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 Subject's Addresses 20 Email Addresses 22 Drivers Licenses 22 Political Donors 22 Criminal Records, Warrants, and Traffic Citations 26 Possible Real-Time Incarceration & Arrest Records 43 Executive Affiliations 45 D&B 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 258 Associate Analytics Chart 302 Neighbor Listings for Subject's Address 305 Report section(s) with no matches 318 Page 1 01 318 CONFIDENTIAL SDNY_GM_00171467 EFTA_O0I93130 EFTA01256987 Individual Report Plus Associates I EPSTEIN, JEFFREY 117/06/18 05:39 PM I Reference: N/A 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 Subject's Addresses (13) Email Addresses (3) Driver's Licenses (1) Political Donors (9) Criminal Records, Warrants, and Traffic Citations (10) Possible Real-Time Incarceration & Arrest Records (2) Executive Affiliations (7) D&B 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 Subject's Address (3) Report section(s) with no matches (27) User Search Terms Last Name: epstein First Name: jeffrey Date of Birth: Subject EPSTEIN, JEFFREY E SSN: - issued in NY between 1967-1969 Gender: MALE AKAs: 1) EDWARDS. JEFFREY Historic Credit Bureau. TransUnion, Address Compilation. Household Page 2 of 318 CONFIDENTIAL SDNY_GM_00171468 EFTA_00I93I3 I EFTA01256988 Individual Report Plus Associates I EPSTEIN„IEPPREY I 12/06/I8 05:39 PM I Reference: N/A Listing 2) EPSTEIN, JERRERY (DOB: 3) EPSTEIN. JEFFREY 4) EPSTEIN, JEFFREY 5) EPSTEIN, JEFF 6) EDWARD. EPSTEIN . JEFFREY. 7) EPSTEIN, JEFFREY E JR. ( ; DOB: Experian 8) EPSTEIN. JEFFREY JR. Experian 9) EPSTEIN. JEFFREY E JR. Experian 10) EPSTEIN, JEFFERY E Historic Credit Bureau Utility Listing, TransUnion. Experian, Criminal & Court, Household Listing. Liens & Judgments. Motor Vehicle Service & Warranty Records Utility Listing Utility Listing Criminal & Court Utility Listing 11) EPSTEIN, JEFFREY ( ; DOB: TransUnion 12) EPSTEIN, JEFFERY 13) EDWARDS. JEFFERY 14) EPSTEIN. JEFFERY E 15) EPSTEIN. JERRERY 16) EPSTEIN, J 17) EDWARDS. JEFF 18) EDWARDS. JEFFEREY 19) EPSTEIN, JEFFREY (DOB: 20) EDWARDS. JEFFERY JR. 21) EPSTEIN, JEFFREY EDWARD 22) EPTSTEIN, JEFFERY 23) EPTSTEIN. JEFFERY 24) EDWARDS, JEFFREY (DOB: 25) EDWARDS, JEFFREY (DOB 26) EPSTEIN, JEFFREY (DOB: 27) EDWARDS, JEFFREY (DOB:M. 28) EPSTEIN, JEFFERY 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 o(318 CONFIDENTIAL SDNY_GM_00171469 EFTA 00193132 EFTA01256989 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/I8 05:39 PM I Reference: N/A (DOB: Address Compilation DOB (Age): Spouse Name: Drivers License? a 3 (65) JUAN YES (FL; DL Number: Marriage(s)? YES Divorce(s)? NO Professional License(s)? NO Recreational License(s)? NO Work Affiliation(s)? YES 1.) Business: JEFFREY EPSTEIN : Title: PRINCIPAL 2.) Business: NES LLC : Title: MEMBER 3.) Business: GUARDIAN LIFE : Title: MANAGER : Email: 4.) Business: REVONET. INC. : Title: CHAIRMAN : Email: 5.) Business: REVONET. INC. : Title: CHAIRMAN ; Email: 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 E M.D.. P.A. : Title: OWNER Potential Image(s) Page 4 0318 CONFIDENTIAL SDNY_GM_00171470 EFTA_00I93133 EFTA01256990 Individual Report Plus Associates I EPSTEIN, JEFFREY 12(06/18 05:39 PM I Reference: N/A Possible Addresses Associated with Subject Address Source(s) Reported Date(s) 1) 6100 RED HOOK QTRS Utility Listing 05/31/2010 -1112212018 STE B-3 Equifax 05/01/2015 - 05/31/2015 ST THOMAS, VI 00802 Experian 02/03/2011 - 07/14/2014 SAINT THOMAS COUNTY Phone: Google 2) Phone: Phone: Phone: Phone: Phone: Phone: Phone: Phone: 3) TransUnion 02/25/2004 - 10/31/2017 ivanna Eudora Kean,High Sault' Household Listing Phone Record 01/01/2007 - 07/31/2018 11/15/2017 - 11/15/2017 Page 5 o1318 CONFIDENTIAL SDNY_GM_001714/1 EFTA_00 I 93 I 34 EFTA01256991 Individual Report Plus Associates I EPSTEIN„IEFFREY I 12/06/I8 05:39 PM I Reference: N/A Phone Record 01/15/2015 - 02/27/2017 Phone: Phone: Phone: Phone: Phone: Phone: Phone: Phone: Phone: Phone: Phone: Phone: 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) 9 71ST ST E Household Listing 01/01/1996 - 01/31/2016 NEW YORK. NY Phone Record 11/17/2014 - 11/17/2014 10021-4102 Equifax 09/01/2011 - 09/30/2011 NEW YORK COUNTY Utility Listing 10/31/2010 - 09/27/2011 Phone: Experian 09/11/2011 - 09/11/2011 Phone: Motor Vehicle Service & Warranty Not Available Records 8) 358 EL BRILLO Household Listing 01/01/1990 - 12/31/2015 PALM BEACH. FL Utility Listing 05/31/2007 - 12/10/2015 33480-4730 Phone Record 01/01/2007 - 02/13/2012 PALM BEACH COUNTY Experian 05/07/1991 - 01/06/2011 Phone: TransUnion 08/01/2000 - 01/23/2003 Phone: Drivers 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 6 of 318 CONFIDENTIAL SDNY_GM_00171472 EFTA_00I 93135 EFTA01256992 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: N/A Phone: Phone: Phone: Phone: Phone: Deed