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

istos & Lehrman PL 425 N Andrews Avenue Suite 2 Fort Lauderdale, FL, USA 33301 Garcia, Isidro Manuel [COR LD NTC] Garcia Elkins & Boehringer 224 Datura Avenue Suite 900 West Palm Beach, FL, USA 33401 DEFENDANT ATTORNEY(S): Kalland, Denise [COR LD NTC] 250 S Australian Avenue Suite 1400 West Palm Beach, FL, U

• C) O 0 zz 11 71 v5 mm zz -i1 > g- r Doe II v. Epstein et al 9:09cv80469 -o Garcia, Isidro Manuel [COR LD NTC] c A Garcia Elkins & Boehringer cr) c 224 Datura Avenue Suite 900 West Palm Beach, FL,

v5 mm zz -i1 > g- r Doe II v. Epstein et al 9:09cv80469 -o Garcia, Isidro Manuel [COR LD NTC] c A Garcia Elkins & Boehringer cr) c 224 Datura Avenue Suite 900 West Palm Beach, FL, USA 33401 -4 0 71 P DEFENDANT ATTORNEY(S): Kalland. Denise [COR LD NTC] 250 S Australian Avenue Suite 1400 73 a>

O• 0 zz T 5 5 Doe II v. Epstein et al 9:09cv80469 m m zz > > r r- -o Garcia, Isidro Manuel [COR LD NTC] A Garcia Elkins & Boehringer 224 Datura Avenue Suite 900 West Palm B

O• 0 zz T 5 5 Doe II v. Epstein et al 9:09cv80469 m m zz > > r r- -o Garcia, Isidro Manuel [COR LD NTC] A Garcia Elkins & Boehringer 224 Datura Avenue Suite 900 West Palm Beach. FL, USA 33401 -4 0 o DEFENDANT ATTORNEY(S): Kalland. Denise [COR LD NTC] 250 S Australian Avenue Suite 1400 rn Reinhart,