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z -I r• r - C XO 03 C -4 —4 0 71 m 0) CD z0 cp 0 0 c z O. O N.) 0 NJ V NJ 0' Os rO 0 01 No. Full Name Address/Phone SSN 5 EPSTEIN. JEFFREY M EPSTEIN, JEFFREY MATHESON EPSTEIN. JEFF (Conde, Malol (GOB (Pee ;Phone may be disconnected KINGS COUNTY (01t1983-04:1956) KINGS C
r - C XO 03 C -4 —4 0 71 m 0) CD z0 cp 0 0 c z O. O N.) 0 NJ V NJ 0' Os rO 0 01 No. Full Name Address/Phone SSN 5 EPSTEIN. JEFFREY M EPSTEIN, JEFFREY MATHESON EPSTEIN. JEFF (Conde, Malol (GOB (Pee ;Phone may be disconnected KINGS COUNTY (01t1983-04:1956) KINGS COUNTY (19334983) K
HESON EPSTEIN. JEFF (Conde, Malol (GOB (Pee ;Phone may be disconnected KINGS COUNTY (01t1983-04:1956) KINGS COUNTY (19334983) KINGS COUNTY EPSTEIN JEFF (091994-Cutrent) KNOX COUNTY 1252009-02/2013) I J (Current Listing Nam) (102002-1112002) NEW YORK COUNTY EPSTEIN JEFF (Current Listing Name)
002) NEW YORK COUNTY EPSTEIN JEFF (Current 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) ONONDA
Gent ili 09/19 1SISI Curtent LexID(sm (DOB (P46: GILBERT 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
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
> i- r -DC 03 C C 03 -4 -4 0 71 m ?) cp CD fn 0 z O cp 0 O c z m N OD --J --4 to Page 5 No. Full Name Address/Phone SSN 5. EPSTEIN, JEFFREY M EPSTEIN, JEFFREY MATHESON EPSTEIN, JEFF (Gender: Male) (DOB:07/1954) (A04: 58) 6. GILBERT, JEFFREY C GILBERT. JEFFREY EPSTEIN. JE
-DC 03 C C 03 -4 -4 0 71 m ?) cp CD fn 0 z O cp 0 O c z m N OD --J --4 to Page 5 No. Full Name Address/Phone SSN 5. EPSTEIN, JEFFREY M EPSTEIN, JEFFREY MATHESON EPSTEIN, JEFF (Gender: Male) (DOB:07/1954) (A04: 58) 6. GILBERT, JEFFREY C GILBERT. JEFFREY EPSTEIN. JEFFREY (Gender: Male
IN, JEFFREY M EPSTEIN, JEFFREY MATHESON EPSTEIN, JEFF (Gender: Male) (DOB:07/1954) (A04: 58) 6. GILBERT, JEFFREY C GILBERT. JEFFREY EPSTEIN. JEFFREY (Gender: Male) (DOB: 12/1946) (AWE 66) 7. EPSTEIN, JEFFREY I EPSTEIN SR. JEFFREY I EPSTEIN, JEFFREY EPSTEIN, JEFF ABR Research Profile modi
OB:07/1954) (A04: 58) 6. GILBERT, JEFFREY C GILBERT. JEFFREY EPSTEIN. JEFFREY (Gender: Male) (DOB: 12/1946) (AWE 66) 7. EPSTEIN, JEFFREY I EPSTEIN SR. JEFFREY I EPSTEIN, JEFFREY EPSTEIN, JEFF ABR Research Profile modified 6:182007 'Phone nay he disconnected KINGS COUNTY (0111983-04/1986) BR
I PPRIPP (Cutronl Lasing Name) BROOKLYN. NY 11211-0001 KINGS COUNTY (102002.11/2002) 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 ON
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
LYN, NY 11214-6452 KINGS COUNTY 0 (01/1983-04/1986) 71 m 2153 CRCPSEY AVE APT A BROOKLYN. NY 11214-6444 KINGS COUNTY (1983-1983) 0 X) 5. EPSTEIN, JEFFREY M 26 POVIERS ST APT 2L 70 EPSTEIN, JEFFREY MATHESON BROOKLYN, NY 11211.3546 (NJ:1966-1967) CD EPSTEIN, JEFF KINGS COUNTY CD (Gende
1214-6452 KINGS COUNTY 0 (01/1983-04/1986) 71 m 2153 CRCPSEY AVE APT A BROOKLYN. NY 11214-6444 KINGS COUNTY (1983-1983) 0 X) 5. EPSTEIN, JEFFREY M 26 POVIERS ST APT 2L 70 EPSTEIN, JEFFREY MATHESON BROOKLYN, NY 11211.3546 (NJ:1966-1967) CD EPSTEIN, JEFF KINGS COUNTY CD (Gender: Male) L
C Z I -< o o to 2 --J O E40 Co A EPSTEIN JEFF (091 994-Cu teem) 259 PLEASANT POINT RD CUSHING. ME 04563-3404 KNOX COUNTY 12/2009 013) EPSTEIN JEFF (Current LION Name) PO BOX I BROOKLYN. NY 11211-0001 KINGS COUNTY (1012002-11/2002) 230 E 25TH ST APT 66 NEW YORK, NY 10010-3125 NEW YORK COUN
LBERT JEFFREY (09/1991-Currunl) 300 THURBER ST SYRACUSE. NY 13210-3623 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
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
exual exploitation of minors. After being advised of the identity of the interviewing agent, provided the following information: was contacted by Jeffrey Epstein's personal assistant to arrange massage appointments for Epstein. would call cellular telephone from New Yiiiiiii state she and Epsteasie traveling
interviewing agent, provided the following information: was contacted by Jeffrey Epstein's personal assistant to arrange massage appointments for Epstein. would call cellular telephone from New Yiiiiiii state she and Epsteasie traveling to Palm Beach, was available to work. explained that work mea
ded the following information: was contacted by Jeffrey Epstein's personal assistant to arrange massage
Jeffrey Epstein's personal assistant to arrange massage appointments for Epstein. would call cellular telephone from New Yiiiiiii state she and Epsteasie traveling to Palm Beach, was available to work. explained that work meant providing E ' massages and which included sexual activity. Additionally
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
. Officer Name: Address: Officer Name: Address: Officer Name: Address: Registered Agent: Business Affiliations: Business Address: CHAIRMAN JEFFREY E EPSTEIN Title: DP 6100 RED HOOK QUARTER B-3 THOMAS, DARREN K INDYKE Title: DVS RICHARD KAHN Title: DT 10021 C T CORPORATION SYSTEM THE C.O.U.O.
liations: Business Address: CHAIRMAN JEFFREY E EPSTEIN Title: DP 6100 RED HOOK QUARTER B-3 THOMAS,
iness Affiliations: Business Address: CHAIRMAN JEFFREY E EPSTEIN Title: DP 6100 RED HOOK QUARTER B-3 T
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
Entities connected to both Jeffrey Epstein and ONONDAGA COUNTY

Richard Kahn
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Department of Justice
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New York City
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Eric Holder
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Equifax
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SYRACUSE
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TransUnion
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