this t`7+ day of /1/44 t- I4--SIF , 2019. e4gtet,,,L„:, Alva-Ad MARIANNE BARNETT NOTARY PUBLIC, STATE OF NEW YORK NO. 018A6276845 Qualified In Suffolk County Term apices February 25.2021 r •tt: ".• . • :by 'de • /toy EFTA00027984 --- PAGE BREAK --- IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIV

way Experian Gateway Experian Gateway Experian Gateway NO NO Possible Addresses Associated with Subject Address 1) U BOSTON. MA 02114-3252 SUFFOLK COUNTY Source(s) Experian Reported Date(s) 05/04/2018 - 06/19/2018 Page 3 of 43 EFTA00038331 --- PAGE BREAK --- Individual Report Plus Associates I

esses Associated with Subject Address Source(s) Reported Date(s) 1) Vehicle 09/26/2016 - 11/01/2019 BOSTON, MA 02108 Voters Not Available SUFFOLK COUNTY Phone: Page 3 of 66 EFTA00153369 EFTA00153370 EFTA00153371 EFTA00153372 EFTA00153373 EFTA00153374 EFTA00153375 EFTA00153376 EFTA00

mm zz —I r• r — r -D XO C 03 C -4 -4 C T1 m O ?) C) cp Dc 0) Z • 0 cp O 0 C Z I -< 0 I o No. Full Name Address/Phone SSN SUFFOLK COUNTY (0611997.03/2013) ;Hotel or Motel ADLER NI MD PAIN MANAGEMENT (Omani Cling Name) 14 NIGHTINGALE CT MANHASSET. NY 11030.4039 NASSAU COUNTY "O

NLY Copyright 2018 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Address County 6 FIVE ROD HWY SUFFOLK WAINSCOTT, NY 11975 SUFFOLK COUNTY For internal use only For internal use only Phone CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) CONFIDENTIAL SDNY GM_00192959 DB-SDNY-00467

NT L RD BEDFORD, NY 10506 WESTCHESTER COUNTY Address Details 1: 6 FIVE ROD HWY WAINSCOTT, NY 11975 Address 6 FIVE ROD HWY WAINSCOTT, NY 11975 SUFFOLK COUNTY Household Members NEWBURGER, PATRICIA A Other Associates None Listed Dates 2011 - 7/2018 2: 5959 COLLINS AVE APT 1406 MIAMI BEACH, FL 33140-22

ork 1964-1966 Possible E-Mail Addresses Others Using SSN - 0 records found Address Summary - 17 records found No. Address 1. 2: 3: 4 5 6: SUFFOLK COUNTY MIAMI-DADE COUNTY NEW YORK COUNTY NEW YORK COUNTY NEW YORK COUNTY Hotel or Motel NEW YORK COUNTY Newspaper facility For internal use only Fo

> > I— I— (I) —4 0 71 m O ?) Dc C) No. Full Name Address/Phone SSN QUEENS COUNTY /04.14.13) TAVRCFF MATTHEW OR (Curren) Leafing Name) SUFFOLK COUNTY 07)2005-02/2013) TAVRCFF MATTHEW DR (Current Listing None) QUEENS COUNTY (09/1999-0V2013) NEW YORK COUNTY (07)2012-07/2012) +Tax Relum Prepar

03.012007) (07/1992-01/1999) (NY:1971-1972) L.xID(sm 20. EPSTEIN, JEFF WP M EPSTEIN, JEFFREY A (Gender: Male) 0306r (2012-Cunen) LoxID(sm) SUFFOLK COUNTY EPSTEIN MARK (Omont Listing Name) 0 21. EPSTEIN, JEFFREY HARRY IIIIIII M O EPSTEIN, JEFFREY H (CA:1978-1979) Z O (Gender: Male) -( IP 030

FREY EPSTEIN, JEFFRET EPSTEIN. J SOM. 009:82) ABR Research Profile modified 6:18.:2007 Page 2 Address/Phone SSN 7 DX HILLS, NY 11746-5644 SUFFOLK COUNTY non996 wrens) Phone may be cbeconnecled Area code new &ange HUNTINGTON STATION. NY 11748-6644 SUFFOLK COUNTY (08/2000-Cumsnfi BABYLON. NY 11702

