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

YORK, NY 10065- 6215 239 92ND ST BROOKLYN. NY 11209- 5701 Neighbors - 2 records found 9 E 71ST ST NEW YORK, NY 10021.4102 Name Address RIVERA. MIGUELINA CUBERO 9 E 71ST ST APT 4E NEW YORK, NY 10021-4102 Phone LAMBERT, JOEL I 11 E 71ST ST (631) 537-0211 LUTNICK. ALLISON L NEW YORK, NY 10021.410

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 Neighbors - 2 records found 9 E 71ST ST NEW YORK, NY 10021-4102 Name Address Phone RIVERA, MIGUELINA CUBERO LAMBERT. JOEL I LUTNICK, ALLISON L LUTNICK, BRANDON G LUTNICK, HOWARD WILLIAM LUTNICK, KYLE S Employment Locator - 0 records found Crim

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,

M 87056-9743 6100 RED HOOK QTRS STE B-3 ST THOMAS. VI 00802- 1348 Neighbors - 2 records found 9 E 71ST ST NEW YORK, NY 10021-4102 Name RIVERA, MIGUELINA CUBERO LAMBERT. JOEL I LUTNICK, ALLISON L LUTNICK, BRANDON G LUTNICK, HOWARD WILLIAM LUTNICK, KYLE S For internal use only Phone SDNY_GM_0006