Epstein Secrets

0) KAHN. RICHARD DAVID 11) DAVID, KAHN RICHARD 12) KANN RICHARD DAN INDIVIDUAL. 13) KAHN. RICHARD (DOB: 12/1972) 14) KAHN. RICHARD DANIEL =In Equifax 15) KAHN, RICHARD DANIELEquifax 16) KAHN, RICHARD D ( ) 17) KAHN, RICHARD 18) RICHARD, KAHN D TransUnion Liens & Judgments Experian Experian

h Subject Phone Number Source Phone Record, Executive Profile, TransUnion, Experian, Household Listing. Motor Vehicle Service & Warranty Records, Experian Gateway Experian Gateway Experian Gateway TransUnion Gateway Phone Record CONFIDENTIAL SDNY_GM_000058.51 Page 10 of 45 EFTA_00I19914. EFTA01265850

OUNTY Equifax 04/01/2001 - 04/30/2001 8) TransUnion 02/25/2004 - 02/25/2004 10021-4041 NEW YORK COUNTY 9) Experian 02/24/2000 - 08/20/2003 Experian Gateway 02/24/2000 - 08/20/2003 11030-1812 NASSAU COUNTY 10) Experian 09/15/1992 - 07/13/2003 Experian Gateway 09/15/1992 - 07/13/2003 13210-2441 T

lity Listing, Experian. Household Listing 3) NOEL TOVA Utility Listing, Experian Gateway 4) TOVA, NOEL DOB: Experian 5) NOEL, TOYA Experian. Equifax 6) TOVA, NOEL Experian 7) NOEL, CHRISTIAN TOVA Experian 8) NOEL, TOVA T Experian 9) NOEL, CHRISTIAN TOV Experian 10) NOEL CHRISTIAN, TOVA Exp

10) NOEL CHRISTIAN, TOVA Experian. Equifax A 11) NOEL, TOVA 12) NOEL-CHRIS, TOVA A 13) NOEL, TOYA Household Listing Household Listing Equifax. Experian Gateway 14) NOEL, TOVA A Page 2 of 22 EFTA00130381 Individual Report Plus Associates NOEL, TOVA 108/18119 09:46 AM I Reference: N/A DOB (Age): Drivers

sting 01/01/2015 - 10/31/2018 E STROUDSBURG. PA TransUnion 04/12/2018 - 04/12/2018 18301-8189 Experian 04/21/2006 - 05/08/2008 MONROE COUNTY Experian Gateway 04/21/2006 - 05/08/2008 Equifax 09/01/2006 - 09/30/2006 3) Experian Gateway 04/06/2014 - 08/22/2016 SCARSDALE. NY Experian 04/06/2014 - 11/2

TO, NESTOR (626-49-6350) 6) SANTIVANEZ, NESTOR (626-49-6350) 7) BARRETO, NESTOR S (626-49-6350) 8) BARRETO, NESTOR (626-49-6350) Divorce(s)? Equifax. Experian Gateway TransUnion Gateway Experian Gateway Experian Gateway NO Recreational License(s)? NO Page2of 17 EFTA01653245 Individual Re

R (626-49-6350) 6) SANTIVANEZ, NESTOR (626-49-6350) 7) BARRETO, NESTOR S (626-49-6350) 8) BARRETO, NESTOR (626-49-6350) Divorce(s)? Equifax. Experian Gateway TransUnion Gateway Experian Gateway Experian Gateway NO Recreational License(s)? NO Page2of 17 EFTA01653245 Individual Report Plus Associat

00 - 07/31/2001 WATERTOWN, NY 13601-0004 JEFFERSON COUNTY 33) TransUnion 07/18/2001 - 07/18/2001 IRVINGTON, NJ 07111-5205 ESSEX COUNTY 34) Equifax 05/01/2001 - 05/31/2001 FORT DRUM. NY 13603 JEFFERSON COUNTY 35) Experian 02/03/1999 - 09/08/2000 F RT DRUM, NY 13602-0024 JEFFERSON COUNTY

ELD. NJ 07062-1045 12/22/2014 IRVINGTON. NJ 07111-3208 07;14i2012 Phone Numbers Associated with Subject Phone Number Source Utility Listing. Experian Gateway Experian Gateway Experian Gateway Experian Experian Experian TransUnion SSN & Current Address Fraud Alerts ADDRESS ALERTS ADDRESS: NEWARK.

erian Utility Listing, Experian Gateway Experian Experian Experian, Household Listing Experian, Equifax Experian Experian Liens & Judgments Equifax, Experian Gateway Professional Licenses Professional Licenses Historic Credit Bureau TransUnion Gateway TransUnion Gateway Experian Gateway Ex

R. LYNN I 05/26/20 10:46 AM I Reference: N/A 32) DE ROTHSHILD, LYNN F Experian Gateway 4111.1.11LD, LYNN Experian Gateway 34) STEIN, LYNN FORESTER Experian Gateway 35) STEIN, LYNN P (143-42- Experian Gateway IAN onnacrun , LYNN Experian Gateway 37) DEROTHSCHILD, LYNN Experian Gateway FORRESTER• 38) DEROTH

6) MAWELL, GHISLAINE Experian 7) MAXWELL. G Experian 8) BORGERSON, GHISLAINE Experian TransUnion, Historic Credit Bureau TransUnion, Experian. Equifax TransUnion, Historic Credit Bureau, Drivers Licenses Utility Listing Experian Page 2 of 43 EFTA00038330 --- PAGE BREAK --- Individual Report P

)? YES 1.) Business: TERRAMAR PROJECT. INC. : Title: PRESIDENT Utility Listing Address Compilation Drivers Licenses Household Listing Equifax. Experian Gateway Historic Credit Bureau Experian Gateway Experian Gateway Experian Gateway Experian Gateway Experian Gateway NO NO Possible Addresses Associa