Epstein Secrets

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 TransUnion 01/01/1997 - 01/23/2003 ONONDAGA COUNTY

2 NASSAU COUNTY 10) Experian 09/15/1992 - 07/13/2003 Experian Gateway 09/15/1992 - 07/13/2003 13210-2441 TransUnion 01/01/1997 - 01/23/2003 ONONDAGA COUNTY Historic Credit Bureau 01/01/1993 - 12/31/1993 11) TransUnion 11/13/2000 - 01/23/2003 Experian Gateway 10/08/1997 - 10/08/1997 10021-4544 Hi

000 Median Education: 15 years Household Members None Listed Other Associates None Listed 8: NHASSET, NY 11030-1806 MANHASSET. NY 11030-1806 NASSAU COUNTY Census Data for Geographical Region Median Head of Household Age: 45 Median Income: $156,818 Median Home Value: $896.802 Median Education' 14 ye

ted 9:nRACUSE, NY 13210-2441 A ress Phone Dates Phone 2/2000 - 2/2000 (516) 869-1240 Dates Phone 5/1973 - 1/2000 SYRACUSE, NY 13210-2441 ONONDAGA COUNTY Census Data for Geographical Region Median Head of Household Age: 22 Median Income: $11.280 Median Home Value: $0 Median Education: 12 years Ho

Page 3 No. Address 7: APT 150 NEW YORK. NY 10003 NEW YORK COUNTY 8: 42 BAYVIEW AVE MANHASSET, NY 11030-1806 NASSAU COUNTY 9: 1303E ADAMS ST APT 2 SYRACUSE. NY 13210-2441 ONONDAGA COUNTY 10: 200E 72ND ST APT 22F NEW YORK, NY 10021-4544 NEW YORK COUNTY 11: 10 L A

NEW YORK. NY 10003 NEW YORK COUNTY 8: 42 BAYVIEW AVE MANHASSET, NY 11030-1806 NASSAU COUNTY 9: 1303E ADAMS ST APT 2 SYRACUSE. NY 13210-2441 ONONDAGA COUNTY 10: 200E 72ND ST APT 22F NEW YORK, NY 10021-4544 NEW YORK COUNTY 11: 10 L AMBIANCE CT APT L BARDONIA, NY 10954-1400 ROCKLAND COUNTY 12: 18

. NY 132103214 ONONDAGA COUNTY immr J REY (0911991-Current) SYRACUSE, NY 13210-3623 ONONDAGA COUNTY (10(1986-10:1886) WANTAGH. NY 11793-1307 NASSAU COUNTY (0411996-Current) For internal me onit, (NJ 1966.1967) LorlD(sm) 000752226968 LexID(am):000924045364 PIM LexID(sm):000752498157 Last EFTA013

02) NEW YORK. NY 10010.3125 NEW YORK COUNTY <n1985-03:1492) EPSTEIN JEFF (Current Losing Name) (Phone 8 ZIP code canna SYRACUSE. NY 132103214 ONONDAGA COUNTY immr J REY (0911991-Current) SYRACUSE, NY 13210-3623 ONONDAGA COUNTY (10(1986-10:1886) WANTAGH. NY 11793-1307 NASSAU COUNTY (0411996-Current

BERT JEFFREY (09/I991-Currenl) ONONDAGA COUNTY (10.1986-10,1836) 7. EPSTEIN. JEFFREY I EPSTEIN SR. JEFFREY I (NY:1972-1973) EPSTEIN, JEFFREY NASSAU COUNTY EPSTEIN, JEFF (O4/t996-Current) LexID(sm AM Research Profile modified 6:19/2007 For internal me onl> Page 5 Last EFTA01379173

nt Listing Name) 'Phone & ZIP code contact (NJ:1966.1967) LeitID(sm)■ 6. GILBERT. JEFFREY C GILBERT, JEFFREY (NJ:1963.1964) EPSTEIN. JEFFREY ONONDAGA COUNTY (Gent ili 09/19 1SISI Curtent LexID(sm (DOB (P46: GILBERT JEFFREY (09/I991-Currenl) ONONDAGA COUNTY (10.1986-10,1836) 7. EPSTEIN. JEFFREY

210-3623 ONONDAGA COUNTY (10/1986-10/1986) 7. EPSTEIN, JEFFREY I 30 WAYSIDE LN EPSTEIN SR, JEFFREY I WANTAGH. NY 11793-1307 EPSTEIN, JEFFREY NASSAU COUNTY EPSTEIN, JEFF (0411996-Current) ABR Research Profile modified 6:19,2007 Fur internal toe eels EMI (NY:1972-1973) LexID(sm):000792496157 lam

Phone & ZIP code conflict 6. GILBERT, JEFFREY C 405 JAMESVILLE AVE GILBERT. JEFFREY SYRACUSE. NY 13210-3214 (NJ:1963-1964) EPSTEIN. JEFFREY ONONDAGA COUNTY (Gender: Male) enil LexID(am):000924045364 (D06: 12/1946) (Age: 66) GILBERT JEFFREY (09/1991-Currunl) 300 THURBER ST SYRACUSE. NY 13210-3623

COUNTY (Apr 1990 - RONKONK051A NY 11779, SUFFOLK COUNTY (Jan 1900 • Jon 1995) 10011, NEWYORK COUNTY (Sep 1991 • Dec 1992) EA CLIFF NY 11579-1921, NASSAU COUNTY (Nov 1990 - Dec 1992) hups://securc.accurint.corn/app/bps/report 12/7/2007 EFTA01696337 Law Enforcement Report Page 10 of 13 Oct 2000) GARDEN

ive Address(es): hlips://secure.accurint.com/app/bpsireport 12/7/2007 EFTA01696355 Law Enforcement Report Page 15 of 25 IVERPOOL NY 130884485, ONONDAGA COUNTY (Dec 1992 -13C421/07) d Non-Verified Address(es): T PA NY 12020, SARATOGA COUNTY (Oct 1990 -Jul 2007) NANTS Kill NY 12198-2728, RENSSELAER COUNTY