Epstein Secrets

ess: THE C.O.U.Q. FOUNDATION. INC. 9.) Business: J EPSTEIN & CO INC ; Title: PRESIDENT 10.) Business: ZORRO

rt Neighbor Listings for Address Report section]) with no matches 318 Page 1 of 318 EFTA00101560 Individual Report Pius Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI Report Section Summary User Search Terms (1) Subject (1) Possible Addresses Associated with Subject (32) Work

6/18 05:39 PM Reference: NI 2) EPSTEIN. JERRERY (DOB: 3) EPSTEIN, JEFFREY 4) EPSTEIN, JEFFREY 5) EPSTEIN, JEFF 6) EDWARD. EPSTEIN . JEFFREY. 7 EPSTEIN JEFFREY JR. Experian Listing Historic Credit Bureau Utility Listing, TransUnion, Experian. Criminal & Court. Household Listing, Liens & Judgments. Motor

ISION Entity Name: Entity Filing Date: Entity Filing Number: Entity Jurisdiction State: OFFICERS AND REGISTERED AGENTS Name: Title: Address: JEFFREY I. EPSTEIN PS 2010 ANNUAL REPORT FILED. 2009 ANNUAL REPORT FILED. 02/01/2015 36-166-4378 Page 64 of 318 EFTA00101623 Individual Report Plus Associate

stings for Addresses PALM BEACH COUNTY Phone # Name EPSTEIN, JEFFREY Phone # Name EPSTEIN. JEFFREY Phone # Name EPSTEIN, JEFFREY EPSTEIN, JEFFREY Page 20 of 318 EFTA00101579 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI NEW YORK COUNTY Phone # Name EP

NFORMATION Status: Arrest Date & Time: Released from Supervision: Released Date & Time: Arrest Agency: Arrest State: Holding Agency: EPSTEIN, JEFFREY Male 6'00" Grey nohit UNKNOWN 0338617 Single RELEASED 07/23/2006 TRUE 07/24/2006 Palm Beach Co Sheriffs Office Palm Beach Co Nickname: Plac

ling Status: Reference Code: Cross Reference Filing Number: SECRETARY OF STATE/UCC DIVISION STATE CAPITOL Filing County: TALLAHASSEE, FL 32314 EPSTEIN JEFFERY Secured Party Country: Secured Party Business DUNS: Collateral Type: Collateral Type: Debtor Foreign City: Debtor FEIN: Debtor DUNS: MELLON

Filing County: FINANCIAL TRUST COMPANY. INC. C/O J. EPSTEIN & COMPANY, INC 457 MADISON AVENUE Debtor Foreig

EFFERY I 11) EPSTEIN, JEFFREY NIM 12) EPSTEIN, JEFFERY 13) JEFFERY 14) EPSTEIN, JEFFERY, 15) EPSTEIN, JERRERY 16) EPSTEIN, J 17) JEFF 18) JEFFEREY 19) EPSTEIN. JEFFREY 20) JEFFERY JR. 21) EPSTEIN, JEFFREY EDWARD FERY 23) EPTSTEIN, JEFFERY 24) JEFFREY JEFFREY 26 EPSTEIN JEFFREY . FR

Page Count: Volume Number: Filing Action: Filing Status: Reference Code: 0905015401920 Cross Reference Filing Number:406140607730 SECRETARY OF STATE/UCC DIVISION Filing County: FINANCIAL TRUST COMPANY. INC. C/O J. EPSTEIN & COMPANY, INC 457 MADISON AVENUE Debtor Foreign City: Page 70 of 318 EFTA

6100 RED HOOK QTRS ST THOMAS, VI 00802-1348 4. J EPSTEIN & CO INC ST THOMAS. VI 5. MOF VI LIMITED PARTN

ND INDUSTRY SIC CODES: 6282 - Investment advisory service LOAD-DATE: May 18, 2013 LEGAL RESULTS: Court Cases: FINANCIAL TRUST COMPANY, INC. AND JEFFREY E. EPSTEIN, Plaintiffs, v. CITIBANK, N.A. AND CITIGROUP, INC. d/b/a "CITIGROUP," Defendants. Civ. No. 2002-108 UNITED STATES DISTRICT COURT FOR THE DISTRICT

