Epstein Secrets

ts, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Your DPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright@ 2017 LexisNexis, a division of Reed E

t--closed their inquiry r32] into the matter by noting that the OPR has jurisdiction to investigate allegations of misconduct involving only current Department of Justice attorneys. (See P-O13937;' see also P-0013946). The OPR did not investigate the matter further, and it issued no factual determinations on whether a

" (DE 266 at 11). Specifically, it requests "all documents, correspondence, and other information regarding the potential conflicts of interest that the Justice Department discussed or determined existed for the USAO SDFL, as well as any referral For internal use only SDNY_GM_00059581 CONFIDENTIAL - PURSUANT TO FED.

ource Information GOVERNMENTAL Registrant Information EPSTEIN, JEFFREY E 1/1953 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Regis ion Information 1/26/1994 1/26/1994 1/20/1995 Vehicle Information 1GD1CAP13NY200197 UNKNOWN 1992 GENERAL MOTORS CORP PARTIALLY BUILT FROM F

nts, the (Meowing data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 05/02/08 Report processed by: FBI-LS 600 Martin Luther King Jr Place Louisville, KY 40202

nts. Only the members of the Grand Jury, attorneys for the United States and a stenographer are permitted in the Grand Jury room while you testify. The U.S. Department of Justice encourages prosecutors to notify an individual in appropriate cases that he or she is a target of a grand jury investigation. Accordingly, you are h

: 54 Sex: Male JEFFREY E EPSTEIN SSN: mor-nr->000r DL #: xxxvcvccxxcxx • Address: 358 EL BRILLO WAY, PALM BEACH FL 33480-4730, PALM BEACH COUNTY Regis:ranks) Name: EPSTEIN JEFFREY E DOB: 01/20/1953 Age: 54 Sex: Male JEFFREY E EPSTEIN SSN: xxx-3-xxxx DI #: xxxxxxxxxxxxx Address: 358 EL BRILLO WAY

ts role in society, including at the World Economic Forum, the National Academies of Science, the Royal Society, the National Institutes of Health, the State Department, NASA, the Chinese Ministry of Science and Technology, The Museum of Modern Art, and The Academy of Sciences for the Developing World, before the

ans. Block currently plays with the Silk Road Ensemble. He has appeared on Late Night with Conan O'Brian, National Public Radio's St. Paul Sunday, Regis and Kelly, VI-Ir., the Disney Channel, WNBC-TV with Chuck Scarborough, and the CBS Early Show. Block is most famous for playing second cello along

s, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Search completed SEARCH: Street All Full Name win Ity: WEST PALM BEACH State: II Bfgort to, Excel AgeIDOB Address L ai con Legend MIR Ft.

eport Page 6 of 13 Engine Size: 245 Number of Cylinders: 6 Body: 2 Dr Wagon Sport Utility Record Type: Current Owner(s) Name: DL #: Address: Regis Name: DL #: Address: DOB: Age: 26 Sex: Female PALM BCH GDNS FL 33410-4826, PALM BEACH COUNTY DOB: Age: 26 Sex: Female PALM BCH GDNS FL 33410-

Smartfinx(TM) Reports is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. https://www.lexis.com/researeb/retrieve?_m=25d1697d6a54f9ded86980050ccf8f35&_fm... 11/22/2005 EFTA01713318 LexisNexis0: SmartLinxTM Business Rep

nformation Registrant Type: . Registrant Name: I Registrant Address: MIK 3016-7015 :COUNTY: MIAMI-DADE Registrant DOB:1S Registrant Age: • 60 Regis:rant Information Registrant Type: Registrant Name: Met View flotQL.Y lmps://www.lexis.com/research/retrieve?_m=01910edb7d5efl5dece3e401ac708ae9&

s. the foliaiiing data is lei information purposes only and is not an official record. Certified copies may be obtained (torn that individual states Department of State. Your DPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright 0 2017 LexisNexis, a division of Reed

A Jr. DIRECTOR (05/12/1989 - 08/05/2008) 5. Slifka. Alfred Ilt Associated with Other Companies ADeceased DIRECTOR (05/12/1989 - 08/05/2008) Regis ered Agents - 12 registered aaent(sl found NO. NAME ADDRESS STATE DATE(S) 1. C T CORPORATION SYSTEM 1021 Main St Ste 1150 Houston, TX 77002-

s, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Your DPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance For internal use only EFTA01399792 Page 24 C

4/1995 - 8/2001 EFTA01399759 Page 7 Party Affiliation: NONE DECLARED Active Status: ACTIVE Status: VOTED EARLY 3: Florida Voter Registration Regis '•n Name: Residentia Home Phone: SSN: Date of Birth: Age: 65+ Gender: Female Race: ASIAN PACIFIC ISLAND Voter Information Registration Dat

documents. the following data is fa Information commas only and Is not an offectie record. Certified copies may be obtained from mat indhldual mates Department of State. Law Enforcement Report Law Enforcement Report Date: 12/07/07 Report processed by: FOILS 603 Martin Luther King Jr Playa Lou'rrallo, KY 40202-

ard Owner(s) Name: Potential DOB: cirl i rliMOYAL PALM BEACH FL 3341143781. PALM BEACH COUNTY Age: Title Number. Tide Issue Date: 01/11/2006 Regis:fa/NW None Lien Ho'cier(s) None https://secure.accurint.comfapp/bpsireport 12/7/2007. EFTA01696331 Law Enforcement Report Page 4 of 13 lqa(