Epstein Secrets

2) MCGUINNESS. RICHARD, Historic Credit Bureau RICHARD Professional Licenses 3) KAHN. R ( DOB: KAHN. RICHARD 5) RICHARD, KAHN D CONFIDENTIAL TransUnion TransUnion, Experian, Household Listing. Liens & Judgments. Motor Vehicle Service & Warranty Records TransUnion, Experian SONY_GM_00005843 Pag

s, Warrants. and Traffic Citations. Arrest Records, Significant Shareholders. Possible Real-Time Incarceration & Arrest Records, Bankruptcy Records. Docket Records. Waterfront Residency. Real Property Pre-Foreclosure Records. Real-Time Vehicles, Vehicle Registered at Subjects Addresses, Vehicles Registered to

Date(s) 08/03/2017 - 08/03/2017 Page 2 of 6 EFTA01653239 Individual Report Plus Associates I WAYNE. BRUCE. 107/09/20 10:59 AM I Reference: N/A TransUnion 08/03/2017 - 08/03/2017 2) 8142 BISHOP AV 7 MIDWAY CITY, CA 92655 ORANGE COUNTY 3) MIDWAY CITY, CA 92655 Phone: (714) 722-3003 Phone Record

t Identifier Records, Significant Shareholders, Businesses Registered at Subjects Addresses, Liens & Judgments, Bankruptcy Records, Lawsuit Records, Docket Records, Corporate Filings, UCC Filings, Real Property & Deed Transfers, Waterfront Residency, Property Owners of Subject's Addresses, Real Property Pre-For

/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

ect 3 Utility Services 4 Phone Numbers Associated with Subject 5 Quick Analysis Flags 5 Criminal Records, Warrants, and Traffic Citations 6 Docket Records 7 Associates 8 Associate Analytics Chart 14 Neighbor Listings for Subject's Address 15 Report section(s) with no matches 22 Page 1 o122 EF

- 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)

iption: Location Filed: State Filed: Court Location: Court Phone: Trial Length: 10/14/2005 DC-024355-2005 ESSEX NJ Date 10/14/2005 Filed: Docket Records FILING DATE: 08/27/2012 CASE NUMBER: DC-012762-12 CASE TITLE: Perez v. Thomas Michael Page 14 of 707 EFTA00130456 Individual Report Plus Associ

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

e Incarceration & Arrest Records 43 Executive Affiliations 45 Market Identifier Records 47 Significant Shareholders 52 Liens & Judgments 54 Docket Records 57 Corporate Filings 59 UCC Filings 70 Real Property & Deed Transfers 73 Vehicles Registered to Subject 75 Motor Vehicle Service & Warranty