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

records found # Full Name SSN DOB 1: YOUNG. MICHAEL S IM.XXXX Address Summary - 10 records found No. Address 3: S HIU-IMUNU LOUN I Y ST. THOMAS COUNTY ST THOMAS COUNTY ST THOMAS COUNTY ST THOMAS COUNTY For internal use only SDNY_GM_00053948 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-

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

NEW YORK COUNTY 2: 301 E 66TH ST APT 10F NEW YORK, NY 10065-6216 NEW YORK COUNTY 3: 6100 RED HOOK OTRS STE B-3 ST THOMAS. VI 00802-1348 ST. THOMAS COUNTY 4: 301 E 66TH ST APT 8A NEW YORK, NY 10065-6215 NEW YORK COUNTY 5: 239 92ND ST BROOKLYN, NY 11209-5701 KINGS COUNTY 6: 68 CABRINI BLVD APT

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

NEW YORK COUNTY 2: 301 E 66TH ST APT 10F NEW YORK, NY 10065-6216 NEW YORK COUNTY 3: 6100 RED HOOK OTRS STE B-3 ST THOMAS, VI 00802-1348 ST. THOMAS COUNTY 4: 301 E 66TH ST APT 8A NEW YORK, NY 10065-6215 NEW YORK COUNTY 5: 239 92ND ST BROOKLYN, NY 11209.5701 KINGS COUNTY 6: 68 CABRINI BLVD APT

DNY-0020005 EF1'A_00167749 EFTA01295846 Page 2 Full Name Address County Phone KELLERHALS, ERIKA A 242 BRYANT AVE RICHMOND (718) 667-1921 STATEN ISLAND, NY 10306.3142 RICHMOND COUNTY ADDITIONAL PERSONAL INFORMATION SSN DOB 074-72-XXXX 10/1974 (Age:41) Subject Summary Name Variations 1: KEL

2 records found No. Address 1: 242 BRYANT AVE STATEN ISLAND. NY 10306-3142 RICHMOND COUNTY 2: 9053 ESTATE THOMAS 101 ST THOMAS, VI 00802 ST. THOMAS COUNTY 3: 9100 PORT OF SALE MALL STE 15 ST THOMAS, VI 00802-3602 ST. THOMAS COUNTY 4: 9053 ESTATE THOMAS STE 10 ST THOMAS, VI 00802 For internal use

. 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

EL S XXXX Address Summary - 14 records found No. 1 STATEN ISLAND. NY RICHMOND COUNTY 2: 9053 SUGAR EST STE 101 ST THOMAS. VI 00802-3653 ST. THOMAS COUNTY 3: JUPITER. FL PALM BEACH COUNTY 4: 9053 ESTATE THOMAS APT 101 ST THOMAS. VI 00802 ST. THOMAS COUNTY I Social Services Facility 5: 9100 POR