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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
NEW YORK Name: Name: Address: County/FIPS: Name: Address: County/FIPS: Address: Cou nty/FI PS: Data Source: Seller Information JOHNSON. ELIZABETH ROSS 457 MADISON AVE NEW YORK, NY 10022-6843 NEW YORK Property Information 375 MILL CREEK CIR VAIL, CO 81657-3713 EAGLE B For internal use only SD
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Improvement $17653363 Value: Total Market Value: $19280153 3: Deed Record for EAGLE County Buyer Information Name: JOHNSON, ELIZABETH ROSS Name: EPSTEIN, JEFFREY E Address: 457 MADISON AVE NEW YORK, NY 10022-6843 County/FIPS: NEW YORK Seller Information For internal use only For internal use only
Page 10 Name: EPSTEIN JEFFREY Address: 358 EL BRILLO WAY PALM BEACH. FL 33480-
on Name: JOHNSON, ELIZABETH ROSS Name: EPSTEIN, JEFFREY E Address: 457 MADISON AVE NEW YORK, NY 10022-6843
lue: $1626790 Market Improvement $17653363 Value: Total Market Value: $19280153 3: Deed Record for EAGLE County Buyer Information Name: JOHNSON, ELIZABETH ROSS Name: EPSTEIN, JEFFREY E Address: 457 MADISON AVE NEW YORK, NY 10022-6843 County/FIPS: NEW YORK Seller Information For internal use only For in
4 mentions1 same-page
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on Name: JOHNSON, ELIZABETH ROSS Name: EPSTEIN, JEFFREY E Address: 457 MADISON AVE NEW YORK, NY 10022-6843
Improvement $17653363 Value: Total Market Value: $19280153 3: Deed Record for EAGLE County Buyer Information Name: JOHNSON, ELIZABETH ROSS Name: EPSTEIN, JEFFREY E Address: 457 MADISON AVE NEW YORK, NY 10022-6843 County/FIPS: NEW YORK Seller Information For internal use only For internal use only
Page 10 Name: EPSTEIN JEFFREY Address: 358 EL BRILLO WAY PALM BEACH. FL 33480-
lue: $1626790 Market Improvement $17653363 Value: Total Market Value: $19280153 3: Deed Record for EAGLE County Buyer Information Name: JOHNSON, ELIZABETH ROSS Name: EPSTEIN, JEFFREY E Address: 457 MADISON AVE NEW YORK, NY 10022-6843 County/FIPS: NEW YORK Seller Information For internal use only For in
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Mutual Connections (6)
Entities connected to both Jeffrey Epstein and ELIZABETH ROSS
Wilbur Ross
PERSON1,729 w/ Jeffrey·3 w/ ELIZABETH
Scarlett Johansson
PERSON1,425 w/ Jeffrey·3 w/ ELIZABETH
ZORRO RANCH TRUST
ORGANIZATION5 w/ Jeffrey·3 w/ ELIZABETH
SANTA FE County
ORGANIZATION4 w/ Jeffrey·3 w/ ELIZABETH
EAGLE County
LOCATION3 w/ Jeffrey·3 w/ ELIZABETH
ZORRO RANCH RD STANLEY
ORGANIZATION2 w/ Jeffrey·2 w/ ELIZABETH