Address Compilation 9) 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 Phone: Historic Credit Bureau 01/01/1993 - 12/31/1996 Phone: 10) 10/31/2008 - 07/29/2015 Utility Listing Experian 08/10/1999 - 01/04/2006 Phone: Phone: Phone: Phone: 11) 06/15/2015 - 06/15/2015 Phone Record 12) Utility Listing 09/12/2011 - 04/23/2015 13) Utility Listing 05/31/2010 - 01/31/2015 14) Phone Record 01/15/2015 - 01/15/2015 TransUnion 08/16/2010 - 08/16/2010 15) Equifax 03/01/2014 - 03/31/2014 16) New Movers 04/22/2013 - 04/22/2013 Household Listing 01/01/2013 - 02/28/2013 17) Equifax 10/01/2011 - 10/31/2011 Page ?of 318 CONFIDENTIAL SONY_GM_00171473 EFTA_00193136 EFTA01256993 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: N/A 18) 19) 20) 21) 22) 23) 24) 25) 26) 27) Experian Phone Record 09/26/2011 - 09/26/2011 Not Available TransUnion 05/07/2010 - 05/07/2010 TransUnion 02/23/2010 - 02/23/2010 Experian Equifax Experian 02/22/2010 - 02/22/2010 09/01/2009 - 09/30/2009 09/25/2003 - 09/25/2003 Experian 09/25/2003 - 09/25/2003 TransUnion 07/01/2000 - 01/23/2003 Equifax 04/01/1998 - 04/30/1998 Historic Credit Bureau Not Available Address Compilation Not Available Experian 07/11/2000 - 07/11/2000 Historic Credit Bureau 01/01/1995 - 12/31/1995 Experian 03/14/1995 - 03/14/1995 Historic Credit Bureau 01/01/1989 - 12/31/1989 Historic Credit Bureau 01/01/1989 - 12/31/1989 Page8of 318 CONFIDENTIAL SDNY_GM_00171474 EFTA 00193137 EFTA01256994 Individual Report Plus Associates I EPSTEIN„IEFFREY I 12/06/I8 05:39 PM I Reference: N/A 28) Historic Credit Bureau 01/01/1981 - 12/31/1981 29) Deed Not Available Historic Credit Bureau Not Available 30) Address Compilation Not Available 31) Address Compilation Not Available 32) Address Compilation Not Available Work Affiliations BUSINESS AFFILIATION: BUFFALO MANAGEMENT ENTERPRISES CO. INC. Officer Name: JEFFREY E. EPSTEIN Title: Address: % KING WORLD PRODUCTIONS. INC. 1700 BROADWAY NEW YORK. NY 10019 Business Affiliations: Business Address: BUSINESS AFFILIATION: P.A. BUFFALO MANAGEMENT ENTERPRISES CO. INC. % JONATHAN BIRKHAHN 1700 BROADWAY NEW YORK. NY 10019 EPSTEIN, JEFFREY E M.D.. Name: JEFFREY E EPSTEIN Business Affiliation: Title: EPSTEIN, JEFFREY E M.D.. Related Name(s): P.A. OWNER Page 9 o(318 CONFIDENTIAL SDNY_GM_0017t475 EFTA_00I93138 EFTA01256995 Individual Report Plus Associates I EPSTEIN, JEFFREY 17/06/18 05:39 PM1 Reference: N/A Business Address: County: 3647 VICTORIA MANOR DR LAKELAND, FL 33805 POLK BUSINESS AFFILIATION: FINANCIAL STRATEGY GROUP. INC Phone: 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: 358 EL BRILLO WAY Reported Date: 05/02/2014 PALM BEACH, FL 33480-4730 USA County: PALM BEACH BUSINESS AFFILIATION: FINANCIAL STRATEGY GROUP. INC. Officer Name: Address: JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BCH.. FL 33480 Registered Agent: JEFFREY E EPSTEIN Business Affiliations: Business Address: BUSINESS AFFILIATION: INC. Title: FINANCIAL STRATEGY GROUP. INC. 358 EL BRILLO WAY PALM BEACH, FL 33480 FINANCIAL TRUSTEES. Officer Name: EPSTEIN, JEFFREY E. Address: 358 EL BRILLO WAY PALM BCH.. FL 33480 Registered Agent: Business Affiliations: Business Address: EPSTEIN, JEFF FINANCIAL TRUSTEES, INC. 358 EL BRILLO WAY PALM BEACH. FL 33480 Title: PS PS Page 10 of 318 CONFIDENTIAL SDNY_GM_00171476 EFTA_00193139 EFTA01256996 Individual Report Plus Associates I EPSTEIN, BUSINESS AFFILIATION: Officer Name: Address: Officer Name: Address: JEFFREY 117/06/18 GHISLAINE CORP. JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH. FL 33480 AMANDA J ELLISON 05:39 PM I Reference: N/A Title: Title: PT) S Registered Agent: JEFFREY E EPSTEIN Business Affiliations: GHISLAINE CORP. Business Address: 358 EL BRILLO WAY PALM BEACH, FL 33480 BUSINESS AFFILIATION: GUARDIAN LIFE Name: EPSTEIN, JEFFREY Title: MANAGER Business Affiliations: GUARDIAN LIFE Email: Address: 355 LEXINGTON AVE FL 11 Reported Date: NEW YORK. NY 10017 Country: USA Phone: (212) 297-1845 BUSINESS AFFILIATION: J EPSTEIN & CO INC Name: EPSTEIN, JEFFREY E MR Title: PRESIDENT Year Of Birth: 1953 Other Role: CEO Business Affiliation: 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: County: 6100 RED HOOK QTRS B-3 ST THOMAS. VI 00802-1348 SAINT THOMAS BUSINESS AFFILIATION: J EPSTEIN & CO INC Name: Business Affiliation: Business Address: County: Page 11 of 318 Phone: JEFFREY E EPSTEIN Title: J EPSTEIN & CO INC Related Name(s): 6100 RED HOOK QTRS Phone: ST THOMAS. VI 00802 CONFIDENTIAL PRESIDENT SDNY_GM_00171477 EFTA_00193140 EFTA01256997 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: N/A SAINT THOMAS BUSINESS AFFILIATION: JEFFREY EPSTEIN Name: JEFFREY EPSTEIN Title: Business Affiliation: JEFFREY EPSTEIN Related Name(s): Business Address: 358 EL BRILLO WAY Phone: PALM BEACH, FL 33480 County: PALM BEACH BUSINESS AFFILIATION: NES LLC Name: JEFFREY EPSTEIN