Document Mentions (3 shared documents)

EFTA01296884

4 mentions1 same-page

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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

nty and is not an official record. Certified copies may be obtained from that individual state's Department of State. Your DPPA Permissible use is: Debt Recovery/Fraud Your ELBA Permissible Use is: Legal Compliance Copyright O2017 LoresNoxis. a division of Rood Eltorrior Inc All Rights Reserved 4 OF 4 RECORD(S)

EFTA01298295

3 mentions1 same-page

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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

only and is not an official record. Certified copies may be obtained horn that individual states Department of Stale. Your DPPA Permissible use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright 0 2018 LexisNexis. a division of Reed Ebevier Inc. AI Rights Reserved. LEGAL RESULTS: Co

EFTA01296409_sub_002 - EFTA01296409_200

2 mentions1 same-page

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, 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

s only and is not an official record. Certified copes may be obtained horn that iicleidual stales Department of Slate. Your DPPA Permissible use is: Debt Recovery/Fraud Your &BA Permissible Use is: Legal Compliance Copyright O 2017 LexisNexis. a division of Reed Ebevier Inc. AI Rights Reserved. D&B: Copyright 2017