Epstein Secrets

Officer Title: EPSTEIN JEFFERY LIMERICK THE PA 02310464 ACTIVE - ACCEPTED BUSINESS OWNER(S) 3. 159 Title: CHAIRPERSON DOB: SSN: ssued in Michigan between 1936 and 1951 Possible AKA: SSN: Possible AKA: SSN: Possible AKA: SSN: Possible AKA: SSN: Possible AKA: SSN: Possible AKA: Date R

98 - 03/1998 09/1995 - 09/1995 02/1995 - 03/1995 09/1992 - 09/1992 08/1988 - 08/1988 LAKE HARMONY, PA 18624 002 10022 nittsTriol:INUMDTW 02 NEW YORK NY 10002 imio 0 NEW Y RK NY 10017 LEN COVE. NY 1154 Page 3 of 16 Consumer Bureau 2 08/2003 - 08/2003 Consumer Bureau 2 08/2003 - 08/2003 Consu

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accreted ulna issue Tiede Total fact el ue Pukhae *gusted eke PI cat bops CO Mr 28(S) Novver2ues o(sn) licking date maturity (1) pnce(S) MICHIGAN MUN 60 AUTH RV 8E? RATE 05.000% MATURES 1O01/26 CALLABLE 10(01/16 100.00 ACCRUED INTEREST 1395.83 CUSIP 59455TPC3 Moody Aaa SW: AAA EAI: 12,

2949 DTD042308FC 103008 NTS WE 5,925 00 Tax-exempt interest PAID ON 150000 CUSIP. 46625HHAI Total taxable interest $13,34336 Oct 1 Interest MICHIGAN MLIN BD AUTH RV BONS DUE 100126 DTD 110206 CALLABLE PAZ ON 50000 CUSIP 59455TPF3 1,250.00 Total tax-exempt interest Total dividend end interes

Y 10171.0002 CNP70056752951114 >2 Y1 0 Account name•- GHISLANE MAXWELL UBS Strategic Advisor November 2014 GHISLAiNE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Your financial Advisor: SCOTT STACK MANILYLE CASRIEL Phone. 212.821-7000/800-308-3140 Questions a bout your statement? Call yOur Fina

5, MORRIS COUNTY (Jun 2000 - Mar 2006) Residents: DC/B: egel• J RSEY between 01/01/1989 and 12/31/1990 1101010r0B: ge: m tot ot- -mac Issued In MICHIGAN between 01 1998 and 07/01/1999 https://secure.accurint.com/app/bps/report 8/15/2007 EFTA01713541 Law Enforcement Report Page 54 of 55 Nei ri

are not to be distributed outside your agency. EFTA01713479 from: 109 East 42nd Street to==, new carman, ct - Google Maps Page 1 of 2 GoMggle New York NY 10017 End Mil New Canaan CT 06840 Travel t New York, NY 10017 Drive: Wi n, CT 06840 Save trees. Gogreen! Download Google Maps for mobile Tex

(Oct 1997 - Mar 2006) 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 - D

s): PORT SAINT LUCIE FL 34953-1612, ST. LUCIE COUNTY (Mar 1993 - Current Residents at Address: Curren ones s ed at this address: Age: issued in MICHIGAN between 01:01/1975 and 12/31/1976 rev ous nd Non-Verified Address(es): SUTTONS BAY Ml 49652-0472. LEELANAU COUNTY (Sep 1995 - Oct 2000) Age: IMIa

E COUNTY (Mar 1989 - Ocl 2003) ur ..1 1 11.11H s a Address: Possible Relative: STATEN ISLAND NY 10308-6028, RICHMOND COUNTY (Apr 1987 - May 2001) NEW YORK NY 10019-3514, NEW YORK COUNTY (Sep 1988 - Dec 1996) , NEW YORK NY 10036-8321, NEW YORK COUNTY (Apr 1987 - Dec 1996) YORK NY 10011.2829, NEW YORK COUN

