Document Mentions (4 shared documents)

EFTA01713066

2 mentions1 same-page

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ocess for granting or extending credit, underwriting insurance or making employment decisions. Phone Listings for Subject's Addresses (5 Records) ASTORIA, NY 11102 Name: Phone: Name: Phone: Name: Phone: Name: Phone: Name: Phone: LONG ISLAND CIT, NY 11101 12 phone numbers found, only same la

ss Property: Parcel Number - Name Owner : DFV Property Addre •NG IS CITY NY 11101-3828, QJEENS COUNTY Owner Address. . MANHASSET NV 11030-2019. NASSAU COUNTY Name of Seler. Data Source - A Neighborhood Profile (2000 Census) Average Age. 30 Median Household Income: 832.994 Median Cwner Occupied Home Va

EFTA01724363

2 mentions1 same-page

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00.00. stated that there were other girls she was aware of that had provided EPSTEIN with massages prior to her. LNU attended Queens High School, Astoria, New York. LNU who was at least a year younger than III also attended Queens High School. LNU, who was taug t from home, brought LNU and date

PALM BEACH FL 33417-1031, PAW BEACH COUNTY (Mar 1993 - Current Residents at Address: Previous And Non-Verified Address(es): BETHPAGE NY 11714-2303, NASSAU COUNTY (Oct 1974 - Dec 2002) C dress: • NEST PALA/ BEACH FL 33411-8370, PALM BEACH COUNTY (Apr 1996 - Current Residents at Address: JACKSONVILLE FL 32

EFTA01693796

2 mentions1 same-page

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e7Ori3142rtrrEEtil)419N94 8(fil1dpr0210r- 22i1) 2008) Os Olit0: Age xxx-xx-xux M i se in New York between 07)01/1993 and 12/31/1994 Age: Curren ASTORIA NY 11102-3725. QUEENS COUNTY (May 2000 - Feb 2008) rocc-8c-moo lliiiIIIM PNMssu rrw between and 12/31/1991 006: e: 50 xtom ilMill M IiF noor ew

s Property: Parcel Number - Name Owner : DFV Property ArkkeSS: NG IS CITY NY 11101.3828, QUEENS COUNTY Owner Address: MANHASSET NY 11030-2019, NASSAU COUNTY Name of Seller : Data Source • A Neighborhood Profile (2000 Census) Average Ago: 30 Median Household Income: 532,994 Median Owner Occupied Horn