Epstein Secrets

BEACH NY 11414-3314, QUEENS COUNTY (Nov 1974) urrent Residents at Address: EVITTOWN NY 11758-3904, NASSABCOUNTY (Nov 1974) moc-roc-iceoc Issued In NEW YOAR een 1/1978 and 12/31/1980 Active Address(es): ALISBURY MILLS NY 12577-5002. ORANGE COUNTY (Apr 1995 - May 2007) https://secure.accurintcom/app/b

NTY (Jul 1997 - Oct 2000) PARK NY 11417, QUEENS COUNTY (May 1999 - Jan 2000) AMAICA NY 11417, QUEENS COUNTY (Apr 1996) • JEW YORK NY 10013-3124, NEW YORK COUNTY (Jan 1988 - Oct 1994) .RICA NY 11417, QUEENS COUNTY xn-xx-xxxx issue n AgeM ocn 01/01/1984 and 111.1. alive' OB: ge: o• EWYORK v n 0ttCt719

ILLAGE NY (Jan 1983) UEENS VILLAGE NY 11428-1714, QUEENS COUNTY (Jan 1983) IMIAICA NY 11421, QUEENS COUNTY (Feb 1975) DOS: e totx-xx-max may m EW YORK-between 01/01/1974 and 12/31/1975 in Y 011974 and 12/31/1975 DOB: e: za-tontococ ssued in NEW YORK between 01/01/1974 and 12/31/1975 Active Add

S May 1994 Map ANO BEACH FL 33063 BROWARD Aug 1990 - Dec 1991 Map ORAL PARK NY 11001-3541 NASSAU Feb 1986 • Dec 1991 Map Map GATE FL 33063 BROWARD Jan 1984 - Dec 1991 GATE FL 33063-7614 BROWARD Oct 1965- Apr 1986 Map GATE FL 33068-3341 BROWARD Dec 1984 - Apr 1986 Map RGATE FL 33063.1703

PALM BEACH Aug 1999 Map LMONT NY 11003-1324 NASSAU Oct 1992 - Jan 1995 Map ELLEROSE NY 11426-1235 QUEENS May 1994 Map ANO BEACH FL 33063 BROWARD Aug 1990 - Dec 1991 Map ORAL PARK NY 11001-3541 NASSAU Feb 1986 • Dec 1991 Map Map GATE FL 33063 BROWARD Jan 1984 - Dec 1991 GATE FL 33063-7

ed in FLORIDA between 01/01/1957 and 12/31/1958 Age: xxx-xx-xxxx issued in FLORIDA between 01/01/1957 and 12/31/1958 Aye. 64 nx-n-xxxx iceuFel in NFW YORK between 01/01/1967 and 12/31/1969 Age: 64 . .___Mus&-malaiSfierLitat-18Lif.,7RK between 01/01/1968 and 12/31/1969 Age: 64 il x.xn)x-iraoraussu EN

. PALM BEACH COJNTY :Dec 1988) Current ohones listed at th. • Possible Relative' (Sep 2001 • May 200 Jun 2005) May 20051 xxx-xx-xxxx issued in NtW YORK between 01/01(1936 and 12/31(1951 • ddress(es): Cur DELRAY BEACH FL 33445-6805. PALM BEACH COUNTY ddress: fled Address(es): DELRAY BEACH FL 33

M BEACH COUNTY (Feb 1984) lAge: 69 xxx-xx-xxxx issue in 01/0111953 and 12/31/1956 Names Associated with Relative: Age: 69 Apc-xx-xxxx issued in AWN YORK tetween 01/01/1952 and 12/31/1954 Age: 69 XXX-XX-X(XX issued in NEW Y0R temeen 01/01/1953 and 12/31/1956 Age. 69 assueddiNEW -YURK teM.een M/01/

7, PALM BEACH COUNTY (Aug 2003 - May 2007) Age: 68 xn-xt-aoatx tssuea in Ntw TUK0 oetween 01/0'71986 and 12/31/1987 Age: 66 xxx-7a-xxxx issued in NEW YO 1/0a/1986 and 12/31/1987 es' en : es11WItly LAKE WORTH FL 33463-2217, PALM BEACH COUNTY (May 2007 - Jun 2007) LAKE WORTH FL 33463-2227. PALM BEA

