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

ns. 104749084A 29 EFTA01482016 Confidential Due Diligence Report UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA (West Palm Beach) Doe V. Epstein PLAINTIFF: Jane Doe DEFENDANT: Jeffrey Epstein Amicus: United States of America Material Witness: Jean Luc Bruhnel DOCKET CASE NUMBER: 9:08cv80893

Epstein to PLAINTIFF: Jane Doe CD DEFENDANT: Jeffrey Epstein Amicus: United States of America Materi

on UNITED STATES DISTRICT COURT 'n o SOUTHERN DISTRICT OF FLORIDA ?) (West Palm Beach) Doe V. Epstein to PLAINTIFF: Jane Doe CD DEFENDANT: Jeffrey Epstein Amicus: United States of America Material Witness: Jean Luc Bruhnel DOCKET CASE NUMBER: 9:08cv80893 FILING DATE: 8/13/2008 JURISDICTION: Federal

ISTRICT OF FLORIDA ?) (West Palm Beach) Doe V. Epstein to PLAINTIFF: Jane Doe CD DEFENDANT: Jeffrey

AL PURPOSES ONLY*" Copyright @ 2012 CourtLink Corporation UNITED STATES DISTRICT COURT 'n o SOUTHERN DISTRICT OF FLORIDA ?) (West Palm Beach) Doe V. Epstein to PLAINTIFF: Jane Doe CD DEFENDANT: Jeffrey Epstein Amicus: United States of America Material Witness: Jean Luc Bruhnel DOCKET CASE NUMBER: 9

O• 0 zz T 5 5 Doe V. Epstein 9:08cv80893 m m zz > > r r- Fax: Email:

O• 0 zz T 5 5 Doe V. Epstein 9:08cv80893 m m zz > > r r- Fax: Email: -o DEFENDANT ATTORNEY(S): Jack Alan Goldberger [LEAD ATTORNEY;ATTORNEY TO] Atterbury Goldberger &