Epstein Secrets

nly SDNY_GM_00054257 CONFIDENTIAL - PURSUANT TO FED. R.QPINIF IDENTIAL DB-SDNY-0017081 EFTA 00164527 EFTA01295364 Page 22 No. Full Name 19: RODGERS, DAVID NRODGERS, DAVID LRODGERS, DAVID MROGERS. DAVID NRODGERS. DAVID NEVILLE 20 KLEIN. BELLATSUKERMAN, BELLATSURERMAN, BELLATSUKEZMAN. BE

_GM_00054257 CONFIDENTIAL - PURSUANT TO FED. R.QPINIF IDENTIAL DB-SDNY-0017081 EFTA 00164527 EFTA01295364 Page 22 No. Full Name 19: RODGERS, DAVID NRODGERS, DAVID LRODGERS, DAVID MROGERS. DAVID NRODGERS. DAVID NEVILLE 20 KLEIN. BELLATSUKERMAN, BELLATSURERMAN, BELLATSUKEZMAN. BELLAKLEIN, B 21:

dual state's Department of State. Your DPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright@ 2013 LexisNexis. a division of Reed Elsevier Inc. All rights reserved. LAB: Not required LEGAL RESULTS: Court Cases: There was no information found For interna

00 I 67664 EFTA01295798 Page 23 No. Full Name LLENEREDMOND, PYE ILENE 16: REDMOND. PYE ILENEPYE. ILENE RREDMOND. LENE PYEPYE, ILRENE 17: RODGERS, DAVID NRODGERS, DAVID LRODGERS, DAVID NEVILLE 18: SAIPHER, RENEE Address 1114^ SSN Phone DOB For internal use only SDNY_GM_00057095 CON

4 EFTA01295798 Page 23 No. Full Name LLENEREDMOND, PYE ILENE 16: REDMOND. PYE ILENEPYE. ILENE RREDMOND. LENE PYEPYE, ILRENE 17: RODGERS, DAVID NRODGERS, DAVID LRODGERS, DAVID NEVILLE 18: SAIPHER, RENEE Address 1114^ SSN Phone DOB For internal use only SDNY_GM_00057095 CONFIDENTIAL - PURSU

tion found Other Language Media: There was no information found Public Records: 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2015 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Date:10/2/2015 Report processed by: DEUTSCHE BANK AGII For internal use only SDNY_GM_0005

B EFTA01402292 Page 23 No. Full Name LLENEREDMOND, PYE ILENE Address 16: REDMOND, PYE ILENEPYE, ILENE RREDMOND, ILENE PYEPYE, ILRENE 17: RODGERS, DAVID NRODGERS, DAVID LRODGERS, DAVID NEVILLE EFTA01402293 18: SAIPHER. RENEE For Internal use only SSN Phone DOB EFTA01402294 Page 24

402292 Page 23 No. Full Name LLENEREDMOND, PYE ILENE Address 16: REDMOND, PYE ILENEPYE, ILENE RREDMOND, ILENE PYEPYE, ILRENE 17: RODGERS, DAVID NRODGERS, DAVID LRODGERS, DAVID NEVILLE EFTA01402293 18: SAIPHER. RENEE For Internal use only SSN Phone DOB EFTA01402294 Page 24 No. Full Name

tion found Other Language Media: There was no information found Public Records: 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2015 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Date:10/2/2015 Report processed by: DEUTSCHE BANK AGI I For internal use only EFTA0140225

Household Age: 51 Median Income: $111$07 Median Home Value: $475,000 Median Education: 14 years Household Members None Listed Other Associates RODGERS, DAVID NEVILLE 15: i l Address Dates Phone Census Data for Geographical Region Median Head of Household Age: 23 Median Income: $50.549 For in

individual state's Department of State. Your DPPA Permissible Use: Debt Recovery/Fraud Your GLBA Permissible Use: Legal Compliance Copyright@ 2018 LexisNexis, a division of Reed Elsevier Inc. All rights reserved. For internal use only For internal use only SDNY_GM_00064080 CONFIDENTIAL - PURSUANT TO FE

Household Age 51 Median Income: $111,607 Median Home Value: $475,000 Median Education: 14 years Household Members None Listed Other Associates RODGERS, DAVID N 6:49 ZORRO RANCH RD BH STANLEY, NM 87056-9743 Address Dates Phone 49 ZORRO RANCH RD BH 7/2015 -112015 STANLEY, NM 87056-9743 SANTA F

22331 EFTA_00 170057 EFTA01296725 Page 1 No Information Found Public Record: 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2017 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Date:6/16/2017 Report processed by: DEUTSCHE BANK AGII Full Name Address County Phone

palmbeachpost.com/localnews/content/local_news/epaper/2009/02/17/0217epstein.html Page 2 of 2 HOUSE_OVERSIGHT_013420 --- PAGE BREAK --- Page 1 @ LexisNexis’ 7 of 11 DOCUMENTS Copyright 2009 ProQuest Information and Learning All Rights Reserved ProQuest SuperText Copyright 2009 Palm Beach Post Palm Beac

s June 11, 2009 Thursday Final Edition SECTION: A SECTION; Pg. A.1 LENGTH: 561 words HEADLINE: EPSTEIN PLEA DEAL TO REMAIN SEALED FOR NOW BYLINE: DAVID ROGERS, DAVID ROGERS, Daily News Staff Writer BODY: The plea deal that part-time Palm Beacher Jeffrey Epstein agreed to several months ago to avoid federa

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2005) (giving "heavy weight" to Guidelines recommendation). 238 See, e.g., United States v. Dalton, 404 F.3d 1029 (8th Cir. 2005); United States v. Rogers, 400 F.3d 640 (8th Cir. 2005). 239 18 ULS.C.A. 3771(a)(4) (West 2004 & Supp. 2005). 240 See generally Beloof, Cassell & Twist, supra note 15, at 62