Epstein Secrets

740 RSource Document(s) fVHalstead, Darrell 8515 Abigail Plantation Rd BAlbany, GA 31721-8114 [Source Docu

e Document(s) State: FL Wounty/FIPS: Palm Beach OPlate Number: F58XCK VIN: 1C4GP64L4TB200146 @Model Year: 01/1996 Manufacturer: CHRYSLER Ef odel: Town & Country @Body Style: SW @Source Document(s) State: FL County/- FIPS: Palm Beach @Plate Number: G14KCT OPrevious State: FL f`Previous Plate Number: E63VXK M

Y_GM_00059565 CONFIDENTIAL - PURSUANT TO FED. R.cf;;?N(F IDENTIAL DB-SDNY-0022389 EFTA_00i70i 15 EFTA01296783 Page 59 Title: CEO Address: 515 ABIGAIL PLANTATION RD ALBANY, GA 31721-8114 SSN: 090-44-XXXX Phone: (229) 435-5932 Confidence: Medium Criminal Filings - 2 records found 1: Florida Cou

stration Information 12/1272002 12/12/2002 1/20/2004 00504412 Vehicle Information 1C4GP64L4TB200146 PASSENGER CAR/LIGHT TRUCK 1996 Chrysler Town & Country LXI Extended Sport Van White 003540 Plate Information Car & Pickup Tags (County Name) F58XCK Owner Information EPSTEIN, JEFFREY E 1/1953 3

onfidence: High Name: JEFFREY E EPSTEIN Title: CHIEF EXECUTIVE OFFICER SSN: xxx-xx-xxxx Company: L.A.W. PLANTATION MANAGEMENT CORP. Address: 515 ABIGAIL PLANTATION RD, ALBANY GA 31721-8114 Phone: FEIN: Dates: Sep 06, 1996 - Dec 28, 2006 Confidence: High Name: JEFFERY EPSTEIN Title: CEO SSN: xxx

'moor-von< Address: 358 EL BRILLO WAY, PALM BEACH FL 334804730, PALM BEACH COUNTY Lien Holder , None Vehicle: Description: White 1996 Chrysler Town & Country LXI - Sport Van License Plate: F58XCK License Plate Type: Car & Pickup Tags (County Name) VIN: 1C4GP64L4TB200146 Stale of Origin: Florida Vehicl