Epstein Secrets

ERSON, SCOTT ; DOB: Utility Listing. Motor Vehicle Service & Warranty Records, Experian Gateway Utility Listing, Household Listing, New Movers, Experian. Address Compilation, TransUnion Experian TransUnion Page 2 of 66 5) BORGERSON, S TransUnion EFTA00153368 Individual Report Plus Associates

52 Associate Analytics Chart 58 Neighbor Listings for Subject's Address 59 Report section(s) with no matches 66 Page 1 of 66 EFTA00153367 Individual Report Plus Associates I BORGERSON, SCOTT I 12/06/19 08:52 PM I Reference: N/A Report Section Summary User Search Terms (1) Subject (1) Possible Addresses Associated wi

eference: N/A Work Affiliation(s)? NO Possible Addresses Associated with Subject Address Source(s) Reported Date(s) 1) 1400 W WARNER AVE APT Experian 10/22/2013 - 04/08/2017 44 Experian Gateway 10/22/2013 - 04/08/2017 SANTA ANA, CA TransUnion Gateway 10/21/2013 - 10/21/2013 92704-5134 Util

Analytics Chart 10 Neighbor Listings for Subject's Address 11 Disclaimer 17 Report section(s) with no matches 17 Page 1 of 77 EFTA01653244 Individual Report Plus Associates I SANTIVANEZ, NESTOR 107/09/20 11:13 AM I Reference: N/A Report Section Summary User Search Terms (1) Subject (1) Possible Addresses Associated w

sued in PA between AKAs: 2003-2006 1) NOEL-CHRISTIAN, TOVA Gender: FEMALE (DOB: Criminal & Court 2) NOEL, TOVA TransUnion, Utility Listing, Experian. Household Listing 3) NOEL TOVA Utility Listing, Experian Gateway 4) TOVA, NOEL DOB: Experian 5) NOEL, TOYA Experian. Equifax 6) TOVA, NOEL

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

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 05/07/2002 - 05/07/2002 F RT DRUM, NY 13602 JEFFERSON COUNTY 31)

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