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

ect 3 Utility Services 4 Phone Numbers Associated with Subject 5 Quick Analysis Flags 5 Criminal Records, Warrants, and Traffic Citations 6 Docket Records 7 Associates 8 Associate Analytics Chart 14 Neighbor Listings for Subject's Address 15 Report section(s) with no matches 22 Page 1 o122 EF

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

s, Warrants. and Traffic Citations. Arrest Records, Significant Shareholders. Possible Real-Time Incarceration & Arrest Records, Bankruptcy Records. Docket Records. Waterfront Residency. Real Property Pre-Foreclosure Records. Real-Time Vehicles, Vehicle Registered at Subjects Addresses, Vehicles Registered to

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

e Incarceration & Arrest Records 43 Executive Affiliations 45 Market Identifier Records 47 Significant Shareholders 52 Liens & Judgments 54 Docket Records 57 Corporate Filings 59 UCC Filings 70 Real Property & Deed Transfers 73 Vehicles Registered to Subject 75 Motor Vehicle Service & Warranty

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

me Incarceration & Arrest Records, Arrest Records, D8t8 Market Identifier Records, Businesses Registered at Subject's Addresses, Bankruptcy Records, Docket Records, Waterfront Residency, Property Owners of Subject's Addresses, Real Property Pre-Foreclosure Records, Motor Vehicle Service & Warranty Records, Vehi