Epstein Secrets

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

iate Analytics Chart 4 Neighbor Listings for Subject's Address 4 Disclaimer 5 Report section(s) with no matches 6 Page 1 of 6 EFTA01653238 Individual Report Plus Associates I WAYNE, BRUCEI07/09/20 10:59 AM I Reference: N/A Report Section Summary User Search Terms (1) Subject (1) Possible Addresses Associated with Sub

/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

es 8 Associate Analytics Chart 14 Neighbor Listings for Subject's Address 15 Report section(s) with no matches 22 Page 1 o122 EFTA00130380 Individual Report Plus Associates I NOEL, TOVA I 08/18/19 09:46 AM I Reference: N/A Report Section Summary User Search Terms (1) Subject (1) Possible Addresses Associated with Sub

- 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)

Individual Report Plus Associates I THOMAS, MICHAEL 108/18/19 10:20 AM I Reference: N/A 29) Experian 05/09/2002 - 05/09/2002 FORT DRUM. NY 13602 JEFFERSON COUNTY 30) Experian