Debtor 2 Name: FINANCIAL TRUST COMPANY. INC. C/O J. EPSTEIN & COMPANY, INC Address: 457 MADISON AVE NEW YORK

Court Cases: FINANCIAL TRUST COMPANY, INC. AND JEFFREY E. EPSTEIN, Plaintiffs, v. CITIBANK, N.A. AND CITI

Court Cases: FINANCIAL TRUST COMPANY, INC. AND JEFFREY E. EPSTEIN, Plaintiffs, v. CITIBANK, N.A. AND CITIG

607730 Filing Date: 6/14/2004 Expiration Date: 6/14/2004 Filing Offices Address: 162 WASHINGTON AVE ALBANY. NY 12210 Filing Agency: SECRETARY OF STATE/UCC DIVISION Collateral Information Description: 06/14/2004 200406140607730 - ACCOUNT(S) AND PROCEEDS:ASSETS AND PROCEEDS:NEGOTIABLE INSTRUMENTS AND P

tein 12889705 NCA customised Closed - liit 16/06/2017 BIS RESULTS: Negative Media: Mali On I ine MailOnline May 24, 2017 Wednesday 10:53 PM GMT Jeffrey Epstein's 'sex slave' settles her defamation lawsuit against British socia xwell who 'passed her around for sex' and trained her to be 'everything a man wa

recruited her as a sex slave when she was 15 for convicted pedophile billionaire Jeffrey Epstein and passed around to his friends Maxwell, who was Epstein's girlfriend at the time, is also accused of forcing her to have sex with Maxwell and other underage girls The 55-year-old responded to the allegat

ion of Reed Elsevier Inc. All Rights Reserved. Date:6/16/2017 Report processed by: DEUTSCHE BANK AGII Full Name Address County Phone EPSTEIN. JEFFERY E 9 E 71ST ST NEW YORK (212) 750-9895 NEW YORK. NY 10021-4102 (212) 249.1122 NEW YORK COUNTY (212) 772-9416 ADDITIONAL PERSONAL INFORMATION SSN

2546965 (Age 64) Subject Summary Name Variations 1: EDWARDS. JEFFERY 2: EPSTEIN, J 3: EPSTEIN, JEFFERY 4: EPSTEIN, JEFFERY E 5: EPSTEIN, JEFFREY 6: EPSTEIN. JEFFREY E 7: EPSTEIN. JERRERY 8: EPSTIEN, JEFFERY 9: EPTSTEIN. JEFFERY SSNs Summary No. SSN 1: 090-44-XXXX DOBs Reported DO

N. MARK L SSN:117-444OOCX DOB:1955 (Age: 62) EPSTEIN, PAULA A Deceased • AKA EPSTEIN, PAULINE SSN:050-09-XXXX DOB:10/1918 (Age: 98) TUCKER. ELLYN EPSTEIN • AKA EPSTEIN, ELLY • AKA EPSTEIN, ELLYN ELLYN • AKA EPSTEINTUCKER. ELLYN EPSTEIN • AKA EPSTEIN. E • AKA TUCKER. EPSTEIN ELLYN • AKA EPSTEIN-TU

Pages: 1 Number: 201002738979 Date: 6/23/2010 Expiration Date: 6/23/2015 Filing Office Information Filing Office 1 Filing Agency: SECRETARY OF STATE/UCC DIVISION Address: 500 SOUTH BRONOUGH STREET TALLAHASSEE. FL 32399 Filing Office 2 Filing Agency: SECRETARY OF STATE/UCC DIVISION Address: STATE

nterviewing agents and the nature of the interview, provided the following information: advised that she began working as a personal assistant to JEFFREY EPSTEIN in February 2001. was an event planner and had her resume on www.monster.com. tglas interviewed by JEFFREY EPSTEIN, GHISLAINE MAXWELL and KIMBERLY

. tglas interviewed by JEFFREY EPSTEIN, GHISLAINE MAXWELL and KIMBERLY FOLEY for the position. Her current job responsibilities include scheduling EPSTEIN's personal and business appointments, answering e-mails and organizing/planning EPSTEIN's day. EPSTEIN's office is located at 457 Madison Avenue, N

hat she began working as a personal assistant to JEFFREY EPSTEIN in February 2001. was an event planner

s down to the bond," said Ms. who has been with Mr. Epstein for four years. " ow w tat els i ing an ow whe

