Epstein Secrets

etween Donald Trump and Hollywood reporter Billy Bush. However, coverage was virtually nil of Bill and

ddress: 090-44-XXXX (917) 573-7604 Medium L.A.W. PLANTATION MANAGEMENT CORP. EPSTEIN, JEFFREY E

ALM BEACH, FL 33480-4730 PALM BEACH COUNTY 22: 5299 WEST BLVD LOS ANGELES, CA 90043-2453 LOS ANGELES COUNTY 23: 21 83WT 11 JERICHO, NY 11753 NASSAU COUNTY 24: 55 WATER ST APT NEW YORK, NY 10041-0004 NEW YORK COUNTY I Credit Reporting Service 25: 3814 SEA GATE AVE APT 45F BROOKLYN, NY 11224-1224

15(b)(3) of the Federal Rules of CMI Procedure. W. Francis Ned his opposition to the Motion to Amend

ISLAND, NY 10306-3142 RICHMOND COUNTY Lienholder Information Name: CHASE MANHATTAN BANKUSA NA Address: PO BOX 5210 NEW HYDE PARK. NY 11042-5210 NASSAU COUNTY Title Information Title Transfer Date: 3/6/2002 Title Issue Date: 3/6/2002 Source Information Data Source: GOVERNMENTAL Boats - 0 records found

effrey B. C. Moorhead, Christiansted, USVI; Mark W. Eckard, Groner & Eckard, P.C., Christiansted, USV

s: STATEN ISLAND, NY RICHMOND COUNTY Lienholder Information Name: CHASE MANHATTAN BANKUSA NA Address: PO BOX 5210 NEW HYDE PARK, NY 11042-5210 NASSAU COUNTY Title Information Title Transfer Date: 3/6/2002 Title Issue Date: 3/6/2002 Source Information Data Source: GOVERNMENTAL Boats - 0 records found

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71 Page - 001949 Name Owner 1 - WACHTER, JACLYN Address - RTH PALM BEACH FL 33408-4723, PALM BEACH COUNTY Owner'sAddress ERICK() NY 11753-2831, NASSAU COUNTY Land Usage - GENERAL RES;DENTIAL Sale Date - 08128/2006 https://secure.accurint.com/app/bps/report 7/3/2007 EFTA01724211 Law Enforcement Repor

IGHT onto LAKEVIEW AVE / OKEECHOBEE BLVD / FL-704 W. 0.7 miles Continue to follow OKEECHOBEE BLVD /

PALM BEACH FL 33417-1031, PAW BEACH COUNTY (Mar 1993 - Current Residents at Address: Previous And Non-Verified Address(es): BETHPAGE NY 11714-2303, NASSAU COUNTY (Oct 1974 - Dec 2002) C dress: • NEST PALA/ BEACH FL 33411-8370, PALM BEACH COUNTY (Apr 1996 - Current Residents at Address: JACKSONVILLE FL 32

EXECUTIVE OFFICER SSN: xxx-xx-xxxx Company: L.A.W. PLANTATION MANAGEMENT CORP. Address: 515 ABIGAIL

Age: 34 Median Household Income: $59,500 Median Owner Occupied Home Value: 5167,100 Average Years of Education: 13 21 83 WT 11, JERICHO NY 11753, NASSAU COUNTY (Apr 1984 - Apr 1985) Neighborhood Profile (2000 Census) Average Age: 42 median Household Income: $119,474 Median Owner Occupied Home Value: $446

neral distribution. EFTA01695882 >1( cingular W. AtconNWrinn sinnomc Woo vats: a mots. Au: Ta

: Parcel Number-- P Book - Page - Name I Address - RTH PALM BEACH FL 33408-4723. PALM BEACH COUNTY Owner's ross - JERICHO NY 11753-2831, NASSAU COUNTY Land Usage - GEN AL Sale Date - https://sectue.accurint.com/app/bps/report 7/3/2007 EFTA01695909 • Law Enforcement Report Page 3 of 5 Sale

I raluaIsd torn Laic Worth Hgh School us 2006. I W. LRI back kind of girl. I can gel along wen anyone

erage Age: 33 Median Household Income: $35,603 Median Owner Occupied Home Value: 588.100 Average Years of Education: 12 •u P LMONT NY 11003-3003, NASSAU COUNTY (Nev 1994 .Oct 2000) ren *Wants at Address: Mtps://secure.accurint.com/app/bps/report 8/6/2007 EFTA01695936 Law Enforcement Report Page 8 of 4

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INT PETERSBURG FL 33701.2047. PINELLAS COUNTY (Dec 1988 - SAINT PETERSBURG FL 33709-5714. PINELLAS COUNTY (Apr 1985 - Cu as: ERRICK NY 11566-2943. NASSAU COUNTY (Jan 1990 - Feb 1990, SAINT PETERSBURG FL 33702-3647. PINELLAS COUNTY (Dec 1988) Current Residents at Address: SAINT PETERSBURG FL 33716-2906. PIN

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ame: IMM First Name: IME DOB: ALL NAME DOB: Age: Gen er - Female 'View Sources (-7) SSN SSN: V LexID: ADDRESS WESTBURY. NY 11590.6420. NASSAU COUNTY • Aug 2011 - Dec 2018 PHONE(S) INDICATORS EST I lW1.1 41.I 07728-8118 THEOFANIS PETER MONMOUTH COUNTY (CURRENT LISTING Oct 2016 - Jan 2019