Title: Business Affiliation: NES LLC Related Name(s): Business Address: 9E 71ST ST Phone: NEW YORK. NY 10021 County: NEW YORK BUSINESS AFFILIATION: NES LLC Name: EPSTEIN, JEFFREY Title: Business Affiliation: NES LLC Legal Business Name: Year Established: 1998 Business Address: County: Phone: 9E 71ST ST NEW YORK. NY 10021-4102 USA Phone: NEW YORK BUSINESS AFFILIATION: NINE EAST 71ST STREET CORPORATION Officer Name: Address: Registered Agent: Business Affiliations: Page 12 of 318 JEFFREY E EPSTEIN 6100 RED HOOK QTR STE B03 ST THOMAS, VI 00802 Reported Date: Fax: Title: C T CORPORATION SYSTEM NINE EAST 71ST STREET CORPORATION CONFIDENTIAL PRINCIPAL MEMBER MEMBER NES LLC 07/12/2018 SDNY_GM_0017i478 EFTA_00193141 EFTA01256998 Individual Report Plus Associates I EPSTEIN, JEFFREY 117/06/18 05:39 PM I Reference: N/A Business Address: 575 LEXINGTON AVE 4TH FL NEW YORK. NY 10022 BUSINESS AFFILIATION: REVONET, INC. Name: Business Affiliations: EPSTEIN, JEFF Title: REVONET, INC. Email: Address: 125 ELM ST NEW CANAAN, CT 6840 Country: USA Phone: BUSINESS AFFILIATION: REVONET, INC. Name: Business Affiliations: Reported Date: EPSTEIN, JEFF Title: REVONET, INC. Email: Address: 125 ELM ST NEW CANAAN, CT 6840 Country: USA Phone: BUSINESS AFFILIATION: SHUTTERSTOCK, INC. Name: Name: Name: Name: Name: Name: Name: Name: Name: Name: Reported Date: CHRIS SHERMACH Title: CARLOS RODRIGUEZ Title: JONATHAN ORINGER Title: STEVEN BERNS Title: NINA FRY Title: LISA NADLER Title: LOU WEISS Title: CATHERINE ULRICH Title: DAVID PETTS Title: Title: CHAIRMAN 02/13/2012 CHAIRMAN 11/27/2011 PARTNER PARTNER CHAIRMAN OF THE BOARD CHIEF FINANCIAL OFFICER BOARD OF DIRECTORS CHIEF MARKETING OFFICER CHIEF MARKETING OFFICER CHIEF PRIVACY OFFICER OFFICER Page 13 of 318 CONFIDENTIAL SDNY_GM_00171479 EFTA_00193142 EFTA01256999 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/I8 05:39 PM I Reference: N/A JENNIFER BEWLEY VICE-PRESIDENT Name: KATE PIGNATA Title: VICE-PRESIDENT Name: BEN PFEIFER Title: VICE-PRESIDENT Name: NICK FLYNN Title: VICE-PRESIDENT Name: PAUL BRENNAN 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: TRAVIS WHEELER Title: ADMINISTRATOR Name: DAVID 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: BRIAN PHILLIPS Title: SOFTWARE ENGINEER Name: FOTIOS LINDIAKOS Title: SOFTWARE ENGINEER Name: DAVID FENSTER Title: SOFTWARE ENGINEER Name: JACOB EMERICK Title: SOFTWARE ENGINEER Name: ADITYA MUKHERJEE Title: DATABASE ADMINISTRATOR Business Affiliation: SHUTTERSTOCK. INC. Related Name(s): Business Address: 350 5TH AVE FL 21 Phone: NEW YORK. NY 10118 County: Page 14 of 318 CONFIDENTIAL SDNY_GM_0017t480 EFTA_00 I 93 I 43 EFTA01257000 Individual Report Pius Associates I EPSTEIN, JEFFREY 117/06/18 05:39 PM I Reference: N/A NEW YORK THE C.O.U.O. BUSINESS AFFILIATION: FOUNDATION, INC. Officer Name: JEFFREY E EPSTEIN DP Address: 6100 RED HOOK QUARTER B-3 ST THOMAS. Officer Name: DARREN K INDYKE Title: DVS Address: Officer Name: RICHARD KAHN Title: DT Address: Registered Agent: C T CORPORATION SYSTEM Business Affiliations: THE C.O.U.O. FOUNDATION. INC. Business Address: 250 S. AUSTRALIAN AVENUE. SUITE 1404 WEST PALM BEACH, FL 33401 BUSINESS AFFILIATION: ZORRO DEVELOPEMENT Name: INDYKE. DARREN Title: SECRETARY Business Affiliation: ZORRO DEVELOPEMENT Legal Business Name: Year Established: 2014 Business Address: Reported Date: 07/13/2018 USA Phone: County: Phone: Fax: Utility Services Name: SSN(s): Service Address: Service Address Phone: Service Connect Date: Utility Service(s): Name: EPSTEIN, JEFF 6100 RED HOOK QTRS APT 3 ST THOMAS. VI 00802-1370 11/22/2018 CONVENIENCE EPSTEIN, JEFFREY Driver's License (State & Number): Partial SSN(s): Billing Address: Work Phone: Reported Date: Drivers License (State & Number): 09/05/2011 Page 15 of 318 CONFIDENTIAL SDNY_GM_0017t48t EFTA_00 I 93 I 44 EFTA01257001 Individual Report Plus Associates I EPSTEIN„IEFFREV SSN(s): Service Address: Service Address Phone: I 12/06/18 05:39 PM I Reference: N/A Partial SSN(s): Billing Address: Work Phone: Service Connect Date: 06/14/2016 Reported Date: 07/31/2015 Utility Service(s): CONVENIENCE Drivers License (State & Name: EPSTEIN, JEFFREY Number): SSN(s): Partial SSN(s): Service Address: 358 EL BRILLO WAY Billing Address: PALM BEACH, FL 33480-4730 Service Address Phone: Work Phone: Service Connect Date: 12/10/2015 Reported Date: 12/02/2015 Utility Service(s): CONVENIENCE Name: EPSTEIN, JEFFERY Driver's License (State & Number): SSN(s): Partial SSN(s): Service Address: Billing Address: Service Address Phone: Work Phone: Service Connect Date: 04/23/2015 Reported Date: 09/12/2011 Utility Service(s): CONVENIENCE Drivers License (State & Name: EPSTEIN, JEFFREY Number): SSN(s): Partial SSN(s): Service Address: Billing Address: Service Address Phone: Work Phone: Service Connect Date: 01/31/2015 Reported Date: 05/31/2010 Utility