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.

EPSTEIN, MARK L 2.A. 3. • AKA EPSTEIN. MARK LAWRENCE • AKA ESPTEIN, MARK • AKA EPSTEIN. MARK L SSN:117-444OOCX DOB:1955 (Age: 62) EPSTEIN, PAULA A Deceased • AKA EPSTEIN, PAULINE SSN:050-09-XXXX DOB:10/1918 (Age: 98) TUCKER. ELLYN EPSTEIN • AKA EPSTEIN, ELLY • AKA EPSTEIN, ELLYN ELLYN

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

D:12/04/1991 Age at Death: 75 (Born 91 years ago) xxx-xx-zioa issued in New York between 01/01/1936 and 12/31/1951 Active Address(es): S 4125 tAKE PAULA OR, WEST PALM BEACH FL 33411-9219, PALM BEACH COUNTY (Dec 1987 - Dec 1992) Curren Res" ddress: Curren lofts e at this address: Previous And No

uments. the 'Wowing data is for inforrnaTon purposes only and is not an official record. Certaled copes may be obtained from that individual states Department of State. Apemen does not constitute a 'consumer report as that term Is defined in the federal Fair Credit Reporting Ad. 15 USC 1681 et seq. (FCRA). Accordi

»» LYNDA B PREMSUROSO - (AKA), Age 45 »» LYNDA BOUTON PREMUROSO • (AM), Age 45 »» LYNDA L PREMUROSO - (AKA). Age 45 ).» PAULA BELL , Age 49 »» PAULA CAMPBELL - (AM), Age 50 »» PAULA CAMPBELL - (AKA), Age 49 >>» PAULA PRAMUROSO -(AKA). Age 49 »» PAULA PREMUROSO • (AKA). Age 49 ad.» PAULA P

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

ICATION :NOS< BY USING TI€ APPROPRIATE NCIC .7RANSACTION. EFTA01713332 Riviszorl of Licensing - Agency Search Page 1 of 1 Public Access System PAULA. LAVERY AND ASSOCIATES INVESTIGATIVE SERVICES, INC. Licen r Expires Status 05/16/2007 LICENSE ISSUED Physical Address Mailing Address HIALEA

s, with all other like empowered. SIGNATURE: JOANNA G. BAILEY 03/15/2004 Electronic Signature of Signing Officer or Director Date EFTA00187601 Department of State Division of Corporations 1 O. Box 6327 Tallahassee, FL 32314 TRANSMITTAL LETTER O0OOOO 9 's? 4OOCift34 934 O 05/DB5 -01123--0**871 0 SO ***

LicWebSrchInd.exe?TYPE=INDIVIDUAL&CAT... 11/22/2005 EFTA00187662 Division of Licensing - Agency Search Page I of I Public Access System LAVERY, PAULA. Expires 12/27/2005 Restricted Status RENEWAL NOTICE SENT The home address and telephone number for this individual is restricted from public