANDS 2583TC Vehicle: 1968 AIRCRAFT UNKNOWN Plate State: VIRGIN ISLANDS License Plate: N908JE Vehicle: Plate State: License Plate: 1985 VIRGIN ISLANDS V13245C Vehicle: 1988 Plate State: NEW YORK License Plate: N120JE Vehicle: Plate State: License Plate: Vehicle: Plate State: License Plate: Vehicle: Plate State: 1989 VIRGIN ISLANDS 3548TC 1999 VIRGIN ISLANDS 2709TC 2001 Page 30 of 318 CONFIDENTIAL SDNY_GM_00171496 EFTA_00 I 93 I 59 EFTA01257016 Individual Report Plus Associates I EPSTEIN„IEFFREY I 12/06/I8 05:39 PM I Reference: N/A License Plate: N331JE Vehicle: 2002 BLACK MERCEDES-BENZ 500 SERIES Plate State: NEW MEXICO License Plate: NHL552 Vehicle: 2006 Plate State: VIRGIN ISLANDS License Plate: 07301C Vehicle: 2007 GULF STREAM UNKNOWN Plate State: NEW YORK License Plate: N212JE Vehicle: 2007 BLACK HUMMER HUMMER II Plate State: NEW MEXICO License Plate: CPK643 Vehicle: 2008 Plate State: VIRGIN ISLANDS License Plate: 2907TC Vehicle: 2008 BLACK LAND ROVER RANGE ROVER Plate State: NEW MEXICO License Plate: MLD718 Vehicle: 2010 BLACK CHEVROLET SUBURBAN Plate State: VIRGIN ISLANDS License Plate: TED218 Vehicle: 2010 BLACK CHEVROLET SUBURBAN Plate State: VIRGIN ISLANDS License Plate: TEW896 Vehicle: 2011 Plate State: VIRGIN ISLANDS License Plate: 4105TC Vehicle: 2011 Plate State: VIRGIN ISLANDS License Plate: 4106TC Vehicle: 2011 Plate State: VIRGIN ISLANDS License Plate: VI5890TC Vehicle: 2012 Plate State: VIRGIN ISLANDS License Plate: 4641TC Page 31 o1318 CONFIDENTIAL SDNY_GM_OOM497 EFTA_00 I 931 60 EFTA01257017 Individual Report Plus Associates I EPSTEIN„IEFFREY I 12/06/18 05:39 PM I Reference: N/A Vehicle: Plate State: License Plate: Vehicle: Plate State: License Plate: Vehicle: Plate State: License Plate: Vehicle: Plate State: License Plate: Vehicle: Plate State: License Plate: Vehicle: Plate State: License Plate: Vehicle: Plate State: License Plate: Vehicle: Plate State: License Plate: Vehicle: Plate State: License Plate: Vehicle: Plate State: License Plate: Vehicle: Plate State: License Plate: Vehicle: Plate State: License Plate: Vehicle: 2012 BLACK CADILLAC ESCALADE NEW MEXICO NHL381 2013 VIRGIN ISLANDS 4772TC 2013 BLACK DODGE CARAVAN VIRGIN ISLANDS TEM492 2013 BLACK FORD EXPEDITION NEW MEXICO 522RZZ 2015 BLACK CHEVROLET SUBURBAN NEW YORK HCP5713 2015 BLACK CHEVROLET SUBURBAN NEW MEXICO NAL159 2015 BLACK GENERAL MOTOR CORP. DENALI FLORIDA Y57AYH 2015 BLACK GENERAL MOTOR CORP. YUKON VIRGIN ISLANDS TET575 2015 BLACK GENERAL MOTOR CORP. YUKON FLORIDA Y57AYH 2016 BLACK CHEVROLET SUBURBAN NEW YORK HCP5713 2016 BLACK CHEVROLET SUBURBAN FLORIDA HJGK55 2017 BENTLEY MULSANNE NEW YORK HSU5212 Page 32 of 318 CONFIDENTIAL SONY_GM_00171498 EFTA_00I93161 EFTA01257018 Individual Report Plus Associates I EPSTEIN, JEFFREY 117/06/18 05:39 PM I Reference: N/A Plate State: License Plate: Vehicle: Plate State: License Plate: 2017 BLACK CHEVROLET EXPRESS FLORIDA IAAA32 2018 BLACK CHEVROLET SUBURBAN FLORIDA HJGK55 Address: 6100 RED HOOK QUARTER B3 ST THOMAS, VIRGIN ISLANDS 00802 Verified Date: CHARGES INFORMATION Date of Crime: Criminal Offense: Severity of Crime: Number of Counts: Hate Crime Indicator: Drug Crime Indicator: Property Crime Indicator: Victim is a Minor: Age of Victim: Criminal Court: Disposition of Crime: Highest Felony Class: Second Felony Indicator: 07/23/2006 Charges Document Type: SEXUAL INTERCOURSEDEVIATE SEXUAL INTERCOURSESEXUAL CONTACT - NON-NYS FELONY SEX OFFENSE F Statute Violated: [ADDRESS REDACTED]atute Violated: Sex Crime Indicator: Weapon Crime Indicator: Property Seized: Other Crime Indicator: FEMALE. 14 YEARS. FEMALE, 16 Victim Gender: YEARS. FEMALE. UNKNOWN, Conviction Location: Current Status: Risk Level: COURT & TRIAL INFORMATION Charges Filed: Disposition of Findings: Verdict: Disposition Comments: ATTORNEY INFORMATION Prosecuting Attorney: Guilty But Mentally ill: Court County: Disposition Judgment Date: Verdict Date: Defendant's Attorney: DIVISION OF CRIMINAL JUSTICE SERVICES - SEX OFFENDER REGISTRY, NY Name: EPSTEIN. JEFFREY. E Name Type: FEMALE. 14 YEARS, FEMALE. 16 YEARS, FEMALE. UNKNOWN, 3 06/30/2008 Page 33 o1318 CONFIDENTIAL SDNY_GM_00171499 EFTA 00193162 EFTA01257019 Individual Report Plus Associates I EPSTEIN„IEFFREY I 12/06/18 05:39 PM I Reference: N/A DOB: Gender: M AKA: EDWARD. EPSTEIN„ JEFFREY Other Reported DOB: Inmate ID Number: FBI ID Number: Sex Offender ID 33216EPSTEIN State ID Number: Number: Born in State: Born in County: Born in Country: Citizenship: Race: WHITE Ethnicity: Height:Weight: 6' 180 lbs Skin Tone: Hair: GRAY Eye Color: BLUE Build: Scars & Markings: NONE REPORTED SSN: Driver State: Vehicle: 2008 BLACK LAND ROVER RANGE ROVER Plate State: NEW MEXICO License Plate: MLD718 Vehicle: 2015 BLACK CHEVROLET SUBURBAN Plate State: NEW YORK License Plate: HCP5713 Vehicle: 2016 BLACK CHEVROLET SUBURBAN Plate State: NEW YORK License Plate: HCP5713 Vehicle: 2016 BLACK CHEVROLET SUBURBAN Plate State: FLORIDA License Plate: HJGK55 Address: LITTLE ST JAMES 6100 RED HOOK QUARTER B3 ST THOMAS, VIRGIN ISLANDS 00802 Verified Date: CHARGES INFORMATION Date of Crime: Criminal Offense: Severity of Crime: Number of Counts: Hate Crime Indicator: Drug Crime Indicator: Property Crime 07/23/2006 Charges Document Type: SEXUAL INTERCOURSEDEVIATE SEXUAL INTERCOURSESEXUAL CONTACT - NON-NYS FELONY SEX OFFENSE F Statute Violated: [ADDRESS REDACTED]atute Violated: Sex Crime Indicator: Weapon Crime Indicator: Property Seized: Page 34 o1318 CONFIDENTIAL SDNY_GM_00171500 EFTA_00193163 EFTA01257020 Individual Report Plus Associates I EPSTEIN„IEFFREY I 12/06/l8 05:39 PM I Reference: N/A Indicator: Victim is a Minor: Age of Victim: Criminal Court: Disposition of Crime: Highest Felony Class: Second Felony Indicator: Other Crime Indicator: FEMALE. 14 YEARS. FEMALE, 16 Victim Gender: YEARS, FEMALE. UNKNOWN, YEARS, FEMALE. UNKNOWN, Conviction Location: Current Status: Risk Level: FEMALE, 14 YEARS, FEMALE. 16 Guilty But Mentally ill: COURT & TRIAL INFORMATION Charges Filed: Court County: Disposition of Findings: Disposition Judgment Date: Verdict: Verdict Date: Disposition Comments: ATTORNEY INFORMATION Prosecuting Attorney: Defendant's Attorney: DIVISION OF CRIMINAL JUSTICE SERVICES - SEX OFFENDER REGISTRY, NY Name: DOB: AKA: EPSTEIN. JEFFREY. E Name Type: Gender: EDWARD. EPSTEIN„ JEFFREY Other Reported DOB: 3 06/30/2008 M Inmate ID Number: FBI ID Number: Sex Offender ID 33216EPSTEIN State ID Number: Number: Born in Slate: Born in County: Born in Country: Citizenship: Race: WHITE Ethnicity: HeightWeight: 6' 180 lbs Skin Tone: Hair: GRAY Eye Color: BLUE Build: Scars & Markings: NONE REPORTED SSN: Driver State: Vehicle: 1989 Plate State: VIRGIN ISLANDS License Plate: 3548TC Page 35 of 318 CONFIDENTIAL SDNY_GM_0017150i EFTA_00 I 93 I 64 EFTA01257021 Individual Report Plus Associates I EPSTEIN„IEPPREY I 12/06/I8 05:39 PM I Reference: N/A Vehicle: Plate State: License Plate: Vehicle: Plate State: License Plate: Vehicle: Plate State: License Plate: 2007 GULF STREAM UNKNOWN NEW YORK N212JE 2010 BLACK CHEVROLET SUBURBAN VIRGIN ISLANDS TED218 2012 VIRGIN ISLANDS 4641TC Address: JEFFREY EPSTEIN Verified Date: CHARGES INFORMATION Date of Crime: Criminal Offense: Severity of Crime: Number of Counts: Hate Crime Indicator: Drug Crime Indicator: Property Crime Indicator: Victim is a Minor: Age of Victim: Criminal Court: Disposition of Crime: Highest Felony Class: Second Felony Indicator: 07/23/2006 Charges Document Type: SEXUAL INTERCOURSEDEVIATE SEXUAL INTERCOURSESEXUAL CONTACT - NON-NYS FELONY SEX OFFENSE F Statute Violated: [ADDRESS REDACTED]atute Violated: Sex Crime Indicator: Weapon Crime Indicator: Property Seized: Other Crime Indicator: FEMALE. 14 YEARS. FEMALE, 16 Victim Gender: YEARS. FEMALE. UNKNOWN. Conviction Location: Current Status: Risk Level: Guilty But Mentally ill: COURT & TRIAL INFORMATION Charges Filed: Court County: Disposition of Findings: Disposition Judgment Date: Verdict: Verdict Date: Disposition Comments: ATTORNEY INFORMATION Prosecuting Attorney: Defendant's Attorney: FEMALE, 14 YEARS, FEMALE. 16 YEARS, FEMALE. UNKNOWN, 3 06/30/2008 Page 36 o1318 CONFIDENTIAL SDNY_GM_00171502 EFTA_00 I 93 I 65 EFTA01257022 Individual Report Plus Associates I EPSTEIN. EPIEREY 117/06/18 05:39 PM I Reference: N/A DIVISION OF CRIMINAL JUSTICE SERVICES - SEX OFFENDER REGISTRY, NY Name: DOB: AKA: EPSTEIN. JEFFREY. E Name Type: Gender: EDWARD. EPSTEIN„ JEFFREY , Other Reported DOB: M Inmate ID Number: FBI ID Number: Sex Offender ID 33216EPSTEIN State ID Number: Number: Born in Slate: Born in County: Born in Country: Citizenship: Race: WHITE Ethnicity: Height:Weight: 6' 180 lbs Skin Tone: Hair: GRAY Eye Color: BLUE Build: Scars & Markings: SSN: Driver State: Vehicle: Plate State: License Plate: Vehicle: Plate State: License Plate: Vehicle: Plate State: License Plate: Vehicle: Plate State: License Plate: NONE REPORTED 1968 VIRGIN ISLANDS 2583TC 2001 N331JE 2015 BLACK GENERAL MOTOR CORP. DENALI FLORIDA Y57AYH 2017 BLACK CHEVROLET EXPRESS FLORIDA IAAA32 Address: Verified Date: CHARGES INFORMATION Date of Crime: Criminal Offense: 5 07/23/2006 Charges Document Type: SEXUAL INTERCOURSEDEVIATE SEXUAL INTERCOURSESEXUAL CONTACT - NON-NYS FELONY SEX OFFENSE Page 37 of 318 CONFIDENTIAL SDNY_GM_00 171503 EFTA_00 I 93 I 66 EFTA01257023 Individual Report Plus Associates I EPSTEIN, JEFFREY 117/06/18 05:39 PM I Reference: N/A Severity of Crime: Number of Counts: Hate Crime Indicator: Drug Crime Indicator: Property Crime Indicator: Victim is a Minor: Age of Victim: Criminal Court: Disposition of Crime: Highest Felony Class: Second Felony Indicator: F Statute Violated: [ADDRESS REDACTED]atute Violated: Sex Crime Indicator: Weapon Crime Indicator: Property Seized: Other Crime Indicator: FEMALE. 14 YEARS. FEMALE, 16 Victim Gender: YEARS, FEMALE. UNKNOWN, YEARS, FEMALE. UNKNOWN, Conviction Location: Current Status: Risk Level: 3 FEMALE, 14 YEARS, FEMALE. 16 Guilty But Mentally ill: COURT & TRIAL INFORMATION Charges Filed: Court County: Disposition of Findings: Disposition Judgment Date: Verdict: Verdict Date: Disposition Comments: ATTORNEY INFORMATION Prosecuting Attorney: Defendant's Attorney: DIVISION OF CRIMINAL JUSTICE SERVICES - SEX OFFENDER REGISTRY, NY Name: DOB: AKA: EPSTEIN. JEFFREY. E Name Type: Gender: EDWARD. EPSTEIN, JEFFREY , Other Reported DOB: Inmate ID Number: FBI ID Number: Sex Offender ID 33216EPSTEIN State ID Number: Number: Born in State: Born in County: Born in Country: Citizenship: Race: WHITE Ethnicity: Height/Weight: 6' 180 lbs Skin Tone: Hair: GRAY Eye Color: Build: Scars & Markings: NONE REPORTED SSN: 06/30/2008 M BLUE Page 38 of 318 CONFIDENTIAL SDNY_GM_0017t504 EFTA_00 I 93 I 67 EFTA01257024 Individual Report Plus Associates I EPSTEIN„IEFFREY I 12/06/18 05:39 PM I Reference: N/A Driver State: Vehicle: Plate State: License Plate: Vehicle: Plate State: License Plate: Vehicle: Plate State: License Plate: Vehicle: Plate State: License Plate: 2007 BLACK HUMMER HUMMER II NEW MEXICO CPK643 2015 BLACK GENERAL MOTOR CORP. YUKON VIRGIN ISLANDS TET575 2015 BLACK GENERAL MOTOR CORP. YUKON FLORIDA Y57AYH 2018 BLACK CHEVROLET SUBURBAN FLORIDA HJGK55 Address: 358 EL BRILLO WAY PALM BEACH, FLORIDA 33480 Verified Date: CHARGES INFORMATION Date of Crime: Criminal Offense: Severity of Crime: Number of Counts: Hate Crime Indicator: Drug Crime Indicator: Property Crime Indicator: Victim is a Minor: Age of Victim: Criminal Court: Disposition of Crime: Highest Felony Class: Second Felony Indicator: 07/23/2006 Charges Document Type: SEXUAL INTERCOURSEDEVIATE SEXUAL INTERCOURSESEXUAL CONTACT - NON-NYS FELONY SEX OFFENSE F Statute Violated: [ADDRESS REDACTED]atute Violated: Sex Crime Indicator: Weapon Crime Indicator: Property Seized: Other Crime Indicator: FEMALE. 14 YEARS. FEMALE, 16 Victim Gender: YEARS. FEMALE. UNKNOWN. COURT & TRIAL INFORMATION Charges Filed: Disposition of Findings: Verdict: Disposition Comments: ATTORNEY INFORMATION Conviction Location: Current Status: Risk Level: Guilty But Mentally ill: Court County: Disposition Judgment Date: Verdict Date: FEMALE, 14 YEARS, FEMALE. 16 YEARS, FEMALE. UNKNOWN, 3 06/30/2008 Page 39 of 318 CONFIDENTIAL SDNY_GM_00171505 EFTA_00 I 93 I 68 EFTA01257025 Individual Report Plus Associates I EPSTEIN„IEFFREY I 12/06/I8 05:39 PM I Reference: N/A Prosecuting Attorney: Defendant's Attorney: DIVISION OF CRIMINAL JUSTICE SERVICES - SEX OFFENDER REGISTRY, NY Name: EPSTEIN. JEFFREY. E Name Type: DOB: Gender: AKA: EDWARD. EPSTEIN„ JEFFREY , Other Reported DOB: M Inmate ID Number: FBI ID Number: Sex Offender ID 33216EPSTEIN State ID Number: Number: Born in State: Born in County: Born in Country: Citizenship: Race: WHITE Ethnicity: Height/Weight: 6' 180 lbs Skin Tone: Hair: GRAY Eye Color: BLUE Build: Scars & Markings: SSN: Driver State: Vehicle: Plate State: License Plate: Vehicle: Plate State: License Plate: Vehicle: Plate State: License Plate: Vehicle: Plate State: License Plate: NONE REPORTED 1968 AIRCRAFT UNKNOWN VIRGIN ISLANDS N908JE 1988 NEW YORK N120JE 2011 VIRGIN ISLANDS VI5890TC 2012 BLACK CADILLAC ESCALADE NEW MEXICO NHL381 Address: 9 E 71ST ST NEW YORK. NEW YORK Verified Date: CHARGES INFORMATION Page 40 of 318 CONFIDENTIAL SDNY_GM_00171506 EFTA_00 I 93 I 69 EFTA01257026 Individual Report Plus Associates I EPSTEIN, JEFFREY 117/06/18 05:39 PM I Reference: N/A Date of Crime: Criminal Offense: Severity of Crime: Number of Counts: Hate Crime Indicator: Drug Crime Indicator: Property Crime Indicator: Victim is a Minor: Age of Victim: Criminal Court: Disposition of Crime: Highest Felony Class: Second Felony Indicator: 07/23/2006 Charges Document Type: SEXUAL INTERCOURSEDEVIATE SEXUAL INTERCOURSESEXUAL CONTACT - NON-NYS FELONY SEX OFFENSE Statute Violated: [ADDRESS REDACTED]atute Violated: Sex Crime Indicator: Weapon Crime Indicator: Property Seized: Other Crime Indicator: FEMALE. 14 YEARS. FEMALE, 16 Victim Gender: FEMALE, 14 YEARS, FEMALE. 16 YEARS, FEMALE. UNKNOWN. YEARS, FEMALE. UNKNOWN, Conviction Location: Current Status: Risk Level: Guilty But Mentally ill: COURT & TRIAL INFORMATION Charges Filed: Court County: Disposition of Findings: Disposition Judgment Date: Verdict: Verdict Date: Disposition Comments: ATTORNEY INFORMATION Prosecuting Attorney: Defendant's Attorney: IMAGE(S) DEPARTMENT OF LAW ENFORCEMENT - SEX OFFENDER REGISTRY, FL Name: DOB: AKA: AKA: EPSTEIN. JEFFREY. E EPSTEIN. JEFFREY. EDWARD EPSTEIN, JEFFREY Name Type: Gender: Other Reported DOB: Other Reported DOB: Inmate ID Number: FBI ID Number: Sex Offender ID 73274 State ID Number: Number: Born in State: Born in County: Born in Country: Citizenship: 3 06/30/2008 M Page 41 of 318 CONFIDENTIAL SDNY_GM_00171507 EFTA_00 I 93 I 70 EFTA01257027 Individual Report Plus Associates I EPSTEIN„IEFFREY 112/06/18 05:39 PM I Reference: N/A Race: WHITE Ethnicity: Height/Weight: 6' 180 lbs Skin Tone: Hair: GREY Eye Color: Build: Scars & Markings: Scars & Markings: SSN: Driver State: INFORMATION TEMPORARILY UNAVAILABLE NONE REPORTED Address: LAST REPORTED ADDRESS - OUT OF STATE ST THOMAS, VI 00802 Verified Date: 07/22/2010 CHARGES INFORMATION Date of Crime: Criminal Offense: BLUE Charges Document Type: PROCURING A PERSON UNDER AGE OF 18 FOR PROSTITUTION; F.S. 796.03 (PRINCIPAL) Severity of Crime: OFFENDER Statute Violated: Number of Counts: Amended Statute Violated: Hate Crime Indicator: Sex Crime Indicator: Drug Crime Indicator: Weapon Crime Indicator: Property Crime Property Seized: Indicator: Victim is a Minor: Other Crime Indicator: Age of Victim: Victim Gender: Criminal Court: Conviction Location: Disposition of Crime: Current Status: RELEASED - SUBJECT TO REGISTRATION Highest Felony Class: Second Felony Indicator: Risk Level: Guilty But Mentally ill: COURT & TRIAL INFORMATION Charges Filed: Court County: Case Number: 0809381 ATTORNEY INFORMATION Prosecuting Attorney: Defendant's Attorney: IMAGE(S) Page 42 of 318 CONFIDENTIAL SDNY_GM_00171508 EFTA_00193171 EFTA01257028 Individual Report Plus Associates I EPSTEIN„IEFFREY I 12/06/I8 05:39 PM I Reference: N/A Possible Real-Time Incarceration & Arrest Records Name: PROFILE INFORMATION AKA: DOB: SSN: US Citizen: Gender: Height: Race: Hair Color: PERSONAL INFORMATION DL Number: DL State: State ID: State: FBI Number: Jail Number: US Resident Status: Citizen of: Education Complete: Marital Status: OTHER INFORMATION Other DOB: ADDRESS INFORMATION Address: Phone: EPSTEIN, JEFFREY Nickname: EPSTEIN, JEFFREY EDWARD Place Of Birth: TRUE Male 6'00" White Grey N/A UNKNOWN 06587245 UNKNOWN 787075K6 0338617 US 9TH GRADE Single 358 EL BRILLO WY PALM BEACH. FL 33480 EMPLOYMENT INFORMATION Employer Name: UNEMPLOYED Employer Type: EMPLOYER BOOKING INFORMATION Status: Arrest Date & Time: Released from Supervision Released Date & Time: Arrest Agency: Arrest State: CHARGE INFORMATION Charges Filed On: Number of Counts: NCICCode: Page 43 of 318 RELEASED 06/30/2008 TRUE 07/22/2009 Palm Beach Co Sheriffs Office 06/30/2008 1 3599 Nationality: Build: Weight: Ethnicity: Eye Color: Legal Resident of US: Military Service: Religion: Report Date: Scheduled Release Date: Offense Committed On: Parole Class: Released Reasons: Agency Type: Reported Date: Charge Description: Severity of Crime: Statute Violation: CONFIDENTIAL BROOKLYN USA 200 lbs Blue UNKNOWN NONE 06/30/2008 2009-07-22 General release LAW 06/30/2008 -RE-COMMIT 9.0004 SDNY_GM_00171509 EFTA_00 I 931 72 EFTA01257029 Individual Report Plus Associates I EPSTEIN„IEPIEREY I 12/06/18 05:39 PM I Reference: N/A Charges Filed On: Number of Counts: NCICCode: Charges Filed On: Number of Counts: NCICCode: WARNING INFORMATION Sex Offender: Medical Alert: 06/30/2008 0 4004 06/30/2008 0 5499 FALSE Charge Description: Severity of Crime: Statute Violation: Charge Description: Severity of Crime: Statute Violation: Registered Sex Offender: Hearing Problem: FELONY OFFER TO COMMIT PROSTITUTION // C PROCURE PERSON UNDER AGE OF 18 FOR PROST Name: PROFILE INFORMATION DOB: SSN: US Citizen: Gender: Height: Race: Hair Color: PERSONAL INFORMATION State ID: State: Jail Number: US Resident Status: Marital Status: OTHER INFORMATION Other DOB: ADDRESS INFORMATION Address: BOOKING INFORMATION Status: Arrest Date & Time: Released from Supervision: Released Date & Time: Arrest Agency: Arrest State: Holding Agency: EPSTEIN, JEFFREY Male 6'00" White Grey nohit UNKNOWN 0338617 Single 358 EL BRILLO WY PALM BEACH, FL 33480 RELEASED 07/23/2006 TRUE 07/24/2006 Palm Beach Co Sheriffs Office Palm Beach Co Sheriff's Nickname: Place Of Birth: Nationality: Build: Weight: Ethnicity: Eye Color: Legal Resident of US: Religion: Report Date: Scheduled Release Date: Offense Committed On: Parole Class: Released Reasons: Agency Type: Reported Date: Agency Type: NEW YORK USA 180 lbs Blue UNKNOWN 07/23/2006 CASH BOND LAW 07/23/2006 Page 44 o1318 CONFIDENTIAL SDNY_GM_00171510 EFTA_00 I 93 I 73 EFTA01257030 Individual Report Plus Associates I EPSTEIN„IEFFREY I 12/06/18 05:39 PM I Reference: N/A Office CHARGE INFORMATION Charges Filed On: Number of Counts: NCICCode: Charges Filed On: Number of Counts: Charges Filed On: Number of Counts: WARNING INFORMATION Sex Offender: Medical Alert: 1 0 0 FALSE Charge Description: Severity of Crime: Statute Violation: Charge Description: Severity of Crime: Charge Description: Severity of Crime: Registered Sex Offender: Hearing Problem: PROSTITUTION-OFFER COMMIT ENGAGE 3RD SUBSO OFF 796.07-5420 "SEALED INDICTMENT— NO INFORMATION GIVEN SEAL CT1) FELONY SOLICITATION OF PROSTITUTION (3F) Executive Affiliations BUSINESS AFFILIATIONS EPSTEIN INTERESTS Business Name: Taxpayer I.D. (FEIN): Business Address: Executives Name: SIC: Source of Information: EPSTEIN INTERESTS Business Name: Taxpayer I.D. (FEIN): Business Address: Executives Name: SIC: Source of Information: EPSTEIN INTERESTS Parent Company Name: EPSTEIN INTERESTS DUNS: 14-361-9679 JEFFERY EPSTEIN Executive Title: CHIEF EXECUTIVE OFFICER 87429908 SIC Description: FINANCIAL CONSULTANT DEPARTMENT OF TREASURY - TAX EXEMPT EPSTEIN INTERESTS Parent Company Name: EPSTEIN INTERESTS DUNS: 14-361-9679 JEFFERY EPSTEIN Executive Title: CHIEF EXECUTIVE OFFICER 87429908 SIC Description: FINANCIAL CONSULTANT DEPARTMENT OF TREASURY - TAX EXEMPT Page 45 o1318 CONFIDENTIAL SDNY_GM_0017t511 EFTA_00 I 93 I 74 EFTA01257031 Individual Report Plus Associates I EPSTEIN„IEFFREY I 12/06/I8 05:39 PM I Reference: N/A EPSTEIN INTERESTS Business Name: Taxpayer I.D. (FEIN): Business Address: EPSTEIN INTERESTS Parent Company Name: DUNS: EPSTEIN INTERESTS 14-361-9679 Executive's Name: JEFFERY EPSTEIN Executive Title: CHIEF EXECUTIVE OFFICER SIC: 87429908 SIC Description: FINANCIAL CONSULTANT Source of Information: DEPARTMENT OF TREASURY - TAX EXEMPT J EPSTEIN & CO INC Business Name: Taxpayer I.D. (FEIN): Business Address: Executive's Name: SIC: Source of Information: J EPSTEIN FOUNDATION Parent Company Name: J EPSTEIN & CO INC DUNS: 62-800-9623 JEFFREY E EPSTEIN Executive Title: 62829903 SIC Description: DEPARTMENT OF TREASURY - TAX EXEMPT NEW YORK STRATEGY GROUP LLC Business Name: Taxpayer I.D. (FEIN): Business Address: NEW YORK STRATEGY Parent Company Name: GROUP LLC DUNS: PRESIDENT INVESTMENT COUNSELORS NEW YORK STRATEGY GROUP LLC 18-728-9934 Executive's Name: JEFFREY EPSTEIN Executive Title: PRINCIPAL SIC: 73890000 SIC Description: BUSINESS SERVICES, NEC Source of Information: DEPARTMENT OF LABOR NEW YORK STRATEGY GROUP LLC Business Name: Taxpayer I.D. (FEIN): Business Address: Executive's Name: SIC: Source of Information: EXECUTIVE BIOS NEW YORK STRATEGY Parent Company Name: GROUP LLC 401K PLAN DUNS: NEW YORK STRATEGY GROUP LLC 18-728-9934 JEFFREY EPSTEIN Executive Title: PRINCIPAL 73890000 SIC Description: BUSINESS SERVICES, NEC DEPARTMENT OF LABOR Page 46 o1318 CONFIDENTIAL SDNY_GM_00171512 EFTA_00 I 93 I 75 EFTA01257032 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: N/A EPSTEIN, JEFFREY E Full Executive Name: Year of Birth: Company Name: Company Address: County: Responsibilities: Executive Biography: J EPSTEIN & CO INC EPSTEIN. JEFFREY E MR Executive Title: 1953 Other Role: J EPSTEIN & CO INC DUNS Number: 6100 RED HOOK QTRS B-3 ST THOMAS, VI 00802-1348 SAINT THOMAS Company Phone: PRESIDENT CEO 62-800-9623 PRESIDENT 1974-1981 EMPLOYED BY BEAR STEARNS CO, NEW YORK. NY. 1982-PRESENT ACTIVE IN THE AFFILIATE. Data by Dun & Bradstreet. COPYRIGHT @2018 DUN & BRADSTREET. INC. D&B Market Identifier Records 358 EL BRILLO WAY. PALM BEACH. FL 33480 PALM BEACH COUNTY Business Name: Date of Incorporation: Year Started: Business Address: County: Executive Name: Line of Business: Primary SIC: Primary SIC: Annual Sales: 1-Yr-Ago: 3-Yr-Ago: Sales Growth: Number of Accounts: Employees Total: 1-Yr-Ago: 3-Yr-Ago: MSA Code: Square Footage: Bank Name: Accounting Firm: Business Is A: DUNS: Page 47 o1318 JEFFREY EPSTEIN 2002 358 EL BRILLO WAY PALM BEACH, FL 33480 PALM BEACH COUNTY JEFFREY EPSTEIN BUSINESS SERVICES AT NON-COMMERCIAL SITE 7389 7389 9999 $114,891-ESTIMATED $ NOT AVAILABLE $ NOT AVAILABLE 2 2 2 8960 SINGLE LOCATION SMALL BUSINESS COTTAGE INDUSTRY Related Name(s): State of Incorporation: Phone: Executive Title: Industry Group: SIC Description: SIC Description: Annual Sales Revision Date Sales Territory: Net Worth: Employees Here: Employment Growth: MSA Name: Occupancy Type: Bank DUNS Number: Establishment Is: CONFIDENTIAL PRINCIPAL SERVICES - NON PROFESSIONAL BUSINESS SERVICES. NEC. NSK BUSINESS SERVICES AT NON-COMMERCIAL SITE 07/07/2018 2-ACTUAL WEST PALM BEACH-BOCA RATON. FL US OWNED SDNY_GM_00111513 EFIDk_00193176 EFTA01257033 Individual Report Plus Associates I EPSTEIN„1EPFREY I 12/06/18 05:39 PM I Reference: N/A 10-087-9373 Parent Company Name: Ultimate Company Name: Headquarters Company Name: Last Update to Record: 11/11/2018 9 E 71ST ST. NEW YORK, NY 10021 NEW YORK COUNTY Business Name: Date of incorporation: Year Started: Business Address: County: Executive Name: Line of Business: Primary SIC: Primary SIC: Annual Sales: 1-Yr-Ago: 3-Yr-Ago: Sales Growth: Number of Accounts: Employees Total: 1-Yr-Ago: 3-Yr-Ago: LISA Code: Square Footage: Bank Name: Accounting Firm: Business Is A: DUNS: Parent Company Name: Ultimate Company Name: Headquarters Company Name: Last Update to Record: NES LLC 2005 9 E 71ST ST NEW YORK. NY 10021 NEW YORK COUNTY JEFFREY EPSTEIN SERVICES-MISC 8999 8999 1000 $284,714-ESTIMATED $ NOT AVAILABLE $ NOT AVAILABLE 3 3 3 5600 SINGLE LOCATION SMALL BUSINESS 78-477-3397 10/14/2018 350 5TH AVE FL 21, NEW YORK, NY 10118 NEW YORK COUNTY Business Name: Parent Company DUNS Number: Ultimate Company DUNS Number: Headquarters Company DUNS Number: Related Name(s): State of Incorporation: Phone: Executive Title: Industry Group: SIC Description: SIC Description: Annual Sales Revision Date Sales Territory: Net Worth: Employees Here: Employment Growth: LISA Name: Occupancy Type: Bank DUNS Number: Establishment Is: Parent Company DUNS Number: Ultimate Company DUNS Number: Headquarters Company DUNS Number: SHUTTERSTOCK. INC. Related Name(s): MEMBER SERVICES - PROFESSIONAL SERVICES, NEC, NSK PERSONAL SERVICES CONSULTANT 07/07/2018 3-ACTUAL NEW YORK, NY US OWNED Page 48 of 318 CONFIDENTIAL SDNYGMO 0171514 EFTA_00 I 93 I 77 EFTA01257034 Individual Report Plus Associates I EPSTEIN„IEFFREY 117/06/18 05:39 PM I Reference: N/A Date of Incorporation: State of Incorporation: Year Started: 2003 Business Address: 350 5TH AVE FL 21 Phone: NEW YORK. NY 10118 County: NEW YORK COUNTY Executive Name: CHRIS SHERMACH Executive Title: PARTNER Executive Name: CARLOS RODRIGUEZ Executive Title: PARTNER Executive Name: JONATHAN ORINGER Executive Title: CHAIRMAN OF THE BOARD Executive Name: STEVEN BERNS Executive Title: CHIEF FINANCIAL OFFICER Executive Name: NINA FRY Executive Title: BOARD OF DIRECTORS Executive Name: LISA NADLER Executive Title: CHIEF MARKETING OFFICER Executive Name: LOU WEISS Executive Title: CHIEF MARKETING OFFICER Executive Name: CATHERINE ULRICH Executive Title: CHIEF PRIVACY OFFICER Executive Name: DAVID PETTS Executive Title: OFFICER Executive Name: JENNIFER BEWLEY Executive Title: VICE-PRESIDENT Executive Name: KATE PIGNATA Executive Title: VICE-PRESIDENT Executive Name: BEN PFEIFER Executive Title: VICE-PRESIDENT Executive Name: NICK FLYNN Executive Title: VICE-PRESIDENT Executive Name: PAUL BRENNAN Executive Title: VICE-PRESIDENT Executive Name: FRED CONVERSO Executive Title: EXECUTIVE Executive Name: DAN GERACI Executive Title: EXECUTIVE Executive Name: ED BENKS Executive Title: EXECUTIVE Executive Name: KAROLIEN Executive Title: ADMINISTRATOR SIMILON-WALLS Executive Name: TRAVIS WHEELER Executive Title: ADMINISTRATOR Executive Name: DAVID GIAMBRUNO Executive Title: CHIEF INFORMATION OFFICER Executive Name: CHETAN PATTA Executive Title: SOFTWARE DEVELOPER Executive Name: MIKE GROWL Executive Title: SOFTWARE ENGINEER Executive Name: SERTA UZUN Executive Title: SOFTWARE ENGINEER Executive Name: WILL USHER Executive Title: SOFTWARE ENGINEER Executive Name: ILYA SHAISULTANOV Executive Title: SOFTWARE ENGINEER Executive Name: BRIAN PHILLIPS Executive Title: SOFTWARE ENGINEER Executive Name: FOTIOS LINDIAKOS Executive Title: SOFTWARE ENGINEER Executive Name: DAVID FENSTER Executive Title: SOFTWARE ENGINEER Executive Name: JACOB EMERICK Executive Title: SOFTWARE ENGINEER Executive Name: ADITYA MUKHERJEE Executive Title: DATABASE ADMINISTRATOR Line of Business: DATA PROCESSING AND Industry Group: SERVICES - NON PREPARATION PROFESSIONAL COMMERCIAL DIGITAL IMAGERY Primary SIC: 7374 SIC Description: DATA PROCESSING AND PREPARATION Primary SIC: 7374 0000 SIC Description: DATA PROCESSING AND Page 49 of 318 CONFIDENTIAL SDNY_GM_00171515 EFTA_00 I 93 I 78 EFTA01257035 Individual Report Plus Associates I EPSTEIN„IEFFREY I 12/06/I8 05:39 PM I Reference: N/A Secondary SIC: Secondary SIC: Annual Sales: 1-Yr-Ago: 3-Yr-Ago: Sales Growth: Number of Accounts: Employees Total: 1-Yr-Ago: 3-Yr-Ago: LISA Code: Square Footage: Bank Name: Accounting Firm: Business Is A: DUNS: Parent Company Name: Ultimate Company Name: Headquarters Company Name: Last Update to Record: 7335 7335 0000 $557,111,000-ACTUAL $557,111,000 $327,971,000 69% 627 627 512 5600 103000 SIC Description: SIC Description: Annual Sales Revision Date Sales Territory: Net Worth: Employees Here: Employment Growth: PRICE WATERHOUSECOOPERS LLP NE HEADQUARTERS LOCATION 61-240-8976 11/01/2018 6100 RED HOOK QTRS, ST THOMAS. VI 00802 SAINT THOMAS COUNTY Business Name: Date of Incorporation: Year Started: Business Address: County: Executive Name: Line of Business: Primary SIC: Primary SIC: Annual Sales: 1-Yr-Ago: 3-Yr-Ago: Sales Growth: Number of Accounts: Employees Total: J EPSTEIN & CO INC 10/18/1982 1982 6100 RED HOOK QTRS ST THOMAS. VI 00802 SAINT THOMAS COUNTY JEFFREY E EPSTEIN INVESTMENT CONSULTANTS 6282 6282 9903 $1,099,582-ESTIMATED $ NOT AVAILABLE $ NOT AVAILABLE 12 MSA Name: Occupancy Type: Bank DUNS Number: Establishment Is: Parent Company DUNS Number: Ultimate Company DUNS Number: Headquarters Company DUNS Number: Related Name(s): State of Incorporation: Phone: Executive Title: Industry Group: SIC Description: SIC Description: Annual Sales Revision Date Sales Territory: Net Worth: Employees Here: PREPARATION. NSK COMMERCIAL PHOTOGRAPHY, NSK COMMERCIAL PHOTOGRAPHY. NSK 07/07/2018 $314.585,000 148-ESTIMATED 22% NEW YORK. NY RENTED US OWNED PUBLIC COMPANY NY PRESIDENT FINANCE. INSURANCE, AND REAL ESTATE INVESTMENT ADVICE INVESTMENT COUNSELORS 07/07/2018 12-ACTUAL Page 50 of 318 CONFIDENTIAL SDNY_GM_0017t516 EFTA_00 I 93 I 79 EFTA01257036 Individual Report Plus Associates I EPSTEIN„IEFFREY I 12/06/I8 05:39 PM I Reference: N/A 1-Yr-Ago: 3-Yr-Ago: MSA Code: Square Footage: Bank Name: Accounting Firm: Business Is A: DUNS: Parent Company Name: Ultimate Company Name: Headquarters Company Name: Last Update to Record: 12 12 8000 SINGLE LOCATION SMALL BUSINESS 62-800-9623 09/21/2017 3647 VICTORIA MANOR DR. LAKELAND. FL 33805 POLK COUNTY Business Name: Date of Incorporation: Year Started: Business Address: County: Executive Name: Line of Business: Primary SIC: Primary SIC: Annual Sales: 1-Yr-Ago: 3-Yr-Ago: Sales Growth: Number of Accounts: Employees Total: 1-Yr-Ago: 3-Yr-Ago: MSA Code: Square Footage: Bank Name: Accounting Firm: Business Is A: EPSTEIN. JEFFREY E M.D.. P.A. 2010 3647 VICTORIA MANOR DR LAKELAND, FL 33805 POLK COUNTY JEFFREY E EPSTEIN Employment Growth: MSA Name: Occupancy Type: Bank DUNS Number: Establishment Is: Parent Company DUNS Number: Ultimate Company DUNS Number: Headquarters Company DUNS Number: Related Name(s): State of Incorporation: Phone: Executive Title: HEALTH PRACTITIONER'S Industry Group: OFFICE 8049 8049 0000 $42,289-ESTIMATED $ NOT AVAILABLE $ NOT AVAILABLE 2 NOT AVAILABLE NOT AVAILABLE 3980 SINGLE LOCATION SMALL BUSINESS SIC Description: SIC Description: Annual Sales Revision Date Sales Territory: Net Worth: Employees Here: Employment Growth: MSA Name: Occupancy Type: Bank DUNS Number: Establishment Is: RENTED US OWNED OWNER SERVICES - PROFESSIONAL OFFICES OF HEALTH PRACTITIONERS, NSK OFFICES OF HEALTH PRACTITIONERS, NSK 07/07/2018 2-ESTIMATED LAKELAND-WINTER HAVEN, FL US OWNED Page 51 o1318 CONFIDENTIAL SDNY_GM_00171517 EFTA_00 I 93 I 80 EFTA01257037 Individual Report Plus Associates I EPSTEIN„1EFFREY 112/06/I8 05:39 PM I Reference: N/A DUNS: Parent Company Name: Ultimate Company Name: 96-403-2200 Headquarters Company Name: Last Update to Record: 09/09/2018 Parent Company DUNS Number: Ultimate Company DUNS Number: Headquarters Company DUNS Number: Significant Shareholders INSIDER INFORMATION Owner Name: EPSTEIN JEFFREY E Form Type: Signature Date: Owner Role: Owner Class: FORM 4 DIRECTOR DIRECTOR Owner Address: Owner Phone: SEC Receipt Date: ISSUING COMPANY INFORMATION Company Name: SHUTTERSTOCK INC Ticker Symbol: SSTK 06/09/2017 CUSIP: 82569010 NON-DERIVATIVE