Eileen G-u,n °Ake\ INN

Eileen G-u,n °Ake\ INN EFTA01728083 • Law Enforcement Report Pagel of 12 Ny 71,,,o,,y Important: Tho Public Records and commorcialty available data sou-cos used on reports have errors. Data is somot mos entered poorly. processed incorrectly and rs generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data nis system supplies, it shoud be independently verified For Secretary of State documents, the following data is for information purposes only and is not an official record. Cer.ified copies may be obtained from that individual stato's Department of State. Law Enforcement Report Law Enforcement Report Date: 05'15/07 Report processed by: FBI-LS 600 Martin Luther King Jr Place Louisvite. KY 40232-2231 (502) 583-3941 Main Phone Subject Information: Name: Da Age SS D1: xxx-xx-xecx issued in NEW JERSEY between 0110111966 and 12/31/1967 View Al SSN Sources Names Associated With Subject: View Al Name Variations Sources Age: JERS DOB. JERS DOS: JE DOS: tea-loi n EW JE ten 01/1966 and 12/31/1967 Age: een 01/1966 and 12/31/1967 Age: een 01/1966 and 12/31/1967 e: oe een II/C1/1966 and 12/31/1967 Others Associated With Subjects SSN: (DOES NOT usually imitate any type of fraui or deception [Ncne Found) Comprehensive Report Summary: Names Associated With Suotect 4 Found Others Assooated With Subjects SSN None Found tgrif Possible Criminal Records None Found OSexual Offenses None Found Q Dnver's License None Found a Motor Vehicles Registered None Found 4 Florida Accidens None Found Concealed Weapors Permit None Found j;..•Poop eat Work Nonc Found 0 Professional Licenses None Found 04, FAA Certifications None Found Report Legend: S -Shared Address D Deceasec _Probable Curren: Address Imps:fisecure.accurint.comtapp/bps/report 8/15/2007 EFTA01728084 ' Law Enforcement Report Page 2 of 12 + FAA Airc-afts None Found ... Watercraft None Found EVoter Registration 2 Found *Hunting/Fishing Permit None Found t, Bankruptcies None Found I. Liens and Judgments None Found fit UCC 'Hinge None Found itPOSSiDIC Properties Owned 7 Found • ( Possinle Associates 2 Found il Possble Relatives 1st Degree • 2 Found 2nd Degree - None Found 3rd Degree - None Found Ail Neighbors 1st Neighborhood - 6 Found 2nd Neighborhood - 6 Found 3rd Neighoorhood - 6 Found 4th Neighborhood - 5 Found Address Summary: View All Address Variation Scurries Address County Dates Maps NEW YORK NY 10003.2667 NEW YORK Jan 1983 - Jul 2007 Mop NEW YORK NY 10003-2637 NEW YORK Dec '995 - May 2007 Map DNSOE TOWNSHIP NJ 08831.4832 MIDDLESEX Mar 2006 Map • R NCETON NJ 08540-3016 MERCER Jun 1982 - Mar 2066 Map NEW YORK NY 10003-2667 NEW YORK 2003 - 2006 Map GREENACRES FL 33415-9089 PALM BEACH 2000 - Jan 2004 Map MONROE TOWNSHIP NJ 08831- MIDDLESEX 2002 - 2003 Map nab PRINCETON NJ 08540-6825 • INCETON NJ 08540-5349 MERCER MERCER Dec 1984 - Jun 1987 May 1982 - Jan 1983 Map Map Ac ' ddress(es): View All Address Variation Sources ilikA I NEW YORK NY 10003-2667. NEW YORK CCUNTY (Jan 1983 - Jul 2007) lghborhood Profile (2000 Census) Average Age- 44 Medan Household Income: 572.029 Medan Owner Occupied Home Value: 5280.200 Average Years of Education: 17 4 NEW YORK NY 10003-2637. NEW YORK CCUNTY (Dec 1995 - May 2007) Wing -borhood Profile (2u00 Lonsus) Average Age: 44 Median Household Inoome: 572.029 Median Owner Occupied Home Value: 5280.200 Average Years of Education 17 Previous And Non-Verified Address(es): View All Address Vanaton Sources TOWNSHIP N. 08831-4882. MIDDLESEX COUNTY (Mar 2006) roperty Ownership n orma ion for this Address Property: Parcel Number - 12-00027-0001-00025-0146-C-008B Book - 005647 haps://secure.accunnt.comfapp/bps/report 8/15/2007 EFTA01728085 ' Law Enforcement Report Page 3 of 12 Page • 000843 Name Own r1 Address ONROE TOWNSHIP NJ 08831-4731, MIDDLESEX COUNTY Owners ress EW YORK NY 10003-2634, NEW YORK COUNTY Lard Usage - SIN ESIDENCE Sale Date - 01/31/2006 Sale Price - $10 Name of Seller --Property: Parcel Number - 12-00027-0001-00025-0146-C-0088 Book - 005647 