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eport 8/17/2007 EFTA01728423 Law Enforcement Report Page 10 of 36 Decal Year: 2000 Body: Convertible Record Type: Historical Owner(s) Name: EPSTEIN JEFFREY DOB: 01/20/1953 Age: 54 Sex: Male JEFFREY EPSTEIN SSN: =->oc-xxx< Address: 358 EL BRILLO WAY, PALM BEACH FL 33480-4730, PALM BEACH COUNTY Registranks)
E EPSTEIN Title: PRES SSN: xxx-xx->= Company: J EPSTEIN & CO INC Address: NEW YORK, NY Phone: FEIN: D
GA - (WEST PALM BEACH, FL) Phones Plus 2 Name: JEFFREY E EPSTEIN Address: 457 MADISON AVE, NEW YORK NY 10
ps/report 5/2/2008 EFTA01728381 Law Enforcement Report Page 9 of 16 » JEFFERY EPSTEIN - (AKA), Age 55 » JEFFERY E EPSTEIN - (AM). Age 55 » JEFFREY E EPSTEIN • (AKA), Age 55 » E EPSTEIN A e 61 >» KA), Age 61 >» (AKA), Age 75 >» (AKA), Age 61 >» • (AKA), Age 61 >» AKA Age 61 >,» - AM Age 81 >»
orcement Report Page 6 of 36 Engine Size: 242 Number of Cylinders: 6 Body: 4 Dr Wagon Sport Utility Record Type: Current • Registranks) Name: JEFFREY E. EPSTEIN DOB: 01/20/1953 Age: 54 JEFFREY E EPSTEIN SSN: xoc-xx->oorx Address: 358 EL BRILLO WAY, PALM BEACH FL 33480-4730, PALM BEACH COUNTY Lien Holder None
the image labeled pg. Thanks for your help. 1) Jeffrey E. Epstein DOB: 01/20/1953 SOC: 090-44-3348 2) a
DL #: x)c,occx,y(x)corx Address: 358 EL BRILLO WAY, PALM BEACH FL 33480.4730, PALM BEACH COUNTY Lien Holder None Vehicle: Description: Red 1985 American Motors CJ7 - Utility License Plate: G751913 License Plate Type: Tampon), License Plate VIN: 1JCCE87A5FT0181384 State of Origin: Florida Vehicle Use: Pr
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
UNTY Registration Information 12/21/2005 12/29/2008 1/20/2010 01553025 Vehicle Information 1JCML7811HT181651 PASSENGER CAR/LIGHT TRUCK 1987 American Motors Cherokee BASE 4 Dr Wagon Sport Utility 3000 Plate Information Private J18VLH FL J18VLH FL Source Information GOVERNMENTAL For internal u
5 mentions1 same-page
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F1:1•302a (Rev. 104-95) 31E-MM-108062 catimationomana ,On 08/07/2007 .Page 3 never touched Epstein's penis. Durin a massage session which took place a couple of months after first visit, Epstein introduced an unidentified hair. Epstein ,IT,
0-6-9S) 31E-MM-108062 CoWmatimaff0Mor ,On 08/07/2007 ,Page 4 amphitheater. voluntarily provided the "Massage for Dummies" book eived from Jeffrey Epstein to the interviewing agents. A co of the executed FD-597 Receipt for Property was provided to and the origi - 7 was placed in a lA envelope of c
p/bps/report 8/6/2007 EFTA01695964 Law Enforcement Report Page 36 of 47 poor-rot YOR bebyeen 01/0111965 and 12/31/1967 Active Address(es): JE STBURY NY 11590-2926. NASSAU COUNTY (Dec 1983 - Jun 2007) rified Address(es): SPRING HILL FL 34606-1078, HERNANDO COUNTY (Dec 1983 - May 2007) dre
vided the "Massage for Dummies" book eived from Jeffrey Epstein to the interviewing agents. A co of the
er(s) N DL Addresr:t°EST PALM BEACH FL 33417-4441, PALM BEACH COUNTY Registrar EST PALM BEACH FL 33417-4441, PALM BEACH COUNTY Ageaex: Female American Motors Cherokee Laredo - 4 Dr Wagon Sport Utility :na: Male M et toomocescoc Na DL : Address iall ib/EST PALM BEACH FL 33417-4441, PALM BEACH COUNTY
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3 mentions1 same-page
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Model Year: 1987 Make: American Motors Model: Cherokee Series: BASE Body Style: 4 Dr Wagon Sport Utility Weight: 3000 Owner Information Name: EPSTEIN. JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Title Information 17: FL MVR Title Number: Titl
