Epstein Secrets

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

ccurint.corn/app/bps/report 7/11/2007 EFTA01712467 Law Enforcement Report Page 36 of 36 Source Information: Al Sources 67 Source Document(s) Bankruptcy Records 2 Source Document(s) Liens and Judgments 1 Source Document(s) Driver Licenses 3 Source Document(s) Motor Vehicle Registrations 15 Source Docum

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

s, Executive Affiliations. D&B Market Identifier Records. Significant Shareholders, Businesses Registered at Subject's Addresses, Liens & Judgments, Bankruptcy Records. Lawsuit Records, Corporate Filings, UCC Filings, Real Property & Deed Transfers, Waterfront Residency, Property Owners of Subject's Addresses, Real

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

ons, Criminal Records, 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, Vehicle

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

FTA00795017 FOR LICENSED INVESTIGATOR PURPOSES ONLY 337-96-1400 - CARLUZ NALZARO TOYLO - Comprehensive Report Professional Licenses (None Found) Bankruptcy Records (None Found) Liens (None Found) Judgments (None Found) Current Property Deeds (3 Found) Purchase Date: 07/29/2002 3005 LANCER RD. LABELLE. FL 33

(DAVIDSON COUNTY) (12/2014 to 08/28'2019) Back w Summary ) Owner: Assessed Value: $744,420 Living Square Feet: 20,649 Land Square Feet: 65,776 (NEW YORK COUNTY) (12/2017 to 07/2019) Back to Summary ) Address I . lu apartments Current Commercial Phones at address 'wen omn .”'cII IIIM I JIM wsaa ress (N

ensive-Repo Date of Birth: . Born 40 years ago Utilities (None Found) Professional Affiliations (None Found) Professional Licenses (None Found) Bankruptcy Records (None Found) Liens (None Found) Judgments (None Found) Current Property Deeds (None Found) Past Property Deeds (None Found) Property Foreclosure

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

s, Possible Real- Time 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 & Warran