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

6 Complaint Date: Disposition: Released Date: Collection Date: Maturity Date: Court: Filing Office: Filing Address: SUBJUDGMENTS Number of Subjudgments: Debtor Name: DOB: Corporation Name: Business DUNS: DL Number: 01/21/1999 1031035 MANHATTAN COUNTY REGISTRY 31 CHAMBER STREET NEW YORK CIT

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

dual Report Plus Associates I EPSTEIN, JEFFREY I 12/06/18 05:39 PM I Reference: NI Amount: Total Calculated Amount Paid: SUBJUDGMENTS Number of Subjudgments: Principal Amount Paid: Page 58 of 3f8 EFTA00101615 Individual Report Plus Associates I EPSTEIN, JEFFREY I 12/06/IS 05:39 PM I Reference: NI Do

NO NO NO NO Confesor Florentino, Elvin NO NO NO NO NO NO Neighbor Listings for Subject's Address 435 E 52ND ST RM 18 NEW YORK, NY 10022 NEW YORK COUNTY Name Street Address IMAI, YOSKE P IMAI, EIKO C SUDO, HASEGAWA IYORI SMYLES, IRIS J STEWART, SARAH DAWSON, WENDY L NEWTON, OLIVER LEE, MARGA

tion Date: Subjudgment Filing Date: Total Amount Paid: Principal Amount Paid: STATE 361536089 07/12/2002 01/13/2003 SUBJUDGMENTS Number of Subjudgments: FILING NUMBER: H200809 FILING TYPE: TAX LIEN FUNG DATE 07/11/2002 Debtor Name: FIRSTMARK COMMUNICATIONS Debtor Type: INTERNATIONAL LLC 122 E