Page - 000851 Lot Number - 25 Name Own r 1 Address OE TOWNSHIP NJ 08831-4882. MIDDLESEX COUNTY Owners ress . MONROE TONNSHIP NJ C8831-4882, MIDDLESEX COUNTY Lard Usage - CONDOMINIUM Total Value - $119.700 Lard Value - $35.000 Improvement Value • S84.700 Sale Date - 01/31/2036 Sale Price - 624 Name of Seller Legal Description - Neighborhood Profile (2000 Census) Average Age: 67 Median Household Income: $57.273 Medan Owner Occupied Home Value: 5234900 Average Years of Educaton: 14 PR NCETON NJ 08540-3016. MERCER COUNTY (Jun 1982 - Mar 2006) t Address: urr Curr en: Props y owners ip Information for this Address Property: Parcel Number - 09-00010-3002-00021 Book - 002189 Page • 000163 Lot Number - 21 Name Owner 1 - Name Own Address J 08540-3016, MERCER COUNTY Owner's ress . NEW YORK NY 10003-2607. NEW YORK COUNTY Lard Usage - SF Total Value - $1.013900 Land Value - $-40Z000 Improvement Value $611900 Land Size - 11.578 Sale Price - $21 Name of Seller Legal Descnption - Neighborhood Profile (2000 Census) Average Age: 26 Medan Household Inxime: $118.385 Median Owner Occupied Home Value: $875,000 Average Years of Education. 14 NEW YORK NY 10003-2567, NEW YORK COUNTY ( 2003 - 2006) Cur Prope y wnership Information for this Address Property: Parcel Number - 3899-0032 Book - 000000 Page - 000000 Lot Number • 0032 Name Own r 1 - F OND AV 323-27 AddreSS NEW YORK NY 10003-2634 Land Usage 7 Sale Date - 11/25/1986 https:hsecure.accurint.comfapp/bps/report 8/15/2007 EFTA01728086 ' Law Enforcement Report Page 4 of 12 Sala Price - 510.730 000 Neighborhood Profile (2000 Census) Average Age: 44 Medan HouSenold Income: 572,029 Medan Owner Occupied Home Value: $280,200 Average Years of EdLcaton: 17 GREENACRES FL 33415-9089. PALM BEACH COUNTY ( - Jan 2004) Cur Property Ownership Information for this Address Property: Parcel Number • 18-42-44.15-05-538-0020 Book - 016413 Page - 001790 Name Address R NA RES FL 33415-9089. PALM BEACH COUNTY Owner's ress , GREENACRES FL 33415-9389, PALM BEACH COUNTY COUNTY COUNTY Lard Usage - CCNDOMINIUM Subdivision Name - PINE RIDGE CONDO 01 NORTH Total Value - $143.000 Lard Size - 43.560 Binding Sze 1370 Year Built- 1982 Sale Date - 12/2812033 Sale Price - 6107 Name of Seller Legal Description - Larder Name - HOMEBANC MT Property: Parcel Number - 18-42-44-15-05-538-3020 Book - 016413 Page - 001790 Name Owner 1 - Address - A = FL 33415-9069. PALM BEACH COUNTY Owners GREENACRES FL 33415-9089, PALM BEACH Lard Usage • CONDOMINIUM (RESIDENTIAL) Sale Date - 12/282003 Sale Price - 5107.000 Name of Seller Loan Term - ao Larder Name - HOMEBANC MTG Property: Parcel Number - 18-42-44-15-05-538-0020 Book - 000000 Page - 00000) Lot Number - 00 Name Owner 1 Name Ow. r Address - RES FL 33415-9089, PALM BEACH COUNTY Owner's , MONROE TOWNSHIP NJ 08831-4708. MIDDLESEX Land Usage - CONDOMINIUM Subdivision Name - PINE RIDGE CONDO 07 NORTH Total Value - 561,635 Land Size - 43,560 Building Sze • 1.370 Year Built - 1982 Legal Description - PINE RIDGE NORTH I CON) BLDG 538 UNIT B MONROE TOWNSHIP NJ 08831-4708, MIDDLESEX COUNTY ( 2002 - 2003) Arsenic • Property Ownership Information for this Address Property: Parcel Number - 00027-0002-00026-0192 Book - 005278 Page - 000487 Name Owner 1 https://secure.accurint.com'app/bps/report 8/15/2007 EFTA01728087 • Law Enforcement Report Page 5 of 12 Address OE TOWNSHIP NJ 08831-4708, MIDDLESEX COUNTY Owners ress MONROE TOWNSHIP NJ 08831-4708. MIDDLESEX COUNTY Lard Usage - SINGLE FAMILY RESIDENCE Sale Date - 12/05/2033 Sale Price - $230 Name of Seller - TRUST Neighborhood Profile (2 Average Age: 75 Median Housenold Income: 539.669 Median Owner Occupied Home Value: S1c6.700 Average Years of Educaton: 14 MlPRINCETON NJ 08540-6825, MERCER COUNTY (Dec 1984 - Jun 1987) erg Neighborhood Profile (2000 Census) Average Age: 32 Median Housenold Incorre: 553.162 Median Owner Occupied Home Value: $634,100 Average Years of Educaton: 19 PRINCETON NJ 08540-5349. MERCER COUNTY (May 1982 - Jan 1983) urr t Address: Props y mars ip