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

FL. USA 33133 McGrath, Jason A [COR LD NTC] McIntosh Sawran Peltz & Cartaya 1601 Forum Place Suite 1110 West Palm Beach. FL. USA 33401 McIntosh, Douglas Malcolm [COR LD NTC] McIntosh Sawran Peltz Cartaya & Petruccelli 1776 E Sunrise Boulevard PO Box 7990 Fort Lauderdale, FL, USA 33338-7990 THE COURT UPDAT

(-) O 0 zz T 5 5 Doe v. Epstein et al 9:08cv80804 m m zz > > r- Kuvin, Spencer Todd [COR LD NTC] -o Ricci Leopold 2925 Pga Boulevard Suite 200 Palm Beach Gardens. FL. USA 3

FL. USA 33133 McGrath. Jason A [COR LD NTC] McIntosh Sawran Peitz & Cartaya 1601 Forum Place Suite 1110 West Palm Beach. FL, USA 33401 McIntosh, Douglas Malcolm [COR LD NTC] McIntosh Sawran Peitz Cartaya & Petruccelli ABR Research Profile modilicd 6 ' 13.2007 Page 28 Last O,2 0 CO "-.1 ODA Fur inte

O• 0 zz T 5 5 Doe v. Epstein et al 9:08cv80804 m m zz > > r- Kuvin, Spencer Todd [COR LD NTC] -o Ricci Leopold zio 2925 Pga Boulevard Suite 200 Palm Beach Gardens. FL.

FL. USA 33133 McGrath, Jason A [COR LD NTC] McIntosh Sawran Peitz & Cartaya 1601 Forum Place Suite 1110 West Palm Beach. FL. USA 33401 McIntosh, Douglas Malcolm [COR LD NTC] McIntosh Sawran Peitz Cartaya & Petruccelli ABR Research Prolik modified 6' l21-2007 Fur internal we only Page 28 EFTA01379208

O O O 0 zz m zO cp 3z 0o 0 N v IV a IV 0 IN) --4 5 5 Doe v. Epstein et al 9:08cv80804 m m zz > > r- Kuvin, Spencer Todd [COR LD NTC] -o Ricci Leopold 2925 Pga Boulevard Suite 200 I ardens. FL. USA 33410 Fax

, USA 33133 Fax: McGrath, Jason A [COR LD NTC] McIntosh Sawran Peitz & Cartaya 1601 Forum Place Suite 1110 F.Iss,ual101 Fax: Email: McIntosh, Douglas Malcolm [COR LD NTC] McIntosh Sawran Peitz Cartaya & Petruccelli ABR Research Prolik modified 6' 13.2007 Fur internal use only Page 28 Last EFTA013820