EFTA Document EFTA01481978

Confidential Due Diligence Report Due Diligence Report NEPTUNE LLC JP Morgan Chase Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 104749084A 1 EFTA01481978 Confidential Due Diligence Report Executive Summary On 05/30/2013, GS&I was requested by JUSTIN D NELSON to conduct a background investigation. NEPTUNE LLC was researched through available Delaware, Florida and US Virgin Islands databases. HARRY BELLER was researched through available New York databases. Jeffrey E. Epstein was researched through available US Virgin Islands, New York and Florida databases. JANUSZ BANASIAK was researched through available Florida databases. Throughout this search, the following records were researched: Company and corporate records, RDC (Regulatory Data Corp), MIS (McDonald Information Services), Worldcheck, Dow Jones Watchlist, Google, SPEADD/FPS internal database search (JPMorgan Chase Fraud Prevention List Review), federal court searches, personal particulars, publications, regulatory sanctions, FINRA/NFA and OFAC (Office of Foreign Asset Control). Please Note: All research is subject to the availability of electronic database resources. Our searches revealed the following: NEPTUNE LLC • Company records search revealed records found. • Corporate records search revealed records found. • Other databases (RDC/MIS/Worldcheck/Google) revealed no records found. • Internal database search revealed prior GS&I research for NEPTUNE LLC and nothing derogatory to report. • Federal court searches revealed no records found. Not available for electronic database research in the US Virgin Islands. • Publications revealed no records found. • Regulatory sanctions search revealed no records found. • A search of OFAC did not reveal any matches. Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 104749084A 2 EFTA01481979 Confidential Due Diligence Report HARRY BELLER • Company records search revealed no records found. • Corporate records search revealed no records found. • Other databases (RDC/MIS/ Worldcheck/Google/Dow Jones Watch List/SEX OFFENDER) revealed no records found. • Internal database search revealed prior GS&I research for HARRY BELLER and nothing derogatory to report. • Federal court searches revealed no records found. • Personal Particulars: Social security number: was issued in New York in 1972 - 1974. Date of birth: Current Address: • Publications revealed no records found. • Regulatory sanctions search revealed no records found. • A search of OFAC did not reveal any matches. Jeffrey E. Epstein • Company records search revealed no records found. • Corporate records search revealed no records found. • Other databases (RDC/MIS/ Worldcheck/Google/Dow Jones Watch List/SEX OFFENDER) revealed the following records: RDC Alert: Jeffery E. Epstein is a convicted Sex Offender and was convicted of postal fraud. • Internal database search revealed prior GS&I research for Jeffrey E Epstein and the following derogatory information was reported: Several newspaper articles were found that detail the indictment of Jeffrey Epstein in Florida on felony charges of soliciting underage prostitutes. Jeffrey Epstein served 13 months in jail. Numerous articles detail various law enforcement agencies investigating Jeffrey Epstein for allegedly participating in child trafficking and molesting underage girls. Jeffrey Epstein is required to register as a sex offender. Jeffrey Epstein has settled a dozen civil lawsuits out of court from his victims regarding solicitation for an undisclosed amount. • Federal court searches revealed records found. Not available for electronic database research in the US Virgin Islands. • Personal Particulars: Social security number: was issued in New York in 1967 - 1969. Date of birth: Current Address: 6100 Red Hook Qtrs, Ste B-3, St Thomas, VI 00802 • Publications revealed records found. • Regulatory sanctions search revealed no records found. • A search of OFAC did not reveal any matches. Confidential - This report is not to be disseminated or photocopied to any third party without the EFTA01481980 express consent of Global Security & Investigations. 104749084A 3 EFTA01481981 Confidential Due Diligence Report JANUSZ BANASIAK • Company records search revealed no records found. • Corporate records search revealed no records found. • Other databases (RDC/MIS/ Worldcheck/Google/Dow Jones Watch List/SEX OFFENDER) revealed no records found. • Internal database search revealed prior GS&I research for JANUSZ BANASIAK and nothing derogatory to report. • Federal court searches revealed no records found. • Personal Particulars: Social security number: was issued in New York in 1981 - 1982. Date of birth: Current Address: • Publications revea es no recor•s oun' • Regulatory sanctions search revealed no records found. • A search of OFAC did not reveal any matches. Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 104749084A 4 EFTA01481982 Confidential Due Diligence Report TABLE OF CONTENTS COMPANY INFORMATION 6 CORPORATE RECORDS 8 FEDERAL COURT SEARCHES 11 PERSONAL PARTICULARS 46 PUBLICATIONS 63 OFAC/CONTROL LIST SEARCH 67 Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 104749084A 5 EFTA01481983 Confidential Due Diligence Report COMPANY INFORMATION Subject Summary Name NEPTUNE LLC Address 1209 N ORANGE ST CORPORATION TRUST CTR WILMINGTON, DE 19801 Name Variations/DBAs - 1 records found # Name Variations 1. NEPTUNE LLC Addresses - 1 records found # Address 1. 1209 N ORANGE ST CORPORATION TRUST CTR WILMINGTON, DE 19801 Dates 12/21/2011 County NEW CASTLE MSA Phone None Listed County/FIPS Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 104749084A 6 EFTA01481984 Confidential Due Diligence Report Subject Summary Name NEPTUNE LLC Address 6601 BLACKFIN WAY APOLLO BEACH, FL 33572 Addresses - 2 records found # Address 1. 6601 BLACKFIN WAY APOLLO BEACH, FL 33572 2. 1112 NEPTUNE DR RUSKIN, FL 33570 Executives - 8 records found # Name 1. BYER, KIM 2. CALLISON, D 3. CALLISON, WESLEY D 4. DYER, KIMBERLY 5. HALVA, LOREN 6. MOORE, AIXA 7. PEAREY, ELWIN 8. WALTON, HOWARD Dates County HILLSBOROUGH HILLSBOROUGH MSA Tampa-St. PetersburgClearwater, FL - 8280 Tampa-St. PetersburgClearwater, FL - 8280 Titles MANAGER MANAGER MEMBER MANAGER, MANAGER MANAGER MEMBER MANAGER MEMBER MANAGER, MANAGER MEMBER MANAGER, MANAGER OWNER County/FIPS Confidential - This report is not to be disseminated or photocopied to any EFTA01481985 third party without the express consent of Global Security & Investigations. 104749084A 7 EFTA01481986 Confidential Due Diligence Report CORPORATE RECORDS File Number: Entity Name: Entity Kind: Residency: 5084567 NEPTUNE, LLC LIMITED LIABILITY COMPANY (LLC) DOMESTIC REGISTERED AGENT INFORMATION Name: Address: City: State: Phone: Entity Type: GENERAL State: DE Incorporation Date / Formation Date: 12/21/2011 (mm/dd/yyyy) THE CORPORATION TRUST COMPANY CORPORATION TRUST CENTER 1209 ORANGE ST WILMINGTON DE County: NEW CASTLE Postal Code: 19801 Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 104749084A 8 EFTA01481987 Confidential Due Diligence Report Florida Secretary of State Corporate Filing Business Information Filing Number: L03000050201 Name: NEPTUNE, LLC Name Type: LEGAL STANDARD MAILING Address: 1112 NEPTUNE DR RUSKIN, FL 33570-2768 ORIGINAL MAILING Address: 1112 NEPTUNE DRIVE RUSKIN FL 33570 27 PRINCIPAL Address: 1112 NEPTUNE DR RUSKIN, FL 33570-2768 FEIN: 421610539 Business Type: FLORIDA LIMITED LIABILITY Status: ACTIVE Place Incorporated: FLORIDA Date Incorporated: 12/01/2003 Foreign/Domestic: DOMESTIC Registered Agent Name: PLIS, ALAINE M Title: REGISTERED AGENT Registered Agent Address 1112 NEPTUNE DR RUSKIN, FL 33570-2768 Officers Name: OSCEOLA, INC. Title:MEMBER MANAGER Contact Type:MEMBER/MANAGER/PARTNER Status:ACTIVE Standard Address: Type:CONTACT 608 S 19TH ST WEST DES MOINES, IA 50265-5505 Original Address: 608 SOUTH 19TH STREET WEST DES MOINES IA 50265 Name: CALLISON, WESLEY D Title:MEMBER MANAGER Contact Type:MEMBER/MANAGER/PARTNER Status:ACTIVE Standard Address: Type:CONTACT 445-26 SR 13 445-27 N JACKSONVILLE, FL 32259 Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 104749084A 9 EFTA01481988 EFTA01481989 Confidential Due Diligence Report Corporate Filing Original Address: 445-26 SR 13 NORTH 445-27 JACKSONVILLE FL 32259 Name: MOORE, AIXA Title:MEMBER MANAGER Contact Type:MEMBER/MANAGER/PARTNER Status:ACTIVE Standard Address: Type:CONTACT 6601 BLACKFIN WAY APOLLO BEACH, FL 33572-3029 Original Address: 6601 BLACKFIN WAY APOLLO BEACH FL 33572 Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 104749084A 10 EFTA01481990 Confidential Due Diligence Report FEDERAL COURT SEARCHES UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK (Foley Square - NYC) Citibank, NA v. Epstein, et al PLAINTIFF: Citibank, NA DEFENDANT: Financial Trust Company, Inc; Epstein, Jeffrey E DOCKET CASE NUMBER: 1:02cv5332 FILING DATE: 7/11/2002 JURISDICTION: Diversity JUDGE: Stein, Sidney H NATURE OF SUIT: 190 Other Contract FILING TYPE: Civil CAUSE: Personal Injury28 USC 1391 JURY