Information for this Address Property: Parcel Number • 10-08702-0000-00018 Book - 000000 Page - 000000 Lot Number - 18 Name Own r 1 - Address - - NJ 08540-5349 Owners ress HOBE SOUND FL 33475-1546 Lard Usage - SF Total Value - 5237.300 Land Value - 5140.000 Improvement Value • $97,300 Land Size - 10.454 Neighborhood Profile (2000 Census) Ave:age Age. 35 Mecian Housenold Income: $44.299 Mecian Owner Occupied Home Value: $336.800 Aveage Years of Educaton: 18 es Possible Criminal Records: [Nene Found] $ Sexual Offenses: [Ncne Found: Driver's License Information: [None Found: Motor Vehicles Registered To Subject: [None Found] Florida Accidents: [None Found; Concealed Weapons Permit: [None Found' People at Work: [None Found] https:Csecure.accunnt.comtapp/bps/repon 8/15/2007 EFTA01728088 • Law Enforcement Report Page 6 of 12 *Professional License(s): [None Found] *FAA Certifications: [None Found] + FAA Aircrafts: [Nene Found] OWatercraft: [None Found] ®Voter Registration: Name: Resid DOB: Gender: ems e Last Vote Date: 11/02/2004 Registration Date: 10/04/1983 Political Party. DEMOCRAT State of RegistraSon' New Jersey Status: ACTIVE Name: Maili DO G . Registration Date: 10/1983 Political Party DEMOCRAT State of Registra:ion New Jersey Status ACTIVE PRINCETON NJ 08540-3016 PRINCETON NJ 08540.3018 la Hunting/Fishing Permit: [None Found] 4 Bankruptcies: [None Found] 112 Liens and Judgments: [None Found] UCC Filings: [None Found] &Possible Properties Owned by Subject: Property: Parcel Number- 12-00027-0001-00025-0146-C-0088 Book - 005647 Page - 000843 Name Address- ONROE TOWNSHIP NJ 08831.4731. MIDDLESEX COUNTY Owner's W YORK NY 10003-2634 : NEW YORK COUNTY Land Usage - SIN ESIDENCE Sale Dale - 01/31/2006 Sale Price - $10 Name of Seller - Property! Parcel Number - 12-00027-0001-00025-0146-C-008B Book - 005647 Page - 000051 Lot Number - 25 https://secure.accurint.com/app/bps/report 8/15/2007 EFTA01728089 Law Enforcement Report Page 7 of 12 Name Ow Address OE TOWNSHIP NJ 08831-4882. MIDDLESEX COUNTY Owners ress MONROE TOWNSHIP NJ 08831-4882. MIDDLESEX COUNTY Land Usage - CO Total Value - $119,700 Land Vale - 535.000 Improvement Value • $84.700 Sale Date - 31/31/2006 Salo Price - $24 Name of Seler Legal Descnpbon - Property: Parcel Numoer - 18-42-44-15-05-538-0020 Book - 016413 Page • 031790 Name Own Address- t< R ENA R FL 33415-9089. PALM BEACH COUNTY Owner's A ress - GREENACRES FL 33415-9089. PALM BEACH COUNTY Land Usage - CON S.ibtivison Name - PINE RIDGE- Total Va.ue - $143,000 Land Size - 43,560 fielding Size - 1,370 Year Built - 1982 Sale Date - 12/28/2003 Sale Price - $107 Name of Se ler • Legal Description - Lender Name • HOMEBANC Property; Parcel Number- 18-42-44-15-05-538-0020 Book-016413 Page - 031790 Name Own r 1 - RD Address GRFFNACRES FL 33415-9089 PALM BEACH COUNTY Owners ress GREENACRES FL 33415-9089, PALM BEACH COUNTY Land Usage - CO Sale Date - 12/28/2003 Sale Price - $107-0O0 Name of Serer Loan Term 30 Lender Nome - HOMEBANC MTG Property: Parcel Numoer • 09-00010-000247O021 Book 002189 Page• 000163 Lot Number • 21 Name Owner 1 - Name Own Address- NJ 08540-3016. MERCER COUNTY Owner's A ress - NEW YORK NY 10003-2667, NEW YORK COUNTY Land Usage • SFR Total Va ue - $1.013.900 Land Va ue - $402,000 Improvement Value - $611.9O3 Land Size - 11.578 Sale Price - $210 Name of Seder • Legal Descnpbon - - Property: Parcel Numoer - 18-42-44-15-05-538-0020 Book - 030000 Page - 000000 Lot Number - 002 Name Owner 1 - Name Ow Address ES FL 33415-9089. PALM BEACH COUNTY Owners ress MONROE TOWNSHIP NJ 08831.4708. MIDDLESEX COUNTY Land Usage - CO Subcivision Name - PINE RIDGE Total Value - $61.635 Land Size - 43.560 hups:ilsecure.accurint.comiapp/bps/report 8/15/2007 EFTA01728090 • Law Enforcement Report Page 8 of 12 Bulking Size - 1.370 Year Burt - 1982 Lega Descrption - PINE RIDGE Property: Parcel Number - 18-42-44-15-05-538-0020 Book - 003690 Page - 001171 Lot Number - 00 Name Owner 1 • Name Cm Address Owner's ress E. MONROE TOWNSHIP NJ 08831-4708. MIDDLESEX