L 33415-2772 PALM BEACH Jun 2004 - Jun 2007 Map I WEST PALM BEACH FL 33415-3746 PALM BEACH Oct 2002 - -tin 2007 Map I OLLYWOOD FL 33022.3340 BROWARD Jan 2005 - Jut 2005 Map I E WORTH FL 33463-2217 PALM BEACH Aug 2003 - Oct 2004 Map I EST PALM BEACH FL 33415-5432 PALM BEACH Dec 1997 - Oct

May 1989) AKLAND GARDENS NY 11364-1115, QUEENS COUNTY (Apr 1989 - May 1989) 11364, QUEENS COUNTY (Apr 1989) DOB e: 40 xxx- t ag m-xxxx issued in NEW Y RK between 01/01/1978 and 12/31/1980 elatl • DOB: Age: 40 SW n 01/01/1978 and 12/31/1980 e: 40 01/01/1978 and 12/31/1980 e: 40 XXIc-xx-rocic is

NTY (Jul 1997 - Oct 2000) E PARK NY 11417, QUEENS COUNTY (May 1999 - Jan 2000) .JAMAICA NY 11417, QUEENS COUNTY (Apr 1996) NEW YORK NY 10013-3124, NEW YORK COUNTY (Jan 1986 • Oct 1994) fkMAICA NY 11417, QUEENS COUNTY DOB: e: 38 in xxx-xx-xxxx issue EW Y R between 01/01/1984 and 12/31/1985 tive: B: line:

CH Aug 1999 Map - LMONT NY 11003-1324 NASSAU Oct 1992 - Jan 1995 Map BE _LE ROSE NY 11426-1235 QUEENS May 1994 Map aMPANO BEACH FL 33063 BROWARD Aug 1990 - Dec 1991 Map FLORAL PARK NY 11001-3541 NASSAU Feb 1986 - Dec 1991 Map MARGATE FL 33063 BROWARD Jan 1984 - Dec 1991 Map MARGATE FL

ay 1994 Map aMPANO BEACH FL 33063 BROWARD Aug 1990 - Dec 1991 Map FLORAL PARK NY 11001-3541 NASSAU Feb 1986 - Dec 1991 Map MARGATE FL 33063 BROWARD Jan 1984 - Dec 1991 Map MARGATE FL 33063-7614 BROWARD Oct 1985 - Apr 1986 Map ARGATE FL 33068M BROWARD Dec 1984 - Apr 1986 Map MARGATE FL 330

58-76-xxxx issued in New York between 1/1/1989 and 12/31/1990 Names Associated with Relative: COBO MONICA DOB: 6/1960 Age. 49 056-76-tax issued in New Yolk between 1/1/1989 and 12/31/1990 COBO MOMCA DOB: 3/1960 Age: 60 124-48vcax issued in New York between 1/1/1971 and 12/31/1972 COBOFANDREY MONICA DO

CA F COBO DOB: 3/m/1960 Age: 50 066.784= issued in New York between 1/1/1989 end 1241/1990 MONICA F COBO DOB: 6/1960 Age: 49 0515-76-xocx inued in Now York between 1/1/1989 and 12/31/1990 MONICA F COBO DOB: 3txx/1960 Age: 50 124-48-max issued in New York between 1/111971 and 12/31/1972 MONICA FATIMA C

R S STRAUSS WILLIAM (Sep 2002 - Jan 2010) a ll irrent esidents at Address: (Sep 2002 - Jan 2003) ANITA D STRAUSS DOB: in/Xs/1946 DOD:11/1/2008 (BROWARD, FL) Age at Death: 63 (Born 64 years ago) 140-34vcom issued in New Jersey between 1/1/1959 and 12/31(1961 Names Associated with Relative: ANITA t3

-3326 MARION Sep 2002 - Jan 2004 Map Previous And Non-Verified Address(es): View AS Address Variation Sources MMIFIllpi NEW YORK NY 10365-6217, NEW YORK COUNTY (Sep 2006 - Nov 2007) uffr e.e.iddren: IRIIIIIIKNEW YORK NY 10128-5922, NEW YORK COUNTY (Mar 2005- Jan 2007) I en at Address: Prope ..v .l iersi