SECURITIES ACQUIRED, DISPOSED OF, OR BENEFICIALLY OWNED Security Type: COMMON STOCK Transaction Code: A Transaction Date: 06/07/2017 Transaction Type: GRANT. AWARD. OR OTHER ACQUISITION UNDER EMPLOYEE BENEFIT PLAN Number of Shares Sold Number of Shares Acquired: Number of Shares in Transaction: Ownership Type: Options Sold: 3.341 Transaction Share Price: $0.00 DIRECT INSIDER INFORMATION Owner Name: EPSTEIN JEFFREY E Form Type: Signature Date: Owner Role: Owner Class: FORM 4 DIRECTOR DIRECTOR ISSUING COMPANY INFORMATION Company Name: SHUTTERSTOCK INC Resulting Shares Held: 17,190 Owner Address: Owner Phone: SEC Receipt Date: Ticker Symbol: SSTK 06/07/2018 CUSIP: 82569010 Page 52 of 318 CONFIDENTIAL SDNY_GM_00171518 EFTA_00I93I81 EFTA01257038 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: N/A NON-DERIVATIVE SECURITIES ACQUIRED, DISPOSED OF, OR BENEFICIALLY OWNED Security Type: Transaction Date: Number of Shares Sold: COMMON STOCK 06/06/2018 Transaction Code: Transaction Type: Options Sold: A GRANT. AWARD. OR OTHER ACQUISITION UNDER EMPLOYEE BENEFIT PLAN Number of Shares Acquired: 3.P81 Transaction Share Price: $0.00 Number of Shares in Transaction: Resulting Shares Held: 20,471 Ownership Type: INSIDER INFORMATION DIRECT Owner Name: EPSTEIN JEFFREY E Owner Address: Form Type: FORM 3 Owner Phone: Signature Date: SEC Receipt Date: 10/10/2012 Owner Role: Owner Class: DIRECTOR DIRECTOR ISSUING COMPANY INFORMATION Company Name: SHUTTERSTOCK INC INSIDER INFORMATION Owner Name: Form Type: Signature Date: Owner Role: Owner Class: Ticker Symbol: EPSTEIN JEFFREY E Owner Address: FORM 4 Owner Phone: DIRECTOR DIRECTOR ISSUING COMPANY INFORMATION Company Name: SHUTTERSTOCK INC INSIDER INFORMATION Owner Name: EPSTEIN JEFFREY E Form Type: Signature Date: Owner Role: Owner Class: Ticker Symbol: Owner Address: FORM 4 Owner Phone: DIRECTOR DIRECTOR SSTK CUSP: 82569010 SEC Receipt Date: 06/12/2015 SSTK CUSP: 82569010 SEC Receipt Date: 10/12/2012 ISSUING COMPANY INFORMATION Company Name: SHUTTERSTOCK INC Ticker Symbol: SSTK CUSIP: Page 53 o1318 CONFIDENTIAL SDNY_GM_00171519 EFTA 00193182 EFTA01257039 Individual Report Plus Associates I EPSTEIN„IEPIEREY I 12/06/18 05:39 PM I Reference: N/A 82569010 NON-DERIVATIVE SECURITIES ACQUIRED, DISPOSED OF, OR BENEFICIALLY OWNED Security Type: COMMON STOCK Transaction Code: Transaction Date: 10/11/2012 Transaction Type: OPEN MARKET OR PRIVATE PURCHASE OF NON-DERIVATIVE OR DERIVATIVE SECURITY Number of Shares Sold: Number of Shares Acquired: Number of Shares in Transaction: Ownership Type: Options Sold: 5.880 Transaction Share Price: $17.00 DIRECT Thomson Financial, Copyright 2018, All Rights Reserved. Resulting Shares Held: 5.880 Liens & Judgments CASE NUMBER: 141 FILING TYPE: MECHANICS LIEN FILING DATE: 05/19/1995 DEBTOR INFORMATION Name: Number of Debtors: Address: EPSTEIN, JEFFREY E Role: INDIVIDUAL 1 CREDITOR INFORMATION Creditor Name: Address: OTHER PARTY Name: Address: Occupation: Reported Date: NAVILLUS TILE INC Role: 30-30 NORTHERN Reported Date: BLVD LIC, NY 11101- 04/04/2014 CORPORATION 04/04/2014 MILLER & RAVED INC Role: CORPORATION Reported Date: 04/04/2014 COURT & CASE INFORMATION Case Number: 141 Filing Date: 05/19/1995 Filing City: Filing County: NEW YORK Court: Debt Number: 1386 Judgment Amount: $33.290.13 Satisfaction Date Type REMARKS Control Number: Filing Type: Filing State: Court County: Debt Lot: Sheriff's Execution Required: Expiration Date: 766293 MECHANICS LIEN NY NEW YORK 12 05/19/1996 FILING NUMBER: FILING TYPE: MECHANICS LIEN FILING DATE: 03/06/1992 Debtor Name: EPSTEIN, JEFFREY Debtor Type: Page 54 of 318 CONFIDENTIAL SDNY_GM_00 171520 EFTA_00 I 93 I 83 EFTA01257040 Individual Report Plus Associates I EPSTEIN„IEMEREY 112/06/18 05:39 PM I Reference: N/A DOB: Corporation Name: Business DUNS: DL Number: FEIN: Owned Amount: Debtor Address: Country: CREDITORS Creditor Name: Business DUNS: Credit Holder: Credit Holder Level Description: FILING INFORMATION Filing Type: Action Taken: Tax Type: Filing Date: Vendor Number: Filing Number: Filing Number: Complaint Date: Disposition: Released Date: Collection Date: Maturity Date: Court: Filing Office: Filing Address: LIENS 10-087-9373 358 EL BRILLO WAY PALM BEACH, FL 33480 INTERIOR MOTIFS MECHANICS LIEN 03/06/1992 RECORDERS OFFICE 300 N DIXIE HIGHWAY WEST PALM BEACH, FL 33401 PALM BEACH Disposition Date: Debtor Description: Headquarters DUNS: DL State: Reported Date: 03/06/1992 Creditor Type: Credit Holder Level: COUNTY Credit Holder Serial Number: Filing Description: Action Type: Tax Description: Original Filing Date: Page,Volume Number: Paragraph: Federal Lien Number: Disposition Date: Perfected Date: Expiration Date: 07147- Filing Office DUNS: 362469603 Reported Date: 03/06/1992 Lien Amount: $1.293.00 Tax Amount: Principal Amount: Creditor Amount: Lien Status: OPEN Status Date: Total Amount: Subjudgment Subjudgment Disposition: Disposition Date: Subjudgment Status: Subjudgment Filing Date: Total Calculated Total Amount Paid: 03/06/1992 Page 55 of 318 CONFIDENTIAL SDNY_GM_0017t52t EFTA_00 I 93 I 84 EFTA01257041 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/15 05:39 PM I Reference: N/A Amount: Total Calculated Amount Paid: SUBJUDGMENTS Principal Amount Paid: Page 56 01 318 CONFIDENTIAL SDNYGM_00171522 EFTA_00193185 EFTA01257042 Individual Report Plus Associates I EPSTEIN„IEFIEREY I 12/06/I8 05:39 PM I Reference: N/A Docket Records FILING DATE: 01/04/2011 CASE NUMBER: 2011CC000054 CASE TITLE: ANYTHING ELECTRIC v. EPSTEIN CASE INFORMATION Case Title: Filing State: Filing Date: Case Number: Case Type/Subtype: Key Nature of Suit: Court: Jury Demand: Judge or Authorizer: ANYTHING ELECTRIC v. EPSTEIN FLORIDA 01/04/2011 2011CC000054 CIVIL FORECLOSURE (COUNTY CIVIL) FORECLOSURE FIFTEENTH JUDICIAL CIRCUIT Filing County: Division: Case Number DC: Case Subdivision DC: Description: Key Nature of Suit Code: Location: Claim/Demand Amount: PALM BEACH 2011CC000054 COUNTY CIVIL 210 MAIN BRANCH DISCLAIMER: This Data is provided for informational purposes only and it is not the official record. For copies of official record (of an incarceration, conviction or court filing record) contact the agency or court. In addition to any obligations under your Subscriber Agreement, your use of this data may be governed by the Supplier Additional Terms (see Footer). PARTY INFORMATION Party Number: Party Name: AKA Type: DOB: DL Number: Party Number: Party Name: AKA Type: DOB: DL Number: Address/Phone: PAYMENT INFORMATION Payment Date: Payment Description: Other Amounts: ANYTHING ELECTRIC, INC JEFFREY EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480 Participant Id: Party Type: AKA: Date of Death: Miscellaneous: Participant Id: Party Type: AKA: Date of Death: Miscellaneous: ASSESSED AMOUNT: Receipt Number: 315.60, PAID IN FULL: YES PAYMENT INFORMATION Payment Date: 01/04/2011 Payment Description: PLAINTIFF DEFENDANT Amount: -315.60 Receipt Number: Page 57 61318 CONFIDENTIAL SDNY_GM_00171523 EFTA_00 I 93 I 86 EFTA01257043 Individual Report Pius Associates I EPSTEIN. JEFFREY 112/06//8 05:39 PM I Reference: N/A DOCKET PROCEEDINGS INFORMATION Docket Date: Docket Entry Number: Document Description: File Type: Docket Judge Name: Docket Description Disposition: Room: Judgement Amount: Docket Party Name: Docket Party Type: Docket Date: Docket Entry Number: Document Description: File Type: Docket Judge Name: Docket Description Disposition: Room: Judgement Amount: Docket Party Name: Docket Party Type: Docket Date: Docket Entry Number: Document Description: File Type: Docket Judge Name: Docket Description Disposition: Room: Judgement Amount: Docket Party Name: Docket Party Type: Docket Date: Docket Entry Number: Document Description: File Type: Docket Judge Name: Docket Description Disposition: Room: Judgement Amount: 07/05;2011 11 03/01/2011 10 02/24/2011 9 01/04/2011 Docket Entry Description: Filing Fee: Docket Attorney Name: Time: Docket Description Location: Insurance: Docketed Date: Docket Entry Description: Filing Fee: Docket Attorney Name: Time: Docket Description Location: Insurance: Docketed Date: Docket Entry Description: Filing Fee: Docket Attorney Name: Time: Docket Description Location: Insurance: Docketed Date: Docket Entry Description: Filing Fee: Docket Attorney Name: Time: Docket Description Location: Insurance: Page 58 of 318 CONFIDENTIAL SONY_GM_00171524 EFTA_00 I 93187 EFTA01257044 Individual Report Plus Associates I EPSTEIN, JEFFREY 117/06/18 05:39 PM I Reference: N/A Docketed Date: Docket Party Name: Docket Party Type: Docket Date: Docket Entry Number: Document Description: File Type: Docket Judge Name: Docket Description Disposition: Time: Room: Docket Description Location: Judgement Amount: Insurance: Docketed Date: Docket Party Name: Docket Party Type: 01/04/2011 8 Docket Entry Description: Filing Fee: Docket Attorney Name: The most recent docket entries are displayed Corporate Filings FINANCIAL TRUSTEES, INC. Corporation Address: 358 EL BRILLO WAY PALM BEACH. FL 33480 Filing Date: Filing State: Original Filing Number: Corporation Number: Duration: 12/14/1990 FLORIDA S18499 Original Filing Date: Original Filing County: Filing Number: Status Date: Duration Date: Status: INACTIVE Date Effective: 11/29/2016 Duns ID: Filing Office Duns ID: Corporation Type: PROFIT LLC Business Type: Business Type: DOMESTIC CORPORATION Corporation Class: Federal ID #: 65-0246197 Notes: Name: Status: Cancellation Date: Renewal Date: Creation Date: Office Where Filed: Entity Name: Entity Filing Number: STATE DEPARTMENT/CORPORATION DIVISION 409 E. GAINES ST TALLAHASSEE. FL 32301 Entity Filing Date: Entity Jurisdiction State: Page 59 of 318 CONFIDENTIAL SDNY_GM_00171525 EFTA_00 I 93188 EFTA01257045 Individual Report Plus Associates I EPSTEIN„IEFFREY 17/06/1805:39 PM1 Reference: N/A OFFICERS AND REGISTERED AGENTS Name: Title: Address: Principal Office Location: Registered Agent: Address: Authorized Capital: Paid on Credit Amount: Stock Par Value Indicator: Stock Issued: Stock Dollar Value: Stock Class: Convertible: Tax ID: Franchise Amount: Franchise Status: Tax Factor: Total Tax Capital: Annual Report Filed Date: Effective Date: History Code: Effective Date: History Code: EPSTEIN. JEFFREY E. PS 358 EL BRILLO WAY PALM BCH.. FL 33480 EPSTEIN. JEFF 358 EL BRILLO WAY PALM BCH.. FL 33480 02/26/1998 03/08/1999 MISCELLANEOUS 02/26/1998 MISCELLANEOUS Actual Amount Invested: Stock Par Value: Stock Authorized Shares Oty: Stock Type: Voting Rights: Franchise Paid Date: Tax Paid Amount: Tax Balance: Description: Description: BUFFALO MANAGEMENT ENTERPRISES CO. INC. Corporation Address: C/O KING WORLD PRODUCTIONS, INCORPORATED % JONATHAN BIRKHAHN NEW YORK, NY 10019 Filing Date: Filing State: Original Filing Number: Corporation Number: 03/16/1992 NEW YORK 1621052 Original Filing Date: Original Filing County: Filing Number: Status Date: 1999 ANNUAL REPORT FILED. 1998 ANNUAL REPORT FILED. 09/26/2001 Page 60 of 318 CONFIDENTIAL SDNY_GM_00171526 EFTA_00 1 93189 EFTA01257046 Individual Report Plus Associates I EPSTEIN„IEPIEREY I 12/06/18 05:39 PM I Reference: N/A Duration: PERPETUAL Duration Date: Status: INACTIVE - 04 value Date Effective: 11/06/2018 Duns ID: Filing Office Duns ID: Corporation Type: PROFIT LLC Business Type: Business Type: DOMESTIC BUSINESS Corporation Class: CORPORATION State Tax,Federal ID: Notes: Name: Status: Cancellation Date: Renewal Date: Creation Date: Office Where Filed: DEPARTMENT OF STATE/DIVISION OF CORPORATIONS 41 STATE STREET ALBANY. NY 12231 Entity Name: Entity Filing Date: Entity Filing Number: Entity Jurisdiction State: OFFICERS AND REGISTERED AGENTS Name: Title: Address: JEFFREY E. EPSTEIN % KING WORLD PRODUCTIONS, INC. 1700 BROADWAY NEW YORK, NY 10019 Principal Office Location: THE CORPORATION % KINGS WORLD 1700 BROADWAY NEW YORK, NY 10019 Registered Agent: Address: Authorized Capital: Actual Amount Invested: Paid on Credit Amount: Stock Par Value Indicator: Stock Par Value: $0.01 Stock Issued: Stock Authorized Shares 10000 Qty: Stock Dollar Value: $100.00 Stock Type: Stock Class: Voting Rights: Convertible: Tax ID: Franchise Amount: Franchise Paid Date: Page 61 of 318 C ONF ID ENT I AL SONY_GM_00171527 EFTA_00 I 93 I 90 EFTA01257047 Individual Report Plus Associates I EPSTEIN„IEFFREY I 12/06/18 05:39 PM I Reference: N/A Franchise Status: Tax Factor: Total Tax Capital: Annual Report Filed Date: Effective Date: History Code: Effective Date: History Code: Effective Date: History Code: Effective Date: History Code: Effective Date: History Code: 05/14/1993 ADDRESS CHANGE AMENDED PROCESS INFORMATION 05/14/1993 ADDRESS CHANGE AMENDED ADDRESS OF CHAIRMAN OF THE BOARD 05/14/1993 ADDRESS CHANGE AMENDED EXECUTIVE OFFICE LOCATION 05/05/[ADDRESS REDACTED]ATEMENT 09/26/2001 DISSOLUTION BY PROCLAMATION Tax Paid Amount: Tax Balance: Description: Description: Description: Description: Description: THE C.O.U.Q. FOUNDATION, INC. Corporation Address: 250 S. AUSTRALIAN AVENUE, SUITE 1404 WEST PALM BEACH. FL 33401 Filing Date: Filing State: Original Filing Number: Corporation Number: Duration: Status: Duns ID: Corporation Type: Business Type: Federal ID #: Notes: Name: 07/09/2008 DELAWARE F08000003048 INACTIVE NON-PROFIT FOREIGN CORPORATION 13-3996471 Original Filing Date: Original Filing County: Filing Number: Status Date: Duration Date: Date Effective: Filing Office Duns ID: LLC Business Type: Corporation Class: Status: REFER TO MICROFILM NUMBER 930514002694 REFER TO MICROFILM NUMBER 930514002694 REFER TO MICROFILM NUMBER 930514002694 REFER TO MICROFILM NUMBER 940505002360 REFER TO MICROFILM NUMBER DP-1573702 02/01/2015 Page 62 of 318 CONFIDENTIAL SDNY_GM_00171528 EFTA_00193191 EFTA01257048 Individual Report Plus Associates I EPSTEIN„IEFFREY 112/06/I8 05:39 PM I Reference: N/A Cancellation Date: Creation Date: Office Where Filed: Entity Name: Entity Filing Number: Renewal Date: STATE DEPARTMENT/CORPORATION DIVISION 409 E. GAINES ST TALLAHASSEE. FL 32301 OFFICERS AND REGISTERED AGENTS Name: Title: Address: Principal Office Location: JEFFREY E EPSTEIN DP 6100 RED HOOK QUARTER B-3 ST THOMAS. Name: DARREN K INDYKE Title: DVS Address: Principal Office Location: Name: RICHARD KAHN Title: DT Address: Principal Office Location: Registered Agent: Address: Entity Filing Date: Entity Jurisdiction State: C T CORPORATION SYSTEM 1200 SOUTH PINE ISLAND ROAD PLANTATION. FL 33324 Authorized Capital: Actual Amount Invested: Paid on Credit Amount: Stock Par Value Indicator: Stock Par Value: Stock Issued: Stock Dollar Value: Stock Class: Convertible: Stock Authorized Shares Qty: Stock Type: Voting Rights: Tax ID: Franchise Amount: Franchise Paid Date: Page 63 of 318 CONFIDENTIAL SDNY_GM_00171529 EFTA 00193192 EFTA01257049 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: N/A Franchise Status: Tax Factor: Tax Paid Amount: Total Tax Capital: Tax Balance: Annual Report Filed Date: 04/30/2009 Effective Date: 04/29/2010 History Code: MISCELLANEOUS Description: 2010 ANNUAL REPORT FILED. Effective Date: 04/30/2009 History Code: MISCELLANEOUS Description: 2009 ANNUAL REPORT FILED. FINANCIAL STRATEGY GROUP, INC. Corporation Address: 358 EL BRILLO WAY PALM BEACH. FL 33480 Filing Date: Filing State: Original Filing Number: Corporation Number: Duration: 12/27/1993 FLORIDA P93000087814 Original Filing Date: Original Filing County: Filing Number: Status Date: Duration Date: Status: INACTIVE Date Effective: Duns ID: 07-983-4508 Filing Office Duns ID: Corporation Type: PROFIT LLC Business Type: Business Type: DOMESTIC CORPORATION Corporation Class: Federal ID #: 65-0464008 Notes: Name: Status: Cancellation Date: Renewal Date: Creation Date: Office Where Filed: Entity Name: Entity Filing Number: STATE DEPARTMENT/CORPORATION DIVISION 409 E. GAINES ST TALLAHASSEE. FL 32301 Entity Filing Date: Entity Jurisdiction State: OFFICERS AND REGISTERED AGENTS Name: JEFFREY E. EPSTEIN Title: PS Address: 358 EL BRILLO WAY PALM BCH.. FL 33480 02/01/2015 36-166-4378 Page 64 of 318 CONFIDENTIAL SDNY_GM_00171530 EFTA_00 I 93 I 93 EFTA01257050 Individual Report Plus Associates I EPSTEIN„IEFFREY I 12/06/18 05:39 PM I Reference: N/A Principal Office Location: Registered Agent: Address: Authorized Capital: Paid on Credit Amount: Stock Par Value Indicator: Stock Issued: Stock Dollar Value: Stock Class: Convertible: Tax ID: Franchise Amount: Franchise Status: Tax Factor: Total Tax Capital: Annual Report Filed Date: Effective Date: History Code: Effective Date: History Code: GHISLAINE CORP. Corporation Address: Filing Date: Filing State: Original Filing Number: Corporation Number: Duration: Status: Duns ID: Corporation Type: Business Type: Federal ID #: Notes: Name: JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BCH, FL 33480 03/18/1998 03/08/1999 MISCELLANEOUS 03/18/1998 MISCELLANEOUS 358 EL BRILLO WAY PALM BEACH. FL 33480 04/03/1995 FLORIDA P95000027272 INACTIVE PROFIT DOMESTIC CORPORATION 65-0590904 Actual Amount Invested: Stock Par Value: Stock Authorized Shares Oty: Stock Type: Voting Rights: Franchise Paid Date: Tax Paid Amount: Tax Balance: Description: Description: Original Filing Date: Original Filing County: Filing Number: Status Date: Duration Date: Date Effective: Filing Office Duns ID: LLC Business Type: Corporation Class: Status: 1999 ANNUAL REPORT FILED. 1998 ANNUAL REPORT FILED. 11/29/2016 Page 65 of 318 CONFIDENTIAL SDNY_GM_DOM53i EFTA_00 I 93 I 94 EFTA01257051 Individual Report Plus Associates I EPSTEIN. EFFREY 112/06/I8 05:39 PM I Reference: N/A Cancellation Date: Creation Date: Office Where Filed: Renewal Date: STATE DEPARTMENT/CORPORATION DIVISION 409 E. GAINES ST TALLAHASSEE. FL 32301 Entity Name: Entity Filing Date: Entity Filing Number: Entity Jurisdiction State: OFFICERS AND REGISTERED AGENTS Name: Title: Address: Principal Office Location: Name: Title: Address: Principal Office Location: Registered Agent: Address: JEFFREY E EPSTEIN P\D 358 EL BRILLO WAY PALM BEACH. FL 33480 AMANDA J ELLISON S JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH. FL 33480 Authorized Capital: Actual Amount Invested: Paid on Credit Amount: Stock Par Value Indicator: Stock Par Value: Stock Issued: Stock Dollar Value: Stock Class: Convertible: Tax ID: Franchise Amount: Franchise Status: Tax Factor: Total Tax Capital: Annual Report Filed Date: 09/08/1997 Effective Date: 02/26/1998 Stock Authorized Shares Oty: Stock Type: Voting Rights: Franchise Paid Date: Tax Paid Amount: Tax Balance: Page 66 of 318 CONFIDENTIAL SDNY_GM_00171532 EFTA_00 I 93 I 95 EFTA01257052 Individual Report Plus Associates I EPSTEIN„IEPFREY I 12/06/18 05:39 PM I Reference: N/A History Code: Effective Date: History Code: MISCELLANEOUS 09/08/1997 MISCELLANEOUS NINE EAST 71ST STREET CORPORATION Corporation Address: C/O DARREN K INDYKE ESO 575 LEXINGTON AVE NEW YORK, NY 10022 Filing Date: Filing State: Original Filing Number: Corporation Number: Duration: Status: Duns ID: Corporation Type: Business Type: State Tax/Federal ID: Notes: Name: Cancellation Date: Creation Date: Office Where Filed: Entity Name: Entity Filing Number: 08/25/1989 NEW YORK 1379614 PERPETUAL INACTIVE - 10 value PROFIT DOMESTIC BUSINESS CORPORATION Description: Description: Original Filing Date: Original Filing County: Filing Number: Status Date: Duration Date: Date Effective: Filing Office Duns ID: LLC Business Type: Corporation Class: Status: Renewal Date: DEPARTMENT OF STATE/DIVISION OF CORPORATIONS 41 STATE STREET ALBANY. NY 12231 Entity Filing Date: Entity Jurisdiction State: OFFICERS AND REGISTERED AGENTS Name: Title: Address: Principal Office Location: JEFFREY E EPSTEIN 6100 RED HOOK QTR STE B03 ST THOMAS, VI 00802 C/O DARREN K INDYKE ESO 575 LEXINGTON AVE 1998 ANNUAL REPORT FILED. 1997 ANNUAL REPORT FILED. 05/14/2015 11/06/2018 Page 67 of 318 CONFIDENTIAL SDNY_GM_00171533 EFTA_00 I 93 I 96 EFTA01257053 Individual Report Plus Associates I EPSTEIN„IEFFRIEY I 12/06/l8 05:39 PM I Reference: N/A 4TH FL NEW YORK, NY 10022 Registered Agent: Address: Authorized Capital: Paid on Credit Amount: Stock Par Value Indicator: Stock Issued: Stock Dollar Value: Stock Class: Convertible: Tax ID: Franchise Amount: Franchise Status: Tax Factor: Total Tax Capital: Annual Report Filed Date: Effective Date: History Code: Effective Date: History Code: Effective Date: History Code: Effective Date: History Code: Effective Date: History Code: C T CORPORATION SYSTEM [ADDRESS REDACTED] $100.00 05/27/1993 ADDRESS CHANGE AMENDED ADDRESS OF CHAIRMAN OF THE BOARD 05/27/1993 ADDRESS CHANGE AMENDED EXECUTIVE OFFICE LOCATION 10/28/[ADDRESS REDACTED]ATEMENT 11/10/1998 ADDRESS CHANGE AMENDED ADDRESS OF CHAIRMAN OF THE BOARD 11/10/1998 ADDRESS CHANGE AMENDED EXECUTIVE OFFICE LOCATION Actual Amount Invested: Stock Par Value: $1.00 Stock Authorized Shares 100 Qty: Stock Type: Voting Rights: Franchise Paid Date: Tax Paid Amount: Tax Balance: Description: Description: Description: Description: Description: REFER TO MICROFILM NUMBER 930527002545 REFER TO MICROFILM NUMBER 930527002545 REFER TO MICROFILM NUMBER 000056001539 REFER TO MICROFILM NUMBER 981110002367 REFER TO MICROFILM NUMBER 981110002367 Page 68 of 318 CONFIDENTIAL SDNY_GM_00171534 EFTA_00 I 93 I 97 EFTA01257054 Individual Report Plus Associates I EPSTEIN„IEPFREY I 12/06/18 05:39 PM I Reference: N/A Effective Date: History Code: Effective Date: History Code: Effective Date: History Code: Effective Date: History Code: Effective Date: History Code: Effective Date: History Code: Effective Date: History Code: Effective Date: History Code: Effective Date: History Code: Effective Date: History Code: 09/02/1999 ADDRESS CHANGE AMENDED PROCESS INFORMATION 09/02/1999 ADDRESS CHANGE AMENDED ADDRESS OF CHAIRMAN OF THE BOARD 09/02/1999 ADDRESS CHANGE AMENDED EXECUTIVE OFFICE LOCATION 02/14/2000 AGENT DATA AMENDED 08/30/[ADDRESS REDACTED]ATEMENT 09/02/2003 ADDRESS CHANGE AMENDED ADDRESS OF CHAIRMAN OF THE BOARD 10/28/[ADDRESS REDACTED]ATEMENT 08/29/2007 ADDRESS CHANGE AMENDED ADDRESS OF CHAIRMAN OF THE BOARD 08/1312009 ADDRESS CHANGE AMENDED PROCESS INFORMATION 08/13/2009 ADDRESS CHANGE AMENDED EXECUTIVE OFFICE LOCATION Description: Description: Dcscri ption: Description: Description: Dcscri ption: Description: Description: Description: Dcscri ption: REFER TO MICROFILM NUMBER 990902002371 REFER TO MICROFILM NUMBER 990902002371 REFER TO MICROFILM NUMBER 990902002371 REFER TO MICROFILM NUMBER 000214000204 REFER TO MICROFILM NUMBER 010830002237 REFER TO MICROFILM NUMBER 030902002740 REFER TO MICROFILM NUMBER 051028002765 REFER TO MICROFILM NUMBER 070829002601 REFER TO MICROFILM NUMBER 090813003075 REFER TO MICROFILM NUMBER 090813003075 Page 69 of 318 CONFIDENTIAL SDNY_GM_00171535 EFTA_00 I 93 I 98 EFTA01257055 Individual Report Plus Associates I EPSTEIN„IEFFREY I 12/06/I8 05:39 PM I Reference: N/A Effective Date: History Code: Effective Date: History Code: Effective Date: History Code: Effective Date: History Code: Effective Date: History Code: 11/08/[ADDRESS REDACTED]ATEMENT 10/10/2013 ADDRESS CHANGE AMENDED PROCESS INFORMATION 10/10/2013 ADDRESS CHANGE AMENDED ADDRESS OF CHAIRMAN OF THE BOARD 10/10/2013 ADDRESS CHANGE AMENDED EXECUTIVE OFFICE LOCATION 05/14/2015 DISSOLUTION Description: Description: Description: Description: Description: REFER TO MICROFILM NUMBER 111108002598 REFER TO MICROFILM NUMBER 131010002153 REFER TO MICROFILM NUMBER 131010002153 REFER TO MICROFILM NUMBER 131010002153 REFER TO MICROFILM NUMBER 150514000465 UCC Filings ORIGINAL FILE NUMBER: Original Filing Number: Filing Number: Filing Date: Filing Time: Total Number of Filing Pages: Page Number: Filing Method: Filing Type: Filing Termination: Filing Date of Cross Reference Filing: Contract Type: Filing State: Filing Office: Filing Office Location: Debtor Name: Debtor Address: Page 70 of 318 905015401920 05/01/2009 3:11PM TERMINATION 06/14/2004 NY Full Original Filing Number: Full Filing Number: Expiration Date: Film Number: Page Count: Volume Number: Filing Action: Filing Status: Reference Code: 0905015401920 Cross Reference Filing Number:406140607730 SECRETARY OF STATE/UCC DIVISION 162 WASHINGTON AVE ALBANY. NY 12210 Filing County: FINANCIAL TRUST COMPANY, INC. C/O J. EPSTEIN & COMPANY. INC 457 MADISON AVENUE Debtor Foreign City: CONFIDENTIAL SDNY_GM_00171636 EFTA_00 I 931 99 EFTA01257056 Individual Report Plus Associates I EPSTEIN, JEFFREY 112!06/18 05:39 PM I Reference: N/A NEW YORK. NY 10022 Debtor Business DUNS: 62-800-9623 Debtor Country: Secured Party Name: Secured Party Address: Secured Party Country: Secured Party Business DUNS: ORIGINAL FILE NUMBER: Original Filing Number: Filing Number: Filing Date: Filing Time: Total Number of Filing Pages: Page Number: Filing Method: Filing Type: Filing Termination: Filing Date of Cross Reference Filing: Contract Type: Filing State: Filing Office: Filing Office Location: Debtor Name: Debtor Address: Debtor Country: Debtor Business DUNS: Secured Party Name: Secured Party Address: Secured Party Country: Secured Party Business DUNS: Collateral Type: Collateral Type: ORIGINAL FILE NUMBER: Original Filing Number: Debtor FEIN: Debtor Headquarter's DUNS: CITIBANK. N.A. CIO ST. JOHN & WAYNE. LLC 70 EAST 55TH STREET Secured Party Foreign City: NEW YORK, NY 10022 Secured Party FEIN: Secured Party Headquarter's DUNS: 200509676594 0513/2005 1 ORIGINAL FL Full Original Filing Number: Full Filing Number: 200509676594 Expiration Date: 05'132010 Film Number: Page Count: Volume Number: Filing Action: Filing Status: Reference Code: Cross Reference Filing Number: SECRETARY OF STATEIUCC DIVISION STATE CAPITOL Filing County: TALLAHASSEE, FL 32314 EPSTEIN JEFFERY 61100 RED HOOD QUARTERS, Debtor Foreign City: B-3 ST. THOMAS, VI 00802 VIRGIN Debtor FEIN: Debtor Headquarter's DUNS: MELLON UNITED NATIONAL BANK 1111 BRICKELL ENUE, 30TH Secured Party Foreign City: FLOOR MIAMI, FL 33131-312 Secured Party FEIN: Secured Party Headquarter's DUNS: GENERAL INTANGIBLE(S) AND PROCEEDS ACCOUNT(S) AND PROCEEDS Full Original Filing Number: Page 71 of 318 CONFIDENTIAL SDNY_GM_00171537 EFTA_00193200 EFTA01257057 Individual Report Plus Associates I EPSTEIN, JEFFREY112/06/18 05:39 PM I Reference: N/A Filing Number: Filing Date: Filing Time: Total Number of Filing Pages: Page Number: Filing Method: Filing Type: Filing Termination: Filing Date of Cross Reference Filing: Contract Type: Filing State: Filing Office: Filing Office Location: Debtor Name: Debtor Address: Debtor Country: Debtor Business DUNS: Secured Party Name: Secured Party Address: 2218371 09/25/2002 TERMINATION 08/11/1999 NY Full Filing Number: Expiration Date: Film Number: Page Count: Volume Number: Filing Action: Filing Status: Reference Code: 02218371 Cross Reference Filing Number:99161432 SECRETARY OF STATE/UCC DIVISION 162 WASHINGTON AVE Filing County: ALBANY. NY 12210 FINANCIAL TRUST COMPANY, INC. C/O J. EPSTEIN & COMPANY 457 MADISON AVENUE NEW YORK, NY 10022 CITIBANK, N.A. 70 EAST 55TH STREET NEW YORK, NY 10022 Secured Party Country: Secured Party Business DUNS: 10-113-4070 ORIGINAL FILE NUMBER: Original Filing Number: Filing Number: Filing Date: Filing Time: Total Number of Filing Pages: Page Number: Filing Method: Filing Type: Filing Termination: Filing Date of Cross Reference Filing: Contract Type: Filing State: Filing Office: Filing Office Location: Debtor Name: Debtor Address: Page 72 of 318 99161432 08/11/1999 ORIGINAL NY Debtor Foreign City: Debtor FEIN: Debtor Headquarter's DUNS: Secured Party Foreign City: Secured Party FEIN: Secured Party Headquarter's DUNS: Full Original Filing Number: Full Filing Number: Expiration Date: Film Number: Page Count: Volume Number: Filing Action: Filing Status: Reference Code: Cross Reference Filing Number: SECRETARY OF STATE/UCC DIVISION 162 WASHINGTON AVE Filing County: ALBANY. NY 12210 00-698-3704 99161432 FINANCIAL TRUST COMPANY, INC. C/O J. EPSTEIN & COMPANY, INC. 457 MADISON AVENUE Debtor Foreign City: CONFIDENTIAL SDNY_GM_001715.38 EFTA_00193201 EFTA01257058 Individual Report Plus Associates I EPSTEIN, JEFFREY I 12/06/I8 05:39 PM I Reference: N/A NEW YORK, NY 10022 Debtor Country: Debtor Business DUNS: Secured Party Name: Secured Party Address: Secured Party Country: Secured Party Business DUNS: Collateral Type: Collateral Type: Collateral Type: Collateral Type: Debtor FEIN: Debtor Headquarters DUNS: CITIBANK, N.A. C/O ST. JOHN & WAYNE, L.L.C. 70 EAST 55TH STREET Secured Party Foreign City: NEW YORK, NY 10022 Secured Party FEIN: Secured Party Headquarters DUNS: ALL ACCOUNT(S) INCLUDING PROCEEDS AND PRODUCTS ALL ASSETS INCLUDING PROCEEDS AND PRODUCTS ALL NEGOTIABLE INSTRUMENTS INCLUDING PROCEEDS AND PRODUCTS ALL GENERAL INTANGIBLE(S) INCLUDING PROCEEDS AND PRODUCTS Real Property & Deed Transfers NM DEED TRANSFER - SANTA FE County 01/20/2012 Situs Address: NM Owner: Owner Rights: Absentee Owner: Property Type: Building Square Feet: Unformatted APN: Original APN: FIPS Code: County: Transaction Date: Recording Date: Document Number: BoolcPage: Mortgage Amount: Mortgage Term: Mortgage Date: Mortgage Assumption Amount: 2nd Mortgage Amount: 2nd Mortgage Deed Type: Lender Name: Construction Type: CYPRESS INC MISCELLANEOUS SANTA FE SANTA FE 01/20/2012 01/27/2012 1658588 SALE IS A RE-SALE 358 EL BRILLO WAY PALM BEACH, FL 334804730 Mailing Address: Co-Owner Name: Owner Relationship: Corporate Owner: Partial Interest: Land Use: APN Sequence Number: Formatted APN: Formatted APN - IRIS: FIPS State Code: State: Seller Name: Sale Price: Type of Transaction: Deed Type: Mortgage Type: Mortgage Deed Type: Mortgage Due Date: Interest Rate: 2nd Mortgage Type: Lender Address: Purchase Payment: 9100 HAVENSIGHT PORT OF SALE # ST THOMAS. VI 00802 COMPANY/CORPORATION CORPORATE OWNER 000 NEW MEXICO EPSTEIN JEFFREY RESALE QUIT CLAIM DEED CASH Page 73 o1318 CONFIDENTIAL SDNY_GM_00171539 EFTA_00 I 93202 EFTA01257059 Individual Report Plus Associates I EPSTEIN„IEFFREY I 12/06/I8 05:39 PM I Reference: N/A DEED TRANSFER - PALM BEACH County 12/23/2011 Situs Address: Owner: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 LAUREL INC Mailing Address: Co-Owner Name: 9100 HAVENSIGHT PORT OF SALE 1 ST THOMAS. VI 00802 Owner Rights: Absentee Owner: Owner Relationship: Corporate Owner: Partial Interest: COMPANY / CORPORATION CORPORATE OWNER Property Type: Building Square Feet: Unformatted APN: Original APN: SINGLE FAMILY RESIDENCE Land Use: - TOWNHOUSE 11441 APN Sequence Number: 50434327060000391 Formatted APN: 50434327060000391 Formatted APN - IRIS: SINGLE FAMILY RESIDENCE 001 50-43-43-27-06-000-0391 FIPS Code: County: PALM BEACH PALM BEACH FIPS State Code: State: FLORIDA Transaction Date: Recording Date: 12/23/2011 01/04/2012 Seller Name: Sale Price: EPSTEIN JEFFREY E Document Number: Book:Page: Mortgage Amount: 1716 24936'222 Type of Transaction: Deed Type: Mortgage Type: NOMINAL QUIT CLAIM DEED Mortgage Term: Mortgage Deed Type: Mortgage Date: Mortgage Due Date: Mortgage Assumption Amount: Interest Rate: 2nd Mortgage Amount: 2nd Mortgage Type: 2nd Mortgage Deed Type: Lender Name: Lender Address: Construction Type: SALE IS A RE-SALE DEED TRANSFER - PALM BEACH County09/17/1990 Situs Address: 358 EL BRILLO WAY Purchase Payment: Mailing Address: CASH PALM BEACH, FL PALM BEACH, FL 33480-4730 Owner: EPSTEIN JEFFREY Co-Owner Name: Owner Rights: Owner Relationship: Property Type: SINGLE FAMILY RESIDENCE Land Use: - TOWNHOUSE Building Square Feet: 10671 APN Sequence Number: 001 Unformatted APN: 50434327060000391 Formatted APN: Original APN: Formatted APN - IRIS: FIPS Code: PALM BEACH FIPS State Code: FLORIDA County: PALM BEACH State: Transaction Date: 09/17/1990 Seller Name: GLASS HERBERT I Recording Date: 09/20/1990 Sale Price: $2,500,000.00 Document Number: Type of Transaction: Book:Page: 6587/1099 Deed Type: GRANT DEED Page 74 of 318 CONFIDENTIAL SDNY_GM_00171540 