COUNTY Land Usage - COND Subchvison Name - PINE RIDGE Total Value • 550.400 Improvement Value - 550.400 Land Size - 43,560 Buildng Size • 1.370 Year Built - 1982 Sale Price - 956.300 Legs. Description - PINE RIDGE "'Possible Associates: D LESTER GUGGENHEIM DO3: IMEM)OD:11/21/1998 (PALM BEACH FL) Age at Death: 89 (3orn 98 years ago) - Verified xxx-xx-xnx issued in PENNSYLVANIA between 01/01/1936 and 12/31/1951 Names Associated with Associate: D LESTER GUGGENHEIN DOB DOD:11/21/1998 (PALM BEACH. FL) Age at Death: 89 (Born 98 years ago) - Verified xxx-xx-xxxx issued in PENNSYLVANIA between 01/01/1936 and 12/31/195 Previous And Non-Verified Addross(es): $ Aug 20 1MONROE 'OWNSHIP NJ 08831.4731. MIDDLESEX COUNTY (Oct 2002) MONROE TOWNSHIP NJ 08831.4708. MIDDLESEX COUNTY (May 1993 - GREENACRES FL 33415-9089, PALM BEACH COUNTY (Nov 1984 - Sep 2 Y RK NY 10017-5705. NEW YORK COUNTY (Oct 1998) GREENACRES FL 33415-8999, PALM BEACH COUNTY (Nov 1994) Y NJ 08090-2503. GLOUCESTER COUNTY :Jan 1983 - Dec 1991) D SYLVIA GUGGENHEEIM DOB: DOD:09/16/2005 (PALM BEACH. FL) Ago at Death: 87 (Born 89 years ago) - Verified xxx-xx-xxxx issued in PENNSYLVANIA between 01/01/1936 and 12/31/1951 Names Associated with Associate: D SYLVIA A GUGGENHEIM DOB: DOD:09/16/2C05 (PALM BEACH, FL) Age at Death 87 (Born 89 years ago) - Verified xxx-xx-xxxx issued in PENNSYLVANIA between 01/C1/1936 and 12/31/195' ed Address(es): NEW YORK NY 10016-1901. NEW YORK COUNTY (Feb 2004 - Jul 2007) MONROE TOWNSHIP NJ 08831-4731, MIDDLESEX COUNTY (Oct 2002 - .16n 2006) . SANTA MONICA CA 90405-2283, LOS ANGELES COUNTY (Jan 2005 - Jun 2C05) MONROE TOWNSHIP NJ 08831-4731. MDDLESEX COUNTY (Oct 2002 - Aug 2004) YORK NY 10017-67C5. NEW YORK COUNTY (Oct 1998 - Feb 2034) MONROE TOWNSHIP NJ 08831-4708. MIDDLESEX COUNTY (Jul 1990 - Jun 20311 GREENACRES FL 33415-9089. PALM BEACH COUNTY (Dec 1994 - Apr 2003) GREENACRES FL 33415-8999. PALM BEACH COUNTY (Nov 1994) I. i POSSIble Relative Summary: (Clickon name to ink to more details within this report- No Charge) - (AKA), Age. (AKA). Age https:bsecure.accurint.comiapp/bps/report 8/15/2007 EFTA01728091 ' Law Enforcement Report Page 9 of 12 Cu Possible Relatives: e: neeexeuout issued n Ag NEW JERSEY between 01/01/1981 and 12/3111983 kianan.Asseelatastwith Rilati OCS xxx-xx-mx isnu in NEW DOB: tween 1/0111981 and 12/31/1983 Age: een11/0111961 and 12/31/1963 NEW Address(es): NEW YORK NY 10003-2667. NEW YORK COUNTY (Jun 1982 - Jul 2007) ess: etl Addres8(n): NEW YORK NY 10003-2887, NEW YORK COUNTY (Dec 1987 - Jun 2007) PRINCETON NJ 08540-3016, MERCER COUNTY (Jun 1982 - 2006) Address: t this ss: . PRINCh iLiN NJ C8540-3817, MERCER COUNTY (Oct 1991) PRINCETON NJ 08540-5340. MERCER COUNTY (May 1982) urr t Address: *11Neighbors: Naiad: s(es): NEW YORK NY 10003-2667. NEW YORK COUNTY (Jul 2003 - Jul 2007) NEW YORK NY 10003.2667. NEW YORK COUNTY (Jan 1983 - Jul 2007) . NEW YORK NY 10003-2687, NEW YORK COUNTY (Jun 1982 -Jul 2907) Age: ed in NEW JERSEY between 0191/1961 and 12/31/1963 Ace: NE a Y 10Ø26d7, NEW YORK COUNTY (Jan 1976 -Jul 2007) Age OR tween 01/01/1969 and 12/31/1962 W Yii;l01.3.266 iNEW YORK COUNTY (Jan 1978 -Jul 2007) - issued in UT be een 01/01/1954 and 12/31/1958 DO Age: W YO 266 NEW YORK COUNTY (Jan 1964 -Jun 2007) DOB: e. between 01/01/1936 and 12/31/1951 NEIYORK COUNTY (Nov 1989 -Jul 2007) DOB: Age: https://secure.accurint.corn/app/bps/report 8/15/2007 EFTA01728092 Law Enforcement Report Page 10 of 12 - - issued in NEW YORK between 01/01/1975 and 12/31/1978 • NEW YORK NV 10003-2667. NEW YORK COUNTY (Aug 2000 -Jul 2007) e DOB: ETT between 01/01/1985 and 12/31/1987 t) Age: Y b eien 01/01/1972 and 12/31/1973 Ns' • xxx-xx-xxax issued in between 01/01/1989 and 12/31/1989 P TON N 16, M10ER COUNTY (Jun 1982 - Mar 2006) DOB: Current st address: Proof NCETON NJ 08540-3015, MERCER COUNTY (Dec 2003 - Jul 2007) e: xxx-xx•xxxx *sued in MARY in NEW lOOB: eon /01/1969 and 12/31/1970 e: n I/01/1991 and 12/31/1991 • • nCON • belwt 01/01/1966 and 12/31/1987 Aoe: DOB: Age: .PRINCETON NJ 08540-3016. MERCER COUNTY (Sep 1986 - Jul 2007) es DOB: Age: x -xx-x in x ed INeI 43eon 1/01/1! and 12/31/1968 DO -XX-X)Yat Ag 'SS ' e een01/1965 and 12/31/1986 PRINCETON NJ 08540-3016. MERCER COUNTY (Jun 1995 - Jul 2007) xx-xxxx issued .n DOB: mil Age: YORK tteen 01/01/1982 and 12/31/1984 DOB: Age:. en 01/ 1/1969 and 12/31/1970 DOB: Age: • ien 0 1/1960 and 12/31/1982 Age:*sued DOB: issued in A A9e: between 01/01/1987 and 12/31/1988 xXx-xx-vout issued in ILLINOIS between 01/01/1969 and 12/31/1970 hi Nell.l. PRINCETON NJ 08540-3015. MERCER COUNTY (Jan 1983 - Jul 2007) 0 IONE M SHEAR DOB: t1 DOD:01/15/2005 Age at Death: oft (Bom 71 years ago) - - - , Acjed.in MASSACHUSETTS between 01/01/1953 and 12/31/1957 - - tad i RAS:Y.10Nreefl 01/01/1961 and 12/31/1963 It, - - i Dectain -ARgSeE:etween 01/01/1978 and 12/31/1977 xxx•xx•iaxx in ERSErbetween 01,01/1976 and 12/31/1977 PRINCETON NJ 08540-3016. MERCER COUNTY (Mar 2001 - Jul 2007) 85 DOBRIMII xxxixicioxx sauce n OHIO e n 1/ 1/ 3 nd 12/31/1983 • DOB: Age: - x- xxx ssued in OHIO betwe n / 1/196 nd 12/31/1963 https://secure.accurint.com/app/bps/report 8/15/2007 EFTA01728093 ' Law Enforcement Report Page 11 of 12 PRINCETON NJ 08540-3015. MERCER COUNT" (Aug 1987 - Jul 2007) es DOWAg ie XAS 01 1 and 12/31/1955 DOB: As n NEW Y n 1/1962 and 12/31/1963 Ne' • TOWNSHIP NJ 08831-4882, MIDDLESEX COUNTY (Mar 2008) NROE TOWNSHIP NJ 088314731. MIDDLESEX COUNTY (Jun 2006 - May 2007) xxx xx xrxx sai in TOWN HIP N 08831-47 1, MIDDLESEX COUNTY (Dec 1996 -Jul 2007) OW: Age: EVI Y een O'i 1/1952 and 12/31/1954 NRO T A HIP NJ 31-4731, MIDDLESEX COUNTY (Apr 2006 - Jul 2007) DO Age Y een 01/01/1965 and 12131/1966 TOVYN11.183"-4X. MIDDLESEX COUNTY( 2003 - Jul 2007) DOB: Age: xxx-xx-xxxx ssu in NEW een 1/1959 and 12/31/1962 Jul 2007) No' borhood•MONROE TO'NNSH P NJ 08831.473'. MIDDLESEX COUNTY (Mar 2000 - Jun 2007) Ago: w-xx-xxxx ed in NEW YORK between 01/01/1936 and 12/31/1951 MONROE TOWNSHIP NJ 08831.4731. MIDDLESEX COUNTY (Feb 1993 - IIIII Age: xxx-xx-xxxx in NEW DOB: Y een 011/1936 and 12/31/1951 Res • GREENACRES FL 33415-9089. PALM BEACH COUNTY ( 2000 - Jan 2004) DOB: DOin xxx F si fts Age/ 01/1988 and 12/31/1988 Age: 0 01/1973 and 12/31,1974 DOB: e. FLORI 1 • / /1993 and 01/03/1994 DOB: ge: xxx-xx-xxxx issuedm MAS S be een 01/01/1989 and 12/31/1990 ddresstesl: GREENACRES FL 33415-9077. PALM BEACH COUNTY (Nov 2001 - Jul 2007) Age: xxx-xx-xxxx issued in EY bin n 1 1/1981 ( 1213111962 DOB: e: xxx-xx-xxxx issued in FLORIDA between arid . 31/1987 XXIC-XX•XXXX ISSU FLOR ENAC1.415-81. PALM BEACH COUNTY (Jul 2003 - Jun 2007) DOS: Age: een 04 /2001 end 12/31/2099 Cuimnt (Annex lintael se thic arldrome- GREENACRES FL 33415-9089. PALM BEACH COUNTY (May '993 - Jun 2007) Res, DOB: xxx...xxxx issued in II etw n 1/ 1/1936 nd 12/31/1951 DOB: Age: httpslisecure.accurint.com'app/bpstreport 8/15/2007 EFTA01728094 I- • • Law Enforcement Report Page 12 of 12 Current phones listed at this address: Jul 2007) Res GREENACRES FL 33415.9089. PALM BEACH COUNTY (Oct 1980 Jul 2007) DOB: 008: Age.. ewe n 0141/1971 and 12/31;1972 Age Age: 3O3C-XX-O0O( issued Fn FLORIDA Ise DOB' eon 101/2 ard 01/C3/2005 01/20/ ard 08/01/2002 GREENACRES FL 33415.9089. PALM BEACH COUNTY (Dec 1995 - Residents' ?DX- -XXXX issued n NEW YORK 01 JP and 12/31/1951 DOB: Age: /10 DOB: Age: xrc-xx-xxxx issued n NEW YOR en 1/01 36 and 12/31/1951 Source Information: Al Sources Persor Locator 1 Voter Reg &Vat:ions Historical Person Locator Persor Locator 2 Deed Trarsfers Tax Assessor Records 49 Source Document(s) 1 Source Docurnent(SI 2 Source Docurnengs) 15 Source Docaurnongs) 8 Source Docurnengsi 4 Source Docurnengsl 19 Source Document(s) haps:// secure.accurint.comiapp/bps/report 8/15/2007 EFTA01728095 • Princeton University Office of Development - Eileen Guggenheim Page 1 of 2 GIVING to PRINCETON Search this sn ANNUAL GIVING UNIVERSITY PRIORITIES WHY GIVE? WAYS TO GIVE MAKE A GIFT NE Home > Volunteer > Volunteer Profiles Eileen Guggenheim Volunteer