Epstein Secrets

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

s, Military Records. Licensed Drivers at Subject's Addresses, Global Sanctions, OFAC Infractions, Criminal Records, Warrants. and Traffic Citations. Arrest Records, Significant Shareholders. Possible Real-Time Incarceration & Arrest Records, Bankruptcy Records. Docket Records. Waterfront Residency. Real Proper

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

censed Drivers at Subject's Addresses, Global Sanctions, World-Check Profiles. OFAC Infractions, Possible Real-Time Incarceration & Arrest Records. Arrest Records, Executive Affiliations. D&B Market Identifier Records. Significant Shareholders, Businesses Registered at Subject's Addresses, Liens & Judgments, B

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

ystem, World-Check Profiles, OFAC Infractions. Criminal Records, Warrants, and Traffic Citations, Possible Real-Time Incarceration & Arrest Records, Arrest Records, Executive Affiliations, D&B Market Identifier Records, Significant Shareholders. Businesses Registered at Subject's Addresses, Liens & Judgments, B