Epstein Secrets

eport 11 Current Commercial Phones 477 Current Private Phones Owner: LEI CHI Purchase Date: 01/22/2015 Purchase Price: $595,000 360 E 72ND ST, NEW YORK NY 10021.4753 (NEW YORK COUNTY) [ Back to Summary ) Address contains: 2 front units, 4 offices, 437 apartments 11 Current Commercial Phones 477 Curre

IS A FIREMAN Purchase Price: 53,650,000 Assessed Value: $6,173,500 Living Square Feet: 10,495 Land Square Feet: 145,055 360 E 72ND ST APT A1708, NEW YORK NY 10021.0375 (NEW YORK COUNTY) (01:01;2009 to 10,25,2014) ( Sack to Summary ) Address contains: 2 front units, 4 offices, 437 apartments Page 2 of 10

/2007) 36 E 75TH ST, NEW YORK, NY 10021.2737 (NEW YORK COUNTY) (10/01/2000 to 08/31/2006) 3700 NW 21ST ST APT 204, LAUDERDALE LAKES, FL 33311-3101 (BROWARD COUNTY) (01/24/2003 to 01/24/2003) 811 E 22ND ST if A, BROOKLYN, NY 11210-2143 (KINGS COUNTY) (09/01/2000 to 01/24/2003) 163 E 64TH ST, NEW YORK, NY 10065

are not to be distributed outside your agency. EFTA01713479 from: 109 East 42nd Street to==, new carman, ct - Google Maps Page 1 of 2 GoMggle New York NY 10017 End Mil New Canaan CT 06840 Travel t New York, NY 10017 Drive: Wi n, CT 06840 Save trees. Gogreen! Download Google Maps for mobile Tex

(Oct 1997 - Mar 2006) SOUTH ORANGE NJ 07079-1512, ESSEX COUNTY (May 1983 - Jun 2004) RSEY CITY NJ 07302-6416, HUDSON COUNTY (Feb 1995 - Nov 1995) NEW YORK NY 10002-1040, NEW YORK COUNTY (Sep 1995) K NY 10012-3471, NEW YORK COUNTY (May 1983 - Apr 1994) NEW YORK NY 10002-1040, NEW YORK COUNTY (May 1990 - D

/01 73 12/31/1974 1/197 and 12/31/1974 miummiN r B: Age: ss n TE v n 01711Y/1973 and 12/31/1974 Verified Address(es): DAVIE FL 33331.2749, BROWARD COUNTY (Jul 2006 - Jul 2007) Age: WESTON FL 33331-5064, BROWARD COUNTY (Jul 2005 - Aug 2008) FRISCO TX 75034-6643. DENTON COUNTY (Feb 2004 -Jul 2006) TA

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

: $50.408 Median Owner Occupied Home Value: $132,100 Average Years of Education: 14 roi lM n iM isrp Info for this Address DAVIE Fl. 33328-7000, BROWARD COUNTY (Sep 2006) Property: Parcel.. Book - Page NanieWer - Address - IE FL 33328-7000, BROWARD COUNTY Owner's ress , WELLINGTON FL 334144312, PAL

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

SE7- between 01/01/1970 and 12/31/1971 DOBJERIReAge: 49 u n NN tween 01/01/1972 and 12/31/1973 A ve teases): , FORT LAUDERDALE FL 33305-3245. BROWARD COUNTY (Oct 2005 - Mar 2007) urmn es en a Address: M rllill ik3 °2 : 2 AN1/.. 01/01/1982 and 12/31/1984 DOWAge: 81 Issued n A between 01/01/1962 an

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

Median Household Income: $58,750 Median Owner Occupied Home Value: $203,800 Average Years of Education: 13 ' MARGATE FL, POMPANO BEACH FL 33063, BROWARD COUNTY (Aug 1990 - Dec 1991) Neighborhood Profile (2000 Census) Average Age: 46 Median Household Income: $34,846 Median Owner Occupied Home Value: $85,0

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

FL 33428-4582, PALM BEACH COUNTY (Mar 2002 - Aug 2006) • NEW YORK NY 10028-2101. NEW YORK COUNTY (Dec 1999 -Jun 2006) OMPANO BEACH FL 33064-5420, BROWARD COUNTY (Jun 2004) BOCA RATON FL 33428-5842, PALM BEACH COUNTY (Apr 2002 - Jun 2004 DEERFIELD BEACH FL 33441.7236, BROWARD COUNTY (May 2002) ORIA NY 11103

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

66TH ST UNIT 31F, NEW YORK NY 10065-6404, NEW YORK COUNTY (Dec 1997 - 2007) 212.570.6082 3050 N PALM AIRE DR APT 710. POMPANO BEACH FL 33069-3429, BROWARD COUNTY (Dee 1990 - 2007) 212-570-6082 PO BOX 4123, EAST HAMPTON NY 11937-0255, SUFFOLK COUNTY (Dec 2000 - Aug 2006) Current Residents at Address: ROBERT

UNTY (Dec1999 • 2008) SLAM PION BAYS NY 11948-2120 SUFFOLK COUNTY (MN 2000) Cur, FW YORK NY 10024.2546. NEW YORK COUNTY (Jan 1988 • Dec 1990) • NEW YORK NY 10012.3084. NEWYORK COUNTY (Jan 1985 -Apr 1988) 'OB: \ge: 97 xxx-m-xx>oc issued in NEWYORK between Ot101/1957 and 12/31/1959 n•Yerlfled Addrees(e

speed zone. Type] O SUPER DUTY F250 SUPER DUTY- PerkuplUght Truck (2 rear tires) Tag: VIN: Fa Driver Name: Address: P0hIPANO BEACH FL 33064. BROWARD COUNTY DLit: xvorecaosexces DL Stale: FIO4S Owner Name: Address: POMPANO BEACH FL 33064-2857. BROWARD COUNTY DL t. xonacccoscax Vehicle 2 - Vehicle