Epstein Secrets

ert: Jeffery E. Epstein is a convicted Sex Offender and was convicted of postal fraud. • Internal database search revealed prior GS&I research for Jeffrey E Epstein and the following derogatory information was reported: Several newspaper articles were found that detail the indictment of Jeffrey Epstein

researched through available Delaware, Florida and US Virgin Islands databases. HARRY BELLER was researched through available New York databases. Jeffrey E. Epstein was researched through available US Virgin Islands, New York and Florida databases. JANUSZ BANASIAK was researched through available Florida databa

ST 71ST STREET CORPORATION 3. 4C CONTROLS INC. J EPSTEIN & CO INC 6. GHISLAINE CORP. 7. 8. ZORRO DEVEL

researched through available New York databases. Jeffrey E. Epstein was researched through available US Virgi

ecording Date: 02/06/2008 Contract Date: 02/06/2008 Mortgage Info 3 Recording Date: 09/20/1990 Contract Date: 09/17/1990 5 Owner Info Epstien, Jeffery 49 Zorro Ranch Rd Stanley, NM 87056-9743 49 Zorro Ranch Rd Stanley, NM 87056-9743 Legal Info Parcel Number: 960002643 Assessment Year: 2011 D

e: 09/20/1990 Contract Date: 09/20/1990 Transaction Type: Resale 9. Livestock Santa Fe, NM 87501 Santa Fe CountySource: A Owner Info Epstien, Jeffery Epstien, Jeffery 49 Zorro Ranch Rd Stanley, NM 87056-9743 49 Zorro Ranch Rd Stanley, NM 87056-9743 Legal Info Parcel Number: 910014268 Assessment Year

e Status 1. Debtor 1 Vitrifix Of North America Inc 1321 Duke St Alexandria, VA 22314-3507 1321 Duke St Alexandria, VA 22314-3507 Creditor 1 Epstein Jeffrey E 457 New York, NY 10022-6843 457 New York, NY 10022-6843 Creditor 2 Abisaleh Naim Creditor 3 Bash Deborah F Creditor 4 Bash Jeffrey P 11 Con

eese Critton, Jr. [LEAD ATTORNEY;ATTORNEY TO] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, FL, USA 33401-2918 Joseph Laurence Ackerman, Jr. [ATTORNEY TO BE NOTICED] Fowler White Burnett, P.A. 777 South Flagler Drive Suite 901- West Tower West Palm Beach, FL, USA 33401 Lilly Ann S

g In Part [214] Defendant's MOTION for Protective Order and Objection to Disclosure of Certain Documents with Integrated Memorandum of Law filed by Jeffrey Epstein. Signed by Magistrate Judge Linnea R. Johnson on 1/5/2011. (sa) 9:08-cv-80893-KAM Notice has been electronically mailed to: IN I Bradley James Ed

Subject: Activity in Case 9:08-cv-80893-KAM Doe 1 Epstein Order Date: Wed, 05 Jan 2011 21:44:56 +0000 Imp

ments with Integrated Memorandum of Law filed by Jeffrey Epstein. Signed by Magistrate Judge Linnea R. Joh

Linnea R. Johnson on 1/5/2011. (sa) 9:08-cv-80893-KAM Notice has been electronically mailed to: IN I Bradley James Edwards Jack Alan Goldberger Joseph Laurence Ackerman , Jr WHITE.COM Katherine Warthen Ezell Lilly - Michael James Pike Paul G. Cassell NTROMPET@FOWLER- EFTA00206526 Robert Deweese Critton , Jr

O• 0 zz T 5 5 Doe V. Epstein 9:08cv80893 m m zz > > r r- Fax: Email:

, Jr. [LEAD ATTORNEY;ATTORNEY TO] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, FL A 33401-2918 Fax: Email: Joseph Laurence Ackerman, Jr. [ATTORNEY TO BE NOTICED] Fowler White Burnett. P.A. 777 South Flagler Drive Suite 901- West Tower Wallach. Fla, Fax: Email: Lilly Ann San