Epstein Secrets

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

. Full Name Address 301 E 66TH ST APT 10N NEW YORK, NY 10065- 0120 457 MADISON AVE FL 4 NEW YORK. NY 10022- 6843 SSN Phone DOB 5: CALLOWAY. LANCE 414 EVERGREEN BLVD 466-65-X.XXX (908) 889-4613 7/1977 ALLEN SCOTCH PLAINS. NJ (973) 377-1099 CALLOWAY. L A 07076-1912 PO BOX 935 THREE RIV

Address: SSN: Confidence: High Company Name: J EPSTEIN & COMPANY INC Name: INDYKE ESQ. DARREN K Addres

054253 CONFIDENTIAL - PURSUANT TO FED. R.QQAT IDENTIAL DB-SONY-00 17077 EFTA_00 I 64823 EFTA01295360 Page I8 No. Full Name • • 7: EPSTEIN, JEFFREY 6100 RED HOOK QTRS EEPSTEIN, JEFFERY STE B-3 EEPSTEIN, ST THOMAS, VI 00802- JERRERYEPSTEIN. 1348 JEPSTIEN. JEFFERY 8: 9: HAMMOND, WILLIAM

NT TO FED. R.QQAT IDENTIAL DB-SONY-00 17077 EFTA_00 I 64823 EFTA01295360 Page I8 No. Full Name • • 7: EPSTEIN, JEFFREY 6100 RED HOOK QTRS EEPSTEIN, JEFFERY STE B-3 EEPSTEIN, ST THOMAS, VI 00802- JERRERYEPSTEIN. 1348 JEPSTIEN. JEFFERY 8: 9: HAMMOND, WILLIAM GARYHAMMOND, BILL GARYHAMMOIN

3 EFTA01295360 Page I8 No. Full Name • • 7: EPSTEIN, JEFFREY 6100 RED HOOK QTRS EEPSTEIN, JEFFERY STE B-3 EEPSTEIN, ST THOMAS, VI 00802- JERRERYEPSTEIN. 1348 JEPSTIEN. JEFFERY 8: 9: HAMMOND, WILLIAM GARYHAMMOND, BILL GARYHAMMOIND, WILLIAM GHAMMOND, WILLIAM L EM~ 358 EL BRILLO WAY PALM BEA

OSKI JR, LAWRENCE 5: Address MMI 220 ZORRO RANCH RD STANLEY. NM 87056-9783 6100 RED HOOK QTRS STE B-3 ST THOMAS. VI 00802- 1348 6: CALLOWAY. LANCE 414 EVERGREEN BLVD ALLENCALLAWAY, LANCE SCOTCH PLAINS. NJ ACALLOWAY, L A 07076-1912 PO BOX 935 THREE RIVERS, TX 78071- 0935 SSN For internal

gned by FLUMCN 1 4.0 lbs Jun 21.2004 II)50 A.URARA Customs Eery Dale .Ain 18.2004 FedEx Use 07505US010: Sender P.CCIPlefa 0 MAXWELL MAMA PUG JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224841 US Transparlatice Charge Fuel Surcharge DeSCOunt 71.03 4.13 .213 Total Transportation Charges US

r: 1 of 7 Fat:1Es Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 In

umber: Par: 1 of 7 Fat:1Es Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-

FRANCOIS GOCFINET Package Type FecIF-x Envelope JEFFREY E. EPSTEIN Zone 0 457 MADISON AVENUE OSOJDOSI J

m 33.80 1.75 0. MAXWELL JEFFREY E EPSTEIN 457 MADISCN AVE F1.4 NEW YORK NY 100224843 US Transparlahce Charge Fuel SurChertte Dascount Ma 0. LANCE ;AMMER. CUTLER. PIKDERING. HALE & 4 CARLICel GRADE-NS LONDON SW145-AA GS Total Transportation Charges USD S 30.85 Picked up: Jun 17. 2004 Payor