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SDNY_GM_00058512 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0021336 EFTA_00 I 69072 EFTA01296294 Page 2 SSNs Summary No. SSN State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: 1 1995-1997 DOBs Reported DOBs: Possible E-Mail Addresses Others Using SSN - 0
guage Mcdii No Information Found - ' Not required IttNults? • Yes • No :4 Not Required Stuanlinx RtavIts? 0.75 Yes O No O Not Required VII. Smattlinx Result found(please see attached) Court Cases O Review by Legal May VIII. Court Cases No Information Found be Required 0 No Results O Search n
EBRACHT, J BRENNAN 10: WIEBRACHT, JEANNE 11: WIEBRACHT, JEANNE B 12: WIEBRACHT, JEANNE BRENNAN SSNs Summary No. SSN 1 DOBs Reported DOBs: State Iss. Date Iss. Warnings Most freauent SSN attributed to subject: Possible E-Mail Addresses •= 1 Others Using SSN - 5 records found SSN DOB Addres
please see attached) V. Other Language NIcdta' No Information Found D&B VI. D&B Not required Results? • Yes M 0 Not Required Smartlinx VII. Smattlinx Result found(please see attached) Readte tT5 Yes O No • Not Required Court Cases IS Review by Legal May VIII. Court Cases Result found(please
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
Information Found . V. Other Language media No Information Found D&B VI. D&B Not required Results? • Yes • El Not Required Smartlinx VII. Smattlinx Result found(please see attached) Results? 024 Yes O No • Not Required Court Cases O Review by Legal May VIII. Court Cases No Information Foun
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
(please see attached) V. Other Languane Media No Information Found D&B VI. D&B Not required Renate • Yes • No 0 Not Required Smartlinx VII. Smattlinx Result found(please see attached) Results? .75 Yes O No • Not Required Court Cases :it Review by Legal May VIII. Court Cases Result found(plea
only SDNY_GM_00059431 CONFIDENTIAL - PURSUANT TO FED R.QPNE IDENTIAL DB-SDNY-0022255 EFTA_00169982 EFTA01296651 Page 2 SSNs Summary No. SSN State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: 1 Ohio 1979-1980 DOBs Reported DOBs: Possible E-Mail Addresses Others Using SS
cella No Information Found . V. Other Language Media No Information Found D&B ' Not required Results? • Yes M 0 Not Requited Smartlinx VII. Smattlinx Result found(please see attached) Results? .T5 Yes O No • Not Required Court Cases lit Review by Legal May VIII. Court Cases Result found(ple
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 #
eska No Information Found . V. Other Language media No Information Found D&B ' Not required Results? • Yes M 0 Not Required Smartlinx VII. Smattlinx Result found(please see attached) Residte !Ts Yes O No • Not Required Court Cases ii: Review by Legal May VIII. Court Cases Result found(pleas
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LexisNexis
ORGANIZATIONReed Elsevier Inc.
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New York City
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Jeffrey Epstein
PERSONTHOMAS COUNTY
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St Thomas
LOCATIONWRLS GA
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Bradley Edwards
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Mercury
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John Brennan
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