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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 starch subject. We have attached the web link below for your convenience:Martindale-Hubbelihttp://ww w.martindate.com
onfidence: Medium 8: Company Name: N T U IF SHING SYSTEMS Name: Address: SSN: Phone: Confidence: Medium Criminal Filings - 0 records found Cellular & Alternate Phones - 4 records found 1: Personal Information 2: 3: 4: Name: Address: Phone Number: Phone Type: Mobile Carrier Information Carrier: VERIZON WIRELE
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
ss: SSW: Phone: Confidence: Medium 6: Company Name: Name: Title: Address: SSN: Phone: Confidence: Hig Criminal Filings - 0 records found Cellular & Alternate Phones - 4 records found 1: Personal Information 2: 3: 4: Name: Address: Phone Number: Phone Type: Carrier: NEW C1NGULAR WRLS DC Carrier City: Carri
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-Hubbellhttp://www.manindale.comis
ss: SSN: Phone: Confidence: Company Name: EZANGA Name: KAHN. RICHARD K Address: SSN: Phone: Confidence: Criminal Filings - 0 records found Cellular & Alternate Phones - 4 records found 1: Personal Information Name: KAHN. RICHARD 2: Address: Phone Number: Phone Type: Carrier Information Carrier: XO DELAWARE. IN
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-Hubbellhttp://www.martindale.com
: For internal use only EFTA01403834 Page 11 No. Full Name Address Nei'hbors - 10 records found Name Phone SSN Phone DOB EFTA01403835 Cellular & Alternate Phones - 4 records found 1: For internal use only EFTA01403836 Page 12 Personal Information Name: Address: Phone Number: Phone Type: Mobile Carrier I
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-Hubbellhttp://www.martindale.com
nce: ig 4: Compan Name: Name: Title: Confidence: Medium 5: Company Name: Name: Title: Confidence: High Criminal Filings - 0 records found Cellular & Alternate Phones - 4 records found 1: Perso ' Name: Addre NEW Y Phone Phone Type: Mobile Carrier Information Carrier: NEW CINGULAR WRLS DC Carrier City: MANHAT
Entities connected to both Martindale-Hubbell and Cellular & Alternate Phones - 4

Jeffrey Epstein
PERSON
LexisNexis
ORGANIZATION
Department of Justice
ORGANIZATIONReed Elsevier Inc.
ORGANIZATION
George W. Bush
PERSON
Prince Andrew
PERSONDate Iss
ORGANIZATIONState Iss
ORGANIZATIONHistorical Person Locator
ORGANIZATION
New York City
LOCATION
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Bradley Edwards
PERSONWRLS DC
LOCATION
Lawrence Krauss
PERSONMaria Farmer
PERSON
Eric Trump
PERSONGeographical Region
LOCATION
Virginia Giuffre
PERSONLarry Visoski
PERSON