DEMAND: None STATUS: Case Closed PLAINTIFF ATTORNEY(S): Fishman, Marshall H [COR LD NTC] Kramer, Levin, Naftalis & Frankel, LLP 919 Third Avenue N w Y rk NY USA 10022 DEFENDANT ATTORNEY(S): Lefcourt, Gerald B [COR LD NTC] Law Office Gerald B Lefcourt 148 East 78TH Street New York, NY, USA 10021 Email: THE COURT UPDATED THIS RECORD ON: 07/26/2005 12:00:00 AM Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 104749084A 11 EFTA01481991 Confidential Due Diligence Report UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK (Foley Square - NYC) USA v. Epstein, et al PLAINTIFF: United States of America DEFENDANT: X Corporations 1 Throught 10; Tausik, Carmen (Terminated 8/6/1998); Soffer, Ron; Siegel, Jessie AKA Jesse Siegel; Siegel, Martin & Heilbrun; McDermott, Suzanne; Martin, Christopher H; John Does 1 Through 10; Heilbrun, Robert; Gerzog, Lawrence D; Fisher, Ivan; Fisher, Diane DBA the Fisher Group; Fisher & Soffer AKA Fisher & Sophir; Epstein, Jeffrey E; Ellyn Bank; Cohen, Debra Elisa COUNTER-CLAIMANT: Fisher, Ivan COUNTER-DEFENDANT: United States of America CROSS-CLAIMANT: Fisher, Ivan; Epstein, Jeffrey E CROSS-DEFENDANT: Fisher, Ivan; Epstein, Jeffrey E DOCKET CASE NUMBER: 1:96cv8307 FILING DATE: 11/4/1996 JURISDICTION: US Plaintiff JUDGE: Chin, Denny NATURE OF SUIT: 230 Rent Lease & Ejectment FILING TYPE: Civil CAUSE: USA Plaintiff28 USC 1345 JURY DEMAND: Defendant STATUS: Case Closed PLAINTIFF ATTORNEY(S): Gaston, M Chinta [COR LD NTC] Mary Jo White US Attorney for SDNY 100 Church Street 19TH Floor New York. NY. USA 10007 DEFENDANT ATTORNEY(S): Yaroshefsky, Ellen [COR LD NTC] Cardozo Law Clinic 55 Fifth Avenue New York, NY, USA 10003 Confidential - This report is not to be disseminated or photocopied to any third party without the EFTA01481992 express consent of Global Security & Investigations. 104749084A 12 EFTA01481993 Confidential Due Diligence Report Yaroshefsky, Ellen [COR LD NTC] Cardozo Law Clinic 55 Fifth Avenue Suite 1115 New York, NY, USA 10003 (212) 790-0386 Casey, Eileen J [COR LD NTC] Gage Buschmann & Pavlis 120 West 45TH Street New York. NY. USA 10036 Gage, G Robert, Jr [COR LD NTC] Gage Buschmann & Pavlis 120 West 45TH Street New York. NY. USA 10036 Heilbrun, Robert [COR LD NTC] Siegel & Heilbrun 575 Madison Avenue New York, NY, USA 10022 Cohen, Steven J [COR LD NTC] Wachtel & Masyr, LLP 110 East 59TH Street New York, NY, USA 10022 ADDITIONAL PARTY ATTORNEY(S): FOR THE COUNTER-CLAIMANT Gage, G Robert, Jr [COR LD NTC] FOR THE CROSS-CLAIMANT Gage, G Robert, Jr [COR LD NTC] FOR THE CROSS-DEFENDANT Gage, G Robert, Jr [COR LD NTC] Gage Buschmann & Pavlis 120 West 45TH Street New York, NY, USA 10036 FOR THE COUNTER-DEFENDANT Gaston, M Chinta [COR LD NTC] Mary Jo White US Attorney for SDNY 100 Church Street 19TH Floor New York, NY, USA 10007 FOR THE CROSS-CLAIMANT Cohen, Steven J [COR LD NTC] FOR THE CROSS-DEFENDANT Cohen, Steven J [COR LD NTC] Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 104749084A EFTA01481994 13 EFTA01481995 Confidential Due Diligence Report Wachtel & Masyr, LLP 110 East 59TH Street New York, NY, USA 10022 THE COURT UPDATED THIS RECORD ON: 08/12/1999 10:19:00 PM Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 104749084A 14 EFTA01481996 Confidential Due Diligence Report UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA (West Palm Beach) .7 v. Epstein et al PLAINTIFF: J, M DEFENDANT: Epstein, Jeffrey DOCKET CASE NUMBER: 9:10cv81111 FILING DATE: 9/17/2010 JURISDICTION: Diversity JUDGE: Dimitrouleas, William P REFERRED TO: Magistrate Judge Snow, Lurana S NATURE OF SUIT: 360 Personal Injury FILING TYPE: Civil CAUSE: Diversity-Personal Injury28 USC 1332 JURY DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): Edwards, Bradley James [COR LD NTC] Farmer Jaffe Weissing Edwards Fistos & Lehrman PL 425 N Andrews Avenue Suite 2 Fort Lauderdale, FL, USA 33301 Fax: Email: Cassell, Paul G [COR LD NTC] SJ Quinney College of Law University of Utah 332 South 1400 East Room 101 Salt Lake City, UT, USA 68333 <i>pro Hac Vice</ I> Email: DEFENDANT ATTORNEY(S): Sanchez, Lilly Ann [COR LD NTC] Fowler White Burnett 1395 Brickell Avenue 14TH Floor Miami, FL, USA 33131-3302 Fax: Email: Goodner, Helaine S [COR LD NTC] Fowler White Burnett 1395 Brickell Avenue 14TH Floor Miami, FL, USA 33131-3302 Fax: NM= Email: THE COURT UPDATED THIS RECORD ON: 12/14/2010 12:00:00 AM Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 104749084A 15 EFTA01481997 Confidential Due Diligence Report UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA (Miami) Podhurst Orseck, PA v. Epstein PLAINTIFF: Orseck, Podhurst, PA DEFENDANT: Epstein, Jeffrey DOCKET CASE NUMBER: 1:10cv21586 FILING DATE: 5/17/2010 JURISDICTION: Diversity JUDGE: Gold, Alan S NATURE OF SUIT: 190 Other Contract FILING TYPE: Civil CAUSE: Federal Question28 USC 1331 JURY DEMAND: None STATUS: Case Closed PLAINTIFF ATTORNEY(S): Marks, Steven Craig [COR LD NTC] Podhurst Orseck Josefsberg Et Al City National Bank Building 25 W Flagler Street Suite 800 Miami, FL, USA 33130-1780 Fax: Email: Prieto, Peter [COR LD NTC] Podhurst Orseck, PA 25 West Flagler Street Suite 800 Miami, FL, USA 33130 111111111111 Fax: Email: John Gravante, III [COR LD NTC] Podhurst Orseck, PA 25 West Flagler Street Suite 800 Miami FL USA 33130 Fax: Email: DEFENDANT ATTORNEY(S): Pike, Michael James [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, FL, USA 33401-2918 Fax: Email: MagillNMI Robert Deweese Critton, Jr [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, FL, USA 33401-2918 Fax: Email: THE COURT UPDATED THIS RECORD ON: 06/11/2010 12:00:00 AM Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 104749084A 16 EFTA01481998 Confidential Due Diligence Report UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA (West Palm Beach) CL v. Epstein PLAINTIFF: L, C DEFENDANT: Epstein, Jeffrey DOCKET CASE NUMBER: 9:10cv80447 FILING DATE: 3/31/2010 JURISDICTION: Federal Question JUDGE: Marra, Kenneth A REFERRED TO: Magistrate Judge Johnson, Linnea R NATURE OF SUIT: 320 Assault, Libel & Slander FILING TYPE: Civil CAUSE: Fed. Question: Personal Injury28 USC 1331 JURY DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): Kuvin, Spencer Todd [COR LD NTC] Leopold Kuvin 2925 Pga Boulevard Suite 200 Palm Beach Gardens, FL, USA 33410 Fax: Email: DEFENDANT ATTORNEY(S): Pike, Michael James [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, FL, USA 33401-2918 Min= Fax: IS Email: THE COURT UPDATED THIS RECORD ON: 06/24/2010 12:00:00 AM Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 104749084A 17 EFTA01481999 Confidential Due Diligence Report UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA (West Palm Beach) Jane Doe No 103 v. Epstein PLAINTIFF: Jane Doe No 103 DEFENDANT: Epstein, Jeffrey DOCKET CASE NUMBER: 9:10cv80309 FILING DATE: 2/23/2010 JURISDICTION: Federal Question JUDGE: Marra, Kenneth A NATURE OF SUIT: 360 Personal Injury FILING TYPE: Civil CAUSE: Personal Injury28 USC 1391 JURY DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): Ezell, Katherine Warthen [COR LD NTC] Podhurst Orseck Josefsberg Et Al City National Bank Building 25 W Flagler Street Suite 800 Miami, FL, USA 33130-1780 Fax: Email: Josefsberg, Robert C [COR LD NTC] Podhurst Orseck Josefsberg Et Al City National Bank Building 25 W Flagler Street Suite 800 Miami, FL, USA 33130-1780 Fax: Email: DEFENDANT ATTORNEY(S): Pike, Michael James [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, FL USA 33401-2918 INIMINEM Fax: Email: THE COURT UPDATED THIS RECORD ON: 05/19/2010 12:00:00 AM Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 104749084A 18 EFTA01482000 Confidential Due Diligence Report UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA (West Palm Beach) LM v. Espstein PLAINTIFF: LM DEFENDANT: Epstein, Jeffrey WITNESS: Jean Luc Bruhnel Material DOCKET CASE NUMBER: 9:09cv81092 FILING DATE: 7/24/2009 JURISDICTION: Federal Question JUDGE: Marra, Kenneth A NATURE OF SUIT: 360 Personal Injury FILING TYPE: Civil CAUSE: Personal Injury28 USC 1391 JURY DEMAND: Plaintiff DEMAND: $ 1,000,000 STATUS: Case Closed PLAINTIFF ATTORNEY(S): Edwards, Bradley James [COR LD NTC] Farmer Jaffe Weissing Edwards Fistos & Lehrman PL 425 N Andrews Avenue Suite 2 Fort Lauderdale, FL, USA 33301 DEFENDANT ATTORNEY(S): Pike, Michael James [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, FL, USA 33401-2918 Robert Deweese Critton, Jr [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, FL, USA 33401-2918 THE COURT UPDATED THIS RECORD ON: 07/20/2010 12:00:00 AM Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 104749084A 19 EFTA01482001 Confidential Due Diligence Report UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA (West Palm Beach) Doe No 8 v. Epstein PLAINTIFF: Jane Doe No 8 DEFENDANT: Epstein, Jeffrey WITNESS: Jean Luc Bruhnel Material DOCKET CASE NUMBER: 9:09cv80802 FILING DATE: 5/28/2009 JURISDICTION: Federal Question JUDGE: Marra, Kenneth A NATURE OF SUIT: 360 Personal Injury FILING TYPE: Civil CAUSE: Personal Injury28 USC 1391 JURY DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): Horowitz, Adam D [COR LD NTC] Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami. FL. USA 33160 AHOROWITZ[#064]SEXABUSEATTORNEY.COM Mermelstein, Stuart S [COR LD NTC] Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami, FL, USA 33160 DEFENDANT ATTORNEY(S): Pike, Michael James [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 Robert Deweese Critton, Jr [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, FL, USA 33401-2918 THE COURT UPDATED THIS RECORD ON: 06/25/2010 12:00:00 AM Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 104749084A 20 EFTA01482002 Confidential Due Diligence Report UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA (West Palm Beach) Doe No 102 v. Epstein PLAINTIFF: Jane Doe No 102 DEFENDANT: Epstein, Jeffrey AMICUS: United States of America DOCKET CASE NUMBER: 9:09cv80656 LEAD DOCKET CASE NUMBER: 9:08-cv-80119-K FILING DATE: 5/1/2009 JURISDICTION: Federal Question JUDGE: Marra, Kenneth A NATURE OF SUIT: 360 Personal Injury FILING TYPE: Civil CAUSE: Personal Injury28 USC 1391 JURY DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): Ezell, Katherine Warthen [COR LD NTC] Podhurst Orseck Josefsberg Et Al City National Bank Building 25 W Flagler Street Suite 800 Miami, FL, USA 33130-1780 Josefsberg, Robert C [COR LD NTC] Podhurst Orseck Josefsberg Et Al City National Bank Building 25 W Flagler Street Suite 800 Miami. FL. USA 33130-1780 DEFENDANT ATTORNEY(S): Pike, Michael James [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach. FL. USA 33401-2918 Robert Deweese Critton, Jr [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, FL, USA 33401-2918 ADDITIONAL PARTY ATTORNEY(S): FOR THE AMICUS Villafana, Ann Marie C [COR LD NTC] United States Attorney's Office 500 East Broward Blvd 7TH Floor THE COURT UPDATED THIS RECORD ON: 12/08/2009 12:00:00 AM Confidential - This report is not to be disseminated or photocopied to any third party without the EFTA01482003 express consent of Global Security & Investigations. 104749084A 21 EFTA01482004 Confidential Due Diligence Report UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA (West Palm Beach) Doe No 101 v. Epstein PLAINTIFF: Jane Doe No 101 DEFENDANT: Epstein, Jeffrey AMICUS: United States of America DOCKET CASE NUMBER: 9:09cv80591 LEAD DOCKET CASE NUMBER: 9:08-cv-80119-K FILING DATE: 4/17/2009 JURISDICTION: Federal Question JUDGE: Marra, Kenneth A REFERRED TO: Magistrate Judge Johnson, Linnea R NATURE OF SUIT: 360 Personal Injury FILING TYPE: Civil CAUSE: Fed. Question: Personal Injury28 USC 1331 JURY DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): Ezell, Katherine Warthen [COR LD NTC] Podhurst Orseck Josefsberg Et Al City National Bank Building 25 W Flagler Street Suite 800 Miami. FL. USA 33130-1780 Josefsberg, Robert C [COR LD NTC] Podhurst Orseck Josefsberg Et Al City National Bank Building 25 W Flagler Street Suite 800 Miami. FL. USA 33130-1780 DEFENDANT ATTORNEY(S): Pike, Michael James [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, FL, USA 33401-2918 Robert Deweese Critton, Jr [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, FL, USA 33401-2918 Lefkowitz, Jay P [COR LD NTC] Kirkland & Ellis 655 15TH Street NW Suite 1200 Washin•ton DC USA 20005 Shumsky, Michael D [COR LD NTC] Kirkland & Ellis Confidential - This report is not to be disseminated or photocopied to any third party without the EFTA01482005 express consent of Global Security & Investigations. 104749084A 22 EFTA01482006 Confidential Due Diligence Report 655 15TH Street NW Suite 1200 Washin'ton, DC, USA 20005 ADDITIONAL PARTY ATTORNEY(S): FOR THE AMICUS Villafana, Ann Marie C [COR LD NTC] United States Attorney's Office 500 East Broward Blvd 7TH Floor Ft Lauderdale, FL, USA 33394 THE COURT UPDATED THIS RECORD ON: 12/08/2009 12:00:00 AM Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 104749084A 23 EFTA01482007 Confidential Due Diligence Report UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA (West Palm Beach) Doe II v. Epstein et al PLAINTIFF: Jane Doe II DEFENDANT: Epstein, Jeffrey AMICUS: United States of America WITNESS: Jean Luc Bruhnel Material DOCKET CASE NUMBER: 9:09cv80469 FILING DATE: 3/24/2009 JURISDICTION: Federal Question JUDGE: Marra, Kenneth A NATURE OF SUIT: 360 Personal Injury FILING TYPE: Civil CAUSE: Federal Question28 USC 1331 JURY DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): Edwards, Bradley James [COR LD NTC] Farmer Jaffe Weissing Edwards Fistos & Lehrman PL 425 N Andrews Avenue Suite 2 Fort Lauderdale, FL, USA 33301 Garcia, Isidro Manuel [COR LD NTC] Garcia Elkins & Boehringer 224 Datura Avenue Suite 900 West Palm Beach, FL, USA 33401 DEFENDANT ATTORNEY(S): Kalland, Denise [COR LD NTC] 250 S Australian Avenue Suite 1400 West Palm Beach, FL, USA 33401 ruce Bruce E Reinhart, PA 250 S Australian Avenue Suite 1400 West Palm Beach, FL, USA 33401 Pike, Michael James [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach. FL. USA 33401-2918 Robert Deweese Critton, Jr [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. EFTA01482008 104749084A 24 EFTA01482009 Confidential Due Diligence Report West Palm Beach, FL, USA 33401-2918 561-842-2820 Fax: 561-253-0164 Email: RCRIT[#064]BCLCLAW.COM ADDITIONAL PARTY ATTORNEY(S): FOR THE AMICUS Villafana, Ann Marie C [COR LD NTC] United States Attorney's Office 500 South Australian Ave Suite 400 West Palm Beach. FL. USA 33401 THE COURT UPDATED THIS RECORD ON: 07/08/2010 12:00:00 AM Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 104749084A 25 EFTA01482010 Confidential Due Diligence Report UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA (West Palm Beach) Jane Doe No 7 v. Epstein PLAINTIFF: Jane Doe No 7 DEFENDANT: Epstein, Jeffrey AMICUS: United States of America WITNESS: Jean Luc Bruhnel Material DOCKET CASE NUMBER: 9:08cv80993 FILING DATE: 9/10/2008 JURISDICTION: Federal Question JUDGE: Marra, Kenneth A REFERRED TO: Magistrate Judge Johnson, Linnea R NATURE OF SUIT: 710 Fair Labor Standards Act FILING TYPE: Civil CAUSE: Personal Injury28 USC 1391 JURY DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): Herman, Jeffrey Marc [COR LD NTC] Herman & Mermelstein 18205 Biscayne Boulevard Suite 2218 Miami, FL, USA 33160 Horowitz, Adam D [COR LD NTC] Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami, FL, USA 33160 Mermelstein, Stuart S [COR LD NTC] Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami. FL. USA 33160 DEFENDANT ATTORNEY(S): Pike, Michael James [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, FL, USA 33401-2918 Robert Deweese Critton, Jr [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach. FL. USA 33401-2918 ADDITIONAL PARTY ATTORNEY(S): Confidential - This report is not to be disseminated or photocopied to any third party without the EFTA01482011 express consent of Global Security & Investigations. 104749084A 26 EFTA01482012 Confidential Due Diligence Report FOR THE AMICUS Villafana, Ann Marie C [COR LD NTC] United States Attorney's Office 500 South Australian Ave Suite 400 West Palm Beach. FL. USA 33401 THE COURT UPDATED THIS RECORD ON: 06/25/2010 12:00:00 AM Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 104749084A 27 EFTA01482013 Confidential Due Diligence Report UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA (West Palm Beach) Jane Doe No 6 v. Epstein PLAINTIFF: Jane Doe No 6 DEFENDANT: Epstein, Jeffrey AMICUS: United States of America WITNESS: Jean Luc Bruhnel Material DOCKET CASE NUMBER: 9:08cv80994 FILING DATE: 9/10/2008 JURISDICTION: Federal Question JUDGE: Marra, Kenneth A REFERRED TO: Magistrate Judge Johnson, Linnea R NATURE OF SUIT: 710 Fair Labor Standards Act FILING TYPE: Civil CAUSE: Federal Question28 USC 1331 JURY DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): Herman, Jeffrey Marc [COR LD NTC] Herman & Mermelstein 18205 Biscayne Boulevard Suite 2218 Miami, FL, USA 33160 Horowitz, Adam D [COR LD NTC] Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami FL USA 33160 Mermelstein, Stuart S [COR LD NTC] Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami, FL, USA 33160 DEFENDANT ATTORNEY(S): Pike, Michael James [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, FL, USA 33401-2918 Robert Deweese Critton, Jr [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, FL, USA 33401-2918 ADDITIONAL PARTY ATTORNEY(S): Confidential - This report is not to be disseminated or photocopied to any third party without the EFTA01482014 express consent of Global Security & Investigations. 