Table of Contents

Table of Contents Report Section Summary 2 User Search Terms 2 Subject 2 Possible Addresses Associated with Subject 5 Work Affiliations 9 Utility Services 15 Phone Numbers Associated with Subject 19 Quick Analysis Flags 20 Phone Listings for Addresses 20 Email Addresses 22 Licenses 22 Political Donors 22 Criminal Records, Warrants, and Traffic Citations 26 Possible Real-Time Incarceration & Arrest Records 43 Executive Affiliations 45 Market Identifier Records 47 Significant Shareholders 52 Liens & Judgments 54 Docket Records 57 Corporate Filings 59 UCC Filings 70 Real Property & Deed Transfers 73 Vehicles Registered to Subject 75 Motor Vehicle Service & Warranty Records 87 Watercraft 90 Relatives 90 Associates Associate Analytics Chart Neighbor Listings for Address Report section]) with no matches 318 Page 1 of 318 EFTA00101560 Individual Report Pius Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI Report Section Summary User Search Terms (1) Subject (1) Possible Addresses Associated with Subject (32) Work Affiliations (18) Utility Services (20) Phone Numbers Associated with Subject (1) Quick Analysis Flags (1) Phone Listings for Addresses (13) Email Addresses (3) Licenses (1) Political Donors (9) Criminal Records, Warrants, and Traffic Citations (10) Possible Real-Time Incarceration & Arrest Records (2) Executive Affiliations (7) Market Identifier Records (5) Significant Shareholders (5) Liens & Judgments (2) Docket Records (1) Corporate Filings (6) UCC Filings (4) Real Property & Deed Transfers (4) Vehicles Registered to Subject (25) Motor Vehicle Service & Warranty Records (5) Watercraft (2) Relatives (133) Associates (27) Associate Analytics Chart (1) Neighbor Listings for Address (3) Report section' with no matches (27) User Search Terms Last Name: First Name: Date of Birth: epstein jeffrey Subject EPSTEIN, JEFFREY, 66r, issued in NY between AKAs: 1967-1969 Gender: MALE 1) JEFFREY Historic Credit Bureau, TransUnion, Address Compilation, Household Page 2 of 318 EFTA00101561 Individual Report Plus Associates I EPSTEIN, JEFFREY I 12/06/18 05:39 PM Reference: NI 2) EPSTEIN. JERRERY (DOB: 3) EPSTEIN, JEFFREY 4) EPSTEIN, JEFFREY 5) EPSTEIN, JEFF 6) EDWARD. EPSTEIN . JEFFREY. 7 EPSTEIN JEFFREY JR. Experian Listing Historic Credit Bureau Utility Listing, TransUnion, Experian. Criminal & Court. Household Listing, Liens & Judgments. Motor Vehicle Service & Warranty Records Utility Listing Utility Listing Criminal & Court Experian 9) EPSTEIN. JEFFREY' JR. Experian 10) EPSTEIN, JEFFERY I 11) EPSTEIN, JEFFREY NIM 12) EPSTEIN, JEFFERY 13) JEFFERY 14) EPSTEIN, JEFFERY, 15) EPSTEIN, JERRERY 16) EPSTEIN, J 17) JEFF 18) JEFFEREY 19) EPSTEIN. JEFFREY 20) JEFFERY JR. 21) EPSTEIN, JEFFREY EDWARD FERY 23) EPTSTEIN, JEFFERY 24) JEFFREY JEFFREY 26 EPSTEIN JEFFREY . FREY 28) EPSTEIN. JEFFERY Utility Listing TransUnion TransUnion, Utility Listing TransUnion, Experian TransUnion, Equifax TransUnion TransUnion TransUnion, Household Listing, New Movers TransUnion Address Compilation Experian Criminal & Court Utility Listing Utility Listing Household Listing Household Listing Household Listing Household Listing Page 3 01318 EFTA00101562 Individual Report Plus Associates I EPSTEIN, JEFFREY I 12/06/18 05:39 PM I Reference: NI Address Compilation DOB (Age): Spouse Name: Drivers License? YES (FL; DL Number: Marriage"? YES Divorce"? NO Professional License'? NO Recreational License"? NO Work Affiliation"' YES 1.) Business: JEFFREY EPSTEIN : Title: PRINCIPAL 2.) Business: NES LLC ; Title: MEMBER 3.) Business: GUARDIAN LIFE : Title: MANAGER : Email: [email protected] 4.) Business: REVONET. INC. ; Title: CHAIRMAN ; Email: [email protected] 5.) Business: REVONET. INC. ; Title: CHAIRMAN ; Email: [email protected] 6.) Business: FINANCIAL TRUSTEES. INC. 7.) Business: BUFFALO MANAGEMENT ENTERPRISES CO. INC. 8.) Business: THE C.O.U.Q. FOUNDATION. INC. 9.) Business: J EPSTEIN & CO INC ; Title: PRESIDENT 10.) Business: ZORRO DEVELOPEMENT 11.) Business: FINANCIAL STRATEGY GROUP. INC. 12.) Business: GHISLAINE CORP. 13.) Business: SHUTTERSTOCK. INC. 14.) Business: J EPSTEIN & CO INC ; Title: PRESIDENT 15.) Business: NINE EAST 71ST STREET CORPORATION 16.) Business: FINANCIAL STRATEGY GROUP. INC 17.) Business: NES LLC 18.) Business: EPSTEIN, JEFFREY' ■. : Title: OWNER Potential Image" Page 4 o1318 EFTA00101563 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NIA Possible Addresses Associated with Subject Addres 1) 2) Household Listing Phone Record 01/01/2007 - 07/31/2018 11/15/2017 - 11/15/2017 Phone: Phone: Phone: Phone: Phone: Phone: Phone: Phone: Source.) Reported Date') Utility Listing 05/31/2010 - 11/22/2018 Equifax 05/01/2015 - 05/31/2015 Experian 02/03/2011 - 07/14/2014 • . ... • - - --AA oer ........ 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Muller Ba 3) TransUnion Page 5 o1318 02/25/2004 - 10/31/2017 EFTA00101564 Individual dates I EPSTEIN, JEFFREY I 12/06/18 05:39 PM I Reference: NI NEW YORK, NY 10065-6206 NEW YORK COUNTY Phone: Phone: Phone: Phone: Phone: Phone: Phone: Phone: Phone: Phone: Phone: Phone: Phone Record 011512015 - 02/27/2017 4) Phone Record 11/15/2016 - 11/15/2016 5) Phone Record 01/15/2015 - 06/15/2016 6) Utility Listing 07.31:2015 - 06/14/2016 7) Household Listing 01/01/1996 - 01/31/2016 Phone Record 11/17/2014 - 11/17/2014 Equifax 09/01/2011 - 09/30/2011 Utility Listing 10/31/2010 - 09/27/2011 Experian 09/11/2011 - 09/11/2011 Motor Vehicle Service & Warranty Not Available Records Household Listing 01/01/1990 - 12/31/2015 Utility Listing 05/31/2007 - 12/10/2015 Phone Record 01/01/2007 - 02/13/2012 Experian 05/07/1991 - 01/06/2011 TransUnion 08/01/2000 - 01/23/2003 Licenses 01/03/1996 - 01/03/1996 Phone: Historic Credit Bureau 01/01/1991 - 12/31/1994 Phone: Motor Vehicle Service & Warranty Not Available Phone: Records Not Available