EFTA_00193203 EFTA01257060 Individual Report Plus Associates I EPSTEIN„IEFFREY I 12/06/18 05:39 PM I Reference: N/A Mortgage Amount: Mortgage Term: Mortgage Date: Mortgage Assumption Amount: 2nd Mortgage Amount: 2nd Mortgage Deed Type: Lender Name: Construction Type: 33480 RESALE Mortgage Type: Mortgage Deed Type: Mortgage Due Date: Interest Rate: 2nd Mortgage Type: Lender Address: Purchase Payment: CASH DEED TRANSFER - PALM BEACH County Situs Address: 33480 Owner: Owner Rights: Property Type: Building Square Feet: Unformatted APN: Original APN: FIPS Code: County: Transaction Date: Recording Date: Document Number: BoolcPage: Mortgage Amount: Mortgage Term: Mortgage Date: Mortgage Assumption Amount: 2nd Mortgage Amount: 2nd Mortgage Deed Type: Lender Name: Construction Type: EPSTEIN JEFFREY SINGLE MAN MISCELLANEOUS PALM BEACH PALM BEACH 09/20/1990 272127 RESALE Mailing Address: Co-Owner Name: Owner Relationship: Land Use: APN Sequence Number: Formatted APN: Formatted APN - IRIS: FIPS State Code: State: Seller Name: Sale Price: Type of Transaction: Deed Type: Mortgage Type: Mortgage Deed Type: Mortgage Due Date: Interest Rate: 2nd Mortgage Type: Lender Address: Purchase Payment: 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 000 FLORIDA GLASS HERBERT $2,500,000.00 RESALE GRANT DEED CASH Vehicles Registered to Subject 2004 CONTINENTAL TRAILER Registered Owner: Owner Type: Plate Expiration Date: License Plate: License Plate State: Plate Type: Mailing Address: HEAVY HAUL EPSTEIN. JEFFREY E REGISTRANT 01/20/2005 I96VBK FL PRIVATE 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 DOB: Plate Registration Date: Plate Renewal Date: Decal Number: Previous Plate: Previous Plate State: 02/1912004 02/19/2004 02354934 Page 75 of 318 CONFIDENTIAL SDNY_GM_COM54t EFTA_00193204 EFTA01257061 Individual Report Plus Associates I EPSTEIN„IEFFREY I 12/06/18 05:39 PM I Reference: N/A Year: 20040000 Make, Model: CONTINENTAL TRAILER HEAVY HAUL Style: TL Series: BASE MODEL VIN: 1ZJBE14174M023100 Type: TRAILER Number of Axles: Vehicle Length: Vehicle Weight: lbs Color: 1993 ROAS Registered Owner: VISOSKI, EILEEN DOB: MENDEZ Owner Type: REGISTRANT Plate Registration Date: 07/06/2012 Plate Expiration Date: 02/05/2020 Plate Renewal Date: 02/27/2018 License Plate: 595PNE Decal Number: 00413575 License Plate State: FL Previous Plate: 595PNE Plate Type: PRIVATE Previous Plate State: FL Mailing Address: Registered Owner: VISOSKI LAWRENCE, DOB: PAUL J. Owner Type: Plate Expiration Date: License Plate: REGISTRANT Plate Registration Date: 02/05/2020 Plate Renewal Date: Decal Number: 07/06/2012 02/27/2018 License Plate State: Previous Plate: Plate Type: Previous Plate State: Mailing Address: Year: Style: 19930000 CV Make,Model: Series: ROAS VIN: Number of Axles: ERA365 Type: Vehicle Length: UNKNOWN Vehicle Weight: Last Time Registered to Subject Previous Owner: lbs Color: EPSTEIN. JEFFREY E DOS: GREEN Title Transfer Date: License Plate: License Plate State: Plate Type: UNKNOWN Plate Expiration Date: F970TH Plate Renewal Date: FL Previous License Plate: PRIVATE Previous License Plate State: 01/20/2013 03/22/2011 F970TH FL Page 76 of 318 CONFIDENTIAL SDNY_GM_DOM542 EFTA_00 I 93205 EFTA01257062 Individual Report Plus Associates I EPSTEIN, JEFFREY 117/06/18 05:39 PM I Reference: N/A Previous Owner Mailing Address: 2016 CONT Registered Owner: Owner Type: Plate Expiration Date: License Plate: License Plate State: Plate Type: Mailing Address: Year: Style: VIN: Number of Axles: Vehicle Weight: 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 EPSTEIN. JEFFREY E REGISTRANT 01/20/2017 GTHT95 FL PRIVATE 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 20160000 TL 1ZJBB1214GM097249 lbs DOB: Plate Registration Date: Plate Renewal Date: Decal Number: Previous Plate: Previous Plate State: MakeModel: Series: Type: Vehicle Length: Color: 2005 MERCEDES BENZ SL CLASS Registered Owner: MAXWELL, GHISLAINE DOS: NOELLE Owner Type: REGISTRANT Plate Expiration Date: 12/25/2011 License Plate: ALDF93 License Plate State: FL Plate Type: PRIVATE Mailing Address: Year: Style: VIN: Number of Axles: Vehicle Weight: Last Time Registered to Subject Previous Owner: Title Transfer Date: License Plate: License Plate State: 20050000 Plate Registration Date: Plate Renewal Date: Decal Number: Previous Plate: Previous Plate State: MakeModel: ROADSTER 2D Series: WDBSK79F85F098653 TyPe: Vehicle Length: Color: lbs EPSTEIN. JEFFREY E. DOB: UNKNOWN V55RFVV FL Plate Expiration Date: Plate Renewal Date: Previous License Plate: 04/22/2016 04/22/2016 07244319 CONT UNKNOWN 10/27/2010 10/27/2010 15201016 6DJL820 CA MERCEDES BENZ SL CLASS SL65 AMG PASSENGER CAR BLACK 01/2012007 12/13/2005 V55RFW Page 77 of 318 CONFIDENTIAL SDNY_GM_00 171543 EFTA_00 I 93206 EFTA01257063 Individual Report Plus Associates I EPSTEIN„IEFIEREY I 12/06/I8 05:39 PM I Reference: N/A Plate Type: Previous Owner Mailing Address: 2013 DODGE GRAND CARAVAN Registered Owner: Owner Type: Plate Expiration Date: License Plate: License Plate State: Plate Type: Mailing Address: Registered Owner: Owner Type: Plate Expiration Date: License Plate: License Plate State: Plate Type: Mailing Address: Year: Style: VIN: Number of Axles: Vehicle Weight: 2018 CHEVROLET SUBURBAN Registered Owner: Owner Type: Plate Expiration Date: License Plate: License Plate State: Plate Type: Mailing Address: Year: Style: PRIVATE 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 VISOSKI, LAWRENCE PAUL REGISTRANT 04/05/2013 AXF5953 FL VISOSKI, LAWRENCE PAUL REGISTRANT 04/05/2013 AXF5953 FL 20130000 Previous License Plate State: DOB: Plate Registration Date: Plate Renewal Date: Decal Number: Previous Plate: Previous Plate State: DOB: Plate Registration Date: Plate Renewal Date: Decal Number: Previous Plate: Previous Plate State: Make:Model: WAGON 4D 713 Series: 2C4RDGBG7DR597495 TyPe: Vehicle Length: Color: lbs EPSTEIN. JEFFREY E REGISTRANT 01/20/2020 HJGK55 FL PRIVATE 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 20180000 SUV 4D 7P DOS: Plate Registration Date: Plate Renewal Date: Decal Number: Previous Plate: Previous Plate State: Make:Model: Series: FL 03/07/2013 03/07/2013 054XWE FL 03/07/2013 03/07/2013 DODGE GRAND CARAVAN SE PASSENGER CAR BLACK 01/25/2018 01/25/2018 00189989 CHEVROLET SUBURBAN 1500 PREMIER Page 78 of 318 CONFIDENTIAL SDNY_GM_00171544 EFTA_OOI 93207 EFTA01257064 Individual Report Plus Associates I EPSTEIN, JEFFREY 117/06/18 05:39 PM I Reference: N/A VIN: Number of Axles: Vehicle Weight: 2016 CHEVROLET SUBURBAN Registered Owner: Owner Type: Plate Expiration Date: License Plate: License Plate State: Plate Type: Mailing Address: Year: Style: VIN: Number of Axles: Vehicle Weight: 2004 CHEVROLET SUBURBAN Registered Owner: Owner Type: Plate Expiration Date: License Plate: License Plate State: Plate Type: Mailing Address: Registered Owner: Owner Type: Plate Expiration Date: License Plate: License Plate State: Plate Type: Mailing Address: Year: Style: VIN: Number of Axles: Vehicle Weight: 1GNSKJKC7JR222801 Type: Vehicle Length: lbs Color: EPSTEIN. JEFFREY E REGISTRANT 01/20/2018 HJGK55 FL PRIVATE 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 20160000 SUV 4D 7P 1GNSKJKC8GR457250 lbs EPSTEIN. JEFFREY E. REGISTRANT 01/20/2010 441WEN FL PRIVATE 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 EPSTEIN. JEFFREY E REGISTRANT 01/20/2009 X99EGL FL PRIVATE 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 20040000 SUV 4D 9P 3GNGK26G24G 156199 Type: Vehicle Length: Color: DOB: Plate Registration Date: Plate Renewal Date: Decal Number: Previous Plate: Previous Plate State: Make:Model: Series: Type: Vehicle Length: Color: DOB: Plate Registration Date: Plate Renewal Date: Decal Number: Previous Plate: Previous Plate State: DOS: Plate Registration Date: Plate Renewal Date: Decal Number: Previous Plate: Previous Plate State: lbs Make:Model: Series: PASSENGER CAR BLACK 10/05/2016 10/05/2016 01407414 CHEVROLET SUBURBAN 1500 LTZ PASSENGER CAR BLACK 12/29/2008 12/29/2008 01553013 X99EGL FL 12/04/2003 01/14/2008 01162255 X99EGL FL CHEVROLET SUBURBAN 2500 LS 2500 LT PASSENGER CAR BLACK Page 79 of 318 CONFIDENTIAL SDNY_GM_00171545 EFTA_00 I 93208 EFTA01257065 Individual Report Plus Associates I EPSTEIN„1EFFREY I 12/06/18 05:39 PM I Reference: N/A 2005 MERCEDES BENZ SLR Registered Owner: Owner Type: Plate Expiration Date: License Plate: License Plate State: Plate Type: Mailing Address: Registered Owner: Owner Type: Plate Expiration Date: License Plate: License Plate State: Plate Type: Mailing Address: Year: Style: VIN: Number of Axles: Vehicle Weight: 1987 JEEP CHEROKEE Registered Owner: Owner Type: Plate Expiration Date: License Plate: License Plate State: Plate Type: Mailing Address: Registered Owner: Owner Type: Plate Expiration Date: License Plate: License Plate State: Plate Type: Mailing Address: Page 80 of 318 EPSTEIN. JEFFREY E REGISTRANT 01/20/2007 X2OBQZ FL PRIVATE 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 EPSTEIN. JEFFREY E REGISTRANT 01/20/2007 X2OBQZ FL PRIVATE 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 20050000 COUPE WDDAJ76F75M000301 lbs EPSTEIN. JEFFREY E REGISTRANT 01/20/2010 J18VLH FL PRIVATE 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 EPSTEIN. JEFFREY E REGISTRANT 01/20/2009 J18VLH FL PRIVATE 358 EL BRILLO WAY PALM BEACH. FL DOB: Plate Registration Date: Plate Renewal Date: Decal Number: Previous Plate: Previous Plate State: DOB: Plate Registration Date: Plate Renewal Date: Decal Number: Previous Plate: Previous Plate State: Make:Model: Series: Type: Vehicle Length: Color: DOB: Plate Registration Date: Plate Renewal Date: Decal Number: Previous Plate: Previous Plate State: DOB: Plate Registration Date: Plate Renewal Date: Decal Number: Previous Plate: Previous Plate State: CONFIDENTIAL 03/03/2005 12/21/2005 00469832 0103/2005 12/21/2005 00469832 DEU6733 NY MERCEDES BENZ SLR MCLAREN PASSENGER CAR 02/18/2005 12/29/2008 01553025 J18VLH FL 02/18/2005 01/14/2008 01162261 J18VLH FL SDNY_GM_00171546 EFTA_00193209 EFTA01257066 Individual Report Plus Associates I EPSTEIN, JEFFREY I 12/06/IS 05:39 PM I Reference: N/A 33480-4730 Year: Style: VIN: Number of Axles: Vehicle Weight: 1999 CEC Registered Owner: Owner Type: Plate Expiration Date: License Plate: License Plate State: Plate Type: Mailing Address: Year: Style: VIN: Number of Axles: Vehicle Weight: 2006 BENTLEY ARNAGE Registered Owner: Owner Type: Plate Expiration Date: License Plate: License Plate State: Plate Type: Mailing Address: Year: Style: VIN: Number of Axles: Vehicle Weight: 2000 FAST Registered Owner: Owner Type: Plate Expiration Date: 19870000 SUV UTILITY 4D 1JCML7811HT181651 lbs EPSTEIN. JEFFREY E REGISTRANT 01/20/2002 FL BOAT 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 19990000 VS CECA09418999 lbs EPSTEIN. JEFFREY E REGISTRANT 01/20/2017 GENZO2 FL PRIVATE 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 20060000 SEDAN 4D SCBLE37G26CX19439 lbs MakeModel: Series: Type: Vehicle Length: Color: DOB: Plate Registration Date: Plate Renewal Date: Decal Number: Previous Plate: Previous Plate State: MakeModel: Series: Type: Vehicle Length: Color: DOB: Plate Registration Date: Plate Renewal Date: Decal Number: Previous Plate: Previous Plate State: Make/Model: Series: Type: Vehicle Length: Color: EPSTEIN. JEFFREY E. DOB: REGISTRANT Plate Registration Date: 01/20/2008 Plate Renewal Date: JEEP CHEROKEE BASE PASSENGER CAR 12/21/2000 12/21/2000 20209710 FL8989KP FL CEC UNKNOWN 12/21/2015 12/21/2015 02993603 V752DS FL BENTLEY ARNAGE RL PASSENGER CAR BLACK 05/30/2007 05/30/2007 Page 81 of 318 CONFIDENTIAL SDNY_GM_00171547 EFTA_00 I 93210 EFTA01257067 Individual Report Plus Associates I EPSTEIN„IEFFREY I 12/06/18 05:39 PM I Reference: N/A License Plate: License Plate State: Plate Type: Mailing Address: Year: Style: VIN: Number of Axles: Vehicle Weight: 2016 CONT Registered Owner: Owner Type: Plate Expiration Date: License Plate: License Plate State: Plate Type: Mailing Address: Year: Style: VIN: Number of Axles: Vehicle Weight: 2006 INFINITI G35 Registered Owner: Owner Type: Plate Expiration Date: License Plate: License Plate State: Plate Type: Mailing Address: Registered Owner: Owner Type: Plate Expiration Date: G172JC FL PRIVATE 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 20000000 TL 40AB13431YY000407 lbs EPSTEIN. JEFFREY E REGISTRANT 01/20/2017 GTHT94 FL PRIVATE 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 20160000 TL 1ZJBB1214GM097252 lbs MATRUDER. RYAN JOHN REGISTRANT 11/14/2018 Y53MYM FL PRIVATE MATRUDER. RYAN JOHN REGISTRANT 11/14/2017 Decal Number: Previous Plate: Previous Plate State: MakeModel: Series: Type: Vehicle Length: Color: DOB: Plate Registration Date: Plate Renewal Date: Decal Number: Previous Plate: Previous Plate State: Make,Model: Series: Type: Vehicle Length: Color: DOB: Plate Registration Date: Plate Renewal Date: Decal Number: Previous Plate: Previous Plate State: DOB: Plate Registration Date: Plate Renewal Date: 07298858 FAST UNKNOWN 04/22/2016 04/22/2016 07243879 CONT UNKNOWN 01/13/2017 11/07/2017 15533244 Y53MYM FL 01/13/2017 01/13/2017 Page 82 of 318 CONFIDENTIAL SONY_GM_00171548 EFTA_00 I 932 I I EFTA01257068 Individual Report Plus Associates I EPSTEIN„IEPFREY I 12/06/18 05:39 PM I Reference: N/A License Plate: Y53MYM Decal Number: 19189942 License Plate State: FL Previous Plate: BTD7185 Plate Type: PRIVATE Previous Plate State: FL Mailing Address: Year: 20060000 Make:Model: INFINITI G35 Style: COUPE 2D 4P Series: BASE VIN: JNKCV54E56M704485 TYPe: PASSENGER CAR Number of Axles: Vehicle Length: Vehicle Weight: lbs Color: GRAY Last Time Registered to Subject Previous Owner: EPSTEIN. JEFFREY E DOB: Title Transfer Date: UNKNOWN Plate Expiration Date: 01/20/2008 License Plate: C446YK Plate Renewal Date: 12/06/2006 License Plate State: FL Previous License Plate: C446YK Plate Type: PRIVATE Previous License Plate State: FL 358 EL BRILLO WAY Previous Owner Mailing Address: PALM BEACH. FL 33480-4730 2000 HARLEY DAVIDSON FLSTC HERITAGE CLASSIC Registered Owner: EPSTEIN. JEFFREY E DOS: Owner Type: REGISTRANT Plate Registration Date: 05/23/2003 Plate Expiration Date: 01/20/2007 Plate Renewal Date: 12/13/2005 License Plate: 63445F Decal Number: 00331348 License Plate State: FL Previous Plate: 63445F Plate Type: MOTORCYCLE Previous Plate State: FL 358 EL BRILLO WAY Mailing Address: PALM BEACH. FL 33480-4730 Year: 20000000 Make:Model: HARLEY DAVIDSON FLSTC HERITAGE CLASSIC Style: 19 Series: BASE VIN: IHD1BJY1XYY059554 Type: MOTORCYCLE Number of Axles: Vehicle Length: Vehicle Weight: lbs Color: 1999 MERCEDES BENZ S CLASS Registered Owner: EPSTEIN. JEFFREY E. DOB: Owner Type: REGISTRANT Plate Registration Date: 12/13/2005 Page 83 of 318 CONFIDENTIAL SDNY_GM_DOM549 EFTA_00 I 93212 EFTA01257069 Individual Report Plus Associates I EPSTEIN„IEFFREY 112/06/18 05:39 PM I Reference: N/A Plate Expiration Date: License Plate: License Plate State: Plate Type: Mailing Address: Year: Style: VIN: Number of Axles: Vehicle Weight: 1985 JEEP CJ 7 Registered Owner: Owner Type: Plate Expiration Date: License Plate: License Plate State: Plate Type: Mailing Address: Year: Style: VIN: Number of Axles: Vehicle Weight: 2005 CADILLAC ESCALADE ESV Registered Owner: Owner Type: Plate Expiration Date: License Plate: License Plate State: Plate Type: Mailing Address: Registered Owner: Owner Type: Plate Expiration Date: 01/20/2008 C194SP FL PRIVATE 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 19990000 Plate Renewal Date: Decal Number: Previous Plate: Previous Plate State: MakeModel: SEDAN 4D Series: WDBGA57G5XA416740TYPe: Vehicle Length: lbs Color: EPSTEIN. JEFFREY E REGISTRANT 02/05/2004 G751913 FL OTHER 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 19850000 SUV UTILITY 2D DOB: Plate Registration Date: Plate Renewal Date: Decal Number: Previous Plate: Previous Plate State: MakeModel: Series: 1JCCE87A5FT0181384 TyPe: Vehicle Length: lbs Color: EPSTEIN. JEFFREY E. REGISTRANT 01/20/2013 0299GT FL PRIVATE 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 DOB: Plate Registration Date: Plate Renewal Date: Decal Number: Previous Plate: Previous Plate State: EPSTEIN. JEFFREY E. DOS: REGISTRANT Plate Registration Date: 01/20/2012 Plate Renewal Date: 12/06/2006 00226611 C194SP FL MERCEDES BENZ S CLASS 3600 PASSENGER CAR BLACK 01/07/2004 01/07/2004 JEEP CJ 7 BASE LAREDO RENEGADE PASSENGER CAR RED 021 7)2005 12/19/2011 01529730 0299GT FL 02/17/2005 01/10/2011 Page 84 of 318 CONFIDENTIAL SDNY_GM_00171550 EFTA_OOI 932 I3 EFTA01257070 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: N/A License Plate: License Plate State: Plate Type: Mailing Address: Year: Style: VIN: Number of Axles: Vehicle Weight: 1997 MERCEDES BENZ S CLASS Registered Owner: Owner Type: Plate Expiration Date: License Plate: License Plate State: Plate Type: Mailing Address: Year: Style: VIN: Number of Axles: Vehicle Weight: 1973 HD Registered Owner: Owner Type: Plate Expiration Date: License Plate: License Plate State: Plate Type: Mailing Address: Year: Style: VIN: Number of Axles: 0299GT FL PRIVATE 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 20050000 Decal Number: Previous Plate: Previous Plate State: MakelModel: SUV 4D 8P Series: 3GYFK66N45G188335 TyPe: Vehicle Length: Color: lbs EPSTEIN. JEFFREY E REGISTRANT 01/20/2007 G14KCT FL PRIVATE 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 19970000 DOS: Plate Registration Date: Plate Renewal Date: Decal Number: Previous Plate: Previous Plate State: MakeiModel: SEDAN Series: WDBGA57G3VA345017 TyPe: Vehicle Length: Color: lbs EPSTEIN. JEFFREY E REGISTRANT 01/20/2007 47857G FL MOTORCYCLE 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 19730000 MC 4A42727H3 DOB: Plate Registration Date: Plate Renewal Date: Decal Number: Previous Plate: Previous Plate State: Make,Model: Series: Type: Vehicle Length: 02161125 0299GT FL CADILLAC ESCALADE ESV BASE PASSENGER CAR BLACK 03/28/2002 12/13/2005 00330903 G14KCT FL MERCEDES BENZ S CLASS S600V PASSENGER CAR 12/04/2003 12/13/2005 00330031 47857G FL HD UNKNOWN Page 85 of 318 CONFIDENTIAL SDNY_GM_00171551 EFTA_OOI 93214 EFTA01257071 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: N/A Vehicle Weight: lbs Color: 2001 CHEVROLET SUBURBAN Registered Owner: Owner Type: Plate Expiration Date: License Plate: License Plate State: Plate Type: Mailing Address: Year: Style: VIN: Number of Axles: Vehicle Weight: 2002 MERCEDES BENZ S CLASS Registered Owner: Owner Type: Plate Expiration Date: License Plate: License Plate State: Plate Type: Mailing Address: Registered Owner: Owner Type: Plate Expiration Date: License Plate: License Plate State: Plate Type: Mailing Address: Year: Style: VIN: Number of Axles: Vehicle Weight: EPSTEIN. JEFFREY E REGISTRANT 01/20/2008 F972TH FL PRIVATE 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 20010000 SUV UTILITY 4D DOB: Plate Registration Date: Plate Renewal Date: Decal Number: Previous Plate: Previous Plate State: Make: Model: Series: 3GNGK26G31G109646 Type: Vehicle Length: Color: lbs EPSTEIN. JEFFREY E REGISTRANT 01/20/2016 C165SP FL PRIVATE 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 EPSTEIN. JEFFREY E REGISTRANT 01/20/2014 C165SP FL PRIVATE 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 20020000 DOB: Plate Registration Date: Plate Renewal Date: Decal Number: Previous Plate: Previous Plate State: DOB: Plate Registration Date: Plate Renewal Date: Decal Number: Previous Plate: Previous Plate State: MakeiModel: SEDAN 40 5P Series: WDBNG75J02A2 17037 Type: Vehicle Length: Color: lbs 12/06/2006 12/06/2006 00226499 F57XCK FL CHEVROLET SUBURBAN 2500 BASE 2500 LS 2500 LT PASSENGER CAR 12/13/2005 12/27/2013 00049892 C165SP FL 12/13/2005 01/14/2013 02090095 C165SP FL MERCEDES BENZ S CLASS 3500 PASSENGER CAR BLACK Page 86 of 318 CONFIDENTIAL SDNYGM00171552 EFTA 00193215 EFTA01257072 Individual Report Plus Associates I EPSTEIN„IEPFREY I 12/06/I8 05:39 PM I Reference: N/A 2003 CHEVROLET TRUCK SUBURBAN Registered Owner: EPSTEIN. JEFFREY E Owner Type: REGISTRANT Plate Expiration Date: 01/20/2007 License Plate: V99YEE License Plate State: FL Plate Type: PRIVATE 358 EL BRILLO WAY Mailing Address: PALM BEACH. FL 33480-4730 Year: Style: VIN: Number of Axles: Vehicle Weight: 1964 VOLK Registered Owner: Owner Type: Plate Expiration Date: License Plate: License Plate State: Plate Type: Mailing Address: Year: Style: VIN: Number of Axles: Vehicle Weight: 20030000 DOB: Plate Registration Date: Plate Renewal Date: Decal Number: Previous Plate: Previous Plate State: MakeModel: UTILITY Series: 3GNGK26G93G176044 TyPe: Vehicle Length: Color: lbs EPSTEIN. JEFFREY E REGISTRANT 01/20/2000 IL020F FL ANTIQUE 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 19640000 CV 5679199 lbs DOB: Plate Registration Date: Plate Renewal Date: Decal Number: Previous Plate: Previous Plate State: MakeModel: Series: Type: Vehicle Length: Color: 01/08/2003 12/13/2005 00331152 V99YEE FL CHEVROLET TRUCK SUBURBAN 2500/LS/LT PASSENGER CAR BLACK 01/22/1999 01/22/1999 VOLK UNKNOWN Motor Vehicle Service & Warranty Records 2005 CADILLAC ESCALADE ESV BASE Vehicle Information VIN: Make: Body Type: 3GYFK66N45G 188335 CADILLAC AWD 4DR SUV Year: Series: Model: 2005 BASE ESCALADE ESV Page 87 o1318 CONFIDENTIAL SDNY_GM_00171553 EFTA_00 I 93216 EFTA01257073 Individual Report Plus Associates I EPSTEIN„IEFFREY I 12/06/l8 05:39 PM I Reference: N/A Transaction Information Purchase Type: Lien Status: Mileage: Owner,Registrant Information Name: Gender: Address: Address Type: Residence Type: Ownership Status: Phone: Email: EPSTEIN. JEFFREY 358 EL BRILLO WAY PALM BEACH, FL 33480 4730 Street SINGLE FAMILY DWELLING DOB: Marital Status: County: Latitude: Longitude: Deliverable Address: Mobile Phone: Mobile Phone Carrier: 2004 CHEVROLET SUBURBAN 2500 LS Vehicle Information VIN: Make: Body Type: Transaction Information Purchase Type: Lien Status: Mileage: Owner,Registrant Information Name: Gender: Address: Address Type: Residence Type: Ownership Status: Phone: 2003 CHEVROLET SUBURBAN 2500 Vehicle Information VIN: Make: Body Type: 3GNGK26G24G156199 CHEVROLET 2500 LS 4WD 4DR SUV EPSTEIN. JEFFREY MALE 358 EL BRILLO WAY PALM BEACH, FL 33480 4730 Street SINGLE FAMILY DWELLING 3GNGK26G93G176044 CHEVROLET 4DR 2500 4WD SUV Year: Series: Model: DOB: Marital Status: County: Latitude: Longitude: Deliverable Address: Mobile Phone: Mobile Phone Carrier: Year: Series: Model: PALM BEACH 26.69410 -80.0379 YES 2004 2500 LS SUBURBAN PALM BEACH 26.69410 -80.0379 YES 2003 2500 SUBURBAN Page 88 of 318 CONFIDENTIAL SDNY_GM_00171554 EFTA 00193217 EFTA01257074 Individual Report Plus Associates I EPSTEIN„IEFFREY I 12/06/18 05:39 PM I Reference: N/A Transaction Information Purchase Type: Lien Status: Mileage: Owner Registrant Information Name: Gender: Address: Address Type: Residence Type: Ownership Status: Phone: 2001 CHEVROLET CORVETTE Z06 Vehicle Information VIN: Make: Body Type: Transaction Information Purchase Type: Lien Status: Mileage: Owner)Registrant Information Name: Gender: Address: Address Type: Residence Type: Ownership Status: Phone: Email: 2012 CADILLAC ESCALADE ESV PREMIUM Vehicle Information VIN: Make: Body Type: EPSTEIN. JEFFREY MALE 358 EL BRILLO WAY PALM BEACH, FL 33480 4730 Street SINGLE FAMILY DWELLING 1G1YY12S9 15102426 CHEVROLET Z06 2DR COUPE EPSTEIN. JEFFREY MALE 358 EL BRILLO WAY PALM BEACH, FL 33480 4730 Street SINGLE FAMILY DWELLING DOB: Marital Status: County: Latitude: Longitude: Deliverable Address: Mobile Phone: Mobile Phone Carrier: Year: Series: Model: DOB: Marital Status: County: Latitude: Longitude: Deliverable Address: Mobile Phone: Mobile Phone Carrier: 1GYS4JEF4CR216976 CADILLAC AWD PREMIUM 4OR SUV Year: Series: Model: PALM BEACH 26.69410 -80.0379 YES 2001 Z06 CORVETTE PALM BEACH 26.69410 -80.0379 YES 2012 PREMIUM ESCALADE ESV Page 89 of 318 CONFIDENTIAL SDNY_GM_00171555 EFTA_00193218 EFTA01257075 Individual Report Plus Associates I EPSTEIN„IEPIEREY I 12/06/I8 05:39 PM I Reference: N/A Transaction Information Purchase Type: Lien Status: Mileage: OwnePRegistrant Information Name: EPSTEIN. JEFFREY Gender: Address: 9 E 71ST ST NEW YORK, NY 10021 4102 DOB: Marital Status: County: NEW YORK Address Type: Street Latitude: 40.77010 Residence Type: SINGLE FAMILY DWELLING Longitude: -73.9573 Ownership Status: Deliverable Address: YES Phone: Mobile Phone: Mobile Phone Carrier: Watercraft STATE WATERCRAFT VESSELS FL3633RC - FL Owner: JEFFREY EPSTEIN Address: 358 EL BRILLO WAY PALM BEACH. FL 33480 Vessel Number: FL3633RC Registration Date: 04/22/2016 Registration State: FL Hull Number: YDV08812B616 Propulsion Type: PWC Hull Material: FIBERGLASS Fuel Type: GAS Vessel Service Type: PLEASURE Make: BRP Vessel Build Year: 2016 Registered Length: 14 FL3747RC - FL Owner: JEFFREY EPSTEIN Address: 358 EL BRILLO WAY PALM BEACH. FL 33480 Vessel Number: FL3747RC Registration Date: 04/18/2016 Registration State: FL Hull Number: YDV10349C616 Propulsion Type: PWC Hull Material: FIBERGLASS Fuel Type: GAS Vessel Service Type: PLEASURE Make: YDV Vessel Build Year: 2016 Registered Length: 11 Relatives EPSTEIN, MINNIE Relative of: EPSTEIN. JEFFREY E Degree of Separation: 1 Page 90 o1318 CONFIDENTIAL SDNY_GM_00171556 EFTA_00 I 93219 EFTA01257076 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06//8 05:39 PM I Reference: N/A DOB [DOB REDACTED] * Match with one of the subject's addresses Date Range Address Phone Not available EPSTEIN, BENARD Relative of: EPSTEIN. JEFFREY E Degree of Separation: 1 SSN: DOB: * Match with one of the subject's addresses Date Range Address 01/01/1974 - 12/31/1974 Phone # EPSTEIN, SHARI (- Relative of: EPSTEIN. JEFFREY E Degree of Separation: 1 SSN: DOB: * Match with one of the subject's addresses Date Range Address Phone # 01/01/2012 - 08/31/2017 EPSTEIN, JEFFREY E Relative of. EPSTEIN. JEFFREY E Degree of Separation: 1 SSN: DOB: ■ * Match with one of the subject's addresses Date Rang. Address Phone EPSTEIN, MARGARET Relative of: EPSTEIN. JEFFREY E Degree of Separation: 1 Page 91 of 318 CONFIDENTIAL SDNYGM 00171557 EFTA 00193220 EFTA01257077 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06//8 05:39 PM I Reference: N/A SSN: DOB: * Match with one of the subject's addresses Date Range Address 02/23/2013 - 02/23/2013 Phone :1 EPSTEIN, BERNARD Relative of: EPSTEIN. JEFFREY E Degree of Separation: 1 SSN: DOB: * Match with one of the subject's addresses Date Range Address Not available 40 E 66TH ST* 12C NEW YORK NY 10065 NEW YORK COUNTY Phone # EPSTEIN, BERNARD Relative of: EPSTEIN. JEFFREY E Degree of Separation: 1 SSN: DOB: * Match with one of the subject's addresses Date Range Address Phone ft Not available EPSTEIN, JULIE Relative of. EPSTEIN. JEFFREY E Degree of Separation: 1 SSN: DOB: * Match with one of the subject's addresses Date Range 01/01/2012 - 05/31/2017 Address 167 E 61ST ST APT 108 NEW YORK NY 10065 NEW YORK COUNTY Phone - Page 92 of 318 CONFIDENTIAL SDNY_GM00171558 EFTA 00193221 EFTA01257078 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: N/A EPSTEIN, NORMAN M Relative of EPSTEIN. JEFFREY E Degree of Separation: 1 SSN: DOB: * Match with one of the subject's addresses Date Range Address Phone # 01/01/2004 - 06/30/2016 EPSTEIN, MARK EPSTEIN. JEFFREY E * Match with one of the subject's addresses Date Address Degree of Separation: 1 DOB: Phone # EPSTEIN, CHRISTINE L Relative of: EPSTEIN. JEFFREY E Degree of Separation: 1 SSN: DOB: * Match with one of the subject's addresses Date Range Address Phone # 01/01/1994 - 12/31/1994 01/01/1988 - 12/31/1988 EPSTEIN, ANN Relative of: SSN: Death Date: EPSTEIN, JEFFREY E Degree of Separation: 1 [SSN REDACTED] - issued in NY between 1934-1951 DOB [DOB REDACTED] " ALERT *t A death claim for this SSN was filed in 11/07/1994 Page 93 of 318 CONFIDENTIAL SDNY_GM_00171559 EFTA_00 193222 EFTA01257079 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: N/A * Match with one of the subject's addresses Date Range Audre..,1 01/01/1995 - 12/31/1995 Phone # EPSTEIN, PAUL Relative of: EPSTEIN. JEFFREY E Degree of Separation: - issued in NY between SSN: DOB: 1934-1951 * Match with one of the subject's addresses Date Range 01/01/1996 - 12t31/1996 EPSTEIN, SIGMOND EPSTEIN. JEFFREY E * Match with one of the subject's addresses Date Range 01/01/1990 - 12t31/1990 1 Phone # Degree of Separation: 1 DOB: Phone # EPSTEIN, SEYMORE G Relative of: EPSTEIN. JEFFREY E Degree of Separation: 1 SSN: DOB: * Match with one of the subject's addresses Date Range Address 01/01/1990 - 12/31/1990 Phone Page 94 of 318 CONFIDENTIAL SDNY_GM_00171560 EFTA_00 193223 EFTA01257080 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: N/A 01/01/1988 - 12/31/1988 EPSTEIN, ISIDORE B Relative of: EPSTEIN. JEFFREY E Degree of Separation: SSN: DOB: * Match with one of the subject's addresses Date Range Address Phone # 01/01/1990 - 12/31/1990 EPSTEIN, M SHAYLE Relative of: EPSTEIN, JEFFREY E Degree of Separation: 1 SSN: DOB: * Match with one of the subject's addresses Date Range Address Phone # 01/01/1992 - 12/31/1992 EPSTEIN, LOUISE Relative of. EPSTEIN. JEFFREY E Degree of Separation: 1 SSN: DOB: * Match with one of the subject's addresses Date Ramie Address Not available Phone EPSTEIN, ROBERTA C EPSTEIN. JEFFREY E Degree of Separation: a - issued in NY between 1 Page 95 of 3;8 CONFIDENTIAL SDNY_GM00171561 EFTA 00193224 EFTA01257081 Individual Report Plus Associates I EPSTEIN, JEFFREY 112(06/18 05:39 PM I Reference: N/A SSN: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: 1959-1962 EPSTEIN, ROBERTA EPSTEIN, ROBERTA EPSTEIN, ROBERTA EPSTEIN, ROBERTA C. EPSTEIN, ROBERTA D ROBERTA, C. EPSTEIN * Match with one of the subject's addresses Date Range 01/01/1993 - 07/04/2018 01/01/1993 - 05/12/2016 06/17/2005 - 09/15/2007 02/08/2003 - 04/05/2003 04/05/2003 - 04/05/2003 01/01/1980 - 11/20/2002 04/01/2001 - 06(06/2002 02/20/2002 - 02/20/2002 11/18/2001 - 11/18/2001 11/01/1997 - 02/15/1998 Page 96 o/318 Address DOB: SSN: SSN: SSN: SSN: SSN: SSN: CONFIDENTIAL DOB: DOB: DOB: DOB: DOB: DOB: Phone # SDNY_GM_00171562 EFTA _00193'15 EFTA01257082 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: N/A BERGEN COUNTY EPSTEIN, HERMAN Relative of SSN: EPSTEIN, JEFFREY E Degree of Separation: - issued in NY between DOB: 1958-1961 Possible AKA: EPSTIEN, HERMAN SSN: Possible AKA: EPSTEIN, HERMAN NULL SSN: Possible AKA: HERMAN. EPSTEIN SSN: Possible AKA: EPSTIEN, HERMAN SSN: Possible AKA: EPSTEIN, H SSN: Possible AKA: EPSTEIN, H SSN: Possible AKA: EPSTEIN, HERMAN R SSN: Possible AKA: EPSTEIN. HERMAN R SSN: Possible AKA: HERMAN. EPSTEIN SSN: * Match with one of the subject's addresses Date Range Address Phone a 07/27/2006 - 04/03/2018 DOB: DOB: DOB: DOB: DOB: DOB: DOB: DOB: DOB: 1 01/01/1993 - 10/18/2017 08/24/2007 - 06/27/2016 01/01/1993 - 02/29/2016 08/02/2013 - 08/14/2013 04/01/2012 - 06/08/2012 01/26/2008 - 12/28/2008 Page 97 of 318 CONFIDENTIAL SDNY_GM_00171563 EFTA_00 193226 EFTA01257083 Individual Report Plus Associates I EPSTEIN„IEFFREY I 12/06/18 05:39 PM I Reference: N/A 02/20/2008 - 02/20/2008 11/01/2007 - 11/30/2007 08/24/2007 - 08/24/2007 02/25/2004 - 06/25/2007 04/01/1999 - 01/27/2005 01/31/2003 - 01/31/2003 01/23/2003 - 01/23/2003 06/06/1990 - 01/23/2003 07/19/2001 - 01/23/2003 02/20/2002 - 03/31/2002 03/20/2002 - 03/20/2002 02/07/1990 - 06/10/1999 04/01/1999 - 04/01/1999 Page 98 o1318 CONFIDENTIAL SDNY_GM_00171560 EFTA_00 I 93227 EFTA01257084 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: N/A 01/01/1990 - 12/31/1990 01/01/1988 - 12/31/1988 Not available EPSTEIN, SCOTT D Relative of: SSN: Possible AKA: Possible AKA: Possible AKA: Possible AKA: EPSTEIN, JEFFREY E - issued in NY between DOB: 1971-1973 SCOTT, D EPSTEIN EPSTEIN, SCOTT EPSTEIN, SCOTT EPSTEIN, SCOTT * Match with one of the subject's addresses Date Range Address 