Photos (None Found) Possible Criminal Records (None Found) Possible Employers (None Found) Address Summary (1 Found) IS, ASTORIA, NY 11106.3731 (QUEENS COUNTY) (06/2007 to 06/06/2019) Address Details (1 Found) ASTORIA, NY 111063731 (QUEENS COUNTY) (06/2007 to 06/06/2019) [ Back to Summary ] ren con ains:

Photos (None Found) Possible Criminal Records (None Found) Possible Employers (None Found) Address Summary (1 Found) IS, ASTORIA, NY 11106.3731 (QUEENS COUNTY) (06/2007 to 06/06/2019) Address Details (1 Found) ASTORIA, NY 111063731 (QUEENS COUNTY) (06/2007 to 06/06/2019) [ Back to Summary ] ren con ains:

Photos (None Found) Possible Criminal Records (None Found) Possible Employers (None Found) Address Summary (1 Found) IS, ASTORIA, NY 11106.3731 (QUEENS COUNTY) (06/2007 to 06/06/2019) Address Details (1 Found) ASTORIA, NY 111063731 (QUEENS COUNTY) (06/2007 to 06/06/2019) [ Back to Summary ] ren con ains:

3 Ago: 85 KOC-)0(-)OX( issued in New York between 01/01/1936 and 12/31/1951 Active Address(es): 46910 108TH ST APT 2L, FOREST HILLS NY 11375-3852, QUEENS COUNTY (Nov 1973) Previous And Non-Verified Address(es): 315 E 86TH ST APT 16LE, NEW YORK NY 10028-4780, NEW YORK COUNTY (May 1979 - Mar 2008) 315 E 86TH

41 Previous And Non-Verified AddreSs(es): 6910108F, HOLLIS NY 11423, QUEENS COUNTY (Mar 2006 - May 2007) 69 10 108TH ST 21, FOREST HILLS NY 11375, QUEENS COUNTY (Dec 1998) 6837 YELLOWSTONE BLVD APT, FOREST HILLS NY 11375-3456, QUEENS COUNTY (Nov 1973) IMIIMPed InB.Bt, Agee t79 n01/01/1936 and 12/31/1951 P

Feb 1998. 2005) STATION NY 11746-8403, SUFFOLK COUNTY (Apr 2004) LACE NY 11514-1621, NASSAU COUNTY (Aug 1998 - Jun 2003) ddress. A NY 11434-5232, QUEENS COUNTY (Jan 1983 -Jan 1999) urren esidents at Address: allill1435, QUEENS COUNTY (Apr 1976) C-i L•1 • Age: n-Verified Address(es): JAMAICA NY 11434

urren esidents at Address: Age. /coPLIM)opoc in NEW YORK between 01/01/1965 and 12/31/1967 • n-Verified Address(es): , JAMAICA NY 11434-5232, QUEENS COUNTY (Nov 1994) https://secure.accurint.com/app/bps/report 8/6/2007 EFTA01724267 Law Enforcement Report Page 37 of 47 Age: EW YORK between 01/01/1

een 01/01/1972 and 12/31/1974 DOB: ica-u-xxoc Issued in NEW YORK between 2 and 12/31/1974 Active Address(es): SPRINGFIELD GARDENS NY 11413.2353, QUEENS COUNTY (Sep 2004 -Jun 2007) Previous And Non-Verified Addrass(es): ileEW YORK NY 10028-2101, NEW YORK COUNTY (Nov 2001 - Jul 2007) EW YORK NY 10028-2101

YORK NY 10028-2101, NEW YORK COUNTY (Nov 1996 - Jul 2007) r NEW NEW YORK NY 10028-2101, NEW YORK COUNTY (Sep 1988 -Jul 2007) CORONA NY 11368-1850, QUEENS COUNTY (Dec 1988 - Oct 2006) YORK NY 10028, NEW YORK COUNTY (May 2001 - Jun 2001) https://secure.accurint.condapp/bps/report 8/15/2007 EFTA01728265 La

ndary School t3 WELWYN RD APT 2J GREAT NECK, NY 11021.3507 NASSAU COUNTY (0311956-0811995) 326-8836 26120 86TH AVE FLORAL PARK, NY 11001.1121 QUEENS COUNTY (04(19813-02/1995) 516326-7595 'Phone nay bo disconnected 145 34 AVE APT FLUSHING, NY 11354 QUEENS COUNTY (0311986-03/1968) Page 13 18. EPS

ndary School t3 WELWYN RD APT 2J GREAT NECK, NY 11021.3507 NASSAU COUNTY (0311986-0811995) 326-8836 28120 86TH AVE FLORAL PARK, NY 11001.1121 QUEENS COUNTY (04/19813-02/1995) 516326-7595 'Phone may Go disconnected 145 34 AVE APT FLUSHING, NY 11354 QUEENS COUNTY (031986-03/1968) Page 13 18 EPSTE