Phone: Not Available Page Got 318 EFTA00101565 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI Phone: Phone: Phone: Phone: Phone: 9) 10) Phone: Phone: Phone: Phone: 11) 12) 13) 14) 15) 16) 17) 3 3 3 4 N Deed Address Compilation Utility Listing 05/31/2007 - 12/10/2015 Equifax 09/01/2009 - 09/30/2009 Experian 10/01/1990 - 04/11/2006 TransUnion 04/01/1996 - 01/23/2003 Historic Credit Bureau 01/01/1993 - 12/31/1996 Utility Listing 10/31/2008 - 07/29/2015 Experian 08/10/1999 - 01/04/2006 Phone Record 06/15/2015 - 06/15/2015 Utility Listing 09/12/2011 - 04/23/2015 Utility Listing 05/31/2010 - 01/31/2015 Phone Record 01/15/2015 - 01/15/2015 TransUnion 08/16/2010 - 08/16/2010 Equifax 03/01/2014 - 03/31/2014 New Movers 04/22/2013 - 04/22/2013 Household Listing 01/01/2013 - 02/28/2013 Equifax 10/01/2011 - 10/31/2011 Page 7 o1318 EFTA00101566 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: N/I Experian Phone Record 09/26/2011 - 09/26/2011 Not Available 18) TransUnion 05/07/2010 - 05i07/2010 19) TransUnion 02/23/2010 - 02/23/2010 20) Experian 02/22/2010 - 02/22/2010 Equifax 09/01/2009 - 09/30/2009 21) Experian 09/25/2003 - 09/25/2003 0 22) Experian 09'25 2003 - 09 25 2003 0 23) TransUnion 07/01/2000 - 01/23/2003 Equifax 04/01/1998 - 04/30/1998 Historic Credit Bureau Not Available Address Compilation Not Available 24) Experian 07/11/2000 - 07/11/2000 25) Historic Credit Bureau 01/01/1995 - 12/31/1995 Experian 03/14/1995 - 03/14/1995 26) Historic Credit Bureau 01/01= - 12/31M 27) Historic Credit Bureau 01/01M - 12/31M Page 8 013 78 EFTA00101567 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI 28) Historic Credit Bureau 01/01/1981 - 12/31/1981 29) B Deed Not Available 30) Historic Credit Bureau Address Compilation Not Available Not Available 31) FL Address Compilation Not Available 32) FL Address Compilation Not Available Work Affiliations BUSINESS AFFILIATION: BUFFALO MANAGEMENT ENTERPRISES CO. INC. Officer Name: Address: JEFFREY'. EPSTEIN Title: (YO KING WORLD PRODUCTIONS, INC. Business Affiliations: BUFFALO MANAGEMENT ENTERPRISES CO. INC. Business Address: %JONATHAN BIRKHAHN BUSINESS AFFILIATION: EPSTEIN, JEFFREY,.., Name: JEFFREY I EPSTEIN Title: Business Affiliation: EPSTEIN, JEFFREY IR, Related Name': OWNER Page 9 d 318 EFTA00101568 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI Business Address: Phone: County: FINANCIAL STRATEGY BUSINESS AFFILIATION: GROUP, INC Name: EPSTEIN, JEFFREY Title: PRESIDENT Name: JEFFREY EPSTEIN Title: PRESIDENT Business Affiliation: FINANCIAL STRATEGY Legal Business Name: FINANCIAL STRATEGY GROUP. INC GROUP, INC. Year Established: 1993 Business Address: Reported Date: 05/02/2014 County: FINANCIAL STRATEGY BUSINESS AFFILIATION: Officer Name: Address: GROUP, INC. JEFFREY,. EPSTEIN Title: PS Registered Agent: Business Affiliations: JEFFREY' EPSTEIN FINANCIAL STRATEGY GROUP, INC. Business Address: BUSINESS AFFILIATION: Officer Name: Address: FINANCIAL TRUSTEES. INC. EPSTEIN, JEFFREY'. Title: PS Registered Agent: Business Affiliations: Business Address: EPSTEIN, JEFF FINANCIAL TRUSTEES. INC. Page 10 of 3f8 EFTA00101569 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI BUSINESS AFFILIATION: GHISLAINE CORP. Officer Name: JEFFREY' EPSTEIN Title: Address: Officer Name: Title: Address: Registered Agent: Business Affiliations: JEFFREY' EPSTEIN GHISLAINE CORP. Business Address: BUSINESS AFFILIATION: Name: GUARDIAN LIFE EPSTEIN, JEFFREY Title: MANAGER Business Affiliations: GUARDIAN LIFE Email: Address: eported Date: Country: Phone: BUSINESS AFFILIATION: Name: Year Of Birth: Business Affiliation: J EPSTEIN & CO INC EPSTEIN, JEFFREY I MR Title: PRESIDENT 1953 Other Role: CEO J EPSTEIN & CO INC Management Responsibilities: PRESIDENT Biography: 1974-1981 EMPLOYED BY BEAR STEARNS CO. NEW YORK. NY. 1982-PRESENT ACTIVE IN THE AFFILIATE. Business Address: Phone: County: BUSINESS AFFILIATION: Name: Business Affiliation: J EPSTEIN & CO INC JEFFREY' EPSTEIN J EPSTEIN & CO INC Title: Related Name': PRESIDENT Business Address: Phone: County: Page 11 of 318 EFTA00101570 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI SAINT BUSINESS AFFILIATION: Name: Business Affiliation: JEFFREY EPSTEIN JEFFREY EPSTEIN Title: JEFFREY EPSTEIN Related Name": PRINCIPAL Business Address: Phone: County: BUSINESS AFFILIATION: Name: Business Affiliation: NES LLC JEFFREY EPSTEIN Title: NES LLC Related Name': MEMBER Business Address: Phone: County: BUSINESS AFFILIATION: Name: Business Affiliation: Year Established: NES LLC EPSTEIN, JEFFREY Title: NES LLC Legal Business Name: 1998 MEMBER NES LLC Business Address: County: Reported Date: 07/12/2018 Phone: Fax: BUSINESS AFFILIATION: NINE EAST 71ST STREET CORPORATION Officer Name: Address: JEFFREY ■ EPSTEIN Title: Registered Agent: C I CORPORATION SYSTEM Business Affiliations: NINE EAST 71ST STREET CORPORATION Page 12 of 318 EFTA00101571 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: Nil Business Address: BUSINESS AFFILIATION: REVONET, INC. Name: Business Affiliations: Address: Country: Phone: EPSTEIN, JEFF Title: REVONET. INC. Email: 0 BUSINESS AFFILIATION: REVONET. INC. Name: Business Affiliations: Address: Country: Phone: EPSTEIN, JEFF REVONET. INC. BUSINESS AFFILIATION: SHUTTERSTOCK, INC. Name: Name: Name: Name: Name: Name: Name: Name: Name: Name: Reported Date: Title: Email: CHAIRMAN 02/13/2012 CHAIRMAN Reported Date: 11/27/2011 SHERMACH Title: CARLOS Title: JONATHAN ORINGER Title: STEVEN BERNS Title: IM FRY Title: NADLER Title: LOU WEISS Title: ULRICH Title: PETTS Title: Title: PARTNER PARTNER CHAIRMAN OF THE BOARD CHIEF FINANCIAL OFFICER BOARD OF DIRECTORS CHIEF MARKETING OFFICER CHIEF MARKETING OFFICER CHIEF PRIVACY OFFICER OFFICER Page 13 o1318 EFTA00101572 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI BEWLEY VICE-PRESIDENT Name: PIGNATA Title: VICE-PRESIDENT Name: BEN