Epstein Secrets

01/01/1988 ISSUED END DATE: 12/31/1990 FDN SSN IND: DOB: AGE: 59 FDN DID IND 0 Identity NAME: • SSN Info SSN: VALID: yes ISSUED LOCATION: New Yock ISSUED START DATE: 05/02/1996 ISSUED END DATE: 03/02/1998 FDN SSN IND: DOB: AGE: 49 FDN DID IND 0 hit Identity NAME: 36 EFTA00130354 SSN

AGE: 55 FDN DID IND: 0 Identity UNIQUE ID: NAME: FDN DID IND: 0 Identity UNIQUE ID: NAME: hit SSN Info SSN: VALID: yes ISSUED LOCATION: New Ynrk 36 EFTA00130371 8/1 ISSUED START DATE: 01/01/1976 ISSUED END DATE 12/31/1977 FDN SSN IND: 0 FDN DID IND: 0 Identity UNIQUE ID: NAME: SSN

UNTY BRONX, NY 10458 BRONX COUNTY BRONX, NY 10456 BRONX COUNTY SYRACUSE, NY 13203 ONONDAGA COUNTY 02/01/2013 - 02/19/2013 NEW YORK. NY 10002 NEW YORK COUNTY 07/06/2012 - 07/06/2012 NEW YORK, NY 10002 Page 10 o122 EFTA00130389 Individual Report Plus Associates I NOEL, TOVA I 08/18/19 09:46 AM I Refer

/15/2014 12/20/2011 Phone Numbers Associated with Subject Phone Number Source Phone Record. Utility Listing, Experian Gateway Experian Gateway TransUnion, Experian Quick Analysis Flags POSSIBLE QUICK ANALYSIS FLAGS Associate with OFAC, Global Sanction or PEP listing No Page 5 of 22 EFTA00130384

and live with my wife, Catherine, and two sons in South Salem. I first met as a client Gabriela Garate since 1990 when she was an attorney for the Ncw York law firm, White & Case. We worked closely together for five years in that context. In addition, as I grew to respect tremendously her capabilities

m were unmatched. Since then, Gaby and her husband Zoran have become close personal friends of my wife Catherine and me, first when we all lived in Ncw York City, and even more so when we all moved to the suburbs north of the city 13 years ago. We have known Gaby's and Zoran's wonderful children, Christina an

Score rs a numerical representation of your credit worthiness that is used by most lenders and credit card issuers. Remember. Experian. Equifax and TransUnion has its own set of data on your credit file. That's why Credit Scores may vary between bureaus. Experian 698 Credit Category Equifax TransUni

1) Experian Gateway 09/16/2008 - 03/05/2019 TransUnion Gateway 05/01/1973 - 01/13/2019 10021-3241 Household Listing 01/01/2006 - 10/31/2018 NEW YORK COUNTY Phone Record 01/15/2015 - 03/15/2015 Phone: Experian 09/16/2008 - 01/09/2012 Line Type: Cellular or Vehicle 05/22/2009 - 03/17/2011 Beeper

2) MCGUINNESS. RICHARD, Historic Credit Bureau RICHARD Professional Licenses 3) KAHN. R ( DOB: KAHN. RICHARD 5) RICHARD, KAHN D CONFIDENTIAL TransUnion TransUnion, Experian, Household Listing. Liens & Judgments. Motor Vehicle Service & Warranty Records TransUnion, Experian SONY_GM_00005843 Pag

5 o1318 02/25/2004 - 10/31/2017 EFTA00101564 Individual dates I EPSTEIN, JEFFREY I 12/06/18 05:39 PM I Reference: NI NEW YORK, NY 10065-6206 NEW YORK COUNTY Phone: Phone: Phone: Phone: Phone: Phone: Phone: Phone: Phone: Phone: Phone: Phone: Phone Record 011512015 - 02/27/2017 4) Phone Reco

th: epstein jeffrey Subject EPSTEIN, JEFFREY, 66r, issued in NY between AKAs: 1967-1969 Gender: MALE 1) JEFFREY Historic Credit Bureau, TransUnion, Address Compilation, Household Page 2 of 318 EFTA00101561 Individual Report Plus Associates I EPSTEIN, JEFFREY I 12/06/18 05:39 PM Reference: N

A00133338 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plan Ncw York. Ncw York 10007 November 22, 2019 JP Morgan Chase National Subpoena Processing Center 7610 West Washington Street Mail Code: 1NI-4054 Indiana l

d States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: Email: rev. 02.01.12 EFTA00133322 RIDER (Grand Jury Subpoena to TransUnion, dated August 30, 2019; USAO 2019R01059) REQUEST: Please provide all financial account information, including credit reports, relating to the follo

) MAXWELL. GHISLAINNE 5) MAXWELL. GHISLAINE N DOB: MM) 6) MAWELL, GHISLAINE Experian 7) MAXWELL. G Experian 8) BORGERSON, GHISLAINE Experian TransUnion, Historic Credit Bureau TransUnion, Experian. Equifax TransUnion, Historic Credit Bureau, Drivers Licenses Utility Listing Experian Page 2 of

K COUNTY 4) Phone Record 02/16/2017 - 02/16/2017 NEW YORK, NY TransUnion 05/13/2016 - 05/13/2016 10065-7007 Vehicle 11/05/2015 - 11/05/2015 NEW YORK COUNTY Phone: Phone: 5) PO BOX E Phone Record 02/16/2017 - 02/16/2017 TEANECK, NJ 07666-0308 Utility Listing 09/30/2009 - 12/14/2016 BERGEN COUNTY

00038334 --- PAGE BREAK --- Individual Report Plus Associates I MAXWELL, GHISLAINE 112/05/19 08:12 PM I Reference: N/A 23) 24) MIAMI, FL 33176 NEW YORK. NY 10028 Phone Record Phone Record Not Available Not Available Work Affiliations BUSINESS AFFILIATION: TERRAMAR PROJECT, INC. Name: Name: B