01/01/2017 - 07/31/2018 01/01/2007 - 04/03/2018 02/07/2003 - 02/23/2013 07/01/2007 - 07/31/2007 01/01/1993 - 07/13,2003 SSN: SSN: SSN: SSN: Degree of Separation: 1 DOB: DOB: DOB: DOB: Phone # Page 99 of 318 CONFIDENTIAL SDNYGMO 0171565 EFTA 00193228 EFTA01257085 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: N/A 05/01/1999 - 01/23/2003 07/17/2001 - 01,212003 01/01/1994 - 01/23/2003 01/01/1994 - 01/23/2003 10/01/2002 - 10/31/2002 06/04/1995 - 06/04/1995 01/01/1992 - 03/15/1994 Not available Not available EPSTEIN, LAWRENCE C Relative of. EPSTEIN. JEFFREY E Degree of Separation: 1 - issued in NJ between SSN: DOB: 1965-1966 Death Date: 09/09/2014 ALERT A death claim for this SSN was filed in 09/09/2014 Possible AKA: EPSTEIN, LAWRENCE SSN: DOB: Possible AKA: EPSTEIN, LAWRENCE SSN: DOB: Possible AKA: EPSTEIN, LAWRENCE SSN: DOB: Possible AKA: EPSTEIN, LAWRENCE SSN: DOB: Page 100 o1318 CONFIDENTIAL SDNY_GM_00171566 EFTA 00193229 EFTA01257086 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: N/A Possible AKA: LARRY, EPSTEIN SSN: DOB: Possible AKA: LAWRENCE, C EPSTEIN SSN: DOB: Possible AKA: LAWRENCE, EPSTEIN SSN: DOB: Possible AKA: ETSTEIN, LAWRENCE C SSN: DOB: Possible AKA: ETSTEIN, LAWRENCE C SSN: DOB: Possible AKA: EPSTEIN, LARRY SSN: DOB: Possible AKA: EPSTEIN, LAWRENCE B SSN: DOB: * Match with one of the subject's addresses Date Range Address Phone # 01/01/2004 - 12/08/2017 01/22/2014 - 01/22/2014 10/20/2001 - 08/21/2012 10/05/2011 - 10/05/2011 10/0512011 - 1010512011 04/07/2007 - 04/07/2007 02/01/2007 - 02/28/2007 01101/1993 - 10104/2005 10/15/2001 - 06/15/2005 05/06/2002 - 08/31/2004 Page 101 o1318 CONFIDENTIAL SDNYGMO 0171567 EFTA_00193230 EFTA01257087 Individual Report Plus Associates I EPSTEIN, JEFFREY 112!06/18 05:39 PM I Reference: N/A 07/13/2001 - 11/15/2003 05/02/1989 - 04/14/2003 05f01/1992 - 01123/2003 07/08/1999 - 03/20/2002 03/12/2002 - 03/12/2002 01/01/1987 - 12/31/1987 01/01/1984 - 12/31/1984 Not available Not available EPSTEIN, MARK M Relative of SSN: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: EPSTEIN, JEFFREY E Degree of Separation: - issued in NY between DOB: 1963-1964 MARK, DESIGNS INC EPSTEIN, MARK EPSTEIN, MARK EPSTEIN, MARC H EPSTEIN, MARK SSN: SSN: SSN: SSN: SSN: DOB DOB DOB DOB DOB 1 Page 102 o1318 CONFIDENTIAL SDNYGM_00171568 EFTA_00193231 EFTA01257088 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: N/A Possible AKA: EPSTEIN, MARKM M SSN: DOB: Possible AKA: EPSTEIN, MARK H SSN: DOB: Possible AKA: EDSTEIN, MARK SSN: DOB: Possible AKA: EPSTEIN, MARK L SSN: DOB: Possible AKA: EPSTEIN, MARCUS SSN: DOB: * Match with one of the subject's addresses Date Range 07/11/2018 - 07/11/2018 07/10/2018 - 07/10/2018 11/30/2008 - 05/05/2018 01/01/2013 - 11/30/2017 01/01/1998 - 01/31/2017 12/01/1986 - 12/29/2014 10/17/2007 - 10/17/2007 07/17/2001 - 01/23/2003 Not available Not available Page 103 of 318 Address Phone CONFIDENTIAL SDNY_GM_00171569 EFTA_00 193232 EFTA01257089 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: N/A NEW YORK COUNTY EPSTEIN, WALTER M Relative of: SSN: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: EPSTEIN. JEFFREY E Degree of Separation: - issued in NY between 1958-1961 EPSTEIN, WALTER EPSTEIN, WALLY ELSTEIN, WALTER M EPSTEIN, WALTER WALTER, EPSTEIN * Match with one of the subject's addresses Date Range Address 04/01/1987 - 08/08/2018 01/01/2006 - 07/31/2018 06/10/2013 - 06/10/2013 02/11/2008 - 02/11/2008 12/20/2004 - 12/31/2007 09/20/2007 - 09i20/2007 08/01/1987 - 04/20/2004 04/20/2004 - 04/20/2004 Page 104 o1318 DOB: SSN: SSN: SSN: SSN: SSN: CONFIDENTIAL 1 DOB: DOB: DOB: DOB: DOB: Phone tt S0NYGM_00171570 EFTA_00 193233 EFTA01257090 Individual Report Plus Associates I EPSTEINJEFFREY I 12/06/18 05:39 PM I Reference: N/A 11/13/2000 - 11/13/2000 10/01/1994 - 10/01/1994 Not available Not available Not available Not available Not available Not available Page 105 of 318 CONFIDENTIAL SDNY_GM_00171571 EFTA_00193234 EFTA01257091 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06//8 05:39 PM I Reference: N/A EPSTEIN, NATHAN B Relative of: EPSTEIN. JEFFREY E Degree of Separation: 1 - issued in RI between SSN: DOB: 1979-1980 Possible AKA: EPSTEIN, N B SSN: Possible AKA: EPSTEIN, N SSN: Possible AKA: EPSTEIN, NATHAN SSN: Possible AKA: EPSTEIN, N B SSN: Possible AKA: EPSTEIN, NATHANIEL B SSN: Possible AKA: EPSTEIN, NATHAN B MD SSN: Possible AKA: EPSTEIN, NATHAN SSN: Possible AKA: EPSTEIN, NATHAN D SSN: Possible AKA: EPSTEIN, NATHAN D SSN: * Match with one of the subject's addresses Date Range 01/01/2005 - 11/30/2017 01/01/2001 - 01/22/2015 07/08/2008 - 07/04/2010 01/08/2008 - 01/08/2008 121102007 - 12/10/2007 01/15/1990 - 02/01/2007 07/16/1996 - 07/16/1996 01/01/1993 - 12/31/1993 Page 106 01318 DOB: DOB: DOB: DOB: DOB: DOB: DOB: DOB: DOB: Address Phone CONFIDENTIAL SONY_GM_00171572 EFTA_00 193235 EFTA01257092 Individual Report Plus Associates I EPSTEIN„IEFFREY I 12/06/18 05:39 PM I Reference: N/A 09/29/1989 - 06/01/1992 12/01/1989 - 12/31/1989 01/01/1986 - 12/31/1986 Not available Not available Not available Not available EPSTEIN, ANDREW M Relative of SSN: EPSTEIN. JEFFREY E - issued in NY between Degree of Separation: DOB: 1 1983-1985 Possible AKA: EPSTEIN, ANDREW A SSN: DOB: Possible AKA: EPSTEIN, ANDREW MORRIS SSN: DOB: Possible AKA: EPSTEIN, ANDREW A SSN: DOB: Possible AKA: EPSTEIN, ANDREW SSN: DOB: Possible AKA: EPSTEIN, ANDREW SSN: DOB: Possible AKA: EPSTEIN, ANDREW MORRIS SSN: DOB: Possible AKA: MOTT, ANDREW SSN: DOB: Possible AKA: MOTT, ANDREW SSN: DOB: Possible AKA: ESPTEIN, ANDREW SSN: DOB: Possible AKA: SPSTEZN, ANDREW M SSN: DOB: Page 107 o/318 CONFIDENTIAL SDNY_GM_00171573 EFTA_00 193236 EFTA01257093 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: N/A Possible AKA: EPSTEIN, ANDREW SSN: DOB: * Match with one of the subject's addresses Date Range Address 01/01/1980 - 09/30/2017 01/01/2015 - 05/31/2015 01/01/2008 - 02/28/2015 01/01/1995 - 06/13/2013 01/01/2011 - 11/30/2012 11/07/2007 - 11/07/2007 08,101,2007 - 10,20/2007 05/01/1998 - 09/03/2007 12/28/2004 - 12/28/2004 0528,2004 - 06,20/2004 01/01/1993 - 01/23/2003 11/13/2000 - 01/23/2003 Page 108 o1318 Phone # CONFIDENTIAL SDNYGM0 0171574 EFTA 00193237 EFTA01257094 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: N/A 05/26/1993 - 01/23/2003 08/12/2002 - 08/12/2002 07/01/2002 - 07/31/2002 10/23/1992 - 03/15/1999 09/15/1992 - 05/10/1994 01/01/1992 - 12/31/1992 Not available EPSTEIN, SCOTT Relative of SSN: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: EPSTEIN. JEFFREY E Degree of Separation: - issued in NY between 1977-1979 EPSTEIN, SCOTT J EPSTEIN, SCOTT J SCOTT, J EPSTEIN EPSTIN, SCOTT EPSTEIN, SCOTT J EPSTEIN, SCOTT JASON EPSTEIN, SCOTT JASON * Match with one of the subject's addresses Date Range Address 01/01/2017 - 07/31/2018 DOB: SSN: SSN: SSN: SSN: SSN: SSN: SSN: DOB: DOB: DOB: DOB: DOB: DOB: DOB: 1 Phone Page 109 o1318 CONFIDENTIAL SDNY_GM_00171575 EFTA_001 93238 EFTA01257095 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: N/A 01/01/2002 - 06/07/2018 04/01/2000 - 11/30/2008 01/0111992 - 0990/2005 07/18/2001 - 01/23/2003 07/18/2001 - 01/23/2003 01/01/1994 - 01,23/2003 07/01/1999 - 01/23/2003 06/13/2001 - 06/13/2001 05/16/2001 - 05/16/2001 06/15/1999 - 05/10/2000 08/21/1997 - 08/21/1997 Not available Page 110 of 318 CONFIDENTIAL SDNYGMO 0171576 EFTA_00 193239 EFTA01257096 Individual Report Plus Associates I EPSTEIN„IEFFREY I 12/06/I8 05:39 PM I Reference: N/A Not available Not available EPSTEIN, HOWARD J Relative of: EPSTEIN. JEFFREY E Degree of Separation: 1 SSN: - issued in NY between DOB: 1959-1961 Death Date: 04/29/2015 Possible AKA: EPSTEIN, HOWARD ALERT ** A death claim for this SSN was filed in 04/29/2015 SSN: DOB: Possible AKA: EPSTEIN, ARD J SSN: DOB: Possible AKA: EPSTEIN, HOWARD SSN: DOB: Possible AKA: HOWARD, EPSTEIN SSN: DOB: Possible AKA: HOWARD, EPSTEIN SSN: DOB: Possible AKA: EPSTEIN, ARD J SSN: DOB: Possible AKA: EPSTEIN, HOWARD SSN: DOB: Possible AKA: EPSTEIN, HOWARD JACK SSN: DOB: Possible AKA: JACK. EPSTEIN HOWARD SSN: DOB: * Match with one of the subject's addresses Date Range Address Phone Fr 09/30/2009 - 02/14/2018 01/01/2016 - 06/30/2017 01/08/2016 - 01/08/2016 12/12/2002 - 10/02/2015 07/04/2001 - 03/15/2015 Page 111 01318 CONFIDENTIAL SDNY_GM_00171577 EFTA_00 I 93240 EFTA01257097 Individual Report Pius Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: N/A 01/01/2014 - 06/30/2014 03/28/2012 - 04/10/2012 03/28/2012 - 04/10/2012 08/01/2010 - 09/05/2010 09/05/2010 - 09/05/2010 01/13/1997 - 10/29/2009 09/15/2008 - 09/15/2008 08/09/2008 - 08/09/2008 09/20/2007 - 09/20,2007 06/29/2004 - 10/28/2004 02/25/2004 - 05/08/2004 04/06/2004 - 04/06/2004 Page 112 01318 CONFIDENTIAL SDNYGM00171578 EFTA_00 193241 EFTA01257098 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/1S 05:39 PM I Reference: N/A 01/04/2000 - 07/07/2003 03/08/2003 - 03/08/2003 01/01/1985 - 01/23/2003 06/01/1999 - 01123/2003 07/18/2001 - 01/23/2003 02/01/1999 - 01/23/2003 07/16/1994 - 01/23/2003 03/12/1998 - 01/23/2003 12/12/2002 - 12/12/2002 07/02/2002 - 07/02/2002 01/01/1995 - 07/18/2001 06/01/1999 - 04/07/2000 Page 113 (31318 CONFIDENTIAL SDNYGM_00171579 EFTA_00 193242 EFTA01257099 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: N/A 01/01/1990 - 12/31/1990 01/01/1983 - 12/31/1983 01/01/1977 - 12/31/1977 Not available Not available Not available Not available Not available Not available Not available Not available Not available Page 114 of 318 CONFIDENTIAL SDNYGM00171580 EFIA_00 193243 EFTA01257100 Individual Report Plus Associates I EPSTEIN„IEFFREY I 12/06/18 05:39 PM I Reference: N/A Not available Not available Not available Not available Not available Not available Not available EPSTEIN, ANDREW Relative of SSN: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: EPSTEIN. JEFFREY E Degree of Separation: - issued in NY between 1979-1981 EPSTEIN, ANDREW S EPSTEIN, ANDREW S ANDREW. EPSTEIN PA EPSTEINMD, ANDREW EPSTEIN, ANDREW SAUL SAUL, EPSTEIN ANDREW EPSTEIN, ANDREW S EPSTEIN, ANDREW S * Match with one of the subject's addresses Date Range Address 11/30/2008 - 11/15/2016 DOB: SSN: [SSN REDACTED] SSN: SSN: SSN: SSN: SSN: SSN: SSN: DOB: DOB: DOB: DOB: DOB: DOB: DOB: DOB: 1 Phone # Page 115o/318 CONFIDENTIAL SDNY_GM_00171581 EFTA_00I 93244 EFTA01257101 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: N/A 01/01/2015 - 07/31/2015 01/01/2013 - 11/30/2013 01/01/1960 - 12/31/2012 08/01/2000 - 02/29/2012 07/01/2005 - 02/29/2012 06/10/2008 - 03/07/2011 11/30/2008 - 11/30/2008 10/01/2001 - 08/19/2005 10/07/2003 - 07/31/2004 09/01/1998 - 01/23/2003 06/01/2001 - 06/30/2001 061 612001 - 06/16/2001 Page 116 01318 CONFIDENTIAL SDNYGMO 0171582 EFTA 00193245 EFTA01257102 Individual Report Plus Associates I EPSTEIN„IEFFREY I 12/06/18 05:39 PM I Reference: N/A Not available Not available Not available Not available Not available EPSTEIN, EDWARD Relative of SSN: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: EPSTEIN. JEFFREY E Degree of Separation: - issued in NY between DOB: 1962-1963 EPSTEIN, EDWARD DAVID EPSTEIN, EDWARD DAVID EPSTEIN, EDWARD D EPSTEIN, EDWARD D SUN. EDWARD D EPSTEIN, EDWARD D * Match with one of the subject's addresses Date Range 01/01/2010 - 05/15/2018 01/01/1996 - 12/08/2017 01/01/2017 - 07/31/2017 Pagell7o1318 Address SSN: SSN: SSN: SSN: SSN: SSN: DOB: DOB: DOB: DOB: DOB: DOB: 1 Phone # CONFIDENTIAL SDNY_GM_00171583 EFTA_00 I 93246 EFTA01257103 Individual Report Plus Associates I EPSTEIN„IEFFREY 117/06/18 05:39 PM I Reference: N/A 01/01/1960 - 12/21/2014 12/12/1991 -07/31/2012 04/12/2012 - 04/12/2012 01/23/2003 - 09/15/2011 01/23/2003 - 09/08/2010 07/01/1995 - 02/23/2010 11/23/2009 - 11/23/2009 01/01/2007 - 01/01/2007 05/12/2006 - 05/12/2006 04/01/2004 - 04/30/2004 02/17/2004 - 02/17/2004 02/14/2004 - 02/14/2004 Page 118°1318 CONFIDENTIAL SDNY_GM_00171584 EFTA_00 I 93247 EFTA01257104 Individual Report Plus Associates I EPSTEIN„IEFIEREY I 12/06/18 05:39 PM I Reference: N/A 11/13/2000 - 01/23/2003 06/25/1996 - 06/25/1996 Not available Not available Not available EPSTEIN, JEFFREY Relative of SSN: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: EPSTEIN. JEFFREY E Degree of Separation: - issued in MD between DOB: 1979-1980 EPSTEIN, JEFFREY E EPSTEIN, JEFFREY E EPSTEIN, JEFF EPSTEIN, JEFFREY E EPSTEIN. JEFF * Match with one of the subject's addresses Date Range Address Phone ✓Y 01/01/2016 - 10/15/2018 SSN: SSN: SSN: SSN: SSN: DOB: DOB: DOB: DOB: DOB [DOB REDACTED] - 05/31/2018 09/08/2016 - 09/08/2016 04/23/2010 - 04/23/2010 Page 119 o/ 318 CONFIDENTIAL SDNY_GM_00171585 EFTA_00193248 EFTA01257105 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: N/A 01/242003 - 01.24/2003 10/19/1999 - 01/24/2003 05/01/2001 - 05/01/2001 11/01/1999 - 11/30/1999 Not available Not available EPSTEIN, EDWARD N Relative of SSN: Possible AKA: Possible AKA: Possible AKA: Possible AKA: EPSTEIN. JEFFREY E Degree of Separation: - issued in NY between DOB: 1955-1957 EPSTEIN, EDWARD EPSTEIN, EDWARD EPSTEIN, ED PSTEIN, EDWARD N * Match with one of the subject's addresses Date Range 08/01/1997 - 01/15/2015 01/01/1994 - 01/23/2003 Address SSN: SSN: SSN: SSN: DOB: DOB: DOB: DOB: 1 Phone it Page 120 o1318 CONFIDENTIAL SONY_GM00171586 EFTA_00 193249 EFTA01257106 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06//8 05:39 PM I Reference: N/A 01/01/1982 - 01/23/2003 02/01/1990 - 01/23/2003 Not available Not available Not available Not available EPSTEIN, MICHAEL A Relative of: SSN: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: EPSTEIN. JEFFREY E Degree of Separation: - issued in NJ between 1986-1987 EPSTEIN. MICHAEL EPSTEIN. MICHAEL EPSTEIN. MICHAEL ALAN EPSTEIN. MICHAEL ADAM EPSTEIN. MICHAL MICHAEL. A EPSTEIN * Match with one of the subject's addresses Date Range 01/01/2010 - 02/06/2014 03/01/2002 - 09/25/2012 Address DOB: SSN: SSN: SSN: SSN: SSN: SSN: DOB: DOB: DOB: DOB: DOB: DOB: Phone # Page 121 o1318 CONFIDENTIAL SDNY_GM_00171587 EFTA_00 193250 EFTA01257107 Individual Report Plus Associates I EPSTEIN, JEFFREY 112!06/18 05:39 PM I Reference: N/A 08/01/2011 - 08/31/2011 07/24/2011 - 07/24/2011 07/01/2011 - 07/12/2011 12/06/2010 - 03/31/2011 04/19/2010 - 04/19/2010 05/04/2004 - 05D4/2004 05/05/2003 - 05/05/2003 07/26/1999 - 09/30/2002 01/01/1990 - 12/31/1990 01/01/1979 - 12/31/1979 Not available Not available Page 122 of 318 CONFIDENTIAL SDNYGM 00171588 EFTA_00 19325 I EFTA01257108 Individual Report Plus Associates I EPSTEIN, JEFFREY112/06/18 05:39 PM I Reference: N/A EPSTEIN, MARK L Relative of EPSTEIN. JEFFREY E Degree of Separation: 1 - issued in NY between SSN: DOB: 1968-1969 Possible AKA: EPSTEIN, MARK LAWRENCE SSN: DOB: Possible AKA: EPSTEIN, MARK LAWRENCE SSN: DOB: Possible AKA: EPSTEIN, MARK SSN: DOB: Possible AKA: EPSTEIN, MARK SSN: DOB: Possible AKA: EPSTEIN, MARK LAWRENCE SSN: DOB: Possible AKA: EPSTEIN, MARK SSN: DOB: Possible AKA: EPSTEIN, MARC L SSN: DOB: Possible AKA: MARK, L EPSTEIN SSN: DOB: Possible AKA: EPSTERN, MARK SSN: DOB: Possible AKA: LEWIS, EPSTEIN MARC SSN: DOB: Possible AKA: EPSTEIN, MARK SSN: DOB: * Match with one of the subject's addresses Date Range Address Phone a 01/02/1991 - 04/21/2017 05/01/1998 - 03/26/2016 01/01/1995 - 02/15/2016 06/16/2010 - 12/31/2015 Page 123 of 31.9 CONFIDENTIAL S0NYGM_00171589 EFTA 00193252 EFTA01257109 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: N/A 01/01/1993 - 12/31/2015 07/13/2015 - 07/13/2015 01/01/2002 - 01/15/2015 05/06/2010 - 05/06/2010 06/26/2003 - 06/26/2003 06/26/2003 - 06/26/2003 12/01/2002 - 01/26/2003 01/01/1996 - 01/23/2003 02/01/1998 - 02/28/1998 01/01/1990 - 12/01/1997 Not available Not available Page 124 o1318 CONFIDENTIAL SDNYGP000171590 EFIA_00193253 EFTA01257110 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/I8 05:39 PM I Reference: N/A Not available Not available Not available Not available Not available Not available Not available EPSTEIN, NORMAN M Relative of: SSN: EPSTEIN. JEFFREY E Degree of Separation: - issued in NY between 1951-1953 Death Date: 09/01/2014 Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: EPSTEIN, NORMAN M. EPSTEIN, NORMAN EPSTEIN, NORMAN PSTEIN. NORMAN M EPSTEIN. NORMAN MARTIN PSTEIN. NORMAN M EPSTEIN. NORMAN * Match with one of the subject's addresses Date Range Address SSN: SSN: SSN: SSN: SSN: SSN: SSN: DOB: 1 ALERT A death claim for this SSN was filed in 09/01/2014 DOB: DOB: DOB: DOB: DOB: DOB: DOB: Phone ft Page 125 o1318 CONFIDENTIAL SDNY_GM_DOM59i EFTA_00 I 93254 EFTA01257111 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: N/A 02/15/2015 - 08/15/2017 01/01/1987 - 01/15/2016 09/01/2000 - 08/31/2015 01/01/2014 - 01/31/2014 08/1411996 - 06/30/2013 01/23/2003 - 01/23/2003 01/23/2003 - 01/23/2003 09/01/1999 - 01/23/2003 05/24/2001 - 08/06/2001 01/01/1977 - 11/13/2000 08/0311999 - 08103/1999 08/03/1999 - 08/03/1999 12/19/1990 - 12103/1993 Page 126 o1318 CONFIDENTIAL SDNYGM00171592 EFTA 00193255 EFTA01257112 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06//8 05:39 PM I Reference: N/A 01/01/1988 - 12/31/1988 01/01/1986 - 12/31/1986 01/01/1976 - 12/31/1976 Not available Not available Not available Not available EPSTEIN, ALESSANDRA M Relative of: EPSTEIN. JEFFREY E Degree of Separation: - issued in NY between SSN: DOB: 1987-1988 Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: EPSTEIN, ALESSANDRA EPSTEIN, ALESSANDRA MISHA EPSTEIN, ALESSANDRA H EPSTEIN, ALESSANDRA FERGUSON, ALESSANDRA M EPSTEIN, ALESSANDRA * Match with one of the subject's addresses Date Range 04/10/2015 - 04/12/2018 Address SSN: SSN: SSN: SSN: SSN: SSN: DOB: DOB: DOB: DOB: DOB: DOB: 1 Phone Page 127o1318 CONFIDENTIAL SDNY_GM_00171593 EFTA_00 193256 EFTA01257113 Individual Report Plus Associates I EPSTEIN, JEFFREY 112!06/18 05:39 PM I Reference: N/A 11/16/2009 - 03/31/2018 12/20/2013 - 12/13/2017 08/07/2017 - 08/07/2017 01/01/2015 - 04/30/2017 04/01/2013 - 08/19/2014 01/01/2008 - 06/06/2013 01/01/2007 - 11/30/2012 01/01/2011 - 08/31/2012 02/01/2008 - 07/10/2011 06/12/2004 - 01/31/2009 04/15/2008 - 06/30/2008 07/01/2006 - 09/28/2007 Page 128 o1318 CONFIDENTIAL SDNYGM_00171594 EFTA 00193257 EFTA01257114 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06//8 05:39 PM I Reference: N/A 07/31/2006 - 09/28/2007 04/03/2007 - 06/30/2007 08/02/2006 - 04/02/2007 09/01/2004 - 06/26/2006 09/20/2003 - 04/29/2004 09/17/2003 - 09/17/2003 09/17/2003 - 09/17/2003 09/05/2003 - 09/05/2003 EPSTEIN, JESSICA L. Relative of: SSN: EPSTEIN. JEFFREY E - issued in NJ between Degree of Separation: DOB: 1 1983-1985 Possible AKA: EPSTEIN, JESSICA SSN: DOB: Possible AKA: RUDIN, JESSICA L SSN: DOB: Possible AKA: RUDIN, JESSICA SSN: DOB: Possible AKA: EPSTEIN, JESSICA SSN: DOB: Possible AKA: EPSTEIN, J SSN: DOB: Possible AKA: RUDIN, JESSICA SSN: DOB: Possible AKA: RUDIN, JESSICA L SSN: DOB: Possible AKA: RUDIN, JESSICA LEE SSN: DOB: Possible AKA: RUDIN, JESSICA L SSN: DOB: Page 129 o1318 CONFIDENTIAL SONYGM 00171595 EFTA_00193258 EFTA01257115 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/15 05:39 PM I Reference: N/A Possible AKA: RUDIN, JESSICA LEE SSN: DOB: * Match with one of the subject's addresses Date Range Address 01/01/2008 - 08/31/2017 01/01/2011 - 06/30/2017 01/01/2016 - 11/30/2016 02/25/2004 - 05/31/2012 05/01/2010 - 02/03/2011 05/01/2010 - 06/11/2010 03/25/2001 - 12/31/2009 04/01/2008 - 07/13/2008 07/13/2008 - 07/13/2008 06/01/2008 - 06/01/2008 07/30/2006 - 06/01/2008 Page 130 o1318 CONFIDENTIAL Phone # SDNY_GM_00171596 EFTA_00 I 93259 EFTA01257116 Individual Report Plus Associates I EPSTEIN„IEFFREY I 12/06/18 05:39 PM I Reference: N/A 03101/2001 - 03/31/2001 Not available Not available Not available EPSTEIN, WENDY Relative of SSN: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: EPSTEIN. JEFFREY E Degree of Separation: - issued in NY between 1971-1973 EPSTEIN, WENDY J EPSTEIN, WENDY J EPSTEIN, WENDY J EPSTEIN, WENDY J EPSTEIN, WENDY JILL EPSTEIN, WENDY J EPSTEIN, WENDY JILL * Match with one of the subject's addresses Date Range Address 01/01/1968 - 12/15/2015 01/01/2005 - 10/02/2015 07/07/2006 - 08/27/2014 06126/2006 - 06/26/2006 Page 131 01318 DOB: SSN: SSN: SSN: SSN: SSN: SSN: SSN: CONFIDENTIAL DOB: DOB: DOB: DOB: DOB: DOB: DOB: 1 Phone # SDNY_GM_00171597 EFTA_00193260 EFTA01257117 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: N/A 02/01/2000 - 03/17/2005 07/02/1998 - 06/30/2004 12/20/1999 - 01/23/2003 EPSTEIN, JULES I Relative of: EPSTEIN. JEFFREY E Degree of Separation: 1 - issued in NY between SSN: DOB: 1934-1951 Death Date: 10 26 2015 " ALERT *t A death claim for this SSN was filed in 10/26/2015 Possible AKA: EPSTEIN, JULES SSN: DOB: Possible AKA: EPSTEIN, JULES SSN: DOB: Possible AKA: EPSTEIN, JULES IRWIN SSN: DOB: Possible AKA: EPSTEIN, JULES SSN: DOB: Possible AKA: EPSTEIN, JI SSN: DOB: Possible AKA: EPSTEIN, JI SSN: DOB: * Match with one of the subject's addresses Date Range Address Phone # 01/01/1991 - 11/15/2017 03/12/2002 - 03/31/2009 10/1612004 - 10/16/2004 11/13/2000 - 01/23/2003 Page 132 of 318 CONFIDENTIAL SONY_GM_00171598 EFTA_00193261 EFTA01257118 Individual Report Plus Associates I EPSTEIN, JEFFREY 112!06/18 05:39 PM I Reference: N/A 01/23/2003 - 01/23/2003 01/23/2003 - 01/23/2003 01/01/1995 - 01/23/2003 07/18/2000 - 07/18/2000 10/01/1995 - 10/01/1995 05/20/1992 - 05/25/1993 01/01/1974 - 12/31/1974 Not available Not available Not available Not available Not available Page 133 01318 CONFIDENTIAL SDNYGM_00171599 EFTA_00 193262 EFTA01257119 Individual Report Plus Associates I EPSTEIN„IEFFREY 117/06/18 05:39 PM I Reference: N/A Not available EPSTEIN, ILENE Relative of: EPSTEIN. JEFFREY E Degree of Separation: 1 - issued in NY between SSN: DOB: 1963-1964 Possible AKA: BLUM, ILENE S SSN: DOB: Possible AKA: EPSTEIN. ILENE S SSN: DOB: Possible AKA: BLUM, ILENE SSN: DOB: Possible AKA: BLUM, ILENE S SSN: DOB: Possible AKA: BLUM, ILENE E SSN: DOB: Possible AKA: EPSTEIN. EILEEN S SSN: DOB: Possible AKA: BLUM, ILENE EPSTEIN SSN: DOB: Possible AKA: ILENE. E BLUM SSN: DOB: Possible AKA: BLUM, ILENE EPSTEIN SSN: DOB: Possible AKA: EPSTEIN. ILENE S SSN: DOB: Possible AKA: ILENE. E BLUM SSN: DOB: Possible AKA: BLUM, ILENE E SSN: DOB: Possible AKA: ELUM, ILENE SSN: DOB: Possible AKA: ETSTEIN, ILENE SSN: DOB: Possible AKA: EPSTEIN. ILENE S SSN: DOB: Possible AKA: BETH, EPSTEIN AILEEN SSN: DOB: Possible AKA: BLUM, ILENE S SSN: DOB: Possible AKA: BLUM, ILENE SSN: DOB: Possible AKA: BLUM, ILENE EPSTEIN SSN: DOB: * Match with one of the subject's addresses Date Range Address Phone # 11/30/2008 - 05/04/2018 01/01/2011 - 11/30/2016 01/01/2010 - 12/31/2015 Page 134 of 318 CONFIDENTIAL SDNY_GM_00171600 EFTA_OOI 93263 EFTA01257120 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: N/A 08/06/1995 - 09/07/2015 09/01/2013 - 10/08/2013 07/01/2012 - 08 04 2012 08/01/2012 - 08/01/2012 06/01/2012 - 06/26/2012 07/15/2008 - 02/13/2012 12/21/2007 - 11/30/2010 11/06/2007 - 04/22/2010 0429'2008 - 06 30 2008 05/22/2006 - 06/30/2008 12/21/2007 - 12/21/2007 03 01 2006 - 03 01 2006 Page 135 o1318 CONFIDENTIAL SDNYGM_00171601 EFTA_ODI 93264 EFTA01257121 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: N/A 07/13/2001 - 01/24/2003 01/01/1995 - 01/23/2003 11/30/1990 - 01/23/2003 01/01/1988 - 01/23/2003 01/01/1995 - 12/31/1995 01/01/1993 - 12/31/1993 01/01/1989 - 12/10/1991 Not available Not available EPSTEIN, JAMES J Relative of: EPSTEIN. JEFFREY E Degree of Separation: - issued in LA between SSN: DOB: 1980-1981 Possible AKA: EPSTEN, JAMES SSN: DOB: Possible AKA: EPSTEIN, JAMES SSN: DOB: Possible AKA: EPSTEIN, JAMES JACOB SSN: DOB: Page 136o1318 CONFIDENTIAL 1 SDNYGM_00171602 EFTA 00193265 EFTA01257122 ❑ldividual Report Plus Associates I EPSTEIN, JEFFREY 112!06/18 05:39 PM I Reference: N/A Possible AKA: EPSTEIN, JAMES J JR. SSN: DOB: * Match with one of the subject's addresses Date Range Address 07/17/2018 - 08/24/2018 12/31/2011 - 07/13/2018 03/12/2018 - 04/12/2018 03,2812018 - 03,28/2018 10/01/2016 - 10/31/2016 10/24/2016 - 10/24/2016 01/01/2010 - 01/31/2016 01/01/1983 - 11/15/2015 06/07/2014 - 06/07/2014 01/0112000 - 12117/2013 08/17/2012 - 09/30/2012 08/09/2000 - 11/30/2000 Page 137o1318 CONFIDENTIAL Phone # SDNYGM0 0171603 EFTA_00193266 EFTA01257123 Individual Report Plus Associates I EPSTEIN, JEFFREY 112!06/18 05:39 PM I Reference: N/A 08/01/1999 - 06/04/2000 04/01/1998 - 01/14/1999 05/01/1997 - 10/31.1997 09/09/1996 - 10/17/1997 EPSTEIN, BARBARA Relative of: SSN: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: EPSTEIN. JEFFREY E Degree of Separation: - issued in NH between 1959-1962 EPSTEIN, BARBARA B EPSTEIN, BARBARA B PSTEIN, BARBARA EPSTEIN, BARBARA D EPSTEIN, BARBARA M BARBARA, EPSTEIN EPSTEIN, BARBARA B EPSTEIN, BARBARA B * Match with one of the subject's addresses Date Range Address 01/01/1986 - 08/31/2018 08/01/1998 - 07/05/2018 10/15/2015 - 11/06/2017 DOB: SSN: SSN: SSN: SSN: SSN: SSN: SSN: SSN: DOB: DOB: DOB: DOB: DOB: DOB: DOB: DOB: 1 Phone # Page 13a ot318 CONFIDENTIAL SONYGM0 0171604 EFTA_00 193267 EFTA01257124 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: N/A 03/28/2017 - 03/28/2017 03/01/2013 - 04/09/2013 08/16/2010 - 09/08/2010 01/01/1994 - 06/30/2008 09/20/2007 - 09/20/2007 11/15/2003 - 11/15/2003 07/18/2001 -01/23/'2003 06/23/1997 - 01/23/2003 01/01/1975 - 01/23/2003 05/01/2000 - 05/31/2000 0311811999 - 03/18/1999 Page 139 o1318 CONFIDENTIAL SDNYGMO 0171605 EFTA 00193268 EFTA01257125 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: N/A 01/01/1999 - 01/01/1999 11/18,1998 - 11/181998 08/19/1994 - 08/19/1994 01/01/1990 - 12/31/1990 Not available EPSTEIN, DARA H Relative of: EPSTEIN, JEFFREY E Degree of Separation: 1 - issued in NY between DOB: SSN: 1986-1988 Possible AKA: EPSTEIN, DARA SSN: DOB: Possible AKA: SEIKEN, DARA H SSN: DOB: Possible AKA: SEIKEN, DARA H SSN: DOB: Possible AKA: SEIKEN, DARA SSN: DOB: Possible AKA: EPSTEIN, DARA SSN: DOB: Possible AKA: EPSTEIN, DARA E SSN: DOB: * Match with one of the subject's addresses Date Range Address Phone Y 10/22/2018 - 10/22/2018 01/01/2017 - 03/13/2018 01/01/1984 - 12/31/2017 11/13/2017 - 11/13/2017 Page 14001318 CONFIDENTIAL SONY_GM_00171606 EFTA_00193269 EFTA01257126 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06//8 05:39 PM I Reference: N/A 12/01/2015 - 11/13/2017 12/16/2015 - 05/23/2016 06/01/2012 - 05/02/2015 01/01/2013 - 12/31/2013 01/01/2013 - 04/30/2013 01/01/2011 - 09/30/2012 01/01/2009 - 04/30/2012 08/03/2011 - 08/03/2011 121042009 - 03101i2010 EPSTEIN, AARON Relative of: EPSTEIN, JEFFREY E - issued in TN between SSN: DOB: 1989-1990 Degree of Separation: Possible AKA: EPSTEIN, AARON D SSN: DOB: Possible AKA: EPSTEIN, AARON D SSN: DOB: Possible AKA: EPSTEIN, AARON D JR. SSN: DOB: Page 141 o1318 CONFIDENTIAL SDNYGM_00171607 EFTA 00193270 EFTA01257127 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06//8 05:39 PM I Reference: N/A Possible AKA: EPSTEIN, AARON D SSN: I DOB: Possible AKA: EPSTEIN, AARON DAVID SSN: DOB: Possible AKA: EPSTEIN, AARON DAVID SSN: DOB: Possible AKA: EPSTEIN, AARON D SSN: DOB: Possible AKA: EPSTEIN, AARON D SSN: DOB: * Match with one of the subject's addresses Date Range Address Phone # 01/01/2018 - 07/31/2018 01/01/1987 - 06/30/2018 01/01/2016 - 09/30/2017 01/01/1987 - 02/28/2017 09/08/2016 - 09/08/2016 09/01/2015 - 06/25/2016 01/01/2015 - 11/18/2015 09/11/2015 - 09/11/2015 12,15 2013-02 19.2015 09/01/2011 - 08/31/2014 11/30/2013 - 11/30/2013 Page 142 01 318 CONFIDENTIAL SDNYGM_00171608 EFTA_00193271 EFTA01257128 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/0/18 05:39 PM I Reference: N/A 09/01/2011 - 10/04/2011 01/01/2011 - 03/11/2011 06/03/2009 - 07/31/2009 06/18/2008 - 06/18/2008 01/29/2007 - 01/29/2007 Not available Not available EPSTEIN, BARBARA L Relative of: EPSTEIN. JEFFREY E Degree of Separation: 1 - issued in NJ between SSN: DOB: Death Date: 1965-1966 12/15.2006 " ALERT A death claim for this SSN was filed in 12/15/2006 Possible AKA: EPSTEIN, BARBARA LEE SSN: DOB: Possible AKA: EPSTEIN, BARBARA LEE SSN: DOB: Possible AKA: EPSTEIN, BARBARA SSN: DOB: Possible AKA: EPSTEIN, BARBARA SSN: DOB: Possible AKA: EPSTEIN, LEE SSN: DOB: Possible AKA: EPSTEIN, LEE L SSN: DOB: Possible AKA: EPSTEIN, B L SSN: DOB: Possible AKA: EPSTEIN, B L SSN: DOB: Possible AKA: EPSTEIN, BARBARA B SSN: DOB: Page 143 o1318 CONFIDENTIAL SDNY_GM_00171609 EFTA_00 193272 EFTA01257129 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: N/A Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: EPSTEIN, BARBARA B EPSTEIN, BARBARA LEE BARBARA, LEE EPSTEIN EPSTEIN, BARBARA LAI EPSTEIN, BARBARA EPSTEIN, BARBARA LEE * Match with one of the subject's addresses Date Range 01/01/1992 - 10/15/2018 07/15/2018 - 07/15/2018 01/01/2005 - 03/31/2014 01,0171995 - 064)6/2010 07/11/2007 - 09/12/2007 09/12/2007 - 09/12/2007 01/01/1987 - 02/14/2007 12/01/2006 - 12/10/2006 05/13/2002 - 05/13/2002 01/01/1991 - 12/31/1991 Address SSN: SSN: SSN: SSN: SSN: SSN: DOB: DOB: DOB: DOB: DOB: DOB: Phone # Page 144 o1318 CONFIDENTIAL SDNY_GM_00171610 EFTA_00193273 EFTA01257130 Individual Report Plus Associates I EPSTEIN„IEFFREY I 12/06/18 05:39 PM I Reference: N/A 01/01/1978 - 12/31/1978 Not available Not available Not available Not available Not available EPSTEIN, EDWARD P Relative of. EPSTEIN. JEFFREY E Degree of Separation: 1 - issued in NY between SSN: DOB: 1934-1951 Possible AKA: EPSTEIN, EDWARD PAUL SSN: DOB: Possible AKA: EPSTEIN, EDWARD PAUL SSN: DOB: Possible AKA: EPSTEIN, EDWARD SSN: DOB: Possible AKA: EPSTEIN, EDWARD SSN: DOB: Possible AKA: EDWARD, EPSTEIN ESQ SSN: DOB: Possible AKA: EDWARD, P EPSTEIN SSN: DOB: Possible AKA: EPSTEIN, EDWARD PAUL SSN: DOB: * Match with one of the subject's addresses Date Range Address Phone tt 01/01/1960 - 08/31/2014 01/01/1993 - 07/17/2001 Page 145 of 318 CONFIDENTIAL SDNY_GM_00171611 EFTA_00 I 93274 EFTA01257131 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: WA 07/17/2001 - 07/17/2001 EPSTEIN, LOUISE Relative of: EPSTEIN. JEFFREY E Degree of Separation: 1 - issued in NY between SSN: DOB: 1934-1951 Death Date: 05/05/2009 '• ALERT A death claim for this SSN was tiled in 05,05.2009 Possible AKA: EPSTEIN, LOUISE S SSN: Possible AKA: EPSTEIN, LOUISE S SSN: Possible AKA: EPSTEIN, L SSN: Possible AKA: EPSTEIN, LOUISE S SSN: Possible AKA: EPSTEIN, LOUISE S SSN: * Match with one of the subject's addresses Date Rang, Address 06/13/2006 - 0911 2008 01/01/1996 - 01/13/2006 01/21/1990 - 01/23/2003 EPSTEIN, DANA M Relative or SSN: EPSTEIN. JEFFREY E Degree of Separation: - issued in NY between 1989-1990 Possible AKA: EPSTEIN, DANA Possible AKA: EPSTEIN, DANA * Match with one of the subject's addresses Date Range Address 01/01/2017 - 06/15/2018 DOB: SSN: DOB: SSN: DOB: 1 Phone # Page 146 01318 CONFIDENTIAL SDNY_GM_00171612 EFTA_00 193275 EFTA01257132 Individual Report Plus Associates I EPSTEIN„IEFFREY I 12/06/18 05:39 PM I Reference: N/A 06/15/2015 - 09/15/2016 08101/2013 - 05/12/2014 07/15/2006 - 01/16/2014 01/01/2010 - 01/31/2010 04/01/2008 - 04/28/2009 EPSTEIN, MARGARET Relative of SSN: EPSTEIN. JEFFREY E Degree of Separation: - issued in NY between 1982-1983 DOB: Possible AKA: EPSTEIN, MARGARET K SSN: Possible AKA: EPSTEIN, MARGARET K SSN: Possible AKA: EDWARDS, MARGARET K SSN: Possible AKA: EDWARDS, MARGARET SSN: Possible AKA: EDWARDS EPSTEIN, MARGARET SSN: Possible AKA: EDWARDS, MARGARET K SSN: Possible AKA: EDWARDS, MARGARET K SSN: Possible AKA: EPSTEIN, MARGARET E SSN: Possible AKA: EDWARDS, MARGARET KATE SSN: Possible AKA: EPSTEIN, MARGARET E SSN: Possible AKA: EDWARDS, MARGARET K SSN: * Match with one of the subject's addresses Date Range Address Phone # 09/30/2009 - 08/02/2018 DOB: DOB: DOB: DOB: DOB: DOB: DOB: DOB: DOB: DOB: DOB: 1 03/03/2017 - 03/03/2017 Page 147o/318 CONFIDENTIAL SDNY_GM_00171613 EFTA_00 I 93276 EFTA01257133 Individual Report Plus Associates I EPSTEIN, JEFFREY 112106/15 05:39 PM I Reference: N/A 01/01/1985 - 04/01/2016 01/01/2013 - 08/01/2015 01/01/2012 - 03/31/2015 02/01/2013 - 03/05/2013 02/05/2013 - 02/05/2013 02/10/2011 - 06/03/2012 01/01/2012 - 06/03/2012 09/16/2011 - 10/31/2011 10/01/2011 - 10/18/2011 11/30/2010 - 01/12/2011 08/14/2007 - 08/31/2010 Page 148 o1318 CONFIDENTIAL SDNYGMO 0171614 EFIA_00 193277 EFTA01257134 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: N/A 12/10/2006 - 08/31/2010 10/21/2007 - 10/21/2007 Not available Not available EPSTEIN, BARBARA A Relative of EPSTEIN. JEFFREY E Degree of Separation: 1 - issued in NJ between SSN: DOB: Death Date: 1951-1952 11/01/2014 " ALERT A death claim for this SSN was filed in 11/01/2014 Possible AKA: EPSTEIN, BARBARA SSN: DOB: Possible AKA: EPSTEIN, BARBARA SSN: DOB: Possible AKA: EPSTEIN, BARBARA SSN: DOB: Possible AKA: EPSTEIN, BARBARA ANN SSN: DOB: Possible AKA: EPSTEIN, BARBARA ANN SSN: DOB: * Match with one of the subject's addresses Date Range Address Phone # 01/01/1994 - 11/30/2013 06/23/2011 - 06/23/2011 01/01/1990 - 01/23/2003 01/01/1986 - 01/23/2003 Page 149 01318 CONFIDENTIAL SDNYGM 00171615 EFTA_00193278 EFTA01257135 Individual Report Plus Associates I EPSTEIN„IEFFREY I 12/06/18 05:39 PM I Reference: N/A Not available Not available EPSTEIN, RACHEL B Relative of SSN: EPSTEIN. JEFFREY E Degree of Separation: - issued in NY between 1985-1987 DOB: Possible AKA: EPSTEIN, RACHEL SSN: Possible AKA: EPSTEIN. RACHEL SSN: Possible AKA: EPSTEIN. RACHEL SSN: Possible AKA: COOPERSTOCK, RACHEL SSN: Possible AKA: EPSPEIN. RACHEL SSN: Possible AKA: COOPERSTOCK, RACHEL B SSN: Possible AKA: EPSPEIN. RACHEL SSN: Possible AKA: RACHEL, EPSTEIN SSN: Possible AKA: BLUMENTHAL, EPSTEIN RACHEL SSN: Possible AKA: EPSTEIN. RACHEL SSN: Possible AKA: COOPERSTOCK, RACHEL B SSN: Possible AKA: COOPERSTOCK, RACHEL SSN: * Match with one of the subject's addresses Date Range Address Phone # 01/01/2018 - 08/11/2018 DOB: DOB: DOB: DOB: DOB: DOB: DOB: DOB: DOB: DOB: DOB: DOB: 1 08/01/2013 - 07/31/2017 01/01/1982 - 10/31/2016 01/01/2014 - 09/24/2014 11/06/2013 - 11/06/2013 Page 150 of 318 CONFIDENTIAL SDNY_GM_00171616 EFTA_DO I 93279 EFTA01257136 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: N/A 09/01/2013 - 09/01/2013 07/01/2012 - 02/21/2013 07/01/2012 - 08/07/2012 08/01/2009 - 01/19/2010 04/30/2008 - 10/02/2009 10/02/2009 - 10/02/2009 10/02/2009 - 10/02/2009 02/09/2004 - 01/31/2009 EPSTEIN, SARA Relative of: SSN: EPSTEIN. JEFFREY E - issued in MA between Degree of Separation: 1 DOB: Death Date: 1988-1990 02/01/2014 " ALERT *t A death claim for this SSN was filed in 02/01/2014 Possible AKA: EPSTEIN, SARA J SSN: DOB: Possible AKA: EPSTEIN, SARA J SSN: DOB: Possible AKA: EPSTEIN, SARAH SSN: DOB: Possible AKA: EPSTEIN, SARAH SSN: DOB: Possible AKA: SARA, EPSTEIN SSN: DOB: Possible AKA: EPTSTEIN, SARA SSN: DOB: Possible AKA: EPSTEIN, SARA J SSN: DOB: Page 151 o1318 CONFIDENTIAL SONY GM 00171617 EFTA_00193280 EFTA01257137 Individual Report Plus Associates I EPSTEIN, JEFFREY 112!06/18 05:39 HA I Reference: N/A Possible AKA: EPSTEIN. SARA J SSN: DOB: Possible AKA: EPSTEIN. SARAH C SSN: DOB: * Match with one of the subject's addresses Date Range Address 01/01/1983 - 08/31/2017 01/01/2016 - 04/30/2016 11/28/2006 - 12/31/2015 10/07/2014 - 10/07/2014 06101/2013 - 06/30/2013 05/15/2013 - 05/15/2013 01/01/2012 - 12/31/2012 07/01/2011 - 08/12/2011 01/05/2007 - 08/11/2011 05/01/2011 - 05/31/2011 12/01/2009 - 07/01/2010 Phone # Page 152 of 318 CONFIDENTIAL SOKY_GH_00171618 EFTA_00193281 EFTA01257138 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: N/A 05/08/2007 - 05/19/2008 08/30/2007 - 09/30/2007 01/31/1996 - 05/04/2007 07/24/2001 - 07/24/2001 08106/1989 - 07/16/2001 06/28/1996 - 08/09/2000 06/28/1996 - 08/09/2000 03106/1998 - 03106/1998 03/06/1998 - 03/06/1998 03/01/1996 - 03/01/1996 Not available Not available Page 153 o1318 CONFIDENTIAL SDNYGMO 0171619 EFTA (H) 193282 EFTA01257139 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: N/A EPSTEIN, DAVID Relative of: EPSTEIN. JEFFREY E Degree of Separation: 1 - issued in NY between SSN: DOB: 1978-1979 Death Date: 04/12/2006 — ALERT ** A death claim for this SSN was filed in 04/12/2006 Possible AKA: ETSTEIN, DAVID SSN: DOB: Possible AKA: DAVID. EPSTEIN SSN: DOB: Possible AKA: EPSTEIN, D SSN: DOB: Possible AKA: DAVID. EPSTEIN SSN: DOB: Possible AKA: EPSTEIN, DAVID L SSN: DOB: Possible AKA: EPSTEIN, DAVID L SSN: DOB: Possible AKA: EPSTEIN, 0 DAVID SSN: DOB: Possible AKA: EPSTEIN, DAVID A SSN: DOB: Possible AKA: EPSTEIN, DAVID N SSN: DOB: Possible AKA: EPSTEIN, DAVID N SSN: DOB: Possible AKA: EPSTEIN, DAVID N SSN: DOB: * Match with one of the subject's addresses Date Range Address Phone # 01/01/2017 - 05/06/2018 01/02/2018 - 01/02/2018 10/26/2017 - 10/26/2017 01/01/2017 - 09/06/2017 07/07/2017 - 07/07/2017 01/01/2016 - 05/22/2017 01/01/2006 - 03/13/2017 Page 154 01318 CONFIDENTIAL SDNY_GM_00171620 EFTA_00 I 93283 EFTA01257140 Indkidual Report Plus Associates I EPSTEIN, JEFFREY 112!0/18 05:39 PM I Reference: N/A 01/01/2014 - 08106/2016 07/12/2016 - 07/12/2016 07/06/2016 - 07/06/2016 01/01/2009 - 11/07/2013 08/01/2013 - 08/01/2013 03/01/2013 - 03/01/2013 02/01/2012 - 02/29/2012 04/01/2010 - 04/01/2010 04/01/2010 - 04/01/2010 09/29/2009 - 11/07/2009 09/10/2004 - 01/22/2007 Page 155 o1318 CONFIDENTIAL SDNY_GM_00171621 EFTA 00193284 EFTA01257141 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: N/A 06/26/2006 - 06/26/2006 10/22/2005 - 05/30/2006 10/01/2005 - 10/01/2005 07/17/2001 - 01/21/2005 09/1412004 - 0911412004 05/30/2002 - 05/30/2002 07/19/2001 - 07/19/2001 07/17/2001 - 07/17/2001 07/17/2001 - 07/17/2001 07/17/2001 - 07/17/2001 07/17/2001 - 07/17/2001 07/15/2001 - 07/15/2001 01/01/1993 - 07/13/2001 Page 156 o1318 CONFIDENTIAL SDNYGM00171622 EFTA_00193285 EFTA01257142 Individual Report Plus Associates I EPSTEIN„IEFFREY I 12/06/I8 05:39 PM I Reference: N/A 11/13/2000 - 11/13/2000 10/01/1999 - 10/01/1999 03/01/1999 - 03/01/1999 01/01/1996 - 12;31/1996 01/01/1996 - 12;31/1996 Not available Not available Not available Not available Not available Not available Not available Page 157 o/318 CONFIDENTIAL SDNY_GM_00171623 EFTA_00 I 93286 EFTA01257143 Individual Report Pius Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: WA Not available Not available Not available Not available Not available Not available EPSTEIN, SHARON E Relative of: EPSTEIN. JEFFREY E Degree of Separation: 1 - issued in IL between SSN: DOB: 1982-1984 Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: ESPTEIN, SHARON EPSTEIN, SHARON FM, SHARON E FM, SHARON E FM, SHARON E FM, SHARON E ESPTEIN, SHARON E EPSTEIN, SHARON * Match with one of the subject's addresses Date Range Address Phone 01/01/2017 - 06/15/2018 SSN: SSN: SSN: SSN: SSN: SSN: SSN: SSN: DOB: DOB: DOB: DOB: DOB: DOB: DOB: DOB [DOB REDACTED] - 05/15/2017 Page 15881318 CONFIDENTIAL SDNY_GM_00171624 EFTA_00 193287 EFTA01257144 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/15 05:39 PM I Reference: N/A 10/02/2015 - 10/02/2015 01/01/1988 - 10/02/2013 10/06/1997 - 11/06/2012 02/28/2008 - 04/10/2009 01/01/1994 - 01/23/2003 07/17/2001 - 01/23/2003 01/23/2003 - 01/23/2003 06/09/1992 - 07/17/2001 01/01/1993 - 11/13/2000 11/13/2000 - 11/13/2000 01/01/1996 - 12/31/1996 Not available Page 159 of 318 CONFIDENTIAL SDNYGM00171625 EFTA_00 193288 EFTA01257145 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06//8 05:39 PM I Reference: N/A NEW YORK COUNTY EPSTEIN, RICHARD Relative of: EPSTEIN. JEFFREY E Degree of Separation: SSN: - issued in PA in 1963 DOB: Possible AKA: RICHARD. EPSTEIN Possible AKA: RICHARD. EPSTEIN * Match with one of the subject's addresses Date Range 04/18/2002 - 10/17/2017 01/01/1974 - 05/31/2016 04/01/1974 - 04/01/2015 Not available SSN: SSN: DOB: DOB: 1 Phone # EPSTEIN, ZACHARY Relative of: EPSTEIN. JEFFREY E Degree of Separation: issued in NJ in 1988 DOB: SSN: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: EPSTEIN, ZACHARY A EPSTEIN, ZACHARY A EPSTEIN, ZACH EPSTEIN, ZACH EPSTEIN, ZACHARY A EPSTEIN, ZACHARY S EPSTEIN, ZACHARY S EPSTEIN, ZACHARY S * Match with one of the subject's addresses Date Range 01/01/2017 - 10/23/2017 SSN: SSN: SSN: SSN: SSN: SSN: SSN: SSN: DOB: DOB: DOB: DOB: DOB: DOB: DOB: DOB: 1 Phone # Page 160 o1318 CONFIDENTIAL SDNY_GM_0017t626 EFTA_00 I 93289 EFTA01257146 Individual Report Plus Associates I EPSTEIN, EFFREY I 12/06/18 05:39 PM I Reference: N/A 01/01/1986 - 05/21/2017 09/30/2009 - 09/30/2016 12/14/2011 - 12/14/2011 11/01/2011 - 11/01/2011 05/01/2011 - 11/01/2011 07/22/2009 - 01/10/2010 09/01/1999 - 01/23/2003 EPSTEIN, JACQUELYN G Relative of SSN: EPSTEIN. JEFFREY E - issued in NJ between Degree of Separation: DOB: 1 Possible AKA: 1974-1975 EPSTEIN, JAQUELYN SSN: DOB: Possible AKA: BEVERE, JACQUELY SSN: DOB: Possible AKA: BEVERE, JACQUELYN G SSN: DOB: Possible AKA: EPSTEIN, JACQUELYN SSN: DOB: Possible AKA: BEVERE, JACKIE SSN: DOB: Possible AKA: BEVERE, JACQUELYN SSN: DOB: Possible AKA: BEVERE, JACKIE SSN: DOB: Possible AKA: BEVERE, JACKIE SSN: DOB: Possible AKA: BEVERE, JACQUELYN G SSN: DOB: Possible AKA: BEVERE, JACQUELYN G SSN: DOB: Possible AKA: EPSTEIN. JAQUELYN SSN: DOB: * Match with one of the subject's addresses Page 161 o1318 CONFIDENTIAL SDNY_GM_00171627 EFTA_00193290 EFTA01257147 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: N/A Date Range 01/01/2007 - 05/31/2018 01/01/1993 - 02/29/2012 09/10/2006 - 11/08/2011 03/01/2005 - 10/30/2009 04/01,2009 - 05D4/2009 04/01,2009 - 05204/2009 06/01/2005 - 07/13/2005 06/01/2005 - 07/13/2005 01/01/2004 - 06/01/2005 01/15/2002 - 02/05/2005 02/11/2004 - 02/11/2004 07/13/2001 - 01/24/2003 05/01/1998 - 01,23/2003 Address Phone # Page 162 o1318 CONFIDENTIAL SDNYGM00171628 EFTA_00 I 9329 I EFTA01257148 Individual Report Plus Associates I EPSTEIN, JEFFREY 112!06/18 05:39 PM I Reference: N/A 01/01/1995 - 01/23/2003 03/01/2001 - 01/23/2003 EPSTEIN, JONATHAN E ,4ciauvc c, EPSTEIN. JEFFREY E Degree of Separation: - issued in NY between SSN: DOB: 1984-1986 Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: EPSTEIN, JACK EPSTEIN, JONATHAN EPSTEIN, JONATHAN EPSTEIN, JOHN EPSTEIN, JON E EPSTEIN, JON E JONATHAN, EPSTEIN EPSTEIN, JON EPSTEIN, JOHATHAN EPSTEIN, JONATHAN EPSTEIN, JONATHAN EPSTEIN, JOHN * Match with one of the subject's addresses Date Range Address Phone a 01/01/2015 - 01/20/2016 SSN: SSN: SSN: SSN: SSN: SSN: SSN: SSN: SSN: SSN: SSN: SSN: DOB: DOB: DOB: DOB: DOB: DOB: DOB: DOB: DOB: DOB: DOB: DOB: 1 01/01/2014 - 11/30/2014 01/01/2004 - 07/31/2012 03/20/2007 - 03/20/2007 Page 163 o1318 CONFIDENTIAL SONY_GM_00171629 EFTA_DO I 93292 EFTA01257149 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06//8 05:39 PM I Reference: N/A 12/01/2005 - 12101/2005 11/20/1991 - 12/01/2004 11/03/2002 - 05/14/2003 08/20/1997 - 01/23/2003 03/02/1999 - 01/23/2003 01/01/1995 - 01/23/2003 01/01/2000 - 01/23/2003 07/18/2001 - 01/23/2003 08/01/2002 - 10/12/2002 06/13/2002 - 06/13/2002 01/01/1992 - 12/31/1992 05/25/1992 - 06/10/1992 Page 164 01318 CONFIDENTIAL SDNYGM00171630 EFTA_00 193293 EFTA01257150 Individual Report Plus Associates I EPSTEIN„IEFFREY I 12/06/I8 05:39 PM I Reference: N/A 05/25/1992 - 06/10/1992 01/01/1974 - 12/21/1974 Not available EPSTEIN, JULIA Relative of: EPSTEIN. JEFFREY E Degree of Separation: 1 issued in NY between SSN: DOB: 1934-1951 Death Date: 07/06/2005 " ALERT A death claim for this SSN was filed in 07/06/2005 Possible AKA: EPSTEIN, JULIA G SSN: DOB: Possible AKA: EPSTEIN, JULIA G SSN: DOB: Possible AKA: EPSTEIN, JULIA G SSN: DOB: Possible AKA: EPSTEIN, JULIA G SSN: DOB: Possible AKA: EPSTEIN, J G SSN: DOB: * Match with one of the subject's addresses Date Range Address Phone # 12/01/2005 - 12/21/2005 07/01/1993 - 01/23/2003 04/01/1991 - 10/22/2002 02/28/2002 - 02/28/2002 EPSTEIN, ERIC L Page 165 of 318 CONFIDENTIAL SDNY_GM_00171631 EFTA_00 I 93294 EFTA01257151 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06//8 05:39 PM I Reference: N/A Relative of: SSN: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: EPSTEIN, JEFFREY E - issued in MA between 1971-1973 EPSTELIN, ERIC EPSTELIN, ERIC EPSTEIN, ERIC EPSTEIN, ERIC EPSTEIN, E EPSTEIN, E EPSTEIN, ERIC * Match with one of the subject's addresses Date Range 01/01/2000 - 10/15/2018 02/28/2013 - 07/15/2018 09/21/2017 - 04/30/2018 02/28/2005 - 06/27/2011 10/13/2003 - 09/30/2009 10/28/2003 - 10 28 2003 08/04/2003 - 08/04/2003 06/01/2003 - 06/01/2003 10/01/2001 - 03/19/2003 Page 166 of 318 Degree of Separation: DOB: SSN: SSN: SSN: SSN: SSN: SSN: SSN: CONFIDENTIAL DOB: DOB: DOB: DOB: DOB: DOB: DOB: 1 Phone rt SDNYGM00171632 EFTA_00 193295 EFTA01257152 Individual Report Plus Associates I EPSTEIN, JEFFREY 112!06/18 05:39 PM I Reference: N/A 01/24/2003 - 01/24/2003 10/15/2001 - 01/23/2003 03/13/2001 - 01/23/2003 08/17/1993 - 01123/2003 07/01/1999 - 01/23/2003 10/23/1998 - 01/23/2003 06121 /1 999 - 01/23/2003 01/01/1996 - 01/23/2003 01/23/2003 - 01/23/2003 01/23/2003 - 01/23/2003 01/23/2003 - 01/23/2003 01/23/2003 - 01/23/2003 Page 167o1318 CONFIDENTIAL SDNYGM00171633 EFTA_00193296 EFTA01257153 I ndkidual Report Plus Associates I EPSTEIN, JEFFREY 112/06/15 05:39 PM I Reference: N/A 01/01/2000 - 01/23/2003 01/23/2003 - 01/23/2003 01/01/1989 - 01/23/2003 01/01/1996 - 01/23/2003 09/02/1997 - 01/23/2003 07118/2001 - 01/23/2003 12/23/2002 - 12/23/2002 06/23/1996 - 07/18/2001 0611612001 - 06/16/2001 04/06/1999 - 01/01/2000 03/19/1997 - 08/01/1997 0312811997 - 031281 997 Page 168 o1318 CONFIDENTIAL SDNY_GM_00171634 EFTA_00 193297 EFTA01257154 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06//8 05:39 PM I Reference: N/A Not available Not available EPSTEIN, MARI D Relative of: SSN: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: EPSTEIN. JEFFREY E Degree of Separation: - issued in NY between 1968-1969 EPSTEIN, MYRA EPSTEIN, MARI EPSTEIN, MARI EPSTEIN, M EPSTEIN, M * Match with one of the subject's addresses Date Range Address 09/01/2000 - 08/08/2018 09/13/2017 - 09/13/2017 07,30'1989 - 03'16,2009 11/13/2000 - 01/23/2003 11/13/2000 - 11/13/2000 04/01/1991 -04730/1991 01/01/1976 - 12/31/1976 Page 169 o1318 DOB: SSN: SSN: SSN: SSN: SSN: CONFIDENTIAL DOB: DOB: DOB: DOB: DOB: 1 Phone # SDNY_GM00171635 EFTA 00193298 EFTA01257155 Individual Report Plus Associates I EPSTEIN„IEFFREY I 12/06/I8 05:39 PM I Reference: N/A Not available EPSTEIN, AUSTEN Relative of: EPSTEIN, JEFFREY E SSN: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: - issued in SC in 1989 EPSTEIN, AUSTEN MEREDITH EPSTEIN, AUSTEN MEREDITH EPSTEIN, AUSTEN M EPSTEIN, AUSTEN M EPSTEIN, AUSTEN MEREDITH * Match with one of the subject's addresses Date Range Address 01/01/2018 - 05/21/2018 01/01/2013 - 03/08/2018 01/01/2008 - 09/30/2015 05/23/2014 - 05/23/2014 11/30/2008 - 09/30/2013 01/01/2004 - 02/29/2012 12/31/2006 - 09/17/2007 11/23/2005 - 11/23/2005 Page 170 01318 Degree of Separation: DOB: SSN: SSN: SSN: SSN: SSN: Min CONFIDENTIAL DOB: DOB: DOB: DOB: DOB: Phone 1 SDNY_GM_00171636 EFTA_00 I 93299 EFTA01257156 Individual Report Plus Associates I EPSTEIN, JEFFREY 112!06/18 05:39 PM I Reference: N/A 08/15/2003 - 07/10/2005 EPSTEIN, ILISSA A Relative of: EPSTEIN. JEFFREY E Degree of Separation: 1 - issued in NY between SSN: DOB: 1982-1984 Possible AKA: EPSTEIN, LLISSA SSN: DOB: Possible AKA: EPSTEIN, ILISSA SSN: DOB: Possible AKA: EPSTEIN, ILISSA SSN: DOB: Possible AKA: EPSTEIN, ALISSA SSN: DOB: Possible AKA: EPSTEIN, LLISSA A SSN: DOB: Possible AKA: EPSTEIN, ALISSA SSN: DOB: Possible AKA: EPSTEIN, I E SSN: DOB: Possible AKA: EPSTEIN, I SSN: DOB: * Match with one of the subject's addresses Date Range Address Phone a 01/01/1988 - 06/13/2018 01/01/2013 - 04/12/2018 06/03/2016 - 06/03/2016 01/29/2013 - 03/31/2015 01/01/2002 - 01/31/2014 11/05/2008 - 09/30/2010 Page 171 o1318 CONFIDENTIAL SDNY_GM00171637 EFTA_00193300 EFTA01257157 Individual Report Plus Associates I EPSTEIN„IEFFREY I 12/06/18 05:39 PM I Reference: N/A 08/17/2009 - 08/17/2009 01/01/2008 - 01/01/2008 02/01/2001 - 01/23/2003 02/01/2000 - 01/23/2003 08/13/2002 - 08/13/2002 Page 172 of 3t8 CONFIDENTIAL SDNY_GM_00171638 EFTA_00193301 EFTA01257158 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06//8 05:39 PM I Reference: N/A EPSTEIN, HEATHER Relative of: EPSTEIN. JEFFREY E issued in CT between SSN: DOB: 1979-1981 Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: EPSTIEN, HEATHER EPSTEIN, HEATHER M EPSTIEN, HEATHER EPSTEIN, HEATHER M EPSTEIN, H EPSTEIN, H EPSTEIN, HEATHER M * Match with one of the subject's addresses Date Range 07/31/2018 - 10/01/2018 05/31/2012 - 08/31/2018 01/01/2015 - 06/21/2018 04/30/2010 - 05/29/2018 07/26/2016 - 07/26/2016 12/15/2015 - 12/15/2015 01/01/1987 - 06/15/2015 SSN: SSN: SSN: SSN: SSN: SSN: SSN: Degree of Separation: DOB: DOB: DOB: DOB: DOB: DOB: DOB: 1 Phone # Page 173 of 318 CONFIDENTIAL SDNY_GM_00171639 EFTA_00 193302 EFTA01257159 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: N/A 05,02.2014 - 05/02/2014 09/01/2007 - 05/19/2012 10/25/2011 - 10/25/2011 08/16/2010 - 08/16/2010 04/01/2007 - 12/31/2007 03/31/2005 - 01/14/2007 10/05/2002 - 12/12/2006 06,16/1999 - 01/23,2003 09/05/1998 - 01/23/2003 07/17/2001 - 01/23/2003 10/11/2001 - 10/11/2001 07/01/2001 - 07/31/2001 06/10/1998 - 06/10/1998 Page 174 o1318 CONFIDENTIAL SDNYGM_00171640 EFTA_00 193303 EFTA01257160 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/0N18 05:39 PM I Reference: N/A 04/03/1998 - 04/03/1998 Not available EPSTEIN, DIANE EPSTEIN. JEFFREY E Degree of Separation: 1 - issued in NY between SSN: DOB: 1964-1966 Death Date: 04/15/1998 " ALERT" A death claim 04/15/1998 for this SSN was tiled in Possible AKA: EPSTEIN, DIANE BARRY SSN: DOB: Possible AKA: EPSTEIN, DIANE BARRY SSN: DOB: Possible AKA: EPSTEIN, D SSN: DOB: Possible AKA: EPSTEIN, DIANE B SSN: DOB: Possible AKA: EPSTEIN, D SSN: DOB: Possible AKA: EPSTEIN, DIANE B SSN: DOB: Possible AKA: EPSTEIN, DIANA SSN: DOB: * Match with one of the subject's addresses Date Range Address Phone # 11/30/2008 - 06/05/2018 12/01/2013 - 12/31/2013 01/0111994 - 06/30/2013 12104/2011 - 12104/2011 03/01/2009 - 11/30/2010 Page 175 of 318 CONFIDENTIAL SDNYGM00171641 EFTA_00 193304 EFTA01257161 Individual Report Plus Associates I EPSTEIN, JEFFREY 112!06/18 05:39 PM I Reference: N/A 05/12/2010 - 05/13/2010 12/03/2009 - 12103/2009 01/01/1986 - 10/31/2009 10/08'2005 - 05/01/2009 03/10/2007 - 03/10/2007 12/13/2005 - 12/13/2005 07/18/2001 - 01/23/2003 05/01/1986 - 01/23/2003 01/01/1982 - 01/23/2003 01/01/1993 - 12/31/1993 01/01/1993 - 12/31/1993 Not available Page 176 of 3f8 CONFIDENTIAL SDNYGM00171642 EFTA 00193±05 EFTA01257162 Individual Report Plus Associates I EPSTEIN„1EFFREY I 12/06/18 05:39 PM I Reference: N/A Not available Not available Not available Not available EPSTEIN, LAURA M Relative of: EPSTEIN, JEFFREY E Degree of Separation: 1 SSN: - issued in WA between DOB: 1980-1981 Possible AKA: EPSTEIN, LORA MICHELLE SSN: DOB: Possible AKA: FORER, LAURA M SSN: DOB: Possible AKA: EPSTEIN, LM SSN: DOB: Possible AKA: EPSTEIN, LAURA SSN: DOB: Possible AKA: FORER, LAURA SSN: DOB: Possible AKA: FORER, LAURA MARIE SSN: DOB: Possible AKA: FORER, LAURA M SSN: DOB: Possible AKA: FORER, LAURA M SSN: DOB: Possible AKA: EPSTEIN FORER, LAURA M SSN: DOB: * Match with one of the subject's addresses Date Range Address 01/01/2007 - 08/10/2016 01/07/2013 - 01/07/2013 11/04/2008 - 04/30/2009 Phone it Page 177 o1318 CONFIDENTIAL SDNY_GM_00171643 EFTA_0011 93306 EFTA01257163 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: N/A 09/01/2008 - 11/24/2008 12/01/2006 - 01/18/2008 10/05/2005 - 11/05/2007 09/07/2006 - 11/30/2006 07/01/1997 - 09.'06,2005 03/01/2005 - 03/31/2005 07/08/2004 - 03/04/2005 09/20/2004 - 09/20/2004 04/07/2004 - 04/07/2004 01/01/1998 - 01/23/2003 Not available EPSTEIN, JEFFREY E EPSTEIN, JEFFREY E Degree of Separation: - issued in NY between 1 p. CONFIDENTIAL SDNYGM_00171644 EFTA_00193307 EFTA01257164 Individual Report I'ius Associates I EPSTEIN„IEFFREY I 12/06/18 05:39 PM I Reference: N/A SSN: Possible AKA: Possible AKA: Possible AKA: Possible AKA: 1967-1969 EDWARD. EPSTEIN . JEFFREY . EPSTEIN. JEFFREY EPSTEIN, JEFFREY EPSTEIN. JEFFREY EDWARD * Match with one of the subject's addresses Date Range 10/31/2013 - 10/31/2013 01/01/1993 - 02/22/2013 01/05/2009 - 01/05/2009 01/05/2009 - 01/05/2009 07/17/2008 - 07/17/2008 01/01/1981 - 12/31/1981 Not available Not available Address DOB: SSN: SSN: SSN: SSN: DOB: DOB: DOB: DOB: Phone tt 6100 RED HOOK QTRS STE 3B ST THOMAS VI 00802 SAINT THOMAS COUNTY 6100 RED HOOK QTRS STE 3B ST THOMAS VI 00802 SAINT THOMAS COUNTY 358 EL BRILLO PALM BEACH FL 33480 PALM BEACH COUNTY Page 179 o1.3f8 CONFIDENTIAL SDNY_GM_0017t645 EFTA_00 I 93308 EFTA01257165 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06//8 05:39 PM I Reference: N/A EPSTEIN, TRACY A Relative of: SSN: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: EPSTEIN, JEFFREY E Degree of Separation: - issued in NY between DOB: 1980-1981 ROSS, TRACY ROSS, TRACY A ROSS, TRACY A ROSS, TRACY A EPSTEIN, TRACY EPSTEIN, TRACY ALLYN ALLYN, EPSTEIN TRACY ROSS, TRACY A * Match with one of the subject's addresses Date Range Address 01/01/2009 - 09/08/2018 07/01/2006 - 11/15/2016 01/01/1984 - 10/02/2015 01/15/2015 - 01/15/2015 06/21/2008 - 07/21/2014 09/03/2010 - 09/03/2010 01/01/2008 - 02/08/2009 04/20/2006 - 04/20/2006 09/01/1998 - 05/10/2005 Page 180 of 318 SSN: SSN: SSN: SSN: SSN: SSN: SSN: SSN: CONFIDENTIAL DOB: DOB: DOB: DOB: DOB: DOB: DOB: DOB: 1 Phone tt SDNY_GM_00171648 EFTA_00193309 EFTA01257166 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: N/A 09/30/2002 - 09/30/2002 01/01/1989 - 12/31/1989 Not available EPSTEIN, ELAD Relative of: EPSTEIN. JEFFREY E Degree of Separation: 1 SSN: - issued in OH between DOB: jJ 1994-1996 Possible AKA: EPSTIEN. ELAD * Match with one of the subject's addresses Date Range Address 01/01/2005 - 05/31/2013 01/18/2004 - 03/17/2005 06/04/2002 - 07/28/2002 06,12,2002 - 06/12•2002 08/22/1998 - 01/05/2002 02/16/2000 - 02/16/2000 Page 181 of 318 SSN: DOB: CONFIDENTIAL Phone # SDNYGM00171647 EFTA_0019331 0 EFTA01257167 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06//8 05:39 PM I Reference: N/A 07/20/1998 - 07/20/1998 01/01/1996 - 10/15/1997 06125/1997 - 07/13/1997 01/01/1995 - 06/22/1996 12(16/1994 - 02/22/1995 11/15/1994 - 11/15/1994 EPSTEIN, CARA Relative of: EPSTEIN, JEFFREY E Degree of Separation: - issued in NJ between SSN: DOB: 1992-1993 Possible AKA: EPSTEIN, CARA R SSN: DOB: Possible AKA: EPSTEIN, CARA H SSN: DOB: Possible AKA: EPSTEIN, CARA H SSN: DOB: * Match with one of the subject's addresses Date Range Address Phone 01/01/2017 - 08/31/2018 11/13/2017 - 11/13/2017 01/01/2016 - 09/30/2017 Page 182 o1318 CONFIDENTIAL 1 S0NYGM00171648 EFTA_0019331 EFTA01257168 Individual Report Plus Associates I EPSTEIN, JEFFREY 112!06/18 05:39 PM I Reference: N/A 08/01/2017 - 08/31/2017 08/04/2017 - 08/04/2017 10,01,2011 - 03142017 01/30/2016 - 01/30/2016 01/01/2015 - 12/31/2015 01/01/1992 - 10/31/2015 08/21/2012 - 03/31/2014 04/20/2011 - 02/18/2012 EPSTEIN, ADAM M Relative of: EPSTEIN, JEFFREY E Degree of Separation: 1 - issued in NY between SSN: DOB: 1985-1987 Possible AKA: EPSTEIN, ADAM SSN: DOB Possible AKA: ERSTEIN, ADAM SSN: DOB Possible AKA: EPSTEIN, ADAM SSN: DOB Possible AKA: EPSTEIN, ADAM MARK SSN: DOB Possible AKA: EPSTEIN, ADAM SSN: DOB * Match with one of the subject's addresses Date Range Phone # 01/01/2018 - 11/19/2018 Page 183 of 318 CONFIDENTIAL SONY_GM_00171649 EFTJA_0019,3312 EFTA01257169 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: N/A 01/01/2010 - 07/12/2018 01/01/2014 - 07/04/2017 02/21/2014 - 02/21/2014 01/01/2012 - 05/03/2013 11/01/2012 - 01/07/2013 11/01/2011 - 11/30/2011 07/01/2011 - 07/31/2011 07/01/2010 - 01/26/2011 05/01/2003 - 05/16/2010 07/06/2009 - 07/06/2009 07/06/2009 - 07/06/2009 11/1412003 - 11/14i2003 Page 184 01 318 CONFIDENTIAL SDNYCkL00171650 EFIA_00193313 EFTA01257170 Individual Report Plus Associates EPSTEIN„IEFFREY 112/06/18 05:39 PM I Reference: N/A 11/14/2003 - 11/14/2003 11/14/2003 - 11/14/2003 Not available Not available EPSTEIN, MARA A Relative of: EPSTEIN, JEFFREY E Degree of Separation: SSN: - issued in NY between DOB: 1977-1978 Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: HOCHSTEIN, MARA A HOCHSTEIN, MARA HOCHSTEIN, MARA A HOCHSTEIN, MARA A HOCHSTEIN, GARA A EPTSEIN, MARA A EPTSEIN, MARA A EPSTEIN, MARA HOCHSTEIN. MARA * Match with one of the subject's addresses Date Range Address 01/01/2004 - 09/30/2016 01/01/1994 - 02/13/2007 05/30/2005 - 07/30/2006 SSN: SSN: SSN: SSN: SSN: SSN: SSN: SSN: SSN: DOB: DOB: DOB: DOB: DOB: DOB: DOS: DOS: DOS: 1 Phone # Page 18501 318 CONFIDENTIAL SDNY_GM_00171651 EFTA_00 1933 14 EFTA01257171 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/I8 05:39 PM I Reference: N/A 09/17/2002 - 04/05/2005 01/23/2003 - 01/23/2003 09/16/1998 - 01/23/2003 01/01/1994 - 01/23/2003 Not available Not available Not available EPSTEIN, BARBARA Relative of: EPSTEIN. JEFFREY E Degree of Separation: - issued in NY between SSN: DOB: 1961-1963 Possible AKA: EASTERN. BARBARA SSN: DOB: Possible AKA: EPSTEIN, BARBARA D SSN: DOB: Possible AKA: EPSTEIN, BARBARA B SSN: DOB: Possible AKA: EPSTEIN. BARBAR SSN: DOB: Possible AKA: EASTERN. BARBARA SSN: DOB: Possible AKA: EPSTEIN. BARBARA D SSN: DOB: Possible AKA: EPSTEIN. BARBARA B SSN: DOB: Possible AKA: EPSTEIN, B SSN: DOB: Possible AKA: BARBARA, EPSTEIN SSN: DOB: Possible AKA: EPSTEIN, B SSN: DOB: * Match with one of the subject's addresses Date Range Address Phone # 01/01/1992 - 10/15/2018 1 Page 186 of 318 CONFIDENTIAL SDNY_GM_00171652 EFTA_00 I 93315 EFTA01257172 Individual Report Plus Associates I EPSTEIN„IEFFREY I 12/06/I8 05:39 PM I Reference: N/A 01/01/1980 - 07/27/2018 08/30/2013 - 08/30/2013 03/10/2011 - 04/24/2011 12/01/1988 - 01/23/2003 11/13/2000 - 01/23/2003 01/23/2003 - 01/23/2003 EPSTEIN, KENNETH M Relative of EPSTEIN. JEFFREY E Degree of Separation: - issued in NJ between SSN: 1968-1969 DOB: Death Date: 01/14/2010 " ALERT A death claim for this SSN was filed in 01/14/2010 Possible AKA: EPSTEIN, KENNETH MARK SSN: DOB: Possible AKA: EPSTEIN, KENNETH MARK SSN: DOB: Possible AKA: EPSTEIN, KENNETH MARK SSN: DOB: Possible AKA: EPSTEIN, KENNETH SSN: DOB: Possible AKA: EPSTEIN, KENNETH SSN: DOB: Possible AKA: KENNETH, EPSTEIN SSN: DOB: Possible AKA: RIORDAN, EPSTEIN K SSN: DOB: Possible AKA: EPSTEIN, KENNETH SSN: DOB: Page 187 el 318 CONFIDENTIAL SDNY_GM_00171653 EFTA_GOI 933 I 6 EFTA01257173 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: N/A Possible AKA: EPST. KENNETH M SSN: DOB: Possible AKA: EPSTIEN. KEN SSN: DOB: * Match with one of the subject's addresses Date Range 11/11/1992 - 09/05/2009 09/12/2002 - 01/20/2006 08/26/2004 - 08/26/2004 11/10/2003 - 11/10/2003 08/17/2000 - 04/09/2003 10/01/1994 - 02/25/2003 11/04/1989 - 01/23/2003 11/13/2000 - 01/23/2003 12/30/2002 - 12/30/2002 12/21/2002 - 12/21/2002 05192002 - 05/16/2002 Phone # Page 188 of 318 CONFIDENTIAL SDNY_GM_00171654 EFTA_00193317 EFTA01257174 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: N/A 12/03/2001 - 12/03/2001 11/26/2001 - 11/26/2001 09/27/1993 - 12/31/1994 Not available Not available Not available EPSTEIN, HEATHER J Relative of: EPSTEIN. JEFFREY E Degree of Separation: issued in NY between SSN: DOB: 1982-1984 Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: KARP. HEATHER J KARP. HEATHER J KAPP. HEATHER J KAPP. HEATHER J KARP. HEATHER KARP. HEATHER KARP. HEATHER J EPSTEIN, HEATHER K EPSTEIN, HEATHER KARP. HEATHER J. KARP. HEATHER KARP. JEATHER J EPSTEIN. HEATHER KARP. HEATHER * Match with one of the subject's addresses Date Range Address Phone St 01/01/2018 - 10/15/2018 SSN: SSN: SSN: SSN: SSN: SSN: SSN: SSN: SSN: SSN: SSN: SSN: SSN: SSN: DOB: DOB: DOB: DOB: DOB: DOB: DOB: DOB: DOB: DOB: DOB: DOB: DOB: DOB: 1 Page 189 of 318 CONFIDENTIAL SDNY_GM_00171655 EFTA_O() I 933 18 EFTA01257175 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: N/A 01/01/2008 - 09/30/2017 05/15/2017 - 05/15/2017 04/01/2003 - 11/15/2016 01/01/2008 - 10/02/2015 05/01/2000 - 03/11/2008 07/01/2007 - 10/31/2007 08/10/2007 - 08/10/2007 07/30/1992 - 01/23/2003 01/01/1993 - 01/23/2003 01/01/1993 - 01/23/2003 01/23/2003 - 01/23/2003 01/01/1993 - 01/23/2003 Page 190 o1318 CONFIDENTIAL SDNYGMO 0171656 EFTA_00193319 EFTA01257176 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: N/A 11/07/1992 - 01/23/2003 01/01/2000 - 01/23/2003 01/01/1995 - 01/23/2003 08/01/1998 - 01/23 2003 07/18/2001 - 07/18/2001 07/17/2001 - 07/17/2001 01/01/1995 - 12/31/1995 01/01/1988 - 05/26/1993 01/01/1991 - 12/31/1991 EPSTEIN, HERBERT Relative of: SSN: Death Date: EPSTEIN. JEFFREY E Degree of Separation: - issued in NY between 1934-1951 01 18 2005 ALERT ^ A death claim for this SSN was filed in 01/18/2005 DOB: 1 Possible AKA: EPSTEIN, HERBERT EISENBERG SSN: Possible AKA: EPSTEIN, HERBERT EISENBERG SSN: DOB: DOB: Page 191 o1318 CONFIDENTIAL SDNYGM00171657 EFTA_00193320 EFTA01257177 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: N/A Possible AKA: EPSTEIN, HERBERT E SSN: DOB: * Match with one of the subject's addresses Date Range Address 08/07/1997 - 02/12/2008 03/08/2003 - 03/08/2003 07/30/1989 - 01/23/2003 01/01/1979 - 01/23/2003 10/08/1999 - 10/08/1999 01/01/1979 - 12/31/1979 Not available Phone # EPSTEIN, SHELDON Relative of: SSN: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: EPSTEIN, JEFFREY E Degree of Separation: issued in NY between DOB: 1986-1988 SHELDON, EPSTEIN ESPTEIN, SHELDON EPSTEIN, SHELDON M SHELDON, EPSTEIN EPSTEIN, SHELDON EPSTEIN EPSTEIN, SHELDON EPSTEIN EPSTEIN, SHELDON M * Match with one of the subject's addresses Date Range Address SSN: SSN: SSN: SSN: SSN: SSN: SSN: DOB: DOB: DOB: DOB: DOB: DOB: DOB: 1 Phone ft Page 192 o1318 CONFIDENTIAL SDNY_GM00171658 EFTA 00193321 EFTA01257178 Individual Report Plus Associates I EPSTEIN, JEFFREY I 12/06/IS 05:39 PM I Reference: N/A 01/01/2017 - 09/15/2018 01/01/2015 - 08/02/2017 09/11/2015 - 07/01/2016 01/31/2013 - 10/01/2015 01/01/2013 - 09/30/2015 03/21/2008 - 03/31/2015 11/09/1991 - 11/14/2014 01/29/2013 - 02/17/2014 10/12/2010 - 04/30/2013 03/01/2013 - 03/01/2013 01/14/2013 - 01/14/2013 01/14/2013 - 01/14/2013 Page 193 01318 CONFIDENTIAL SDNYGMO 0171659 EFTA 00193322 EFTA01257179 Individual Report Plus Associates I EPSTEIN, JEFFREY 112!06/18 05:39 PM I Reference: N/A 01/13/2013 - 01/13/2013 01/07/2006 - 12/08/2010 01/04/2008 - 05/31/2009 08/23/2007 - 02/29/2008 01/04/2008 - 02/15/2008 01/01/1987 - 02/28/2005 07/14/1997 - 01/23/2003 11/25/2002 - 11/25/2002 06/24/2002 - 08/12/2002 06/24/2002 - 08/12/2002 07/13/2001 - 07/13/2001 EPSTEIN, ERIC Relative of: EPSTEIN. JEFFREY E Degree of Separation: 1 Page 194 o1318 CONFIDENTIAL SDNYGMO 0171660 EFTA_00 93323 EFTA01257180 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: N/A SSN: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: - issued in NY between DOB: 1981-1983 EPSTEIN, ERIC JASON EPSTEIN, ERIC J EPSTEIN, ERIC JASON ERIC, J EPSTEIN EPSTEIN, ERIC J EPSTEIN, ERIC J EPSTEIN, ERICA EPSTEIN, ERIC JASON * Match with one of the subject's addresses Date Range 01/01/2004 - 11/15/2017 01/01/2014 - 01/31/2014 03/23/2007 - 10/31/2012 10/01/2010 - 10/31/2010 12/01/1998 - 01/24/2003 01/01/1994 - 01/23/2003 Address SSN: SSN: SSN: SSN: SSN: SSN: SSN: SSN: DOB: DOB: DOB: DOB: DOB: DOB: DOB: DOB: Phone tt EPSTEIN, NANCY Relative of: EPSTEIN. JEFFREY E Degree of Separation: SSN: - issued in MD in 1969 DOB: Possible AKA: Possible AKA: Possible AKA: Possible AKA: YUMKAS, NANCY L YUMKAS, NANCY EPSTEIN, NANCY LOUISE YUMKAS, NANCY L SSN: SSN: SSN: SSN: DOB: DOB: DOB: DOB: 1 Page 195 o1318 CONFIDENTIAL SDNY_GM00171661 EFTA 00193324 EFTA01257181 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06//8 05:39 PM I Reference: N/A Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: YUMKAS, NANCY L EPSTEIN, NANCY EPSTEIN, NANCY YUMKAS, NANCY