Service(s): CONVENIENCE Name: EPTSTEIN, JEFFERY Driver's License (State & Number): SSN(s): Partial SSN(s): Service Address: Billing Address: Service Address Phone: Work Phone: Service Connect Dale: 09/23/2014 Reported Date: 12/11/2013 Utility Service(s): CONVENIENCE Drivers License (State & Name: EPSTEIN, JEFFREY Number): 09044334823789 SSN(s): Partial SSN(s): Service Address: 358 EL BRILLO WAY Billing Address: 358 EL BRILLO WAY PALM BEACH, FL PALM BEACH, FL 33480-4730 33480-4730 Service Address Phone: Work Phone: Service Connect Date: 06/14/2014 Reported Date: 06/14/2014 Utility Service(s): CONVENIENCE Drivers License (State & Name: EPSTEIN, JEFFREY Number): SSN(s): Partial SSN(s): Page 16 o1318 CONFIDENTIAL SDNY_GM_0017i482 EFTA_00 I 93 I 45 EFTA01257002 Individual Report Plus Associates I EPSTEIN„IEPPREY Service Address: Service Address Phone: I 12/06/I8 05:39 PM I Reference: N/A Billing Address: Work Phone: Service Connect Date: 09/18/2011 Reported Date: 10/31/2008 Utility Service(s): CONVENIENCE Drivers License (State & Name: EPSTEIN, JEFFERY E Number): SSN(s): Partial SSN(s): Service Address: 9 71ST STE Billing Address: NEW YORK. NY 10021-4102 Service Address Phone: Work Phone: Service Connect Date: 09/01/2011 Reported Date: 09/27/2011 Utility Service(s): OTHER Drivers License (State & Name: EPSTEIN, JEFFREY Number): SSN(s): Partial SSN(s): XXX-XX-3348 Service Address: 358 EL BRILLO WAY Billing Address: 358 EL BRILLO WAY PALM BEACH, FL PALM BEACH, FL 33480-4730 33480-4730 Service Address Phone: Work Phone: Service Connect Date: 11/10/2010 Reported Date: 11/10/2010 Utility Service(s): CONVENIENCE Name: EPSTEIN. JEFFREY Driver's License (State & Number): SSN(s): Partial SSN(s): Service Address: 9 71ST STE Billing Address: 9 71ST ST E NEW YORK. NY NEW YORK. NY 10021-4102 10021-4102 Service Address Phone: Work Phone: Service Connect Date: 10/31/2010 Reported Date: 10/31/2010 Utility Service(s): CONVENIENCE Drivers License (State & Name: EPSTEIN, JEFFREY Number): SSN(s): Partial SSN(s): Service Address: Billing Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 Service Address Phone: Work Phone: Service Connect Date: 02/28/2010 Reported Date: 08/31/2007 Utility Service(s): CONVENIENCE Drivers License (State & Name: EPSTEIN, JEFFREY Number): SSN(s): Partial SSN(s): Service Address: Billing Address: Service Address Phone: Work Phone: Service Connect Date: 01/31/2009 Reported Date: 10/31/2008 Utility Service(s): CONVENIENCE Drivers License (State & Name: EPSTEIN, JEFFREY Number): SSN(s): Partial SSN(s): Page 17 o1318 CONFIDENTIAL SDNY_GM_0017i483 EFTA_00 I 93 I 46 EFTA01257003 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: N/A Service Address: Billing Address: Service Address Phone: Service Connect Date: Utility Service(s): Name: SSN(s): Service Address: Service Address Phone: Service Connect Date: Utility Service(s): Name: SSN(s): Service Address: Service Address Phone: Service Connect Date: Utility Service(s): Name: SSN(s): Service Address: Service Address Phone: Service Connect Date: Utility Service(s): Name: SSN(s): Service Address: Service Address Phone: Service Connect Date: Utility Service(s): Name: SSN(s): Service Address: Service Address Phone: Service Connect Date: Utility Service(s): 12/31/2008 CONVENIENCE EPSTEIN, JEFFREY 06)30/2008 CONVENIENCE EPSTEIN, JEFFREY 06/30/2007 CONVENIENCE EPSTEIN, JEFFREY 06/30/2007 CONVENIENCE EPSTEIN, JEFFREY 06/30/2007 CONVENIENCE EPSTEIN. JEFFREY 06/30/2007 CONVENIENCE Work Phone: Reported Date: Drivers License (State & Number): Partial SSN(s): Billing Address: Work Phone: Reported Date: Drivers License (State & Number): Partial SSN(s): Billing Address: Work Phone: Reported Date: Drivers License (State & Number): Partial SSN(s): Billing Address: Work Phone: Reported Date: Drivers License (State & Number): Partial SSN(s): Billing Address: Work Phone: Reported Date: Drivers License (State & Number): Partial SSN(s): Billing Address: Work Phone: Reported Date: Drivers License (State & 11/30/2008 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 05/31/2007 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 05/31/2007 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 05/31/2007 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 05/31/2007 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 05/31/2007 Page 18 of 318 CONFIDENTIAL SDNYGM_00171484 EFTA_00193147 EFTA01257004 Individual Report Plus Associates I EPSTEIN„IEPIEREY I 12/06/18 05:39 PM I Reference: N/A Name: EPSTEIN, JEFFREY Number): SSN(s): Partial SSN(s): Service Address: Billing Address: Service Address Phone: Work Phone: Service Connect Date: 06/30/2007 Reported Date: 05/31/2007 Utility Service(s): CONVENIENCE 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 CONFIDENTIAL SDNY_GM_0017t485 EFTA_00 I 93 I 48 EFTA01257005 Individual Report Plus Associates I EPSTEIN„IEFFREY I 12/06/18 05:39 PM I Reference: N/A 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 a Business Address YES Prison Address on Record No P.O. Box listed as Address No Bankruptcy No Associate or Relative With a Residential Address Used as a Business Address YES Associate or Relative with a Prison Address on Record No Associate or Relative with P.O. 