Epstein Secrets

DDITIONAL PERSONAL INFORMATION SSN DOB Gender LexID(sm) 090-44-XXXX 111953 Male 000752546965 (Age 64) Subject Summary Name Variations 1: EDWARDS. JEFFERY 2: EPSTEIN, J 3: EPSTEIN, JEFFERY 4: EPSTEIN, JEFFERY E 5: EPSTEIN, JEFFREY 6: EPSTEIN. JEFFREY E 7: EPSTEIN. JERRERY 8: EPSTI

nal version, responsive, chain, grand jury, crime victims, federal government, non-prosecution, investigative COUNSEL: Mi For Jane Doe, Petitioner: Bradley James Edwards, LEAD ATTORNEY, Farmer Jaffe Weissing Edwards Fistos & Lehrman PL, Fort Lauderdale, FL; Jay C. Howell, PRO HAC VICE, Jay Howell & Associates PA, Ja

ALM BEACH, FL 33480-4730 PALM BEACH COUNTY 22: 5299 WEST BLVD LOS ANGELES, CA 90043-2453 LOS ANGELES COUNTY 23: 21 83WT 11 JERICHO, NY 11753 NASSAU COUNTY 24: 55 WATER ST APT NEW YORK, NY 10041-0004 NEW YORK COUNTY I Credit Reporting Service 25: 3814 SEA GATE AVE APT 45F BROOKLYN, NY 11224-1224

exner LLP (FL) 401 East Las Olas Boulevard Suite 1200 Fort Lauderdale, FL, USA 33301 (954)-356-0011 Fax: (954)-356-0022 Email:[email protected] Bradley James Edwards [PRO HAC VICE;ATTORNEY TO] Farmer, Jaffe, Weissing. Edwards, Fistos, Lehrman, P.L. 425 N. Andrews Ave., Suite 2 Fort Lauderdale, FL, USA 33301 (9

S 1283 June 9, 2017, Decided NOTICE: DECISION WITHOUT PUBLISHED OPINION PRIOR HISTORY: Mi Lower Tribunal No(s).: 4D14-2282; 502009CA040800XXXXMB. Edwards v. Epstein, 178 So. 3d 942, 2015 Fla. App. LEXIS 16981 (Fla. Dist. Ct. App. 4th Dist., Nov. 12, 2015) JUDGES: LABARGA, C.J., and PARIENTE, LEWIS, P

ATED THIS RECORD ON: 10/26/2016 12:00:00 AM *** THIS DATA IS FOR INFORMATION PURPOSES ONLY *** Page 108 CIVIL SUMMONS NASSAU COUNTY SUPREME COURT, NASSAU COUNTY, NEW YORK EPSTEIN JEFFREY v. FLORAL PARK Plaintiff: EPSTEIN JEFFREY Defendant: FLORAL PARK Tax ID: 000000000 Docket Number: 20140304779 Filing

DOB: Possible AKA: AHN, GARY E SSN: DOB: Possible AKA: KAHN, GARY E SSN: DOB: Possible AKA: KAHN, GARY EDWARD SSN: DOB: Possible AKA: EDWARD, KAHN GARY SSN: DOB: Possible AKA: KAHN GARY & COMPANY, SSN: DOB: Possible AKA: KHAN, GARY SSN: DOB: Possible AKA: KHAN, GARY SSN: DOB:

02/25/2004 - 02/25/2004 10021-4041 NEW YORK COUNTY 9) Experian 02/24/2000 - 08/20/2003 Experian Gateway 02/24/2000 - 08/20/2003 11030-1812 NASSAU COUNTY 10) Experian 09/15/1992 - 07/13/2003 Experian Gateway 09/15/1992 - 07/13/2003 13210-2441 TransUnion 01/01/1997 - 01/23/2003 ONONDAGA COUNTY

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

ELLERHALS. ERIKA A DOB: Address: UN Lienholder Information Name: CHASE MANHATTAN BANKUSA NA Address: PO BOX 5210 NEW HYDE PARK, NY 11042-5210 NASSAU COUNTY Title Information Title Transfer Date: 3/6/2002 Title Issue Date: 3/6/2002 Potential Relatives - 10 records found 1st Degree 7. 2nd Degree 3 No

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

ISLAND, NY 10306-3142 RICHMOND COUNTY Lienholder Information Name: CHASE MANHATTAN BANKUSA NA Address: PO BOX 5210 NEW HYDE PARK. NY 11042-5210 NASSAU COUNTY Title Information Title Transfer Date: 3/6/2002 Title Issue Date: 3/6/2002 Source Information Data Source: GOVERNMENTAL Boats - 0 records found

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

s: STATEN ISLAND, NY RICHMOND COUNTY Lienholder Information Name: CHASE MANHATTAN BANKUSA NA Address: PO BOX 5210 NEW HYDE PARK, NY 11042-5210 NASSAU COUNTY Title Information Title Transfer Date: 3/6/2002 Title Issue Date: 3/6/2002 Source Information Data Source: GOVERNMENTAL Boats - 0 records found