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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
License Name: DOB: Address: Number: License Date: License State: Type: Home State: Real Property - 2 records found 1: Assessment Record for SANTA FE County, NM Owner Information Name: ZORRO RANCH TRUST Name: EPSTIEN, JEFFERY Address: 49 ZORRO RANCH RD STANLEY, NM 87056-9743 County/FIPS: SANTA FE Pr
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PANY Executives - 8 records found # Name Titles 1. AHERN, JANICE M PRESIDENT 2. AHERN, JANICE PRESIDENT 3. DARREN. INDYKE SECRETARY 4. EPSTEIN, JEFFERY OWNER. PRESIDENT. PRESIDENT, TREASURER, DIRECTOR. DIRECTOR 5. EPSTEIN, JEFFREY E PRESIDENT, DIRECTOR 6. INDYKE, DARREN SECRETARY, SE
cutives - 8 records found # Name Titles 1. AHERN, JANICE M PRESIDENT 2. AHERN, JANICE PRESIDENT 3. DARREN. INDYKE SECRETARY 4. EPSTEIN, JEFFERY OWNER. PRESIDENT. PRESIDENT, TREASURER, DIRECTOR. DIRECTOR 5. EPSTEIN, JEFFREY E PRESIDENT, DIRECTOR 6. INDYKE, DARREN SECRETARY, SECRETARY
09 COMPANY IDENTIFIERS EXPERIAN FILE NUMBER: 723344679 ***** * * * * * COMPANY INFORMATION LEGAL STATUS: CORPORATION OFFICERS: EXECUTIVES . EPSTEIN JEFFREY For internal use only SDNY_GM_00054004 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-00 16828 EFTA_00 I 64574 EFTA01295242 Page 2
ENT, TREASURER, DIRECTOR. DIRECTOR 5. EPSTEIN, JEFFREY E PRESIDENT, DIRECTOR 6. INDYKE, DARREN SECRETA
UREAU/UCC DIVISION Collateral Information Description: 08/10/1995 950810028 - EQUIPMENT Real Property - 14 records found 1: Assessment Record for SANTA FE County, NM Owner Information Name: ZORRO RANCH Address: 49 ZORRO RANCH RD STANLEY. NM 87056-9743 County/FIPS: SANTA FE Property Information Address: Z
4 mentions1 same-page
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Improvement $17653363 Value: Total Market Value: $19280153 3: Deed Record for EAGLE County Buyer Information Name: JOHNSON, ELIZABETH ROSS Name: EPSTEIN, JEFFREY E Address: 457 MADISON AVE NEW YORK, NY 10022-6843 County/FIPS: NEW YORK Seller Information For internal use only For internal use only
Page 10 Name: EPSTEIN JEFFREY Address: 358 EL BRILLO WAY PALM BEACH. FL 33480-
on Name: JOHNSON, ELIZABETH ROSS Name: EPSTEIN, JEFFREY E Address: 457 MADISON AVE NEW YORK, NY 10022-6843
ion Assessed Value: $6795335 Market Land Value: $5681119 Market Improvement $1114216 Value: Total Market Value: $6795335 2: Assessment Record for SANTA FE County, NM Owner Information Name: ZORRO RANCH TRUST Name: EPSTIEN, JEFFERY Address: 49 ZORRO RANCH RD STANLEY NM 87056-9743 County/FIPS: SANTA FE Pro
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on Name: JOHNSON, ELIZABETH ROSS Name: EPSTEIN, JEFFREY E Address: 457 MADISON AVE NEW YORK, NY 10022-6843
Improvement $17653363 Value: Total Market Value: $19280153 3: Deed Record for EAGLE County Buyer Information Name: JOHNSON, ELIZABETH ROSS Name: EPSTEIN, JEFFREY E Address: 457 MADISON AVE NEW YORK, NY 10022-6843 County/FIPS: NEW YORK Seller Information For internal use only For internal use only
Page 10 Name: EPSTEIN JEFFREY Address: 358 EL BRILLO WAY PALM BEACH. FL 33480-
ion Assessed Value: $6795335 Market Land Value: $5681119 Market Improvement $1114216 Value: Total Market Value: $6795335 2: Assessment Record for SANTA FE County, NM Owner Information Name: ZORRO RANCH TRUST Name: EPSTIEN, JEFFERY Address: 49 ZORRO RANCH RD STANLEY NM 87056-9743 County/FIPS: SANTA FE Pro
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Mutual Connections (17)
Entities connected to both Jeffrey Epstein and SANTA FE County
DI
Darren Indyke
PERSON17,179 w/ Jeffrey·2 w/ SANTA
George W. Bush
PERSON5,075 w/ Jeffrey·2 w/ SANTA
Jes Staley
PERSON4,304 w/ Jeffrey·2 w/ SANTA
Department of Justice
ORGANIZATION2,961 w/ Jeffrey·2 w/ SANTA
Wilbur Ross
PERSON1,729 w/ Jeffrey·3 w/ SANTA
Scarlett Johansson
PERSON1,425 w/ Jeffrey·3 w/ SANTA
Albuquerque
LOCATION717 w/ Jeffrey·2 w/ SANTA
Zorro Ranch
LOCATION547 w/ Jeffrey·2 w/ SANTA
Martindale-Hubbell
ORGANIZATION148 w/ Jeffrey·2 w/ SANTA
LexisNexis
ORGANIZATION86 w/ Jeffrey·2 w/ SANTA
Reed Elsevier Inc.
ORGANIZATION37 w/ Jeffrey·2 w/ SANTA
DOVER
LOCATION12 w/ Jeffrey·2 w/ SANTA
ZORRO RANCH TRUST
ORGANIZATION5 w/ Jeffrey·4 w/ SANTA
ER
ELIZABETH ROSS
PERSON3 w/ Jeffrey·3 w/ SANTA
EAGLE County
LOCATION3 w/ Jeffrey·3 w/ SANTA
UCC Lien Filings
ORGANIZATION3 w/ Jeffrey·2 w/ SANTA
ZORRO RANCH RD STANLEY
ORGANIZATION2 w/ Jeffrey·2 w/ SANTA