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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
3 NOEL TOVA 03/18/2009 00:00 OW 5026 C Name NO Name, NO APIS NOT REFERRED 3 NOEL TOVA 03/06/2008 10:33 ON 5027 I A49 2 MARTE, SERGIO APIS NOT REFERRED N NOEL TOVA 03/06/2008 00:00 AA 1416 T A4, 1 Name No Name, NO APIS NOT REFERRED 3 NOEL TOVA 01/10/2008 00:00
58-76-xxxx issued in New York between 1/1/1989 and 12/31/1990 Names Associated with Relative: COBO MONICA DOB: 6/1960 Age. 49 056-76-tax issued in New Yolk between 1/1/1989 and 12/31/1990 COBO MOMCA DOB: 3/1960 Age: 60 124-48vcax issued in New York between 1/1/1971 and 12/31/1972 COBOFANDREY MONICA DO
CA F COBO DOB: 3/m/1960 Age: 50 066.784= issued in New York between 1/1/1989 end 1241/1990 MONICA F COBO DOB: 6/1960 Age: 49 0515-76-xocx inued in Now York between 1/1/1989 and 12/31/1990 MONICA F COBO DOB: 3txx/1960 Age: 50 124-48-max issued in New York between 1/111971 and 12/31/1972 MONICA FATIMA C
D FANDREY Property Ownership Information for this Address Property: Parcel Number • 01.3230.42.0870 Book • 23244 Page - 915 Name Owner NEOREIPA SERGIO Name Owner 2: NE Property Addres • Owner Address: Land Usage • C Total Market Value • 5194.680 Assessed Value - $194,660 Year Built • 1964 Na
) and BP-377(58) of JUL 91 tat waY/DO*M.00 Pr. fest. EFTA00109585 at ' PreVated Cel A O2 2C19 ZZ Prisoner Remand or Order to Deliver SOUTHERN PEW YORK DSI”:1 Sr PRISONER REMAND OR ORDER TO DELIVER AND RECEIPT FOR UNITED STATES PRISONERS (SHORT FORM) TO: MCC New York DATE: 08/02/2019 THE FOLL
IO 06-15-2018 A-PRE RICHARD 08-25-2015 A-DES JOSE 06-27-2018 A-PRE ANTHONY 05-22-2019 A-PRE IGORS 12-21-2018 A-PRE JASON 04-20-2018 A-HLD SERGIO 03-24-2019 A-HLD TERRELL 02-06-2017 A-HLD BARRY 05-29-2018 A-DES MARIO 03-24-2018 A-PRE GREGORY 04-17-2018 A-PRE TRAVIS 11-15-2018 A-HLD
Entities connected to both New York City and SERGIO

Jeffrey Epstein
PERSON
George W. Bush
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Ghislaine Maxwell
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NEW YORK NY
LOCATIONLeon Black
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John F. Kennedy
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Prince Andrew
PERSONDarren Indyke
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Department of Justice
ORGANIZATION
Prince Charles
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Alan Dershowitz
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Donald Trump
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Julie K. Brown
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Eric Trump
PERSONMaria Farmer
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Stephen Hawking
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Condoleezza Rice
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Michael Jackson
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Alfredo Rodriguez
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Wilbur Ross
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