Epstein Secrets

15 U.S. Dist. LEXIS 87203, * For Jeffrey Epstein, Intervenor: Jacqueline Perczek, Roy Eric Black, Black Srebnick Kornspan & Stumpf, Miami, FL. For Alan M. Dershowitz, Intervenor: Kendall Brindley r21 Coffey, LEAD ATTORNEY, Gabriel Groisman, Coffey Burlington, P.L., Miami, FL; Steven Russell Safra, Thomas E. Scot

bnick Kornspan & Stumpf, Miami, FL. For Alan M. Dershowitz, Intervenor: Kendall Brindley r21 Coffey, LEAD AT

lack Srebnick Kornspan & Stumpf, Miami, FL. For Alan M. Dershowitz, Intervenor: Kendall Brindley r21 C

. JEFFREY E 7: EPSTEIN. JERRERY 8: EPSTIEN, JEFFERY 9: EPTSTEIN. JEFFERY SSNs Summary No. SSN 1: 090-44-XXXX DOBs Reported DOBs: 1/1953 State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: New York 1967-1969 Possible E-Mail Addresses [email protected] JEPSTEIN@EA

aurie Freeman, Plaintiff, represented by Jeffrey Alan Koncius [email protected] Kiesel Larson LLP; Wil

RICHARD 3: KAHN, RICHARD C JR 4: KAHN, RICHARD C 5: KAHN, RICHARD C SR 6: KAHN. RICHARD CHARLES 7: KHAN, RICHARD C SSNs Summary No. SSN State Iss. County Phone PARK Gender Date Iss. Warnings For internal use only LexID(sm) 001296139875 SDNY_GM_00057237 CONFIDENTIAL - PURSUANT TO FED.

. 4. 5 6. 7. 8. Full a SSN: DOB: BELLERM DOB: BELLER, STEVEN RUBINSTEIN, SARAH • AKA BELLER, SARAH BELLER, SHARON BELLER, ~1 1 BELLER, ALAN SELLER. SAMUEL • AKA BELLER, SAM • AKA SAMUEL, BELLER SSN resslPhone For internal use only For internal use only SDNY_GM_00061552 CONFIDENTI

NFORMATION SSN DOB Subject Summary Name Variations 1 BELLER, HARRY 2. BELLER, HARRY I County Phone ROCKLAND Gender SSNs Summary No. SSN State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: 1 New York DOBs Reported DOBs: Possible E-Mail Addresses Others Using SSN - 0 r

stee Carroll's claims. Trustee Carroll presented Alan Barbree, a forensic accounting expert, to testify

ons 1: KELLERHALES, ERICKA A 2: KELLERHALLS. ERIKA A 3: KELLERHALS, E A 4: KELLERHALS. ERIKA 5: KELLERHALS. ERIKA A SSNs Summary No. SSN State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: 1 -XXXX New York Possible E-Mail Addresses Others Using SSN - 2 records found #

. Chief of the Medical Staff: Harry BelIer, M.D.: Alan B. Cohen. M.D.: Edward Cullipher. M.D.: Harvey G

ATION SSN DOB Gender Le at Subject Summary Name Variations 1: BELIER, HARRY I 2: BELLER. HARRY 3: BELLER. HARRY I SSNs Summary No. SSN State Iss. Date Isis. Warnings Most frequent SSN attributed to subject: For internal use only SDNY_GM_00064860 CONFIDENTIAL - PURSUANT TO FED. R.ctON(FID