Epstein Secrets

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

tle: Executive Title: Executive Title: Executive Title: Executive Title: Executive Title: Executive Title: Executive Title: Executive Title: Industry Group: SIC Description: SIC Description: Annual Sales Revision Date Sales Territory: Net Worth: Employees Here: CONFIDENTIAL CHAIRMAN OF THE BOARD

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

$ NOT AVAILABLE 2 2 2 8960 SINGLE LOCATION SMALL BUSINESS COTTAGE INDUSTRY Related Name': State of Incorporation: Phone: Executive Title: Industry Group: SIC Description: SIC Description: Annual Sales Revision Date: Sales Territory: Net Worth: Employees Here: Employment Growth: MSA Name: Occu

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

BOSTON, MA 02114 SUFFOLK COUNTY FATEH ABOUHILAL COMPUTER RELATED SERVICES Related Name(s): State of Incorporation: Phone: Executive Title: Industry Group: SIC Description: PRESIDENT SERVICES - NON PROFESSIONAL COMPUTER RELATED SERVICES, NEC. NSK Page 12 o143 EFTA00038340 --- PAGE BREAK --- I