Epstein Secrets

OUNTY (Mar 2005- Jan 2007) I en at Address: Prope ..v .l iersipnformation for this Address Props : P ante Address 10128-5920 Owneee d ress NEW YORK NY 10021-2164 Land Usage - AP Total Value -$508,500 Land Value - $382950 Improvement Value - $126,450 Land Size - 5,100 Yew Built -1910 Sale Date

007) n 1/01/1966 and 12/31/1967 NEW YORK NY 10065-6217, NEW YORK COUNTY (Feb 1993 - Oct 2007) xa-xx->scoc issue in n 01/01/1936 and 12131/1081 , NEW YORK NY 1006&6217, NEW YORK COUNTY (Jan 1998-Oct 2007) en 01/01/1964 and 12/31/1965 Age: Neighborhood: NEW YORK NY 10128-5922, NEW YORK COUNTY (Mar 2005

https://www.lismv.flejn.net/servlet/DLSummary 6/25/2007 A EFTA01696246 Florida D.A.V.I.D. Individual Summary Page Page 1 of 1 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), F LORIDA STATUTES

E COUNTY (Mar 1989 - Ocl 2003) ur ..1 1 11.11H s a Address: Possible Relative: STATEN ISLAND NY 10308-6028, RICHMOND COUNTY (Apr 1987 - May 2001) NEW YORK NY 10019-3514, NEW YORK COUNTY (Sep 1988 - Dec 1996) , NEW YORK NY 10036-8321, NEW YORK COUNTY (Apr 1987 - Dec 1996) YORK NY 10011.2829, NEW YORK COUN

NTY (Apr 1987 - May 2001) PORT SAINT LUCIE FL 34953, ST, LUCIE COUNTY (Jan 1998 - Jan 1999) CH FL 33417, PALM BEACH COUNTY (Apr 1987 - Dac 1998) , NEW YORK NY 10036-8321, NEW YORK COUNTY (Apr 1987 - Dec 1993) ATEN ISLAND NY 10305-4208, RICHMOND COUNTY (Feb 1991 - Dec 1991) JJI 2002) May 2002) Possible R

Reference: (Cornniimit.adon Encloing Maicria) Description: • LM' Original notes re interview of EFTA01696558 Page 1 of 2 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAIN ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES

E AVE BROOKLYN, NY 11224 N/A - N/A 0 LU 00309 BUFFALO, NY 14240 N/A - N/A 3814 SEGATE AVE 00309 BROOKLYN, NY 11224 N/A - N/A *265 E 66TH ST NEW YORK NY 10021 Date Range Jul 1994 - May 2002 Feb 1995 - Feb 1995 Address NEW YORK, NY 10022 Rl It 'Nl` M it -I0022 Phone 5. unust,innaa (J 4, DOB:

NEW YORK Debtor: EPSTEIN, JEFFREY Address: 26 CUSHMAN ROAD SCARSDALE NY 10583 Secured Party: KAYE 1990 ASSOCIATES Address: 425 PARK AVENUE NEW YORK NY 10022 Collateral: PROCEEDS Possible Bankruptcies, Liens and Judgments t (1 Record) lio2 (2 Records) Ton Pursuant to amendments to Section 2075

ivers/R_FLDrivers.asp?history=ON&ReloadTime=03... 3/21/2005 EFTA00259796 Florida D.A.V.I.D. Individual irnary Page Page 1 of 2 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles b river A nd V ehicle I nformntion 0 ntebase I D I G I T A L IMAGES A FiE it E STRIC TO ibi LAW ENFORCEMENT il USE PuRsb Ant to S. 322.142(4),

(WKND MIN 603 02/05 08:43P WPALMBEACH FL 1MIN UNLIMITED NNVKND MIN 604 02105 08:45P LAKE WORTH FL IMIN UNUMITED NIWKNO MIN 605 02106 08:46P NEW YORK NY 1MIN UNUMITED N/VVKND MIN 606 02103 09:13P INCOMING 3MIN UN WAITED NNVKND MIN 607 02105 09:18P WPALMBEACH FL 1 MIN UNLIMITED WWKND MIN 606

