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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
AINE CORP. Business Associates - 9 records found. No. Name 1. 2. 3. 4 5. 6. 3 EPSTEIN & CO INC LAUREL INC VILLARD HOUSE, THE ZORRO RANCH ZORRO RANCH TRUST THE C.O.U.Q. FOUNDATION, INC. FINANCIAL STRATEGY GROUP, INC. FINANCIAL TRUSTEES, INC. NINE EAST 71ST STREET EFTA01482067 CORPORATION 457 Madi
6 mentions1 same-page
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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
se 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 Property Information EPSTEIN. JEFFERY 1/1953 34
5 mentions1 same-page
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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
lue: Property Information ZORRO RNCH Legal Information 500001221 Assessment Information $27648 $27648 SANTA FE County, NM Owner Information ZORRO RANCH TRUST EPSTIEN, JEFFERY 49 ZORRO RANCH RD STANLEY. NM 87056-9743 SANTA FE Property Information 49 ZORRO RANCH RD STANLEY, NM 87056-9743 SANTA FE 8 L
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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
e: $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 Property Information Address: 49 ZORRO RANCH RD ST
4 mentions1 same-page
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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-
e: $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 Property Information Address: 49 ZORRO RANCH RD ST
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Mutual Connections (39)
Entities connected to both Jeffrey Epstein and ZORRO RANCH TRUST
DI
Darren Indyke
PERSON17,179 w/ Jeffrey·2 w/ ZORRO
Ghislaine Maxwell
PERSON8,987 w/ Jeffrey·2 w/ ZORRO
Alan Dershowitz
PERSON5,935 w/ Jeffrey·2 w/ ZORRO
George W. Bush
PERSON5,075 w/ Jeffrey·3 w/ ZORRO
Bradley Edwards
PERSON4,821 w/ Jeffrey·2 w/ ZORRO
Lawrence Krauss
PERSON4,676 w/ Jeffrey·2 w/ ZORRO
Jes Staley
PERSON4,304 w/ Jeffrey·3 w/ ZORRO
Sarah Kellen
PERSON3,807 w/ Jeffrey·2 w/ ZORRO
JB
Janusz Banasiak
PERSON3,436 w/ Jeffrey·2 w/ ZORRO
JD
Jane Doe
PERSON3,169 w/ Jeffrey·2 w/ ZORRO
Department of Justice
ORGANIZATION2,961 w/ Jeffrey·2 w/ ZORRO
MF
Maria Farmer
PERSON2,740 w/ Jeffrey·2 w/ ZORRO
MW
Martin Weinberg
PERSON2,686 w/ Jeffrey·2 w/ ZORRO
Kenneth Marra
PERSON2,566 w/ Jeffrey·2 w/ ZORRO
St Thomas
LOCATION2,048 w/ Jeffrey·2 w/ ZORRO
Paul Cassell
PERSON2,045 w/ Jeffrey·2 w/ ZORRO
Wilbur Ross
PERSON1,729 w/ Jeffrey·4 w/ ZORRO
A. Marie Villafana
PERSON1,585 w/ Jeffrey·2 w/ ZORRO
Jay Lefkowitz
PERSON1,517 w/ Jeffrey·2 w/ ZORRO
Scarlett Johansson
PERSON1,425 w/ Jeffrey·4 w/ ZORRO