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 Subject's Addresses 358 EL BRILLO WAY PALM BEACH. FL 33480 PALM BEACH COUNTY Phone # Name EPSTEIN, JEFFREY Phone # Name EPSTEIN, JEFFREY Phone # Name EPSTEIN, JEFFREY EPSTEIN, JEFFREY Page 20 of 318 CONFIDENTIAL SDNY_GM_00171486 EFTA_00 I 931 49 EFTA01257006 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: N/A Phone # Name EPSTEIN, JEFFREY EPSTEIN, JEFFREY EPSTEIN, JEFFREY EPSTEIN, JEFFREY EPSTEIN, JEFFREY Phone # Name EPSTEIN, JEFFREY Name EPSTEIN. JEFFREY Phone # Name EPSTEIN, MARK Phone # Name BARWICK, KENT BARWICK, KENT BARWICK, KENT BARWICK, KENT Phone # Name EDWARDS, JEFFREY E EDWARDS, JEFFREY E Phone # Name Page 21 o1318 CONFIDENTIAL SONYGM_00171487 EFTA_00193150 EFTA01257007 Individual Report Plus Associates I EPSTEIN, JEFFREY 117/06/18 05:39 PM I Reference: N/A EPSTEIN, JEFFREY 9 E 71ST ST NEW YORK, NY 10021 NEW YORK COUNTY Phones Name EPSTEIN, JEFFREY Phones Name EPSTEIN, JEFFREY Phone rz Name EPSTEIN, JEFFREY EPSTEIN, JEFFREY EPSTEIN, JEFFREY Email Addresses Email Source Email Records Work Affiliations Work Affiliations Driver's Licenses 358 EL BRILLO WAY. PALM BCH. FL 33480 Name: EPSTEIN, JEFFREY E SSN: DOB: MI DOD: None DL Number: Personal ID Number: Issue State: FL Report Date: 06/24/2010 Gender: MALE Race: WHITE Height: 6'00" Weight: Hair Color: Eye Color: License Type: Original Issue Date: Issue Date: REGULAR LICENCE 01/03/1996 Expiration Date: 01/20/2002 Political Donors JEFFREY E EPSTEIN Registration Issued: VI Name: JEFFREY E EPSTEIN Page 22 o1318 CONFIDENTIAL SDNY_GM_00171488 EFTA_00193151 EFTA01257008 Individual Report Plus Associates I EPSTEIN„1EFFREY I 12/06/18 05:39 PM I Reference: N/A Address: Employer: Date of First Contribution: Date of Last Contribution: Last Party Contributed to: Total Amount Contributed: Total Contributions to Democratic Party: Total Contributions to Republican Party: JEFFREY E EPSTEIN Name: Address: Employer: Date of First Contribution: Date of Last Contribution: Last Party Contributed to: Total Amount Contributed: Total Contributions to Democratic Party: Total Contributions to Republican Party: JEFFREY E EPSTEIN Name: Address: Employer: Date of First Contribution: Date of Last Contribution: Last Party Contributed to: Total Amount Contributed: Total Contributions to Democratic Party: Total Contributions to Republican Party: 6100 RED HOOK QUARTER SUITE B-3 CHARLOTTE AMALI. VI 00802 12/04/2001 12/04/2001 $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 E EPSTEIN C/O6100 RED HOOK OUATERS 2 ST THOMAS, 00802 12/20/2000 12/20/2000 $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 E EPSTEIN C/O6100 RED HOOK OUATERS 2 ST THOMAS, 00802 12/20/2000 12/20/2000 $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 CONFIDENTIAL SDNY_GM_0017t489 EFTA 00193152 EFTA01257009 Individual Report Plus Associates I EPSTEIN„IEFIEREY I 12/06/18 05:39 PM I Reference: N/A JEFFREY E EPSTEIN Name: Address: Registration Issued: JEFFREY E EPSTEIN 6100 RED HOOK QUARTERS ST THOMAS, 00802 Employer: Date of First Contribution: 01/10/2001 Date of Last Contribution: 04/11/2006 Last Party Contributed to: Total Amount Contributed: $25,000.00 Total Contributions to Democratic Party: Total Contributions to Republican Party: JEFFREY E EPSTEIN Name: Address: Occupation: First Amount Contributed: Last Amount Contributed: $15,000.00 $10,000.00 Candidate!:Committee:Political MARK GREEN FOR Action Committee Name: ATTORNEY GENERAL Registration Issued: JEFFREY E EPSTEIN 6100 RED HOOK QUARTER SUITE B-3 CHARLOTTE AMALI. 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 E EPSTEIN Name: Address: Employer: Date of First Contribution: Date of Last Contribution: Last Party Contributed to: $1,000.00 Occupation: First Amount Contributed: $1,000.00 Last Amount Contributed: $1,000.00 Candidate!:Committee:Political FRIENDS OF PATAKI Action Committee Name: Registration Issued: VI JEFFREY E EPSTEIN 6100 RED HOOK QUARTERS ST THOMAS, VI 00802 01/10/2001 04/11/2006 Occupation: First Amount Contributed: $27,000.00 Last Amount Contributed: $27,000.00 CandidateiCommitteeiPolitical Action Committee Name: Page 24 o1318 CONFIDENTIAL SDNYGM_0017t490 EFTA_00 193153 EFTA01257010 Individual Report Plus Associates I EPSTEIN„IEFFREY 17/06/18 05:39 PM I Reference: N/A Total Amount Contributed: $27,000.00 Total Contributions to Democratic Party: Total Contributions to Republican Party: JEFFREY EPSTEIN Name: Address: Registration