Epstein Secrets

H 43054 Address appears to be greater than 5 years old. No further processing was done using this address, suggest manual search. 125 LAKE PAULA DR WEST PALM BCH, FL 33411 S Address appears to be greater than 5 years old. No further processing was done using this address, suggest manual search. 3814 SEAGATE

Phone Apr 1993 - May 2002 *457 MADISON AVE 4 (212) 373-2262 NEW YORK, NY 10022 ** 646 Feb 1984 - Jul 2001 *125 LAKE PAULA DR (561) 686-3707 WEST PALM BCH, FL 33411 Oct 1986 - Oct 1986 *3814 SEA GATE AVE BROOKLYN, NY 11224 N/A - N/A 0 LU 00309 BUFFALO, NY 14240 N/A - N/A 3814 SEGATE AVE 00309 B

P. Corp State: GA Corp Number: K627510 Status: ACTIVE - Affiliation: CEO ABI Number: ABI Phone: COMPLIANCE 'Possible Relatives 1. EPSTEIN, PAULA (4, DOB: (7 Records) TOP 10/0511918 SSN: 050.09-1665 issued in New York between 1936 and 1951 Death Date: 04/01/2004 •• ALERT" A Death Clai

t 821 • Passengers on this flight were EPSTEIN, MAXWELL, "AS" who was ANDY STUART, • RODGERS thought he probably took a commercial airline home to West Palm Beach. May 2, 1996 - Flight 831 • Flight to Dublin. • Passengers included EPSTEIN, ELIZABETH JOHNSON of JOHNSON AND JOHNSON, and the rest of the passen

a secretary the day of travel or day before if changes were to be made. RODGERS recalled some of the secretaries were PAULA SHERMAN, MANDY MILROY, PAULA had been working for EPSTEIN for over ten years when RODGERS started. was the secretary before MANDY became a secretary. RODGERS did not recall a

NY; Martin G. Weinberg, PRO HAC VICE, Martin G. Weinberg, P.C., Boston, MA. For Bruce Reinhart, Intervenor: Bruce Reinhart, McDonald Hopkins, LLC, West Palm Beach, FL. For internal use only SDNY_GM_00059569 CONFIDENTIAL - PURSUANT TO FED. R.QC;IN(F IDENTIAL DB-SDNY-0022393 EFTA_001701 19 EFTA01296787 Pa

EPSTEIN, MARK L 2.A. 3. • AKA EPSTEIN. MARK LAWRENCE • AKA ESPTEIN, MARK • AKA EPSTEIN. MARK L SSN:117-444OOCX DOB:1955 (Age: 62) EPSTEIN, PAULA A Deceased • AKA EPSTEIN, PAULINE SSN:050-09-XXXX DOB:10/1918 (Age: 98) TUCKER. ELLYN EPSTEIN • AKA EPSTEIN, ELLY • AKA EPSTEIN, ELLYN ELLYN

OF REPORTER I CERTIFY pages 1 to 35 is a true transcript of my shorthand notes of the testimony of E. KUYRKENDALL, before the Federal Grand Jury, West Palm Beach, Florida, on the 8th day of May, 2007. Dated at West Palm Beach, Florida this 23rd day of May, 2007. tic sii>" 4/1 4/1, Philip W. May, Court Repo

transcription of my stenotype notes of the testimony of SPECIAL AGENT E. NESBITT taken before the Federal Grand Jury, West Palm Beach, Florida. PAULA ANG LOCCI, CSR #4869 Certified Court Reporter OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226506 1 2 3 4 5 6 7 8 9 10 1 1