v Volunteer Profiles Terdema Ussery > Eileen Guggenheim Joseph Gatto Henry Wendt 0 Eileen P. Guggenheim *82 University Trustee Eileen P. Guggenheim '82 does not know quite begin when asked to recall her most memorable experiences as a student in art and archaeology at Princeton. so she offers an infom She mentions the distinguished faculty members she learned from Kurt Weitzmann, the great scholar of Byzantine art, and Peter C. Bunnell, David Hunter Professor of the History of Photography and Modem Art, Emeritus. She cites the acces≤ the expert curators and rich materials of the Princeton University Art Museum. She disci of working with undergraduates, whose exuberance serves as a nice balance to the quit scholarship. And she emphasizes how much the small size of classes and programs me other students. -Every encounter with a professor was intimate — and that makes all th( an education: she says. Guggenheim should know, because her busy. post-Princeton career—she taught at the three years after receiving her PhD—has been devoted in good measure to promoting tl education. With a handful of others in the early 1980s. she launches the New York Acac which thrives today in its mission of teaching traditional skills to artists—thereby helping reinvigorate representational and figurative art. She taught at the school, was dean and of development there, and today is special adviser to its board of trustees. Moreover, her interest in art education extends beyond U.S. borders. In recent years, G worked on the start-up of a new drawing school. founded by Prince Charles. in London. trustee of the Prince of Wales's foundation for urban design and architecture. Guggenhc transatlantic work seriously enough that in 2001 she earned a masters degree from Tuft Fletcher School of Law and Diplomacy. Guggenheim is married to Russell C. Wilkinson, and their daughter Isabel C. Wilkinson. of the Class of 2008. Named a trustee in 2003, she carves out a lot of time for Princeton other capacities. Guggenheim is a leader in the Graduate Alumni Annual Giving effort, v most recent campaign raised a record amount. She has worked extensively on behalf of Council and is chair of the Trustees' Alumni Affairs Committee. Her other roles range frc the Women in Leadership steering committee to volunteering in career services. http://giving.princeton.edu/volunteer/profiles/guggenheim.xml 8/15/2007 EFTA01728096 Princeton University Office of Development - Eileen Guggenheim Page 2 of 2 Volunteer Volunteer Profiles Terdema Ussery > Eileen Guggenheim Joseph Gatto Henry Wendt She sees her work, she says, as 'returning the favor' to Princeton. "Education. and part: education, is the most important thing there is,' Guggenheim says. "Princeton is a rema and it is sustained by the people who received a great education there—and then decide back' Printable Version E-mail Ankle Staff Directory I Contact Us I Princeton.edu I Alumni Association I Employment Opportunities 2007 The Trustees of Princeton University hup://giving.princeton.edukolunteer/profiles/guggenheim.xml 8/15/2007 EFTA01728097 Princeton University names six new trustees Page I of,/ I up News from PRINCETON UNIVERSITY Office of Communications 22 Chambers St. Princeton, New Jersey 08542 Telephone 609-258-3601; Fax 609-258-1301 For immediate release: June 27, 2003 Contact: Patricia Allen, (609) 258-6108, alletLteton.edu Editors: CORRECTS biographical information on James McDonnell Ill from June 26 release; ADDS hometown information for new trustees. Princeton University names six new trustees PRINCETON, N.J. -- Princeton University has named six new members of its Board of Trustees. The board elected Peter Lewis, James McDonnell ill and Louise O'Brien to four-year terms as term trustees. Princeton alumni elected three board members, Eileen Guggenheim, Olivier Kamanda and Rajiv Vinnakota, also to four-year terms. The Board of Trustees is responsible for the finances and funds of the University. It approves the operating