EFTA Document EFTA01355614

O• O zz m 00 mm zz -I r• > r- -D O m CD rn -< • CO I b) O C Z 0 I -< o Page 17 No. Full Name Address/Phone SSN 37 Search Terms: Date/Time: Permissible Use: Public Records Comprehensive Person Report first-name(Jeffrey) last-name(Epstein) state(NY) radius(30) Tuesday. May 28. 2013 6:16 PM DPPA - Debt Recovery/Fraud GLBA - Legal Compliance Copyright (t) 2013 LexisNexis. a division of Reed Elsevier Inc. All Rights Reserved. D& B: Not Required LEGAL RESULTS: Court Cases: Lex' s- Diligence Check Name: ((PARTY(Jeffrey w/3 Epstein))) Report Created: Tuesday, May 28, 2013 18:13:00 (GMT-5:00) by Ashish Kumar Sain Source: U.S District Courts, Civil and Criminal Filings (Docket Summary) Cost Code: ABRRcwardOtolik Lam 8S O OO) Modified 6: IS:2007 ForiMmulusemly EFTA01355614