Epstein Secrets

963) (Age: 49) 355 E 72NO ST APT 2 IJ-E LexID(sm) 000752659760 NEW YORK. NY 10021-4665 NEW YORK COUNTY (11/2012-03t2013) 225 E 73RO ST APT 1H NEW YORK NY 10021.3864 NEW YORK COUNTY (11200410/2012) 2123 BEACH VILLAGE CT APT 101 ANNAPCIIS, MD 21403-3636 ANNE ARUNDEL COUNTY (0512038-05/2012) 307 E

AVE APT FLUSHING, NY 11354 QUEENS COUNTY (031986-03/1968) Page 13 18 EPSTEIN. JEFFREY S 355E 72ND ST APT 21J 074-50-XXJ0( EPSTEIN, JEFFREY NEW YORK NY 10021.4660 (NY:1971.1973) LOWE. JEFFREY S NEW YORK COUNTY ISSN linked to muthple (Gender: Male) (11/2012-Cumwd) POOP") (D06 09/1963) (Age: 4

RK COUNTY (10/1995-101998) +1Jbrary /Addressing & Letter Service ;Elementary or Secondary School t3 WELWYN RD APT 2J GREAT NECK, NY 11021.3507 NASSAU COUNTY (0311986-0811995) 326-8836 28120 86TH AVE FLORAL PARK, NY 11001.1121 QUEENS COUNTY (04/19813-02/1995) 516326-7595 'Phone may Go disconnected

LexID(sm) 000752659760 NEW YORK. NY 10021.4655 NEW YORK COUNTY (11(2012-032013) ADR Research Profile modified 8 1162007 225 E 73RD ST APT 1H NEW YORK NY 10021.3564 NEW YORK COUNTY (1112004-10/2012) 2123 BEACH VILLAGE CT APT 101 ANNAPCLIS, MD 21403-3636 ANNE ARUNDEL COUNTY (0512006052012) 307 E

012) 307 E 44TH ST APT 622 NEW YORK, NY 10017-4403 NEW YORK COUNTY (MI992-082007) 212-986-4423 /phone may bo disconnected 307 E 44 TIST 8 622 NEW YORK NY 10017 NEW YORK COUNTY (12/2001-122031) 225 E 38111 ST APT NEW YORK, NY 10016-3670 NEW YORK COUNTY (0G/1992-0r/1993) 212-986-4423 /Phone may b

K COUNTY (10/1995-1011998) /Library /Addressing & Letter Service ;Elementary or Secondary School t3 WELWYN RD APT 2J GREAT NECK, NY 11021.3507 NASSAU COUNTY (0311956-0811995) 326-8836 26120 86TH AVE FLORAL PARK, NY 11001.1121 QUEENS COUNTY (04(19813-02/1995) 516326-7595 'Phone nay bo disconnected

-84.20 1,629.85 TARGET T-3276 6401 18th Ave Brooklyn NY Jan 17 Withdrawal - VISA - Visa Purchase -22.31 1,607.54 01/17 CVS:PHARMACY #1010407- NEW YORK NY Jan 18 Withdrawal - VISA - Visa Purchase -50.00 1,557.54 01/16 KUNG FU JAPANESE 8 CHIN BROOKLYN NY Jan 18 Withdrawal - VISA - Visa Purchase -

469 -100.00 1,871.94 MCU 2 LAFAYETTE SIM NEW YORK NY A1A00423 Mar 10 Withdrawal - VISA - Visa Purchase -6.84 1,865.10 03109 DDJBR e307108 035 NEW YORK NY Mar 10 Withdrawal - Transfer -10.00 1,855.10 Tall=000(.1000(XX Share 02 Mar 11 Withdrawal - VISA - Visa Purchase -220.00 1,635.10 0310 SOC

isa Purchase -235.45 1,131.65 Jul 16 07/14 USAA INSURANCE PYMT 800-531-8111 TX Withdrawal - VISA - Visa Purchase -137.00 994.65 Jul 16 07/15 NASSAU COUNTY TRF AND P 516.5722653 NY Withdrawal - POS #621940 -26.56 968.09 Jul 16 NWS For Five CO0071337 290 Plandcfne Road Manhasset NY Withdrawal - POS