cense Plate Number: Plate State: Data Source: 18: FL MVR 2/18/2005 2/18/2005 Source Information GOVERNMENTAL Registrant Information EPSTEIN, JEFFREY E 1/1953 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Registration Information 12/29/2008 12/29/2008 1/20/2010 Vehicle Inform
It= Plate State: Source Information Data Source: GOVERNMENTAL 16: FL MVR ation VIN: Class: PASSENGER CAR/LIGHT TRUCK Model Year: 1987 Make: American Motors Model: Cherokee Series: BASE Body Style: 4 Dr Wagon Sport Utility Weight: 3000 Owner Information Name: EPSTEIN. JEFFREY E DOB: 1/1953 Address
3 mentions1 same-page
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AL Vehicle Information VIN: ERA365 Class: UNKNOWN Model Year: 1993 Body Style: CONVERTIBLE Color: Green Weight: 2240 Owner Information Name: EPSTEIN, JEFFREY E DOB: Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: Registrant: DOB: Address: Original Registration
Weight: 2240 Owner Information Name: EPSTEIN, JEFFREY E DOB: Address: Title Number: Title Transfer Da
UNTY Registration Information 12/21/2005 12/29)2008 1/20/2010 01553025 Vehicle Information 1JCML7811HT181651 PASSENGER CAR/LIGHT TRUCK 1987 American Motors Cherokee BASE 4 Dr Wagon Sport Utility 3000 Plate Information Private J18VLH For internal use only For internal use only CONFIDENTIAL - PUR
3 mentions1 same-page
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stration Date: Registration Expiration Date: Decal Number: VIN: Class: Model Year: Make: Model: Series: Body Style: Registrant Information EPSTEIN, JEFFREY E 1/1953 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Registration Information 1/7/2004 1/7/2004 2/5/2004 Vehicle
Date: Registration Expiration Date: Decal Number: VIN: Class: Model Year: Make: Model: Series: Body Style: Registrant Information EPSTEIN, JEFFREY E 1/1953 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Registration Information 1/7/2004 1/7/2004 2/5/2004 Vehicle Information
ACH, FL 33480-4730 PALM BEACH COUNTY Registration Information 1/7/2004 1/7/2004 2/5/2004 Vehicle Information 1JCCE87A5FT018138 UNKNOWN 1985 American Motors CJ7 2 Dr Wagon Sport Utility Red 002601 Plate Information G751913 Owner Information EPSTEIN, JEFFREY E 1/1953 358 EL BRILLO WAY PALM BEACH
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3 mentions1 same-page
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N: Class: Model Year: Weight: TILT TANDEM 310 Plate Information Private I96VBK FL Source Information GOVERNMENTAL Registrant Information EPSTEIN, JEFFREY E 1/1953 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Registration Information 2/19/2004 2/19/2004 1/20/2005 02354
: Model Year: Weight: TILT TANDEM 310 Plate Information Private I96VBK FL Source Information GOVERNMENTAL Registrant Information EPSTEIN, JEFFREY E 1/1953 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Registration Information 2/19/2004 2/19/2004 1/20/2005 02354934 Vehicl
PALM BEACH COUNTY Registration Information 1/7/2004 1/7/2004 2/5/20O4 Vehicle Information 1JCCE87A5FT0 18138 PASSENGER CAR/LIGHT TRUCK 1985 American Motors CJ7 BASE-LAREDO—RENEGADE 2 Dr Wagon Sport Utility Red 2601 For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRI
3 mentions1 same-page
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e F970TH FL F970TH FL Source Information GOVERNMENTAL Vehicle Information ERA365 UNKNOWN 1993 CONVERTIBLE Green 2240 Owner Information EPSTEIN, JEFFREY E 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Title Information 3/8/2002 3/8/2002 Source Information GOVERNMENTAL