FREY (Gender: Male) ADeceased (DOS: (DOS: (000: 03252005) (Age at Dealh:58) ABR Research Profile modified 6,1R2007 RIDGEW000. NY 11385-1223 QUEENS COUNTY 405/2001•Cumsel) RIDGEW000, NY 11385.1238 QUEENS COUNTY (0212002-Conon° BROOKLYN. NY 112341619 KINGS COUNTY (112004-03/2013) STATEN ISLAND, N

CH COUNTY (Dec 1990 - Aug 200 (Apr 2003 - Aug 2003 May 2007) May 2007) WEST PALM BEACH FL 33415-5115, PALM BEACH COUNTY ROSEDALE NY 11422-1431, QUEENS COUNTY (Oct 1988 - Jan 1999) GREENACRES FL 33463-1749, PALM BEACH COUNTY (Aug 1990 - May 1998) LAKE WORTH FL 33463. PAW. BEACH COUNTY (May 1991 - Dee 1991

Map LONG ISLAND CITY NY 11101-3828 QUEENS Jan 2035 -Jun 2006 Map Active Address es : View All Address Variation Sources STORIA NY 11102-3725, QUEENS COUNTY (Aug 2006 - Mar 2008) urrent Residents Address: Neig r oo ro (2000 Census) Average Age: 35 Median Household Income: $41,000 Median Owner Occ

rage Age: 29 Median Household Income: $76,382 Median Owner Occupied Home Value: $211,700 Average Yuars of Education: 13 'ELLEROSE NY 11426-1235, QUEENS COUNTY (May 1994) Cur C Prop.) • ners p n cane on Property: Parcel Number - 7979-18 Book - 000000 Page -000000 Name Ow Address- Owners fess Land

SIBLE NON-DA VERIZON NEW JERSEY FREEHOLD, NJ May 2014 - Jan 2019 PIP NY 11360-1041 QUEENS COUNTY Oct 2016 - Nov 2018 FLUSHING. NY 11358-1046, QUEENS COUNTY Apr 2012 -Jul 2018 IFFIFF11357-30304 QUEENS COUNTY Apr 2018 ASTORIA. NY 11103.2907 QUEENS COUNTY Jan 2014 - Aug 2017 Social Services Facility

BEACH COUNTY (Oct 1990 - ■WEST PALM BEACH FL 33405-3620. PALM BEACH COUNTY WEST PALM BEACH 33415-5115, PALM BEACH COUNTY ROSEDALE NY 11422-1431. QUEENS COUNTY )Oct 1980 - Jan 1999) GREENACRES FL 33463-1749. PALM BEACH COUNTY (Aug 1990 - May 1998) ME WORTH Fl I AKE /ORTH FL 33463. PALM BEACH COUNTY (May 1

verage Age: 29 Median Household Income: $76,382 Median Owner Occupied Home Value: $211,700 Average Years of Education: 13 ELLEROSE NY 11426-1235, QUEENS COUNTY (May 1994) Prope ners ip n orma ron Property: Parcel Number - Book - 000000 Page - 000000 Name Address Owner's Address Land Usage - SIN Sal

019 at 2: 8:5 To: " Cc: ' Subject: Re: Epstein investigation A > wrote: I was just notified that a client was arrested and is being arraigned in Queens County tomorrow on a state RICO charge at about 11 or 1130. I'm concerned that the 330 may be cutting it close. It may be better to do it at four or on We

Y 11106-1821 (QUEENS COUNTY) (09/24/2014 to 09/24/2014) [ Back to Summary ] !Press Mc LMII M is: apartments Cities History (1 Found) ASTORIA, NY (QUEENS COUNTY) (09/24/2014 to 09/24/2014) Counties History (1 Found) QUEENS, NY (09/24/2014 to 09/24/2014) Driver's License Information (None Found) Utilities

View Person Record] PurIMP IIIP Purchase Price: 9248,000 Assessed Value: 935,167 Land Square Feet: 1,900 Cities History (1 Found) ASTORIA, NY (QUEENS COUNTY) (06/2007 to 06/06/2019) Counties History (1 Found) htips://tIoxplio.comMearch.php 2/4 EFTA01726151 6/6/2019 QUEENS, NY (06/2007 to 06/06/2019

ary or Secondary School 13 WELWYN RD APT 2J GREAT NEC4C, NY 11021.3507 NASSAU COUNTY ii i86-08/1995) 26120 86TH AVE FLORAL PARK, NY 11001.1121 QUEENS COUNTY 04/ I 9tt i 6-02/1995) iPtione may be disconnected 145 34 AVE APT FLUSHING, NY 11354 QUEENS COUNTY (0311986-011986) Page 13 IS. EPSTEIN. JE

ne SSN 4 BROAD ST APT 30 STATEN ISLAND. NY 10304.2641 RICHMOND COUNTY (1212003-01,2005) 5439 METROPOLITAN AVE APT 1R RIDGEWOOD. NY 11385.1238 QUEENS COUNTY (12/2001.072C04) 28 FORT PL APT STATEN ISLAND, NY 10301.2413 RICHMOND COUNTY (12/2003-1MM) ICO KRAMER ST APT 30 STATEN ISLAND, NY 10305-2549