ST PALM BEACH FL 33415-6020, PALM BEACH COUNTY Current Residents at Address: CH FL 33415, PALM BEACH COUNTY (Apr 1989) = BAY SHORE NY 11706-4404, SUFFOLK COUNTY Pan 1983 - Apr 1986) Irrigate at Address: Apr 1986) 6316 16TH WAY S, WEST PALM BEACH FL 33415-5410, PALM BEACH COUNTY (Jan 1983 - Current Residen

Map EW YORK NY 100284702 NEW YORK Jan 2005 -Jul 2006 Map Pr on-Verified Address(eS): View All Address Variation Sources MASTIC NY 11950-1517, SUFFOLK COUNTY (Aug 2008 - Dec 20D7) Current es ents at Address: Or 0 IV Average Age: 31 Median Household Income: $73,250 Median Owner Occupied Home Value: $1

TY (Sep 2000) LORAL PARK NY 11001-2314, NASSAU COUNTY (Dee 1999) QUEENS VILLAGE NY 11427-2411. QUEENS COUNTY (Apr 1984 - TONY BROOK NY 11793-2327, SUFFOLK COUNTY (Met 1985) S ion .) Nits at Address: Age: olive. ross es): WONT NY 11003-1936, NASSAU COUNTY (Sep 2006 -Jun 2007) DOS r-JVE°ErIliSIt cLIAIGI

67 (Born 72 years ago) Venned ra•m-Kca Issued In NEWYORK between 01/01/1963 and 12/31/1954 iiiii Non-Vertfted Addross(es): BABYLON NY 11702-4121. SUFFOLK COUNTY (Jan 19133 - Oct 2007) me Real I M, at AAArwac N NY 11702-1608 SUFFOLK COUNTY ( 1999 - 2006) 3ABYLON NY 11702-1608. SUFFOLK COUNTY (Dec 1973 7 200

• May 1990 Apr 1986) Curr WEST PALM BEACH FL 33415-6020, PALM BEACH COUNTY EACH FL 33415, PALM BEACH COUNTY (Apr 1989) BAY SHORE NY 11706-4404. SUFFOLK COUNTY (Jan 1983 -Apr 1986) urr n d ress: WEST PALM BEACH FL 33415-5410. PALM BEACH COUNTY (Jan 1983 - Currant Residents at Address: AMITYVILLE NY 1170

eb 2007 Map EW YORK NY 10028-4702 NEW YORK Jan 2005 - Jul 2006 Map Previous And Non-Verified Address(es): View All Address Variation Sources SUFFOLK COUNTY (Aug 2006 - Dec 2307) Cur Address: e g rc. . new) Average Aye: 31 Median Household Income: $73,250 Median Owner Occupied Home Value: $131,200

PLACE Name Owner 2 - BER HIR 1LTIFAM Address - DALLAS TX 75287-4100. COLLIN COUNTY Owner's Address -1 BEACON ST STE 1550, BOSTON MA 02108-3116, SUFFOLK COUNTY Land Usage -APARTMENT Sale Date - 11/09/2005 Sale Price - $20,149,500 Name of Seller - EQRSUTTON PLACE VISTAS INC Loan Term - 10 Lender Name -

ENS VILLAGE NY 11427-2411, QUEENS COUNTY (Apr 1984 - Apr 1986) Current Residents at Address- . Z71 ll llllllllllllllll - TONY BROOK NY 11790-2327 SUFFOLK COUNTY (Mar 1985) n-e es nts at Address: Age: Active Address(es): IMONT NY 11003-1936. NASSAU COUNTY (Sep 2006 - Jun 2007) DOB : 52 on-Verif e res

1/1956 ge: xxx-xx-woos issued in Active Address(es): een 01/01/1953 and 12/31/1956 ge: IA be 01/01/1938 and 12/31/1951 MEDFORD NY 11783-4242, SUFFOLK COUNTY (May 2000 - Jun 2007) Current Residents at Address: Previous And Non-Verified Address(es): SAOUNTAIN DALE NY 12763-5410, SULLIVAN COUNTY (May 200

N NY 13856, DELAWARE COUNTY (Apr 2000) ALTON NY 13856, DELAWARE COUNTY (Sep 1999) TON NY 13856, DELAWARE COUNTY (Sep 1998) FARMINGVILLE NY 11738. SUFFOLK COUNTY (Nov 1988) PORT JEFFERSON STATION NY 11776-1135, SUFFOLK COUNTY https://secure.aceurinicom/appfbps/report 8/2/2006. EFTA01724363 Law Enforcemen