Epstein Secrets

: Date.1/30/2017 Report processed by: NCA customised Closed - No Hit 30/01/2017 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2017 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. For internal use only SDNY_GM_00057804 CONFIDENTIAL - PURSUANT TO FED. R.QPN(F IDENTIAL DB

onfidence: Medium 8: Company Name: N T U IF SHING SYSTEMS Name: Address: SSN: Phone: Confidence: Medium Criminal Filings - 0 records found Cellular & Alternate Phones - 4 records found 1: Personal Information 2: 3: 4: Name: Address: Phone Number: Phone Type: Mobile Carrier Information Carrier: VERIZON WIRELE

ry • UNITED STATES Birth: 2/21/1985 NCA customised Auto-Closed No-Hit 20/07/2017 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2017 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Address County Phone None Listed For internal use only SDNY_GM_00060310 CONFIDENTIAL -

ss: SSW: Phone: Confidence: Medium 6: Company Name: Name: Title: Address: SSN: Phone: Confidence: Hig Criminal Filings - 0 records found Cellular & Alternate Phones - 4 records found 1: Personal Information 2: 3: 4: Name: Address: Phone Number: Phone Type: Carrier: NEW C1NGULAR WRLS DC Carrier City: Carri

dual state's Department of State. Your DPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright@ 2017 LexisNexis, a division of Reed Elsevier Inc. All rights reserved. D& B: Not required LEGAL RESULTS: Court Cases: * * THIS DATA IS FOR INFORMATION PURPOSES

ss: SSN: Phone: Confidence: Company Name: EZANGA Name: KAHN. RICHARD K Address: SSN: Phone: Confidence: Criminal Filings - 0 records found Cellular & Alternate Phones - 4 records found 1: Personal Information Name: KAHN. RICHARD 2: Address: Phone Number: Phone Type: Carrier Information Carrier: XO DELAWARE. IN

rmissible Use is: Debt Recovery/Fraud For internal use only EFTA01403838 Page 13 Your GLBA Permissible Use is: Legal Compliance CopyrightO 2013 LexisNexis, a division of Reed Elsevier Inc. All rights reserved. D&B: Not Required LEGAL RESULTS: Court Cases: No Information Found For internal use onl

: For internal use only EFTA01403834 Page 11 No. Full Name Address Nei'hbors - 10 records found Name Phone SSN Phone DOB EFTA01403835 Cellular & Alternate Phones - 4 records found 1: For internal use only EFTA01403836 Page 12 Personal Information Name: Address: Phone Number: Phone Type: Mobile Carrier I

tion found Other Language Media: There was no information found Public Records: 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2017 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Date:1/27/2017 Report processed by: DEUTSCHE BANK AGI I Full Name NEW YORK COUNTY ADDITI

nce: ig 4: Compan Name: Name: Title: Confidence: Medium 5: Company Name: Name: Title: Confidence: High Criminal Filings - 0 records found Cellular & Alternate Phones - 4 records found 1: Perso ' Name: Addre NEW Y Phone Phone Type: Mobile Carrier Information Carrier: NEW CINGULAR WRLS DC Carrier City: MANHAT