Epstein Secrets

edian Income: 382353 Median Home Value: $584,337 Median Education: 14 years Household Members DAHLING, MELISSA A KELLERHALS, EDWARD KELLERHALS. EDWARD A KELLERHALS. ENER KELLERHALS, KATHERINE M KELLERHALS, KATHLEEN M Other Associates HANRATTY, THOMAS E 2: A/1111 ST THOMAS COUN Household Memb

974 (Age 40) KELLERHALS. EDWARD A • AKA RELLERMALS, EDWARD A • AISAS_ERNALS. EDW SSN XXXX DOBN1944 (Age 70) Address/Phone 102 LINCOLN AVE STATEN ISLAND. NY 10306-2459 667-1921 For internal use only SDNY_GM_00053952 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0016776 EFTA_00 I 64522

EPSTEIN. JERRERY 4102 (212) 368-3758 EPSTEIN, J (212) 750-9895 EPTSTEIN. JEFFERY 457 MADISON AVE FL 4TH EPSTIEN. JEFFERY NEW YORK, NY 10022- EDWARDS, JEFFERY 6843 49 ZORRO RANCH RD BH STANLEY, NM 87056-9743 49 ZORRO RANCH RD B STANLEY. NM 87056-9743 6100 RED HOOK QTRS STE B-3 ST THOMAS. VI

1383 AVENUE OF THE AMERICAS AP T202 NEW YORK NY 10019-3910 (212)542-3150 618 W 164TH ST APT 43W NEW YORK. NY 10032.4842 18B FILIPE LN UNIT 16 STATEN ISLAND, NY 10308.3361 18 FILIPE LN UNIT 16 STATEN ISLAND, NY 10308-3361 No. Full Name Address SSN Phone DOB 1: EPSTEIN. JEFFREY E 9 E 71ST ST 090

EPSTEIN, J EPTSTEIN, JEFFERY EPSTIEN, JEFFERY EDWARDS. JEFFERY 9 E 71ST ST NEW YORK NY 10021- 4102 4

1383 AVENUE OF THE AMERICAS AP T202 NEW YORK. NY 100194910 (212) 5424150 618 W 164TH ST APT 43W NEW YORK, NY 10032-4842 188 FILIPE LN UNIT 16 STATEN ISLAND, NY 10308-3361 18 FILIPE LN UNIT 16 STATEN ISLAND, NY 10308-3361 SSN 090-44-XXXX 6100 RED HOOK OTRS STE B-3 ST THOMAS, VI 00802- 1348 Neighbo

dian Income: $82,353 Median Home Value: $584.337 Median Education: 14 years Household Members DAHLING. MELISSA A KELLERHALS. EDWARD KELLERHALS. EDWARD A KELLERHALS. ENER KELLERHALS. KATHLEEN M Other Associates HANRATTY, THOMAS E 2: 9053 ESTATE THOMAS 101 ST THOMAS, VI 00802 Address Dates Pho

DNY-0020005 EF1'A_00167749 EFTA01295846 Page 2 Full Name Address County Phone KELLERHALS, ERIKA A 242 BRYANT AVE RICHMOND (718) 667-1921 STATEN ISLAND, NY 10306.3142 RICHMOND COUNTY ADDITIONAL PERSONAL INFORMATION SSN DOB 074-72-XXXX 10/1974 (Age:41) Subject Summary Name Variations 1: KEL

dian Income: $82,353 Median Home Value: $584,337 Median Education: 14 years Household Members DAHLING. MELISSA A KELLERHALS, EDWARD KELLERHALS, EDWARD A KELLERHALS. ENER KELLERHALS. KATHLEEN M Other Associates HANRATTY, THOMAS E 2: 9053 SUGAR EST STE 101 ST THOMAS, VI 00802-3653 Address Dates

. All Rights Reserved. Date:7/11/2017 Report processed by: DEUTSCHE BANK AGII Full Name Address County Phone KELLERHALS, ER IIKA A RICHMOND STATEN ISLAND, NY RICHMOND COUNTY ADDITIONAL PERSONAL INFORMATION SSN DOB MXXXX (Age 42) Subject Summary Gender For internal use only LexID(sm) 00136864