Epstein Secrets

mber 9, 2009 EFTA01482110 NEW YORK JUDGMENT AND LIEN FILINGS Debtor Information Name: MC2 MODialifilliULLER Address: NEW YORK, NY 10011-7506 NEW YORK COUNTY Creditor Information Name: INTERNAL REVENUE SERVICE Filing Information Filing State: NEW YORK Filing Date: 11/22/2010 Amount: $150,061 IRS

ligence Report EFTA01482127 Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. U FILENAME U1309811B.doc2 E PAGE U62 Business 3 Epstein S EFTA01482128 earch Re et <SELECT NAME="ddlEntityType"> <OPTION SELECTED VALUE=

4 records found 1: New York Voter Registration Registrant Information Name: MAXWELL, GHISLAINE N Residential Address: NEW YORK, NY 10021-7007 NEW YORK COUNTY SSN: Date of Birt : Gender: Female Voter Information Registration Date: 11/15/2006 Party Affiliation: INDEPENDENCE Active Status: ACTIVE E

idential Due Diligence Report Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 511696411A H PAGE HIM EFTA01594210

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

COUNTY SAN DIEGO COUNTY 8: Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 511696411A [ PAGE ] Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062404 EFTA01582829