PFEIFER Title: VICE-PRESIDENT Name: NICK FLYNN Title: VICE-PRESIDENT Name: Title: VICE-PRESIDENT Name: FRED CONVERSO Title: EXECUTIVE Name: DAN GERACI Title: EXECUTIVE Name: ED BENKS Title: EXECUTIVE Name: KAROLIEN Title: ADMINISTRATOR SIMILON-WALLS Name: WHEELER Title: ADMINISTRATOR Name: GIAMBRUNO Title: CHIEF INFORMATION OFFICER Name: CHETAN PATTA Title: SOFTWARE DEVELOPER Name: MIKE CROWL Title: SOFTWARE ENGINEER Name: SERTA UZUN Title: SOFTWARE ENGINEER Name: WILL USHER Title: SOFTWARE ENGINEER Name: ILYA SHAISULTANOV Title: SOFTWARE ENGINEER Name: Title: SOFTWARE ENGINEER Name: FOTIOS LINDIAKOS Title: SOFTWARE ENGINEER Name: FENSTER Title: SOFTWARE ENGINEER Name: JACOB EMERICK Title: SOFTWARE ENGINEER Name: ADITYA MUKHERJEE Title: DATABASE ADMINISTRATOR Business Affiliation: SHUTTERSTOCK. INC. Related Names). Business Address: 350 5TH AVE FL 21 Phone: NEW YORK. NY 10118 County: Page 14 of 318 EFTA00101573 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI NEW YORK BUSINESS AFFILIATION: THE C.O.U.O. FOUNDATION, INC. Officer Name: Address: Officer Name: Address: Officer Name: Address: JEFFREY' EPSTEIN Title: Registered Agent: C' CORPORATION SYSTEM Business Affiliations: THE C.O.U.Q. FOUNDATION, INC. Business Address: BUSINESS AFFILIATION: ZORRO DEVELOPEMENT Name: Business Affiliation: Year Established: INDYKE. DARREN Title: ZORRO DEVELOPEMENT Legal Business Name: 2014 DP DVS DT SECRETARY Business Address: 4 Reported Date: 07/13/2018 County: Phone: Fax: Utility Services Name: EPSTEIN, JEFF SSN(): Service Address: Service Address Phone: Service Connect Date: Utility Services: Name: 11/22/2018 CONVENIENCE EPSTEIN, JEFFREY License (State & Number): Partial SSN(I): Billing Address: Work Phone: Reported Date: License (State & Number): 09/05/2011 Page 15 of 318 EFTA00101574 Individual Report Plus Associates I EPSTEIN, SSNS: Service Address: Service Address Phone: JEFFREY I 12/06/18 05:39 PM I Reference: NI Partial SSNI: XXX-XX-3348 Billing Address: Work Phone: Service Connect Date: 06/14/2016 Reported Date: 07/31/2015 Utility Service': CONVENIENCE Name: EPSTEIN, JEFFREY License (State & Number): SSNI): Partial SSNI: Service Address: Billing Address: Service Address Phone: Work Phone: Service Connect Date: 12/10/2015 Reported Date: 12/02/2015 Utility Service': CONVENIENCE Name: EPSTEIN. JEFFERY License (State & Number): SSNI: Partial SSNI: Service Address: Billing Address: Service Address Phone: Work Phone: Service Connect Date: 04/23/2015 Reported Date: 09/12/2011 Utility Service': CONVENIENCE Name: EPSTEIN. JEFFREY License (State & Number): SSNI: Partial SSN(b: Service Address: Billing Address: Service Address Phone: Work Phone: Service Connect Date: 01/31/2015 Reported Date: 05/31/2010 Utility Service"): CONVENIENCE Name: EPTSTEIN. JEFFERY License (State & Number): SSNI: Partial SSNI): Service Address: Billing Address: Service Address Phone: Work Phone: Service Connect Date: 09/23/2014 Reported Date: 12/11/2013 Utility Services: CONVENIENCE Name: EPSTEIN, JEFFREY License (State & Number): SSNI: Partial SSNI: Service Address: Billing Address: Service Address Phone: Work Phone: Service Connect Date: 06/14/2014 Reported Date: 06/14/2014 Utility Service': CONVENIENCE Name: EPSTEIN, JEFFREY License (State & Number): SSN(b: Partial SSNI): Page 16 of 318 EFTA00101575 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI Service Address: Service Address Phone: Service Connect Date: Utility Service.: Name: SSN(b: Service Address: Service Address Phone: Service Connect Date: Utility Services: Name: SSNI): Service Address: 1.11 Billing Address: Work Phone: Reported Date: CONVENIENCE EPSTEIN, JEFFERY I 09/01/2011 OTHER EPSTEIN. JEFFREY Service Address Phone: Service Connect Date: 11/10/2010 Utility Services: CONVENIENCE Name: EPSTEIN, JEFFREY SSNI: Service Address: License (State & Number): Partial SSN(I): Billing Address: Work Phone: Reported Date: License (State & Number): Partial SSNI): Billing Address: Work Phone: Reported Date: License (State & Number): Partial SSN(I): Billing Address: Service Address Phone: Work Phone: Service Connect Date: 10/31/2010 Reported Date: Utility Service.: CONVENIENCE Name: EPSTEIN, JEFFREY License (State & Number): SSN(I: Partial SSN(I): Service Address: Billing Address: Service Address Phone: Service Connect Date: Utility Service.: Name: SSN(I: Service Address: Service Address Phone: Service Connect Date: Utility Serviced': Name: SSN4: Page 17 of 318 Work Phone: 02/28/2010 Reported Date: CONVENIENCE EPSTEIN. JEFFREY 01/31/2009 CONVENIENCE EPSTEIN, JEFFREY License (State & Number): Partial SSN(I): Billing Address: Work Phone: Reported Date: License (State & Number): Partial SSN(I): IWO rrzovO XXX-XX-3348 09/27/2011 11/10/2010 10/31/2010 08/31/2007 10/31/2008 EFTA00101576 Individual Report Plus Associates I EPSTEIN, JEFFREY I 12/06/18 05:39 PM I Reference: NI Service Address: Billing Address: T4 Service Address Phone: Work Phone: Service Connect Date: 12/31/2008 Reported Date: Utility Services: CONVENIENCE Name: EPSTEIN, JEFFREY License (State & Number): SSNI: Partial SSN(I): Service Address: Billing Address: Service Address Phone: Work Phone: Service Connect Date: 06/30/2008 Reported Date: Utility Services: CONVENIENCE Name: EPSTEIN, JEFFREY License (State & Number): SSN(11): Partial SSNI): Service Address: Billing Address: Service Address Phone: Work Phone: Service Connect Date: 06/30/2007 Reported Date: Utility Service,: CONVENIENCE Name: EPSTEIN, JEFFREY License (State & Number): SSN(I): Partial SSN(I): Service Address: Billing Address: Service Address Phone: Work Phone: Service Connect Date: 06/30/2007 Reported Date: Utility Service"): CONVENIENCE Name: EPSTEIN, JEFFREY License (State & Number): SSN(I): Partial SSN(I): Service Address: Billing Address: Service Address Phone: Work Phone: Service Connect Date: 06/30/2007 