and capital budgets, supervises the investment of the University's endowment and oversees campus real estate and long-range physical planning. The trustees also exercise prior review and approval concerning changes in major policies, such as those in instructional programs and admission, as well as tuition and fees and the hiring of faculty members. Following is information about Princeton's new trustees: Eileen Guggenheim, of New York, is an educator and philanthropist who currently serves as vice chair of the Prince's Foundation, an organization founded by the Prince of Wales in London. She also is founder and president of the Villore Foundation, a philanthropic organization that supports educational institutions in the arts internationally. Guggenheim is the first graduate alumna elected to the board from a slate of candidates not solely comprised of graduate alumni. Guggenheim earned her doctoral degree in art and archaeology from Princeton in 1982. She began teaching while at Princeton and went on to pursue a career in education, helping to found what is now the New York Academy of Arts. In her many years with the academy, she served as a professor and head of art history, dean of students and vice president of development. She currently is a special adviser to its Board of Trustees. Olivier Kamanda, who graduated from Princeton in June, majored in operations research and financial engineering. Kamanda, of Chevy Chase, Md., was elected a "young alumni trustee" by recent graduates and upperclassmen. He has served as vice president, class senator and minority issues action committee chair of the Undergraduate Student Government. As founder and coordinator of the Ideas in Action Lecture Series, Kamanda has sought to address social awareness and increased student involvement in political and social issues. He also has served as editor of Kruller Literary http://www.princeton.edu/pr/news/03/q2/0627-trustees.htm 8/15/2007 EFTA01728098 http://newyorksocialdiary.com/partypictures/2005/05 09 05/images/tribecaball/RussellWi... 8/15/2007 EFTA01728099 Page 1 of 1 hup://www.newyorksocialdiary.com/partypictures/2006/03 08 06/images/shvoiWilkinson... 8/15/2007 EFTA01728100 'I EFTA01728101 Law Enforcement Report Page 1 of 10 Important: Tie Public Records and commercial.y available data sources used on reports have errors. Data is somet mes entered poorly, processed incorrecty and s generally not free from defect This system should not be relied upon as Cefinitively accurate. Before relying on any data nis systerr supplies. it shoud be independently verified For Secretary of State documents, the following data is nor information purposes only and is not an official record. Cerified copies rray be obtained from that inCividual slate's Department of State. Law Enforcement Report Law Enforcement Report Date: 08'15107 Report processed by: FBI-LS 600 Martin Luber King Jr Place LouLsville. KY 40202-2231 (502) 583.3941 Main Phone Subject Information: Nano: Age: SSN: X0C-ex-)000( issued in NEW JERSEY betweer 01/01/1961 and 12/31/1963 'tier; AI SSN Sources Names Associated With Subject: View All Name Variations Sources so. n 01i JER e ee /1461 and 12/31/1963 DOB: Age: Age: EW JERSEY between 01/01/1961 and 12/31/1963 Age: xxx-xx-xxxx issu in NEW JERSEY between 01/01/1961 and 12/31/1963 Others Associated With Subjects SSN: (DOES NOT usually indicate any type of fraud or deception) None F0Lnd] Com rehensive Report Summary: Names Associated With Subject 3 Found Others Assocated With Subjects SSN None Found ,§1, Possible Criminal Records None Found OSexual CfferSes None Found n Driver's License None Found a Motor Vehicles Registered None Found ,ft Florida Accidents None Found 4m Concealed Weapons Permit None Found People at Work 1 Found MI Professional Licenses None Found 441 FAA Cerifications None Found + FAA Aircrafts None Found None Found Report Legend: 3 -Shared Address - Deceasec _Probable Curren: Address https:/, secure.accurint.comlapp/bps/report \ i R