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

NEW YORK COUNTY 2: 301 E 66TH ST APT 10F NEW YORK, NY 10065-6216 NEW YORK COUNTY 3: 6100 RED HOOK OTRS STE B-3 ST THOMAS, VI 00802-1348 ST. THOMAS COUNTY 4: 301 E 66TH ST APT 8A NEW YORK, NY 10065-6215 NEW YORK COUNTY 5: 239 92ND ST BROOKLYN, NY 11209.5701 KINGS COUNTY 6: 68 CABRINI BLVD APT

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

743 SANTA FE COUNTY 7: 49 ZORRO RANCH RD B STANLEY. NM 87056-9743 SANTA FE COUNTY 8: 6100 RED HOOK OTRS STE B-3 ST THOMAS. VI 00802-1348 ST. THOMAS COUNTY 9: 49 ZORRO RANCH RD C STANLEY, NM 87056-9743 SANTA FE COUNTY 10: 49B ZORRO RANCH RD STANLEY, NM 87056-9743 SANTA FE COUNTY 11: 301E 66 MA

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

NEW YORK COUNTY 2: 301 E 66TH ST APT 10F NEW YORK, NY 10065-6216 NEW YORK COUNTY 3: 6100 RED HOOK OTRS STE B-3 ST THOMAS. VI 00802-1348 ST. THOMAS COUNTY 4: 301 E 66TH ST APT 8A NEW YORK, NY 10065-6215 NEW YORK COUNTY 5: 239 92ND ST BROOKLYN, NY 11209-5701 KINGS COUNTY 6: 68 CABRINI BLVD APT

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,

00 RED HOOK QTRS STE B-3 ST THOMAS, VI 00802-1348 Address Dates Phone 6100 RED HOOK QTRS STE B-3 10/2013 - 4/2017 ST THOMAS. VI 00802-1348 ST. THOMAS COUNTY Household Members None Listed Other Associates EPSTEIN, JEFFREY E 4: Address Dates Phone 4/2013 - 8/2013 Census Data for Geographical Regio

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,

ddress 1: 9 E 71ST ST NEW YORK. NY 10021-4102 NEW YORK COUNTY 2: NEW YORK COUNTY 3: 6100 RED HOOK OTRS STE B-3 ST THOMAS, VI 00802-1348 ST. THOMAS COUNTY 4: NEW YORK COUNTY 5: KINGS COUNTY NEW YORK COUNTY Address Details 1:9 E 71ST ST NEW YORK, NY 10021-4102 Address 9 E 71ST ST NEW YORK, NY 1

Page 14 FBI: Sex offender Epstein provided info in plea deal; Memo released 10 years after raises questions about handling of case. Palm Beach Post (Florida) May 31, 2018 Thursday L

; Memo released 10 years after raises questions about handling of case. Palm Beach Post (Florida) May 31, 2018 Thursday LANGUAGE: ENGLISH GRAPHIC: Jeffrey Epstein served 13 months of an 18-month sentence in a plea deal. Jeffrey Epstein, the wealthy Palm Beach resident charged with having teenage girls give hi

-1348 ST. THOMAS COUNTY ADDITIONAL PERSONAL INFORMATION I SSN linked to multiple (Age:65) people Subject Summary Name Variations 1: EDWARDS, JEFFERY 2: EPSTEIN, J County Phone ST. THOMAS None listed Gender Male For internal use only For internal use only LexID(sm) 000752546965 CONFIDE

9/10/2018 Report processed by: DEUTSCHE BANK Aoli Full Name EPSTEIN, JEFFERY E Address 6100 RED HOOK CMS STE B-3 ST THOMAS, VI 00802-1348 ST. THOMAS COUNTY ADDITIONAL PERSONAL INFORMATION I SSN linked to multiple (Age:65) people Subject Summary Name Variations 1: EDWARDS, JEFFERY 2: EPSTEIN, J

Page 2 3: EPSTEIN, JEFFERY 4: EPSTEIN, JEFFERY E 5: EPSTEIN, JEFFREY 6: EPSTEIN. JEFFREY E 7: EPSTEIN, JERRERY 8: EPSTIEN. JEFFERY 9: EPTSTEIN, JEFFERY SS

Page 2 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: DOBs Repo

Page 2 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: DOBs Reported DOBs: 1/1953 State Iss. Date Iss. War

M Others Using SSN - 0 records found Address Summary - 20 records found No. Address 1: 6100 RED HOOK OTRS STE B-3 ST THOMAS, VI 00802-1348 ST. THOMAS COUNTY 2: 301 E 66TH ST APT 10B NEW YORK, NY 10065-6298 NEW YORK COUNTY 3: 301 E 66TH ST MANHATTAN, NY 10021-6205 NEW YORK COUNTY 4: 358 EL BRILLO

Page 14 FBI: Sex offender Epstein provided info in plea deal; Memo released 10 years after raises questions about handling of case. Palm Beach Post (Florida) May 31, 2018 Thursday L

; Memo released 10 years after raises questions about handling of case. Palm Beach Post (Florida) May 31, 2018 Thursday LANGUAGE: ENGLISH GRAPHIC: Jeffrey Epstein served 13 months of an 18-month sentence in a plea deal. Jeffrey Epstein, the wealthy Palm Beach resident charged with having teenage girls give hi

Gender LexID(sm) 090-44-XXXX 1/1953 Male 000752546965 SSN linked to multiple (Age:65) people Subject Summary Name Variations 1: EDWARDS, JEFFERY 2: EPSTEIN, J For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0090942 CONFIDENTIAL SDNY_

E BANK Aoli Full Name EPSTEIN, JEFFERY E Address County Phone 6100 RED HOOK CMS STE B-3 ST. THOMAS None Listed ST THOMAS, VI 00802-1348 ST. THOMAS COUNTY ADDITIONAL PERSONAL INFORMATION SSN DOB Gender LexID(sm) 090-44-XXXX 1/1953 Male 000752546965 SSN linked to multiple (Age:65) people Sub

Page 2 3: EPSTEIN, JEFFERY 4: EPSTEIN, JEFFERY E 5: EPSTEIN, JEFFREY 6: EPSTEIN. JEFFREY E 7: EPSTEIN, JERRERY 8: EPSTIEN. JEFFERY 9: EPTSTEIN, JEFFERY SS

Page 2 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: DOBs Repo

Page 2 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: DOBs Reported DOBs: 1/1953 State Iss. Date Iss. War

M Others Using SSN - 0 records found Address Summary - 20 records found No. Address 1: 6100 RED HOOK QTRS STE B-3 ST THOMAS, VI 00802-1348 ST. THOMAS COUNTY 2: 301 E 66TH ST APT 10B NEW YORK, NY 10065-6298 NEW YORK COUNTY 3: 301 E 66TH ST MANHATTAN, NY 10021-6205 NEW YORK COUNTY 4: 358 EL BRILLO

Source Document(s) 1 Source Document(s) IN RE: JEFFREY J. PROSSER, Debtor. NORTH SHORE REAL ESTATE CORP

2 records found No. Address 1: 242 BRYANT AVE STATEN ISLAND. NY 10306-3142 RICHMOND COUNTY 2: 9053 ESTATE THOMAS 101 ST THOMAS, VI 00802 ST. THOMAS COUNTY 3: 9100 PORT OF SALE MALL STE 15 ST THOMAS, VI 00802-3602 ST. THOMAS COUNTY 4: 9053 ESTATE THOMAS STE 10 ST THOMAS, VI 00802 For internal use