Reported Date: Utility Services: CONVENIENCE Name: EPSTEIN, JEFFREY License (State & Number): SSNI: Partial SSNIJ: Service Address: Billing Address: Service Address Phone: Work Phone: Service Connect Date: 06/30/2007 Reported Date: Utility Services: CONVENIENCE 11/30/2008 05/31/2007 05/31/2007 05/31/2007 05/31/2007 05/31/2007 License (State & Page 18 o1318 EFTA00101577 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI Name: EPSTEIN, JEFFREY Number): SSNI: Partial SSNI): Service Address: Billing Address: Service Address Phone: Work Phone: Service Connect Date: 06/30/2007 Reported Date: Utility Services: CONVENIENCE 05/31/2007 Phone Numbers Associated with Subject Phone Number Source Historic Credit Bureau, Phone Record Phone Record. TransUnion, Household Listing Phone Record Phone Record Phone Record. TransUnion, Household Listing Phone Record. TransUnion Phone Record. TransUnion Phone Record. TransUnion, Household Listing Phone Record. TransUnion, Household Listing Phone Record. TransUnion, Household Listing Phone Record. TransUnion, Household Listing Phone Record. TransUnion, Household Listing Phone Record Phone Record. TransUnion, Household Listing Phone Record. TransUnion Phone Record. Utility Listing. TransUnion Phone Record. Motor Vehicle Service & Warranty Records Phone Record. Utility Listing. Dun & Bradstreet, TransUnion Phone Record. TransUnion Phone Record Phone Record Phone Record Phone Record Phone Record Phone Record Phone Record Phone Record Utility Listing. TransUnion TransUnion, Motor Vehicle Service & Warranty Records TransUnion TransUnion Household Listing Utility Listing Utility Listing Utility Listing. Dun & Bradstreet Utility Listing Utility Listing Utility Listing Page 19 o1318 EFTA00101578 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI Utility Listing Utility Listing Historic Credit Bureau Work Affiliations Work Affiliations Quick Analysis Flags POSSIBLE QUICK ANALYSIS FLAGS Associate with OFAC. Global Sanction or PEP listing YES OFAC listing No World-Check Listing No Global Sanctions No Residential Address Used as' Business Address YES Prison Address on Record No Box listed as Address No Bankruptcy No Associate or Relative With' Residential Address Used as' Business Address YES Associate or Relative with' Prison Address on Record No Associate or Relative with Box listed as Address YES Criminal Record YES Multiple SSNs No SSN Matches multiple individuals YES Recorded as Deceased No Age Younger than SSN Issue Date No SSN Format is Invalid No Address 1ST Reported <90 Days No Telephone Number Inconsistent with Address No Arrest Record No Phone Listings for Addresses PALM BEACH COUNTY Phone # Name EPSTEIN, JEFFREY Phone # Name EPSTEIN. JEFFREY Phone # Name EPSTEIN, JEFFREY EPSTEIN, JEFFREY Page 20 of 318 EFTA00101579 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI NEW YORK COUNTY Phone # Name EPSTEIN, JEFFREY EPSTEIN, JEFFREY EPSTEIN, JEFFREY EPSTEIN, JEFFREY EPSTEIN, JEFFREY Phone # Name EPSTEIN, JEFFREY Phone # Name EPSTEIN, JEFFREY Phone # Name EPSTEIN, MARK Phone # Name BARWICK, BARWICK, BARWICK, BARWICK, Phone # (915) 598-9437 (505) 882-4233 Name JEFFREY I JEFFREY I Phone # Name Page 21 of 318 EFTA00101580 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI EPSTEIN, JEFFREY Name EPSTEIN. JEFFREY Phone # EPSTEIN. JEFFREY Phone # EPSTEIN. JEFFREY EPSTEIN. JEFFREY EPSTEIN. JEFFREY Email Addresses Email Source Email Records Work Affiliations Work Affiliations Licenses Name: DOB: DL Number: Issue State: Gender: Height: Hair Color: EPSTEIN. JEFFREY, FL MALE 6'00" SSN: DOD: None Personal ID Number: Report Date: 06/24/2010 Race: Weight: Eye Color: License Type: REGULAR LICENCE Original Issue Date: Issue Date: 01/03/1996 Expiration Date: 01/20/2002 Political Donors JEFFREY' EPSTEIN Registration Issued: VI Name: JEFFREY' EPSTEIN Page 22e318 EFTA00101581 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI Address: 00802 Employer: Date of First Contribution: 12/04/2001 Date of Last Contribution: 12/04/2001 Last Party Contributed to: Total Amount Contributed: Total Contributions to Democratic Party: Total Contributions to Republican Party: JEFFREY, EPSTEIN Name: Address: $2.000.00 Occupation: First Amount Contributed: $2,000.00 Last Amount Contributed: $2,000.00 Candidate/Committee/Political FRIENDS OF PATAKI Action Committee Name: Registration Issued: JEFFREY' EPSTEIN Employer: Date of First Contribution: 12/20/2000 Date of Last Contribution: 12/20/2000 Last Party Contributed to: Total Amount Contributed: Total Contributions to Democratic Party: Total Contributions to Republican Party: JEFFREY I EPSTEIN Name: Address: $1,000.00 Occupation: First Amount Contributed: $1,000.00 Last Amount Contributed: $1,000.00 Candidate/Committee/Political FRIENDS OF HEVESI Action Committee Name: Registration Issued: JEFFREY I EPSTEIN Employer: Date of First Contribution: 12/20/2000 Date of Last Contribution: 12/20/2000 Last Party Contributed to: Total Amount Contributed: Total Contributions to Democratic Party: Total Contributions to Republican Party: $1.000.00 Occupation: First Amount Contributed: $1,000.00 Last Amount Contributed: $1,000.00 Candidate/Committee/Political Action Committee Name: Page 23 of 318 EFTA00101582 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI JEFFREY, EPSTEIN Name: Address: Registration Issued: JEFFREY I EPSTEIN Employer: Date of First Contribution: 01/10/2001 Date of Last Contribution: 04/11/2006 Last Party Contributed to: Total Amount Contributed: Total Contributions to Democratic Party: Total Contributions to Republican Party: JEFFREY' EPSTEIN Name: Address: $25,000.00 Occupation: First Amount Contributed: Last Amount Contributed: Candidate/Committee/Political Action Committee Name: Registration Issued: JEFFREY EPSTEIN $15.000.00 $10.000.00 MARK FOR ATTORNEY GENERAL Employer: Occupation: Date of