Epstein Secrets

PLACE Name Owner 2 - BER HIR 1LTIFAM Address - DALLAS TX 75287-4100. COLLIN COUNTY Owner's Address -1 BEACON ST STE 1550, BOSTON MA 02108-3116, SUFFOLK COUNTY Land Usage -APARTMENT Sale Date - 11/09/2005 Sale Price - $20,149,500 Name of Seller - EQRSUTTON PLACE VISTAS INC Loan Term - 10 Lender Name -

EY between 01/01/1964 and 12/31/1966 rifled Address(es): DISON NJ 08820-3140, MIDDLESEX COUNTY (Jan 1975 - Sep 1994) urrent Residents at Address: Curren ones is e a sa ess• https://secure.accurint.com/app/bps/report 8/15/2007 EFTA01713520 Law Enforcement Report Page 33 of 55 SIM I METUCHEN NJ

> > I— I— (I) —4 0 71 m O ?) Dc C) No. Full Name Address/Phone SSN QUEENS COUNTY /04.14.13) TAVRCFF MATTHEW OR (Curren) Leafing Name) SUFFOLK COUNTY 07)2005-02/2013) TAVRCFF MATTHEW DR (Current Listing None) QUEENS COUNTY (09/1999-0V2013) NEW YORK COUNTY (07)2012-07/2012) +Tax Relum Prepar

zz m 5 5 m m zz -I > > I— I— (I) —4 0 71 m O ?) Dc C) No. Full Name Address/Phone SSN QUEENS COUNTY /04.14.13) TAVRCFF MATTHEW OR (Curren) Leafing Name) SUFFOLK COUNTY 07)2005-02/2013) TAVRCFF MATTHEW DR (Current Listing None) QUEENS COUNTY (09/1999-0V2013) NEW YORK COUNTY (07)2

03.012007) (07/1992-01/1999) (NY:1971-1972) L.xID(sm 20. EPSTEIN, JEFF WP M EPSTEIN, JEFFREY A (Gender: Male) 0306r (2012-Cunen) LoxID(sm) SUFFOLK COUNTY EPSTEIN MARK (Omont Listing Name) 0 21. EPSTEIN, JEFFREY HARRY IIIIIII M O EPSTEIN, JEFFREY H (CA:1978-1979) Z O (Gender: Male) -( IP 030

: 1 1970) (Age: (DOB' (Age: KINGS COUNTY (122011-Current) KINGS COUNTY (03/2001-11/2011) (10/1999-06/2010) KINGS COUNTY ) EPSTEIN MORRIS (Curren) LcIng Name) KINGS COUNTY (0snoos-oams) KINGS COUNTY (031993-012063) (122003.012007) (07/1992-01/1999) (NY:1971-1972) L.xID(sm 20. EPSTEIN,

1/1956 ge: xxx-xx-woos issued in Active Address(es): een 01/01/1953 and 12/31/1956 ge: IA be 01/01/1938 and 12/31/1951 MEDFORD NY 11783-4242, SUFFOLK COUNTY (May 2000 - Jun 2007) Current Residents at Address: Previous And Non-Verified Address(es): SAOUNTAIN DALE NY 12763-5410, SULLIVAN COUNTY (May 200

Law Enforcement Report Page 32 of 47 WESTBURY NY 11590-4809, NASSAU COUNTY (Jun 1979 - May 2005) esidents at Address: Curren o f listed at this address: DAYTONA BEACH FL 32118-3170, VOLUSIA COUNTY (Jul 1985 - Apr 2004) lil l MEFtRICK NY 11566, NASSAU COUNTY (Jul 1985 -

N NY 13856, DELAWARE COUNTY (Apr 2000) ALTON NY 13856, DELAWARE COUNTY (Sep 1999) TON NY 13856, DELAWARE COUNTY (Sep 1998) FARMINGVILLE NY 11738. SUFFOLK COUNTY (Nov 1988) PORT JEFFERSON STATION NY 11776-1135, SUFFOLK COUNTY https://secure.aceurinicom/appfbps/report 8/2/2006. EFTA01724363 Law Enforcemen

OUNTY (Oct 2001 - mai 2002) TRINE NY 12449-0691. ULSTER COUNTY (Mar 1998- Sep 2031) ARGO ND 58102-1148, CASS COUNTY'(Sep 1995 - May 2001) dress: Curren p ones is e a this address SFORD ND 58750, BOTTINEAU COUNTY (Oct 1994 - May 2001) PORT SAINT LUCIE FL 34953.6712, ST. LUCIE COUNTY (Mar 1987 - May

