Epstein Secrets

7117, M:NNENAHA COUNTY (.cn 1992) DOB: -Age: 79 DOB: fLcie: 79 Relative: MAS USETTS between 01/01/1938 and 12/31/1951 DOB: e: 79 )30C-XONXX n NEW YORK between 01/01/1963 and 12/31/1954 Non-Verified Address(es): ERRISBuRGH VT 05458-9740. ADDISON COUNTY (Sep 2002 - Oct 2007) Currant Address: VT 0

96337 Law Enforcement Report Page 10 of 13 Oct 2000) GARDEN CITY NY 11530-3136, NASSAU COUNTY (Jan 1983 - Dec 1992) lealEW YORK NY 10004.1001, NEW YORK COUNTY (Sep 1991) 11101 -DOB: age: 35 tonc4a-ssocc Issued In NEW YORK between 01/01/1988 and 12/3111987 with agialixts_ DOB: 9e:35 a •toe issued i

1990 -Jun 2001) NY 11716-1319, SUFFOLK COUNTY (Mar 1087) DOS: 4e: 69 »me:ex», Issued In NEW YORK between 01/01/1954 and 12/31/1967 a w9e: 89 In N YORK between 01/0111954 and 12/31/10.57 • -mm issued :n NEWYORK bogbveene: 69 01/01/1954 and 12/31/1957 DOB: meen 01101/1976 and 12/31/1978 B: ge:

ued in NEW YORK between 01101/1980 and 12/31/1962 DC39:II=Age: 62 miiii iiiiiit YOMI C)U01/1960 and 12/31/1962 008: e: ea xcc-xe-cooc Issued in NEW YO n 01/01/1960 and 12/31/1962 Previous And Non-Yenned Addreargas): https://secure.accurint.com/app/bps/report 12/7/2007 EFTA01696381 Law Enforce

ive Address(es): hlips://secure.accurint.com/app/bpsireport 12/7/2007 EFTA01696355 Law Enforcement Report Page 15 of 25 IVERPOOL NY 130884485, ONONDAGA COUNTY (Dec 1992 -13C421/07) d Non-Verified Address(es): T PA NY 12020, SARATOGA COUNTY (Oct 1990 -Jul 2007) NANTS Kill NY 12198-2728, RENSSELAER COUNTY

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

NY 10458 BRONX COUNTY MOUNT VERNON, NY 10550 WESTCHESTER COUNTY 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 R

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

2 NASSAU COUNTY 10) Experian 09/15/1992 - 07/13/2003 Experian Gateway 09/15/1992 - 07/13/2003 13210-2441 TransUnion 01/01/1997 - 01/23/2003 ONONDAGA COUNTY Historic Credit Bureau 01/01/1993 - 12/31/1993 11) TransUnion 11/13/2000 - 01/23/2003 Experian Gateway 10/08/1997 - 10/08/1997 10021-4544 Hi

BIN KAHN, GARY E LIPUMA, ALISSA B Other Associates RUBIN, LUCILLE L 7: YORK, NY 10003 Address Dates fi 2/2001 - 2/2001 NEW YORK. NY 10003 NEW YORK COUNTY Census Data for Geographical Region Median Head of Household Age: 27 Median Income: $131,641 Median Home Value: $1,000.000 Median Education: 15

ted 9:nRACUSE, NY 13210-2441 A ress Phone Dates Phone 2/2000 - 2/2000 (516) 869-1240 Dates Phone 5/1973 - 1/2000 SYRACUSE, NY 13210-2441 ONONDAGA COUNTY Census Data for Geographical Region Median Head of Household Age: 22 Median Income: $11.280 Median Home Value: $0 Median Education: 12 years Ho

Page 3 No. Address 7: APT 150 NEW YORK. NY 10003 NEW YORK COUNTY 8: 42 BAYVIEW AVE MANHASSET, NY 11030-1806 NASSAU COUNTY 9: 1303E ADAMS ST APT 2 SYRACUSE. NY 13210-2441 ONONDAGA COUNTY 10: 200E 72ND ST A

NEW YORK. NY 10003 NEW YORK COUNTY 8: 42 BAYVIEW AVE MANHASSET, NY 11030-1806 NASSAU COUNTY 9: 1303E ADAMS ST APT 2 SYRACUSE. NY 13210-2441 ONONDAGA COUNTY 10: 200E 72ND ST APT 22F NEW YORK, NY 10021-4544 NEW YORK COUNTY 11: 10 L AMBIANCE CT APT L BARDONIA, NY 10954-1400 ROCKLAND COUNTY 12: 18

404 KNOX COUNTY (12/2009-0=013) I PPRIPP (Cutronl Lasing Name) BROOKLYN. NY 11211-0001 KINGS COUNTY (102002.11/2002) NEW YORK. NY 10010.3125 NEW YORK COUNTY <n1985-03:1492) EPSTEIN JEFF (Current Losing Name) (Phone 8 ZIP code canna SYRACUSE. NY 132103214 ONONDAGA COUNTY immr J REY (0911991-Curren

02) NEW YORK. NY 10010.3125 NEW YORK COUNTY <n1985-03:1492) EPSTEIN JEFF (Current Losing Name) (Phone 8 ZIP code canna SYRACUSE. NY 132103214 ONONDAGA COUNTY immr J REY (0911991-Current) SYRACUSE, NY 13210-3623 ONONDAGA COUNTY (10(1986-10:1886) WANTAGH. NY 11793-1307 NASSAU COUNTY (0411996-Current

KINGS COUNTY (19334983) KINGS COUNTY EPSTEIN JEFF (091994-Cutrent) KNOX COUNTY 1252009-02/2013) I J (Current Listing Nam) (102002-1112002) NEW YORK COUNTY EPSTEIN JEFF (Current Listing Name) 'Phone & ZIP code contact (NJ:1966.1967) LeitID(sm)■ 6. GILBERT. JEFFREY C GILBERT, JEFFREY (NJ:1963.196

nt Listing Name) 'Phone & ZIP code contact (NJ:1966.1967) LeitID(sm)■ 6. GILBERT. JEFFREY C GILBERT, JEFFREY (NJ:1963.1964) EPSTEIN. JEFFREY ONONDAGA COUNTY (Gent ili 09/19 1SISI Curtent LexID(sm (DOB (P46: GILBERT JEFFREY (09/I991-Currenl) ONONDAGA COUNTY (10.1986-10,1836) 7. EPSTEIN. JEFFREY

EPSTEIN JEFF (Current LION Name) PO BOX I BROOKLYN. NY 11211-0001 KINGS COUNTY (1012002-11/2002) 230 E 25TH ST APT 66 NEW YORK, NY 10010-3125 NEW YORK COUNTY EPSTEIN JEFF (Current Lisling Name) Phone & ZIP code conflict 6. GILBERT, JEFFREY C 405 JAMESVILLE AVE GILBERT. JEFFREY SYRACUSE. NY 13210-32

Phone & ZIP code conflict 6. GILBERT, JEFFREY C 405 JAMESVILLE AVE GILBERT. JEFFREY SYRACUSE. NY 13210-3214 (NJ:1963-1964) EPSTEIN. JEFFREY ONONDAGA COUNTY (Gender: Male) enil LexID(am):000924045364 (D06: 12/1946) (Age: 66) GILBERT JEFFREY (09/1991-Currunl) 300 THURBER ST SYRACUSE. NY 13210-3623