Epstein Secrets

Squaro Foot: 12,497 DELRAY BEACH FL 33445.8052 (PALM BEACH COUNTY) (12/23/2013 to 12/23/2013) [ Bac< Ic Summary ) Address contains: 16 apartments NEW YORK NY 1C012-3966 (NEW YORK COUNTY) (10/10/2013 to 10/10/2013) Back Is Summary SubdnasIcn Name: MERCERGREENE CONDO Address contains. 2 frort units, 2 pen

282028 CHARLOTTE. NC 28202-1801 (MECKLENBURG COUNTY) (04202019 to 08/282019) , CHARLOTTE, NC 282023321 (MECKLENBURG COUNTY) (12.2017 to 08/0220.9) NEW YORK NY 1C065-6218 (NEW YORK COLNTY) (3/3/05/2009 to 04/12/7018) NEW YORK. NY 100656213 (NEW YORK COUNTY) (10/2009 to 06/2011) PALM BEACH, FL 33460-3278 (P

access, reproduction, or dissemination is prohibited. EFTA01726046 Additional Inquiry Response ORI: NY03030C9 NYCPD Vice Enforcement Division New York State Division of Criminal Justice Services Alfred E. Smith Building, 80 South Swan St. Albany, New York 12210. Tel:1-800-262-DCJS Michael C.Green, Executive Deputy Commissioner of the NYS D

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st. 6/98 SDNY_TN_00020917 EFTA00140914 Repository Inquiry To: greenes3 For: Stephen Greene Case No:90a-ny-3151227 NYSID Number -11672345L - CRI New York State Division of Criminal Justice Services Alfred E. Smith Building, 80 South Swan St. Albany, New York 12210. Tel:l-800-262-DCJS Michael C.Green, Executive Deputy Commissioner of the NYS D

pe (Sara from dropdown menu or type below) Occupation: BOP CORRECTIONS OFFICER Company/Employer Name: FEDERAL BOP Employment Address: 150 PARK ROW NEW YORK NY Start Date: End Date: Bank Name Branch Account Type Entry Date Point of Contact: AccountU Discharge Date Discharge Type Phone: Branch A

Est. 6/98 SONY N1T_00000217 EFTA00140902 Message Detail Additional Inquiry Response ORI: NYFBINYOO Federal Bureau of Investigation - New York New York State Division of Criminal Justice Services Alfred E. Smith Building, 80 South Swan St. Albany. New York 12210. Tel:1-800-262-DCJS Michael C.Green. Executive Deputy Commissioner of the NYS D

03/06/2018) NY Non-Driver's ID #: 664857817 Addresses: Cleburne, TX 76033 o CLEAR Reported: 10/12/2015 - 08/14/2019 (Credit reporting, voters) New York NY 10039 o CLEAR Reported: 01/01/2003 - 09/03/2018 (Credit reporting, household listing, phone record) o Accurint Reported o e ustice Reported o DM

N: NYSID#: FBI#: NCIC Classification#: III Status: To: rossoml For: SA Repository Inquiry ase No:90A-NY-3151227 NYSID Number - 01749727Q - CRI New York State Division of Criminal Justice Services Alfred E. Smith Building, 80 South Swan St. Albany, New York 12210. Te1:1-800-262-DCJS Michael C.Green, Executive Deputy Commissioner of the NYS D