Epstein Secrets

can (New Mexico) September 9, 2014 Tuesday the address of a convicted sex offender who years ago bought property near Stanley from King's family. Jeffrey Epstein is listed in the New York state sex offender registry as currently residing at 6100 Red Hook Quarter B3, St. Thomas Virgin Islands. He was convicted

residing at 6100 Red Hook Quarter B3, St. Thomas Virgin Islands. He was convicted in 2008 of soliciting sex from girls as young as 14. Police said Epstein had sex with five teenagers he hired to give him massages at his Florida home. More than $30,000 in contributions listed in King's latest campaign

ought property near Stanley from King's family. Jeffrey Epstein is listed in the New York state sex offen

Source Documents UCC 5 Source Documents Government Agency 1 Source Documents Other Directories 16 Source Documents Telco 8 Source Documents Experian FEIN 3 Source Documents For internal use only SDNY_GM_000 59730 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022554 EFTA 00170280 EFTA

ources (3) Business Summa Name Address Phone J EPSTEIN VIRGIN ISLANDS FOUNDATION I (No recent public

NAME SEARCHED: J. Epstein Virgin Islands Foundation, Inc PWM BIS-RESEARCH

0 business associates found Sources All Sources 3 Source Documents Government Agency 1 Source Documents Other Directories 1 Source Documents Experian FEIN 1 Source Documents Key: AHigh Risk Indicator. These symbols may prompt you to investigate further. Moderate Risk Indicator. These symbols may pro

iii.i.VIRGIN ISLANDS, U.S. Ft RCOSOFT: Request ID Record ID Type Name Details Alert(s) ADM INT PEP SAE 25025721 WR_250257212182 Company J. Epstein rgin Fou Vi ndation, Islands Inc No Alert No Alert No Alert No Alert BIS RESULTS: Negative Media: No Information Found Non-Negative Me

NAME SEARCHED: J. Epstein Virgin Islands Foundation, Inc PWM BIS-RESEARCH

0 business associates found Sources All Sources 3 Source Documents Government Agency 1 Source Documents Other Directories 1 Source Documents Experian FEIN 1 Source Documents Key: High Risk Indicator. These symbols may prompt you to investigate further. Moderate Risk Indicator. These symbols may prom

Anderson, Director Peter N. Stephans, Director Jeffrey Wadsworth, Director Katheryn C. Turner, Director

Source Documents UCC 80 Source Documents Govemment Agency 11 Source Documents Other Directories 14 Source Documents Telco 7 Source Documents Experian FEIN 3 Source Documents Key: AHigh Risk Indicator. These symbols may prompt you to investigate further. / Moderate Risk Indicator. These symbols may p

, Pamela N/A 100 Cummings Ctr Beverly, MA 01915-6115 Prior 01/2006 6. Grant, Margaret G 256 2nd Ave Waltham, MA 02451-1102 Prior 7. Head. Jeffrey 179 Shrewsbury St Worcester. MA 01604-4617 Prior 8. Head, Marcia 179 Shrewsbury St Worcester. MA 01604-4617 Prior 9. Pesnell, Sean MANAGER

rce Documents UCC 154 Source Documents Government Agency 67 Source Documents Other Directories 43 Source Documents Telco 32 Source Documents Experian FEIN 10 Source Documents Experian 6 Source Documents Franchise Directory 6 Source Documents Key: AHigh Risk Indicator. These symbols may prompt you