accurint.com/app/bps/report 8/15/2007 EFTA01713494 Law Enforcement Report Page 7 of 55 Original Date: Aug 08, 1997 Filing Agency: SECRETARY OF STATE/UCC DIVISION Filing Agency Address: STATE CAPITOL, TRENTON NJ 08608 Filing State: NJ Debtor(s): Debtor Name: Debtor SSN/F Debtor Address: ' METUCHE

can (New Mexico) September 9, 2014 Tuesday the address of a convicted sex offender who years ago bought property near Stanley from King's family. Jeffrey Epstein is listed in the New York state sex offender registry as currently residing at 6100 Red Hook Quarter B3, St. Thomas Virgin Islands. He was convicted

residing at 6100 Red Hook Quarter B3, St. Thomas Virgin Islands. He was convicted in 2008 of soliciting sex from girls as young as 14. Police said Epstein had sex with five teenagers he hired to give him massages at his Florida home. More than $30,000 in contributions listed in King's latest campaign

ought property near Stanley from King's family. Jeffrey Epstein is listed in the New York state sex offen

G. FILE NUMBER JURISDICTI ON FILE TYPE 1. Debtor Active 12/02/1996 960000252858 FL Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION State Capitol For internal use only SDNY_GM_00059720 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022544 EFTA_00 I 70270

found Notice Of Defaults - 0 records found Potential Relatives - 10 records found 1st Degree 3, 2nd Degree: 7 No. Full Name Address/Phone 1. EPSTEIN, MARK L 125 LAKE PAULA DR UNIT 125 WEST PALM BEACH, FL 33411-9219 • AKA EPSTEIN, MARK LAWRENCE (212) 366-5439 • AKA ESPTEIN, MARK • AKA EPSTEIN

W YORK, NY 10022-6843 3814 SEA GATE AVE APT BROOKLYN, NY 11224-1224 EPSTEIN, SEYMOUR G 125 LAKE PAULA DR WEST PALM BEACH. FL 33411-9219 TUCKER, ELLYN EPSTEIN 3 ROSEMARIES LN For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0090984 CONFIDENTIAL SDNY

Pages: 1 Number: 201002738979 Date: 6/23/2010 Expiration Date: 6/23/2015 Filing Office Information Filing Office 1 Filing Agency: SECRETARY OF STATE/UCC DIVISION Address: 500 SOUTH BRONOUGH STREET TALLAHASSEE, FL 32399 Filing Office 2 Filing Agency: SECRETARY OF STATEJUCC DIVISION Address: STATE

Anderson, Director Peter N. Stephans, Director Jeffrey Wadsworth, Director Katheryn C. Turner, Director

TE ORIG. FILE NUMBER JURISDICTI ON FILE TYPE 1. Debtor Active 10/15/2004 4296398 3 DE Assignment Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover. DE 19901 Filing 4 Filing Number 6323725 2 Filing Date: 09/19/2006 Filing Type: ASSIGNMENT Debtor 1

, Pamela N/A 100 Cummings Ctr Beverly, MA 01915-6115 Prior 01/2006 6. Grant, Margaret G 256 2nd Ave Waltham, MA 02451-1102 Prior 7. Head. Jeffrey 179 Shrewsbury St Worcester. MA 01604-4617 Prior 8. Head, Marcia 179 Shrewsbury St Worcester. MA 01604-4617 Prior 9. Pesnell, Sean MANAGER

ORIG. FILE NUMBER JURISDICT1 ON FILE TYPE 1. Debtor Active 11/09/2006 6391725 9 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover, DE 19901 Filing 1 Filing Number 6391725 9 Filing Date: 11/09/2006 Filing Type: INITIAL FILING Debto

NDER, ADAIR RISSO, DORIS A LURIE, JEFFREY LURIE, MV LURIE, JULIAN LURIE, CHRISTINA ENGLEY, THOMAS KENNEDY, CATHERINE ROTHSCHILD, LYNN LURIE, JEFFREY Report section(s) with no matches Death Records, SSN & Current Address Fraud Alerts, Other Records/Names Associated with Subject's SSN, Canadian W

Cross 04/19/2006 Cross Reference Filing Reference Filing: Number: Contract Type: 604190336468 Filing State: NY Filing Office: SECRETARY OF STATE/UCC DIVISION Filing Office Location: 162 WASHINGTON AVE Filing County: ALBANY, NY 12210 Debtor Name: DE ROTHSCHILD, LYNN FORESTER Debtor Address: