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

743 SANTA FE COUNTY 7: 49 ZORRO RANCH RD B STANLEY. NM 87056-9743 SANTA FE COUNTY 8: 6100 RED HOOK OTRS STE B-3 ST THOMAS. VI 00802-1348 ST. THOMAS COUNTY 9: 49 ZORRO RANCH RD C STANLEY, NM 87056-9743 SANTA FE COUNTY 10: 49B ZORRO RANCH RD STANLEY, NM 87056-9743 SANTA FE COUNTY 11: 301E 66 MA

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

records found # Full Name SSN DOB 1: YOUNG. MICHAEL S IM.XXXX Address Summary - 10 records found No. Address 3: S HIU-IMUNU LOUN I Y ST. THOMAS COUNTY ST THOMAS COUNTY ST THOMAS COUNTY ST THOMAS COUNTY For internal use only SDNY_GM_00053948 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-

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

NEW YORK COUNTY 2: 301 E 66TH ST APT 10F NEW YORK, NY 10065-6216 NEW YORK COUNTY 3: 6100 RED HOOK OTRS STE B-3 ST THOMAS. VI 00802-1348 ST. THOMAS COUNTY 4: 301 E 66TH ST APT 8A NEW YORK, NY 10065-6215 NEW YORK COUNTY 5: 239 92ND ST BROOKLYN, NY 11209-5701 KINGS COUNTY 6: 68 CABRINI BLVD APT

JEFFERY E NEW YORK, NY 10021- EPSTEIN. JERRERY 4102 EPSTEIN, J 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 Address/Phone SSN Phone DOB (212) 249-

00 RED HOOK QTRS STE B-3 ST THOMAS, VI 00802-1348 Address Dates Phone 6100 RED HOOK QTRS STE B-3 10/2013 - 4/2017 ST THOMAS. VI 00802-1348 ST. THOMAS COUNTY Household Members None Listed Other Associates EPSTEIN, JEFFREY E 4: Address Dates Phone 4/2013 - 8/2013 Census Data for Geographical Regio

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

NEW YORK COUNTY 2: 301 E 66TH ST APT 10F NEW YORK, NY 10065-6216 NEW YORK COUNTY 3: 6100 RED HOOK OTRS STE B-3 ST THOMAS, VI 00802-1348 ST. THOMAS COUNTY 4: 301 E 66TH ST APT 8A NEW YORK, NY 10065-6215 NEW YORK COUNTY 5: 239 92ND ST BROOKLYN, NY 11209.5701 KINGS COUNTY 6: 68 CABRINI BLVD APT

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

2 records found No. Address 1: 242 BRYANT AVE STATEN ISLAND. NY 10306-3142 RICHMOND COUNTY 2: 9053 ESTATE THOMAS 101 ST THOMAS, VI 00802 ST. THOMAS COUNTY 3: 9100 PORT OF SALE MALL STE 15 ST THOMAS, VI 00802-3602 ST. THOMAS COUNTY 4: 9053 ESTATE THOMAS STE 10 ST THOMAS, VI 00802 For internal use

. JEFFERY E NEW YORK, NY 10021- EPSTEIN, JERRERY 4102 EPSTEIN, J 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

ddress 1: 9 E 71ST ST NEW YORK. NY 10021-4102 NEW YORK COUNTY 2: NEW YORK COUNTY 3: 6100 RED HOOK OTRS STE B-3 ST THOMAS, VI 00802-1348 ST. THOMAS COUNTY 4: NEW YORK COUNTY 5: KINGS COUNTY NEW YORK COUNTY Address Details 1:9 E 71ST ST NEW YORK, NY 10021-4102 Address 9 E 71ST ST NEW YORK, NY 1

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

EL S XXXX Address Summary - 14 records found No. 1 STATEN ISLAND. NY RICHMOND COUNTY 2: 9053 SUGAR EST STE 101 ST THOMAS. VI 00802-3653 ST. THOMAS COUNTY 3: JUPITER. FL PALM BEACH COUNTY 4: 9053 ESTATE THOMAS APT 101 ST THOMAS. VI 00802 ST. THOMAS COUNTY I Social Services Facility 5: 9100 POR

VI 00802-1348 ST. THOMAS COUNTY ADDITIONAL PERSONAL INFORMATION I SSN linked to multiple (Age:65) people Subject Summary Name Variations 1: EDWARDS, JEFFERY 2: EPSTEIN, J County Phone ST. THOMAS None listed Gender Male For internal use only For internal use only LexID(sm) 000752546965

9/10/2018 Report processed by: DEUTSCHE BANK Aoli Full Name EPSTEIN, JEFFERY E Address 6100 RED HOOK CMS STE B-3 ST THOMAS, VI 00802-1348 ST. THOMAS COUNTY ADDITIONAL PERSONAL INFORMATION I SSN linked to multiple (Age:65) people Subject Summary Name Variations 1: EDWARDS, JEFFERY 2: EPSTEIN, J

SSN DOB Gender LexID(sm) 090-44-XXXX 1/1953 Male 000752546965 SSN linked to multiple (Age:65) people Subject Summary Name Variations 1: EDWARDS, JEFFERY 2: EPSTEIN, J For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0090942 CONFIDENTI

E BANK Aoli Full Name EPSTEIN, JEFFERY E Address County Phone 6100 RED HOOK CMS STE B-3 ST. THOMAS None Listed ST THOMAS, VI 00802-1348 ST. THOMAS COUNTY ADDITIONAL PERSONAL INFORMATION SSN DOB Gender LexID(sm) 090-44-XXXX 1/1953 Male 000752546965 SSN linked to multiple (Age:65) people Sub