104749084A 28 EFTA01482015 Confidential Due Diligence Report FOR THE AMICUS Villafana, Ann Marie C [COR LD NTC] United States Attorney's Office 500 South Australian Ave Suite 400 West Palm Beach. FL. USA 33401 THE COURT UPDATED THIS RECORD ON: 06/25/2010 12:00:00 AM Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 104749084A 29 EFTA01482016 Confidential Due Diligence Report UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA (West Palm Beach) Doe V. Epstein PLAINTIFF: Jane Doe DEFENDANT: Jeffrey Epstein Amicus: United States of America Material Witness: Jean Luc Bruhnel DOCKET CASE NUMBER: 9:08cv80893 FILING DATE: 8/13/2008 JURISDICTION: Federal Question JUDGE: Kenneth A. Marra REFERRED TO: Magistrate Judge Linnea R. Johnson NATURE OF SUIT: 360 Personal Injury FILING TYPE: Civil CAUSE: no cause specified JURY DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): Bradley James Edwards [LEAD ATTORNEY;ATTORNEY TO] Farmer Jaffe Weissing Edwards Fistos & Lehrman PL 425 N Andrews Avenue Suite 2 Fort Lauderdale, FL, USA 33301 DEFENDANT ATTORNEY(S): Jack Alan Goldberger [LEAD ATTORNEY;ATTORNEY TO] Atterbury Goldberger & Weiss, P.A. 250 Australian Avenue South Suite 1400 West Palm Beach, FL, USA 33401-5012 Michael James Pike [ATTORNEY TO BE NOTICED] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, FL, USA 33401-2918 Robert Deweese Critton, Jr. [LEAD ATTORNEY;ATTORNEY TO] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, FL, USA 33401-2918 Joseph Laurence Ackerman, Jr. [ATTORNEY TO BE NOTICED] Fowler White Burnett, P.A. 777 South Flagler Drive Suite 901- West Tower West Palm Beach, FL, USA 33401 Lilly Ann Sanchez [LEAD ATTORNEY;ATTORNEY TO] The LS Law Firm Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. EFTA01482017 104749084A 30 EFTA01482018 Confidential Due Diligence Report Four Seasons Tower 1441 Brickell Avenue 15th Floor Miami, FL, USA 33131 ADDITIONAL PARTY ATTORNEY(S): FOR THE Amicus Ann Marie C. Villafana [LEAD ATTORNEY;ATTORNEY TO] United States Attorney's Office 500 South Australian Ave Suite 400 West Palm Beach, FL, USA 33401 THE COURT UPDATED THIS RECORD ON: 01/11/2011 12:00:00 AM Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 104749084A 31 EFTA01482019 Confidential Due Diligence Report UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA (West Palm Beach) CMA v. Epstein et al PLAINTIFF: CMA DEFENDANT: Epstein, Jeffrey AMICUS: United States of America DOCKET CASE NUMBER: 9:08cv80811 LEAD DOCKET CASE NUMBER: 9:08-cv-80119-K FILING DATE: 7/21/2008 JURISDICTION: Diversity JUDGE: Marra, Kenneth A REFERRED TO: Magistrate Judge Johnson, Linnea R NATURE OF SUIT: 360 Personal Injury FILING TYPE: Civil CAUSE: Diversity28 USC 1332 JURY DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): Willits, Richard Horace [COR LD NTC] Richard H Willits PA 2290 10TH Avenue North Suite 404 Lake Worth, FL, USA 33461 Hill, Jack Patrick [COR LD NTC] Searcy Denney Scarola Barnhart & Shipley 2139 Palm Beach Lakes Boulevard PO Drawer 3626 DEFENDANT ATTORNEY(S): Goldberger, Jack Alan [COR LD NTC] Atterbury Goldberger & Weiss, PA 250 Australian Avenue South Suite 1400 West Palm Beach, FL, USA 33401-5012 Reinhart, Bruce [COR LD NTC] Bruce E Reinhart, PA 250 S Australian Avenue Suite 1400 West Palm Beach, FL, USA 33401 Pike, Michael James [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, FL, USA 33401-2918 Robert Deweese Critton, Jr [COR LD NTC] Burman Critton Luttier & Coleman Confidential - This report is not to be disseminated or photocopied to any third party without the EFTA01482020 express consent of Global Security & Investigations. 104749084A 32 EFTA01482021 Confidential Due Diligence Report 303 Banyan Boulevard Suite 400 West Palm Beach, FL, USA 33401-2918 Lewis, Guy Alan [COR LD NTC] Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove. FL. USA 33133 Tein, Michael Ross [COR LD NTC] Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove. FL. USA 33133 ADDITIONAL PARTY ATTORNEY(S): FOR THE AMICUS Villafana, Ann Marie C [COR LD NTC] United States Attorney's Office 500 East Broward Blvd 7TH Floor Ft Lauderdale. FL. USA 33394 THE COURT UPDATED THIS RECORD ON: 01/25/2010 12:00:00 AM Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 104749084A 33 EFTA01482022 Confidential Due Diligence Report UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA (West Palm Beach) Doe v. Epstein et al PLAINTIFF: Jane Doe DEFENDANT: Epstein, Jeffrey DOCKET CASE NUMBER: 9:08cv80804 FILING DATE: 7/18/2008 JURISDICTION: Federal Question JUDGE: Marra, Kenneth A REFERRED TO: Magistrate Judge Johnson, Linnea R NATURE OF SUIT: 890 Other Statutory Actions FILING TYPE: Civil CAUSE: Federal Question28 USC 1331 JURY DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): Leopold, Theodore Jon [COR LD NTC] Leopold kuvin, PA 2925 Pga Boulevard Suite 200 Palm Beach Gardens. FL. USA 33410 Kuvin, Spencer Todd [COR LD NTC] Ricci Leopold 2925 Pga Boulevard Suite 200 Palm Beach Gardens, FL, USA 33410 DEFENDANT ATTORNEY(S): Goldberger, Jack Alan [COR LD NTC] Atterbury Goldberger & Weiss, PA 250 Australian Avenue South Suite 1400 West Palm Beach, FL, USA 33401-5012 Pike, Michael James [COR LD NTC] Burman Critton Luttier & Coleman 515 N Flagler Drive Suite 400 West Palm Beach, FL, USA 33401-2918 Robert Deweese Critton, Jr [COR LD NTC] Burman Critton Luttier & Coleman 515 N Flagler Drive Suite 400 West Palm Beach. FL. USA 33401-2918 Lewis, Guy Alan [COR LD NTC] Lewis Tein 3059 Grand Avenue Suite 340 Confidential - This report is not to be disseminated or photocopied to any third party without the EFTA01482023 express consent of Global Security & Investigations. 104749084A 34 EFTA01482024 Confidential Due Diligence Report Coconut Grove, FL, USA 33133 Tein, Michael Ross [COR LD NTC] Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove. FL. USA 33133 McGrath, Jason A [COR LD NTC] McIntosh Sawran Peltz & Cartaya 1601 Forum Place Suite 1110 West Palm Beach. FL. USA 33401 McIntosh, Douglas Malcolm [COR LD NTC] McIntosh Sawran Peltz Cartaya & Petruccelli 1776 E Sunrise Boulevard PO Box 7990 Fort Lauderdale, FL, USA 33338-7990 THE COURT UPDATED THIS RECORD ON: 10/06/2008 12:00:00 AM Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 104749084A 35 EFTA01482025 Confidential Due Diligence Report UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA (West Palm Beach) Doe No 4 v. Epstein PLAINTIFF: Jane Doe No 4 DEFENDANT: Epstein, Jeffrey AMICUS: United States of America WITNESS: Jean Luc Bruhnel Material DOCKET CASE NUMBER: 9:08cv80380 FILING DATE: 4/14/2008 JURISDICTION: Diversity JUDGE: Marra, Kenneth A REFERRED TO: Magistrate Judge Johnson, Linnea R NATURE OF SUIT: 360 Personal Injury FILING TYPE: Civil CAUSE: Diversity28 USC 1332 JURY DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): Herman, Jeffrey Marc [COR LD NTC] Herman & Mermelstein 18205 Biscayne Boulevard Suite 2218 Miami, FL, USA 33160 Horowitz, Adam D [COR LD NTC] Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami, FL, USA 33160 Mermelstein, Stuart S [COR LD NTC] Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami. FL. USA 33160 Epstein, Jeffrey [COR LD NTC] 9 East 71ST Street New York, NY, USA 10021 Pro Se Goldberger, Jack Alan [COR LD NTC] Atterbury Goldberger & Weiss, PA 250 Australian Avenue South Suite 1400 West Palm Beach, FL, USA 33401-5012 Pike, Michael James [COR LD NTC] Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. EFTA01482026 104749084A 36 EFTA01482027 Confidential Due Diligence Report Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, FL, USA 33401-2918 Robert Deweese Critton, Jr [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, FL, USA 33401-2918 Tein, Michael Ross [COR LD NTC] Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove, FL, USA 33133 ADDITIONAL PARTY ATTORNEY(S): FOR THE AMICUS Villafana, Ann Marie C [COR LD NTC] United States Attorney's Office 500 South Australian Ave Suite 400 West Palm Beach. FL. USA 33401 THE COURT UPDATED THIS RECORD ON: 06/25/2010 12:00:00 AM Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 104749084A 37 EFTA01482028 Confidential Due Diligence Report UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA (West Palm Beach) Doe No 5 v. Epstein PLAINTIFF: Jane Doe No 5 DEFENDANT: Epstein, Jeffrey AMICUS: United States of America WITNESS: Jean Luc Bruhnel Material DOCKET CASE NUMBER: 9:08cv80381 FILING DATE: 4/14/2008 JURISDICTION: Diversity JUDGE: Marra, Kenneth A NATURE OF SUIT: 360 Personal Injury FILING TYPE: Civil CAUSE: Diversity28 USC 1332 JURY DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): Herman, Jeffrey Marc [COR LD NTC] Herman & Mermelstein 18205 Biscayne Boulevard Suite 2218 Miami, FL, USA 33160 Horowitz, Adam D [COR LD NTC] Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami, FL, USA 33160 Mermelstein, Stuart S [COR LD NTC] Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami, FL, USA 33160 DEFENDANT ATTORNEY(S): Goldberger, Jack Alan [COR LD NTC] Atterbury Goldberger & Weiss, PA 250 Australian Avenue South Suite 1400 West Palm Beach, FL, USA 33401-5012 Pike, Michael James [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, FL, USA 33401-2918 Robert Deweese Critton, Jr [COR LD NTC] Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. EFTA01482029 104749084A 38 EFTA01482030 Confidential Due Diligence Report Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach. FL. USA 33401-2918 Tein, Michael Ross [COR LD NTC] Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove. FL. USA 33133 ADDITIONAL PARTY ATTORNEY(S): FOR THE AMICUS Villafana, Ann Marie C [COR