Epstein Secrets

49-1122 (212)288-7171 SDNY_G M_00058458 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0021282 EFTA_00 I 69018 EFTA01296252 Page 3 EPSTEIN. JEFFREY E 2: 301 E 66TH ST APT 10F NEW YORK, NY 10065-6216 Address Dates Phone 301 E 66TH ST APT 1OF 4/2013 - 5/2017 NEW YORK, NY 10065-6216

(212)288-7171 SDNY_G M_00058458 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0021282 EFTA_00 I 69018 EFTA01296252 Page 3 EPSTEIN. JEFFREY E 2: 301 E 66TH ST APT 10F NEW YORK, NY 10065-6216 Address Dates Phone 301 E 66TH ST APT 1OF 4/2013 - 5/2017 NEW YORK, NY 10065-6216 NEW YORK COU

N:213-53-XXXX DOB:3/1977 (Age: 40) Business Associates - 0 records found Person Associates -1 records found No. Full Name Address 1: EPSTEIN, JEFFREY E EPSTEIN. JEFFERY E EPSTEIN. JERRERY EPSTEIN, J EPTSTEIN, JEFFERY EPSTIEN, JEFFERY EDWARDS. JEFFERY 9 E 71ST ST NEW YORK NY 10021- 4102 457 MADISON AV

siness Associates - 0 records found Person Associates -1 records found No. Full Name Address 1: EPSTEIN, JEFFREY E EPSTEIN. JEFFERY E EPSTEIN. JERRERY EPSTEIN, J EPTSTEIN, JEFFERY EPSTIEN, JEFFERY EDWARDS. JEFFERY 9 E 71ST ST NEW YORK NY 10021- 4102 457 MADISON AVE FL 4TH NEW YORK, NY 10022- 6843 49

ound Person Associates -1 records found No. Full Name Address 1: EPSTEIN, JEFFREY E EPSTEIN. JEFFERY E EPSTEIN. JERRERY EPSTEIN, J EPTSTEIN, JEFFERY EPSTIEN, JEFFERY EDWARDS. JEFFERY 9 E 71ST ST NEW YORK NY 10021- 4102 457 MADISON AVE FL 4TH NEW YORK, NY 10022- 6843 49 ZORRO RANCH RD BH ST

ALLISON L LUTNICK. BRANDON G LUTNICK, HOWARD WILLIAM LUTNICK. KYLE S 11 E 71ST ST NEW YORK. NY 10021-4102 Employment Locator - 0 records found Criminal Filings - 0 records found Cellular & Alternate Phones - 0 records found For internal use only Phone DOB (212) 249-1122 1/1953 (212) 288-7171 (212) 368-37

sing SSN - 0 records found Address Summary - 2 records found No. Address 1. Ad ress Details 1: Household Members None Listed Other Associates EPSTEIN. JEFFREY E 2: Census Data for Geographical Region Median Head of Household Age: 57 Median Income: 5201.878 Median Home Value $1.000,000 Median

- 0 records found Address Summary - 2 records found No. Address 1. Ad ress Details 1: Household Members None Listed Other Associates EPSTEIN. JEFFREY E 2: Census Data for Geographical Region Median Head of Household Age: 57 Median Income: 5201.878 Median Home Value $1.000,000 Median Education: 17

N:213-53-XXXX DOB:3/1977 (Age: 41) Business Associates - 0 records found Person Associates -1 records found No. Full Name Address 1: EPSTEIN. JEFFREY E EPSTEIN, JEFFERY E EPSTEIN, JERRERY EPSTEIN, J EPTSTEIN, JEFFERY EPSTIEN. JEFFERY EDWARDS, JEFFERY ch .i.oPhne SSN Phone DOB 457 MADISON AVE APT 4

siness Associates - 0 records found Person Associates -1 records found No. Full Name Address 1: EPSTEIN. JEFFREY E EPSTEIN, JEFFERY E EPSTEIN, JERRERY EPSTEIN, J EPTSTEIN, JEFFERY EPSTIEN. JEFFERY EDWARDS, JEFFERY ch .i.oPhne SSN Phone DOB 457 MADISON AVE APT 4 090-44-XXXX (212) 368-3758 1/1953