Original notes Ce interview of •q, EFTA01712581 - . 111111, Florida D.A.V.I.D. Individual Summary Page 0. Page I of I 1 . STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO 1 AW ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES

oe): LONG BEACH CA 90814-7334. LOS ANGELES COUNTY (Jun 2007 - Mar 2008) at Address: IRADA CA 90639-0002, LOS ANGELES COUNTY (Nov 2004 - Jun 2007) NEW YORK NY 10026-1569. NEW YORK COUNTY (Dec 2005 - Apr 2006) 741.9426. ALLEN COUNTY (Aug 2003 - Nov 2004) Age: xxx-xx-xxx/ issued in Mame between 01/01/1989

Florida D.A.V.I.D. Individual Summary Page Page I of I STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT JO S. 322.142(4),F LORIDA STATUTES -

ICA NY 11417, QUEENS COUNTY (Jul 1997 - Oct 2000) E PARK NY 11417, QUEENS COUNTY (May 1999 - Jan 2000) .JAMAICA NY 11417, QUEENS COUNTY (Apr 1996) NEW YORK NY 10013-3124, NEW YORK COUNTY (Jan 1986 • Oct 1994) fkMAICA NY 11417, QUEENS COUNTY DOB: e: 38 in xxx-xx-xxxx issue EW Y R between 01/01/1984 and

rview of -It ( 0 in. \At C a 9 0 • • EFTA01724204 EFTA01724205 Florida D.A.V.I.D. Individual Summary Page Page 1 of I STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES -

NTY (Oct 1995 -Jun 2008) PRINGFIELD GARDENS NY 11413-1725, QUEENS COUNTY (Aug 1979 - Dec 2005) Y RK NY 10028, NEW YORK COUNTY (Jan 2001 -Jun 2002) NEW YORK NY 10032-1180, NEW YORK COUNTY (Mar 1998) NEW YORK NY 10021-3528, NEW YORK COUNTY (Aug 1979 - Nov 1993) NEW YORK NY 10016-6800, NEW YORK COUNTY (Aug 1

aps.google.com/maps?f=q&hl—en&geocode=&q +—new+york,+... 8/15/2007 EFTA01728276 Florida D.A.V.I.D. MV Status Page Page 1 of 2 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles L. river And Vehicle information Database (DAVID) Motor Vehicle Status Vehicle Intommtion Tag Number: Tide VIN Plate Issue Date: 09/01/2005 Y

DUTCHESS COUNTY (Apr 1981 • Aug 2007) 75 ROCKEFELLER P12 STE 93, NEW YORK NY 10019-6908, NEW YORK COUNTY ( 2005 - 2007) 75 ROCKEFELLER P12 APT 900, NEW YORK NY 10019.6908, NEW YORK COUNTY (Dec 1998 - 2007) GHISLA1NE NOELLE MAXWELL DOB: 12/25/1961 Age: 46 icia-xx->xa issued in New York between 01/01/1991 an

is uin eneire cry% •67+In fokuon 2-rvl EFTA01728411 l EFTA01728412 Florida D.A.V.I.D. Individual Summary Page Page I of I STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), F LORCA STATUTES -

2)07 04:15P 694 0107 04:73P 695 0207 OS OP 696 02107 07:07P 69) 0207 07:47P Continued Qnly ens To Used R WPALMBEACH FL 1 MIN LAKE WORTH NEW YORK NY FL 2MIN INC/WING - -- LAKE WORTH Ft INCOMING INCOMING WPALMBEACH FL WPAUvMEACH FL INCOMING INCOMING WPAUABEACH FL WPALMBEACH FL LAKE WORTH

-. /On leg -49/32_ EFTA01693514 Conditional Messa es UNDER 21 UNTIL SAFE DRIVER Florida D.A.V.I.D. Individualitunary Page S STATE OF FLORIDA Department of Highway Safety & Motor Vehicles D river A nd V ehicle I nformation b atabase Page 1 of 2 DIGITAL IMAGES ARE RESTRICTED TO .LAW ENFORCEMENT USE PURSUANT TO S. W.142(4), FLORIDA S

2004 Map MARION OH 43302-3325 MARION Sep 2002 -Jan 2004 Map Previous And Non-Verified Address(es): View All Address Variation Sources M ia l is NEW YORK NY 10128-5922, NEW YORK COUNTY (Jun 2005 - May 2008) rope Ownership information for this Address Property: Parcel Number- 1554-28 Book - 000000 Page

nd Its contents arc not to be distributed outside your sgency.• . • . . EFTA01696128 Florida DAVID. Individual Summary Page STATE OF FLORIDA Department of Highway Safety & Motor Vehicles ()river And Vehicle Information Database (DAVID) Page 1 of 1 I DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), F