NTY (Apr 1987 - May 2001) PORT SAINT LUCIE FL 34953, ST, LUCIE COUNTY (Jan 1998 - Jan 1999) CH FL 33417, PALM BEACH COUNTY (Apr 1987 - Dac 1998) , NEW YORK NY 10036-8321, NEW YORK COUNTY (Apr 1987 - Dec 1993) ATEN ISLAND NY 10305-4208, RICHMOND COUNTY (Feb 1991 - Dec 1991) JJI 2002) May 2002) Possible R

T W. Daniel Hillis, Computer Scientist, Applied Minds Donald Hoffman, Cognitive Scientist, UC-Irvine John Henry Holland, Computer Scientist, U. of Michigan Jeff Howe, Journalist, WIRED Nicholas Humphrey, Research Psychologist, LSE Marco Iacoboni, Neuroscientist, Geffen School of Medicine, UCLA Jamie

matter. You can email him, if interested, at . It's probably worth doing so. JB:az John Brockman Chmn & CEO, Brockman, Inc. 5 East 59th Street New York NY 10022 tel: Visit the EDGE Website at: http://www.edge.org SELECTION OF CLIENTS Daron Acemoglu, Economist, MIT Erez Lieberman Aiden, Quantitative

8:818iritS EN 3) aggit.41:1a. Iprns. service 852 gill home Tate, Rupert 5 Impel Street London swil 8207228 2 Taubman, Alfred r ceifield Hiss, Michigan 48304 East Long Lake 10159-7201(w) 10- 58- Itim) - 1 5th Avenue New York NY killiiir Taubman, Bobby 001' 810 258- 1 w 001 001 Tavoulareas,

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NY 10171.0002 CNP700578300t 0614 Xl Yl 0 Account name: GHISLANE MAXWELL UBS Strategic Advisor August 2014 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Your Financial Advisor: SCOTT STACK MANILYLE CASI0EL Plow 212-821-70001800-308-3140 Questions about your statement? Call your Financi

ase Aciusted NC! PI Value On Winkled Hailing Hddng date a maturity (S) prke(S) cat basis (1) Sep30(Z kp 30 (S) go n or loss (I) period MICHIGAN MUN OD AUTH RV PREF 8E/67 PRE•REFUNDED RATE 05.000% MATURES 100026 PREREFUNDED 10,01/16 9 100.00 ACCRUED INTEREST 31,118.74 CUSS, 59455BR1 Mo

York NY 10171.0002 Cm-70057647450615 vl 0 Account name: GHISIANE MAXWELL UBS Strategic Advisor August 2015 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Your Financial Advisor: SCOTT STACK MANILYLE CASIbEL Phone 212.821.700Y800.308-3140 Questions about your statement? Call your Financi

Tuesday, October 13, 2015 9:58 PM To: Jeffrey E. Subject: 2016 Suburban attached is dirty picture of 2016 Suburban =17 currently in motion from Michigan to NY i wanted to point out a few items to =ake sure you were ok to proceed 1) Negotiated Price 70,500 plus DMV =ees (approx 343) and NYC sales tax

=ill begin to move NES LLC Denali to Florida and Florida Suburban to New =exico Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York NY 10022 tel fax cell 1 EFTA_R1_01603566 EFTA02485244

12/31/1965 - • NEW YORK between 01/01/1989 and 12131/1990 Ms le NEW YORK NY 10024-1605, NEW YORK COUNTY (Jan 1983 - Nov 2007) DOB: age: 67 ' MICHIGAN between 01/01/1960 and 12/31/1962 Age: r Age' d In NEW YORK between 01/01/1988 end 12/31/1990 ilinisMiYORK between 01101/1956 and 12/31/1958 .

ss County Dates Marls NEW YORK NY 10024.1605 NEW YORK Jul 2007 - Dec 2007 Map Previ erifled Address(es): View All Address Variation Sources NEW YORK NY 10024-1605, NEW YORK COUNTY (Jul 2007 - Dec 2007) e g ood P 2000 Census) Average Age: Median Household Income: 3118,988 Median Owner Occupied H