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

te 400 West Palm Beach, FL, USA 33401-2918 Lefkowitz, Jay P [COR LD NTC] Kirkland & Ellis 655 15TH Street NW Suite 1200 Washin•ton DC USA 20005 Shumsky, Michael D [COR LD NTC] Kirkland & Ellis Confidential - This report is not to be disseminated or photocopied to any third party without the EFTA0

• c> O 0 z z Page 12 5 5 Doe No 101 v. Epstein 9:09cv80591 m m z z r • r- 305-358-2800 Fax: 305-358-2382 Email: KEZELL[#064]PODHURST.COM -o C Josefsberg, Robert C [COR LD NTC] c Podhurst

rkland & Ellis 655 15TH Street NW Suite 1200 Washington, DC, USA 20005 202-446-4970 <i>pro Hac Vice</ I> Email: JAY.LEFKOVVITZ[#064]KIRKLAND.COM Shumsky, Michael D [COR LD NTC] Kirkland & Ellis 655 15TH Street NW Suite 1200 Washington, DC, USA 20005 202-879-5228 <i>pro Hac Vice</ I> Email: MICHAE

o 0 O 0 zz m OO mm zz r• > r- Doe No 101 v. Epstein 9:09cv80591 Fax: Email: Josefsberg Robert C [COR LD NTC] Podhurst Srseck osefsber. Et AI Email: DEFENDANT ATTORNEY(S): Pike. Michael James [CO

sber. Et AI Email: DEFENDANT ATTORNEY(S): Pike. Michael James [COR LD NTC] Robert Deweese Craton, Jr [COR LD NTC] Lefkowitz. Jay P [COR LD NTC] Shumsky. Michael D [COR LD NTC] Kirkland & Ellis ADDITIONAL PARTY ATTORNEY(S): FOR THE AMICUS Villafana. Ann Marie C [COR LD NTC] Email: THE COURT UPDA

• c> O 0 z z Page 12 5 5 Doe No 101 v. Epstein 9:09cv80591 m m z z r • r- 305-358-2800 Fax: 305-358-2382 Email: KEZELL[#064]PODHURST.COM -o C Josefsberg, Robert C [COR LD NTC] c Podhurst

rkland & Ellis 655 15TH Street NW Suite 1200 Washington, DC, USA 20005 202-446-4970 <i>pro Hac Vice</ I> Email: JAY.LEFKOVVITZ[#064]KIRKLAND.COM Shumsky, Michael D [COR LD NTC] Kirkland & Ellis 655 15TH Street NW Suite 1200 Washington, DC, USA 20005 202-879-5228 <i>pro Hac Vice</ I> Email: MICHAE