Epstein Secrets

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

43-27-06-000-0391 Assessment Year: 2011 Sale Price: $2,500,000.00 Recording Date: 09/1990 Document Type: Assessor Assessed Value: $6,795,335.00 Market Land Value: $5,681,119.00 Total Market Value: $6,795,335.00 Type of Address: Single Family Residential Mortgage Info 1 Recording Date: 01/04/2012 Contract

N: Phone: Confidence: Medium 3: Company Name: J EPSTEIN INC Name: VISOSKI. LAWRENCE PAUL JR Address: S

ound No. Full Name Address 1: WUNDERLY, CLINTON REGIS WUNDERLY. CLINT R 2: COWLES, STORY AUSTIN COWLES STORY, A STORY, COWLES 3: EPSTEIN. JEFFREY E EPSTEIN, JEFFERY E EPSTEIN, JERRERY EPSTEIN. J EPTSTEIN. JEFFERY EPSTIEN. JEFFERY EDWARDS, JEFFERY Address/Phone SSN For internal use only For inter

LY, CLINTON REGIS WUNDERLY. CLINT R 2: COWLES, STORY AUSTIN COWLES STORY, A STORY, COWLES 3: EPSTEIN. JEFFREY E EPSTEIN, JEFFERY E EPSTEIN, JERRERY EPSTEIN. J EPTSTEIN. JEFFERY EPSTIEN. JEFFERY EDWARDS, JEFFERY Address/Phone SSN For internal use only For internal use only Phone DOB SDNY_GM_0006

LINT R 2: COWLES, STORY AUSTIN COWLES STORY, A STORY, COWLES 3: EPSTEIN. JEFFREY E EPSTEIN, JEFFERY E EPSTEIN, JERRERY EPSTEIN. J EPTSTEIN. JEFFERY EPSTIEN. JEFFERY EDWARDS, JEFFERY Address/Phone SSN For internal use only For internal use only Phone DOB SDNY_GM_00064075 CONFIDENTIAL - P

TIN COWLES STORY, A STORY, COWLES 3: EPSTEIN. JEFFREY E EPSTEIN, JEFFERY E EPSTEIN, JERRERY EPSTEIN. J

Address: County/FIPS: Address: County/FIPS: Data Source: Assessor's Parcel Number: Recording Date: Book/Page: Sale Price: Assessed Value: Market Land Value: $257703 Market Improvement $160160 Value: Total Market Value: $417883 08/28/2014 09/18/2014 2476845 SPECIAL WARRANTY DEED Sale Information $2

6100 RED HOOK QTRS ST THOMAS, VI 00802-1348 4. J EPSTEIN & CO INC ST THOMAS. VI 5. MOF VI LIMITED PARTN

ND INDUSTRY SIC CODES: 6282 - Investment advisory service LOAD-DATE: May 18, 2013 LEGAL RESULTS: Court Cases: FINANCIAL TRUST COMPANY, INC. AND JEFFREY E. EPSTEIN, Plaintiffs, v. CITIBANK, N.A. AND CITIGROUP, INC. d/b/a "CITIGROUP," Defendants. Civ. No. 2002-108 UNITED STATES DISTRICT COURT FOR THE DISTRICT

Debtor 2 Name: FINANCIAL TRUST COMPANY. INC. C/O J. EPSTEIN & COMPANY, INC Address: 457 MADISON AVE NEW YORK

Court Cases: FINANCIAL TRUST COMPANY, INC. AND JEFFREY E. EPSTEIN, Plaintiffs, v. CITIBANK, N.A. AND CITI

Court Cases: FINANCIAL TRUST COMPANY, INC. AND JEFFREY E. EPSTEIN, Plaintiffs, v. CITIBANK, N.A. AND CITIG

780 Number: Recording Date: 08/10/2010 Book/Page: 47335/759 Sale Information Sale Price: $67600 Assessment Information Assessed Value: $110020 Market Land Value: $33460 Market Improvement $76560 Value: For internal use only SDNY_GM_00064419 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0027244

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

-15-77778-401.0150 Assessment Year: 2016 Sale Price: $100,000.00 Recording Date: 09/02/1994 Document Type: ASSESSOR Assessed Value: $187,000.00 Market Land Value: $44,545.00 Total Market Value: $187,000.00 Type of Address: SHOPPING CENTER (NEIGHBORHOOD - STRIP) 8. 13 Safford Ave Prior FL FL Pinellas Co

I determined a tan Chevrolet Camaro, bearing Florida license 'I'll'', was seen on the property in which a young white female was seen entering the Epstein property. Research was conducted which revealed that the vehicle is registered to of Lake Worth. Mr. has two daughters, and is currently residi

tion from Palm Beach Atlantic College. She received a rental car for a week when her scooter broke down. Additionally she received other gifts from Epste'. -lso recommended her to another client who resides at in Palm Beach. The client she was referred to was un nown ast name, and his wife, who s

rence, t is person may be her father. EFTA01712889 t -J Show Al ) 2-2-05 - 8:30 - Fort Lauderdale Florida - Palm Beach Massuse Gap in teeth Jeff Epstein guest - he says that she's not loyal, doesn't play the game Friend Florida - Palm Beach Secord Address Related Contacts: 1 by Name Atitirc:H3 '

S, FL 33410-4826 IPIPPGARDENS, FL 33410 -4826 County: Type: PCt (1 Record; PA SFI Recorded Date: 051 Book: 01( Page: 00' Tax Year: 20( Market Land Value: 801 Market Improvements:86i • https://abcp. choicepoint.com/at/getreports_xp. asp?styleid=13238&fi le=1WKH8D13F2.... 12/11/2007 EFTA01712905

ed Agents -1 records found # Name 1. JANEIRO JEFFREY M Company ID Numbers - 1 records found Company

B-SONY-00 16923 EFTA_00 I 64669 EFTA01295297 Page 6 Legal Information Assessor's Parcel 124-32-042C Number: Recording Date: Assessed Value: Market Land Value: $223000 Market Improvement $41527 Value: Total Market Value: $264527 8: Assessment Record for Name: Address: County/FIPS: Address: County/FIP

, 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

al Information Parcel Number: 04-00144661 Assessment Year: 2007 Recording Date: 12/30/1988 Document Type: ASSESSOR Assessed Value: $1.080O66.00 Market Land Value: $1,140,800.00 Total Market Value: $1.140.900.00 Type of Address: COMMERCIAL (GENERAL) 6. 256 2nd Ave Waltham, MA 02451-1102 Middlesex County