Issued: NY JEFFREY EPSTEIN 9 E 71ST ST NEW YORK. NY 10021-4102 Employer: Date of First Contribution: 09/08/2005 Date of Last Contribution: 09/08/2005 Last Party Contributed to: Total Amount Contributed: Total Contributions to Democratic Party: Total Contributions to Republican Party: JEFFREY EPSTEIN Name: Address: $50,000.00 Occupation: First Amount Contributed: $50,000.00 Last Amount Contributed: $50,000.00 Candidate:Committee:Political Action Committee Name: Registration Issued: NY JEFFREY EPSTEIN 9 EAST 71ST STREET NEW YORK. NY 10021 Employer: Date of First Contribution: 09/08/2005 Date of Last Contribution: 09/08/2005 Last Party Contributed to: Total Amount Contributed: $50,000.00 Total Contributions to Democratic Party: Total Contributions to Republican Party: JEFFREY EPSTEIN Name: Address: Employer: Date of First Contribution: Date of Last Contribution: Occupation: First Amount Contributed: $50,000.00 Last Amount Contributed: $50,000.00 Candidate:Committee ,Political SPITZER PATERSON 2006 Action Committee Name: Registration Issued: NY JEFFREY EPSTEIN NEW YORK. NY 10018 WENNER MEDIA 10/09/2008 10/09/2008 Occupation: EDITOR First Amount Contributed: $2,000.00 Last Amount Contributed: $2,000.00 Candidate,tommitteelPolitical Page 25 o1318 CONFIDENTIAL SDNY_GM_00171491 EFTA_00 I 93 154 EFTA01257011 Individual Report Plus Associates I EPSTEINJEFFREY I 12/06/18 05:39 PM I Reference: N/A Last Party Contributed to: Action Committee Name: Total Amount Contributed: $2,000.00 Total Contributions to Democratic Party: Total Contributions to Republican Party: Criminal Records. Warrants, and Traffic Citations Name: JEFFREY E EPSTEIN Name Type: DOB: S Gender: SSN: SSN Fragment: Race: W Ethnicity: Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 County: PALM BEACH Last Verified: ARREST & BAIL INFORMATION Offender Sequence Number: 1 Citation Number: Case Number: Case Title: Case Information: Statute Violated: Disposition of Findings: 502008CF009381AXXXMB Docket Number: Charges Filing Date: Case Type: 796.03 Initial Criminal Offense: ADJUDICATED GUILTY BY Disposition/Judgment Date: COURT COURT & TRIAL INFORMATION Court Name: SENTENCE INFORMATION Maximum Sentence Months: 6 M 10/09/2005 CRIMINAL PROCURE PERSON UNDER AGE OF 18 FOR PROSTITUTION 06/30/2008 County Jurisdiction: PALM BEACH DIVISION OF CRIMINAL JUSTICE SERVICES - SEX OFFENDER REGISTRY, NY Name: DOB: EPSTEIN. JEFFREY. E Name Type: Gender: M Page 26 o1318 CONFIDENTIAL SDNY_GM_0017t492 EFTA_OOI 93 I 55 EFTA01257012 Individual Report Plus Associates I EPSTEIN„IEFFREY I 12/06/I8 05:39 PM I Reference: N/A AKA: EDWARD. EPSTEIN, JEFFREY Other Reported DOB: Inmate ID Number: FBI ID Number: Sex Offender I0 33216EPSTEIN State ID Number: Number: Born in State: Born in County: Born in Country: Citizenship: Race: WHITE Ethnicity: Height/Weight: 6' 180 lbs Skin Tone: Hair: GRAY Eye Color: Build: Scars & Markings: SSN: Driver State: NONE REPORTED Vehicle: 2008 Plate State: VIRGIN ISLANDS License Plate: 2907TC Vehicle: 2010 BLACK CHEVROLET SUBURBAN Plate State: VIRGIN ISLANDS License Plate: TEW896 Vehicle: 2013 BLACK FORD EXPEDITION Plate State: NEW MEXICO License Plate: 522RZZ Vehicle: 2017 BENTLEY MULSANNE Plate State: NEW YORK License Plate: HSU5212 Address: GREAT ST JAMES ST THOMAS, 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 a Minor: BLUE 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 CONFIDENTIAL SDNY_GM_0017i493 EFTA_OOI 93156 EFTA01257013 Individual Report Plus Associates I EPSTEIN, JEFFREY 117/06/18 05:39 PM I Reference: N/A 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: 3 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: Defendant's Attorney: DIVISION OF CRIMINAL JUSTICE SERVICES - SEX OFFENDER REGISTRY, NY Name: DOB: EPSTEIN. JEFFREY. E Name Type: Gender: AKA: EDWARD. EPSTEIN„ JEFFREY , Other Reported DOB: 06/30/2008 M Inmate ID Number: FBI ID Number: Sex Offender ID 33216EPSTEIN State ID Number: Number: Born in State: Born in County: Born in Country: Citizenship: Race: WHITE Ethnicity: Height/Weight: 6' 180 lbs Skin Tone: Hair: GRAY Eye Color: BLUE Build: Scars & Markings: NONE REPORTED SSN: Driver State: Vehicle: Plate State: License Plate: Vehicle: 1985 VIRGIN ISLANDS V13245C Page 28 of 318 CONFIDENTIAL SDNY_GM_00171494 EFTA_001931 57 EFTA01257014 Individual Report Plus Associates I EPSTEIN„IEFFREY I 12/06/18 05:39 PM I Reference: N/A 2002 BLACK MERCEDES -BENZ 500 SERIES Plate State: NEW MEXICO License Plate: NHL552 Vehicle: 2012 BLACK CADILLAC ESCALADE Plate State: NEW MEXICO License Plate: NHL381 Vehicle: 2015 BLACK CHEVROLET SUBURBAN Plate State: NEW MEXICO License Plate: NAL159 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 Violated: Hate Crime Indicator: Sex Crime Indicator: Drug Crime Indicator: Weapon Crime Indicator: Property Crime Property Seized: Indicator: Victim is a Minor: Other Crime Indicator: Age of Victim: FEMALE. 