Epstein Secrets

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

alyst Instructions: I. Review and confirm that all results arc returned for your client. 2. Please note that you arc still required to perform any Martindale-Hubbell search (if applicable) on each search subject. We have attached the web link below for your convenience:Martindale-Hubbellhttp://www.martindak.com/x

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

alyst Instructions: 1. Review and confirm that all results are returned for your client. 2. Please note that you are still required to perform any Martindale-Hubbell search (if applicable) on each search subject. We have attached the web link below for your cons enience:Martindale-Hubbellhttp:/Avww.martindale.com

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

lyst Instructions: 1. Review and confirm that all results arc returned for your client. 2. Please note that you arc still required to perform any Martindale-Hubbell search (if applicable) on each search subject. We have attached the web link below for your convenience:Manindak-Buhbelthttp://www.martindak.comhip/

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

alyst Instructions: I. Review and confirm that all results arc returned for your client. 2. Please note that you are still required to perform any Martindale-Hubbell search (if applicable) on each search subject. We have attached the web link below for your convenience:Martindale-Hubbellhttp://www.martindak.comh

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

alyst Instructions: I. Review and confirm that7a11 results arc returned for your client. 2. Please note that you are still required to perform any Martindale-Hubbell search (if applicable) on each search subject. We ha% e attached the w eh link below for your convenience:Nlartindale-Hubbellhttp://www.martindak.eo

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

alyst Instructions: I. Review and confirm that all results are returned for your client. 2. Please note that you are still required to perform any Martindale-Hubbell search (if applicable) on each search subject. We have attached the web link below for your convenience:Martindale-Hubbefilittp://www.martindale.com

, 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

alyst Instructions: I. Review and confirm that all results arc returned for your client. 2. Please note that you are still required to perform any Martindale-Hubbell search (if applicable) on each search subject. We have attached the web link below for your convenience:51artindale-flubbellhttp://www.martindak.com

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

by: Instructions: I. Review and confirm that all results arc returned for your client. 2. Please note that . ou are still required to perform any Martindale-Hubbell search (if applicable) on each search subject. We have attached the web link below for your convenience:Mart indale-Hubbellhttp://w w.martindale.com

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

alyst Instructions: 1. Review and confirm that all results arc returned for your client. 2. Please note that you are still required to perform any Martindale-Hubbell search (if applicable) on each search subject. We have attached the web link below for your convenience:h1artindale-Hubbellhttp://www.martindale.com

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,

alyst Instructions: I. Review and confirm that all results arc returned for your client. 2. Please note that you are still required to perform any Martindale-Hubbell search (if applicable) on each search subject. We have attached the web link below for your convenienee:Martindale-Hubbellhttp:/hvww.martindale.com/