ound Person Associates -1 records found No. Full Name Address 1: EPSTEIN. JEFFREY E EPSTEIN, JEFFERY E EPSTEIN, JERRERY EPSTEIN, J EPTSTEIN, JEFFERY EPSTIEN. JEFFERY EDWARDS, JEFFERY ch .i.oPhne SSN Phone DOB 457 MADISON AVE APT 4 090-44-XXXX (212) 368-3758 1/1953 NEW YORK, NY 10022- 68

Nei hbors - 2 records found Name Address COCKERHAM, GARY W JR MARSHALL, JAMES A TRUJILLO. PAUL C al A3-1 Employment Locator - 0 records found Criminal Filings - 0 records found Cellular & Alternate Phones - 0 records found Possible Education - 0 records found Sources - 39 records found All Sources Phone P

D COMPANIES LP Median Income: $201.878 Median Home Value: $1.000.000 Median Education: 17 years Household Members None Listed Other Associates EPSTEIN. JEFFREY E 2: 301 E 66TH ST APT 10F NEW YORK, NY 100654216 Address Dates Phone 301 E 66TH ST APT 10F 4f2013 -1012016 NEW YORK. NY 10065.6216

ES LP Median Income: $201.878 Median Home Value: $1.000.000 Median Education: 17 years Household Members None Listed Other Associates EPSTEIN. JEFFREY E 2: 301 E 66TH ST APT 10F NEW YORK, NY 100654216 Address Dates Phone 301 E 66TH ST APT 10F 4f2013 -1012016 NEW YORK. NY 10065.6216 NEW YORK COUN

EN ISLAND, NY 10308-3361 No. Full Name Address SSN Phone DOB 1: EPSTEIN. JEFFREY E 9 E 71ST ST 090.44-XXXX (212) 249-1122 111953 EPSTEIN, JEFFERY E NEW YORK, NY 10021- (212) 288-7171 EPSTEIN. JERRERY 4102 (212) 368-3758 EPSTEIN, J (212) 750-9895 EPTSTEIN. JEFFERY 457 MADISON AVE FL 4TH

RELATED COMPANIES LP LUTNICK. ALLISON L LUTNICK, BRANDON G LUTNICK, HOWARD WILLIAM NEW YORK, NY 10021-4102 Employment Locator - 0 records found Criminal Filings - 0 records found Cellular & Alternate Phones - 0 records found Sources - 25 records found All Sources 25 Source Document(s) Email addresses 5 Sour

NY_GM_00058536 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0021360 EFTA_00 I 69096 EFTA01296305 Page 3 Other Associates EPSTEIN, JEFFREY E 2: Address Dates Phone 4/2013 - 6/2017 Census Data for Geographical Region Median Head of Household Age: 36 Median Income: $156,291 Median Hom

ANIAS • AKA SHULIAK SSNM XXXX DOB: (Age: Business Associates - 0 records found Person Associates - 1 records found No. Full Name Address 1: EPSTEIN, JEFFREY E 9 E 71ST ST EPSTEIN, JEFFERY E NEW YORK, NY 10021- EPSTEIN. JERRERY 4102 EPSTEIN, J EPTSTEIN, JEFFERY •457 MADISON AVE FL 4TH EPST

e: Business Associates - 0 records found Person Associates - 1 records found No. Full Name Address 1: EPSTEIN, JEFFREY E 9 E 71ST ST EPSTEIN, JEFFERY E NEW YORK, NY 10021- EPSTEIN. JERRERY 4102 EPSTEIN, J EPTSTEIN, JEFFERY •457 MADISON AVE FL 4TH EPSTIEN, JEFFERY NEW YORK, NY 10022- EDWARDS,

LINA CUBERO LAMBERT. JOEL I LUTNICK, ALLISON L LUTNICK, BRANDON G LUTNICK, HOWARD WILLIAM LUTNICK, KYLE S Employment Locator - 0 records found Criminal Filings - 0 records found For internal use only SDNY_GM_00058539 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0021363 EFTA_00 169099 EFTA012963