LD NTC] United States Attorney's Office 500 South Australian Ave Suite 400 West Palm Beach. FL. USA 33401 THE COURT UPDATED THIS RECORD ON: 06/25/2010 12:00:00 AM Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 104749084A 39 EFTA01482031 Confidential Due Diligence Report UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA (West Palm Beach) Doe No 3 v. Epstein PLAINTIFF: Jane Doe No 3 DEFENDANT: Epstein, Jeffrey AMICUS: United States of America WITNESS: Jean Luc Bruhnel Material DOCKET CASE NUMBER: 9:08cv80232 FILING DATE: 3/5/2008 JURISDICTION: Diversity JUDGE: Marra, Kenneth A NATURE OF SUIT: 360 Personal Injury FILING TYPE: Civil CAUSE: Diversity-Personal Injury28 USC 1332 JURY DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): Herman, Jeffrey Marc [COR LD NTC] Herman & Mermelstein 18205 Biscayne Boulevard Suite 2218 Miami, FL, USA 33160 Horowitz, Adam D [COR LD NTC] Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami, FL, USA 33160 Mermelstein, Stuart S [COR LD NTC] Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami. FL. USA 33160 DEFENDANT ATTORNEY(S): Goldberger, Jack Alan [COR LD NTC] Atterbury Goldberger & Weiss, PA 250 Australian Avenue South Suite 1400 West Palm Beach. FL. USA 33401-5012 Pike, Michael James [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, FL, USA 33401-2918 Robert Deweese Critton, Jr [COR LD NTC] Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. EFTA01482032 104749084A 40 EFTA01482033 Confidential Due Diligence Report Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, FL, USA 33401-2918 Tein, Michael Ross [COR LD NTC] Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove FL USA 33133 ADDITIONAL PARTY ATTORNEY(S): FOR THE AMICUS Villafana, Ann Marie C [COR LD NTC] United States Attorney's Office 500 South Australian Ave Suite 400 West Palm Beach, FL, USA 33401 THE COURT UPDATED THIS RECORD ON: 06/25/2010 12:00:00 AM Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 104749084A 41 EFTA01482034 Confidential Due Diligence Report UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA (West Palm Beach) Doe V. Epstein PLAINTIFF: Jane Doe DEFENDANT: Jeffrey Epstein Amicus: United States of America Consol Plaintiff: Jane Doe No. 7; Jane Doe No. 6; Jane Doe No. 5; Jane Doe No. 4; Jane Doe No. 3; Jane Doe No. 102; Jane Doe No. 101; Jane Doe II; Jane Doe; C.M.A. Material Witness: Jean Luc Bruhnel DOCKET CASE NUMBER: 9:08cv80119 FILING DATE: 2/6/2008 JURISDICTION: Diversity JUDGE: Kenneth A. Marra REFERRED TO: Magistrate Judge Linnea R. Johnson NATURE OF SUIT: 360 Personal Injury FILING TYPE: Civil CAUSE: Personal Injury28 USC 1391 JURY DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): Bradley James Edwards [ATTORNEY TO BE NOTICED] Bradley James Edwards [LEAD ATTORNEY;ATTORNEY TO] Farmer Jaffe Weissing Edwards Fistos & Lehrman PL 425 N Andrews Avenue Suite 2 Fort Lauderdale. FL. USA 33301 Jeffrey Marc Herman [LEAD ATTORNEY;ATTORNEY TO] Herman & Mermelstein 18205 Biscayne Boulevard Suite 2218 Miami, FL, USA 33160 Stuart S. Mermelstein [LEAD ATTORNEY;ATTORNEY TO] Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami, FL, USA 33160 DEFENDANT ATTORNEY(S): Martin G. Weinberg [PRO HAC VICE;ATTORNEY TO] 20 Park Plaza Confidential - This report is not to be disseminated or photocopied to any third party without the EFTA01482035 express consent of Global Security & Investigations. 104749084A 42 EFTA01482036 Confidential Due Diligence Report Boston, MA, USA 02116 617-227-3700 Fax: 338-9538 Jack Alan Goldberger [ATTORNEY TO BE NOTICED] Atterbury Goldberger & Weiss, P.A. 250 Australian Avenue South Suite 1400 West Palm Beach, FL, USA 33401-5012 Michael James Pike [ATTORNEY TO BE NOTICED] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, FL, USA 33401-2918 Robert Deweese Critton, Jr. [ATTORNEY TO BE NOTICED] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, FL, USA 33401-2918 Michael Ross Tein (Terminated 5/20/2009) Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove, FL, USA 33133 ADDITIONAL PARTY ATTORNEY(S): FOR THE Consol Plaintiff Bradley James Edwards [ATTORNEY TO BE NOTICED] FOR THE Consol Plaintiff Bradley James Edwards [LEAD ATTORNEY;ATTORNEY TO] Farmer Jaffe Weissing Edwards Fistos & Lehrman PL 425 N Andrews Avenue Suite 2 Fort Lauderdale. FL. USA 33301 FOR THE Consol Plaintiff Jeffrey Marc Herman [LEAD ATTORNEY;ATTORNEY TO] Herman & Mermelstein 18205 Biscayne Boulevard Suite 2218 Miami. FL. USA 33160 FOR THE Consol Plaintiff Adam D. Horowitz [LEAD ATTORNEY;ATTORNEY TO] Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami, FL, USA 33160 FOR THE Consol Plaintiff Stuart S. Mermelstein [LEAD ATTORNEY;ATTORNEY TO] Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 104749084A 43 EFTA01482037 EFTA01482038 Confidential Due Diligence Report Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami, FL, USA 33160 FOR THE Consol Plaintiff Katherine Warthen Ezell [LEAD ATTORNEY;ATTORNEY TO] Podhurst Orseck Josefsberg et al City National Bank Building 25 W Flagler Street Suite 800 FOR THE Consol Plaintiff Robert C. Josefsberg [LEAD ATTORNEY;ATTORNEY TO] Podhurst Orseck, P.A. City National Bank Building 25 W Flagler Street Suite 800 Miami FL USA 33130-1780 FOR THE Consol Plaintiff Richard Horace Willits [LEAD ATTORNEY;ATTORNEY TO] Richard H Willits PA 2290 10th Avenue North Suite 404 Lake Worth, FL, USA 33461 FOR THE Consol Plaintiff Jack Patrick Hill [LEAD ATTORNEY;ATTORNEY TO] Searcy Denney Scarola Barnhart & Shipley 2139 Palm Beach Lakes Boulevard Po Drawer 3626 West Palm Beach, FL, USA 33402-3626 FOR THE Consol Plaintiff Isidro Manuel Garcia [LEAD ATTORNEY;ATTORNEY TO] The Garcia Law Firm, P.A. 224 Datura Avenue Suite 900 West Palm Beach, FL, USA 33401 FOR THE Amicus Ann Marie C. Villafana [LEAD ATTORNEY;ATTORNEY TO] United States Attorney's Office 500 South Australian Ave Suite 400 West Palm Beach, FL, USA 33401 THE COURT UPDATED THIS RECORD ON: 06/29/2010 12:00:00 AM Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 104749084A 44 EFTA01482039 Confidential Due Diligence Report UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA (West Palm Beach) Doe et al v. Epstein PLAINTIFF: Jane Doe's Stepmother Individually; Jane Doe's Mother Intervenor; Jane Doe's Father Individaully and as Parent and Natural Guardian of Jane Doe; Jane Doe by and Through Jane Doe's Father as Parent and Natural Guardian DEFENDANT: Epstein, Jeffrey DOCKET CASE NUMBER: 9:08cv80069 FILING DATE: 1/24/2008 JURISDICTION: Diversity JUDGE: Marra, Kenneth A NATURE OF SUIT: 360 Personal Injury FILING TYPE: Civil CAUSE: Diversity28 USC 1332 JURY DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): Herman, Jeffrey Marc [COR LD NTC] Herman & Mermelstein 18205 Biscayne Boulevard Suite 2218 Miami, FL, USA 33160 Mermelstein, Stuart S [COR LD NTC] Herman & Mermelstein 18205 Biscayne Boulevard Suite 2218 Miami, FL, USA 33160 Horowitz, Adam D [COR LD NTC] Herman & Mermelstein, PA 18205 Biscayne Blvd Suite 2218 Miami, FL, USA 33160 Leopold, Theodore Jon [COR LD NTC] Ricci Leopold 2925 Pga Boulevard Suite 200 Palm Beach Gardens, FL, USA 33410 THE COURT UPDATED THIS RECORD ON: 02/29/2008 12:00:00 AM Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 104749084A 45 EFTA01482040 Confidential Due Diligence Report PERSONAL PARTICULARS Person Summary Name Beller, Harry I Address Phone (Most Recent Listing) (Residential) LexID 000179328327 Licenses/Voter 1 licenses Other Licenses 1 licenses No. 1. Type Voter SSN DOB Email Status Active Issued/Expired Registration: Last Party: Real Property No. Address 1. B Owner Info Beller, Harry I Beller, Naomi Legal Info Parcel Number: 392689 56.05-3-46 EFTA01482041 Document Type: Assessor Assessed Value: $86,400.00 Total Market Value: $24,400.00 Type of Address: Single Family Residential Mortgage Info 1 Loan Amount: $150,000.00 Lender Name: CITIBANK Loan Type: Credit Line (Revolving) Recording Date: 02/07/2002 Contract Date: 02/07/2002 Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 104749084A 46 Status Current Purchase Price Sale Price Location NY State NY EFTA01482042 Confidential Due Diligence Report Mortgage Info 2 Loan Amount: $150,000.00 Lender Name: ASTORIA FSLA Recording Date: 09/21/1995 Contract Date: 09/18/1995 2. : A Owner Info Beller, Harry I Beller, Naomi Legal Info Parcel Number: 392689-056-005-0003-046-000-0000 Assessment Year: 2011 Document Type: Assessor Assessed Value: $86,400.00 Total Market Value: $24,400.00 Type of Address: Sfr Mortgage Info 1 Loan Amount: $100,000.00 Description: Equity Or Credit Line Lender Name: CITIBANK NA Loan Type: Conventional Recording Date: 12/21/2007 Contract Date: 11/21/2007 Transaction Type: Refinance Mortgage Info 2 Loan Amount: $150,000.00 Description: Mortgage Modification Agreement Lender Name: CITIBANK NA Loan Type: Conventional Recording Date: 12/21/2007 Contract Date: 11/21/2007 Transaction Type: Refinance Mortgage Info 3 Loan Amount: $150,000.00 Description: Equity Or Credit Line Lender Name: CITIBANK NA Loan Type: Conventional Recording Date: 02/07/2002 Contract Date: 