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

: 360 Personal Injury FILING TYPE: Civil CAUSE: Diversity28 USC 1332 JURY DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): Willits, Richard Horace [COR LD NTC] Richard H Willits PA 2290 10TH Avenue North Suite 404 Lake Worth, FL, USA 33461 Hill, Jack Patrick [COR LD NTC] Searcy Denney Scaro

OSES ONLY*" Copyright @ 2010 CourtLink Corporation UNITED STATES DISTRICT COURT -n o SOUTHERN DISTRICT OF FLORIDA ?) (West Palm Beach) CMA v. Epstein et al cp PLAINTIFF: CMA CD DEFENDANT: Epstein, Jeffrey AMICUS: United States of America DOCKET CASE NUMBER: 9:08cv80811 LEAD DOCKET CASE NUMB

STATES DISTRICT COURT -n o SOUTHERN DISTRICT OF FLORIDA ?) (West Palm Beach) CMA v. Epstein et al cp PLAINTIFF: CMA CD DEFENDANT: Epstein, Jeffrey AMICUS: United States of America DOCKET CASE NUMBER: 9:08cv80811 LEAD DOCKET CASE NUMBER: 9:08-cv-80119-K FILING DATE: 7/21/2008 JURISDICTION: D

Diversity28 USC 1332 JURY DEMAND: Plaintiff STATUS: Case Closed rn o 0 z -< w • ILD c z -< o o O 2 -4 0 PLAINTIFF ATTORNEY(S): Willits, Richard Horace [COR LD NTC) Richard H Willits PA 2290 10TH Avenue North Suite 404 ;\138 Research Prolik modified 6'13.2007 Last For internal use only EFTA013

OSES ONLY*" Copyright @ 2010 CourtLink Corporation UNITED STATES DISTRICT COURT -n o SOUTHERN DISTRICT OF FLORIDA ?) (West Palm Beach) CMA v. Epstein et al cp PLAINTIFF: CMA CD DEFENDANT: Kellen, Sarah: Epstein, Jeffrey AMICUS: United States of America DOCKET CASE NUMBER: 9:08cv80811 LEAD D

COURT -n o SOUTHERN DISTRICT OF FLORIDA ?) (West Palm Beach) CMA v. Epstein et al cp PLAINTIFF: CMA CD DEFENDANT: Kellen, Sarah: Epstein, Jeffrey AMICUS: United States of America DOCKET CASE NUMBER: 9:08cv80811 LEAD DOCKET CASE NUMBER: 9:08-cv-80119-K FILING DATE: 7/21/2008 JURISDICTION: D

: 360 Personal Injury FILING TYPE: Civil CAUSE: Diversity28 USC 1332 JURY DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): Willits, Richard Horace [COR LD NTC) Richard H Willits PA z • 0 cp 2290 10TH Avenue North Suite 404 • 0 • z ABIZ Research Profile O fp O NJ O modified 6' l21-2007

OSES ONLY*" Copyright @ 2010 CourtLink Corporation UNITED STATES DISTRICT COURT -n o SOUTHERN DISTRICT OF FLORIDA ?) (West Palm Beach) CMA v. Epstein et al cp PLAINTIFF: CMA DEFENDANT Epstein, Jeffrey AMICUS: United States of America DOCKET CASE NUMBER: 9:08cv80811 LEAD DOCKET CASE NUMBER: 9

ITED STATES DISTRICT COURT -n o SOUTHERN DISTRICT OF FLORIDA ?) (West Palm Beach) CMA v. Epstein et al cp PLAINTIFF: CMA DEFENDANT Epstein, Jeffrey AMICUS: United States of America DOCKET CASE NUMBER: 9:08cv80811 LEAD DOCKET CASE NUMBER: 9:08-cv-80119-K FILING DATE: 7/21/2008 JURISDICTION: D

ity28 USC 1332 JURY DEMAND: Plaintiff STATUS: Case Closed z0 to cp 3z 0 o 0 N co -a -1 a IV 0 -I, CO (CP PLAINTIFF ATTORNEY(S): Willits, Richard Horace [COR LD NTC) Richard H Willits PA 2290 10TH Avenue North Suite 404 ;\138 Research Prolik modified 6'13.2007 For internal use only Last EFTA013