L EPSTEIN, NANCY L YUMKAS, NANCY L EPSTEIN, NANCY YUMKAS * Match with one of the subject's addresses Date Range Address 01/01/2006 - 02/24/2018 01/01/2006 - 04/30/2013 12/18/2010 - 12/18/2010 11/25/2002 - 08/31/2010 04/10/2003 - 08/31/2010 01/01/1993 - 03/02/2009 04/19/2003 - 04/19/2003 04/19/2003 - 04/19/2003 01/01/1993 - 01/24/2003 11,13/2000 - 01/24/2003 Page 196 o1318 SSN: SSN: SSN: SSN: SSN: SSN: SSN: CONFIDENTIAL DOB: DOB: DOB: DOB: DOB: DOB: DOB: Phone # SDNYGMO 0171662 EFTA 00193325 EFTA01257182 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: N/A 01/01/1993 - 01/24/2003 07/18/2001 - 01/23/2003 09/01/1996 - 01/23/2003 12/30/2001 - 12/30/2001 10/02/1995 - 08/09/1999 01/01/1996- 1ZS1/1996 11/05/1991 - 12/31/1993 Not available Not available EPSTEIN, PAUL Relative of: SSN: EPSTEIN. JEFFREY E Degree of Separation: 1 - issued in NY between DOB: Death Date: 1934-1951 07/18/2009 ALERT ** A death claim for this SSN was filed in 07/18/2009 Possible AKA: EPSTEIN, PAUL CHARTOVE SSN: DOD: Possible AKA: EPSTEIN, PAUL CHARTOVE SSN: DOD: Possible AKA: EPSTEIN, PAUL C SSN: DOD: Page 197o1318 CONFIDENTIAL SDNYOm_oo171663 EFTA 00193326 EFTA01257183 Individual Report Plus Associates I EPSTEIN, JEFFREY 112!06/18 05:39 PM I Reference: N/A Possible AKA: Possible AKA: Possible AKA: Possible AKA: EPSTEIN, P EPSTEIN, PAUL C EPSTEIN, PAUL C EPSTEIN, PAUL C * Match with one of the subject's addresses Date Range Address 07/05/2002 - 10/23/2017 01/01/1996 - 01/31/2008 11/01/1989 - 01/23/2003 Not available Not available Not available SSN: SSN: SSN: SSN: DOB: DOB: DOB: DOB: Phone # EPSTEIN, PAUL J Relative of: EPSTEIN. JEFFREY E - issued in MD between DOB: SSN: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: 1971-1972 EPSTEIN, PAUL JERROLD EPSTEIN, PAUL JERROLD EPSTEIN, PAUL JERROLD EPSTEIN, PAUL EPSTEIN, PAUL EPSTEIN, PAUL EPSTEIN, PAUL * Match with one of the subject's addresses Date Range Address 01/01/2001 - 11/15/2016 SSN: SSN: SSN: SSN: SSN: SSN: SSN: Degree of Separation: DOB: DOB: DOB: DOB: DOB: DOB: DOB: 1 Phone Page 198 ol 318 CONFIDENTIAL SDNY_GM00171664 EFTA_00 193327 EFTA01257184 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: N/A 01/01/2000 - 12/31/2015 01/0111994 - 06,21/2015 01/01/2014 - 02/28/2014 01/01/1994 - 02/29/2012 09/30/2004 - 09/30/2004 07/13/2001 - 01124:2003 12/11/2001 - 03/18/2002 01/05/2002 - 02/04/2002 10/30/1989 - 04/01/2000 03/01/2000 - 03/31/2000 09/30/1997 - 12103/1998 01/0111990 - 12/31/1990 Page 199 01 318 CONFIDENTIAL SDNYGMO 0171665 EFTA 00193328 EFTA01257185 Individual Report Plus Associates I EPSTEIN„1EFFREY I 12/06/18 05:39 PM I Reference: N/A Not available Not available Not available Not available Not available EPSTEIN, AARON Relative of: EPSTEIN. JEFFREY E Degree of Separation: - issued in NY between SSN: DOB: 1983-1984 Possible AKA: EPSTEIN, ARRON M SSN: DOB: Possible AKA: EPSTEIN, AARON M SSN: DOB: Possible AKA: EPSTEIN, A SSN: DOB: Possible AKA: EPSTEIN, ARRON M SSN: DOB: Possible AKA: EPSTEIN. AARON M SSN: DOB: Possible AKA: EPSTEIN. AARON A SSN: DOB: Possible AKA: EPSTEIN, AARON M SSN: DOB: * Match with one of the subject's addresses Date Range Address Phone # 01/01/1994 - 08/06/2018 1 09/30/2011 - 06/05/2018 Page 200 of 318 CONFIDENTIAL SDNY_GM_00171666 EFTA 00193329 EFTA01257186 Individual Report Plus Associates I EPSTEIN, JEFFREY 112106/18 05:39 PM I Reference: N/A 09/15/2016 - 09/15/2016 01/01/2013 - 04/30/2016 04/01/2010 - 03/18/2015 01/01/2012 - 02/21/2015 01/07/2012 - 01/07/2012 07/09/2010 - 03/31/2011 09/01/2008 - 10/20/2008 04/01/2008 - 06,04.2008 10/01/2002 - 10/01/2002 EPSTEIN, SUSAN L Relative of: SSN: EPSTEIN. JEFFREY E - issued in NY between Degree of Separation: 1 DOB: Possible AKA: 1960-1962 EPSTEIN, SUSAN SSN: DOB: Possible AKA: EPSTEIN, SUSAN SSN: DOB: Possible AKA: PORTER, HAROLD M SSN: DOB: Possible AKA: PORTER, HAROLD M SSN: DOB: Possible AKA: EPSTEIN, S SSN: DOB: Possible AKA: PORTER, HAROLD SSN: DOB: Page 201 o1318 CONFIDENTIAL SDNY_GM_00171667 EFT/kJ/0193330 EFTA01257187 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: N/A Possible AKA: EPSTEIN, SUSAN I SSN: DOB: Possible AKA: EPSTEIN, SUSAN I SSN: DOB: Possible AKA: LYNN, EPSTEIN SUSAN SSN: DOB: * Match with one of the subject's addresses Date Range Address Phone # 01/01/2006 - 08/31/2018 05/01/2007 - 08/10/2018 01/11/2017 - 01/11/2017 12/31/2016 - 12/31/2016 12/20/2004 - 11/15/2016 06,202008 - 07/25/2015 06/10/2013 - 06/30/2014 01/01/1992 - 11/30/2012 01/01/1978 - 07/16/2008 02/11/2008 - 02/11/2008 10/08/2007 - 10/08/2007 Page 202 o1318 CONFIDENTIAL SDNYGM 00171668 EFTA OO193331 EFTA01257188 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06//8 05:39 PM I Reference: N/A 10/08/2007 - 10/08/2007 09/20/2007 - 09/20/2007 05/01/2007 - 08/08/2007 09/01/1996 - 01/23/2003 11/13/2000 - 01/23/2003 11'13,2000 - 01/23/2003 09/03/2002 - 09/03/2002 Not available Not available Not available Not available Not available Page 203 o1318 CONFIDENTIAL SDNYGMO 0171669 EFTA (10193332 EFTA01257189 Individual Report Plus Associates I EPSTEIN, JEFFREY 117/06/18 05:39 PM I Reference: N/A Not available Not available Not available EPSTEIN, LEONARD Relative of: EPSTEIN. JEFFREY E Degree of Separation: - issued in NY between SSN: DOB: 1934-1951 Death Date: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: 1 12/26/2011 — ALERT ** A death claim for this SSN was filed in 12/26/2011 EPSTEIN, LEANORD I EPSTEIN, LEONARD L EPSTEIN, LEONARD I EPSTEIN, L I EPSTEIN, LEONARD L EPSTEIN. LEONARD I EPSTEIN, LEON EPSTEIN, LEONARD I EPSTEIN, L LEONARD. I EPSTEIN * Match with one of the subject's addresses Date Range Address 06/01/1999 - 04/03/2018 04/02/2006 - 05/16/2012 02/01/2012 - 04/18/2012 05/01/2008 - 05/31/2008 Page 204 of 318 SSN: SSN: SSN: SSN: SSN: SSN: SSN: SSN: SSN: SSN: CONFIDENTIAL DOB: DOB: DOB: DOB: DOB: DOB: DOB: DOB: DOB: DOB: Phone # SDNY_GM_00171670 EFTA_00 I 93333 EFTA01257190 Individual Report Plus Associates I EPSTEIN, JEFFREY 112!06/18 05:39 PM I Reference: N/A 07/01/2000 - 04/04/2007 04/04/2007 - 04/04/2007 01/13/2005 - 01/13/2005 01/01/1987 - 01/23/2003 01/23/2003 - 01/23/2003 01,23,2003 - 01 /23/2003 01/23/2003 - 01/23/2003 05/01/1992 - 01/23/2003 07/18/2001 - 07/18/2001 03/01/2001 - 03/31/2001 07/01/2000 - 07/01/2000 05/01/2000 - 05/01/2000 Page 205 o1318 CONFIDENTIAL SDNYGM_00171671 EFTA 00193334 EFTA01257191 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: N/A 05/01/2000 - 05/01/2000 01/01/1995 - 12/31/1995 11/06/1990 - 12/31/1994 01/01/1993 - 12/31/1993 01/01/1992 - 12/31/1992 01/01/1990 - 12/31/1990 01/01/1981 - 12/31/1981 Not available Not available Not available Not available EPSTEIN, DARA Relative of: EPSTEIN. JEFFREY E Degree of Separation: 1 Page 206 01 318 CONFIDENTIAL SONYGM_00171672 EFTA_00 193335 EFTA01257192 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: N/A SSN: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: - issued in NJ between DOB: 1972-1973 EPSTEIN, DARA D GOLDSTEIN, DARA D EPSTEIN, DARA D SCHAER, DARA EPSTIEN, DARA D EPSTIEN, DARA D SEPSTEIN, DARA EPSTEIN, DARA L GEPSTEIN, DARA GOLSTEIN, DARA D EPSTEIN, D SCHAER, DARA EPSTEIN, DARA D EPSTEIN, DARA D SEPSTEIN, DARA * Match with one of the subject's addresses Date Rano, Address 0 1 i282018 - 06 15 2018 06/05/2018 - 06/05/2018 01/01/1989 - 02/28/2018 07/10/2016 - 07/10/2016 11/24/2008 - 11/24/2008 11/12/2005 - 11/12/2005 11/13/2000 - 01/23/2003 SSN: SSN: SSN: SSN: SSN: SSN: SSN: SSN: SSN: SSN: SSN: SSN: SSN: SSN: SSN: DOB: DOB: DOB: DOB: DOB: DOB: DOB: DOB: DOB: DOB: DOB: DOB: DOB: DOB: DOB: Phone # Page 207 of 318 CONFIDENTIAL SONY_GM_00171673 EFTA 00193336 EFTA01257193 Individual Report Plus Associates I EPSTEIN„1EFFREY I 12/06/18 05:39 PM I Reference: N/A 01/01/1987 - 01/23/2003 11/01/1992 - 11/30/1992 Not available Not available EPSTEIN, MANFRED Relative of EPSTEIN, JEFFREY E Degree of Separation: - issued in NY between SSN: DOB: 1951-1952 Possible AKA: EPSTEIN, MANFRED D SSN: Possible AKA: EPSTEIN, MANFRED D SSN: Possible AKA: EPSTEIN, MANFRED MD SSN: Possible AKA: EPSTEIN, MANFRED DAVID SSN: Possible AKA: EPSTEIN, MANFRED D SSN: Possible AKA: MD, MANFRED E SSN: Possible AKA: MANFRED, EPSTEIN SSN: Possible AKA: DAVID, EPSTEIN MANFRED SSN: Possible AKA: EPSTEIN, MANFRED D SSN: Possible AKA: EPSTEIN, MANFRED D SSN: * Match with one of the subject's addresses Date Range Address Phone a 01/01/2004 - 09/20/2017 DOB: DOB: DOB: DOB: DOB: DOB: DOB: DOB: DOB: DOB: 1 12(01/1994 - 09/30/2011 03/01/2006 - 09/30/2011 02/01/2005 - 03/17/2005 Page 208 o1318 CONFIDENTIAL SDNY_GM_00171674 EFTA_00 193337 EFTA01257194 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: N/A 05/10/1999 - 01/06/2005 01/01/1993 - 01/23/2003 07/19/2001 - 01/23/2003 01/01/1994 - 01/23/2003 01/01/1990 - 12/31/1990 Not available Not available Not available EPSTEIN, BETSEY Relative of: SSN: EPSTEIN. JEFFREY E - issued in NJ between Degree of Separation: DOB: 1 1973-1975 Possible AKA: EPSTEIN, BETSEY R SSN: DOB: Possible AKA: EPSTEIN, BETSEY R SSN: DOB: Possible AKA: ESPTEIN, BETSEY R SSN: DOB: Possible AKA: BETSEY, EPSTEIN SSN: DOB: Possible AKA: EPSTEIN, BETSEY K SSN: DOB: Possible AKA: EPSTEIN, BETSEY B SSN: DOB: Possible AKA: EPSTEIN, BETSEY R SSN: DOB: Page 209 o1318 CONFIDENTIAL SONY_GM00171675 EFTA_00 193338 EFTA01257195 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06//8 05:39 PM I Reference: N/A Possible AKA: Possible AKA: Possible AKA: Possible AKA: EPSTEIN, B ESPTEIN, BETSEY EPSTEIN, BETSEY R EPSTEIN, BETSEY R * Match with one of the subject's addresses Date Range AdL 01/01/2005 - 05/31/2018 07/16/2017 - 07/16/2017 06/01/1998 - 12/10/2016 on1/2016 - 03,31/2016 07/27/2012 - 07/27/2012 06/09/2007 - 06/09/2007 05/1012005 - 05/1012005 01/07/2005 - 01/07/2005 01/01/1986 - 01/23/2003 03/01/1989 - 01/23/2003 SSN: SSN: SSN: SSN: DOB: DOB: DOB: DOB: Phone # Page 210 of 318 CONFIDENTIAL SDNY_GPVL00171676 EFTA 00193339 EFTA01257196 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: N/A 01/23/2003 - 01/23/2003 10/01/1985 - 07/18/2001 EPSTEIN, DAVID A Relative of: SSN: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: EPSTEIN. JEFFREY E Degree of Separation: - issued in NY between 1959-1962 EPSTEIN, DAVID DAVID, A EPSTEIN EPSTEIN, DAVID EPSTEIN, DAVID LOUIS, EPSTEIN DAVID * Match with one of the subject's addresses Date Range Address 06/15/1992 - 08/31/2018 01/13/2016 - 10/28/2017 01/01/2013 - 11/30/2013 11/30/2010 - 11/30/2010 10/01/1990 - 07/10/2003 11/01/2001 - 01/23/2003 08'072000 - 01 23 2003 Page 211 of 318 DOB: SSN: SSN: SSN: SSN: SSN: CONFIDENTIAL 1 DOB: DOB: DOB: DOB: DOB: Phone # S0NY_GM_00171677 EFTA_00193340 EFTA01257197 Individual Report Plus Associates I EPSTEIN„1EFFREY I 12/06/18 05:39 PM I Reference: N/A 01/01/1993 - 01/23/2003 07/13/2001 - 01/23/2003 07/19/2001 - 01/23/2003 05/09/1999 - 01/23/2003 02/07/1997 - 01/23/2003 02/07/1997 - 02/07/1997 Not available Not available Not available EPSTEIN, PAMELA Relative of: EPSTEIN. JEFFREY E Degree of Separation: 1 SSN: - issued in NJ in 1971 DOB: Possible AKA: KIMEL. PAMELA M SSN: DOB: Possible AKA: KIMEL, PAMELA M SSN: DOB: Possible AKA: PAMELA, MOORE EPSTEIN SSN: DOB: Possible AKA: KIMEL, PAMELA SSN: DOB: Page 212 ol 318 CONFIDENTIAL SDNY_GM_00171678 EFTA_00 I 93341 EFTA01257198 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: N/A Possible AKA: KIMELEPSTEIN, PAMELA M SSN: DOB: Possible AKA: KIMEL, PAMELA SSN: DOB: Possible AKA: EPSTEIN, PAMELA M SSN: DOB: Possible AKA: EPSTEIN, PAMELA K SSN: DOB: Possible AKA: KIMEL, PAMELA SSN: DOB: Possible AKA: KIMEL, PAMELA M SSN: DOB: Possible AKA: ESPTIEN, PAMELA M SSN: DOB: Possible AKA: EPSTEIN, PAMELA K SSN: DOB: * Match with one of the subject's addresses Date Range 01/01/1995 - 06/05/2018 01/01/2005 - 08/15/2017 01/01/2013 - 08/01/2015 10/01/2013 - 12/03/2013 01/01/2000 - 04/21/2004 10/01/2000 - 01/23/2003 01/01/1994 - 01/23/2003 11/05/1997 - 01/23/2003 10/16/2000 - 04/30/2001 Address Phone 1+ Page21301318 CONFIDENTIAL SDNYGM_00171679 EFTA_00 193342 EFTA01257199 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: N/A 01/01/1982 - 03/19/1999 EPSTEIN, CAROLYN M Relalivo of: EPSTEIN. JEFFREY E Degree of Separation: issued in NJ between SSN: DOB: 1961-1963 Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: EPSTEIN, CAROLYN EPSTEIN, CAROLYN EPSTEIN, C EPSTEIN, C M EPSTEIN, C * Match with one of the subject's addresses Date Range 09/30/2009 - 04/24/2018 11/13/2017 - 11/13/2017 09/01/2017 - 09/30/2017 01/01/1994 - 09/04/2017 01/01/2016 - 06/09/2017 08/14/2003 - 05/12/2004 01/01/1984 - 01/23/2003 Address SSN: SSN: SSN: SSN: SSN: DOB: DOB: DOB: DOB: DOB: 1 Phone # Page 214 o1318 CONFIDENTIAL SDNYGM_00171680 EFTA_00193343 EFTA01257200 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06//8 05:39 PM I Reference: N/A EPSTEIN, LAUREN Relative of: EPSTEIN, JEFFREY E Degree of Separation: 1 - issued in NY between DOB: SSN: 1979-1981 Possible AKA: REICHBACH, LAUREN W SSN: DOB: Possible AKA: EPSTEIN, LAUREN W SSN: DOB: Possible AKA: EPSTEIN, LAUREN W SSN: DOB: Possible AKA: REICHBACK, LAUREN SSN: DOB: Possible AKA: REICHBACK, L SSN: DOB: Possible AKA: REICHBACH, LAUREN W SSN: DOB: Possible AKA: REICHBACH, LAUREN SSN: DOB: Possible AKA: EPSTEIN, LAUREN W SSN: DOB: Possible AKA: REICHBACH, LAUREN SSN: DOB: Possible AKA: REICHBACH, EPSTEIN LAUREN SSN: DOB: Possible AKA: REICHBACH, EPSTEIN LAU SSN: DOB: Possible AKA: REICHBACK, LAUREN W SSN: DOB: * Match with one of the subject's addresses Date Range Address Phone a 01/01/2006 - 09/26/2016 02/01/2000 - 06/30/2016 01/01/2013 - 07/31/2014 02/29/2012 - 02/29/2012 01/01/2010 - 11/30/2011 01/01/2008 - 06/30/2011 01/01/1995 - 1201/2009 Page 215 of 318 CONFIDENTIAL SDNY_GM00171681 EFTA 00193344 EFTA01257201 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: N/A 12/01/2009 - 1 2101 /2009 10/0212009 - 10102/2009 09/29/2007 - 09/29/2007 12(17/2006 - 01/31/2007 12/01/2006 - 12/31/2006 08/01/2001 - 02/07/2005 05/01/1997 - 01/23/2003 11/15/2001 - 11/15/2001 02/01/2000 - 02/29/2000 02/01/2000 - 02/01/2000 Not available Not available Page21601318 CONFIDENTIAL SDNYGM00171682 EFTA_00 193345 EFTA01257202 Individual Report Plus Associates I EPSTEIN, JEFFREY 12/06/18 05:39 PM I Reference: N/A EPSTEIN, NAVA Relative of: EPSTEIN. JEFFREY E Degree of Separation: - issued in NY between SSN: DOB: 1976-1977 * Match with one of the subject's addresses Date Range Address Phone # 10/01/2007 - 05/08/2008 1 01/01/1994 - 07/16/2000 06/17/1997 - 12/29/1999 05/24/1992 - 04/03/1997 01/01/1994 - 12/31/1994 01/01/1993 - 12/31/1993 Not available Not available EPSTEIN, RHODA Relative of: EPSTEIN. JEFFREY E Degree of Separation: 1 - issued in NY between SSN: DOB: 1934-1951 Death Date: 11.05'2011 " ALERT ** A death claim for this SSN was tiled in 11/05/2011 Page 217o1318 CONFIDENTIAL SDNY_GM_00171683 EFTA_00 193346 EFTA01257203 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06//8 05:39 MI I Reference: N/A Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: EPSTEIN, R EPSTEIN, ESTOFRHODA EPSTEIN, R ESPTEIN, RHODA EPSTEIN, RHODE * Match with one of the subject's addresses Date Range 01/01/1998 - 05/31/2012 11/30/2008 - 05/31/2012 04/02/2006 - 11/06/2008 01'23,2003 - 01'09:2008 07/27/1992 - 10/30/2005 01/01/1992 - 01/23/2003 11/13/2000 - 01/23/2003 03/29/1992 - 01/08/2002 12/01/1997 - 12/01/1997 01/01/1993 - 12,31/1993 Address SSN: SSN: SSN: SSN: SSN: DOB: DOB: DOB: DOB: DOB: Phone tt Page 218 o1318 CONFIDENTIAL SDNYGM00171684 EFTA_00193347 EFTA01257204 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/15 05:39 PM I Reference: N/A 01/01/1993 - 12/31/1993 11/06/1990 - 07/02/1993 01/01/1990 - 12/31/1990 Not available EPSTEIN, CORY J Relative of: EPSTEIN. JEFFREY E Degree of Separation: - issued in NE between SSN: DOB: 1984-1985 Possible AKA: Possible AKA: Possible AKA: EPSTEIN, CORY EPSTEIN, CORY EPSTEIN, CORY * Match with one of the subject's addresses Date Range Address 01/01/2017 - 05/14/2018 09/30/2009 - 04/12/2018 01/01/1984 - 03,'01/2018 09/07/2017 - 09/07/2017 05/01/2011 - 08/15/2016 SSN: SSN: SSN: DOB: DOB: DOB: 1 Phone tt Page 219 o/318 CONFIDENTIAL S0NYGM_00171685 EFTA_00193348 EFTA01257205 Individual Report Plus Associates I EPSTEIN, JEFFREY 112!06/18 05:39 PM I Reference: N/A 11/17/2014 - 07/12/2015 01/01/2012 - 07/11/2015 08/28/2011 - 12/12/2013 01/01/2010 - 11/30/2012 07/01/2011 - 07/01/2011 05/01/2011 - 06/02/2011 04/22/2006 - 06/30/2006 08/05/2005 - 11/21/2005 01/10/2005 - 01/1W2005 EPSTEIN, LESTER B Relative of EPSTEIN. JEFFREY E Degree of Separation: - issued in NJ between SSN: DOD: 1961-1963 Possible AKA: EPSTEIN, ROBERT B SSN: DOB: Possible AKA: EPSTEIN, LESTER SSN: DOB: Possible AKA: EPSTEIN, LESTER SSN: DOB: Page 220 of 318 CONFIDENTIAL 1 SDNY_GM_00171686 EFTA_00 193349 EFTA01257206 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06//8 05:39 PM I Reference: N/A Possible AKA: EPSTEIN, LESTER L SSN: DOB: Possible AKA: EPSTEIN, LESTER BARRY SSN: DOB: Possible AKA: EPSTEIN, BOB SSN: DOB: Possible AKA: EPSTEIN, BOB SSN: DOB: Possible AKA: EPSTEIN, LESLIE B SSN: DOB: Possible AKA: EPSTEIN, LESTER BARRY SSN: DOB: Possible AKA: EPSTEIN, LESTER BARRY SSN: DOB: * Match with one of the subject's addresses Date Range Address Phone # 01/01/1972 - 10/15/2018 03/31/2009 - 07/31/2018 01/01/2013 - 05/23/2016 01/01/1992 - 06/05/2013 01/01/1995 - 05/01/2007 09/05/2005 - 09/05/2005 12/05/2002 - 01/31/2003 Page 221 o1318 CONFIDENTIAL SDNY_GM_00171687 EFTA_00193350 EFTA01257207 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: N/A 01/01/1990 - 12/31/1990 EPSTEIN, PAUL Relative of: SSN: EPSTEIN, JEFFREY E - issued in MA between 1934-1951 Degree of Separation: DOB: Possible AKA: EPSTEIN. PAUL CHARTOVE SSN: Possible AKA: EPSTEIN. P SSN: * Match with one of the subject's addresses Date Range 08/11/2008 - 09/11/2008 01/01/1996 - 09/29/2007 03/01/1993 - 01/23/2003 11/13,2000 - 01/212003 11/13,2000 - 01/23/2003 Not available 1 DOB: DOB: Phone # EPSTEIN, IAN Relative of: SSN: EPSTEIN. JEFFREY E Degree of Separation: - issued in NY between 1978-1980 Possible AKA: EPSTEIN. IAN J DOB: SSN: DOB: 1 Page 222 of 318 CONFIDENTIAL SDNY_GM_00171688 EFTA_00193351 EFTA01257208 Individual Report Plus Associates ] EPSTEIN, JEFFREY 12/06/18 05:39 PM j Reference: N/A Possible AKA: EPSTEIN, IAN J SSN: DOB: Possible AKA: EPSTEIN, IAM SSN: DOB: Possible AKA: EPSTEIN, IAN J SSN: DOB: Possible AKA: EPSTEIN, IAN J SSN: DOB: Possible AKA: EPSTEIN, IAN T SSN: DOB: Possible AKA: EPSTEIN, IAN T SSN: DOB: Possible AKA: EPSTEIN, IAN T SSN: DOB: Possible AKA: EPSTEIN, IAN J SSN: DOB: Possible AKA: EPSTEIN, IAN J SSN: DOB: * Match with one of the subject's addresses Date Range Address Phone # 09/30/2009 - 08/02/2018 09/30/2009 - 04/30/2017 03/03/2017 - 03/03/2017 01/01/2012 - 10/02/2015 01/01/2013 - 07/12/2014 09/01/2013 - 10/08/2013 02/23/2013 - 02/23/2013 12/26/2012 - 12/26/2012 04/01/2012 - 04/30/2012 12/01/2011 - 12/01/2011 Page 223 o1318 CONFIDENTIAL SONYGM_00171689 EFTA 00193352 EFTA01257209 Individual Report Plus Associates I EPSTEIN, JEFFREY 112!06/18 05:39 PM I Reference: N/A 06/01/2011 - 09/30/2011 09/01/2009 - 09/30/2009 01/12/2009 - 01/12/2009 12/01/1999 - 11/30/2008 08/01/2007 - 05/19/2008 04/07/2008 - 04107:2008 03/01/2001 - 08/14/2007 08/09/2006 - 08/26/2006 04/22/2006 - 04/22/2006 10/01/1998 - 01/23/2003 01/23/2003 - 01/23/2003 11/1312000 - 01/23/2003 Page 224 o1318 CONFIDENTIAL SDNY_GM00171690 EFTA_00193353 EFTA01257210 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: N/A 10/02/1997 - 01/212003 10/07/2001 - 10/08/2001 08/08/1998 - 11/13/2000 03/10/2000 - 03/10/2000 07/17/1998 - 10/13/1998 Not available Not available EPSTEIN, PAULA Relative of: SSN: Death Date: EPSTEIN. JEFFREY E Degree of Separation: - issued in NY between 1934-1951 04/22,2004 " ALERT" A death claim for this SSN was filed in 04/22/2004 DOB: 1 Possible AKA: EPSTEIN. PAULINE Possible AKA: EPSTEIN. PAULINE * Match with one of the subject's addresses Date Range Address 02/01/1988 - 06/08/2010 SSN: SSN: Page 225 of 318 CONFIDENTIAL SDNYGM_00171691 EFTA_00 193354 EFTA01257211 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: N/A 01/01/1993 - 12/31/1993 01;01/1986- 1231/1986 Not available EPSTEIN, DIANA Relative of: EPSTEIN, JEFFREY E Degree of Separation: 1 - issued in IL between SSN: DOB: 1951-1953 Death Date: 04/15/1998 " ALERT " A death claim for this SSN was filed in 04/15/1998 Possible AKA: EPSTEIN, DIANA M * Match with one of the subject's addresses Date Range Address Phone # 10/01/1984 - 01/23/2003 SSN: 329-284255 DOB [DOB REDACTED] 11/13/2000 - 01/23/2003 07/01/1993 - 01/23/2003 Not available Not available Not available Page 226 of 318 CONFIDENTIAL SDNYGM_00171692 EFTA_00 193355 EFTA01257212 Individual Report Plus Associates I EPSTEIN, JEFFREY 112!06/18 05:39 PM I Reference: N/A EPSTEIN, ILENE Relative of: EPSTEIN, JEFFREY E SSN: Degree of Separation: DOB: Possible AKA: EPSTEIN, ILENE BLUM SSN: DOB: Possible AKA: BLUM, ILENE SSN: DOB: Possible AKA: ETSTEIN, ILENE SSN: DOB: * Match with one of the subject's addresses Date Range 04/01/2013 - 05/14/2013 01/01/2012 - 02/23/2013 01/01/2010 - 11/30/2012 05/01/2012 - 05/29/2012 Address Phone N EPSTEIN, ILISSA Relative of: EPSTEIN. JEFFREY E Degree of Separatio 1 SSN: DOB: * Match with one of the subject's addresses Date Range Address Phone 03/01/2014 - 01/15/2015 05.10612014 - 05130/2014 Page 227 o1318 CONFIDENTIAL SONY_GM_00171693 EFTA 00193±56 EFTA01257213 Individual Report Plus Associates I EPSTEIN, JEFFREY I 12/06/IS 05:39 PM I Reference: N/A EPSTEIN, ELAD Relative of SSN: EPSTEIN. JEFFREY E Degree of Separation: - issued in OH between DOB: 1994-1996 * Match with one of the subject's addresses Date Range Address Phone a 04/29/2015 - 04/29/2015 1 09/30/2009 - 09/30/2009 12/01/2006 - 12/31/2006 04/01/2004 - 10/15/2005 07/04/2004 - 07/04/2004 06/01/2002 - 02/25/2004 07/18/2001 - 07/18/2001 07/18/2001 - 07/18/2001 07/13/2001 - 07/13/2001 08/01/1998 - 02/28/2001 11/13/2000 - 11/13/2000 Page 228 of 3 t8 CONFIDENTIAL SDNYGM00171694 EFTA_00193357 EFTA01257214 Individual Report Plus Associates I EPSTEIN„IEFFREY I 12/06/I8 05:39 PM I Reference: N/A 06/01/2000 - 06/01/2000 05J01/1998 - 05/01/1998 EPSTEIN, EMILY S Relative of: EPSTEIN, JEFFREY E Degree of Separation: 1 - issued in NY between SSN: DOB: 1982-1984 Possible AKA: EPSTEIN, EMILY SSN: DOB: Possible AKA: KLEIN, EMILY S SSN: DOB: Possible AKA: EPSTEIN, EMILY J SSN: DOB: Possible AKA: KLEIN, EMILY S SSN: DOB: Possible AKA: KLEIN, EMILY S SSN: DOB: Possible AKA: KLEIN, EMILY SSN: DOB: Possible AKA: KLEIN, EMILY J SSN: DOB: Possible AKA: KLEIN, EMILY SSN: DOB: Possible AKA: EPSTEIN, EMILY SSN: DOB: Possible AKA: KLEIN EPSTEIN, EMILY S SSN: DOB: Possible AKA: EMILY, EPSTEIN SSN: DOB: Possible AKA: KLEIN, EMILY J SSN: DOB: Possible AKA: KLEIN, EMILY S SSN: DOB: * Match with one of the subject's addresses Date Range Address Phone it 11/30/2008 - 07/01/2016 01/01/2014 - 10/02/2015 01/01/2014 - 09/30/2014 Page 229 .01319 CONFIDENTIAL SDNY_GM_00171695 EFTA_00 I 93358 EFTA01257215 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: N/A 09/05/2014 - 09/05/2014 01/01/2004 - 01/31/2014 01/01/1985 - 12/31/2013 07/13/2005 - 07/13/2005 02/25/2004 - 07/13/2005 EPSTEIN, WENDY Relative of SSN: EPSTEIN, JEFFREY E Degree of Separation: - issued in NY between 1971-1973 DOB: Possible AKA: EPSTEIN. WENDY JILL SSN: DOB: * Match with one of the subject's addresses Date Range Address 01/01/2009 - 08/31/2017 05,091990 - 10/21/2011 12/17/2005 - 07/14/2009 01/26/2008 - 01/26/2008 Page 230 of 318 CONFIDENTIAL 1 Phone # SDNYGM00171696 EFTA_00193359 EFTA01257216 Individual Report Plus Associates I EPSTEIN, JEFFREY 112!0/18 05:39 PM I Reference: N/A 02/18/2000 - 03/17/2005 12/20/1999 - 12/20/1999 03/29/1999 - 03/29/1999 07/02/1998 - 01/16/1999 EPSTEIN, RITA Relative of: EPSTEIN, JEFFREY E Degree of Separation: - issued in NY between SSN: DOB: 1934-1951 Possible AKA: FIORILLA. RITA Possible AKA: FIORILLA. RITA * Match with one of the subject's addresses Date Range 01/01/1973 - 07/31/2018 12/14/2017 - 12/14/2017 02/03/2008 - 02/03/2008 02/03/2008 - 02/03/2008 06/27/2005 - 06/27/2005 SSN: DOB: SSN: DOB: 1 Page 23i o1318 CONFIDENTIAL SDNYGM_00171697 EFTA_00193360 EFTA01257217 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: N/A 09/03/1993 - 09/03/1993 07/01/1987 - 07/31/1987 01/01/1974 - 12/31/1974 EPSTEIN, JASON S Relative of SSN: Possible AKA: Possible AKA: Possible AKA: EPSTEIN. JEFFREY E Degree of Separation: - issued in NY between 1988-1989 EPSTEIN. JASON EPSTEIN. JASON EPSTEIN. JASON * Match with one of the subject's addresses Date Range Auu 03/31/2011 - 07/15/2018 05/14/2018 - 05/14/2018 07/01/2007 - 12/05/2013 10/01/2013 - 10/22/2013 02/10/2005 - 07/20/2011 03/31/2011 - 03/31/2011 DOB: DOB: DOB: DOB: Phone # Page 232 of 3t8 CONFIDENTIAL SDNY_GP000171698 EFTA_00193361 EFTA01257218 Individual Report Plus Associates I EPSTEIN„IEFFREY I 12/06/I8 05:39 PM I Reference: N/A 07/01/2003 - 02/01/2008 10/09/2005 - 11/30/2005 08/23/2004 - 08/23/2004 07/19/2004 - 07/23/2004 02/25/2004 - 03/26/2004 10/01/1997 - 01/23/2003 09/01/2001 - 09/30/2001 04/30/2001 - 08/16/2001 Not available Not available EPSTEIN, SHARI E Relative of SSN: EPSTEIN. JEFFREY E Degree of Separation: - issued in NY between 1978-1980 Possible AKA: KONIGSBERG, SHARI E Possible AKA: KONIGSBERG, SHARI DOB: SSN: SSN: DOB: DOB: 1 Page 233 of 318 CONFIDENTIAL SDNY_GM_00171699 EFTA_00193362 EFTA01257219 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: N/A Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: EPSTEIN, SHARI EPSTEIN, SHARI KONIGSBERG, SHARI KONIGSBERG, SHARI EPSTEIN, SHARIE KONIGSBERG, SHARI E SHARI, EPSTEIN KONIGSBERG, SHARI E EPSTEIN, SHARI KONIGFBERG, SHARI KONIGSBERG, SHARI E EPSTEIN, SHARON E * Match with one of the subject's addresses Date Range 01/01/2005 - 03/31/2018 05/09/2013 - 05/20/2014 01/01/2013 - 01/31/2014 05/08/2007 - 08/16/2012 08/04/2005 - 01/04/2008 01/01/2002 - 10/15/2005 01/01/1993 - 02/25/2003 01/24/2003 - 01/24/2003 10/1711998 - 01,23,2003 Page 234 o1318 Address SSN: SSN: SSN: SSN: SSN: SSN: SSN: SSN: SSN: SSN: SSN: SSN: DOB: DOB: DOB: DOB: DOB: DOB: DOB: DOB: DOB: DOB: DOB: DOB: Phone # CONFIDENTIAL SONY_GM_00171 700 EFTA_00 193363 EFTA01257220 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06//8 05:39 MI I Reference: N/A 01101/1996 - 01/23,2003 Not available Not available Not available EPSTEIN, LIANA Relative of EPSTEIN. JEFFREY E Degree of Separation: - issued in NJ between SSN: DOB: 1983-1985 Possible AKA: EPSTEIN, LIANA M SSN: DOB: Possible AKA: EPSTEIN, LIANA M SSN: DOB: Possible AKA: EPSTIEN, LIANA SSN: DOB: Possible AKA: EPSTEIN, LIANA M SSN: DOB: Possible AKA: EPSTEIN, DIANE SSN: DOB: Possible AKA: EPSTEIN, LIANA M SSN: DOB: * Match with one of the subject's addresses Date Range 01/01/2006 - 06/30/2018 12/22/2002 - 11/30/2015 01/01/2012 - 01/01/2015 09/01/2013 - 06/09/2014 1 Phone # Page 235 of 318 CONFIDENTIAL SDNY_GM_00171701 EFTA_00193364 EFTA01257221 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: N/A 02108/2013 - 02/08/2013 03/04/2012 - 03/04/2012 06/01/2008 - 03/04/2012 09/01/2010 - 09/01/2010 09/30/2009 - 02/28/2010 08/01/2006 - 08/31/2006 11/01/2004 - 07/26/2005 12/22/2002 - 09/08/2004 05/01/2001 - 03/24/2004 EPSTEIN, MARK Relative of: EPSTEIN. JEFFREY E Degree of Separation: 1 - issued in MA between SSN: DOB: 1963-1964 * Match with one of the subject's addresses Date Range Address Phone # 10/27/2015 - 04/24/2016 Page 236 of 3 tEt CONFIDENTIAL SDW_GM_00171702 EFTA_OOI 93365 EFTA01257222 Individual Report Plus Associates I EPSTEIN, JEFFREY 117/06/18 05:39 PM I Reference: N/A EPSTEIN, JASON MAX Relative of: EPSTEIN. JEFFREY E SSN: Possible AKA: EPSTEIN. JASON * Match with one of the subject's addresses Date Range 10/02/2015 - 10/03/2016 Address Degree of Separation: DOB: SSN: 1 DOB: Phone # EPSTEIN, ALAN Relative of: EPSTEIN. JEFFREY E SSN: * Match with one of the subject's addresses Date Range 06/05/2016 - 07/31/2018 Address Degree of Separation: DOB: 1 Phone # EPSTEIN, ALAN G Relative of: EPSTEIN. JEFFREY E Degree of Separation: 1 - issued in NY between SSN: DOB: Death Date: 1963-1964 06/09/2001 ALERT A death claim for this SSN was filed in 06/09/2001 Possible AKA: EPSTEIN, ALAN SSN: DOB: Possible AKA: EPSTEIN, ALAN GARY SSN: DOB: Possible AKA: EPSTEIN, AG SSN: DOB: Possible AKA: APSTEIN, ALAN SSN: DOB: Possible AKA: EPSTEIN, ALAN SSN: DOB: Possible AKA: EPSTEIN. AG SSN: DOB: * Match with one of the subject's addresses Page 237 of 318 CONFIDENTIAL SDNY_GM_00171703 EFTA_OOI 93366 EFTA01257223 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: WA Date Range Address Phone # 07/01/2017 - 07/31/2017 01/01/2005 - 05/31/2017 09/01/2016 - 09/30/2016 12/01/2015 - 12/31/2015 08/31/2012 - 09/26/2012 07/15/2011 - 07/15/2011 07/18/2009 - 03/31/2010 07/26/2009 - 07/26/2009 11/01/1986 - 03/19/2008 11/30/2006 - 11/30/2006 11/07/2003 - 11/07/2003 12/26,2002 - 12/26/2002 Page 238 of 318 CONFIDENTIAL SDNYGM_00171704 EFTA_00 193367 EFTA01257224 Individual Report Plus Associates I EPSTEIN„IEFFREY I 12/06/18 05:39 PM I Reference: N/A 07/01/2001 - 07/31/2001 04/19/1992 - 04/19/1992 Not available Not available Not available Not available Not available Not available Not available EPSTEIN, HANNAH C Relative of: EPSTEIN. JEFFREY E Degree of Separation: 1 SSN: DOB: Possible AKA: EPSTEIN, HANNAH * Match with one of the subject's addresses Date Range Address Phone ft 01/31/2017 - 01/31/2017 SSN: DOB: Page 239 of 318 CONFIDENTIAL SDNY_GM_00171705 EFTA_0011 93368 EFTA01257225 Individual Report Plus Associates I EPSTEIN, JEFFREY I 12/06/IS 05:39 PM I Reference: N/A EPSTEIN, NAVA Relative of: EPSTEIN. JEFFREY E Degree of Separation: - issued in NY between SSN: DOB: 1976-1977 * Match with one of the subject's addresses Date Range Ade. 10/01/2007 - 10/31/2007 1 Phone # Page 240 o1318 CONFIDENTIAL SDNY_GM_00171706 EFTA_00193369 EFTA01257226 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: N/A EPSTEIN, ELAD Relative of: EPSTEIN. JEFFREY E Degree of Separation: - issued in OH between SSN: DOB: 1994-1996 * Match with one of the subject's addresses Date Range 12/01/2006 - 12/31/2006 04/01/2004 - 04/30/2004 06/01/2002 - 06/30/2002 02/01/2001 - 02/28/2001 1 Phone # EPSTEIN, KENNETH M Relative of: EPSTEIN, JEFFREY E - issued in NJ between SSN: DOB: 1968-1969 Possible AKA: Possible AKA: Possible AKA: Possible AKA: KENNETH, EPSTEIN EPST, KENNETH M EPSTIEN, KEN EPSTEIN, KENNETH * Match with one of the subject's addresses Date Range Address 11/11/1992 - 09/05/2009 09/12/2002 - 01/31/2005 08/26/2004 - 08/26/2004 Degree of Separation: SSN: SSN: SSN: SSN: 1 DOB: DOB: DOB: DOB: Phone # Page 241 of 318 CONFIDENTIAL SDNY_GM_00171707 EFTA_00 I 93370 EFTA01257227 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: N/A 11/10/2003 - 11/10/2003 08/17/2000 - 04/09/2003 0501.1998 - 0225/2003 12/30/2002 - 12/30/2002 12/21/2002 - 12/21/2002 05/16/2002 - 051 6/2002 11/04/1989 - 01/08/2002 12/03/2001 - 12/03/2001 11/262001 - 1126/2001 09/27/1993 - 11/18/1994 EPSTEIN, ERICA S Relative of: EPSTEIN. JEFFREY E Degree of Separation: 1 - issued in NJ between SSN: DOB: 1988-1989 Page 242 013IS CONFIDENTIAL SDNY_GM_00171708 EFTA_00193371 EFTA01257228 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06//8 05:39 PM I Reference: N/A Possible AKA: EPSTEIN, ERICA SYDNEY SSN: DOB: Possible AKA: COHEN, ERICA SSN: DOB: Possible AKA: EPSTEIN, ERICA SSN: DOB: * Match with one of the subject's addresses Date Range Address 01/01/2005 - 05/31/2018 01/01/2017 - 11/30/2017 04/01/2016 - 04/30/2016 02/01/2014 - 02/28/2014 05/01/2012 - 05/31/2012 10/01/2011 - 10/31/2011 EPSTEIN, JULES Relative of: SSN: Phone # EPSTEIN. JEFFREY E Degree of Separation: - issued in NY between DOB: 1934-1951 Possible AKA: EPSTEIN, JULES IRWIN SSN: DOB: Possible AKA: EPSTEIN, JI SSN: DOB: Possible AKA: EPSTEIN, JULES