12/17/2001 Transaction Type: Refinance Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. EFTA01482043 104749084A 47 Current NY EFTA01482044 Confidential Due Diligence Report 3. ega n o Parcel Number: 06745-0046 Sale Date: 09/13/1995 Assessment Year: 2011 Sale Price: $264,000.00 Recording Date: 09/28/1995 Document Type: Assessor Assessed Value: $24,922.00 Market Land Value: $319,000.00 Total Market Value: $550,000.00 Type of Address: Sfr Loan Amount: $50,000 Mortgage Lender Name: LOAN AMERICA FIN'L CORP Mortgage Info 1 Loan Amount: $50,000.00 Lender Name: LOAN AMERICA FINL CORP Loan Type: Conventional Recording Date: 09/28/1995 Contract Date: 09/13/1995 Transaction Type: Resale 4. B Owner Info Sternglantz, Irwin Stern lantz, Judith Legal Info Sale Date: 09/13/1995 Sale Price: $264,000.00 Recording Date: 09/28/1995 Document Type: Deed Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. EFTA01482045 104749084A 48 Prior $264,000.00 NY Prior $264,000.00 NY EFTA01482046 Confidential Due Diligence Report Type of Address: Single Family Residence Mortgage Info 1 Loan Amount: $50,000.00 Lender Name: LOAN AMERICA FIN Recording Date: 09/28/1995 Contract Date: 09/13/1995 5. Source: A Owner Info Legal Info Sale Date: 09/21/1995 Sale Price: $290,000.00 Recording Date: 09/21/1995 Document Type: Deed Mortgage Info 1 Loan Amount: $150,000.00 Lender Name: ASTORIA FED'L S&L Loan Type: Conventional Recording Date: 09/21/1995 Contract Date: 09/21/1995 Transaction Type: Refinance Mortgage Info 2 Recording Date: 09/21/1995 Contract Date: 09/21/1995 Personal Property (0 current, 0 prior) Possible Criminal/Arrest (0 filings) Bankruptcy (0 active, 0 closed) Judgment / Liens (0 active, 0 closed) Business Connections - 0 records found Possible Employers - 0 records found. Business Associates - 1 records found. No. Name 1. JOY ACRES INC Address Role Real Property Prior $290,000.00 Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 104749084A EFTA01482047 49 EFTA01482048 Confidential Due Diligence Report Person Summary Name Epstein, Jeffery E Address 6100 Red Hook Qtrs Ste B-3 St Thomas, VI 00802-1348 County Phone ire ess (Residential) (Phone number and zip code combination is invalid) LexID SSN No. 1. Type Other - Sports 2. 3. Other - Weapons Other - Weapons Real Property No. Address 1. Source: A Owner Info Epstein, Jeffrey E Johnson, Elizabeth Ross 457 Madison Ave New York, NY 10022-6843 457 Madison Ave New York, NY 10022-6843 Legal Info Parcel Number: 13-5889-00-686500-00 Assessment Year: 2000 Sale Price: $125,000.00 Recording Date: 02/09/1981 Document Type: Assessor Assessed Value: $56,700.00 Type of Address: Rural Homesite EFTA01482049 Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 104749084A 50 Email 4076557629@yahoo.co m jeffrey.epstein@centuryte l.net Status Issued/Expired Licensed: 2000 Expired: 03/29/2010 Issued: 04/18/2000 Expired: 03/29/2005 Status Current Purchase Price $125,000.00 Sale Price Location GA FL FL State EFTA01482050 Confidential Due Diligence Report 2 Source: A Owner Info Epstein, Jeffrey E Johnson, Elizabeth Ross 457 Madison Ave New York, NY 10022-6843 457 Madison Ave New York, NY 10022-6843 Legal Info Parcel Number: 13-5889-00-686600-00 Assessment Year: 2000 Sale Price: $110,642.00 Recording Date: 11/22/1995 Document Type: Assessor Assessed Value: $25,600.00 Type of Address: Sfr 3. 358 El Brillo Way Palm Beach, FL 33480-4730 Palm Beach CountySource: B Owner Info Epstein, Jeffrey 358 El Brillo Way Palm Beach, FL 33480-4730 358 El Brillo Way Palm Beach, FL 33480-4730 Legal Info Parcel Number: 50-43-43-27-06-000-0391 Assessment Year: 2011 Sale Price: $2,500,000.00 Recording Date: 09/1990 Document Type: Assessor Assessed Value: $6,795,335.00 Market Land Value: $5,681,119.00 Total Market Value: $6,795,335.00 Type of Address: Single Family Residential Mortgage Info 1 Recording Date: 01/04/2012 Contract Date: 12/23/2011 4. Owner Info Epstein, Jeffrey Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 104749084A 51 358 El Brillo Way Palm Beach, FL 33480-4730 EFTA01482051 Palm Beach CountySource: A Current $2,500,000.00 FL Current $2,500,000.00 FL Current $110,642.00 EFTA01482052 Confidential Due Diligence Report 358 El Brillo Way Palm Beach, FL 33480-4730 358 El Brillo Way Palm Beach, FL 33480-4730 Legal Info Parcel Number: 50-43-43-27-06-000-0391 Sale Date: 09/17/1990 Assessment Year: 2010 Sale Price: $2,500,000.00 Recording Date: 09/20/1990 Document Type: Assessor Assessed Value: $6,203,815.00 Market Land Value: $5,072,427.00 Total Market Value: $6,203,815.00 Type of Address: Sfr Mortgage Info 1 Recording Date: 01/04/2012 Contract Date: 12/23/2011 Transaction Type: Nominal Mortgage Info 2 Recording Date: 02/06/2008 Contract Date: 02/06/2008 Mortgage Info 3 Recording Date: 09/20/1990 Contract Date: 09/17/1990 5 Owner Info Epstien, Jeffery 49 Zorro Ranch Rd Stanley, NM 87056-9743 49 Zorro Ranch Rd Stanley, NM 87056-9743 Legal Info Parcel Number: 960002643 Assessment Year: 2011 Document Type: Assessor Market Land Value: $1,626,790.00 Total Market Value: $19,280,153.00 Type of Address: Single Family Residential 6 49 Zorro Ranch Rd Stanley, NM 87056-9743 Santa Fe CountySource: A Current NM Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 104749084A 52 EFTA01482053 49 Zorro Ranch Rd Stanley, NM 87056-9743 Santa Fe CountySource: B Current NM EFTA01482054 Confidential Due Diligence Report Owner Info Epstien, Jeffery 49 Zorro Ranch Rd Stanley, NM 87056-9743 49 Zorro Ranch Rd Stanley, NM 87056-9743 Legal Info Parcel Number: 960002643 Assessment Year: 2010 Document Type: Assessor Assessed Value: $6,254,210.00 Market Land Value: $1,626,790.00 Total Market Value: $18,762,635.00 Type of Address: Sfr 7 375 Mill Creek Cir Vail, CO 81657-3713 Eagle CountySource: B Owner Info Epstein, Jeffrey E Johnson, Elizabeth Ross 457 Madison Ave New York, NY 10022-6843 457 Madison Ave New York, NY 10022-6843 Legal Info Sale Date: 08/26/1998 Recording Date: 09/21/1998 Document Type: Deed Mortgage Info 1 Recording Date: 09/21/1998 Contract Date: 08/26/1998 8 Source: A Owner Info Epstein, Jeffrey 358 El Brillo Way Palm Beach, FL 33480-4730 358 El Brillo Way Palm Beach, FL 33480-4730 Legal Info Sale Date: 09/20/1990 Sale Price: $2,500,000.00 Recording Date: 09/20/1990 Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 104749084A 53 Prior EFTA01482055 $2,500,000.00 Current CO EFTA01482056 Confidential Due Diligence Report Document Type: Deed Type of Address: Miscellaneous Mortgage Info 1 Recording Date: 09/20/1990 Contract Date: 09/20/1990 Transaction Type: Resale 9. Livestock Santa Fe, NM 87501 Santa Fe CountySource: A Owner Info Epstien, Jeffery Epstien, Jeffery 49 Zorro Ranch Rd Stanley, NM 87056-9743 49 Zorro Ranch Rd Stanley, NM 87056-9743 Legal Info Parcel Number: 910014268 Assessment Year: 2006 Document Type: Assessor Assessed Value: $7,577.00 Total Market Value: $22,733.00 Type of Address: Livestock 10. Bangall Rd Millbrook, NY 12545 Dutchess CountySource: A Owner Info Epstein, Jeffrey E Johnson, Elizabeth Ross 457 Madison Ave New York, NY 10022-6843 457 Madison Ave New York, NY 10022-6843 Legal Info Parcel Number: 13-5889-00-676600-00 Assessment Year: 2000 Document Type: Assessor Assessed Value: $42,000.00 Type of Address: Residential Acreage Personal Property (0 current, 2 prior) N 0 Type Status Year/Make 1. Watercraft Prior 2002 YAMAHA Model VIN EFTA01482057 Jurisdi ction FL Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 104749084A 54 Prior NY Prior NM EFTA01482058 Confidential Due Diligence Report Watercraft Info Vessel Service Type: PLEASURE VESSEL Length (Ft-In): 10-0 Propulsion: INBOARD Registrant Info State: Florida Number: Ma Status: ACTIVE Registration Date: 02/19/2004 Expiration Date: 01/20/2005 Owner 1 Epstein, Jeffrey E 358 El Brillo Way Palm Beach, FL 33480-4730 358 El Brillo Way Palm Beach, FL 33480-4730 2. Watercraft Prior 1999 CELEBRITY Watercraft Info Vessel Service Type: PLEASURE VESSEL Length (Ft-In): 17-0 Propulsion: INBOARD Registrant Info State: Falk Number: Status: ACTIVE Registration Date: 12/21/2000 Expiration Date: 01/20/2002 Owner 1 Epstein, Jeffrey E 358 El Brillo Way Palm Beach, FL 33480-4730 358 El Brillo Way Palm Beach, FL 33480-4730 Possible Criminal/Arrest (5 filings) No. Name 1. 2. 3. Epstein, Jeffrey E Epstein, Jeffrey E Epstein, Jeffrey E Type Criminal Criminal Arrest Offense Felony Offer To Commit Prostitution EFTA01482059 Procure Person Under Age Of 18 For Prostitution -Re-Commit Date State Florida Florida 06/30/200 Florida Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 104749084A 55 CECA0941B999 FL EFTA01482060 Confidential Due Diligence Report 8 4. Epstein, Jeffrey E 5 Epstein, Jeffrey E Sex Offense Procuring A Person Under Age Of 18 For Prostitution; F.S. 796.03 (Principal) Sex Offense Non-Nys Felony Sex Offense Force Used: Detail ;; Bankruptcy (0 active, 0 closed) Judgment / Liens (1 active, 0 closed) No. Type Status 1. Debtor 1 Vitrifix Of North America Inc 1321 Duke St Alexandria, VA 22314-3507 1321 Duke St Alexandria, VA 22314-3507 Creditor 1 Epstein Jeffrey E 457 New York, NY 10022-6843 457 New York, NY 10022-6843 Creditor 2 Abisaleh Naim Creditor 3 Bash Deborah F Creditor 4 Bash Jeffrey P 11 Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 104749084A EFTA01482061 56 06/30/200 8 06/30/200 8 Florida New York Amount Judgments Docket See Details $16,231.59 Filing Date Filing Number Jurisdiction 24571/92 09/03/199 2 New York EFTA01482062 Confidential Due Diligence Report Creditor 5 Calandra Anthony J Creditor 6 Decter Kenneth Creditor 7 Feld Melvin Creditor 8 Goldberg Lawrence R Creditor 9 Creditor 10 Creditor 11 Creditor 12 Pearlberg Joel M 17 Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 104749084A 57 EFTA01482063 EFTA01482064 Confidential Due Diligence Report Creditor 13 Rubin Alan Creditor 14 Sloan Susan Creditor 15 Smith Douglas A Creditor 16 Waldbaum Martin Filing 1 Type: Judgments Docket Agency: Supreme Court Agency State: NY Business Connections 18 records found No. Name 1. THE C.O.U.Q. FOUNDATION, INC. 2 4. 5 NINE EAST 71ST STREET CORPORATION 3. 4C CONTROLS INC. J EPSTEIN & CO INC 6. GHISLAINE CORP. 7. 8. ZORRO DEVELOPMENT CORP. NINE EAST 71ST CORP Address 250 S Australian Ave Ste 1404 West Palm Beach, FL 334015016 EFTA01482065 301 E 66th St Apt 1OF New York, NY 10065-6216 New York, NY St Thomas, VI NEW YORK STRATEGY GROUP LLC New York, NY 110 E 59th St - G New York, NY 10022-1304 New York, NY Principal President Principal President Treasurer President Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 104749084A 58 Title <Null> EFTA01482066 Confidential Due Diligence Report 9 10. EPSTEIN INTERESTS 3 EPSTEIN & CO INC 11. ZORRO RANCH 12. ZORRO DEVELOPMENT CORP. New York, NY New York, NY Stanley, NM 32 Loockerman Plz Ste L-100 Dover, DE 19901-7328 13. FINANCIAL STRATEGY GROUP, INC. 358 El Brillo Way Palm Beach, FL 33480-4730 14. FINANCIAL TRUSTEES, INC. 15. NINE EAST 71ST STREET CORPORATION 16. 17. 18. L.A.W. PLANTATION MANAGEMENT CORP. L.A.W. PLANTATION MANAGEMENT CORP. L.A.W. PLANTATION MANAGEMENT CORP. Possible Employers - 6 records found. No. Name 1. 4C CONTROLS INC. 2 3 4. 5. 6. GHISLAINE CORP. Business Associates - 9 records found. No. Name 1. 2. 3. 4 5. 6. 3 EPSTEIN & CO INC LAUREL INC VILLARD HOUSE, THE ZORRO RANCH ZORRO RANCH TRUST THE C.O.U.Q. FOUNDATION, INC. FINANCIAL STRATEGY GROUP, INC. FINANCIAL TRUSTEES, INC. NINE EAST 71ST STREET EFTA01482067 CORPORATION 457 Madison Ave Fl 4TH New York, NY 10022-6843 358 El Brillo Way Palm Beach, FL 33480-4730 Address VITRIFIX OF NORTH AMERICA INC 1321 Duke Street Alexandria, VA 22314-3507 457 Madison Ave New York, NY 10022-6843 9100 Havensight Port Of Sale St Thomas, VI 00802 457 Madison Ave New York, NY 10022-6843 49 Zorro Ranch Rd Stanley, NM 87056-9743 PO Box 567 Stanley, NM 87056 7. MELLON UNITED NATIONAL BANK 1111 Brickell Ave Fl 30th Miami, FL 33131-3112 8 9. SABADELL UNITED BANK, N.A. AMERICAN AWNINGCO INC 1111 Brickell Ave Fl 30th Miami, FL 33131-3112 Role Judgment/Lien Real Property Real Property Real Property Real Property Real Property UCC UCC Real Property Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 104749084A 59 358 El Brillo Way Palm Beach, FL 33480-4730 457 Madison Ave Fl 4TH New York, NY 10022-6843 6525 W Campus Oval Ste 10 New Albany, OH 43054-8830 515 Abigail Plantation Rd Albany, GA 31721-8114 8000 Walton Pkwy Ste 100 New Albany, OH 43054-7075 EFTA01482068 Address New York, NY Chief Executive Officer President Owner Director President President Chief Executive Officer Chief Executive Officer Chief Executive Officer Chief Executive Officer Phone EFTA01482069 Confidential Due Diligence Report Person Summary Name Banasiak Sr, Janusz J Address County 358 El Brillo Way, Palm Beach, FL 33480-4730 Palm Beach Phone 561-818-8361 (Wireless) LexID 000124751973 Licenses/Voter 2 licenses Other Licenses 2 licenses No. 1. Type Voter 2. Voter Real Property (0 current, 0 prior) Personal Property (0 current, 0 prior) Possible Criminal/Arrest (6 filings) No. Name 1. 2. 3. 4. 5. 6. Banasiak, Janusz Banasiak, Janusz Banasiak, Janusz Banasiak, Janusz Banasiak, Janusz Banasiak, Janusz Bankruptcy (0 active, 1 closed) Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 104749084A 60 Type Criminal Criminal Criminal Criminal Criminal Criminal EFTA01482070 Offense Conversion:(322.57(2) / / /C/624/76 ) No Mot Fail To Comply W/Traffic Signl Hov Violation 09/10/200 4 09/03/200 4 Oper Uninspected Vehicle 04/16/200 3 Reckless Driv 80-55Speeding 70/45 09/19/199 8 06/16/199 6 Date State Florida Virginia Virginia Virginia Virginia Virginia SSN DOB Status Active Issued/Expired Registratio • Last Voted: Party: Democrat Registration: Party: Republican Location FL NY Email (Phone number and zip code combination is invalid) EFTA01482071 Confidential Due Diligence Report No. Type 1. Chapter 7 Petitioner 1 Banasiak, Janusz 358 El Brillo Way Palm Beach, FL 33480-4730 358 El Brillo Way Palm Beach, FL 33480-4730 Type: Individual - Individual Bankruptcy Information Filing Status: Voluntary Filing Type: Individual Comment: Single Debtor Attorney 1 Apatoff Peters LLC 6701 Democracy Blvd Ste 700 Bethesda, MD 20817-1575 6701 Democracy Blvd Ste 700 Bethesda, MD 20817-1575 Attorney 2 Apatoff, Adam S 6701 Democracy Blvd Ste 700 Bethesda, MD 20817-1575 6701 Democracy Blvd Ste 700 Bethesda, MD 20817-1575 Trustee 1 Greenfeld, Steven H 7910 Woodmont Ave Ste 760 Bethesda, MD 20814-3073 7910 Woodmont Ave Ste 760 Bethesda, MD 20814-3073 Status Information Status: Discharged Date: 01/09/2006 Judgment / Liens (0 active, 0 closed) Business Connections - 1 records found No. Name 1. IT'S A BAGEL Possible Employers - 2 records found. No. Name 1. IT'S A BAGEL Address 15784 Shady Grove Rd Status Closed Filing Date 10/11/2005 EFTA01482072 Case Number 0535870 Jurisdiction Maryland - Greenbelt Address Title Owner Phone Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 104749084A 61 EFTA01482073 Confidential Due Diligence Report Gaithersburg, MD 20877-1450 2 IVY CREEK FARM SEAGRAM CTR 2567 Ivy Creek Farm Rd Charlottesville, VA 22903-7880 Business Associates - 1 records found. No. Name 1. APATOFF PETERS LLC Address 6701 Democracy Blvd Ste 700 Bethesda. MD 20817-1575 Role Bankruptcy Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 104749084A 62 EFTA01482074 Confidential Due Diligence Report PUBLICATIONS Copyright 2011 Palm Beach Post Palm Beach Daily News November 21, 2011 Monday SECTION: A SECTION; Pg. A.1 LENGTH: 597 words HEADLINE: Epstein must register as NY's highest level sex offender BYLINE: MICHELE DARGAN, MICHELE DARGAN Daily News Staff Writer BODY: Jeffrey Epstein must register in the state of New York as the highest and most dangerous level sex offender, despite efforts by the Palm Beach billionaire, his attorneys and even a New York prosecutor to lower it. A New York appeals court Thursday upheld a lower court's ruling that Epstein must register as a Level 3 sex offender. A Level 3 status means "high risk of repeat offense and a threat to public safety exists," according to the state's guidelines. Even though Epstein pleaded guilty to one count of sex crimes involving a minor girl in Palm Beach and one count of solicitation, there is plenty of evidence there were many more victims, according to the four-page ruling. Epstein's criminal convictions -- for which he served 13 months of an 18- month sentence with liberal work release hours -- requires him to register as a sex offender in every state where he owns a home. One of those homes is in Manhattan. In siding with Epstein's request for the lowest status -- Level 1 -- the New York prosecutor "mistakenly" disregarded crimes with other minor victims that Epstein was not charged with and considered only the one count he was charged with, the ruling says. "The strong evidence that the offense against the other victims did occur outweighs any inferences to be drawn from the manner in which this case was prosecuted in Florida," the ruling states. "The reasons for the actions taken by the Florida authorities remain unclear on this record." Epstein has settled more than two dozen lawsuits and claims against him by teen-agers who say they were lured to his Palm Beach mansion to give him sexually charged massages and/or sex in exchange for money. The terms of all settlements are confidential. It was during a Jan. 18 hearing on Epstein's sex offender registration act (SORA) hearing in New York that his attorneys tried to get his status set at the lowest level with the blessing of Assistant District Attorney Jennifer Gaffney. Yet, the New York State Board of Examiners of Sex Offenders recommended Epstein be designated a Level 3. Gaffney said she was unable to rely on the Palm Beach Police's probable EFTA01482075 cause affidavit -- which listed multiple victims and multiple charges -- since the state attorney went forward on only one count of soliciting a minor. Gaffney said the victims, although they spoke to police early on, did not cooperate. Judge Ruth Pickholz would have none of it. "I have to tell you, I am a little overwhelmed because I have never seen a prosecutor's office do anything like this," Pickholz said. "I have done many SORAs much less troubling than this one where the [prosecutor] would never make a downward argument like this." Gaffney said she tried to reach the assistant state attorney who handled the case (in Palm Beach County), but that prosecutor had left the office, and Gaffney said she was unable to obtain any more information. Federal guidelines state that offenders must register as a sex offender in every state where the person has a home. Epstein has homes in Palm Beach, Manhattan, New Mexico and the U.S. Virgin Islands as well as Paris. According to his sex offender registration, Epstein's primary residence is in St. Thomas, Virgin Islands. Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 104749084A 63 EFTA01482076 Confidential Due Diligence Report On behalf of Epstein, attorney Sandra Musumeci told Pickholz that Epstein's New York home is a vacation home. If Epstein is required to register as a Level 3 offender, that means Epstein must return to New York every 90 days and renew his registration, Musumeci said. "He can give up his New York home if he does not want to come every 90 days," Pickholz said. Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 104749084A 64 EFTA01482077 Confidential Due Diligence Report Copyright 2008 The Palm Beach Newspapers, Inc. All Rights Reserved Palm Beach Post (Florida) July 1, 2008 Tuesday SECTION: A SECTION; Pg. 1A LENGTH: 974 words HEADLINE: PALM BEACHER PLEADS IN SEX CASE BYLINE: By LARRY KELLER Palm Beach Post Staff Writer DATELINE: WEST PALM BEACH BODY: He lives in a Palm Beach waterfront mansion and has kept company with the likes of President Clinton, Prince Andrew and Donald Trump, but investment banker Jeffrey Epstein will call the Palm Beach County Jail home for the next 18 months. Epstein, 55, pleaded guilty Monday to felony solicitation of prostitution and procuring a person under the age of 18 for prostitution. After serving 18 months in jail, he will be under house arrest for a year. And he will have a lifelong obligation to register as a sex offender. He must submit to an HIV test within 48 hours, with the results being provided to his victims or their parents. As part of the plea deal, federal investigators agreed to drop their investigation of Epstein, which they had taken to a grand jury, two law enforcement sources said. Epstein was indicted two years ago after an 11-month investigation by Palm Beach police. They received a complaint from a relative of a 14-year-old girl who had given Epstein a naked massage at his five-bedroom, 7,234square-foot, $8.5 million Intracoastal home. Police concluded that there were several other girls brought in 2004 and 2005 to an upstairs room at the home for similar massages and sexual touching. The indictment charged Epstein only with felony solicitation of prostitution. The state attorney's office later added the charge of procuring underage girls for that purpose. Prosecutor Lanna Belohlavek said of the plea: "I took into consideration the length the trial would have been and witnesses having to testify" about sometimes embarrassing incidents. Epstein may have made a serious mistake soon after he was charged. He rejected an offer to plead guilty to one count of aggravated assault with intent to commit a felony, according to police documents. He would have gotten five years' probation, had no criminal record and not been a registered sex offender, the documents indicate. Epstein arrived in court Monday with at least three attorneys. He wore a blue blazer, blue shirt, blue jeans and white and gray sneakers. After Circuit Judge Deborah Dale Pucillo accepted the plea, he was fingerprinted. Epstein then removed his blazer and was handcuffed for the trip to jail while his EFTA01482078 attorneys tried to shield him from photographers' lenses. When he eventually is released to house arrest, Epstein will have to observe a 10 p.m. to 6 a.m. curfew, have no unsupervised contact with anyone younger than 18 and neither own nor possess pornographic or sexual materials "that are relevant to your deviant behavior," the judge said. Epstein will be allowed to leave home for work. The New York-based money manager told the judge he has formed the not-for-profit Florida Science Foundation to finance scientific research. "I'm there every day," Epstein said The foundation was incorporated in November. Epstein said he already has awarded money to Harvard and MIT. When he is released from jail, there is a chance that Epstein will be forced to move. Sex offenders are not allowed to live within 1,000 feet of a school, park or other areas where children may gather. No determination has been made as to whether Epstein's home complies, but attorneys said it likely does. Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 104749084A 65 EFTA01482079 Confidential Due Diligence Report Sex offenders also typically must attend counseling sessions. Belohlavek said that was waived for Epstein because his private psychiatrist is working with him. The judge was skeptical but agreed to it. Epstein's legal woes don't end with Monday's plea. There are four pending federal civil lawsuits and one in state court related to his behavior. At least one woman has sued him in New York, where he owns a 51,000square-foot Manhattan mansion. "It's validation of what we're saying in the civil cases," said Miami attorney Jeffrey Herman, who represents the alleged victims in the federal lawsuits. West Palm Beach attorney Ted Leopold represents one alleged victim in a civil suit in state court. He said he anticipates amending that lawsuit to add "a few other clients" as well. In the criminal case, police went so far as to scour Epstein's trash and conduct surveillance at Palm Beach International Airport, where they watched for his private jet so they would know when he was in town. They concluded that Epstein paid girls $200 to $300 each after the massage sessions. "I'm like a Heidi Fleiss," , now 22, told police about her efforts in recruiting girls for Epstein. There was probable cause to charge Epstein with unlawful sex acts with a minor and lewd and lascivious molestation, police concluded. The state attorney's office said questions about the girls' credibility led it to take the unprecedented step of presenting the evidence against Epstein to a grand jury, rather than directly charging him. Palm Beach Police Chief Michael Reiter was furious with State Attorney Barry Krischer, saying in a May 2006 letter that the prosecutor should disqualify himself. "I continue to find your office's treatment of these cases highly unusual," he wrote. He then asked for and got a federal investigation. Epstein hired a phalanx of high-priced lawyers - including Harvard law professor and author Alan Dershowitz - and public relations people who questioned Reiter's competence and the victims' truthfulness. In addition to mansions in Palm Beach and Manhattan, Epstein owns homes in New Mexico and the Virgin Islands. He's a frequent contributor to Democratic Party candidates. He also donated $30 million to Harvard in 2003. Former New York Gov. Eliot Spitzer returned a $50,000 campaign contribution from Epstein after his indictment, then resigned this year during his own sex scandal. And the same Palm Beach Police Department that vigorously investigated Epstein returned his $90,000 donation for the purchase of a firearms simulator. EFTA01482080 Staff writer Eliot Kleinberg and staff researcher Michelle Quigley contributed to this story. Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 104749084A 66 EFTA01482081 Confidential Due Diligence Report OFAC/CONTROL LIST SEARCH Office of Foreign Assets Control: The Search Results Page displays records based on your search criteria. If the individual or organization is in the OFAC database, their name will be displayed in the Search Results Page. No records were found that meet your search criteria: NEPTUNE LLC Office of Foreign Assets Control: The Search Results Page displays records based on your search criteria. If the individual or organization is in the OFAC database, their name will be displayed in the Search Results Page. No records were found that meet your search criteria: HARRY BELLER Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 104749084A 67 EFTA01482082 Confidential Due Diligence Report Office of Foreign Assets Control: The Search Results Page displays records based on your search criteria. If the individual or organization is in the OFAC database, their name will be displayed in the Search Results Page. No records were found that meet your search criteria: Jeffrey E. Epstein Office of Foreign Assets Control: The Search Results Page displays records based on your search criteria. If the individual or organization is in the OFAC database, their name will be displayed in the Search Results Page. No records were found that meet your search criteria: JANUSZ BANASIAK Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 104749084A 68 EFTA01482083