Epstein Secrets

Average Age: 34 Median Household Income. 564,219 Median Owner Occupied Home Value: 5159,800 Ave'age Years of Education 15 NEW YORK NY 10028-4702, NEW YORK COUNTY (Jan 2005 -Jul 2006) eig or Mo ilifile (2000 Census) Ave'age Age: 40 Meehan Household Income: $70,330 Median Owner Occupied Home Value: $217,10

-xxxx issued in New York between 12/01/1998 and 11/01/2001 ASTORIA NY 11102-3725. QUEENS CC UNTY (Nov 2006 - Mar 2008) Age: xxx-xx-xxxx issued in New Yon( between 01/01:1978 and 12/31/1930 . ASTORIA NY 11102-3725. QUEENS COUNTY (Jan 2005 • Feb 2003) ' xx - • su in New IIIM ILAn 08/0111997 and 08/0

COUNTY (Nov 2003 - dui 2006) es DOB: 1954 Age: 54 xxx-xx-xxxx issued in New York between 01:01/1969 and 12/31/1970 Age: 54 xxx-xx-xxxx issued in Nev York between 0101/1979 and 12/31/1980 Age: 25 - -xxx issued in New York between 0101/1987 and 12/3111988 Address(es): .6 a LONG ISLAND CITY NY 11101

ENS COUNTY (Feb 2004 -Jan zoos) es xxxxse: ONG ISLAND CITY NY 11101-3708. QUEENS COUNTY (Feb 2002 - Feb 2008p Residents: I)OEI:M N9e: 35 - - in NowYork between 12/01/1999 and 11/01/2001 38 ossu )l n :New o e: 3.efn 11/01/1999 and 10/01/2001 7 )Oix-xx-max issued in ew o between 11/01/1999 and 0

pp/bps/report 4'30, 2608 EFTA01713127 Law Enforcement Report Page 6 of 8 , LONG ISLAND CITY NY 11101-3/01. QUEENS COUNTY (Sep 1998 - Feb 2004) DOVER NJ 07301-3705 MORRIS COUNTY (Sep 2001 - Nov 2003) Current Residents at Address: ELLEN MURRAY Age. Active Address(es): Pirent Residents at Addres

39.50000 63,215.00 027 ouoymictos VSS9 EFTA01322934 BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Beet. Steams & Co. Inc. 383 MadIs MIMS (No York New York 10179 19 a II Transaction Detail (continued) INVESTMENT ACTIVITY (continued) SET,10.100 10.01 MR G4rt 11004.1.0201 12/10/01 12/05/

Steams & Co. Inc. 383 Madison Avenue New Yak, Now Yoe* 10179 14 al Transaction Detail (continued) MET Mrs Semite. Cars Ora IMMO OwOr Nat swan New ore 20 3359 'in INTERNATIONAL CHARITABLE STATEMENT MECO December 1.2001 issomm December 31.2001 ME ACCOLM MOMS TIMYtlit MAIER INVESTMENT ACTIVIT

LEARED 11.OUGH Ifs %I.OUS Ovate eoeSann, I 889ZZOO- V.L.43 BEAR STEARNS OFT10E SERVICING YOUR ACCOUNT Bear. Steams & Co. Nu 383 Madison Avenue Nem York. New Yolk 10179 28 vim Transaction Detail (continued) INVESTMENT ACTIVITY (continued) SITRD.CIT MC( OAE art 11Was.C11011 12/17/01 12/12/01

79 31 HT] Transaction Detail (continued) INVESTMENT ACTIVTTY (amtinue0) WM« 1141oØ ITS WHOLLY OVMOD SUITSOHRY Ow Gen ~ea Co". OGGIouccnh CT= Wen York 11201-3859 WERNATIONAL CHARITABLE STAWT PER= OTaITO« 1,2001 THROUGH DOUGH,» 31.2001 obT.G.HIT *GAMER as TAXHAYTR VINGER al tar STAITHTNT ~lb.

ION BY MONT 12/11101 12/08101 BOUGHT: STANDARD & POORS DEPOSITORY SPY 500 117.75000 RECEIPTS (SPORT) (BOOK ENTRY' UNITS UNDNIDED MNEFK1AL NT DOVER SHORT. EXECUTOR BY BUCK COMMISSION 30.00 BUCKLE INC SEE NOTE 'V ON BACK QICUT10N BY WO( COLIMIS90N 168,00 SEC FEE 1.87 COLOV/ATER CREEK MC

SONY-0022332 EFTA_00 170058 EFTA01296726 Page 2 No. Address 2: 301 E 66TH ST APT 10B NEW YORK. NY 10065-6216 NEW YORK COUNTY 3: 301 E 66TH ST MANHATTAN, NY 10021-6205 NEW YORK COUNTY 4: 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY 5: 457 MADISON AVE FL 4TH NEW YORK. NY 10022-

