Epstein Secrets

/15/2014 12/20/2011 Phone Numbers Associated with Subject Phone Number Source Phone Record. Utility Listing, Experian Gateway Experian Gateway TransUnion, Experian Quick Analysis Flags POSSIBLE QUICK ANALYSIS FLAGS Associate with OFAC, Global Sanction or PEP listing No Page 5 of 22 EFTA00130384

BRONX20130003305 Key Nature of Suit Code: 160.20 Case Complexity: Jury Demand: Claim/Demand Amount: Disposition: Disposition Date: Judge or Authorizer: LORRAINE MARTINEZ ROSS Case Status: RJI Information: NOI Information: DISPOSED STANDARD. COMPUTER ASSIGNED 03/11/2013 RJI FILED WITH COUNTY

- 07/31/2001 WATERTOWN, NY 13601-0004 JEFFERSON COUNTY 32) Experian 11/21/2000 - 07/31/2001 WATERTOWN, NY 13601-0004 JEFFERSON COUNTY 33) TransUnion 07/18/2001 - 07/18/2001 IRVINGTON, NJ 07111-5205 ESSEX COUNTY 34) Equifax 05/01/2001 - 05/31/2001 FORT DRUM. NY 13603 JEFFERSON COUNTY 35)

ion Type: Key Nature of Suit Code: Dispute Resolution: Actual Service Date: C Complaint 130 Trial Pending Action Date: Jury Demand: Judge or Authorizer: 10/12/2012 No Jury Pending Action: Claim/Demand Amount: Pg Answer $2,753.09 Case Status: Active Expected Service Date: 10/12/2012 Miscell

th: epstein jeffrey Subject EPSTEIN, JEFFREY, 66r, issued in NY between AKAs: 1967-1969 Gender: MALE 1) JEFFREY Historic Credit Bureau, TransUnion, Address Compilation, Household Page 2 of 318 EFTA00101561 Individual Report Plus Associates I EPSTEIN, JEFFREY I 12/06/18 05:39 PM Reference: N

n: Key Nature of Suit Code: COUNTY CIVIL Court: Jury Demand: FIFTEENTH JUDICIAL CIRCUIT Location: Claim/Demand Amount: MAIN BRANCH Judge or Authorizer: DISCLAIMER: This Data is provided for informational purposes only and it is not the official record. For copies of official record (of an incarcer