First Contribution: 12/04/2001 First Amount Contributed: $1,000.00 Date of Last Contribution: 12/04/2001 Last Amount Contributed: $1,000.00 Last Party Contributed to: Total Amount Contributed: $1.000.00 Candidate/Committee/Political Action Committee Name: FRIENDS OF PATAKI Total Contributions to Democratic Party: Total Contributions to Republican Party: JEFFREY' EPSTEIN Name: Address: Registration Issued: VI JEFFREY' EPSTEIN Employer: Occupation: Date of First Contribution: 01/10/2001 First Amount Contributed: $27.000.00 Date of Last Contribution: 04/11/2006 Last Amount Contributed: $27.000.00 Last Party Contributed to: Candidate/Committee/Political Action Committee Name: Page 24 of 318 EFTA00101583 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI Total Amount Contributed: Total Contributions to Democratic Party: Total Contributions to Republican Party: JEFFREY EPSTEIN Name: Address: $27.000.00 Registration Issued: NY JEFFREY EPSTEIN Employer: Occupation: Date of First Contribution: 09/08/2005 First Amount Contributed: $50.000.00 Date of Last Contribution: 09/08/2005 Last Amount Contributed: $50.000.00 Last Party Contributed to: Candidate/Committee/Political Action Committee Name: Total Amount Contributed: Total Contributions to Democratic Party: $50,000.00 Total Contributions to Republican Party: JEFFREY EPSTEIN Registration Issued: NY Name: JEFFREY EPSTEIN Address: Employer: Occupation: Date of First Contribution: 09/08/2005 First Amount Contributed: $50.000.00 Date of Last Contribution: 09/08/2005 Last Amount Contributed: $50.000.00 Last Party Contributed to: Total Amount Contributed: Total Contributions to Democratic Party: Candidate/Committee/Political SPITZER PATERSON 2006 Action Committee Name: $50,000.00 Total Contributions to Republican Party: JEFFREY EPSTEIN Registration Issued: NY Name: Address: JEFFREY EPSTEIN NEW YORK, NY 10018 Employer: WENNER MEDIA Occupation: EDITOR Date of First Contribution: 10/09/2008 First Amount Contributed: $2,000.00 Date of Last Contribution: 10/09/2008 Last Amount Contributed: $2,000.00 Candidate/Committee/Political Page 25 of 318 EFTA00101584 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI Last Party Contributed to: Action Committee Name: Total Amount Contributed: Total Contributions to Democratic Party: Total Contributions to Republican Party: $2,000.00 Criminal Records, Warrants, and Traffic Citations Name: DOB: SSN: JEFFREY I EPSTEIN Race: Address: County: ARREST & BAIL INFORMATION Offender Sequence Number: 1 Case Number: Case Title: Case Information: Statute Violated: Disposition of Findings: Name Type: Gender: SSN Fragment: Ethnicity: 0 Last Verified: Citation Number: 502008CF009381AXXXMB Docket Number: Charges Filing Date: Case Type: 796.03 Initial Criminal Offense: ADJUDICATED GUILTY BY COURT COURT & TRIAL INFORMATION Court Name: SENTENCE INFORMATION Maximum Sentence Months: 6 Disposition/Judgment Date County Jurisdiction: 10/09/2005 CRIMINAL PROCURE PERSON UNDER AGE OF 18 FOR PROSTITUTION 06/30/2008 PALM BEACH DIVISION OF CRIMINAL JUSTICE SERVICES - SEX OFFENDER REGISTRY, NY Name: EPSTEIN. JEFFREY.' Name Type: DOB: Gender: Page 26 of 318 EFTA00101585 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/I8 05:39 PM I Reference: NI AKA: EDWARD, EPSTEIN. , JEFFREY , Other Reported DOB: Inmate ID Number: FBI ID Number: Sex Offender ID 33216EPSTEINJan201953 State ID Number: Number: Born in State: Born in County: Born in Country: Citizenship: Race: Ethnicity: HeighVWeight: 6' 180 lbs Skin Tone: Hair: Build: Eye Color: BLUE Scars & Markings: SSN: NONE REPORTED Driver State: Vehicle: Plate State: License Plate: 2008 VIRGIN ISLANDS Vehicle: Plate State: License Plate: 2010 BLACK CHEVROLET SUBURBAN VIRGIN ISLANDS Vehicle: Plate State: 2013 BLACK FORD EXPEDITION NEW MEXICO License Plate: Vehicle: Plate State: License Plate: 2017 BENTLEY MULSANNE NEW YORK Address: Verified Date: CHARGES INFORMATION Date of Crime: Criminal Offense: Severity of Crime: Number of Counts: Hate Crime Indicator: Drug Crime Indicator: Property Crime Indicator: Victim is' Minor: 07/23/2006 Charges Document Type: SEXUAL INTERCOURSEDEVIATE SEXUAL INTERCOURSESEXUAL CONTACT - NON-NYS FELONY SEX OFFENSE F Statute Violated: 000000000 Amended Statute Violated: Sex Crime Indicator: Weapon Crime Indicator: Property Seized: Other Crime Indicator: Page 27 of 318 EFTA00101586 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI Age of Victim: FEMALE. 14 YEARS, FEMALE, 16 Victim Gender: FEMALE, 14 YEARS. FEMALE, 16 Criminal Court: Disposition of Crime: Highest Felony Class: Second Felony Indicator: YEARS, FEMALE, UNKNOWN, YEARS. FEMALE, UNKNOWN. Conviction Location: Current Status: Risk Level: Guilty But Mentally ill COURT & TRIAL INFORMATION Charges Filed: Court County: Disposition of Findings: Disposition Judgment Date: Verdict: Verdict Date: Disposition Comments: ATTORNEY INFORMATION Prosecuting Attorney: Attorney: DIVISION OF CRIMINAL JUSTICE SERVICES - SEX OFFENDER REGISTRY, NY 3 06/30/2008 Name: EPSTEIN, JEFFREY, I Name Type: DOB: Gender: AKA: EDWARD, EPSTEIN, , JEFFREY , Other Reported DOB: Inmate ID Number: FBI ID Number: Sex Offender ID 33216EPSTEINJan201953 State ID Number: Number: Born in State: Born in County: Born in Country: Citizenship: Race: Ethnicity: Height Weight: 61180 lbs Skin Tone: Hair: Eye Color: Build: BLUE Scars & Markings: NONE REPORTED SSN: Driver State: Vehicle: 1985 Plate State: VIRGIN ISLANDS License Plate: Vehicle: Page 28 of 3f8 EFTA00101587 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI 2002 BLACK MERCEDES -BENZ • SERIES INISCO Plate State: License Plate: Vehicle: Plate State: License Plate: Vehicle: Plate State: License Plate: 2012 BLACK CADILLAC ESCALADE NEW MEXICO 2015 BLACK CHEVROLET SUBURBAN NEW MEXICO Address: 22 AVENUE FOCH APARTMENT 2DD PARIS Verified Date: CHARGES INFORMATION Date of Crime: 07/23/2006 Charges Document Type: Criminal Offense: SEXUAL INTERCOURSEDEVIATE SEXUAL INTERCOURSESEXUAL CONTACT - NON-NYS FELONY SEX OFFENSE Severity of Crime: F Statute Violated: 000000000 Number of Counts: Amended Statute Hate Crime Indicator: Drug Crime Indicator: Property Crime Indicator: Victim is' Minor: Age of Victim: Criminal Court: Disposition of Crime: Highest Felony Class: Second Felony Indicator: Violated: Sex Crime Indicator: Weapon Crime Indicator: Property Seized: Other Crime Indicator: FEMALE. 