Epstein Secrets

6 Complaint Date: Disposition: Released Date: Collection Date: Maturity Date: Court: Filing Office: Filing Address: SUBJUDGMENTS Number of Subjudgments: Debtor Name: DOB: Corporation Name: Business DUNS: DL Number: 01/21/1999 1031035 MANHATTAN COUNTY REGISTRY 31 CHAMBER STREET NEW YORK CIT

Divorce Records, Marijuana Related Business Records, Military Records. Licensed Drivers at Subject's Addresses, Global Sanctions, OFAC Infractions, Criminal Records, Warrants. and Traffic Citations. Arrest Records, Significant Shareholders. Possible Real-Time Incarceration & Arrest Records, Bankruptcy Records. D

dual Report Plus Associates I EPSTEIN, JEFFREY I 12/06/18 05:39 PM I Reference: NI Amount: Total Calculated Amount Paid: SUBJUDGMENTS Number of Subjudgments: Principal Amount Paid: Page 58 of 3f8 EFTA00101615 Individual Report Plus Associates I EPSTEIN, JEFFREY I 12/06/IS 05:39 PM I Reference: NI Do

rs Associated with Subject 19 Quick Analysis Flags 20 Phone Listings for Addresses 20 Email Addresses 22 Licenses 22 Political Donors 22 Criminal Records, Warrants, and Traffic Citations 26 Possible Real-Time Incarceration & Arrest Records 43 Executive Affiliations 45 Market Identifier Records 4

tion Date: Subjudgment Filing Date: Total Amount Paid: Principal Amount Paid: STATE 361536089 07/12/2002 01/13/2003 SUBJUDGMENTS Number of Subjudgments: FILING NUMBER: H200809 FILING TYPE: TAX LIEN FUNG DATE 07/11/2002 Debtor Name: FIRSTMARK COMMUNICATIONS Debtor Type: INTERNATIONAL LLC 122 E

, Military Records, Licensed Drivers at Subject's Addresses, Global Sanctions, Excluded Parties List System, World-Check Profiles, OFAC Infractions, Criminal Records, Warrants, and Traffic Citations, Possible Real- Time Incarceration & Arrest Records, Arrest Records, D8t8 Market Identifier Records, Businesses Regi