Epstein Secrets

K NY 100214528 NEW YORK Nov 1993 - Jan 1996 Map Previous And Non-Verified Address(es): View All Address Variation Sources NEW YORK NY 10028-2101, NEW YORK COUNTY (May 1994 - Jul 2007) Current Residents at Address: Curren p onea to at t 3 ress: BODY BODY HEALTH RESOURCES (212) 517-1652 IANCERCISE INC (212

COUNTY (Dec 1991) VHITESTONE NY 11357-1004, QUEENS COUNTY (Aug 1989 - Dec 1990) FLUSHING, NY 11368 (Aug 1989) YORK NY 10028-2101, NEW YORK COUNTY linEW YORK NY 10028-2101, NEW YORK COUNTY all IENEW YORK NY 10028-2101, NEW YORK COUNTY DOB: Age: xxx-xx-)ococ issued in NEW YORK between 41/1972 and 12/31/

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View All Address Variation Sources Address County Dates Maps W YORK NY 10028-2101 NEW YORK May 1994 - Jul 2007 Map MIAMI BEACH FL 33139-4760 MIAMI-DADE Jun 2001 - May 2005 Map MIAMI BEACH FL 33139.1128 MIAMI-DADE Jan 1994 - Oct 2002 Map MIAMI BEACH FL 33139-5805 MIAMI-DADE Sep 2001 - Aug 2002 Ma

exico and the Virgin Islands. He a frequent con- tributor to Democratic Party candidates. He also donated S30 million to Harvard in 2003. Former New • York Gov. Eliot Spitzer returned a $50,000 campaign contrilw tion from Epstein after his indictment, then resigned this year during his own sex scan

om http://www.miamiherald.com/news/nation/AP/v-print/story/588587.html 7/1/2008 EFTA00215732 Campos, Cyndee (USAFLS) Subject: FW NEWS RELEASE: MIAMI-DADE HUSBAND AND WIFE SENTENCED FOR MONEY LAUNDERING June 30, 2008 NEWS RELEASE: MIAMI-DADE HUSBAND AND WIFE SENTENCED FOR MONEY LAUNDERING R. Alexan

E HE RAD LEG.A.D P IN - A FT40RIDA ACTION. Sworn to before me this 12th day of May, 2008ni SAMSON Notary ORR, No.01NE-4783767 Qualified in NEW YORK COUNTY Commission Expires 11/03/2009 HARRY T RR S 091425' AETNA CE RAL JUDICIAL SERVICES 225 BROADWAY, SUITE 1802 NEW YORK, NY, 10007 Reference No: 7H

08-CV-80119-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. NON-MILITARY AFFIDAVIT STATE OF FLORIDA ) SS: COUNTY OF MIAMI-DADE BEFORE ME, the undersigned authority, personally appeared ADAM D. HOROWITZ, ESQ., an attorney of record for the Plaintiff, who is personally known

quent SSN attributed to subject: 1: New York 1991-1993 Address Summary -15 records found No. Address 1: 2: 3: 4: 5: 6: MIAMI-DADE COUNTY NEW YORK COUNTY MIAMI-DADE COUNTY PALM BEACH COUNTY SAN DIEGO COUNTY SAN DIEGO COUNTY 8: Confidential - This report is not to be disseminated or photocopied to

Confidential Due Diligence Report PERSONAL PARTICULARS Full Name Address County Phone MAXWELL, MIAMI-DADE None Listed GHISLAINE NOELLE ADDITIONAL PERSONAL INFORMATION DOB Gender (Age:49) Subject Summary SSNs Summary No. SSN State Iss. Date Iss