Epstein Secrets

ELLERHALS. ERIKA A DOB: Address: UN Lienholder Information Name: CHASE MANHATTAN BANKUSA NA Address: PO BOX 5210 NEW HYDE PARK, NY 11042-5210 NASSAU COUNTY Title Information Title Transfer Date: 3/6/2002 Title Issue Date: 3/6/2002 Potential Relatives - 10 records found 1st Degree 7. 2nd Degree 3 No

Sources - 41 records found All Sources 41 Source Document(s) Corporate Affiliations 2 Source Document(s) Email addresses 7 Source Document(s) Historical Person Locator 6 Source Document(s) Motor Vehicle Registrations 4 Source Document(s) Person Locator 1 11 Source Document(s) Person Locator 2 4 Source Documen

s: STATEN ISLAND, NY RICHMOND COUNTY Lienholder Information Name: CHASE MANHATTAN BANKUSA NA Address: PO BOX 5210 NEW HYDE PARK, NY 11042-5210 NASSAU COUNTY Title Information Title Transfer Date: 3/6/2002 Title Issue Date: 3/6/2002 Source Information Data Source: GOVERNMENTAL Boats - 0 records found

RLS GA Carrier City: CHARLOTTE AMALIE (SAINT T Carrier State: VI Sources - 48 records found All Sources Corporate Affiliations Email addresses Historical Person Locator For internal use only 48 Source Document(s) 1 Source Documents) 7 Source Document(s) 10 Source Document(s) SDNY_GM_00059973 CONFIDENTIAL - PUR

ted with Relative: issuedinINDIANA en 01/01/1985 and 12/31/1966 10a-xx•xxxx issued in INDIANA between 01/01/1965 and 12/31/1966 May 2 1579-1409. NASSAU COUNTY (Jan 1983 - Apr 1986) 01/01/1965 and 12/31/1966 -xx•xxxx issued in INuiANA between 01/01/1985 and 12/31/1986 XXX-tx-) E RAIL xx XOC-XX-XOUC in

Registrations 15 Source Document(s) Person Locator 1 1 Source Document(s) Voter Registrations 1 Source Document(s) Phone 3 Source Document(s) Historical Person Locator 21 Source Document(s) Person Locator 2 8 Source Document(s) Deed Transfers 2 Source Document(s) Tax Assessor Records 9 Source Document(s) Per

ALM BEACH, FL 33480-4730 PALM BEACH COUNTY 22: 5299 WEST BLVD LOS ANGELES, CA 90043-2453 LOS ANGELES COUNTY 23: 21 83WT 11 JERICHO, NY 11753 NASSAU COUNTY 24: 55 WATER ST APT NEW YORK, NY 10041-0004 NEW YORK COUNTY I Credit Reporting Service 25: 3814 SEA GATE AVE APT 45F BROOKLYN, NY 11224-1224

) Criminal 2 Source Document(s) Deed Transfers 2 Source Document(s) Driver Licenses 3 Source Document(s) Email addresses 6 Source Documents) Historical Person Locator 37 Source Document(s) Hunting and Fishing Licenses 1 Source Document(s) Motor Vehicle Registrations 100 Source Document(s) Person Locator 1 10

71 Page - 001949 Name Owner 1 - WACHTER, JACLYN Address - RTH PALM BEACH FL 33408-4723, PALM BEACH COUNTY Owner'sAddress ERICK() NY 11753-2831, NASSAU COUNTY Land Usage - GENERAL RES;DENTIAL Sale Date - 08128/2006 https://secure.accurint.com/app/bps/report 7/3/2007 EFTA01724211 Law Enforcement Repor

/01/1982 and 12/31/1983 Source Information: All Sources 5 Source Document(s) Person Locator 1 1 Source Document(s) Phone 1 Source Document(s) Historical Person Locator 3 Source Document(s) https://secure.accurint.com/app/bps/report 7/3/2007 EFTA01724214 • • Florida D.A.V.I.D. Individual Summary Page Page 1 o

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)

Registrations 22 Source Documents) Person Locator 1 1 Source Document(s) Voter Registrations 1 Source Document(s) Phone 1 Source Document(s) Historical Person Locator 15 Source Document(s) Person Locator 2 9 Source Document(s) Tax Assessor Records 6 Source Document(s) Person Locator 4 1 Source Document(s) h

Age: 34 Median Household Income: $59,500 Median Owner Occupied Home Value: 5167,100 Average Years of Education: 13 21 83 WT 11, JERICHO NY 11753, NASSAU COUNTY (Apr 1984 - Apr 1985) Neighborhood Profile (2000 Census) Average Age: 42 median Household Income: $119,474 Median Owner Occupied Home Value: $446

ort 5/2/2008 EFTA01728372 Law Enforcement Report Page 20 of 20 Hunting and Fishing Licenses 1 Source Document(s) Phone 9 Source Document(s) Historical Person Locator 20 Source Document(s) Person Locator 2 6 Source Document(s) Deed Transfers 3 Source Documents) Tax Assessor Records 57 Source Document(s) Per

47, PINELLAS COUNTY (Dee 1988 - SAINT PETERSBURG FL 33709-5714, PINELLAS COUNTY (Apr 1985 - Current Residents at Address: , MERRICK NY 11568-2943, NASSAU COUNTY an 1990 - Fob 1990) SAINT PETERSBURG FL 33702-3647, PINELLAS COUNTY (Dec 1988) urre es ents al Address: ISIETERSBURG FL 33716-2906, PINEU.AS COU

ormation: AI Sources 9 Source DocumanKs) Driver Licenses 3 Source Documents) Person Locator 1 1 Source DocsonenKs) Phone 1 Source DocumenKe) Historical Person Locator 4 Source Document(s) httPsilisecure.aectirifant/app/bris/report 7/2/2007 EFTA01693731 Jig - NM- /D16 6. 2 -/19137 EFTA01693732 Y • • • Flo

: Parcel Number-- P Book - Page - Name I Address - RTH PALM BEACH FL 33408-4723. PALM BEACH COUNTY Owner's ross - JERICHO NY 11753-2831, NASSAU COUNTY Land Usage - GEN AL Sale Date - https://sectue.accurint.com/app/bps/report 7/3/2007 EFTA01695909 • Law Enforcement Report Page 3 of 5 Sale

ssued In REW—ERSEY bi een Source Information: AN Sources 5 Source Documents) Person Locator 1 1 Source Occurnent(s) Phone 1 Source Documents) Historical Person Locator 3 Source Documents) and https://secure.accurint.com/app/bps/report 73/2007 EFTA01695912 • Arida D.A.V.I.D. Individual Summary Page Page 1 of

erage Age: 33 Median Household Income: $35,603 Median Owner Occupied Home Value: 588.100 Average Years of Education: 12 •u P LMONT NY 11003-3003, NASSAU COUNTY (Nev 1994 .Oct 2000) ren *Wants at Address: Mtps://secure.accurint.com/app/bps/report 8/6/2007 EFTA01695936 Law Enforcement Report Page 8 of 4

Registrations 22 Source Document(s) Person Locator 1 1 Source Document(s) Voter Registrations 1 Source Document(s) Phone 1 Source Documents) Historical Person Locator 15 Source Document(s) Person Locator 2 9 Source Document(s) Tax Assessor Records 6 Source Document(s) Person Locator 4 1 Source Document(s) h