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

d in NEW JERSEY between 01101/1953 and 12/31/1956 on-Verified Address(es): 71-1637, NEW LONDON COUNTY (Sep 1993 • Ott 2007) WASQUAN NJ 06736-3105, MONMOUTH COUNTY (Aug 1979 - 2006) YESTBROOK CT 06498-2001, MIDDLESEX COUNTY (Mar 1995 -Jan 200.0 BOHEMIA NY 11716-1319, SUFFOLK COUNTY (Sep 1966 - May 2003) OLD S

35 QUEENS COUNTY Sep 2008 - Aug 2012 LONG IS CITY, NY 11103 QUEENS COUNTY Feb 2012 DAYSIDE. NY 11360-1641 QUEENS COUNTY 2. N NY 10033.3030 NEW YORK COUNTY LISTING Jun 2014 - Jan 2019 NAME) 9./ Probable current address POSSIBLE NON-DA VERIZON NEW YORK INC QUEENS (NWYRCYZN08), NY Jun 2014 - Jan

Y03030C9 NICED Vice Enforcement Division New York State Division of Criminal Justice Services Alfred E. Smith Building, 80 South Swan St. Albany, Ncw York 12210. Te1:1-800-262-DCJS Michael C.Grccn, Executive Deputy Commissioner of the NYS Division of Criminal Justice Services 0 III Information * The

LexID: ADDRESS WESTBURY. NY 11590.6420. NASSAU COUNTY • Aug 2011 - Dec 2018 PHONE(S) INDICATORS EST I lW1.1 41.I 07728-8118 THEOFANIS PETER MONMOUTH COUNTY (CURRENT LISTING Oct 2016 - Jan 2019 NAME) POSSIBLE NON-DA VERIZON NEW JERSEY FREEHOLD, NJ May 2014 - Jan 2019 PIP NY 11360-1041 QUEENS COUN

ssociates None Listed 9: 595 MAIN ST APT NEW YORK, NY 10044-0053 Address Dates Phone 595 MAIN ST APT 8/1986 - 8/1986 NEW YORK. NY 10044-0053 NEW YORK COUNTY Census Data for Geographical Region Median Head of Household Age: 34 Median Income: $71,875 Median Home Value: $75,000 Median Education: 11 year

lementary or Secondary School 2: 6501 RED HOOK PLZ STE 20 ST THOMAS, VI 00802.1373 ST. THOMAS COUNTY 3: 4 FIELDGATE CT HOLMDEL, NJ 07733-1813 MONMOUTH COUNTY 4: STE 201 ST THOMAS, VI 00802 5: PO BOX 11299 ST THOMAS. VI 00801-4299 ST. THOMAS COUNTY 6: 1627 MASSACHUSETTS AVE SE APT 304 WASHINGTON.

COUNTY 7: ROSEMARIE WACHTER ST THOMAS. VI 00801 8: ROSEMARIE WACHTER CHARLOTTE AMALIE, VI 00801 9: 595 MAIN ST APT NEW YORK, NY 10044-0053 NEW YORK COUNTY Address Details 1: 6501 RED HOOK P12 STE 201 ST THOMAS, VI 00802-1373 Address 6501 RED HOOK P12 STE 201 ST THOMAS. VI 00802.1373 ST. THOMAS COU

lementary or Secondary School 2: 6501 RED HOOK PLZ STE 20 ST THOMAS, VI 00802-1373 ST. THOMAS COUNTY 3: 4 FIELDGATE CT HOLMDEL, NJ 07733-1813 MONMOUTH COUNTY For internal use only SDNY_GM_00059932 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F 1DENTIAL DB-SDNY-0022756 EFTA_00 170476 EFTA01297057 Page 3 N

COUNTY 7: ROSEMARIE WACHTER ST THOMAS. VI 00801 8: ROSEMARIE WACHTER CHARLOTTE AMALIE, VI 00801 9: 595 MAIN ST APT NEW YORK. NY 10044-0053 NEW YORK COUNTY Address Details 1: 6501 RED HOOK PLZ STE 201 ST THOMAS, VI 00802-1373 Address Dates Phone 6501 RED HOOK PLZ STE 201 1/1997 - 7/2017 (340) 779

lementary or Secondary School 2: 6501 RED HOOK PLI STE 20 ST THOMAS, VI 00802.1373 ST. THOMAS COUNTY 3: 4 FIELDGATE CT HOLMDEL, NJ 07733-1813 MONMOUTH COUNTY For interna) use only SIDNY_GM_00060488 CONFIDENTIAL - PURSUANT TO FED. R.QPN(F IDENTIAL DB-SDNY-0023312 EFTA_00171024 EFTA01297398 Page 3 N

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,

74 and 12/31/1975 DOB: age: tot-xx-xicc< issued in MASSACHUSETT etween 01/01/1974 and 12/31/1975 erified Address(es): ENGLISHTOVVN NJ 07726-8145, MONMOUTH COUNTY ( 2002 - Jul 2007) Current Residents at Address: N NJ 07726-8287, MONMOUTH COUNTY (Feb 2007 - Jun 2007) urr n est ens at Address: ONROE TOWNSHIP