Epstein Secrets

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

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-

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

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

PERSONAL INFORMATION DOB Gender Subject Summary Name Variations 1 SHULIAK, KARYNA SSNs Summary No. SSN 1: aXXX Possible E-Mail Addresses State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: New York 2009-2011 Others Using SSN - 0 records found Address Summary - 6 records

00 RED HOOK QTRS STE B-3 ST THOMAS, VI 00802-1348 Address Dates Phone 6100 RED HOOK QTRS STE B-3 10/2013 - 4/2017 ST THOMAS. VI 00802-1348 ST. THOMAS COUNTY Household Members None Listed Other Associates EPSTEIN, JEFFREY E 4: Address Dates Phone 4/2013 - 8/2013 Census Data for Geographical Regio

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

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

AN 10: WIEBRACHT, JEANNE 11: WIEBRACHT, JEANNE B 12: WIEBRACHT, JEANNE BRENNAN SSNs Summary No. SSN 1 DOBs Reported DOBs: 9/1960 7/1960 State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: New Jersey 1968-1969 Possible E-Mail Addresses MATHIASST@GMAIL COM JEBRENNOATTGL

ssed by: DEUTSCHE BANK A% Full Name WIEBRACHT, JEANNE Address County Phone 6501 RED HOOK PLZ STE 201 ST THOMAS ST THOMAS. VI 00802-1373 ST. THOMAS COUNTY ADDITIONAL PERSONAL INFORMATION SSN DOB 1960 (Age 57) Subject Summary Name Variations 1: BRENNAN, JEAN A 2: BRENNAN. JEANNE A 3: BRENNAN

CHT, J BRENNAN 10: WIEBRACHT, JEANNE 11: WIEBRACHT, JEANNE B 12: WIEBRACHT, JEANNE BRENNAN SSNs Summary No. SSN 1: DOBs Bled DOBs: 9 7 State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: New Jersey 1968-1969 Possible E-Mail Addresses Others Using SSN - 5 records found

RACHT, MATHIAS 12: WIEBRECHT, MATHIAS Address Summary - 9 records found No. Address 1: 6501 RED HOOK PLZ STE 201 ST THOMAS. VI 00802-1373 ST. THOMAS COUNTY I Elementary or Secondary School 2: 6501 RED HOOK PLZ STE 20 ST THOMAS, VI 00802-1373 ST. THOMAS COUNTY 3: MONMOUTH COUNTY For interna) use on

L PERSONAL INFORMATION SSN DOB 890-37-XXXX I SSN potentially randomly issued by the SSA Subject Summary Nam 1 Gender SSNs Summary No. SSN State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: 1: 890-37-XXXX N/A SSN is potentially randomized Others Using SSN - 0 records

7506 NEW YORK COUNTY 3: 6 W 14TH ST STE 3 NEW YORK. NY 10011-7506 NEW YORK COUNTY 4: 6100 RED HOOK OTRS STE B-3 ST THOMAS, VI 00802-1348 ST. THOMAS COUNTY LexID(sm) 189029524089 Address Details 1: 301 E 66TH ST APT 3M NEW YORK, NY 10065-8205 Address Dates Phone 301 E 66TH ST APT 3M 12/2012 - M0

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 #

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

6: EPSTEIN. JEFFREY E 7: EPSTEIN, JERRERY 8: EPSTIEN. JEFFERY 9: EPTSTEIN, JEFFERY SSNs Summary No. SSN 1: DOBs Reported DOBs: 1/1953 State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: New York 1967-1969 i SSN linked to multiple people Possible E-Mail Addresses JEF

M Others Using SSN - 0 records found Address Summary - 20 records found No. Address 1: 6100 RED HOOK OTRS STE B-3 ST THOMAS, VI 00802-1348 ST. THOMAS COUNTY 2: 301 E 66TH ST APT 10B NEW YORK, NY 10065-6298 NEW YORK COUNTY 3: 301 E 66TH ST MANHATTAN, NY 10021-6205 NEW YORK COUNTY 4: 358 EL BRILLO

. JEFFREY E 7: EPSTEIN. JERRERY 8: EPSTIEN, JEFFERY 9: EPTSTEIN. JEFFERY SSNs Summary No. SSN 1: 090-44-XXXX DOBs Reported DOBs: 1/1953 State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: New York 1967-1969 Possible E-Mail Addresses [email protected] JEPSTEIN@EA

743 SANTA FE COUNTY 7: 49 ZORRO RANCH RD B STANLEY. NM 87056-9743 SANTA FE COUNTY 8: 6100 RED HOOK OTRS STE B-3 ST THOMAS. VI 00802-1348 ST. THOMAS COUNTY 9: 49 ZORRO RANCH RD C STANLEY, NM 87056-9743 SANTA FE COUNTY 10: 49B ZORRO RANCH RD STANLEY, NM 87056-9743 SANTA FE COUNTY 11: 301E 66 MA