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

and 12/31/1988 Previous And Non-Verified Address(es): P M BEACH FL 33415-3746. PALM BEACH COUNTY (Aug 2002 - May 2007) MONTGOMERY AL 36110-1133. MONTGOMERY COUNTY (Aug 2006 - Jan 2007) ass: MONTGOMERY AL 36104-2602. MONTGOMERY COUNTY (Sep 2005 - Jan 2006) 1.1rf 38 iraa-xxedsonssued in I-LUKIUA between 01/0

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

Household Income: 529,698 Medan Owner Occuped Fkgra Value: 549.300 Average Yeats of EducatIorc 13 GRAND FORKS ND (Sep 1985) MONTGOMERY AL 36116. MONTGOMERY COUNTY (Jan 1983) M IRR iood Profile (MOO Census) Average Age' 24 Medan Household Income: 550,860 Medan Owner ()coupled Home Vald: 50 Average Yea's of

ks from resi- dential. mailboxes and_re- ceived 5 years’ probation. The remaining charges were dropped. Since then, Epstein’s name has turned up in New York City’s tabloids. The New York Post noted he flew Pres- ident Clinton and Kevin Spacey to Africa on his pri- vate Boeing 727. In 2003, the paper dubbed him o

el Reiter wrote to State Attomey Bary Krischer on the Epstein case. PaimBeachPost.com A money manager for the ultra-rich, Epstein was named one of New York’s most eligi- ble bachelors in 2003 by The New York Post. He reportedly hobnobs with the likes of former President Clinton, former Harvard University P

(1) 12) WHITE PAPER[| |... ce cc ce ee ee ee ee eee eee (2) 13) MESSAGE (3) 14) WHITE PAPER[L |............. 0. eee ee ee ec ee ee ee eee (4) 15) MONTGOMERY COUNTY, MD[___] " (5) 16) WHITE PAPER[_ ] PBPD 05-379(1) 17) WHITE PAPER FLIGHT INFO (2) 18) THREE WHITE PAPERS PREMIO COMPUTER INC (3) 19) WHITE PAPER

SOUTH ORANGE NJ 07079-1512, ESSEX COUNTY (May 1983 - Jun 2004) RSEY CITY NJ 07302-6416, HUDSON COUNTY (Feb 1995 - Nov 1995) NEW YORK NY 10002-1040, NEW YORK COUNTY (Sep 1995) K NY 10012-3471, NEW YORK COUNTY (May 1983 - Apr 1994) NEW YORK NY 10002-1040, NEW YORK COUNTY (May 1990 - Dec 1992) EY CITY NJ 07310,

01713529 Law Enforcement Report Page 42 of 55 GARLAND TX 75044-2159, DALLAS COUNTY (Aug 2004 - Feb 2005) Cur • - • JENKINTOWN PA 19046-5009, MONTGOMERY COUNTY (Jun 2000 - Feb 2005) Current Residen ENKINTOWN PA 19046-4425, MONTGOMERY COUNTY (Feb 1993 - 2003) Current phones listed at this address: Age: M

one Collected By: Last Inventory: None Collectedfnara (U) Attorney Marc A. Pernich Receipt Glen: Holding Office: Evidence Log: ME M New York, Now York, 10019 United States Yes NEW YORK 318-NY-3027571 Serial 34 New York, New 1 of 1 8/1/2019 10:02 AM EFTA01699703 Sentinel Working Copy htt

PBPD 05-295(2) 10) C-90 CASSETTE PBPD 05-313(1) 11) A/X MAIL IIIF PBPD 05-378(1) 12) WHITE PAPER (2) 13) MESSAGE (3) 14) WHITE PAPER J (4) 15) MONTGOMERY COUNTY, ND (5) 16) WHITE PAPER II PBPD 05-379(1) 17) WHITE PAPER FLIGHT INFO (2) 18) THREE WHITE PAPERS PREMIO COMPUTER INC (3) 19) WHITE PAPER PHONE g P