14 YEARS, FEMALE, 16 Victim Gender: YEARS, FEMALE, UNKNOWN, Conviction Location: Current Status: Risk Level: Guilty But Mentally ill: COURT & TRIAL INFORMATION Charges Filed: Court County: Disposition of Findings: Disposition Judgment Date: Verdict: Verdict Date: Disposition Comments: ATTORNEY INFORMATION Prosecuting Attorney: Attorney: FEMALE, 14 YEARS. FEMALE, 16 YEARS. FEMALE, UNKNOWN. 3 06/30/2008 Page 29 of 3,8 EFTA00101588 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/I8 05:39 PM I Reference: Nil DIVISION OF CRIMINAL JUSTICE SERVICES - SEX OFFENDER REGISTRY, NY Name: EPSTEIN, JEFFREY, I Name Type: DOB: Gender: AKA: Inmate ID Number: Sex Offender ID Number: Born in State: Born in Country: Race: HeighVWeight: Hair: Build: Scars & Markings: SSN: Driver State: EDWARD, EPSTEIN, , JEFFREY , Other Reported DOB: 33216EPSTEINJan201953 180 lbs NONE REPORTED Vehicle: 1968 Plate State: VIRGIN ISLANDS License Plate: Vehicle: Plate State: License Plate: Vehicle: Plate State: License Plate: Vehicle: Plate State: License Plate: Vehicle: Plate State: License Plate: Vehicle: Plate State: License Plate: Vehicle: Plate State: 1968 AIRCRAFT UNKNOWN VIRGIN ISLANDS 1985 VIRGIN ISLANDS 1988 NEW YORK VIRGIN ISLANDS 1999 VIRGIN ISLANDS 2001 FBI ID Number: State ID Number: Born in County: Citizenship: Ethnicity: Skin Tone: Eye Color: BLUE Page 30 of 3f8 EFTA00101589 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI License Plate: Vehicle: Plate State: License Plate: Vehicle: Plate State: License Plate: Vehicle: Plate State: License Plate: Vehicle: Plate State: License Plate: Vehicle: Plate State: License Plate: Vehicle: Plate State: License Plate: Vehicle: Plate State: License Plate: Vehicle: Plate State: License Plate: Vehicle: Plate State: License Plate: Vehicle: Plate State: License Plate: Vehicle: Plate State: License Plate: Vehicle: Plate State: License Plate: 2002 BLACK MERCEDES -BENZ SERIES CO 2006 VIRGIN ISLANDS 2007 GULF STREAM UNKNOWN NEW YORK 2007 BLACK HUMMER HUMMER II NEW MEXICO 2008 VIRGIN ISLANDS 2008 BLACK LAND ROVER RANGE ROVER NEW MEXICO 2010 BLACK CHEVROLET SUBURBAN VIRGIN ISLANDS 2010 BLACK CHEVROLET SUBURBAN VIRGIN ISLANDS 2011 VIRGIN ISLANDS 2011 VIRGIN ISLANDS 2011 VIRGIN ISLANDS 2012 VIRGIN ISLANDS Page 31 of 318 EFTA00101590 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI Vehicle: Plate State: License Plate: Vehicle: Plate State: License Plate: Vehicle: Plate State: License Plate: Vehicle: Plate State: License Plate: Vehicle: Plate State: License Plate: Vehicle: Plate State: License Plate: Vehicle: Plate State: License Plate: Vehicle: Plate State: License Plate: Vehicle: Plate State: License Plate: Vehicle: Plate State: License Plate: Vehicle: Plate State: License Plate: Vehicle: Plate State: License Plate: 2012 BLACK CADILLAC ESCALADE NEW MEXICO 2013 VIRGIN ISLANDS 2013 BLACK DODGE CARAVAN VIRGIN ISLANDS 2013 BLACK FORD EXPEDITION NEW MEXICO 2015 BLACK CHEVROLET SUBURBAN NEW YORK 2015 BLACK CHEVROLET SUBURBAN NEW MEXICO 2015 BLACK GENERAL MOTOR CORP. DENALI FLORIDA 2015 BLACK GENERAL MOTOR CORP. YUKON VIRGIN ISLANDS 2015 BLACK GENERAL MOTOR CORP. YUKON FLORIDA 2016 BLACK CHEVROLET SUBURBAN NEW YORK 2016 BLACK CHEVROLET SUBURBAN FLORIDA 2017 BENTLEY MULSANNE NEW YORK Vehicle: Page 92 of 318 EFTA00101591 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI Plate State: License Plate: Vehicle: Plate State: License Plate: 2017 BLACK CHEVROLET EXPRESS FLORIDA 2018 BLACK CHEVROLET SUBURBAN Address: ST VIRGIN ISLANDS 00802 Verified Date: CHARGES INFORMATION Date of Crime: Criminal Offense: Severity of Crime: Number of Counts: Hate Crime Indicator: Drug Crime Indicator: Property Crime Indicator: Victim is' Minor: Age of Victim: Criminal Court: Disposition of Crime: Highest Felony Class: Second Felony Indicator: 07/23/2006 Charges Document Type: SEXUAL INTERCOURSEDEVIATE SEXUAL INTERCOURSESEXUAL CONTACT - NON-NYS FELONY SEX OFFENSE F Statute Violated: Amended Statute Violated: Sex Crime Indicator: Weapon Crime Indicator: Property Seized: Other Crime Indicator: FEMALE, 14 YEARS, FEMALE, 16 Victim Gender: YEARS, FEMALE, UNKNOWN. Conviction Location: Current Status: Risk Level: Guilty But Mentally ill: COURT & TRIAL INFORMATION Charges Filed: Court County: Disposition of Findings: Disposition Judgment Date: Verdict: Verdict Date: Disposition Comments: ATTORNEY INFORMATION Prosecuting Attorney: Attorney: DIVISION OF CRIMINAL JUSTICE SERVICES - SEX OFFENDER REGISTRY, NY Name: EPSTEIN. JEFFREY. I N❑me Type: 000000000 FEMALE, 14 YEARS. FEMALE, 16 YEARS. FEMALE, UNKNOWN. 