ase -2.52 1,888.33 Jul 14 07/13 BUTTERCOOKY BAKERY MANN MANHASSET NY Withdrawal - VISA - Visa Purchase -27.91 1,860.42 Jul 15 07/13 31 LILYS NEW YORK NY Withdrawal - VISA - Visa Purchase -155.20 1,705.22 Jul 15 07/14 PAYPAL 'ESSTAC 402.935-7733 WA Withdrawal - POS #004127 -67.83 1,637.39 Jul

isa Purchase -235.45 1,131.65 Jul 16 07/14 USAA INSURANCE PYMT 800-531-8111 TX Withdrawal - VISA - Visa Purchase -137.00 994.65 Jul 16 07/15 NASSAU COUNTY TRF AND P 516.5722653 NY Withdrawal - POS #621940 -26.56 968.09 Jul 16 NWS For Five CO0071337 290 Plandcfne Road Manhasset NY Withdrawal - POS

••• •ro e 000 Census) Average Age: 34 Median Household Income. 564,219 Median Owner Occupied Home Value: 5159,800 Ave'age Years of Education 15 NEW YORK NY 10028-4702, NEW YORK COUNTY (Jan 2005 -Jul 2006) eig or Mo ilifile (2000 Census) Ave'age Age: 40 Meehan Household Income: $70,330 Median Owner

ss Property: Parcel Number - Name Owner : DFV Property Addre •NG IS CITY NY 11101-3828, QJEENS COUNTY Owner Address. . MANHASSET NV 11030-2019. NASSAU COUNTY Name of Seler. Data Source - A Neighborhood Profile (2000 Census) Average Age. 30 Median Household Income: 832.994 Median Cwner Occupied Home Va

IJE LexID(sm) 000752659760 NEW YORK. NY 10021-4655 PEW YORK COUNTY (11(012433t2013) ABR Research Pro0k modified 6:162007 225 E 73RO ST APT 1H NEW YORK NY 10021.3664 NEW YORK COUNTY (112004-102012) 2123 BEACH 1ALLAGE CT APT 101 ANNAPCIIS, MD 21403-3836 ANNE ARUNDEL COUNTY (05/2008-05/2012) 307 E

K COUNTY (10/1995-101998) /Library /Addressing & Letter Service ;Elementary or Secondary School 13 WELWYN RD APT 2J GREAT NEC4C, NY 11021.3507 NASSAU COUNTY ii i86-08/1995) 26120 86TH AVE FLORAL PARK, NY 11001.1121 QUEENS COUNTY 04/ I 9tt i 6-02/1995) iPtione may be disconnected 145 34 AVE APT FL

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

71 Page - 001949 Name Owner 1 - WACHTER, JACLYN Address - RTH PALM BEACH FL 33408-4723, PALM BEACH COUNTY Owner'sAddress ERICK() NY 11753-2831, NASSAU COUNTY Land Usage - GENERAL RES;DENTIAL Sale Date - 08128/2006 https://secure.accurint.com/app/bps/report 7/3/2007 EFTA01724211 Law Enforcement Repor

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

Age: 34 Median Household Income: $59,500 Median Owner Occupied Home Value: 5167,100 Average Years of Education: 13 21 83 WT 11, JERICHO NY 11753, NASSAU COUNTY (Apr 1984 - Apr 1985) Neighborhood Profile (2000 Census) Average Age: 42 median Household Income: $119,474 Median Owner Occupied Home Value: $446

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

COUNTY (Apr 1990 - RONKONK051A NY 11779, SUFFOLK COUNTY (Jan 1900 • Jon 1995) 10011, NEWYORK COUNTY (Sep 1991 • Dec 1992) EA CLIFF NY 11579-1921, NASSAU COUNTY (Nov 1990 - Dec 1992) hups://securc.accurint.corn/app/bps/report 12/7/2007 EFTA01696337 Law Enforcement Report Page 10 of 13 Oct 2000) GARDEN