SSN: DOB: * Match with one of the subject's addresses Date Range Address 05/25/1993 - 09/01/2012 03/12/2002 - 03/31/2009 Phone # Page 243 o/318 CONFIDENTIAL SONY_GM_00171709 EFTA 00193372 EFTA01257229 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/15 05:39 PIA I Reference: N/A 07/18/2000 - 07/18/2000 05/20/1992 - 05/25/1993 Not available EPSTEIN, SCOTT Relative of: EPSTEIN. JEFFREY E Degree of Separation: 1 SSN: DOB: * Match with one of the subject's addresses Date Range Address Phone # 05/01/2018 - 05/01/2018 EPSTEIN, SHARON Relative of: EPSTEIN. JEFFREY E Degree of Separation: 1 - issued in NY between SSN: DOB: 1951-1953 Possible AKA: Possible AKA: EPSTEIN. SHARON S EPSTEIN. S * Match with one of the subject's addresses Date Range Address Phone : : 01/01/2016 - 08/15/2018 SSN: DOB: SSN: DOB [DOB REDACTED] - 04/15/2018 Page 244 of 318 CONFIDENTIAL SDNY_GM_00171710 EFTA_00 193373 EFTA01257230 Individual Report Plus Associates I EPSTEIN, JEFFREY I 12/06/18 05:39 PM I Reference: N/A 11/30/2008 - 04/29/2017 09/28/2016 - 09/28/2016 06/18/2014 - 06/18/2014 01/27/2011 - 01/27/2011 01/01/1989 - 01/23/2003 11/13/2000 - 01/23/2003 EPSTEIN, STEPHANIE R Relative of: EPSTEIN. JEFFREY E Degree of Separation: 1 SSN: - issued in MD between DOB: 1984-1985 Possible AKA: ROSEN, STEPHANIE SSN: Possible AKA: ROSEN, STEPHANIE R SSN: Possible AKA: EPSTEIN. STEPHANIE SSN: Possible AKA: ROSEN, STEPHANIE SSN: Possible AKA: ROSEN, STEPHANIE L SSN: Possible AKA: EPFTEIN, STEPHANIE SSN: Possible AKA: ROSEN. STEPHANIE SSN: Possible AKA: ROSEN. STEPHANIE R SSN: Possible AKA: EPSTEIN. STEPHANIE SSN: Possible AKA: ROSEN. STEPHANIE R SSN: Possible AKA: EPSTEIN. STEPHANIE RENEE SSN: Possible AKA: ROSEN. STEPHANIE RENEE SSN: Possible AKA: EPSTEIN. STEPHANIE RENEE SSN: * Match with one of the subject's addresses DOB: DOB: DOB: DOB: DOB: DOB: DOB: DOB: DOB: DOB: DOB: DOB: DOB: Page 245 of 318 CONFIDENTIAL SDNY_GM_00171711 EFTA_00 193374 EFTA01257231 Individual Report Plus Associates I EPSTEIN, JEFFREY 112!06/18 05:39 PM I Reference: N/A Date Range Address Phone # 01/01/2008 - 02/15/2017 02/06/2016 - 05/31/2016 01/01/1994 - 11/30/2015 03/2012010 - 10/07/2015 03/20/2010 - 10/07/2015 01/01/1980 - 07/31/2014 06/21/2008 - 11104/2010 05/17/2006 - 01/23/2008 07/01/2002 - 08/18/2005 02/25/2004 - 02/25,2004 03/04/2003 - 03/04/2003 08/22/1999 - 01/23/2003 Page 246 o1318 CONFIDENTIAL SDNYGM00171712 EFTA 00193375 EFTA01257232 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: N/A DEKALB COUNTY EPSTEIN, RACHEL C Relative of: SSN: EPSTEIN. JEFFREY E Degree of Separation: - issued in OH between 1983-1984 DOB: Possible AKA: MCKIERNAN, RACHEL SSN: Possible AKA: MCKIEMAN, RACHEL C SSN: Possible AKA: MCKIERNAN, RACHEL SSN: Possible AKA: MCKIERNAN, RACHEL C SSN: Possible AKA: EPSTEIN, RACHEL SSN: Possible AKA: EPSTEIN, R SSN: Possible AKA: EPSTEIN, R SSN: Possible AKA: MCKIERNAN, RACHEL SSN: Possible AKA: EPSTEIM, RACHEL SSN: Possible AKA: ESPTEIN, RACHEL SSN: Possible AKA: MCKIERNAN, RACHEL C SSN: Possible AKA: MCKIERNAN, RACHEL C SSN: Possible AKA: MCKIERNAN, RACHEL C SSN: * Match with one of the subject's addresses Date Range Address Phone # 01/01/2016 - 06/30/2018 DOB: DOB: DOB: DOB: DOB: DOB: DOB: DOB: DOB: DOB: DOB: DOB: DOB: 1 01/01/2012 - 04/24/2018 11/30/2008 - 06,27/2017 05/15/2015 - 05/15/2015 01/01/2015 - 04/21/2015 02/13/2015 - 02113/2015 Page 247o1318 CONFIDENTIAL SDNY_GM_00171713 EFTA_00193376 EFTA01257233 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06//8 05:39 PM I Reference: N/A 01/01/2006 - 05/08/2014 08/01/2009 - 04/23/2014 06/01/2011 - 07/10/2011 09/01/1999 - 08/31/2010 07/02,2009 - 07/02/2009 08/18/2006 - 11/30/2008 08/01/2008 - 08/31/2008 06/01/2004 - 09/02,2006 02/12/2005 - 02/12/2005 04/22/2003 - 04/22/2003 09/01/1999 - 01,24/2003 EPSTEIN, KIRA EPSTEIN. JEFFREY E Degree of Separation: - issued in NY between 1 Page 2.18 of 318 CONFIDENTIAL SONY_GM_00171714 EFTA_00193377 EFTA01257234 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: N/A SSN: 1986-1987 DOB: Possible AKA: REITZ, KIRA E SSN: DOB: Possible AKA: REITZ, EPSTEIN KIRA SSN: DOB: Possible AKA: REITZ, KIRA E SSN: DOB: Possible AKA: REITZ, KIRA SSN: DOB: Possible AKA: EPSTEIN, K SSN: DOB: Possible AKA: REITZ, KIRA SSN: DOB: Possible AKA: REITZ, KIRA E SSN: DOB: * Match with one of the subject's addresses Date Range Address Phone it 01/01/2011 - 05/05/2018 03/1112011 - 04/1112016 01/01/2012 - 04/22/2014 01/01/2013 - 12/21/2013 03/01/2011 - 05/24/2011 03/01/2011 - 05/02/2011 10/01/2005 - 04/30/2011 11/30/2008 - 04123/2011 05/12/2009 - 12/29/2009 02/13/2006 - 02/13/2006 Page 249 o1318 CONFIDENTIAL SDNYGM_00171715 EFTA_00193378 EFTA01257235 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06//8 05:39 PM I Reference: N/A 10/09/2005 - 10/09/2005 04/01/2001 - 08/01/2005 Not available EPSTEIN, ERICA H Relative of: SSN: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: EPSTEIN, JEFFREY E - issued in NJ between DOB: 1981-1983 ERICA, EPSTEIN EPTIEIN, ERICA EPSTEIN, ERICA EPSTEIN, ERICA EPSTEIN, ERICA HOPE * Match with one of the subject's addresses Date Range 01/01/2010 - 07/31/2017 01/01/2010 - 09/14/2011 01/01/1995 - 06/23/2011 05/24/2005 - 03/05/2007 Address Degree of Separation: SSN: SSN: SSN: SSN: SSN: DOB: DOB: DOB: DOB: DOB: 1 Phone # Page 25001318 CONFIDENTIAL SDNY_GM_00171716 EFTA_00193379 EFTA01257236 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 OS:39 PM I Reference: N/A 11/19/2003 - 02/05/2005 10/01/2000 - 10/31/2000 EPSTEIN, ALEXIS H Relative of: SSN: Possible AKA: Possible AKA: Possible AKA: Possible AKA: EPSTEIN. JEFFREY E Degree of Separation: - issued in NY between DOB: 1986-1988 EPSTEIN, ALEXIS EPSTEIN, ALEXIS EPSTEIN, A EPSTEIN, ALEXIS * Match with one of the subject's addresses Date Range Address 02/21/2017 - 01/04/2018 12/01/2015 - 06/11/2016 01/01/2010 - 09/30/2015 08/06/2010 - 02/02/2015 08/12/2014 - 12/12/2014 01/01/1993 - 11/30/2011 02/07/2010 - 04/11/2011 Page 251 of 318 SSN: SSN: SSN: SSN: CONFIDENTIAL DOB: DOB: DOB: DOB: 1 Phone # S0NYGM_00171717 EFTA_00193380 EFTA01257237 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06//8 05:39 PM I Reference: N/A 01/08/2010 - 01/08/2010 06/01/1999 - 01/02/2010 09/15/2009 - 09/15/2009 06/18/2008 - 06/18/2008 08/08/2007 - 08/08/2007 09/27/2005 - 09/27/2005 05/01/2005 - 05/31/2005 02/01/2005 - 02/28/2005 11/25/2003 - 11/25/2003 09/03/2003 - 09/03/2003 07/01/2000 - 07/31/2000 Not available Page 252 o1318 CONFIDENTIAL SDNYGM_00171718 EFTA_00193381 EFTA01257238 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06//8 05:39 PM I Reference: N/A EPSTEIN, HEATHER K Relative of EPSTEIN. JEFFREY E Degree of Separation: 1 - issued in NY between SSN: DOB: 1990-1991 Possible AKA: CAVANAUGH, HEATHER SSN: DOB: Possible AKA: EPSTEIN, HEATHER SSN: DOB: Possible AKA: CAVANAUGH, HEATHER K SSN: DOB: Possible AKA: CAVANAUGH, HEATHER K SSN: DOB: Possible AKA: CAVANAUGH, HEATHER K SSN: DOB: * Match with one of the subject's addresses Date Range Phone # 01/01/2018 - 10/15/2018 01/01/2016 - 08/12/2018 01/01/1985 - 09/30/2017 05/15/2017 - 05/15/2017 01/01/2014 - 10/04/2016 05/18/2015 - 07/08/2015 11/01/2004 - 10/15/2005 EPSTEIN, ERICA Relative of: SSN: EPSTEIN. JEFFREY E Degree of Separation: - issued in NJ between 1988-1989 DOB: 1 Page 253 ol 318 CONFIDENTIAL SONY_GNL00171719 EFTA 00193±82 EFTA01257239 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 MI I Reference: N/A Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: EPSTEIN, ERICA EPSTEIN, ERICA COHEN, ERICA EPSTEIN, ERICA S EPSTEIN, ERICA SYDNEY EPSTEIN, ERICA S * Match with one of the subject's addresses Date Range Add/ es., 01/01/2017 - 09/30/2018 01/01/2005 - 05/31/2018 01/01/2016 - 08/31/2017 02/12/2014 - 11/13/2015 01/01/2012 - 04/18/2014 10/10/2011 - 10/10/2011 06/09/2007 - 06/09/2007 02/14/2007 - 02/14/2007 09/09/2006 - 09/09/2006 07/14/2006 - 08/29/2006 Page 254 of 318 SSN: SSN: SSN: SSN: SSN: SSN: CONFIDENTIAL DOB: DOB: DOB: DOB: DOB: DOB: Phone # S0NY_GM_00171720 EFTA_00193383 EFTA01257240 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/15 05:39 PM I Reference: N/A 08/07/2006 - 08/07/2006 EPSTEIN, DAVID Relative of EPSTEIN. JEFFREY E SSN: Degree of Separation: DOB: 1 Possible AKA: ISRAEL. EPSTEIN DAVID SSN: DOB: * Match with one of the subject's addresses Date Range Address Phone # 02/25/2004 - 03/25/2004 Not available EPSTEIN, CHRISTINE L Relative of: EPSTEIN. JEFFREY E Degree of Separation: 1 - issued in OH between DOB: SSN: 1964-1965 Possible AKA: EPSTEIN. CHRISTINE SSN: DOB: * Match with one of the subjects addresses Date Range 04/01/1994 - 06/30/2018 01/01/1988 - 01/23/2003 Phone It EPSTEIN, MARCY Relative of SSN: Death Date: EPSTEIN, JEFFREY E 09/01/2018 Degree of Separation: 1 DOB: ALERT A death claim for this SSN was filed in Page 255 of 318 CONFIDENTIAL SDNY_GM_00171721 EFTA_00193384 EFTA01257241 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/15 05:39 PM j Reference: N/A 09/01/2018 Possible AKA: EPSTEIN, MARCIA SSN: DOB: * Match with one of the subject's addresses Date Range 10/15/2005 - 11/30/2005 Address Phone # EPSTEIN, VIVIANE Relative of. EPSTEIN. JEFFREY E Degree of Separation: SSN: DUB: Possible AKA: EPSTEIN. VIVIANE C DOB: * Match with one of the subject's addresses Date Range 02/25/2004 - 02/04/2005 Phone it EPSTEIN, ERICA S Relative of: EPSTEIN. JEFFREY E Degree of Separation: - issued in NJ between SSW DOB: 1988-1989 Possible AKA: EPSTEIN, ERICA SYDNEY SSN: DOB: Possible AKA: EPSTEIN, ERICA SSN: DOB: * Match with one of the subject's addresses Date Range Address Phone= 11/01/2017 - 11/30/2017 1 04/01/2016 - 04/30/2016 02/01/2014 - 02/28/2014 01/01/2012 - 10/31/2012 Page 256 o1318 CONFIDENTIAL SONY_GM_00171722 EFTA_00193385 EFTA01257242 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: N/A 10/01/2011 - 10/31/2011 10/01/2011 - 10/25/2011 02/01/2007 - 02/28/2007 EPSTEIN, ANN S Relative of: EPSTEIN, JEFFREY E Degree of Separation: 1 - issued in NY between SSN: DOB: 1934-1951 Death Date: 11/07/1994 " ALERT " A death claim for this SSN was filed in 11/07/1994 Possible AKA: EPSTEIN, ANN * Match with one of the subject's addresses Date Range Address Phone U 02/18/2004 - 02/18/2004 SSN: DOB [DOB REDACTED] - 01/23/2003 01/23/2003 - 01/23/2003 01/01/1992 - 01/23/2003 01/01/1995 - 12/31/1995 09/19/1989 - 08/11/1995 Page 257 o1318 CONFIDENTIAL SDNY_GM_0017t723 EFTA_00 I 93386 EFTA01257243 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: N/A 11/13/1993 - 11/13/1993 07/13/1992 - 07/13/1992 Associates 6100 RED HOOK OTRS STE B-3 ST THOMAS. VI 00802 SAINT THOMAS COUNTY 1. ANDERSSON, EVA SSN: DOB (Age): Date Range 01/01/2016 - 01/04/2018 01/01/2000 - 03/07/2016 12/07/2011 - 12/10/2011 02/03/2011 - 02/03/2011 10/01/2002 - 02/05/2009 01/19/2009 - 01/19/2009 12119,2006 - 01:052007 - issued in NY between 1991-1993 (53) Page 258 o1318 CONFIDENTIAL SDNYGM_00171724 EFTA_00193387 EFTA01257244 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: N/A 10/01/1990 - 01/23/2003 01/23/2003 - 01/23/2003 02/01/1998 - 01]232003 07/18/2001 - 07/18/2001 06/07/2000 - 05/30/2001 06/01/2000 - 06/30/2000 06/01/2000 - 06/01/2000 2. BANASIAK, JANUSZ SSN: DOB (Age): - issued in NY between 1981-1982 (65) Date Range Address 08/30/2013 - 06/13/2018 02/15/2017 - 02/15/2017 09/30/2009 - 09/08/2016 Page 259 o1318 CONFIDENTIAL SDNYGM_00171725 EFTA_00 193388 EFTA01257245 Individual Report Plus Associates I EPSTEIN„IEFFREY I 12/06/18 05:39 PM I Reference: N/A 01/01/2005 - 10/02/2015 04/01/2014 - 04/30/2014 02/01/2014 - 02/28/2014 02/25/2014 - 02/25/2014 11/18/2004 - 09/30/2009 11/13/2007 - 11/13/2007 05/03/2005 - 05/03/2005 02/25/2004 - 05/01/2004 02/25/2004 - 04/06/2004 05/01/2003 - 02/25/2004 04/29/2002 - 02/25/2004 07/03/2003 - 08/04/2003 01/01/1999 - 04/28/2003 Page 260 of 318 358 EL BRILLO WAY PALM BEACH. FL PALM BEACH COUNTY 9 E 71ST ST NEW YORK, NY 10021 NEW YORK COUNTY 6100 RED HOOK OTRS STE B-3 ST THOMAS, VI 00802 SAINT THOMAS COUNTY 6100 RED HOOK OTRS APT B3 ST THOMAS, VI 00802 SAINT THOMAS COUNTY 2567 IVY CREEK FARM RD 971-6677 CONFIDENTIAL SDNY_GM_00171726 EFTA_00 I 93389 EFTA01257246 Individual Report Plus Associates I EPSTEIN, JEFFREY 112106/18 05:39 PM I Reference: N/A 01/01/1991 - 04/04/2003 01/01/1995 - 01/23/2003 08/08/1995 - 06/01/1998 07/01/1994 - 02/02/1995 Not available Not available 3. VISOSKI, LAWRENCE SSN: DOB (Age): - issued in FL in 1973 (58) Date Range Add 01/01/2010 - 05/31/2017 09/30/2010 - 12t31/2016 01/01/2000 - 12/31/2016 01/01/2009 - 03/18/2016 Page 261 o1318 CONFIDENTIAL SDNYGM_00171727 EFTA_00193390 EFTA01257247 Individual Report Plus Associates I EPSTEIN„IEFFREY I 12/06/l8 05:39 PM I Reference: N/A 05/10/2014 - 08/31/2014 10/31/2008 - 12/18/2012 02/03/2011 - 02/03/2011 11/30/2008 - 12/31/2010 02/01/2009 - 02/28/2009 07/25/1998 - 11/15/2008 12/28/1994 - 02/21/2008 01/01/1987 - 01/24/2003 01/01/1993 - 01/24/2003 08/01/1998 - 01/23/2003 05/06/1994 - 08/01/1998 6100 RED HOOK QTRS STE 8-3 ST THOMAS. VI 00802 SAINT THOMAS COUNTY 6100 RED HOOK QTRS STE 38 ST THOMAS. VI 00802 SAINT THOMAS COUNTY Page 262 of 318 CONFIDENTIAL SDNY_GM_00171728 EFTA_00 I 93391 EFTA01257248 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: N/A 12/12/1995 - 12/12/1995 01/01/1992 - 12/31/1992 Not available Not available 4. GORDON. BRICE M SSN: DOB (Age): Date Range 01/01/1996 - 03/07/2017 10/31/2015 - 01/31/2017 01/01/2016 - 11/22/2016 01/01/2015 - 07/31/2015 01/01/1999 - 01/31/2014 01/01/2015 - 12/31/2013 10/03/2010 - 10/31/2013 Page 263 o1318 - issued in NY between 1991-1992 57) Add 6100 RED HOOK QTRS STE B-3 ST THOMAS, VI 00802 SAINT THOMAS COUNTY CONFIDENTIAL S0NYGM_00171729 EFTA_00193392 EFTA01257249 Individual Report Plus Associates I EPSTEIN, JEFFREY 12/06/18 05:39 PM I Reference: N/A 10/03/2010 - 11/18/2012 03/15/2012 - 03/15/2012 05/31/2010 - 11/21/2010 01/01/1993 - 04/07/2003 01/02,2001 - 01/23/2003 01/01/1995 - 01/23/2003 01/02/2001 - 09/29/2002 10/052000 - 04/06/2002 Not available 5. PISACK, SUE A SSN: DOB (Age): 6100 RED HOOK QTRS APT B3 ST THOMAS, VI 00802 SAINT THOMAS COUNTY Date Range 09/30/2009 - 11/25/2017 07/01/1996 - 10/02/2015 - issued in NJ between 1976-1977 52) Address Phor Page 264 of 318 CONFIDENTIAL SDNYGM_00171730 EFTA_00 193393 EFTA01257250 Individual Report Plus Associates I EPSTEIN„IEFFREY I 12/06/I8 05:39 PM I Reference: N/A 04/01/2014 - 04/01/2014 05/01/2012 - 05/22/2012 01/02/2010 - 02/03/2011 12/01/2009 - 12/31/2009 01/01/1996 - 02/27/2008 12/21/2004 - 12/21/2004 07/27/1995 - 09/24/2004 01/01/1995 - 01/23/2003 10/16/1989 - 01/23/2003 04/05/2002 - 04/05/2002 12/01/2000 - 12/31/2000 09/19/2000 - 09/19/2000 9 E 71ST ST NEW YORK, NY 10021 NEW YORK COUNTY 6100 RED HOOK OTRS STE B-3 ST THOMAS, VI 00802 SAINT THOMAS COUNTY 6100 RED HOOK OTRS STE B3 ST THOMAS, VI 00802 SAINT THOMAS COUNTY Page 265 of 318 CONFIDENTIAL SDNY_GM_00171731 EFTA_00 I 93394 EFTA01257251 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: N/A 01/01/1986 - 12/31/1986 Not available Not available Not available 6. ROSS. KIMBERLY SSN: DOB (Age): - issued in PA between 1985-1987 49) Date Range Add 01/01/2016 - 07/07/2018 01/01/2015 - 05/08/2018 05/01/2011 - 03/11/2018 01/31/2018 - 01/31/2018 01/01/1974 - 11/09/2017 06/01/2017 - 06/30/2017 06/09/2017 - 06/09/2017 Page 266 01318 6100 RED HOOK OTRS STE B-3 ST THOMAS. VI 00802 SAINT THOMAS COUNTY CONFIDENTIAL SONYGM_00171732 EFTA_00 193395 EFTA01257252 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: N/A 01/01/2014 - 07/15/2015 12/23/2014 - 12/23;2014 12/11/2014 - 12/11/2014 01/01/2012 - 09/30/2013 03/01/2013 - 03/01/2013 09/22/2012 - 02/23/2013 01/01/1992 - 06/07/2012 12.29'2009 - 12 31.2009 07/23/2007 - 03/31/2009 01/12/2008 - 02/05/2008 01.042008 - 01 042008 11/13/2000 - 11/13/2000 08/26/1991 - 12/20/1995 Page 267o1318 CONFIDENTIAL SDNYGM_00171733 EFTA_00193396 EFTA01257253 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: N/A 01/01/1994 - 12/31/1994 01/01/1990 - 12/31/1990 7. ROSS. MICHAEL R SSN: DOB (Age): Date Range 07/27/2014 - 04/03/2018 07/27/2014 - 02,28/2018 01/01/1994 - 02/01/2018 08/02/2017 - 01/31/2018 08/02/2017 - 01/20/2018 01/01/1974 - 11/09/2017 06/01/2017 - 06/30/2017 Page 268 o1318 - issued in PA between 1975-1976 53) Address Phone,/ 6100 RED HOOK QTRS STE B-3 ST THOMAS, VI 00802 SAINT THOMAS COUNTY CONFIDENTIAL SDNY_GM_00171734 EFTA_00 193397 EFTA01257254 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: N/A 11/22/2002 - 07/01/2016 01/01/2014 - 10103/2015 06/30/2014 - 07/31/2014 03/30/2014 - 03/30/2014 12/08/2012 - 03/21/2014 03(15(2011 - 09/3012013 09/01/2013 - 09/16/2013 08/01/2013 - 08/01/2013 01/01/2012 - 05/31/2012 04/02/2012 - 04/02/2012 01/01/2012 - 01/31/2012 09/01/2010 - 10/1412011 Page 259 o1318 CONFIDENTIAL SDNY_GM_00171735 EFTA_00193398 EFTA01257255 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: N/A 01/16/2008 - 01/24/2011 07/23/2007 - 08/23/2010 04/05/2010 - 04/05/2010 10/31/2008 - 01/31/2009 07/01/2008 - 07/01.'2008 05/19/2008 - 05/19/2008 05/27/2005 - 05/27/2005 03/19/2004 - 03/19/2004 08/26/1991 - 05/15/1995 01/01/1990 - 12/31/1990 01/01/1990 - 12/31/1990 01/01/1988 - 12/31/1988 Not available Page 270 o1318 CONFIDENTIAL SDNY_GM_00171736 EFTA_00193399 EFTA01257256 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06//8 05:39 PM I Reference: N/A Not available 8. SSN: DOB (Age): Date Range 01/01/2012 - 12/10/2017 01/01/1992 - 03/08/2016 01/01/2008 - 04/21/2015 09/29/2014 - 09/29/2014 01/02/2010 - 08/31/2014 01/01/2006 - 10/31/2012 01/01/2008 - 05/31/2011 09/11/2005 - 09/30/2009 07/06/1998 - 06/21/2008 12/01/1999 - 02/27/2008 - issued in CA in 1983 52) Address Phone a 9 E 71ST ST NEW YORK, NY 10021 NEW YORK COUNTY 6100 RED HOOK QTRS STE B-3 ST THOMAS, VI 00802 SAINT THOMAS COUNTY Page 271 o1318 CONFIDENTIAL SONYGM_00171737 EFTA_00I 93400 EFTA01257257 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: N/A 12/01/2003 - 09/01/2005 02/20/2002 - 02/28/2005 01/01/1993 - 12/15/2004 12/21/2002 - 02/21/2004 11/13/2000 - 11/11/2003 01/01/1996 - 01/23/2003 01/01/1994 - 01/23/2003 10/14/2002 - 12/28/2002 12/21/2001 - 08/15/2002 12/21/2001 - 08/15/2002 02/20/2002 - 08/10/2002 06/28/2002 - 06/28/2002 Page 272 o1318 CONFIDENTIAL SDNYGM_00171738 EFTA_00193401 EFTA01257258 Individual Report Plus Associates I EPSTEIN„IEFFREY I 12/06/18 05:39 PM I Reference: N/A 11/02/2000 - 05/04/2002 11/02/2000 - 05/04/2002 01/01/1992 - 01/24/1993 05/09/1992 - 11/29/1992 10/07/1991 - 10/07/1991 Not available Not available Not available 9. SHULIAK, KARYNA SSN: DOB (Age): Date Range 01/01/2016 - 07/31/2017 04/01/2014 - 06/30/2017 - issued in NY between 2009-2011 29) Address Phone # 9 E 71ST ST NEW YORK, NY 10021 NEW YORK COUNTY 10/28/2013 - 10/28/2013 6100 RED HOOK OTRS APT B3 Page 273 of 318 CONFIDENTIAL SDNY_GM_00171739 EFTA_00 I 93402 EFTA01257259 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: N/A ST THOMAS, VI 00802 SAINT THOMAS COUNTY 10/28/2013 - 10/28/2013 10/14/2012 - 04/19/2013 03/19/2012 - 03/19/2012 12119/2011 - 12/20/2011 10. SSN: DOB (Age): Date Range 01/01/2005 - 08/04/2018 08/05/2003 - 10/21/2016 03/29/2013 - 03/29/2013 01/02/2010 - 04/13/2011 12/01/1999 - 02/27/2008 10/30/2007 - 10/30/2007 12/01/1996 - 01/09/2007 6100 RED HOOK QTRS APT B3 ST THOMAS, VI 00802 SAINT THOMAS COUNTY - issued in PA between 1980-1983 7) Address 6100 RED HOOK QTRS STE B-3 ST THOMAS, VI 00802 SAINT THOMAS COUNTY Page 274 o1318 CONFIDENTIAL SDNYGM_00171 740 EFIA_00193403 EFTA01257260 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: N/A 04/19/2002 - 11/22/2006 11/05/2006 - 11/05/2006 08/27/2003 - 12/31/2003 06/25/2003 - 06/25/2003 07,13,2001 - 01/24:2003 05/01/1999 - 01/24/2003 01/01/1997 - 01/24/2003 08/24/1995 - 01/23/2003 01/23/2003 - 01/23/2003 01/23/2003 - 01/23/2003 12/01/1995 - 01/23/2003 Page 275 o1318 CONFIDENTIAL SDNYGM_00171741 EFTA_00193404 EFTA01257261 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: N/A 11/08/1996 - 04/09/2000 0213/1997 - 02/13/1997 09/30/1995 - 12/31/1996 05/25/1995 - 08/08/1995 01/01/1993 - 12/31/1993 01/01/1993 - 12/31/1993 Not available Not available Not available 11. HAMMOND. WILLIAM G SSN: DOB (Age): Death Date: Date Range 01/01/2005 - 07/16/2018 - issued in OH between 1969-1970 38) 10114/1992 " ALERT " A death claim for this SSN was filed in 10/14/1992 Address Phone Page 276 of 318 CONFIDENTIAL SONY_GM_00171742 EFTA_00 I 93405 EFTA01257262 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06//8 05:39 PM I Reference: N/A 07/11/2018 - 07/11/2018 04/03/2018 - 04/03/2018 09/10/2004 - 01/31/2018 01/01/2004 - 10/31/2016 04/13/2011 - 08/31/2014 02/01/2011 - 03/03/2011 02/28/2011 - 02/28/2011 11/01/2010 - 11/01/2010 06/07/2005 - 11/08/2009 11/15/2008 - 11/15/2008 09/01/2004 - 11/14/2008 Page 277o1318 6100 RED HOOK QTRS STE 8-3 ST THOMAS, VI 00802 SAINT THOMAS COUNTY CONFIDENTIAL SDNY_GM_00171743 EFTA_00193406 EFTA01257263 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: N/A 12/01/1991 - 08/23/2004 06/15/2004 - 06/1512004 01/01/1986 - 0112412003 01/01/1993 - 12/31/1993 01/01/1990 - 12/31/1990 05/01/1989 - 05/31/1989 03/01/1989 - 03/31/1989 Not available Not available Not available Not available Not available Page 278 of 318 CONFIDENTIAL SDNYGM_00171744 EFTA_00193407 EFTA01257264 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/15 05:39 PM I Reference: N/A 12. SSN: DOB (Age): - is part of Random Pool and not issued before June 25. 2011 (see Online Help) 4) Date Range Address 12/01/2012 - 01/31/2018 10/28/2013 - 08/31/2014 03,12:2014 - 03'122014 10/28/2013 - 10/28/2013 04/01/2013 - 04/30/2013 12/01/2012 - 12/31/2012 13. SSN: DOB (Age): 6100 RED HOOK QTRS STE B-3 ST THOMAS, VI 00802 SAINT THOMAS COUNTY 9 E 71ST ST NEW YORK, NY 10021 NEW YORK COUNTY 6100 RED HOOK QTRS APT B3 ST THOMAS, VI 00802 SAINT THOMAS COUNTY - issued in NY between 1991-1992 6) Date Range Address 01/01/2017 - 12/14/2017 01/01/2016 - 07/31/2017 01/01/1996 - 03,042016 04/20/2011 - 05/31/2011 6100 RED HOOK OTRS STE B-3 Page 279 of 318 CONFIDENTIAL SDNY_GM_00171745 EFTA_00193408 EFTA01257265 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: N/A ST THOMAS, VI 00802 SAINT THOMAS COUNTY 01/01/1995 - 07/31/2008 10/05/2000 - 07/02/2008 04/30/2002 - 11/05/2002 01/01/2001 - 09/22/2001 01/02/2001 - 09/22/2001 01/01/1989 - 12/31/1996 03/01/1996 - 03/31/1996 Not available 14. WALLACE. DAPHNE SSN: - issued in VI between 1983-1984 DOB (Age): 51) Date Range 05/03/2004 - 04/24/2018 06/17/2002 - 01/31/2017 03/03/2005 - 06/29/2009 Address 6100 RED HOOK OTRS STE B-3 ST THOMAS. VI 00802 SAINT THOMAS COUNTY Phone It Page 280 o1318 CONFIDENTIAL SDNY_GM_00171746 EFTA_00193409 EFTA01257266 Individual Report Plus Associates I EPSTEIN„1EPFREY I 12/06/18 05:39 PM I Reference: N/A 09/29/2003 - 05/28/2008 05/03/2004 - 05/03/2004 05109/2000 - 01/24/2003 10/01/1994 - 10/01/1994 Not available Not available 15. WUNDERLY. CLINTON R SSN: DOB (Age): Date Range 08/09/2017 - 07/25/2018 01/01/2017 - 05/09/2018 02/25/2016 - 10/10/2017 07/24/2015 - 07/24/2015 12/18/2009 - 12/07/2012 6100 RED HOOK OTRS APT 83 ST THOMAS. VI 00802 SAINT THOMAS COUNTY - issued in FL in 1974 53) Address Phone Page 28? of 318 CONFIDENTIAL SDNY_GM_00171747 EFTA_00193410 EFTA01257267 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06//8 05:39 PM I Reference: N/A 04/13/2011 - 04/13/2011 12/09/2010 - 12/09/2010 06/25/2009 - 10/08/2009 04/18/2009 - 05/19/2009 10/25/2008 - 04/21/2009 12(16/2008 - 12/16/2008 02/29/2008 - 03/18/2008 01/30/2008 - 01/30/2008 09'06 2007 - OS 06 2007 07/01/1987 - 08/23/2007 10/18/2003 - 09/13/2005 06/14/2002 - 08/18/2004 Page 282 o1318 6100 RED HOOK QTRS STE B-3 ST THOMAS, VI 00802 SAINT THOMAS COUNTY CONFIDENTIAL SONYGM_00171748 EFTA_00193411 EFTA01257268 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06//8 05:39 PM I Reference: N/A 02/18/2002 - 02118/2002 10/02/2001 - 10/20/2001 04/04/1998 - 04/22/2001 12/16/1999 - 03/05/2001 07/18/1998 - 09/04/2000 05/10/1995 - 01/01/2000 07/21/1999 - 09/28/1999 08/04/1995 - 12/02/1996 07/16/1993 - 03/16/1994 03/08/1993 - 06/22/1993 01/11/1993 - 03/09/1993 16. MORRISON. LARRY E SSN: - issued in OH between 1963-1964 Page 283 o1318 CONFIDENTIAL SDNY_GM_00171749 EFTA_001934 I 2 EFTA01257269 Individual Report Plus Associates I EPSTEIN, JEFFREY 112106/18 05:39 PIA I Reference: N/A DOB (Age): (62) Date Range 01/01/2001 - 06/30/2018 01/01/2013 - 02/28/2013 01/05/2009 - 02/03/2011 01/01/2009 - 01/31/2009 03/01/2008 - 03/01/2008 05/31/2007 - 06/30/2007 03/13/2001 - 02/05/2006 07/21/2001 - 01/24/2003 04/19/2001 - 01/24/2003 01/24/2003 - 01124.'2003 02/02/1990 - 01/24/2003 07/27/1992 - 01/24/2003 Page 284 of 318 Address Phone # 6100 RED HOOK QTRS STE B-3 ST THOMAS, VI 00802 SAINT THOMAS COUNTY 6100 RED HOOK QTRS STE 3B ST THOMAS, VI 00802 SAINT THOMAS COUNTY CONFIDENTIAL SONYGM_00171750 EFTA_00193413 EFTA01257270 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06//8 05:39 PM I Reference: N/A 11/13/2000 - 11/13/2000 SSN: DOB (Age): Date Range 04/01/2014 - 05/31/2016 02/032011 -04;27/2011 18. VISOSKI. LARRY SSN: Date Range 01/05/2009 - 11/13/2014 12/16/2008 - 1 211 6/2008 19. WUNDERLY. CLINTON R SSN: DOB (Age): Date Range 08/09/2017 - 07/31/2018 01/01/2017 - 05/09/2018 11/02/2017 - 11/02/2017 Page 285 of 3 f8 - is part of Random Pool and not issued before June 25, 2011 (see Online Help) 39) Address 9E 71ST ST NEW YORK, NY 10021 NEW YORK COUNTY 6100 RED HOOK QTRS STE B-3 ST THOMAS, VI 00802 SAINT THOMAS COUNTY Address 6100 RED HOOK QTRS STE B-3 ST THOMAS, VI 00802 SAINT THOMAS COUNTY - issued in FL in 1974 53) Phone Phone # Address Phone z CONFIDENTIAL SONY_GM_00171751 EFTA_00193414 EFTA01257271 Individual Report Pius Associates I EPSTEIN, JEFFREY 112/06//8 05:39 PM I Reference: N/A 09/30/2009 - 10/10/2017 07/13/2001 - 03/31/2016 07/242015 - 07/24/2015 12/01/2009 - 12/07/2012 04/13/2011 - 04/13/2011 12/09/2010 - 12109/2010 06/01/2009 - 10/08/2009 09/30/2009 - 09/30/2009 04/18,2009 - 09/30/2009 05/01/2009 - 05/31/2009 10/25/2008 - 04/21/2009 12/16/2008 - 12/16/2008 6100 RED HOOK QTRS STE B-3 ST THOMAS, VI 00802 SAINT THOMAS COUNTY Page 286 o1318 CONFIDENTIAL SDNYGM_00171752 EFTA_00193415 EFTA01257272 Individual Report Plus Associates I EPSTEIN, JEFFREY I2/06/18 05:39 PM I Reference: N/A 02/29/2008 - 03/31/2008 01/30,2008 - 01/30/2008 09/06/2007 - 09/06/2007 07/01/1987 - 08/23/2007 06/14/2002 - 08/18/2004 05/10/1995 - 01/23/2003 07/18/1998 - 01/23/2003 12/01/1999 - 01/23/2003 07/21/1999 - 01/23/2003 11/13,2000 - 01/23/2003 021 812002 - 02/18/2002 10/02/2001 - 10/20/2001 04/04/1998 - 04/22/2001 Page 287(31318 CONFIDENTIAL SDNY_GM_00171753 EFTA_001934 I 6 EFTA01257273 Individual Report Plus Associates I EPSTEIN, JEFFREY 112!06/18 05:39 PM I Reference: N/A 01/01/1996 - 12/31/1996 08/04/1995 - 12/02/1996 01/01/1993 - 03/16/1994 01/01/1993 - 12/31/1993 01/11/1993 - 03/09/1993 01/01/1989 - 1331/1989 01/01/1987 - 12/31/1987 01/01/1986 - 12/31/1986 Not available Not available 20. TATUM. MICHELLE L SSN: DOB (Age): Date Range 08/15/2018 - 08/15/2018 - issued in PA between 1980-1983 44) Address Phone # Page 288 o1318 CONFIDENTIAL SONYGM_00171754 EFTA_00193417 EFTA01257274 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: N/A 01/01/2004 - 05/31/2017 01/13/2017 - 01/13/2017 12/01/2016 - 01/01/2017 10/02/2015 - 10/02/2015 09/29/2014 - 09/29/2014 9 E 71ST ST (212) 288-0457 NEW YORK, NY 10021 NEW YORK COUNTY 01/02/2010 - 08/31/2014 6100 RED HOOK QTRS STE B-3 ST THOMAS, VI 00802 SAINT THOMAS COUNTY 06(072014 - 06(0712014 01/01/2013 - 12/31/2013 01/01/1979 - 05/31/2013 01/01/2003 - 03/31/2012 05/13/1999 - 02/27/2008 03/03/2006 - 11/28/2007 Page 289 o1318 CONFIDENTIAL SDNY_GM_00171755 EFTA_00193418 EFTA01257275 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06//8 05:39 PM I Reference: N/A 09/01/2007 - 10/05/2007 09/01/2007 - 09/01/2007 04/01/2007 - 04/30/2007 08/281 998 - 02/15/2005 11/16/2004 - 11/16/2004 05/01/2004 - 05/31/2004 04/18/2000 - 05/31/2004 301 E 66TH ST APT 8A NEW YORK, NY 10065 NEW YORK COUNTY 1. CALLOWAY, LANCE A SSN: - issued in TX in 1984 DOB (Age): 1) Date Range 01/01/2018 - 07/27/2018 01/01/2009 - 04/30/2018 Address Phone # 01/01/2017 - 09/30/2017 9 E 71ST ST Page 290 of 3 f8 CONFIDENTIAL SDNY_GM_0017t756 EFTA_00 I 934 I 9 EFTA01257276 Individual Report Plus Associates I EPSTEIN„IEFFREY I 12/06/I8 05:39 PM I Reference: N/A NEW YORK, NY 10021 NEW YORK COUNTY 01/01/2000 - 01/31/2014 06/01/2012 - 07/11/2012 03/07/2009 - 04/19/2009 01/10/2009 - 02/28/2009 08/15/2007 - 01/31/2009 08/15/2007 - 10/17/2008 06/29/2006 - 02/15/2007 03/04/2006 - 03/04/2006 10/01/2004 - 11/18/2004 03/01/2004 - 04/16/2004 06/01/2000 - 05/08/2003 01/27/2003 - 02/19/2003 Page 291 o1318 6100 REDHOOK QUARTER B 3 ST THOMAS, VI 00802 SAINT THOMAS COUNTY 6100 RED HOOK QTRS APT B3 ST THOMAS, VI 00802 SAINT THOMAS COUNTY 6100 RED HOOK QUARTER STE B3 ST THOMAS, VI 00802 SAINT THOMAS COUNTY CONFIDENTIAL SDNY_GM_00171757 EFTA_00193420 EFTA01257277 Individual Report Plus Associates I EPSTEIN„IEPFREY I 12/06/I8 05:39 PM I Reference: N/A 11/30/1999 - 02/11/2003 08/06/1998 - 01/23/2003 07/13/2001 - 01/23/2003 06/09/1998 - 01/23/2003 06/09/1998 - 04/28/2001 12/21/1998 - 12/21/1998 11/03/1998 - 11/03/1998 09/19/1998 - 09/19/1998 09/19/1998 - 09/19/1998 Not available Not available 2. SHULIAK, KARYNA SSN: - issued in NY between 2009-2011 Page 292 of 318 CONFIDENTIAL SDNY_GM_00171758 EFTA_00193421 EFTA01257278 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PIA I Reference: N/A DOB (Age): (29) Date Range 01/01/2016 - 07/31/2017 04/0112014 - 06130/2017 10/28/2013 - 10/28/2013 10/28/2013 - 10/28/2013 10/14/2012 - 04/19/2013 03/19/2012 - 03/19/2012 12/19/2011 - 12/20/2011 3. SSN: DOB (Age): Date Range 02/01/2006 - 04/12/2018 01/01/1986 - 01/10/2018 01/01/2010 - 11/15/2013 08/11/2011 - 09/30/2011 Address Phone # 9 E 71ST ST NEW YORK, NY 10021 NEW YORK COUNTY 6100 RED HOOK QTRS APT B3 ST THOMAS, VI 00802 SAINT THOMAS COUNTY 6100 RED HOOK QTRS APT B3 ST THOMAS, VI 00802 SAINT THOMAS COUNTY - issued in MN in 1987 35) Acid: Phone Page 293 01 318 CONFIDENTIAL S0NY_GM_00171759 EFTA 00193422 EFTA01257279 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: N/A 09/11/2011 - 09/11/2011 09/11/2011 - 09/11/2011 12/11/2008 - 11/25/2009 01/01/2009 - 09/30/2009 01/28/2005 - 05/31/2009 04/01/2004 - 12/17/2006 02/01/2006 - 02/01/2006 09/01/2005 - 10/04/2005 09/29/2005 - 09/29/2005 07/13/2001 - 01/24/2003 Not available 4. Page 294 o1318 CONFIDENTIAL SDNYGM_00171760 EFTA_00 193423 EFTA01257280 Individual Report Plus Associates I EPSTEIN, JEFFREY I 12/06/IS 05:39 PM I Reference: N/A SSN: DOB (Age): Date Range 01/01/2010 - 07/31/2018 09/30/2009 - 01/13/2018 07/21/2015 - 09/08/2015 01/01/1984 - 05/31/2014 09/01/2009 - 10/02/2013 05/01/2010 - 03/23/2013 08/07/2009 - 11/30/2010 12/01/2008 - 04/05/2010 03/01/2010 - 04/04/2010 01/12/2009 - 02/28/2010 10/02/2009 - 10/02/2009 09/18/2009 - 09/18/2009 Page 295 o1318 - issued in MN between 1981-1982 38) Address Phone a CONFIDENTIAL SDNYGM_00171761 EFTA 00193424 EFTA01257281 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: N/A 04/042009 - 05106/2009 01/23/2003 - 12/31/2008 03/07/2008 - 05/31/2008 10/24/1999 - 11/08/2007 12/22/2002 - 04/30/2005 03/24/2003 - 03/24/2003 01/24/2003 - 01/24/2003 07/18/2001 - 01/23/2003 09/01/1999 - 01/23/2003 12/29/1998 - 01/23,2003 11/13/2000 - 01/23/2003 09/27/2000 - 09/27:2000 Page 296 of 318 CONFIDENTIAL SDNYGM_00171762 EFTA_00193425 EFTA01257282 Individual Report Plus Associates I EPSTEIN, JEFFREYI12/06/18 05:39 PM I Reference: N/A 09/27/2000 - 09/27/2000 03/12/2000 - 03/12/2000 07/12/1998 - 07/12/1998 301 E 66TH ST 3A NEW YORK, NY 10065 NEW YORK COUNTY 1. DONNELLY, ERIN A SSN: DOB (Age): - issued in NJ between 1980-1981 48) Date Range Address 03/01/2009 - 05/05/2018 01/01/2015 - 04/30/2016 04/01/1995 - 02/09/2016 03/01/2009 - 03/11/2011 10/05/2009 - 10/05/2009 Page 297o1318 CONFIDENTIAL SDNY_GM_0017t763 