isa Purchase -235.45 1,131.65 Jul 16 07/14 USAA INSURANCE PYMT 800-531-8111 TX Withdrawal - VISA - Visa Purchase -137.00 994.65 Jul 16 07/15 NASSAU COUNTY TRF AND P 516.5722653 NY Withdrawal - POS #621940 -26.56 968.09 Jul 16 NWS For Five CO0071337 290 Plandcfne Road Manhasset NY Withdrawal - POS

02/25/2004 - 02/25/2004 10021-4041 NEW YORK COUNTY 9) Experian 02/24/2000 - 08/20/2003 Experian Gateway 02/24/2000 - 08/20/2003 11030-1812 NASSAU COUNTY 10) Experian 09/15/1992 - 07/13/2003 Experian Gateway 09/15/1992 - 07/13/2003 13210-2441 TransUnion 01/01/1997 - 01/23/2003 ONONDAGA COUNTY

ELLERHALS. ERIKA A DOB: Address: UN Lienholder Information Name: CHASE MANHATTAN BANKUSA NA Address: PO BOX 5210 NEW HYDE PARK, NY 11042-5210 NASSAU COUNTY Title Information Title Transfer Date: 3/6/2002 Title Issue Date: 3/6/2002 Potential Relatives - 10 records found 1st Degree 7. 2nd Degree 3 No

ISLAND, NY 10306-3142 RICHMOND COUNTY Lienholder Information Name: CHASE MANHATTAN BANKUSA NA Address: PO BOX 5210 NEW HYDE PARK. NY 11042-5210 NASSAU COUNTY Title Information Title Transfer Date: 3/6/2002 Title Issue Date: 3/6/2002 Source Information Data Source: GOVERNMENTAL Boats - 0 records found

s: STATEN ISLAND, NY RICHMOND COUNTY Lienholder Information Name: CHASE MANHATTAN BANKUSA NA Address: PO BOX 5210 NEW HYDE PARK, NY 11042-5210 NASSAU COUNTY Title Information Title Transfer Date: 3/6/2002 Title Issue Date: 3/6/2002 Source Information Data Source: GOVERNMENTAL Boats - 0 records found

K COUNTY (10/1995-101998) /Library /Addressing & Letter Service ;Elementary 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 FL

N 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 "O12) (Current Letting Name) 37 DAVISON LN E WEST ISLIP. NY 11795-5201 SUFFOLK COUNTY (07/1990477/1999) 134 DONISON AVE WEST ISLIP. NY 11795

210-3623 ONONDAGA COUNTY (10/1986-10/1986) 7. EPSTEIN, JEFFREY I 30 WAYSIDE LN EPSTEIN SR, JEFFREY I WANTAGH. NY 11793-1307 EPSTEIN, JEFFREY NASSAU COUNTY EPSTEIN, JEFF (0411996-Current) ABR Research Profile modified 6:19,2007 Fur internal toe eels EMI (NY:1972-1973) LexID(sm):000792496157 lam

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e: KELLERHALS. ERIKA A DOB: Address: Lienholder Information Name: CHASE MANHATTAN BANKUSA NA Address: PO BOX 5210 NEW HYDE PARK, NY 11042-5210 NASSAU COUNTY Title Information Title Transfer Date: 3/6/2002 Title Issue Date: 3/6/2002 Source Information Data Source: GOVERNMENTAL Boats - 0 records found

000 Median Education: 15 years Household Members None Listed Other Associates None Listed 8: NHASSET, NY 11030-1806 MANHASSET. NY 11030-1806 NASSAU COUNTY Census Data for Geographical Region Median Head of Household Age: 45 Median Income: $156,818 Median Home Value: $896.802 Median Education' 14 ye

Page 3 No. Address 7: APT 150 NEW YORK. NY 10003 NEW YORK COUNTY 8: 42 BAYVIEW AVE MANHASSET, NY 11030-1806 NASSAU COUNTY 9: 1303E ADAMS ST APT 2 SYRACUSE. NY 13210-2441 ONONDAGA COUNTY 10: 200E 72ND ST APT 22F NEW YORK, NY 10021-4544 NEW YORK COUNTY 11: 10 L A

Page 1 1. EPSTEIN, GEOFFREY C 11 WOOLEYS LN E 086-54-XXXX EPSTEIN SR, GEOFFREY C GREAT NECK, NY 11021.1515 (NY:1974-1975) EPSTEIN. GEOFFREY NASSAU COUNTY ,SSN linked to multiple EPSTEIN SR, JEFFREY 119-CutTent) people (Gender: Male) (DC6: 12/1967) EPSTEIN G LexID(stn) 000753636793 (4)94: 45)

0V2013) NEW YORK COUNTY (07)2012-07/2012) +Tax Relum Preparation Service iNenspaper facility (05/2003-05/2003) KINGS COUNTY (1011992-01/2002) NASSAU COUNTY (0611996-08/2000) NASSAU COUNTY EPSTEIN IRA (Current Listing Name) 2. EPSTEIN. JEFFREY MARK EPSTEIN. JEFFREY M (NJ.1964-196.5) EPSTEIN MD. J

BERT JEFFREY (09/I991-Currenl) ONONDAGA COUNTY (10.1986-10,1836) 7. EPSTEIN. JEFFREY I EPSTEIN SR. JEFFREY I (NY:1972-1973) EPSTEIN, JEFFREY NASSAU COUNTY EPSTEIN, JEFF (O4/t996-Current) LexID(sm AM Research Profile modified 6:19/2007 For internal me onl> Page 5 Last EFTA01379173

K COUNTY (10/1995-1011998) /Library /Addressing & Letter Service ;Elementary or Secondary 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

R. NY 12553-6501 ORANGE COUNTY 001) 'Phone may be disconnected NEW WINDSOR. NY 12563.7411 ORANGE COUNTY .11-08/2000) LONG BEACH. NY 11561.2412 NASSAU COUNTY Page I 1 16. EPSTEIN. JEFFREY E 23 HELENE CT EPSTEIN SR, JEFFREY E STATEN ISLAND, NY 10309-2005 (ILIIM3) EPSTEIN. JEFFREY ERIC RICHMOND COUN

ing Name) }Phone 8 ZIP code conflict 091988.0919M) VRLAKU RAKiP (Current Listing Name) ;Phone 8 ZIP code confict ;phone & Address may conflict NASSAU COUNTY 11/2O3 i Curreal) yIshone may be disconnected MOM 11/1993-0I/2012) ")Phone may be disconnected NASSAU COUNTY (082008-0872006) NASSAU COUNTY

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. NY 132103214 ONONDAGA COUNTY immr J REY (0911991-Current) SYRACUSE, NY 13210-3623 ONONDAGA COUNTY (10(1986-10:1886) WANTAGH. NY 11793-1307 NASSAU COUNTY (0411996-Current) For internal me onit, (NJ 1966.1967) LorlD(sm) 000752226968 LexID(am):000924045364 PIM LexID(sm):000752498157 Last EFTA013