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RECORD ON: 10/29/2002 10:29:00 PM EFTA01482234 EFTA01482235 PERSONAL PARTICULARS PERSON SUMMARY REPORT Epstein, Jeffrey E Pres 358 El Brillo Wy AKPalm Beach, FL 33480-4730 AKCounty/FIPS: Palm Beach AK ASPRIVATEAAAUASHYPERLINK \1 "Addresses"'AATAddressesAU ASHYPERLINK \1 "Associa tes"AAATAssociated Enti
ch, FL 33480-4730 Source Document(s) AK* * * POSTAL STANDARD * * * AK358 El Brillo Wy, Palm Beach, FL 33480-4 730 AKCounty/FIPS: Palm Beach AKMSA: West Palm Beach-Boca Raton, FL - 8960 AKOwn er Indication AKAKPrevious Address(es): AK* * * ORIGINAL * * * ASPRIVATEAAAU 265 66th St, New York, NY 10021-6404 Sour
(registered address) NEW YORK, NY 100226843 USA Telephone: (0001) 2127509895 October 19, 2000 LENGTH: 123 words <=2> Check availability of a D&B Business Information Report (Credit Report) DUNS: 18-616-2491 COMPANY TYPE: Private COUNTY: NEW YORK YEAR STARTED: 1982 ************************************ SALES *********
RECORD ON: 10/29/2002 10:29:00 PM EFTA01594302 EFTA01594303 PERSONAL PARTICULARS PERSON SUMMARY REPORT Epstein, Jeffrey E Pres 358 El Brillo Wy NPalm Beach, FL 33480-4730 giCounty/FIPS: Palm Beach EPRIVATEBABHYPERLINK \l "Addresses"BEAddressesig "AssociatesTMAssociated EntitiesE EHYPERLINK \l "Attrib
lm Beach, FL 33480-4730 Source Document(s) * * * POSTAL STANDARD * * * 1358 El Brillo Wy, Palm Beach, FL 33480-4730 BCounty/FIPS: Palm Beach BMSA: West Palm Beach-Boca Raton, FL - 8960 NOwner Indication EEPrevious Address(es): U* * * ORIGINAL * * * tPRIVATEU2 265 66th St, New York, NY 10021-6404 Source Docum
ON AVE FL 4 (registered address) NEW YORK, NY 100226843 USA Telephone: (0001) October 19, 2000 LENGTH: 123 words <=2> Check availability of a D&B Business Information Report (Credit Report) DUNS: 18-616-2491 COMPANY TYPE: Private COUNTY: NEW YORK YEAR STARTED: 1982 ************************************ SALES *******
Source Document(s) Document(s) FL 33480 * * * POSTAL STANDARD * * * 2358 El Brillo Wy, Palm Beach, FL 33480-4730 NICounty/FIPS: Palm Beach BMSA: West Palm Beach-Boca Raton, FL - 8960 112* * * ORIGINAL * * * EPRIVATENi5 20 66th St, New York, NY 10021 Source Document(s) * * * POSTAL STANDARD * * * B20 E 66th
ERIC T GANY CO 66 LITTLE BROOK RD (registered address) WILTON, CT 068973526 USA August 09, 2002 LENGTH: 52 words <=2> Check availability of a D&B Business Information Report (Credit Report) DUNS: 11-727-2240 COMPANY TYPE: Private COUNTY: FAIRFIELD **************************** BUSINESS DESCRIPTION *******************
Entities connected to both West Palm Beach and D&B Business Information Report

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
New York City
LOCATION
Boca Raton
LOCATIONDarren Indyke
PERSON
Wilbur Ross
PERSON
Eric Trump
PERSON
El Brillo Way
LOCATION
CHEVROLET
ORGANIZATION
Mark Epstein
PERSON
North America
LOCATION
Financial Trust Company
ORGANIZATION
CHRYSLER
ORGANIZATIONFAIRFIELD
LOCATIONWorldBase
ORGANIZATION
Mercedes-Benz
ORGANIZATION
Abigail Wexner
PERSON