Epstein Secrets

f State. Your OPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright 2014 LexisNexis. a division of Reed Elsevier Inc. All rights reserved. 2 OF 2 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2014 LexisNexis a division of Reed Elsevier Inc. All Rights Reser

l Rights Reserved Date:4/23/2014 Report processed by: DEUTSCHE BANK AGII Subject Summary Name Address Phone County/FIPS ZORRO RANCH, LLC 49 ZORRO RANCH RD None Listed STANLEY, NM 87056-9743 For internal use only SDNY_GM_00053992 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0016816 EF1

y, NM Owner Information Name: ZORRO RANCH Address: 49 ZORRO RANCH RD STANLEY. NM 87056-9743 County/FIPS: SANTA FE Property Information Address: ZORRO RNCH Data Source: B Legal Information Assessor's Parcel 50°0°1221 Number: Assessment Information Market Improvement $23040 Value: Total Market Valu

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12) 368-3758 EPSTEIN, J (212) 750-9895 EPTSTEIN. JEFFERY 457 MADISON AVE FL 4TH EPSTIEN. JEFFERY NEW YORK, NY 10022- EDWARDS, JEFFERY 6843 49 ZORRO RANCH RD BH STANLEY, NM 87056-9743 49 ZORRO RANCH RD B STANLEY. NM 87056-9743 6100 RED HOOK QTRS STE B-3 ST THOMAS. VI 00802- 1348 Neighbors - 3 record

State. Your DPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright@ 2017 LexisNexis, a division of Reed Elsevier Inc. All rights reserved. D& B: Not required LEGAL RESULTS: Court Cases: There was no information found For internal use only SDNY_GM_00058540 CON

021- EPSTEIN. JERRERY 4102 EPSTEIN, J EPTSTEIN, JEFFERY •457 MADISON AVE FL 4TH EPSTIEN, JEFFERY NEW YORK, NY 10022- EDWARDS, JEFFERY 6843 49 ZORRO RANCH RD BH STANLEY, NM 87056-9743 49 ZORRO RANCH RD B STANLEY, NM 87056-9743 Address/Phone SSN Phone DOB (212) 249-1122 1/1953 (212) 288-7171 (212

er Language Media: No Information Found Public Record: 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2017 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Date:6/15/2017 Report processed by: DEUTSCHE BANK AGII Full Name Address County Phone SHULIAK, KARYNA 9 E 71ST ST NEW

J EPTSTEIN, JEFFERY EPSTIEN, JEFFERY EDWARDS. JEFFERY 9 E 71ST ST NEW YORK NY 10021- 4102 457 MADISON AVE FL 4TH NEW YORK, NY 10022- 6843 49 ZORRO RANCH RD BH STANLEY. NM 87056-9743 49 ZORRO RANCH RD B STANLEY, NM 87056-9743 Address/Phone 48 LAKEWOOD DR CONGERS. NY 10920-1710 (845) 268-2760 1383

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Address SSN Phone DOB 7: EPSTEIN, JEFFREY 9 E 71ST ST EEPSTEIN, JEFFERY NEW YORK, NY 10021- EEPSTEIN, 4102 JERRERYEPSTEIN, JEPTSTEIN. 49 ZORRO RANCH RD B JEFFERYEPSTIEN, STANLEY, NM 87056-9743 JEFFERY 8: 6100 RED HOOK QTRS STE B-3 ST THOMAS. VI 00802- 1348 49 ZORRO RANCH RD C STANLEY, NM 870

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0021- EPSTEIN, JERRERY 4102 EPSTEIN, J EPTSTEIN, JEFFERY 457 MADISON AVE FL 4TH EPSTIEN, JEFFERY NEW YORK. NY 10022- EDWARDS, JEFFERY 6843 49 ZORRO RANCH RD BH STANLEY, NM 87056-9743 49 ZORRO RANCH RD B STANLEY, NM 87056-9743 6100 RED HOOK QTRS STE B-3 ST THOMAS. VI 00802- 1348 Neighbors - 2 record

2/21/1985 NCA customised Auto-Closed No-Hit 20/07/2017 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2017 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Address County Phone None Listed For internal use only SDNY_GM_00060310 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL

, LAWRENCE P WISOSKI. LAWRENCE P BISOSKI. LARRY P JR VISOSKI, LAWREMCE P VISOSKI, LAWRENCE R VISOSKI LAWRENCE. LAWRENCE P VISOKI, LARRY P 220 ZORRO RANCH RD PAUL VISOSKI. STANLEY. NM 87056-9783 LAWRENCE JR VISOK. LAWRENCE P 2: COWLES, STORY AUSTIN COWLES STORY, A STORY. COWLES AUSTIN COWLES, STOR

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0021- EPSTEIN. JERRERY 4102 EPSTEIN, J EPTSTEIN, JEFFERY 457 MADISON AVE FL 4TH EPSTIEN, JEFFERY NEW YORK, NY 10022- EDWARDS, JEFFERY 6843 49 ZORRO RANCH RD BH STANLEY. NM 87056-9743 49 ZORRO RANCH RD B STANLEY, NM 87056-9743 6100 RED HOOK QTRS STE B-3 ST THOMAS, VI 00802- 1348 2: MAXWELL, GHISLAI

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EN. JEFFERY EDWARDS, JEFFERY ch .i.oPhne SSN Phone DOB 457 MADISON AVE APT 4 090-44-XXXX (212) 368-3758 1/1953 NEW YORK, NY 10022- 6843 49 ZORRO RANCH RD BH STANLEY. NM 87056-9743 49 ZORRO RANCH RD B STANLEY. NM 87056-9743 49 ZORRO RANCH RD C STANLEY, NM 87056-9743 Nei hbors - 2 records found Nam

A01296725 Page 1 No Information Found Public Record: 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2017 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Date:6/16/2017 Report processed by: DEUTSCHE BANK AGII Full Name Address County Phone EPSTEIN. JEFFERY E 9 E 71ST ST N

an Education: 14 years Household Members None Listed Other Associates None Listed 10: 49B ZORRO RANCH RD STANLEY, NM 87056-9743 Address Dates 49B ZORRO RANCH RD 9/2011 - 112012 STANLEY, NM 87056-9743 SANTA FE COUNTY Census Data for Geographical Region Median Head of Household Age: 45 Median Income: $64,