FL F970TH FL Source Information GOVERNMENTAL Vehicle Information ERA365 UNKNOWN 1993 CONVERTIBLE Green 2240 Owner Information EPSTEIN, JEFFREY E 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Title Information 3/8/2002 3/8/2002 Source Information GOVERNMENTAL Registrant I
4730 PALM BEACH COUNTY Registration Information 12/21/2005 12/29)2008 1/20/2010 01553025 Vehicle Information PASSENGER CAR/LIGHT TRUCK 1987 American Motors Cherokee BASE 4 Dr Wagon Sport Utility 3000 Private Plate Information For internal use only For internal use only CONFIDENTIAL - PURSUANT TO
3 mentions1 same-page
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Model Year: 1987 Make: American Motors Model: Cherokee Series: BASE Body Style: 4 Dr Wagon Sport Utility Weight: 3000 Owner Information Name: EPSTEIN. JEFFREY E 17: FL MVR DOB: Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: Registrant: DOB: Address: Original R
ar: 1987 Make: American Motors Model: Cherokee Series: BASE Body Style: 4 Dr Wagon Sport Utility Weight: 3000 Owner Information Name: EPSTEIN. JEFFREY E 17: FL MVR DOB: Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: Registrant: DOB: Address: Original Registration D
mation Data Source: GOVERNMENTAL 16: FL MVR Vehicle Information VIN: 1JCML7811HT181651 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 1987 Make: American Motors Model: Cherokee Series: BASE Body Style: 4 Dr Wagon Sport Utility Weight: 3000 Owner Information Name: EPSTEIN. JEFFREY E 17: FL MVR DOB: Ad
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3 mentions1 same-page
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stration Date: Registration Expiration Date: Decal Number: VIN: Class: Model Year: Make: Model: Series: Body Style: Registrant Information EPSTEIN, JEFFREY E 1/1953 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Registration Information 1/7/2004 1/7/2004 2/5/2004 Vehicle
Date: Registration Expiration Date: Decal Number: VIN: Class: Model Year: Make: Model: Series: Body Style: Registrant Information EPSTEIN, JEFFREY E 1/1953 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Registration Information 1/7/2004 1/7/2004 2/5/2004 Vehicle Information
BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Registration Information 1/7/2004 1/7/2004 2/5/2004 Vehicle Information UNKNOWN 1985 American Motors CJ7 2 Dr Wagon Sport Utility Red 002601 Plate Information Owner Information EPSTEIN. JEFFREY E 1/1953 358 EL BRILLO WAY PALM BEACH. FL 3348
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Mutual Connections (50)
Entities connected to both Jeffrey Epstein and American Motors
LB
Leon Black
PERSON10,461 w/ Jeffrey·5 w/ American
Ghislaine Maxwell
PERSON8,987 w/ Jeffrey·3 w/ American
George W. Bush
PERSON5,075 w/ Jeffrey·3 w/ American
United States
LOCATION4,786 w/ Jeffrey·2 w/ American
Sarah Kellen
PERSON3,807 w/ Jeffrey·2 w/ American
Department of Justice
ORGANIZATION2,961 w/ Jeffrey·4 w/ American
Julie K. Brown
PERSON2,390 w/ Jeffrey·2 w/ American
Alexander Acosta
PERSON2,286 w/ Jeffrey·2 w/ American
the Southern District
LOCATION2,140 w/ Jeffrey·2 w/ American
New York
LOCATION1,992 w/ Jeffrey·2 w/ American
Wilbur Ross
PERSON1,729 w/ Jeffrey·2 w/ American
New York City
LOCATION1,660 w/ Jeffrey·3 w/ American
Palm Beach
LOCATION1,429 w/ Jeffrey·2 w/ American
Michael Jackson
PERSON1,344 w/ Jeffrey·2 w/ American
Florida
LOCATION1,028 w/ Jeffrey·2 w/ American
Eric Holder
PERSON812 w/ Jeffrey·2 w/ American
West Palm Beach
LOCATION729 w/ Jeffrey·2 w/ American
Palm Beach County
LOCATION627 w/ Jeffrey·2 w/ American
Chris Tucker
PERSON376 w/ Jeffrey·2 w/ American
Boca Raton
LOCATION295 w/ Jeffrey·2 w/ American