3 06/30/2008 Page 33 of 318 EFTA00101592 Individual Report Plus Associates DOB: AKA: I EPSTEIN, JEFFREY 112/06/I8 05:39 PM I Reference: NI Gender: , JEFFREY , Other Reported DOB: EDWARD, EPSTEIN. Inmate ID Number: FBI ID Number: Sex Offender ID 33216EPSTEINJan201953 State ID Number: Number: Born in State: Born in County: Born in Country: Citizenship: Race: Ethnicity: HeighVWeight: 6' 180 lbs Skin Tone: Hair: Build: Eye Color: BLUE Scars & Markings: SSN: NONE REPORTED Driver State: Vehicle: Plate State: License Plate: 2008 BLACK LAND ROVER RANGE ROVER NEW MEXICO Vehicle: Plate State: License Plate: 2015 BLACK CHEVROLET SUBURBAN NEW YORK Vehicle: Plate State: 2016 BLACK CHEVROLET SUBURBAN NEW YORK License Plate: Vehicle: Plate State: License Plate: 2016 BLACK CHEVROLET SUBURBAN FLORIDA Address: Verified Date: CHARGES INFORMATION Date of Crime: Criminal Offense: Severity of Crime: Number of Counts: Hate Crime Indicator: Drug Crime Indicator: Property Crime 07/23/2006 Charges Document Type: SEXUAL INTERCOURSEDEVIATE SEXUAL INTERCOURSESEXUAL CONTACT - NON-NYS FELONY SEX OFFENSE F Statute Violated: 000000000 Amended Statute Violated: Sex Crime Indicator: Weapon Crime Indicator: Property Seized: Page 34 of 318 EFTA00101593 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI Indicator: Victim is' Minor: Age of Victim: Criminal Court: Disposition of Crime: Highest Felony Class: Second Felony Indicator: Other Crime Indicator: FEMALE, 14 YEARS, FEMALE, 16 Victim Gender: YEARS, FEMALE, UNKNOWN, Conviction Location: Current Status: Risk Level: Guilty But Mentally ill: COURT & TRIAL INFORMATION Charges Filed: Court County: Disposition of Findings: Disposition Judgment Date: Verdict: Verdict Date: Disposition Comments: ATTORNEY INFORMATION Prosecuting Attorney: Attorney: DIVISION OF CRIMINAL JUSTICE SERVICES - SEX OFFENDER REGISTRY, NY Name: EPSTEIN, JEFFREY, I Name Type: DOB: Gender: AKA: EDWARD, EPSTEIN, , JEFFREY , Other Reported DOB: FEMALE, 14 YEARS. FEMALE, 16 YEARS. FEMALE, UNKNOWN. 3 06/30/2008 Inmate ID Number: FBI ID Number: Sex Offender ID 33216EPSTEINJan201953 State ID Number: Number: Born in State: Born in County: Born in Country: Citizenship: Race: Ethnicity: HeighVWeight: 61180 lbs Skin Tone: Hair: Eye Color: BLUE Build: Scars & Markings: NONE REPORTED SSN: Driver State: Vehicle: Plate State: License Plate: VIRGIN ISLANDS Page 35 of 318 EFTA00101594 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI Vehicle: Plate State: License Plate: Vehicle: Plate State: License Plate: Vehicle: Plate State: License Plate: 2007 GULF STREAM UNKNOWN NEW YORK 2010 BLACK CHEVROLET SUBURBAN VIRGIN ISLANDS 2012 VIRGIN ISLANDS Address: JEFFREY EPSTEIN Verified Date: CHARGES INFORMATION Date of Crime: 07/23/2006 Charges Document Type: Criminal Offense: SEXUAL INTERCOURSEDEVIATE SEXUAL INTERCOURSESEXUAL CONTACT - NON-NYS FELONY SEX OFFENSE Severity of Crime: F Statute Violated: 000000000 Number of Counts: Amended Statute Hate Crime Indicator: Drug Crime Indicator: Property Crime Indicator: Victim is' Minor: Age of Victim: Criminal Court: Disposition of Crime: Highest Felony Class: Second Felony Indicator: Violated: Sex Crime Indicator: Weapon Crime Indicator: Property Seized: Other Crime Indicator: FEMALE. 14 YEARS, FEMALE, 16 Victim Gender: YEARS, FEMALE, UNKNOWN. Conviction Location: Current Status: Risk Level: Guilty But Mentally ill: COURT & TRIAL INFORMATION Charges Filed: Court County: Disposition of Findings: Disposition Judgment Date: Verdict: Verdict Date: Disposition Comments: ATTORNEY INFORMATION Prosecuting Attorney: Attorney: FEMALE, 14 YEARS. FEMALE, 16 YEARS. FEMALE, UNKNOWN. 3 06/30/2008 Page 36 of 378 EFTA00101595 Individual Report Plus Associates I EPSTEIN, JEFFREY I 12/06/I8 05:39 PM I Reference: NI DIVISION OF CRIMINAL JUSTICE SERVICES - SEX OFFENDER REGISTRY, NY Name: EPSTEIN. JEFFREY. I Name Type: DOB: Gender: AKA: EDWARD, EPSTEIN„ JEFFREY , Other Reported DOB: Inmate ID Number: FBI ID Number: Sex Offender ID 33216EPSTEINJan201953 State ID Number: Number: Born in State: Born in County: Born in Country: Citizenship: Race: Ethnicity: HeighVWeight: if 180 lbs Skin Tone: Hair: Eye Color: BLUE Build: Scars & Markings: NONE REPORTED SSN: Driver State: Vehicle: Plate State: License Plate: Vehicle: Plate State: License Plate: Vehicle: Plate State: License Plate: Vehicle: Plate State: License Plate: Address: Verified Date: 1968 ISLANDS 2001 2015 BLACK GENERAL MOTOR CORP. DENALI FLORIDA 2017 BLACK CHEVROLET EXPRESS FLORIDA 'Om CHARGES INFORMATION Date of Crime: Criminal Offense: 07/23/2006 Charges Document Type: SEXUAL INTERCOURSEDEVIATE SEXUAL INTERCOURSESEXUAL CONTACT - NON-NYS FELONY SEX OFFENSE Page 37 of 3f8 EFTA00101596 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI Severity of Crime: Number of Counts: Hate Crime Indicator: Drug Crime Indicator: Property Crime Indicator: Victim is I Minor: Age of Victim: Criminal Court: Disposition of Crime: Highest Felony Class: Second Felony Indicator: F Statute Violated: 000000000 Amended Statute Violated: Sex Crime Indicator: Weapon Crime Indicator: Property Seized: Other Crime Indicator: FEMALE, 14 YEARS, FEMALE, 16 Victim Gender: YEARS, FEMALE, UNKNOWN. Conviction Location: Current Status: Risk Level: Guilty But Mentally ill COURT & TRIAL INFORMATION Charges Filed: Court County: Disposition of Findings: Disposition Judgment Date: Verdict: Verdict Date: Disposition Comments: ATTORNEY INFORMATION Prosecuting Attorney: Attorney: DIVISION OF CRIMINAL JUSTICE SERVICES - SEX OFFENDER REGISTRY, NY Name: EPSTEIN. JEFFREY, I Name Type: DOB: Gender: AKA: EDWARD, EPSTEIN, , JEFFREY , Other Reported DOB: Inmate ID Number: Sex Offender ID Number: Born in State: Born in Country: Race: HeighVWeight: Hair: Build: Scars & Markings: SSN: 33216EPSTEINJan201953 61180 lbs NONE REPORTED FBI ID Number: State ID Number: Born in County: Citizenship: Ethnicity: Skin Tone: FEMALE, 14 YEARS. FEMALE, 16 YEARS. FEMALE, UNKNOWN. 3 06/30/2008 Eye Color: BLUE Page 38 of 318 EFTA00101597 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/I8 05:39 PM I Reference: NI Driver State: Vehicle: 2007 BLACK HUMMER HUMMER II Plate State: ICO License Plate: Vehicle: 2015 BLACK GENERAL MOTOR CORP. YUKON I Plate State: VIRGIN ISLANDS License Plate: Vehicle: 2015 BLACK GENERAL MOTOR CORP. YUKON Plate State: License Plate: Vehicle: 2018 BLACK CHEVROLET SUBURBAN Plate State: License Plate: Address: Verified Date: CHARGES INFORMATION Date of Crime: Criminal Offense: Severity of Crime: Number of Counts: Hate Crime Indicator: Drug Crime Indicator: Property Crime Indicator: Victim is' Minor: Age of Victim: Criminal Court: Disposition of Crime: Highest Felony Class: Second Felony Indicator: 07/23/2006 Charges Document Type: SEXUAL INTERCOURSEDEVIATE SEXUAL INTERCOURSESEXUAL CONTACT - NON-NYS FELONY SEX OFFENSE F Statute Violated: 000000000 Amended Statute Violated: Sex Crime Indicator: Weapon Crime Indicator: Property Seized: Other Crime Indicator: FEMALE. 