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

NO NO Moravec, Amy L NO NO NO NO NO Weiser, Leonard NO NO NO NO NO Report section(s) with no matches Death Records. Utility Services. SSN & Current Address Fraud Alerts. Other SSNs Associated with Subject, Other Records/Names Associated with Subject's SSN. Canadian White Pages. Drivers Licenses. Marriage Records, Di

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

N/A Name SCARSDALE, NY 10583 WESTCHESTER COUNTY Street Address Phone Number Report section(s) with no matches Death Records, Work Affiliations, SSN & Current Address Fraud Alerts, Other SSNs Associated with Subject, Other Records/Names Associated with Subject's SSN, Phone Listings for Subject's Addresses, Canadian White Pages

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

with our General Terms and Conditions and our CLEAR Supplier Additional Terms. Report section(s) with no matches Death Records, Work Affiliations, SSN & Current Address Fraud Alerts, Other SSNs Associated with Subject, Other Records/Names Associated with Subject's SSN. Canadian White Pages. Email Addresses, Driver's Licenses, Ma