EST PALM BEACH FL 334144423 PALM BEACH Feb 2004 - Feb 2007 Map BOCA RATON FL 33428-2919 PALM BEACH Oct 2005 - Nov 2006 Map DAVIE FL 33328-7000 BROWARD Sep 2006 Map Previous And Non-Verified AddreSS(eS): mew AM Address Va 'ation Sources WM.., esi on ss: • WELLINGTON FL 33467-8310, PALM BEACH C

01-09- 2007 BOCA TON FL 33428 PALM BEACH RESIDENCE 01-09- 2 007 BO '7 ' N, FL 33428-2919 PALM BEACH MAILING ADDRESS 01-09- 2007 328 BROWARD MAILING ADDRESS 09-12- 2006 BROWARD MAILING 09-12- FL 33328-7000 ADDRESS 2006 s DAVIE armtn,Trr 33414-6423 PALM BEACH MAILING ADDRES

G: DB: Age: 50 NO - YORK between 01/01/1967 and 12/31/1969 Age: 50 issued: N RK between 01/01/1967 and 12/31/1969 DOB: e: 50 m-xx-xxxx :sued :n NEW YORK between 01/01/1967 and 12/31/1969 Active Address(es): 41I SPRIN3 HILL FL 34609-1425, HERNANDO COUNTY (Jan 1999 • May 2007) Current Residents at

Activity Class: ID Issued: 12/04/02Expires: 00/00/00 Restrictions Endorsements: • Date of Birth: Race: W Sex: F Height 5'5 DEERFIELD BEACH BROWARD 33442-8445 CDL Original Prey DL Number: State: PBatch: Castel': - Issued: 00/00/00 Issued: 00/00/00 Vis: 03P U Si 021' DL Exams Rule: 02F D

ocd - 5 Found 4th Neighborhood - 5 Found Address Summary: yew All Address Venation Sources Address County Dates Maps JEERFIELD BEACH FL 33442- BROWARD Nov 2005- Jun 2007 Map 7074 JEST PALM BEACH FL 33415-5870 PALM BEACH Oct 2006 Map 2762 ST PALM BEACH FL 33409- PALM BEACH Nov 2005- Sep 200

o 07/06/2017) 116 5 BAY RD, OSTERVILLE, MA 02655-2322 (BARNSTABLE COUNTY) (07/31/2016 to 06/2017) 360 E 72ND ST APT A1708, NEW YORK, NY 10021.0375 (NEW YORK COUNTY) (01101/2009 to 10/252014) 360 E 72ND ST, NEW YORK, NY 10021.4753 (NEW YORK COUNTY) 190 NARROWS RD, BEDFORD HILLS, NY 10507-2525 (WESTCHESTER COUNT

BLE. MA (07/3112016 to 08/2016) NEW YORK. NY (12/1998 to 10)2512014) WESTCHESTER. NY (0810612007 to 04/2014) KINGS. NY (09101/2000 to 02/04/2007) BROWARD. FL (12/1999 to 0112412003) Driver's License Information (5 Found) CARLUZ TOYLO PO BOX 1729, NEW YORK, NY 10008-1729 (NEW YORK COUNTY) DLO: T400-

mber 9, 2009 EFTA01482110 NEW YORK JUDGMENT AND LIEN FILINGS Debtor Information Name: MC2 MODialifilliULLER Address: NEW YORK, NY 10011-7506 NEW YORK COUNTY Creditor Information Name: INTERNAL REVENUE SERVICE Filing Information Filing State: NEW YORK Filing Date: 11/22/2010 Amount: $150,061 IRS

tates News Service September 16, 2010 Thursday LENGTH: 494 words HEADLINE: THE DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION SWEEPS DADE AND BROWARD COUNTIES FOR UNLICENSED TALENT AGENTS BYLINE: States News Service DATELINE: TALLAHASSEE, FL BODY: The following information was released by the F

00303 Society The Talented Mr. Epstein Lately, Jeffrey Epstein’s high-flying style has been drawing oohs and aahs: the bachelor financier lives in New York’s largest private residence, claims to take only billionaires as clients, and flies celebrities including Bill Clinton and Kevin Spacey on his Boeing 7

SE_OVERSIGHT_018028 Case 1:19-cv-03377 Document 1-12 Filed 04/16/19 Page 4 of 4 owes holla NA ree o Lares Fanner STATE OF FLORIDA } } COUNTY OF BROWARD ) On the york dav of Apni in the year of 2019, before me.Lehorah. to Knotalta, the undersigned authority, appeared to me by video conference Maria F