EFTA_00 I 93426 EFTA01257283 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: N/A 09/23/2009 - 09/23/2009 05/01/2009 - 05/01/2009 07/18/1989 - 09,22,2006 08/01/2005 - 09/08/2005 08/01/2005 - 08/01/2005 11/13/2000 - 01/23/2003 01/23/2003 - 01/23/2003 11/16/2002 - 11/16/2002 05/01/2000 - 05/31/2000 02/16/1998 - 02/16/1998 01/01/1993 - 04/01/1995 Page 298 of 318 CONFIDENTIAL SDNY_GM_00171764 EFTA_00 193427 EFTA01257284 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: N/A Not available 2. KATO. KARIN S SSN: DOB (Age): Date Range 01/01/2000 - 09/01/2017 07/01/2010 - 03/31/2017 08/01/1999 - 11/15/2016 11/30/2010 - 11/30/2010 09/22/2010 - 09/22/2010 10/25'1997 - 01123/2003 01/01/1995 - 01/23/2003 09/22/1989 - 01/23/2003 01/06/1994 - 01/23/2003 01/01/1987 - 12/31/1987 - issued in CA between 1973-1974 50) Address Page 299 o1318 CONFIDENTIAL S0NYGM_00171765 EFTA_00 93428 EFTA01257285 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: N/A Not available 3. GAILUN. EMILY ssN: DOB (Age): - issued in MA between 1988-1989 33) Date Range Address 01/01/1990 - 07/31/2018 01/0t2014 - 06130/2017 08/15/2014 - 08/15/2014 01/01/2012 - 11/30/2013 06/01/2012 - 07/10/2012 09/01/2010 - 09/30/2010 07/01/2009 - 07/31/2009 09/01/2008 - 09/30/2008 06/0112004 - 06130/2004 Page 300 of 318 CONFIDENTIAL SDNY_GM_00171766 EFTA_00 193429 EFTA01257286 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: N/A Page 301 o1318 CONFIDENTIAL SDNY_GM_00171767 EFTA_00 I 93430 EFTA01257287 Individual Report Plus Associates I EPSTEIN„IEFFREY 112/06/18 05:39 PM I Reference: N/A Associate Analytics Chart ASSOCIATION WORLD-CHECK?GLOBAL OFAC? SANCTIONS? ARREST CRIMINAL BANKRUPTCY? RECORDS? RECORDS? RELATIVES Epstein, Aaron NO NO NO NO NO NO Epstein, Aaron NO NO NO NO YES NO Epstein, Adam M NO NO NO NO NO NO Epstein, Alessandra M NO NO NO NO NO NO Epstein, Andrew NO NO NO NO NO NO Epstein, Andrew M NO NO NO YES NO NO Epstein, Ann NO NO NO NO NO NO Epstein, Austen NO NO NO NO NO NO Epstein, Barbara NO NO NO NO NO NO Epstein, Barbara NO NO NO NO NO NO Epstein, Barbara A NO NO NO NO NO NO Epstein, Barbara L NO NO NO NO NO NO Epstein, Benard NO NO NO NO NO NO Epstein, Bernard NO NO NO NO NO NO Epstein, Bernard NO NO NO NO NO NO Epstein, Betsey NO NO NO NO NO NO Epstein, Cara NO NO NO NO NO NO Epstein, Carolyn M NO NO NO NO NO NO Epstein, Christine L NO NO NO NO NO NO Epstein, Cory J NO NO NO NO NO NO Epstein, Dana M NO NO NO NO NO NO Epstein, Dara NO NO NO NO NO NO Epstein, Dara H NO NO NO NO NO NO Epstein, David NO NO NO NO NO NO Epstein, David A NO NO NO NO NO NO Epstein, Diane NO NO NO NO NO NO Epstein, Edward NO NO NO NO NO NO Epstein, Edward N NO NO NO NO NO NO Epstein, Edward P NO NO NO NO NO NO Epstein, Elad NO NO NO NO NO NO Epstein, Emily S NO NO NO NO NO NO Epstein, Eric NO NO NO NO NO NO Epstein, Eric L NO NO NO NO NO NO Epstein, Heather NO NO NO NO NO NO Epstein, Heather J NO NO NO NO NO NO Epstein, Herbert NO NO NO NO NO NO Epstein, Herman YES YES NO NO YES YES Epstein, Howard J NO NO NO NO NO NO Epstein, Ian NO NO NO NO YES NO Epstein, Ilene NO NO NO NO NO NO Epstein, Ilissa A NO NO NO NO NO NO Epstein, Isidore B NO NO NO NO NO NO Epstein, Jacquelyn G NO NO NO NO NO NO Page 302 of 318 CONFIDENTIAL SDNY_GM_00171768 EFTA_00 193431 EFTA01257288 Individual Report Plus Associates I EPSTEIN„IEFFREY 117/06/18 05:39 PM I Reference: N/A Epstein, James J NO NO NO NO YES NO Epstein, Jason S NO NO NO NO NO NO Epstein, Jeffrey NO NO NO NO NO NO Epstein, Jeffrey E NO NO NO NO YES NO Epstein, Jessica L NO NO NO NO NO NO Epstein, Jonathan E NO NO NO NO NO NO Epstein, Jules I NO NO NO NO NO NO Epstein, Julia NO NO NO NO NO NO Epstein, Julie NO NO NO NO NO NO Epstein, Kenneth M NO NO NO NO NO NO Epstein, Laura M NO NO NO NO NO NO Epstein, Lauren NO NO NO NO NO NO Epstein, Lawrence C NO NO NO NO NO YES Epstein, Leonard NO NO NO NO NO NO Epstein, Lester B NO NO NO NO NO NO Epstein, Louise NO NO NO NO NO NO Epstein, Louise NO NO NO NO NO NO Epstein, M Shayle NO NO NO NO NO NO Epstein, Manfred NO NO NO NO NO NO Epstein, Mara A NO NO NO NO NO NO Epstein, Margaret NO NO NO NO NO NO Epstein, Margaret NO NO NO NO NO NO Epstein, Mari D NO NO NO NO NO NO Epstein, Mark NO NO NO NO NO NO Epstein, Mark L NO NO NO NO YES NO Epstein, Mark M NO NO NO NO NO NO Epstein, Michael A NO NO NO NO NO NO Epstein, Minnie NO NO NO NO NO NO Epstein, Nancy NO NO NO NO YES NO Epstein, Nathan B NO NO NO NO NO NO Epstein, Nava NO NO NO NO NO NO Epstein, Norman M NO NO NO NO NO NO Epstein, Norman M NO NO NO NO NO NO Epstein, Pamela NO NO NO NO NO NO Epstein, Paul NO NO NO NO NO NO Epstein, Paul NO NO NO NO NO NO Epstein, Paul NO NO NO NO NO NO Epstein, Paul J NO NO NO NO NO NO Epstein, Rachel B NO NO NO NO NO NO Epstein, Rhoda NO NO NO NO NO NO Epstein, Richard NO NO NO NO NO NO Epstein, Rita NO NO NO NO NO NO Epstein, Roberta C NO NO NO NO NO YES Epstein, Sara NO NO NO NO NO NO Epstein, Scott NO NO NO NO NO NO Epstein, Scott D NO NO NO NO NO YES Epstein, Seymore G NO NO NO NO NO NO Epstein, Shari L NO NO NO NO NO NO Epstein, Sharon E NO NO NO NO NO NO Page 303 o/318 CONFIDENTIAL SDNY_GM_00171769 EFTA_00 I 93432 EFTA01257289 Individual Report Plus Associates I EPSTEIN„1EFFREY I 12/06/18 05:39 PM I Reference: N/A Epstein, Sheldon NO NO NO NO NO NO Epstein, Sigmond NO NO NO NO NO NO Epstein, Susan L NO NO NO NO NO NO Epstein, Tracy A NO NO NO NO NO NO Epstein, Walter M NO NO NO NO YES NO Epstein, Wendy NO NO NO NO NO NO Epstein, Wendy NO NO NO NO NO NO Epstein, Zachary NO NO NO NO NO NO ASSOCIATES Andersson, Eva Banasiak. Janusz Calloway, Lance A Donnelly, Erin A Gailun. Emily Gordon. Brice M Hammond, William G Kato. Karin S Morrison, Larry E Jr. Pisack, Sue A Ross. Kimberly Ross. Michael R Shuliak, Karyna Tatum. Michelle L Visoski, Larry Visoski, Lawrence Wallace. Daphne Wunderly, Clinton R Jr. Wunderly, Clinton R NO NO NO NO NO NO NO NO NO NO YES YES NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO YES NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO YES NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO YES NO Page 304 01 318 CONFIDENTIAL SDNY_GM_00171770 EFTA_00 I 93433 EFTA01257290 Individual Report Plus Associates I EPSTEIN„IEFFREY 117/06/18 05:39 PM I Reference: N/A Neighbor Listings for Subject's Address 6100 RED HOOK QTRS STE B-3 ST THOMAS, VI 00802 SAINT THOMAS COUNTY Name DAWES. JAHMEALA GEORGE. DANNON DAWES. JAHMEALA WHEATLEY, DORNA SPENCER. JOEL DAWES. PAULINE M VENZENPOTTER. PAULETTE M VENZEN, GLANVILLE A POTTER, MILTON E SIEL. ROBERT F CHAMLESS, MARK E MAYERS. KENDRA R FASCIANA. VANESSA MURPHY. IDELLE DYER. ALBERIC NICHOLAS. ALBERIC N RICHARDSON. SHANITA M HENDRICKS. CALIKA DYER. MARIAN POWELL. JASON POWELL. GEORGE C LOPEZ. JOSE E ALFARO. SHERYLENE SERRANO, RAFAEL E GRIFFIN. STANLEY P GRIFFIN. DELIA I BAILEY. NICOLE WARNER, LINFORD C FRANCIS. T SHAWN M SOLOMON. HANNAH H MCKNIGHT, LANCE K CRUZ. SHARY N HAYS. RAYMOND FLOYD, JENNIFER L AUBAIN, PAUL REEVE, TAMMI MCNABNEY, KENDRA HAYS. ELIZABETH GRIESICK, ZACHARY DUNCAN, MARY D LEVITSKY, RICHARD MILNER. TREVOR A Street Address 7630 ESTATE TUTU VLY 7630 ESTATE TUTU VLY 7630 ESTATE TUTU VLY 7630 ESTATE TUTU VLY 7630 ESTATE TUTU VLY 7630 ESTATE TUTU VLY 7630 ESTATE TUTU VLY 7630 ESTATE TUTU VLY 7630 ESTATE TUTU VLY 4523 EST CHARLOTTE AMALIE 4523 EST CHARLOTTE AMALIE 4523 EST CHARLOTTE AMALIE 4523 EST CHARLOTTE AMALIE 8370 ESTATE CONTANT # 3 5700 PAUL M PEARSON GDNS APT 148 5700 PAUL M PEARSON GDNS APT 148 5700 PAUL M PEARSON GDNS APT 148 5700 PAUL M PEARSON GDNS APT 148 5700 PAUL M PEARSON GDNS APT 148 7431 FRENCHMAN BAY 7431 FRENCHMAN BAY 7431 FRENCHMAN BAY 7431 FRENCHMAN BAY 7431 FRENCHMAN BAY 3203 ESTATE BETHESDA 3203 ESTATE BETHESDA 9164 ESTATE THOMAS 9164 ESTATE THOMAS 9164 ESTATE THOMAS 9164 ESTATE THOMAS 7811 ST PETER MTN 7811 ST PETER MTN 7811 ST PETER MTN 7811 ST PETER MTN 7811 ST PETER MTN 7811 ST PETER MTN 7811 ST PETER MTN 7811 ST PETER MTN 2601 NORRE GADE QQ 2601 NORRE GADE QQ 2601 NORRE GADE QQ 2601 NORRE GADE QQ Phone Number Page 305 of 318 CONFIDENTIAL SDNY_GM_00171771 EFTA_00 193434 EFTA01257291 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/I8 05:39 PM I Reference: N/A MOORE. LAKESHA KRAUS. ALYSSA GIESICK, ZACHARY BLASH. DEVERN BLASH. DEVERN BLASH. DWAYNE BLASH. D BLASH. MURIEL CASTEEL. DANIEL L DOWDY. KAREN WENTWORTH, AARON P KOSECK. BLAKE HALE. MARY A HULL. ANDREW ROSENBERG, CHRISTIAN FARLEY, JILL R CROUNSE. SUE E SEIFERT. GILLIAN A GRAY, BONNIE CLAYTON. LEON FARMER. ROY M PENA. RODOLFO TINAJERO, ARMIDA FLYNN. BRENDAN REAVES, SADIE E LOPEZ. RONALD HOCHMAN, ALEXANDRA MODESTE, SELENA MODESTE, CLARINA JOSEPH. SHAWN MACFARLANE. ERICA M SMITH. MILTON J JOSEPH. SHAWN KAHAN FAULDS, JOSHUA CONSOLVO, CHARLES W JR. BOSCHULTE. RYAN A CHEETHAM. BRIAN DELANEY. DIANNA L RAMOS. CARLTON WHITE. DOUGLAS KHAN. RANI RADCLIFF. SANDRA L COOK. NANCY L FAULDS, LESLIE F CARMONA. SANTA CONSOLVO, LINDA B KRAUSE, JENNIFER L DAILY. SUZANNE 2601 NORRE GADE QQ 2601 NORRE GADE QQ 2601 NORRE GADE QQ 394-185 HIDDEN VLY 394-185 HIDDEN VLY 394-185 HIDDEN VLY 394-185 HIDDEN VLY 394-185 HIDDEN VLY 5304 YACHT HAVEN GRANDE UNIT 10 5304 YACHT HAVEN GRANDE UNIT 10 5304 YACHT HAVEN GRANDE UNIT 10 5304 YACHT HAVEN GRANDE UNIT 10 5304 YACHT HAVEN GRANDE UNIT 10 7411 ESTATE BOVONI 7411 ESTATE BOVONI 7411 ESTATE BOVONI 7411 ESTATE BOVONI 7411 ESTATE BOVONI 7411 ESTATE BOVONI 7411 ESTATE BOVONI 7411 ESTATE BOVONI 7811 ESTATE TUTU VLY 7811 ESTATE TUTU VLY 7811 ESTATE TUTU VLY 7811 ESTATE TUTU VLY 7811 ESTATE TUTU VLY 7811 ESTATE TUTU VLY 8096 ESTATE SORGENFRI APT 5-33 8096 ESTATE SORGENFRI APT 5-33 7587 ESTATE TUTU VLY 7587 ESTATE TUTU VLY 7587 ESTATE TUTU VLY 7587 ESTATE TUTU VLY 9162 ESTATE THOMAS 9162 ESTATE THOMAS 9162 ESTATE THOMAS 9162 ESTATE THOMAS 9162 ESTATE THOMAS 9162 ESTATE THOMAS 9162 ESTATE THOMAS 9162 ESTATE THOMAS 9162 ESTATE THOMAS 9162 ESTATE THOMAS 9162 ESTATE THOMAS 9162 ESTATE THOMAS 9162 ESTATE THOMAS 80 WATER ISLE 80 WATER ISLE Page 306 of 318 CONFIDENTIAL SDNY_GM_00171772 EFTA_00 I 93435 EFTA01257292 Individual Report Plus Associates I EPSTEIN, JEFFREY 117/06/18 05:39 PM I Reference: N/A MATHEWSON. HEIDI ANDERSON, KRISTOPHER TURPIN, CIRRA LAMB. JACQUELINE F HOWARD. NICHOLAS C PEARSON, KIMBERLIE JARAMILLO. JAZMIN HAYS. IAN ROUSE. SHENIQUA THILL, JANE E JOHNSON, STEPHANIE HEMRAJANI, HARESH BOURNE. STACY LALCHANDANI, VINOD R MILLER, CAROLYN HANEGAN, KEVIN J STOKES, SYLVIA HEMRAJANI, NANIK G HEMRAJANI, HARISH G REEVE. JOHN FRANCIS. ANTHONY H BLYDEN, LAURELENE J DIAZVAZQUEZ, MIGUEL A GREENE. JUDITH D PERRY. MELISSA L STURDIVANT, DEMETRA MILLS, RICHARD SERRANO, RAUL SERRANO, ROBERTO S WALSH, CHRIS WILLIAMSON. JOHNNIE YANDEL, GERRY LYSAGHT, SUSAN SCHOCH, MATT PERRY, SIAN E HARDY. KRYSTAL AUSTIN. JONATHAN FENTON. YVONNE P NAHIGIAN. ARCHIE BOSCHULTE, MARLENE M NICHOLSON, JEFFREY S WALSH, CHRISTOPHER J FULHAM. PETER RIVIECCIO. CELESTE RAO, ASHOK HOLLISH, KAREN KANE. JENNIFER K CLARK, DAVID MORRIS. PATRICIA 80 WATER ISLE 80 WATER ISLE 7272 ESTATE MISGUNST 7200 REGATTA PT UNIT 2B 5330 YACHT HAVEN GRANDE 5330 YACHT HAVEN GRANDE 5330 YACHT HAVEN GRANDE 5330 YACHT HAVEN GRANDE 5330 YACHT HAVEN GRANDE 5330 YACHT HAVEN GRANDE 5330 YACHT HAVEN GRANDE 9003 HAVENSIGHT SHOPP CTR 9003 HAVENSIGHT SHOPP CTR 9003 HAVENSIGHT SHOPP CTR 9003 HAVENSIGHT SHOPP CTR 9003 HAVENSIGHT SHOPP CTR 9003 HAVENSIGHT SHOPP CTR 9003 HAVENSIGHT SHOPP CTR 9003 HAVENSIGHT SHOPP CTR 9003 HAVENSIGHT SHOPP CTR 9003 HAVENSIGHT SHOPP CTR 9003 HAVENSIGHT SHOPP CTR 9003 HAVENSIGHT SHOPP CTR 46138 ESTATE TUTU 6700 SAPPHIRE VLG APT 114 6700 SAPPHIRE VLG APT 114 6700 SAPPHIRE VLG APT 114 394-199 HIDDEN VLY 394-199 HIDDEN VLY 9155 ESTATE THOMAS 9155 ESTATE THOMAS 9155 ESTATE THOMAS 9155 ESTATE THOMAS 9155 ESTATE THOMAS 9155 ESTATE THOMAS 9155 ESTATE THOMAS 9155 ESTATE THOMAS 9155 ESTATE THOMAS 9155 ESTATE THOMAS 9155 ESTATE THOMAS 9155 ESTATE THOMAS 9155 ESTATE THOMAS 9155 ESTATE THOMAS 9155 ESTATE THOMAS 9155 ESTATE THOMAS 9155 ESTATE THOMAS 9155 ESTATE THOMAS 9155 ESTATE THOMAS 9155 ESTATE THOMAS Page 307 o1318 CONFIDENTIAL SDNY_GM_00171773 EFTA_00 I 93436 EFTA01257293 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: N/A GRAY, FREDERICK DOWNEY. KEVIN HOLLINSWORTH, SCOTT T MORRISON, IAN FIELDS. TIMOTHY WILLIAMSON, AMANDA K JAMIL, LISA TODD, MICHAEL KEATING. SALLY A MORRIS. ADIEL KISER, BILLY C BUSH. HANNA GRAY, AARON J OCONNOR. BRIAN P GRIGO, MICHAEL J JONES, ASHLEY M GUMBS. RHONDA WATTLEY. RESHIMA JOSEPH. ANTOINETTE A RICHARDSON. LESLIE MAHONEY. KIMMEIQUA LEWIS. FRANCES V FREDERICK. BERTILLE L JOSEPH. CYNTHIA CLAUSE. SHERRILYNN PETERSON, MAKEDA WILLIAMS, JANELLE HODGE. DENNIS ABRAHAM, EMALIE ETIENNE. SONIA FOY-BERNICE. BERNICE D TEAGUE. ZABUDA RICHARDSON. IVAN SCHULTZ, GRETCHEN WEEKS. SANTA SHAW, VERONICA JACOBS. IJAHNI ROCQUE. SHARON FERRARI. NIKA J FIGUEROA. CARMEN L ROBLES, ANNETTE VAUGHN, JERILINE CARR, JALESSA INDUSTRIOUS. TRIKA Y BOWERY, LEON DAGOU. JACQUELINE L GABRIEL. SANDY WILLIAMS, SELINA DONASTORG, SHAHARAZAD 9155 ESTATE THOMAS 9155 ESTATE THOMAS 9155 ESTATE THOMAS 9155 ESTATE THOMAS 9155 ESTATE THOMAS 9155 ESTATE THOMAS 9155 ESTATE THOMAS 9155 ESTATE THOMAS 9155 ESTATE THOMAS 9155 ESTATE THOMAS 9155 ESTATE THOMAS 9155 ESTATE THOMAS 9155 ESTATE THOMAS 9155 ESTATE THOMAS 9155 ESTATE THOMAS 9155 ESTATE THOMAS 4500 ESTATE TUTU 72 4500 ESTATE TUTU 72 4500 ESTATE TUTU 72 4500 ESTATE TUTU 72 4500 ESTATE TUTU 72 4500 ESTATE TUTU 72 4500 ESTATE TUTU 72 4500 ESTATE TUTU 72 4500 ESTATE TUTU 72 4500 ESTATE TUTU 72 4500 ESTATE TUTU 72 4500 ESTATE TUTU 72 4500 ESTATE TUTU 72 4500 ESTATE TUTU 72 4500 ESTATE TUTU 72 4500 ESTATE TUTU 72 4500 ESTATE TUTU 72 4500 ESTATE TUTU 72 4500 ESTATE TUTU 72 4500 ESTATE TUTU 72 4500 ESTATE TUTU 72 4500 ESTATE TUTU 72 4500 ESTATE TUTU 72 4500 ESTATE TUTU 72 4500 ESTATE TUTU 72 4500 ESTATE TUTU 72 4500 ESTATE TUTU 72 4500 ESTATE TUTU 72 4500 ESTATE TUTU 72 4500 ESTATE TUTU 72 4500 ESTATE TUTU 72 4500 ESTATE TUTU 72 4500 ESTATE TUTU 72 Page 308 of 318 CONFIDENTIAL SDNY_GM_00171774 EFTA_00 I 93437 EFTA01257294 Individual Report Pius Associates I EPSTEIN, JEFFREY 112/06/I8 05:39 PM I Reference: N/A RUBAINE, SELMA FRETT, DAN R HARRIGAN. NICOLE STEVENS, WILMA MILLS. THEISHA WEEKS. JULLIAN SIMMONDS, LAKYSHIA L MCCLENDON, WANDA PETERS. AUDREY HANKINS, ROSS D ROGERS. CHANTEL CARTY. MELVIN G ALDRENA. CREQUE GABRIEL. RIEL V HEYWOOD. ARKEEL SMITH. JENIQUE RHASBA. QUEEN IVORY J GODWIN, THELMA SMITH. KIRA RAMIREZ. MARVA P CORNELIUS, LEROY DOUGLAS. KEVERMAY A DANIEL. JENELLE N LEWIS. CARMEN SAMUELS, DOREEN E BARTHLETT, KWANE O ROBINSON, AGNES M HODGE. GUITER PETERSEN. ROBERT HENLEY. CARMEN E PENN. EDA F WARRELL. LOUELLA VAUGHN, JULIAN BRATHWAITE, NYEEISHA N ROGERS. KELVIN DAVID, TIFFANY COLBOURNE. ORVILLE O FRANCIS. TYMIKA LATOYA GUMBS. DERRICK STEVENS. ERNEST FARRELL. NASIF GABRIEL. MARIECLAUDE JARVIS. KIMONE L CARABALLO. MARIANELA HODGE. AKIMA HODGE. JAHDISHA L CLARKE. VALANDIAH T SIMON. RENEE LAURENT, DAMIAN P 4500 ESTATE TUTU 72 4500 ESTATE TUTU 72 4500 ESTATE TUTU 72 4500 ESTATE TUTU 72 4500 ESTATE TUTU 72 4500 ESTATE TUTU 72 4500 ESTATE TUTU 72 4500 ESTATE TUTU 72 4500 ESTATE TUTU 72 4500 ESTATE TUTU 72 4500 ESTATE TUTU 72 4500 ESTATE TUTU 72 4500 ESTATE TUTU 72 4500 ESTATE TUTU 72 4500 ESTATE TUTU 72 4500 ESTATE TUTU 72 4500 ESTATE TUTU 72 4500 ESTATE TUTU 72 4500 ESTATE TUTU 72 4500 ESTATE TUTU 72 4500 ESTATE TUTU 72 4500 ESTATE TUTU 72 4500 ESTATE TUTU 72 4500 ESTATE TUTU 72 4500 ESTATE TUTU 72 4500 ESTATE TUTU 72 4500 ESTATE TUTU 72 4500 ESTATE TUTU 72 4500 ESTATE TUTU 72 4500 ESTATE TUTU 72 4500 ESTATE TUTU 72 4500 ESTATE TUTU 72 4500 ESTATE TUTU 72 4500 ESTATE TUTU 72 4500 ESTATE TUTU 72 4500 ESTATE TUTU 72 4500 ESTATE TUTU 72 4500 ESTATE TUTU 72 4500 ESTATE TUTU 72 4500 ESTATE TUTU 72 4500 ESTATE TUTU 72 4500 ESTATE TUTU 72 4500 ESTATE TUTU 72 4500 ESTATE TUTU 72 4500 ESTATE TUTU 72 4500 ESTATE TUTU 72 4500 ESTATE TUTU 72 4500 ESTATE TUTU 72 4500 ESTATE TUTU 72 Page 309 of 318 CONFIDENTIAL SDNY_GM_00171775 EFTA_00 193438 EFTA01257295 Individual Report Plus Associates I EPSTEIN, JEFFREY 117/06/18 05:39 PM I Reference: N/A SMITH. KIANNAH A BREWER. TIMOTHY T DUNCAN, ARIA GUMBS. JOYCELYN C FARRELL, JOHN A CANONIER. ALICIA A BROOKS, NIKIA S SOPSIC, JOHN SOPSIC, JOHN MORRIS. DAVID JOSEPH, MONIQUE R ABBOMORRES, JAMES LUCAS, TEGAN ALEXIS CHARLTON, JON WALLACE RICHARDS. HEATHER FENTON, SHEVON SOPSIC, JOHNATHON GIBBS, SHERMILLA FRANCIS. CAMERON SOPSIC, JC GEHRINGER, CHARLES TIPTON. GEORGE DILLPORT, EMILY MARTIN. CHRISTINA SULLIVAN, JEANNE MARSHALL, MARK HENRY. KEVIN L CREASY. LAURA E CORLEY. CARMEN BORCHERT. VALERIE SULLIVAN. JEANNE STEVENS, DANIEL STROTHER, JOHNATHAN AMBROSE, SOMMER MARSHALL, MARK MARTIN. CHRISTINA JOHNSON, BETH A HUNTER, SUSAN E RAYMORE, MARTHA CARPENTER. LORI LOOP. CHARLES M 4500 ESTATE TUTU 72 4500 ESTATE TUTU 72 4500 ESTATE TUTU 72 4500 ESTATE TUTU 72 4500 ESTATE TUTU 72 4500 ESTATE TUTU 72 4500 ESTATE TUTU 72 7020 ESTATE BOVONI 7020 ESTATE BOVONI 7020 ESTATE BOVONI 7020 ESTATE BOVONI 7020 ESTATE BOVONI 7020 ESTATE BOVONI 7020 ESTATE BOVONI 7020 ESTATE BOVONI 7020 ESTATE BOVONI 7020 ESTATE BOVONI 7020 ESTATE BOVONI 7020 ESTATE BOVONI 7020 ESTATE BOVONI 7020 ESTATE BOVONI 6501 RED HOOK PLZ STE 201P 6501 RED HOOK PLZ STE 201P 6501 RED HOOK PLZ STE 201P 2103 JEPPES GANG 2103 JEPPES GANG 2103 JEPPES GANG 2103 JEPPES GANG 2103 JEPPES GANG 2103 JEPPES GANG 2103 JEPPES GANG 2103 JEPPES GANG 2103 JEPPES GANG 2103 JEPPES GANG 2103 JEPPES GANG 2103 JEPPES GANG 2103 JEPPES GANG 2103 JEPPES GANG 2103 JEPPES GANG 2103 JEPPES GANG 2103 JEPPES GANG 7555 LOWER LERKENLUND 301 E 66TH ST APT 8A NEW YORK, NY 10065 NEW YORK COUNTY Name SCHONHORN, IRWIN WEBB. CHARLOTTE Street Address 301 E 66TH ST 3N 301 E 66TH ST 3N Phone Number Page31001318 CONFIDENTIAL SDNY_GM_00171776 EFTA_00 I 93439 EFTA01257296 Individual Report Plus Associates I EPSTEIN„IEFFREYI12/06118 05:39 PM I Reference: N/A YOUSSEFNIA, ARTMIS SCHONHORN, JUDITH GREENSTEIN. STUART BERCHAN. DIANA NORD. PETER NORD. PETER UNTRACHT, DAVID FORMAN. HOWARD M CARLOS, JUAN KOPLIK. MICHELLE SILBERBAUER. GARY KASHDIN, DANIEL CARRILLO. BIANCA Y SILBERBAUER. PIA CACCIO, FRANK EPSTEIN, JEFFREY SHEEHAN, DONNA SHEEHAN, DONNA MAXWELL. GHISLAINE NOELLE SHEEHAN, DONNA FORST, LAUREN NASO, DENNIS DARLING, MEGHAN N GHERSIN. FRANCEE EPSTEIN. JEFFREY ANDERSON, JOYCE AUERBACH. SETH L INDYKE. DARREN SAIPHER INDYKE. MICHELLE F ASSINK. KATHRYN MILLER. KATHLEEN M HELLER, CATHERINE M LENIHAN. THOMAS J CARLOS, JUAN MARSICO, ANTHONY GUARDA, LOURDES LOSSO. ANDREW VEGA. ROSA M MEYERS. KELLY KREITER. MIRIAM Y REUTER, WILLIAM J HOVDE. GENEVIEVE STEINBERG. EYDE REITER. ROBIN J PATTERSON. COURTNEY MOURA, CARLOS MOURA, CARLOS F MACMILLAN, MADELAINE 301 E 66TH ST 3N 301 E 66TH ST 3N 301 E 66TH ST APT 15B 301 E 66TH ST APT 15B 301 E 66TH ST # MA 301 E 66TH ST # MA 301 E 66TH ST APT 10J 301 E 66TH ST APT 10J 301 E 66TH ST APT 2N 301 E 66TH ST APT 2N 301 E 66TH ST APT 2N 301 E 66TH ST APT 2N 301 E 66TH ST APT 2N 301 E 66TH ST APT 2N 301 E 66TH ST APT 16E 301 E 66TH ST 108 301 E 66TH ST 108 301 E 66TH ST 108 301 E 66TH ST 108 301 E 66TH ST 108 301 E 66TH ST APT 10H 301 E 66TH ST APT 10H 301 E 66TH ST APT 10H 301 E 66TH ST APT 4A 301 E 66TH ST 8D 301 E 66TH ST 8D 301 E 66TH ST 8D 301 E 66TH ST 8D 301 E 66TH ST 8D 301 E 66TH ST 8D 301 E 66TH ST APT 8J 301 E 66TH ST APT 8J 301 E 66TH ST APT 8J 301 E 66TH ST APT 8J 301 E 66TH ST APT 5K 301 E 66TH ST APT 5K 301 E 66TH ST APT 5K 301 E 66TH ST APT 5K 301 E 66TH ST APT 5K 301 E 66TH ST APT 5K 301 E 66TH ST 98 301 E 66TH ST 98 301 E 66TH ST 98 301 E 66TH ST 98 301 E 66TH ST 98 301 E 66TH ST 98 301 E 66TH ST 98 301 E 66TH ST 98 301 E 66TH ST 98 Page 311 o1318 CONFIDENTIAL SDNY_GM_00171777 EFTA_00 193440 EFTA01257297 Individual Report Plus Associates I EPSTEIN„IEFFREYI12/06/18 05:39 PM I Reference: N/A SIMON. JAN VAUGHAN, DAVID UNTRACHT, DAVID ANDERSON, JOYCE FRIEDMAN, SARA A FRIEDMAN, ELIZABETH L NADLER, JONATHAN NADLER, MELISSA FISCHER. ROBERT FISCHER. IRENE B ANDERSON, JOYCE ANDERSON, MINDY S ANDERSON, EVA B ANDERSSON. EVA ANDERSON, MATTHEW C FORST. LAUREN SAKKAL, EVELYN ANSON, BARBARA CAPLAN, ADRIENNE DWECK, SOPHIA SAKKAL, LEON SAKKAL, EVELYN SAKKAL, EVELYN YOHANAN, UDI EPSTEIN. JEFFREY HANNA. EMAD GORDON, KARA L GORDON, KERI KLEIN, BELLA GHERSIN. FRANCEE POPOVIC. JACQUELINE SHETH, ABHIRAM K HOWARD. ILSE M BEHL. MARSHALL HEYWARD. ANDREW GRADONE, ALYSON SODHI, SIMARPREET GRADONE, WESLEY HOWARD. FRED J SODHI, KULJEET CHILD, LESL KATTAN. SHARONE KATTAN. ETTY KATTAN. ARIEL SCHONHORN, IRWIN THALER. IRWIN ASH. DAVID GREEN. HEIDI TAUBMAN. ALFRED 301 66TH ST E 17L-E 301 66TH ST E 17L-E 301 E 66TH ST APT 10J 301 E 66TH ST 8K 301 E 66TH ST 8K 301 E 66TH ST 8K 301 E 66TH ST 8K 301 E 66TH ST 8K 301 E 66TH ST 8K 301 E 66TH ST 8K 301 E 66TH ST 11M 301 E 66TH ST 11M 301 E 66TH ST 11M 301 E 66TH ST 11M 301 E 66TH ST 11M 301 E 66TH ST APT 10H 301 E 66TH ST APT 12F 301 E 66TH ST APT 12F 301 E 66TH ST APT 12F 301 E 66TH ST APT 12F 301 E 66TH ST APT 12F 301 E 66TH ST APT 12F 301 E 66TH ST APT 12F 301 E 66TH APT 10A 301 E 66TH ST APT 10F 301 E 66TH ST APT 10F 301 E 66TH ST APT 10F 301 E 66TH ST APT 10F 301 E 66TH ST APT 10F 301 E 66TH ST 9H 301 E 66TH ST 9H 301 E 66TH ST 9H 301 E 66TH ST 9H 301 E 66TH ST 9H 301 E 66TH ST 9H 301 E 66TH ST 9H 301 E 66TH ST 9H 301 E 66TH ST 9H 301 E 66TH ST 9H 301 E 66TH ST 9H 301 66TH ST E 4E-E 301 66TH ST E 4E-E 301 66TH ST E 4E-E 301 66TH ST E 4E-E 301 E 66TH ST 16B 301 E 66TH ST 16B 301 E 66TH ST 16B 301 E 66TH ST 16B 301 E 66TH ST 16B Page 312 oí318 CONFIDENTIAL SDNY_GM_00171778 EFTA_00 I 93441 EFTA01257298 Individual Report Plus Associates I EPSTEIN, JEFFREY 117/06/18 05:39 PM I Reference: N/A SHAPIRO, MARC A AVERSANO, LINDSAY J KATO. KARIN WOLPER, EMILY SHAPIRO, KIMBERLY B WEBER. AIMEE MCCORMACK, KEVIN M SERURE, JACK DE SOLA. CECILIA WEITZMAN, AVI LEWIN, LUCILLE LEWIN, HARRY J KRIKORIAN, KIM HERSKOWITZ, GERRY LIOY, AIDA KING, B OH. WOONG AVERSANO, LINDSAY MCCORMACK, KEVIN M FORD, BRUCE L SIEGEL, SUSAN SILS. EVAN PATERSON, HILARY SIEGEL, JARRET SIEGEL, SUSAN J COHEN, BARRY COHEN, JESSICA L COHEN, HY COHEN, TODD HAVASY, MEREDYTH C COHEN, VIDA COHEN, BARRY BEGUN, JOAN I BEGUN, MICHAEL GHERSIN. FRANCEE CACCIO, FRANK PERLMUTTER, TINA S KREITER, MIRIAM Y DAVIS, PETER DUNCKER, ROBERT P ROSS, JODIE TOMEY. MATTHEW I KITROSSER, ROSE FISHER. STEVEN CHRISMAN, ALISON BORIN, HEATHER KAY. IRA E STEWART, LINDA MEYERS. CHANTAL M 301 E 66TH ST 16B 301 E 66TH ST 16B 301 E 66TH ST 16B 301 E 66TH ST 16B 301 E 66TH ST 16B 301 E 66TH ST 16B 301 E 66TH ST 16B 301 E 66TH ST 16B 301 E 66TH ST 16B 301 E 66TH ST 16B 301 E 66TH ST 16B 301 E 66TH ST 16B 301 E 66TH ST 16B 301 E 66TH ST 16B 301 E 66TH ST 16B 301 E 66TH ST 16B 301 E 66TH ST 16B 301 E 66TH ST 16B 301 E 66TH ST 16B 301 E 66TH ST APT 2M 301 E 66TH ST APT 2M 301 E 66TH ST APT 2M 301 E 66TH ST APT 2M 301 E 66TH ST APT 2M 301 E 66TH ST APT 2M 301 E 66TH ST APT 10D 301 E 66TH ST APT 10D 301 E 66TH ST APT 10D 301 E 66TH ST APT 10D 301 E 66TH ST APT 10D 301 E 66TH ST APT 10D 301 E 66TH ST APT 10D 301 E 66TH ST APT 7P 301 E 66TH ST APT 7P 301 E 66TH ST APT 4A 301 E 66TH ST APT 16E 301 E 66TH ST APT 16E 301 E 66TH ST 3E 301 E 66TH ST 3E 301 E 66TH ST 3E 301 E 66TH ST 3E 301 E 66TH ST 3E 301 E 66TH ST 3E 301 E 66TH ST 3E 301 E 66TH ST 3E 301 E 66TH ST 3E 301 E 66TH ST 3E 301 E 66TH ST 3E 301 E 66TH ST 3E Page31301318 CONFIDENTIAL SDNY_GM_00171779 EFTA_00 I 93442 EFTA01257299 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/I8 05:39 PM I Reference: N/A HAUGESTAD, NILS GIUMMARRA, EVAN B SENZON. SHARI FEINBERG. RACHEL BAROFSKY. SEYMOUR KEANE. ANN REEDER. SHANE M LAZAR. JESSICA SUAREZ, ANNABELLE L FRIEDMAN. JOHNNIE R LEONARD, EMILY KITROSSER. YVETTE WEISS. CARLY JACOBS. JASON COMEN, AVI GARLICK. PHYLLIS S SUAREZ, LUIS SCHNEIDER, JACQUELINE H 301 E 66TH ST 3E 301 E 66TH ST 3E 301 E 66TH ST 3E 301 E 66TH ST 3E 301 E 66TH ST 3E 301 E 66TH ST 3E 301 E 66TH ST 3E 301 E 66TH ST 3E 301 E 66TH ST 3E 301 E 66TH ST 3E 301 E 66TH ST 3E 301 E 66TH ST 3E 301 E 66TH ST 3E 301 E 66TH ST 3E 301 E 66TH ST 3E 301 E 66TH ST 3E 301 E 66TH ST 3E 301 E 66TH ST 3E 301 E 66TH ST 3A NEW YORK, NY 10065 NEW YORK COUNTY Name SCHONHORN, IRWIN WEBB. CHARLOTTE YOUSSEFNIA. ARTMIS SCHONHORN, JUDITH GREENSTEIN. STUART BERCHAN. DIANA CARSON. JUNE NORD. PETER NORD. PETER UNTRACHT, DAVID FORMAN. HOWARD M CARLOS, JUAN KOPLIK. MICHELLE SILBERBAUER. GARY KASHDIN, DANIEL CARRILLO. BIANCA Y WEINBACH. DANA SILBERBAUER. PIA CACCIO, FRANK EPSTEIN, JEFFREY SHEEHAN, DONNA SHEEHAN, DONNA MAXWELL. GHISLAINE NOELLE SHEEHAN, DONNA FORST, LAUREN NASO, DENNIS Street Address Phone Number 301 E 66TH ST 3N 301 E 66TH ST 3N 301 E 66TH ST 3N 301 E 66TH ST 3N 301 E 66TH ST APT 15B 301 E 66TH ST APT 15B 301 E 66TH ST APT 15B 301 E 66TH ST # MA 301 E 66TH ST # MA 301 E 66TH ST APT 10J 301 E 66TH ST APT 10J 301 E 66TH ST APT 2N 301 E 66TH ST APT 2N 301 E 66TH ST APT 2N 301 E 66TH ST APT 2N 301 E 66TH ST APT 2N 301 E 66TH ST APT 2N 301 E 66TH ST APT 2N 301 E 66TH ST APT 16E 301 E 66TH ST 10B 301 E 66TH ST 10B 301 E 66TH ST 10B 301 E 66TH ST 10B 301 E 66TH ST 10B 301 E 66TH ST APT 10H 301 E 66TH ST APT 10H Page 314 o/318 CONFIDENTIAL SDNY_GM_00171780 EFTA_00 193443 EFTA01257300 Individual Report Plus Associates I EPSTEIN„IEFFREYI12/06/18 05:39 PM I Reference: N/A SATO, MASAKI DARLING, MEGHAN N GHERSIN. FRANCEE EPSTEIN. JEFFREY ANDERSON, JOYCE AUERBACH, SETH L INDYKE, DARREN SAIPHER INDYKE. MICHELLE F ASSINK. KATHRYN MILLER, KATHLEEN M HELLER, CATHERINE M LENIHAN, THOMAS J HELLER, NATHAN C CARLOS, JUAN GROUSSMAN, MARK MARSICO, ANTHONY GUARDA, LOURDES LOSSO, ANDREW VEGA. ROSA M MEYERS. KELLY KREITER, MIRIAM Y REUTER, WILLIAM J HOVDE. GENEVIEVE STEINBERG, EYDE REITER. ROBIN J PATTERSON, COURTNEY STEINHAUSER, B MOURA, CARLOS MOURA, CARLOS F MACMILLAN, MADELAINE SIMON, JAN VAUGHAN, DAVID EPSTEIN, JEFFREY CALLOWAY, LANCE A CALLOWAY, MAREN SHULIAK, KARYNA UNTRACHT, DAVID ANDERSON, JOYCE FRIEDMAN, SARA A FRIEDMAN, ELIZABETH L NADLER, JONATHAN FERRARA, JODI NADLER, MELISSA FISCHER. ROBERT FISCHER. IRENE B WIDMAN, MICHELLE 301 E 66TH STAPT 10H 301 E 66TH STAPT 10H 301 E 66TH STAPT 4A 301 E 66TH ST 8D 301 E 66TH ST 8D 301 E 66TH ST 8D 301 E 66TH ST 8D 301 E 66TH ST 8D 301 E 66TH ST 8D 301 E 66TH STAPT 8J 301 E 66TH STAPT 8J 301 E 66TH STAPT 8J 301 E 66TH STAPT 8J 301 E 66TH STAPT 8J 301 E 66TH STAPT 5K 301 E 66TH STAPT 5K 301 E 66TH STAPT 5K 301 E 66TH STAPT 5K 301 E 66TH STAPT 5K 301 E 66TH STAPT 5K 301 E 66TH STAPT 5K 301 E 66TH ST 98 301 E 66TH ST 98 301 E 66TH ST 98 301 E 66TH ST 98 301 E 66TH ST 98 301 E 66TH ST 98 301 E 66TH ST 98 301 E 66TH ST 98 301 E 66TH ST 98 301 E 66TH ST 98 301 66TH ST E 17L-E 301 66TH ST E 17L-E 301 E 66TH STAPT 8A 301 E 66TH STAPT 8A 301 E 66TH STAPT 8A 301 E 66TH STAPT 8A 301 E 66TH STAPT 8A 301 E 66TH STAPT 8A 301 E 66TH STAPT 10J 301 E 66TH ST 8K 301 E 66TH ST 8K 301 E 66TH ST 8K 301 E 66TH ST 8K 301 E 66TH ST 8K 301 E 66TH ST 8K 301 E 66TH ST 8K 301 E 66TH ST 8K 301 E 66TH ST 8K Page31501318 CONFIDENTIAL SDNY_GM_00171781 EFTA_00 I 93444 EFTA01257301 Individual Report Plus Associates I EPSTEIN„IEFFREY 112/06/18 05:39 PM I Reference: N/A ANDERSON, JOYCE ANDERSON, MINDY S ANDERSON, EVA B ANDERSSON. EVA ANDERSON, MATTHEW C FORST. LAUREN SAKKAL, EVELYN ANSON, BARBARA CAPLAN, ADRIENNE DWECK, SOPHIA SAKKAL, LEON SAKKAL, EVELYN SAKKAL, EVELYN EPSTEIN, JEFFREY HANNA. EMAD GORDON, KARA L GORDON, KERI KLEIN, BELLA GHERSIN. FRANCEE POPOVIC. JACQUELINE MCCORRY. AMANDA SHETH, ABHIRAM K HOWARD. ILSE M BEHL. MARSHALL HEYWARD. ANDREW GRADONE, ALYSON SODHI, SIMARPREET GRADONE, WESLEY HOWARD. FRED J SODHI, KULJEET CHILD, LESL KATTAN. SHARONE KATTAN. ETTY KATTAN. ARIEL SCHONHORN, IRWIN THALER. IRWIN ASH. DAVID GREEN. HEIDI TAUBMAN. ALFRED SHAPIRO, MARC A AVERSANO, LINDSAY J KATO, KARIN WOLPER, EMILY SHAPIRO, KIMBERLY B WEBER. AIMEE MCCORMACK, KEVIN M SERURE, JACK DE SOLA, CECILIA WEITZMAN, AVI 301 E 66TH ST 11M 301 E 66TH ST 11M 301 E 66TH ST 11M 301 E 66TH ST 11M 301 E 66TH ST 11M 301 E 66TH ST APT 10H 301 E 66TH ST APT 12F 301 E 66TH ST APT 12F 301 E 66TH ST APT 12F 301 E 66TH ST APT 12F 301 E 66TH ST APT 12F 301 E 66TH ST APT 12F 301 E 66TH ST APT 12F 301 E 66TH ST APT 10F 301 E 66TH ST APT 10F 301 E 66TH ST APT 10F 301 E 66TH ST APT 10F 301 E 66TH ST APT 10F 301 E 66TH ST 9H 301 E 66TH ST 9H 301 E 66TH ST 9H 301 E 66TH ST 9H 301 E 66TH ST 9H 301 E 66TH ST 9H 301 E 66TH ST 9H 301 E 66TH ST 9H 301 E 66TH ST 9H 301 E 66TH ST 9H 301 E 66TH ST 9H 301 E 66TH ST 9H 301 66TH ST E 4E-E 301 66TH ST E 4E-E 301 66TH ST E 4E-E 301 66TH ST E 4E-E 301 E 66TH ST 16B 301 E 66TH ST 16B 301 E 66TH ST 16B 301 E 66TH ST 16B 301 E 66TH ST 16B 301 E 66TH ST 16B 301 E 66TH ST 16B 301 E 66TH ST 16B 301 E 66TH ST 16B 301 E 66TH ST 16B 301 E 66TH ST 16B 301 E 66TH ST 16B 301 E 66TH ST 16B 301 E 66TH ST 16B 301 E 66TH ST 16B Page31601318 CONFIDENTIAL SDNY_GM_00171782 EFTA_00 I 93445 EFTA01257302 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/I8 05:39 PM I Reference: N/A LEWIN, LUCILLE LEWIN, HARRY J KRIKORIAN, KIM HERSKOWITZ. GERRY LIOY, AIDA KING, B OH. WOONG AVERSANO, LINDSAY MCCORMACK. KEVIN M FORD, BRUCE L SIEGEL. SUSAN SILS. EVAN PATERSON, HILARY SIEGEL. JARRET SIEGEL. SUSAN J COHEN. BARRY COHEN. HILLARY COHEN. JESSICA L COHEN. HY COHEN. TODD HAVASY, MEREDYTH C COHEN. VIDA COHEN. BARRY BEGUN, JOAN I BEGUN, MICHAEL GHERSIN. FRANCEE CACCIO, FRANK PERLMUTTER, TINA S KREITER. MIRIAM Y DAVIS, PETER DUNCKER, ROBERT P ROSS, JODIE TOMEY. MATTHEW I KITROSSER. ROSE FISHER. STEVEN CHRISMAN, ALISON BORIN, HEATHER KAY. IRA E STEWART. LINDA MEYERS. CHANTAL M HAUGESTAD, NILS GIUMMARRA, EVAN B SENZON. SHARI FEINBERG. RACHEL BAROFSKY. SEYMOUR KEANE. ANN REEDER. SHANE M LAZAR. JESSICA SUAREZ, ANNABELLE L 301 E 66TH ST 16B 301 E 66TH ST 16B 301 E 66TH ST 16B 301 E 66TH ST 16B 301 E 66TH ST 16B 301 E 66TH ST 16B 301 E 66TH ST 16B 301 E 66TH ST 16B 301 E 66TH ST 16B 301 E 66TH ST APT 2M 301 E 66TH ST APT 2M 301 E 66TH ST APT 2M 301 E 66TH ST APT 2M 301 E 66TH ST APT 2M 301 E 66TH ST APT 2M 301 E 66TH ST APT 10D 301 E 66TH ST APT 10D 301 E 66TH ST APT 10D 301 E 66TH ST APT 10D 301 E 66TH ST APT 10D 301 E 66TH ST APT 10D 301 E 66TH ST APT 10D 301 E 66TH ST APT 10D 301 E 66TH ST APT 7P 301 E 66TH ST APT 7P 301 E 66TH ST APT 4A 301 E 66TH ST APT 16E 301 E 66TH ST APT 16E 301 E 66TH ST 3E 301 E 66TH ST 3E 301 E 66TH ST 3E 301 E 66TH ST 3E 301 E 66TH ST 3E 301 E 66TH ST 3E 301 E 66TH ST 3E 301 E 66TH ST 3E 301 E 66TH ST 3E 301 E 66TH ST 3E 301 E 66TH ST 3E 301 E 66TH ST 3E 301 E 66TH ST 3E 301 E 66TH ST 3E 301 E 66TH ST 3E 301 E 66TH ST 3E 301 E 66TH ST 3E 301 E 66TH ST 3E 301 E 66TH ST 3E 301 E 66TH ST 3E 301 E 66TH ST 3E Page317o1318 CONFIDENTIAL SDNY_GM_00171783 EFTA_00 I 93446 EFTA01257303 Individual Report Plus Associates I EPSTEIN„IEFIEREY 112/06/18 05:39 PM I Reference: N/A FRIEDMAN, JOHNNIE R LEONARD, EMILY KITROSSER, YVETTE WEISS, CARLY JACOBS. JASON COMEN, AVI GARLICK. PHYLLIS S SUAREZ, LUIS SCHNEIDER, JACQUELINE H 301 E 66TH ST 3E 301 E 66TH ST 3E 301 E 66TH ST 3E 301 E 66TH ST 3E 301 E 66TH ST 3E 301 E 66TH ST 3E 301 E 66TH ST 3E 301 E 66TH ST 3E 301 E 66TH ST 3E Report section(s) with no matches Real Property Pre-Foreclosure Records. Real-Time Vehicles, Property Owners of Subject's Addresses. Vehicle Registered at Subject's Addresses. FAA Aircraft Registrations. Unclaimed Assets. Excluded Partjes List System, Death Records. SSN & Current Address Fraud Alerts, Other SSNs Associated with Subject. Other Records/Names Associated with Subject's SSN, Canadian White Pages. Marriage Records, Divorce Records, Professional & Recreational Licenses, Marijuana Related Business Records, Military Records. Voter Registrations, Licensed Drivers at Subject's Addresses. Global Sanctions, World-Check Profiles. OFAC Infractions. Arrest Records, Businesses Registered at Subject's Addresses, Bankruptcy Records, Lawsuit Records. Waterfront Residency Page31801318 CONFIDENTIAL SDNY_GM_00171784 EFTA_00 I 93447 EFTA01257304