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

Page 5 0145 EF1'A_00119909 EFTA01265845 Individual Report I KAHN, RICHARD 107/09/19 11:01 AM I Reference: N/A 14) Experian BRONX.. 10452-5810 BRONX COUNTY 04/12/2002 - 04/12/2002 15) Experian 06/13/1994 - 11/14/1994 16) 10954-1400 ROCKLAND COUNTY Experian Gateway Historic Credit Bureau 06/13/1

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

Experian Gateway Divorce(s)? NO Recreational License(s)? NO Possible Addresses Associated with Subject Address 1) ■ I BRONX, NY 10456-3118 BRONX COUNTY Phone: Line Type: Residence Phone: Phone: Source(s) Reported Date(s) Utility Listing 12/01/2011 - 04/30/2019 Experian 12/09/2011 - 02/28/20

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

2003 - 12/03/2003 12/19/2001 - 04/15/2003 Page 7 of 77 102505 ROBINSON AVE RIVERSIDE. CA 92505 RIVERSIDE COUNTY 1201 CLAY AVE BRONX, NY 10456 BRONX COUNTY 1400 W WARNER AVE APT 59 SANTA ANA, CA 92704 ORANGE COUNTY 1400 W WARNER 49 AVE SANTA ANA, CA 92704 ORANGE COUNTY 1400 W WARNER AVE 16 SANTA

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.

NC 28303 CUMBERLAND COUNTY CUMBERLAND COUNTY CLAYTON NC 27520 JOHNSTON COUNTY JEFFERSON COUNTY FORT HOOD TX 76544 BELL COUNTY BRONX NY 10455 BRONX COUNTY KILLEEN TX 76543 BELL COUNTY ADDRESS NOT AVAILABLE FORT BRAGG NC 28310 CUMBERLAND COUNTY WATERTOWN NY 13602 JEFFERSON COUNTY Page 80 of 107