14 YEARS, FEMALE, 16 Victim Gender: YEARS, FEMALE, UNKNOWN. YEARS. FEMALE, UNKNOWN. Conviction Location: Current Status: Risk Level: 3 FEMALE, 14 YEARS. FEMALE, 16 Guilty But Mentally ill: COURT & TRIAL INFORMATION Charges Filed: Court County: Disposition of Findings: Disposition Judgment Date: Verdict: Verdict Date: Disposition Comments: ATTORNEY INFORMATION 06/30/2008 Page 39 of 3I8 EFTA00101598 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/I8 05:39 PM I Reference: NI Prosecuting Attorney: Attorney: DIVISION OF CRIMINAL JUSTICE SERVICES - SEX OFFENDER REGISTRY, NY Name: EPSTEIN. JEFFREY. I Name Type: DOB: Gender: AKA: EDWARD, EPSTEIN, , JEFFREY , Other Reported DOB: Inmate ID Number: FBI ID Number: Sex Offender ID 33216EPSTEINJan201953 State ID Number: Number: Born in State: Born in County: Born in Country: Citizenship: Race: Ethnicity: HeighVWeight: 6' 180 lbs Skin Tone: Hair: Eye Color: Build: BLUE Scars & Markings: NONE REPORTED SSN: Driver State: Vehicle: Plate State: 1968 AIRCRAFT VIRGIN ISLANDS UNKNOWN License Plate: Vehicle: Plate State: 1988 NEW YORK License Plate: Vehicle: 2011 Plate State: VIRGIN ISLANDS License Plate: Vehicle: 2012 BLACK CADILLAC ESCALADE Plate State: NEW MEXICO License Plate: Address: Verified Date: CHARGES INFORMATION Page 40 of 318 EFTA00101599 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI Date of Crime: 07/23/2006 Charges Document Type: Criminal Offense: SEXUAL INTERCOURSEDEVIATE SEXUAL INTERCOURSESEXUAL CONTACT - NON-NYS FELONY SEX OFFENSE Severity of Crime: F Statute Violated: 000000000 Number of Counts: Amended Statute Hate Crime Indicator: Drug Crime Indicator: Property Crime Indicator: Victim is' Minor: Age of Victim: Criminal Court: Disposition of Crime: Highest Felony Class: Second Felony Indicator: Violated: Sex Crime Indicator: Weapon Crime Indicator: Property Seized: Other Crime Indicator: FEMALE. 14 YEARS, FEMALE, 16 Victim Gender: YEARS, FEMALE, UNKNOWN, YEARS. FEMALE, UNKNOWN. Conviction Location: Current Status: Risk Level: 3 FEMALE, 14 YEARS. FEMALE, 16 Guilty But Mentally ill: COURT & TRIAL INFORMATION Charges Filed: Court County: Disposition of Findings: Disposition Judgment Date: Verdict: Verdict Date: Disposition Comments: ATTORNEY INFORMATION Prosecuting Attorney: Attorney: IMAGE(' DEPARTMENT OF LAW ENFORCEMENT - SEX OFFENDER REGISTRY, FL Name: EPSTEIN JEFFREY. I Name Type: DOB: Gender: AKA: EPSTEIN, JEFFREY, EDWARD Other Reported DOB: AKA: EPSTEIN, JEFFREY Other Reported DOB: Inmate ID Number: FBI ID Number: Sex Offender ID 73274 State ID Number: Number: Born in State: Born in County: Born in Country: Citizenship: 06/30/2008 Page 4l of 318 EFTA00101600 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/15 05:39 PM I Reference: NI Race: Ethnicity: HeighVWeight: 6' 180 lbs Skin Tone: Hair: GREY Eye Color: Build: Scars & Markings: INFORMATION TEMPORARILY UNAVAILABLE Scars & Markings: NONE REPORTED SSN: Driver State: Address: LAST REPORTED ADDRESS - OUT OF STATE ST VI 00802 Verified Date: 07/22/2010 CHARGES INFORMATION Date of Crime: Criminal Offense: BLUE Charges Document Type: PROCURING' PERSON UNDER AGE OF 18 FOR PROSTITUTION: 796.03 (PRINCIPAL) Severity of Crime: OFFENDER Number of Counts: Hate Crime Indicator: Drug Crime Indicator: Property Crime Indicator: Victim is' Minor: Age of Victim: Criminal Court: Disposition of Crime: Highest Felony Class: Second Felony Indicator: Statute Violated: Amended Statute Violated: Sex Crime Indicator: Weapon Crime Indicator: Property Seized: Other Crime Indicator: Victim Gender: Conviction Location: Current Status: Risk Level: Guilty But Mentally ill: COURT & TRIAL INFORMATION Charges Filed: Court County: Case Number: 0809381 ATTORNEY INFORMATION Prosecuting Attorney: Attorney: IMAGE(I) RELEASED - SUBJECT TO REGISTRATION Page 42 of .9I13 EFTA00101601 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI Possible Real-Time Incarceration & Arrest Records Name: PROFILE INFORMATION AKA: DOB: SSN: US Citizen: Gender: Height: Race: Hair Color: PERSONAL INFORMATION DL Number: DL State: State ID: State: FBI Number: Jail Number: US Resident Status: Citizen of: Education Complete: Marital Status: OTHER INFORMATION Other DOB: ADDRESS INFORMATION Address: Phone: EPSTEIN, JEFFREY Nickname: EPSTEIN, JEFFREY EDWARD Place Of Birth: TRUE Male 6'00" Grey NI UNKNOWN UNKNOWN 787075K6 0338617 US 9TH GRADE Single IM• EMPLOYMENT INFORMATION Employer Name: UNEMPLOYED Employer Type: EMPLOYER BOOKING INFORMATION Status: Arrest Date & Time: Released from Supervision: Released Date & Time: Arrest Agency: Arrest State: CHARGE INFORMATION Charges Filed On: Number of Counts: NCICCode: RELEASED 06/30/2008 TRUE 07/22/2009 Palm Beach Co Sheriffs Office 06/30/2008 1 3599 Nationality: Build: Weight: Ethnicity: Eye Color: Legal Resident of US: Military Service: Religion: Report Date: Scheduled Release Date: Offense Committed On: Parole Class: Released Reasons: Agency Type: Reported Date: Charge Description: Severity of Crime: Statute Violation: BROOKLYN USA 200 lbs Blue UNKNOWN NONE 06/30/2008 2009-07-22 General release LAW 06/30/2008 -RE-COMMIT 9.0004 Page 43 of 318 EFTA00101602 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI Charges Filed On: Number of Counts: NCICCode: Charges Filed On: Number of Counts: NCICCode: WARNING INFORMATION Sex Offender: Medical Alert: 06/30/2008 0 4004 06/30/2008 0 5499 FALSE Charge Description: Severity of Crime: Statute Violation: Charge Description: Severity of Crime: Statute Violation: Registe