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TY (Mar 2005 - Oct 2005) NEW YORK NY 10153-0023, NEW YORK COUNTY (Jan 1996 - Nov 1999) NEW YORK NY 10021-6403, NEW YORK COUNTY (Feb 1988 - Dec1992) NEW YORK NY 10022-1513, NEW YORK COUNTY (Apr 1984 - Apr 1986) DOB: : 65 xoc-u->oca Issued In GEORGIA between 01/01/1961 and 12/31/1962 Names Associated with
Y 40202-2231 (502) 583-3941 Main Phone Subject Information: Name: JEFFERY E EPSTEIN Date of Birth: 0112011953 Age: 54 SSN: xxx-nc-xca issued in NEW YORK between 01/01/1967 and 12/31/1969 View All SSN Sources Names Associated With Subject: View All Name Variations Sources JEFFREY E EPSTEIN DOB: 01/
2007) Residents: https://secure.accurint.com/app/bps/report 8/17/2007 EFTA01728447 Law Enforcement Report Page 34 of 36 11/01/2001 DOB: 63 MASSA between 01/01/1961 and 12/31/1963 age: I • DOBJFIRIII6 Age: 53 betwe 9 and 12/31/1971 343 EL BRILLO WAY, PALM BEACH FL 33480-4729, PALM BEACH
al insurer. Effective February 16. 2004. the commercial nsurer for Excess SIPC will change to Customer Asset Protection Company rCAPC01. a licensed New York insurance company, Account protection applies when a SIPC member firm fails financially and is unable to meet its obligations to its securities cus
e Cap Ore lAtereiaM Coeur Nom Mt. NA 112014859 FINANCIAL TRUST CO., INC STATEMENT Pfl Much 1,2003 rasuav Minh 28.2003 AE02042 KAMER TAXPAYER MASSA CM FEE LAST srArtnava Decemter 31.2002 sic 1Ne unwary le ler Swami mem wry. It MS iterAlml Intl= Oxivrev. The itieeinerl MEM to KAMM G yxr word
al insurer. Effective February 16. 2004. the commercial insurer for Excess SIPC will change to Customer Asset Protection Company MAPCO), a licensed New York insurance company. Account protection appkes when a SIPC member firm fails financially and is unable to meet its obligations to its securities cust
ne Utetrech Caw Tint insaten. tam sort mounts° 1212I 2/2.10:0 FINANCIAL TRUST CO INC STATHAM roam March 1.2033 niactr.m March 28. 2003 ACCOuNT MASSA TAAWAyER Ruse. On Ile with Bear,Steamsand Co.Inc. outstanding as of date of statement oar STATDADrt Fat/vary 28.2003 RARCIOSI/ REPURCHASE PIO
Entities connected to both New York and MASSA

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSONLeon Black
PERSON
Alan Dershowitz
PERSONFBI
ORGANIZATION
New York City
LOCATION
Samantha Power
PERSON
Palm Beach
LOCATION
Michael Jackson
PERSON
Vicky Ward
PERSON
Oliver Stone
PERSONCourtney Wild
PERSON
Condoleezza Rice
PERSON
Bear Stearns
ORGANIZATION
Harry Reid
PERSON
Naomi Campbell
PERSON
Andrew Cuomo
PERSON
Xi Jinping
PERSON
Joi Ito
PERSON