Epstein Secrets

33480-4730 SSN: Confidence: Medium 36: Company Name: L.A.W. PLANTATION MANAGEMENT CORP. Name: EPSTEIN. JEFFREY E 37: Title: CEO Address: 515 ABIGAIL PLANTATION RD ALBANY, GA 31721-8114 SSN: Phone: Confidence: Medium Company Name: JEFFREY EPSTEIN VI FOUNDATION Name: EPSTEIN, JEFFREY Title: I

FFREY Title: INVESTOR Address: 575 LEXINGTON AVE FL 4 YORK NY 10022-6146 SSN: Phone: Confidence: Medium Criminal Filings - 2 records found 1: Florida Court Report Offender information Name: EPSTEIN. JEFFREY E Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Case Number: 502008CF00938

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

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 Court Report Offender information Name: EPSTEIN, JEFFREY E Address: FL Case Number: 502008CF009381AWMB Case Filing Date: 10/09/2005 County: PALM BEACH DOB:

H. FL 33480-4730 SSN: Confidence: Medium 36: Company Name: L.A.W. PLANTATION MANAGEMENT CORP. Name: EPSTEIN. JEFFREY E Title: CEO Address: 515 ABIGAIL PLANTATION RD ALBANY. GA 31721-8114 SSN: Phone: Confidence:Medium 37: Company Name: JEFFREY EPSTEIN VI FOUNDATION Name: EPSTEIN, JEFFREY Titl

Title: Address: INVESTOR 575 LEXINGTON AVE FL 4 NEW YORK NY 10022-6146 SSN: Phone: Confidence: Medium Criminal Filings - 2 records found 1: Florida Court Report Name: Address: Case Number: Case Filing Date: County: DOB: SSN: Race: WHITE Sex: Male Offender information EPSTEIN. JEFFREY E 358 EL BRIL