170886 EFTA01297323 Page 3 Median Home Value: $1.000.000 Median Education: 17 years Household Members None Listed Other Associates EPSTEIN, JEFFREY E 2: Address NEW YORK COUNTY Census Data for Geographical Region Median Head of Household Age: 36 Median Income: $156,291 Median Home Value: 6753.

ess Associates - 0 records found Person Associates -1 records found Address/Phone So (212) 542-3150 No. Full Name Address SSN Phone DOB 1: EPSTEIN. JEFFREY E 9 E 71ST ST 1/1953 EPSTEIN. JEFFERY E NEW YORK, NY 10021- EPSTEIN, JERRERY 4102 EPSTEIN, J EPTSTEIN, JEFFERY 457 MADISON AVE FL 4T

s -1 records found Address/Phone So (212) 542-3150 No. Full Name Address SSN Phone DOB 1: EPSTEIN. JEFFREY E 9 E 71ST ST 1/1953 EPSTEIN. JEFFERY E NEW YORK, NY 10021- EPSTEIN, JERRERY 4102 EPSTEIN, J EPTSTEIN, JEFFERY 457 MADISON AVE FL 4TH EPSTIEN, JEFFERY NEW YORK. NY 10022- EDWARDS,

0351 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0023175 EFTA_00 170889 EFTA01297326 Page 6 Employment Locator - 0 records found Criminal Filings - 0 records found Cellular & Alternate Phones - 0 records found Sources - 31 records found All Sources 31 Source Document(s) Email addresses 5 Sour

71409 EFTA01297558 Pa's 9 business ssoci axes Person Associates - 4 r recoras xouna ecords found No. Full Name Address SSN Phone DOB 1: EPSTEIN, JEFFREY E 9 E 71ST ST 1/1953 EPSTEIN, JEFFERY E NEW YORK, NY 10021- EPSTEIN. JERRERY 4102 EPSTEIN, J EPTSTEIN, JEFFERY 457 MADISON AVE FL 4T

TA01297558 Pa's 9 business ssoci axes Person Associates - 4 r recoras xouna ecords found No. Full Name Address SSN Phone DOB 1: EPSTEIN, JEFFREY E 9 E 71ST ST 1/1953 EPSTEIN, JEFFERY E NEW YORK, NY 10021- EPSTEIN. JERRERY 4102 EPSTEIN, J EPTSTEIN, JEFFERY 457 MADISON AVE FL 4TH EPSTIEN, J

Person Associates - 4 r recoras xouna ecords found No. Full Name Address SSN Phone DOB 1: EPSTEIN, JEFFREY E 9 E 71ST ST 1/1953 EPSTEIN, JEFFERY E NEW YORK, NY 10021- EPSTEIN. JERRERY 4102 EPSTEIN, J EPTSTEIN, JEFFERY 457 MADISON AVE FL 4TH EPSTIEN, JEFFERY NEW YORK, NY 10022- EDWARDS,

ONFIDENTIAL - PURSUANT TO FED. R.ctON(f I D ENTIAL DB-SDNY-0023722 EFTA_00I7 14 I I EFTA01297560 Faye I I Employment Locator - 0 records found Criminal Filings - 0 records found Cellular & Alternate Phones - 2 records found 1: 2: Name: Address: Phone Number: Phone Type: Carrier: Carrier City: Carrier S

0 Fax: 813/935-1181 Designation: CJA Appointment Jeffrey Geldert Brown [LEAD ATTORNEY;ATTORNEY TO] (Termin

EXECUTIVE OFFICER AND CO-OWNE Address: SSN: Phone: Confidence: Company Name: EZANGA Name: KAHN. RICHARD K Address: SSN: Phone: Confidence: Criminal Filings - 0 records found Cellular & Alternate Phones - 4 records found 1: Personal Information Name: KAHN. RICHARD 2: Address: Phone Number: Phone Type: