Epstein Secrets

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

L 2: Florida Boat Registration VIN: 1GYS4JEF4CR216976 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2012 Make: Cadillac Model: Escalade Series: ESV PREMIUM Body Style: 4 Dr Wagon Sport Utility Owner Information Name: EPSTEIN. JEFFREY DOB: 1/1953 Address: 9 E 71ST ST NEW YORK, NY 10021-4102 NEW YOR

PREMIUM Body Style: 4 Dr Wagon Sport Utility Owner Information Name: EPSTEIN. JEFFREY DOB: 1/1953 Address: 9 E 71ST ST NEW YORK. NY 10021-4102 NEW YORK COUNTY Source Date First Seen: 9/19/2016 Source Date Last Seen: 9/19/2016 Source Information Data Source: NON-GOVERNMENTAL Boats - 7 records found 1:

ENTAL 61: Non-Governmental Vehicle Record ation VIN: Class: PASSENGER CARiLIGHT TRUCK Model Year: 2012 Make: Cadillac Model: Escalade Series: ESV PREMIUM Body Style: 4 Dr Wagon Sport Utility Owner Information Name: EPSTEIN. JEFFREY DOB: 1/1953 Address: 9 E 71ST ST NEW YORK. NY 10021-4102 NEW YOR

PREMIUM Body Style: 4 Dr Wagon Sport Utility Owner Information Name: EPSTEIN. JEFFREY DOB: 1/1953 Address: 9 E 71ST ST NEW YORK. NY 10021-4102 NEW YORK COUNTY 9/19/2016 9/19/2016 Source Information NON-GOVERNMENTAL Florida FL8989KP ACTIVE 12/21/2000 01/20/2002 FL8989KP CELEBRITY FIBERGLASS PLEA

cle Record Vehicle Information VIN: 1GYS4JEF4CR216976 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2012 Make: Cadillac Model: Escalade Series: ESV PREMIUM Body Style: 4 Dr Wagon Sport Utility Owner Information Name: EPSTEIN. JEFFREY DOB: 1/1953 Address: 9 E 71ST ST NEW YORK. NY 10021-4102 NEW YOR

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

hip Status: Deliverable Address: PALM BEACH 26.69410 -80.0379 YES Phone: Mobile Phone: Mobile Phone Carrier: Email: 2012 CADILLAC ESCALADE ESV PREMIUM Vehicle Information VIN: Year: 2012 Make: CADILLAC Series: Body Type: AWD PREMIUM 4DR SUV Model: PREMIUM ESCALADE ESV Page 89 of 318 EF