EFTA Document EFTA01377881

Page 2 3: EPSTEIN, JEFFERY 4: EPSTEIN, JEFFERY E 5: EPSTEIN, JEFFREY 6: EPSTEIN. JEFFREY E 7: EPSTEIN, JERRERY 8: EPSTIEN. JEFFERY 9: EPTSTEIN, JEFFERY SSNs Summary No. SSN 1: DOBs Reported DOBs: 1/1953 State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: New York 1967-1969 i SSN linked to multiple people Possible E-Mail Addresses JEFFREYECa2MINDSPRING.COM Others Using SSN - 0 records found Address Summary - 20 records found No. Address 1: 6100 RED HOOK OTRS STE B-3 ST THOMAS, VI 00802-1348 ST. THOMAS COUNTY 2: 301 E 66TH ST APT 10B NEW YORK, NY 10065-6298 NEW YORK COUNTY 3: 301 E 66TH ST MANHATTAN, NY 10021-6205 NEW YORK COUNTY 4: 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY 5: 457 MADISON AVE APT 4 NEW YORK, NY 10022-6843 NEW YORK COUNTY 6: 49 ZORRO RANCH RD BH STANLEY, NM 87056-9743 SANTA FE COUNTY 7: 49 ZORRO RANCH RD B STANLEY, NM 87056-9743 SANTA FE COUNTY 8: 49 ZORRO RANCH RD C STANLEY. NM 87056-9743 SANTA FE COUNTY For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075037 CONFIDENTIAL SDNY_GM_00221221 EFTA01377881