Epstein Secrets

mar Dubno [LEAD ATTORNEY;ATTORNEY TO] Fahringer & Dubno 767 Third Avenue, Suite 3600 New York, NY, USA 10017 212-319-5351 Fax: 212-319-6657 Email:Erica[email protected] FOR THE Material Witness John Pottinger [ATTORNEY TO BE NOTICED] J. Stanley Pottinger PLLC 49 Twin Lakes Road South Salem

Source Document(s) Email addresses 11 Source Document(s) FAA Pilot Certifications 9 Source Document(s) FAA Pilot Licenses 6 Source Document(s) Historical Person Locator 4 Source Document(s) Person Locator 1 2 Source Document(s) PhonesPlus Records 4 Source Document(s) Utility Locator 1 Source Document(s) Key

9100 PORT OF SALE MALL STE 15 ST THOMAS, VI 00802- 3602 Nei hbors - 10 records found STATEN ISLAND, NY Name dress CAHILL, JAMES BRIAN CARDO, ERICA STATEN ISLAND, NY BURKE, MATTHEW L JR STATEN ISLAND. ASSENZA. CHRISTOPHER M ASSENZA, MICHAEL P STATEN ISLAND. NY CATALFUMO, ANA M CATALFUMO.

RLS GA Carrier City: CHARLOTTE AMALIE (SAINT T Carrier State: VI Sources - 48 records found All Sources Corporate Affiliations Email addresses Historical Person Locator For internal use only 48 Source Document(s) 1 Source Documents) 7 Source Document(s) 10 Source Document(s) SDNY_GM_00059973 CONFIDENTIAL - PUR

I need to be fast. It's a nice roll we are on." Eric Dash contributed reporting forthis article. <<Pr

son Locator 1 1 Source Document(s) Voter Registrations 1 Source Document(s) Phone 2 Source Document(s) UCC Lien Filings 1 Source Doeurnent(s) Historical Person Locator 20 Source Document(s) Person Locator 2 14 Source Document(s) *Tax Assessor Records 6 Source Documents) Wily Locator 5 Source Documents) Perso

or Roy Black, Intervenor: Jacqueline Perczek, Roy Eric Black, Black Srebnick Kornspan & Stumpf, Miami,

) Criminal 2 Source Document(s) Deed Transfers 2 Source Document(s) Driver Licenses 3 Source Document(s) Email addresses 6 Source Documents) Historical Person Locator 37 Source Document(s) Hunting and Fishing Licenses 1 Source Document(s) Motor Vehicle Registrations 100 Source Document(s) Person Locator 1 10

38417-0030 Book - 020871 Page - 001949 Name Owner 1 - WACHTER, JACLYN Address - RTH PALM BEACH FL 33408-4723, PALM BEACH COUNTY Owner'sAddress ERICK() NY 11753-2831, NASSAU COUNTY Land Usage - GENERAL RES;DENTIAL Sale Date - 08128/2006 https://secure.accurint.com/app/bps/report 7/3/2007 EFTA0

/01/1982 and 12/31/1983 Source Information: All Sources 5 Source Document(s) Person Locator 1 1 Source Document(s) Phone 1 Source Document(s) Historical Person Locator 3 Source Document(s) https://secure.accurint.com/app/bps/report 7/3/2007 EFTA01724214 • • Florida D.A.V.I.D. Individual Summary Page Page 1 o

Wade Schuman SENIOR CRITICS: Vincent Desiderio Eric Fisch' Jenny Saville CONTINUING EDUCATION. FACU

/10 DOB: Age: xrc-xx-xxxx issued n NEW YOR en 1/01 36 and 12/31/1951 Source Information: Al Sources Persor Locator 1 Voter Reg &Vat:ions Historical Person Locator Persor Locator 2 Deed Trarsfers Tax Assessor Records 49 Source Document(s) 1 Source Docurnent(SI 2 Source Docurnengs) 15 Source Docaurnongs)

MERO, JOHN M ROMERO, SYLVIA ABBOTT, CHRISTOPHER ERIC ABBOTT, SALLY LYN ASKEW, RYAN J Employment Loc

Cellular & Alternate Phones - 0 records found Sources - 53 records found All Sources 53 Source Document(s) Email addresses 6 Source Document(s) Historical Person Locator 20 Source Document(s) Liens and Judgments 3 Source Document(s) Person Locator 1 6 Source Document(s) Person Locator 2 8 Source Document(s) Pe