14 YEARS, FEMALE, 16 Victim Gender: FEMALE, 14 YEARS, FEMALE. 16 YEARS, FEMALE. UNKNOWN, YEARS, FEMALE, UNKNOWN, Criminal Court: Conviction Location: Disposition of Crime: Current Status: Highest Felony Class: Risk Level: 3 Second Felony Indicator: 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: Defendant's Attorney: 06/30/2008 Page 29 of 318 CONFIDENTIAL SDNY_GM_00171495 EFTA_OOI 931 58 EFTA01257015 Individual Report Plus Associates I EPSTEIN„IEPIEREY I 12/06/18 05:39 PM I Reference: N/A DIVISION OF CRIMINAL JUSTICE SERVICES - SEX OFFENDER REGISTRY, NY Name: EPSTEIN. JEFFREY. E Name Type: DOB: AKA: Gender: EDWARD. EPSTEIN, JEFFREY , Other Reported DOB: Inmate ID Number: FBI ID Number: Sex Offender ID 33216EPSTEIN State ID Number: Number: Born in State: Born in County: Born in Country: Citizenship: Race: WHITE Ethnicity: HeighVWeight: 6' 180 lbs Skin Tone: Hair: GRAY Eye Color: BLUE Build: Scars & Markings: NONE REPORTED SSN: Driver State: Vehicle: Plate State: License Plate: 1968 VIRGIN ISLANDS 2583TC Vehicle: 1968 AIRCRAFT UNKNOWN Plate State: VIRGIN ISLANDS License Plate: N908JE Vehicle: Plate State: License Plate: 1985 VIRGIN ISLANDS V13245C Vehicle: 1988 Plate State: NEW YORK License Plate: N120JE Vehicle: Plate State: License Plate: Vehicle: Plate State: License Plate: Vehicle: Plate State: 1989 VIRGIN ISLANDS 3548TC 1999 VIRGIN ISLANDS 2709TC 2001 Page 30 of 318 CONFIDENTIAL SDNY_GM_00171496 EFTA_00 I 93 I 59 EFTA01257016 Individual Report Plus Associates I EPSTEIN„IEFFREY I 12/06/I8 05:39 PM I Reference: N/A License Plate: N331JE Vehicle: 2002 BLACK MERCEDES -BENZ 500 SERIES Plate State: NEW MEXICO License Plate: NHL552 Vehicle: 2006 Plate State: VIRGIN ISLANDS License Plate: 07301C Vehicle: 2007 GULF STREAM UNKNOWN Plate State: NEW YORK License Plate: N212JE Vehicle: 2007 BLACK HUMMER HUMMER II Plate State: NEW MEXICO License Plate: CPK643 Vehicle: 2008 Plate State: VIRGIN ISLANDS License Plate: 2907TC Vehicle: 2008 BLACK LAND ROVER RANGE ROVER Plate State: NEW MEXICO License Plate: MLD718 Vehicle: 2010 BLACK CHEVROLET SUBURBAN Plate State: VIRGIN ISLANDS License Plate: TED218 Vehicle: 2010 BLACK CHEVROLET SUBURBAN Plate State: VIRGIN ISLANDS License Plate: TEW896 Vehicle: 2011 Plate State: VIRGIN ISLANDS License Plate: 4105TC Vehicle: 2011 Plate State: VIRGIN ISLANDS License Plate: 4106TC Vehicle: 2011 Plate State: VIRGIN ISLANDS License Plate: VI5890TC Vehicle: 2012 Plate State: VIRGIN ISLANDS License Plate: 4641TC Page 31 o1318 CONFIDENTIAL SDNY_GM_OOM497 EFTA_00 I 931 60 EFTA01257017 Individual Report Plus Associates I EPSTEIN„IEFFREY I 12/06/18 05:39 PM I Reference: N/A 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: Vehicle: 2012 BLACK CADILLAC ESCALADE NEW MEXICO NHL381 2013 VIRGIN ISLANDS 4772TC 2013 BLACK DODGE CARAVAN VIRGIN ISLANDS TEM492 2013 BLACK FORD EXPEDITION NEW MEXICO 522RZZ 2015 BLACK CHEVROLET SUBURBAN NEW YORK HCP5713 2015 BLACK CHEVROLET SUBURBAN NEW MEXICO NAL159 2015 BLACK GENERAL MOTOR CORP. DENALI FLORIDA Y57AYH 2015 BLACK GENERAL MOTOR CORP. YUKON VIRGIN ISLANDS TET575 2015 BLACK GENERAL MOTOR CORP. YUKON FLORIDA Y57AYH 2016 BLACK CHEVROLET SUBURBAN NEW YORK HCP5713 2016 BLACK CHEVROLET SUBURBAN FLORIDA HJGK55 2017 BENTLEY MULSANNE NEW YORK HSU5212 Page 32 of 318 CONFIDENTIAL SONY_GM_00171498 EFTA_00I93161 EFTA01257018 Individual Report Plus Associates I EPSTEIN, JEFFREY 117/06/18 05:39 PM I Reference: N/A Plate State: License Plate: Vehicle: Plate State: License Plate: 2017 BLACK CHEVROLET EXPRESS FLORIDA IAAA32 2018 BLACK CHEVROLET SUBURBAN FLORIDA HJGK55 Address: 6100 RED HOOK QUARTER B3 ST THOMAS, 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 a 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, Conviction Location: Current Status: Risk Level: COURT & TRIAL INFORMATION Charges Filed: Disposition of Findings: Verdict: Disposition Comments: ATTORNEY INFORMATION Prosecuting Attorney: Guilty But Mentally ill: Court County: Disposition Judgment Date: Verdict Date: Defendant's Attorney: DIVISION OF CRIMINAL JUSTICE SERVICES - SEX OFFENDER REGISTRY, NY Name: EPSTEIN. JEFFREY. E Name Type: FEMALE. 14 YEARS, FEMALE. 