963 and 12/31/1964 DOBage: 61 xcx-xmoocx issued in New York between 01/01/1963 and 12/31/1964 Active Address(es): • EAST HAMPTON NY 11937-2068, SUFFOLK COUNTY (Jul 1988 - 2006) dress: Previous And Non-Verified Address(es): 265 E 66TH ST APT 33D, NEW YORK NY 10065.6409, NEW YORK COUNTY (Jun 2002 - Mar 200

12/31/1951 Active Address(es): S 4125 tAKE PAULA OR, WEST PALM BEACH FL 33411-9219, PALM BEACH COUNTY (Dec 1987 - Dec 1992) Curren Res" ddress: Curren lofts e at this address: Previous And Non-Verified Address(es): (Dec 1991) JEFFERY EPSTEIN DOB: 01/20/1953 Age: 55 IS m-vc-xica issued in New Y

ST PALM BEACH FL 33415-6020, PALM BEACH COUNTY Current Residents at Address: CH FL 33415, PALM BEACH COUNTY (Apr 1989) = BAY SHORE NY 11706-4404, SUFFOLK COUNTY Pan 1983 - Apr 1986) Irrigate at Address: Apr 1986) 6316 16TH WAY S, WEST PALM BEACH FL 33415-5410, PALM BEACH COUNTY (Jan 1983 - Current Residen

2004) ross: AUBURN WA 98002-5052 KING COUNTY (Jul 2003) AUBURN WA 98002-6800, KING COUNTY (Feb 1996 - Jun 2000) I. l urrer .ridents at Address: Curren ones s a a us address: GREENACRES FL 33463. PALM BEACH COUNTY (Dec 1991 - Jan 1999) LYMAN WA 98263-9999, SKAGIT COUNTY (Sep 1995) WA 98859-0041,

Map EW YORK NY 100284702 NEW YORK Jan 2005 -Jul 2006 Map Pr on-Verified Address(eS): View All Address Variation Sources MASTIC NY 11950-1517, SUFFOLK COUNTY (Aug 2008 - Dec 20D7) Current es ents at Address: Or 0 IV Average Age: 31 Median Household Income: $73,250 Median Owner Occupied Home Value: $1

ied Address(es): View All Address Variation Sources ONG ISLAND CITY NY 11101.3828, QUEENS COUNTY Yen 2005 -Jun 2006) Current Residents at Address: Curren tones listed this ad r s: Prope ones ip n orma on or isAddress Property: Parcel Number - Name Owner : DFV Property ArkkeSS: NG IS CITY NY 11

TY (Sep 2000) LORAL PARK NY 11001-2314, NASSAU COUNTY (Dee 1999) QUEENS VILLAGE NY 11427-2411. QUEENS COUNTY (Apr 1984 - TONY BROOK NY 11793-2327, SUFFOLK COUNTY (Met 1985) S ion .) Nits at Address: Age: olive. ross es): WONT NY 11003-1936, NASSAU COUNTY (Sep 2006 -Jun 2007) DOS r-JVE°ErIliSIt cLIAIGI

between 01/01/1970 and 12/31/1971 -Verified Addross(os): EST PALM BEACH Fl. 33401-5604. PALM BEACH COUNTY (Mar 1982 - Jun 2007) ergs at Address: Curren p ones I ste at t ad ress: FIDELITY FEDE 9-9910 NAIIU (954)974.1730 MARGATE FL 33068-3341. BROWARD COUNTY (Mar 1982 -Jul 2006) ss: (Dec 2 (1.1

67 (Born 72 years ago) Venned ra•m-Kca Issued In NEWYORK between 01/01/1963 and 12/31/1954 iiiii Non-Vertfted Addross(es): BABYLON NY 11702-4121. SUFFOLK COUNTY (Jan 19133 - Oct 2007) me Real I M, at AAArwac N NY 11702-1608 SUFFOLK COUNTY ( 1999 - 2006) 3ABYLON NY 11702-1608. SUFFOLK COUNTY (Dec 1973 7 200

fled Addross(sS): ALRICO FL 33594-3011, HILLSBOROUGH COUNTY (Jan 1992 -Oct 2007) Cu NCIIRSON SC 29521.2478, ANDERSON COUNTY (Nov 1991 - Oct 2007) Curren si • niPID CITY SD 57703.6109, PENNINGTON COUNTY (Jan 1983 • Dec 1992) ss: AMPA FL 33607.6921, HILLSBOROUGH COUNTY (Dec 1991) Cur UX FALLS SD