NEW YORK. NY 10028.4714 315 E 86TH ST APT 16LE NEW YORK, NY 10028-4780 455 SCHUTT ROAD EXT APT 616 MIDDLETOWN. NY 10940-2590 (845) 381-5016 16 L NEW YORK, NY 10028 1 LEAPT 16 NEW YORK NY 10028 265 E 66TH ST APT 33D NEW YORK, NY 10065.6409 265 E 66TH ST APT 31F NEW YORK, NY 10065.6409 (646) 657-0

CHE BANK AGII Full Name Address County Phone EPSTEIN. JEFFERY E 9 E 71ST ST NEW YORK (212) 750-9895 NEW YORK. NY 10021-4102 (212) 249.1122 NEW YORK COUNTY (212) 772-9416 ADDITIONAL PERSONAL INFORMATION SSN DOB Gender LexID(sm) 090-44-XXXX 111953 Male 000752546965 (Age 64) Subject Summary Na

NT 110E 59TH ST - G NEW YORK. NY 10022-1304 090-444000( Medium ZORRO DEVELOPMENT CORP. EPSTEIN. JEFFREY DIRECTOR 32 LOOCKERMAN P12 STE L-100 DOVER, DE 19901-7328 090-44-XXXX Medium ZORRO DEVELOPMENT CORP. EPSTEIN, JEFFREY PRESIDENT 32 LOOCKERMAN PLZ STE L-100 DOVER, DE 19901-7328 090-44-

e Age: 34 Median Household Income: 384,219 Median Owner Occupied Home Value: 3159,800 Average Years of Education: 15 ....t EW YORK NY 10028-4702. NEW YORK COUNTY (Jen 2005 -Jul 2006) e (2000 Census) Average Age: 40 Median Household Income: $70,330 Median Owner Occupied Home Value: 3217,100 Avorago Years o

rk between 01/01/1987 and 12/31/1988 006. 29 ow Y 11/01/1999 and 09/01/2001 DOS: n niev i: 48 h1 Newo 01/01/1992 and 12/31/1993 .issued in Now York between 03/01/2006 and 04/01/2008 IM IIIIIIElssued In New York between 06/01/2006 and 12/31/2099 https://secure.accurint.com/app/bps/report 4/30/2

Age: - issued in New York between 01101/1952 and 12/31/1964 DOB: Age: 57 in en o e tween or 1/1989 and. 12/31/1991 Age: note:exec( ssued In Nen York between 01/01/1991 and 12/31/1992 . LONG ISLAND CITY NY 111014708. QUEENS COUNTY (Mar 2034 - Feb 2008) Age: ecr-s0000cx n err York between 02/01/

int.com/app/bps/report 4/30/2008 EFTA01693861 Law Enforcement Report Page 6 of 8 D INN 11101.3707, QUEENS COUNTY (Sep 1998 - Feb 2004) Cu s: DOVER NJ 07801-3706 MORRIS COUNTY (Sep 2001 - Nov 2033) ur s: Age: Active Address(es): ASTORIA NY 11102-3410. QUEENS COUNTY (Mar 2008 - Sep 2006) mil

Summary - 16 records found No. Address 1: 7061 DUBONNET DR BOCA RATON. FL 33433-7479 PALM BEACH COUNTY 2: 477 FOR DR NEW YORK. NY 10002-2062 NEW YORK COUNTY 3: 2 KEAN CT LIVINGSTON, NJ 07039-4234 ESSEX COUNTY 4: 6030 LE LAC RD BOCA RATON. FL 33496.2316 PALM BEACH COUNTY 5: 477 FRANKLIN D ROOSEVE

R 3/2008 - 6/2008 (570)722-3047 SPLIT ROCK, PA 18624 CARBON COUNTY Household Members None Listed Other Associates None Listed 10: 116 E 65TH ST MANHATTAN, NY 10021-7007 Address Dates Phone 116 E 65TH ST 10/2000 - 7/2007 MANHATTAN, NY 10021-7007 NEW YORK COUNTY Household Members None Listed Ot

Page 31 Confidence: High 48: Company Name: ZORRO DEVELOPMENT CORP. Name: INDYKE, DARREN Title: SECRETARY Address: 32 LOOCKERMAN PLZ STE L-100 DOVER, DE 19901-7328 SSN: 098-54-XXXX Confidence: Medium 49: Company Name: L A W PLANTATION MANAGEMENT CORP. Name: INDYKE, DARREN Title: SECRETARY A

IDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0023975 EFTA 0017166? EFTA01297720 Oct Report Oct Report Address Dates 4/2004 - 5/2018 NEW YORK COUNTY Census Data for Geographical Region Median Head of Household Age: Median Income: Median Home Value: Median Education: Household Members None L

5 SSN: Confidence: High 47: Company Name: ZORRO DEVELOPMENT CORP. Name: INDYKE, DARREN Title: SECRETARY Address: 32 LOOCKERMAN PL2 STE L-100 DOVER, DE 19901.7328 SSN: Confidence: Medium Company Name: L.A.W. PLANTATION MANAGEMENT CORP. Name: INDYKE, DARREN Title: SECRETARY Address: 515 ABIG