16 YEARS, FEMALE. UNKNOWN, 3 06/30/2008 Page 33 o1318 CONFIDENTIAL SDNY_GM_00171499 EFTA 00193162 EFTA01257019 Individual Report Plus Associates I EPSTEIN„IEFFREY I 12/06/18 05:39 PM I Reference: N/A DOB: Gender: M AKA: EDWARD. EPSTEIN„ JEFFREY Other Reported DOB: Inmate ID Number: FBI ID Number: Sex Offender ID 33216EPSTEIN State ID Number: Number: Born in State: Born in County: Born in Country: Citizenship: Race: WHITE Ethnicity: Height:Weight: 6' 180 lbs Skin Tone: Hair: GRAY Eye Color: BLUE Build: Scars & Markings: NONE REPORTED SSN: Driver State: Vehicle: 2008 BLACK LAND ROVER RANGE ROVER Plate State: NEW MEXICO License Plate: MLD718 Vehicle: 2015 BLACK CHEVROLET SUBURBAN Plate State: NEW YORK License Plate: HCP5713 Vehicle: 2016 BLACK CHEVROLET SUBURBAN Plate State: NEW YORK License Plate: HCP5713 Vehicle: 2016 BLACK CHEVROLET SUBURBAN Plate State: FLORIDA License Plate: HJGK55 Address: LITTLE ST JAMES 6100 RED HOOK QUARTER B3 ST THOMAS, 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 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 o1318 CONFIDENTIAL SDNY_GM_00171500 EFTA_00193163 EFTA01257020 Individual Report Plus Associates I EPSTEIN„IEFFREY I 12/06/l8 05:39 PM I Reference: N/A Indicator: Victim is a 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, YEARS, FEMALE. UNKNOWN, Conviction Location: Current Status: Risk Level: 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: Defendant's Attorney: DIVISION OF CRIMINAL JUSTICE SERVICES - SEX OFFENDER REGISTRY, NY Name: DOB: AKA: EPSTEIN. JEFFREY. E Name Type: Gender: EDWARD. EPSTEIN„ JEFFREY Other Reported DOB: 3 06/30/2008 M Inmate ID Number: FBI ID Number: Sex Offender ID 33216EPSTEIN State ID Number: Number: Born in Slate: Born in County: Born in Country: Citizenship: Race: WHITE Ethnicity: HeightWeight: 6' 180 lbs Skin Tone: Hair: GRAY Eye Color: BLUE Build: Scars & Markings: NONE REPORTED SSN: Driver State: Vehicle: 1989 Plate State: VIRGIN ISLANDS License Plate: 3548TC Page 35 of 318 CONFIDENTIAL SDNY_GM_0017150i EFTA_00 I 93 I 64 EFTA01257021 Individual Report Plus Associates I EPSTEIN„IEPPREY I 12/06/I8 05:39 PM I Reference: N/A Vehicle: Plate State: License Plate: Vehicle: Plate State: License Plate: Vehicle: Plate State: License Plate: 2007 GULF STREAM UNKNOWN NEW YORK N212JE 2010 BLACK CHEVROLET SUBURBAN VIRGIN ISLANDS TED218 2012 VIRGIN ISLANDS 4641TC Address: JEFFREY EPSTEIN 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 a 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. 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: Defendant's Attorney: FEMALE, 14 YEARS, FEMALE. 16 YEARS, FEMALE. UNKNOWN, 3 06/30/2008 Page 36 o1318 CONFIDENTIAL SDNY_GM_00171502 EFTA_00 I 93 I 65 EFTA01257022 Individual Report Plus Associates I EPSTEIN. EPIEREY 117/06/18 05:39 PM I Reference: N/A DIVISION OF CRIMINAL JUSTICE SERVICES - SEX OFFENDER REGISTRY, NY Name: DOB: AKA: EPSTEIN. JEFFREY. E Name Type: Gender: EDWARD. EPSTEIN„ JEFFREY , Other Reported DOB: M Inmate ID Number: FBI ID Number: Sex Offender ID 33216EPSTEIN State ID Number: Number: Born in Slate: Born in County: Born in Country: Citizenship: Race: WHITE Ethnicity: Height:Weight: 6' 180 lbs Skin Tone: Hair: GRAY Eye Color: BLUE Build: Scars & Markings: SSN: Driver State: Vehicle: Plate State: License Plate: Vehicle: Plate State: License Plate: Vehicle: Plate State: License Plate: Vehicle: Plate State: License Plate: NONE REPORTED 1968 VIRGIN ISLANDS 2583TC 2001 N331JE 2015 BLACK GENERAL MOTOR CORP. DENALI FLORIDA Y57AYH 2017 BLACK CHEVROLET EXPRESS FLORIDA IAAA32 Address: Verified Date: CHARGES INFORMATION Date of Crime: Criminal Offense: 5 07/23/2006 Charges Document Type: SEXUAL INTERCOURSEDEVIATE SEXUAL INTERCOURSESEXUAL CONTACT - NON-NYS FELONY SEX OFFENSE Page 37 of 318 CONFIDENTIAL SDNY_GM_00 171503 EFTA_00 I 93 I 66 EFTA01257023 Individual Report Plus Associates I EPSTEIN, JEFFREY 117/06/18 05:39 PM I Reference: N/A Severity of Crime: Number of Counts: Hate Crime Indicator: Drug Crime Indicator: Property Crime Indicator: Victim is a 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, 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: Defendant's Attorney: DIVISION OF CRIMINAL JUSTICE SERVICES - SEX OFFENDER REGISTRY, NY Name: DOB: AKA: EPSTEIN. JEFFREY. E Name Type: Gender: EDWARD. EPSTEIN, JEFFREY , Other Reported DOB: Inmate ID Number: FBI ID Number: Sex Offender ID 33216EPSTEIN State ID Number: Number: Born in State: Born in County: Born in Country: Citizenship: Race: WHITE Ethnicity: Height/Weight: 6' 180 lbs Skin Tone: Hair: GRAY Eye Color: Build: Scars & Markings: NONE REPORTED SSN: 06/30/2008 M BLUE Page 38 of 318 CONFIDENTIAL SDNY_GM_0017t504 EFTA_00 I 93 I 67 EFTA01257024 Individual Report Plus Associates I EPSTEIN„IEFFREY I 12/06/18 05:39 PM I Reference: N/A Driver State: Vehicle: Plate State: License Plate: Vehicle: Plate State: License Plate: Vehicle: Plate State: License Plate: Vehicle: Plate State: License Plate: 2007 BLACK HUMMER HUMMER II NEW MEXICO CPK643 2015 BLACK GENERAL MOTOR CORP. YUKON VIRGIN ISLANDS TET575 2015 BLACK GENERAL MOTOR CORP. YUKON FLORIDA Y57AYH 2018 BLACK CHEVROLET SUBURBAN FLORIDA HJGK55 Address: 358 EL BRILLO WAY PALM BEACH, FLORIDA 33480 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 a 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. COURT & TRIAL INFORMATION Charges Filed: Disposition of Findings: Verdict: Disposition Comments: ATTORNEY INFORMATION Conviction Location: Current Status: