Epstein Secrets

974 (Age 40) KELLERHALS. EDWARD A • AKA RELLERMALS, EDWARD A • AISAS_ERNALS. EDW SSN XXXX DOBN1944 (Age 70) Address/Phone 102 LINCOLN AVE STATEN ISLAND. NY 10306-2459 667-1921 For internal use only SDNY_GM_00053952 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0016776 EFTA_00 I 64522

KELLERHALES, ERICKA A 2: KELLERHALLS, ERIKA A 3: KELLERHALS, E A 4: KELLERHALS, ERIKA 5: KELLERHALS, ERIKA A Gender SSNs Summary No. SSN State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: 1 =XXXX New York 1987-1988 DOBs SF ported DOBs: 1974 Possible E-Mail Address

1383 AVENUE OF THE AMERICAS AP T202 NEW YORK NY 10019-3910 (212)542-3150 618 W 164TH ST APT 43W NEW YORK. NY 10032.4842 18B FILIPE LN UNIT 16 STATEN ISLAND, NY 10308.3361 18 FILIPE LN UNIT 16 STATEN ISLAND, NY 10308-3361 No. Full Name Address SSN Phone DOB 1: EPSTEIN. JEFFREY E 9 E 71ST ST 090

L PERSONAL INFORMATION SSN DOB Gender 105-98-XXXX Subject Summary Name Variations 1: SHULIAK, KARYNA SSNs Summary No. SSN 1: 105-98-XXXX State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: New York 2009-2011 Possible E-Mail Addresses Others Using SSN - 0 records found

1383 AVENUE OF THE AMERICAS AP T202 NEW YORK. NY 100194910 (212) 5424150 618 W 164TH ST APT 43W NEW YORK, NY 10032-4842 188 FILIPE LN UNIT 16 STATEN ISLAND, NY 10308-3361 18 FILIPE LN UNIT 16 STATEN ISLAND, NY 10308-3361 SSN 090-44-XXXX 6100 RED HOOK OTRS STE B-3 ST THOMAS, VI 00802- 1348 Neighbo

251 Page 2 ADDITIONAL PERSONAL INFORMATION SSN DOB Gender LexID(sm) Subject Summary Name • ' T S SSNs Summary No. SSN 1: 105-98-XXXX State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: New York 2009-2011 Possible E-Mail Addresses Others Using SSN - 0 records found

. All Rights Reserved. Date:7/11/2017 Report processed by: DEUTSCHE BANK AGII Full Name Address County Phone KELLERHALS, ER IIKA A RICHMOND STATEN ISLAND, NY RICHMOND COUNTY ADDITIONAL PERSONAL INFORMATION SSN DOB MXXXX (Age 42) Subject Summary Gender For internal use only LexID(sm) 00136864

ons 1: KELLERHALES, ERICKA A 2: KELLERHALLS. ERIKA A 3: KELLERHALS, E A 4: KELLERHALS. ERIKA 5: KELLERHALS. ERIKA A SSNs Summary No. SSN State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: 1 -XXXX New York Possible E-Mail Addresses Others Using SSN - 2 records found #