EFTA01728102 Law Enforcement Report Page 2 of 10 Watercraft EVoter Registration 1 Fourd ps, Hunting/Fishing Permit None Found 4 Bankruptcies None Found Liens and Judgments None Found Ms UCC Filings None Found it Possible Properties Owned 2 Found iiPossible Associates None Found ri Possible Relatives 1st Degree - 2 Found 2nd Degree - None Found 3rd Degree - None Found gh Neighbors 1st Neighborhood - 6 Found 2nd Neighborhood - 6 Found 3rd Neighborhood - 6 Found 4th Neighborhood - 6 Found Address Summary: view An Address Vanatior Sources Address County Dates Maps NEW YORK NY 10003-26437 NEW YORK Jun 1982 - Jul 2007 Map NEW YORK NY 10003-2667 NEW YORK Dec 1987 - Jun 2007 Map PRNCETON NJ 08540-30'6 MERCER Jun 1982 - 2006 Map RINCETON NJ 08540-3817 MERCER MERCER Oct 1991 May 1982 Map Map PRINCETON NJ 08540-5349 Active AddreSs(eS): View All Address Variation Sources NEW YORK NY 10003-2667. NEW YORK COUNTY (Jun 1982 - Jul 2007) cu ant Dadelelarkie Neighborhood Profile (2000 Census) Average Age: 44 Median Household Income: $72,029 Median Owner Occupied Home Value: $280.200 Average Years of Education: 17 Pr vino s And Non-Verified Address(es): view Al Address Variation Sources NEW YORK NY 10003-2667, NEW YORK COUNTY (Dec 1987 - Jun 2007) Property Ownership Information for this Address Property: Parcel Number - 0899-0032 Book - 000000 Page -000000 Lot Number - 0032 Name ND AV 323-27 Address . NEW YORK NY 10003-2634 Land Usage - T Sale Date - 11/25/1986 Sale Price - 510.730.000 Neighborhood Profile (2000 Census) Average Age: 44 Medan Household Income: $72.029 Median Owner Occupied Home Value: $280,200 Average Years of Education: 17 PRINCETON NJ 08540-3016. MERCER COUNTY (Jun 1982 - 2008) ur ' Address: Current ahnnal 'Mad nt this atifireis: https:/isecure.accurint.com'app/bps/report 8/15/2007 EFTA01728103 Law Enforcement Report Page 3 of 10 Prope ners Ip Information for this Address Property: Parcel Number - 09-00010-0002-00021 Book - 002189 Page - 000163 Lot Number - 21 Name Owner 1 - Name Ow Address NJ 08540-3016, MERCER COUNTY Owners r 5 NEW YORK NY 1C003-2667, NEW YORK COUNTY Lend Usage - SF Total Value • $1.013900 Lard Value -$402,000 Improvement Value - $611,900 Lard Sizo - 11.578 Sale Price - $210 Name of Seller - Legal Descnpson - -4 Neighborhood Profile (2000 Census) Average Age: 26 Median Household Income: $118.385 Median Owner Ocsuped Home Value: $875.000 Average Years of Educaton: 14 PRINCETON NJ 08540.3817, MERCER COUNTY (Oct 1991) ss: rope y wners ip norm ion or this Address Property: Parcel Number - 00034.3001-03012 Book • 006443 Page - 000642 Name Ow Address - PRINCETON NJ 08540-3817 MERCER COUNTY Lard Usage - AMILY RESIDENCE Sale Date - 09/2612033 Lender Name - PNC BK NATIONAL ASSN Neighborhood Profile (2000 Census) Avefoge Age. 40 Medan Household Income: $65977 Medan Ciimier Occupied Home Value: $260,100 Average Years of Educaton: 17 aRINC;TON NJ n540-5349. MERCER COUNTY (May 1982) urr at Address: Proper y wners :p Information (or this Address Property: Parcel Number • 10-08702-0000-00018 Book - 000000 Page - 000000 Lot Number - 18 Name Ow Address - NJ 08540-5349 Owner's ress - . HOBE SOUND FL 33475-1546 Land Usage - SFR Total Value - $237,300 Land Value - 5140.000 Improvement VaLse - $97.300 Land Size - 10,454 Neighborhood Profile (2000 Census) Average Age: 35 Median Housenold Income: $44.299 Median Owner Occupied Home Value: $336.800 Average Years of Educaton: 18 Possible Criminal Records: https://secure.accurint.comiapp/bps/report 8/15/2007 EFTA01728104 Law Enforcement Report Page 4 of 10 OSexual Offenses: [Nine Found] en Driver's License Information: (None Found] Motor Vehicles Registered To Subject: [None Found] n( Florida Accidents: [None Found] Concealed Weapons Permit: (None Found] &I Po le at Work: Name: Title: P ONTACT SSN: XXX-°x-XX Company. Address: Y 10003-2634 Phone: FEIN: Dates: Aug 02. 1999 Confidence: High Professional License(s): [None Found] {it FAA Certifications: [None Found] + FAA Aircrafts: [None Found] fEll Watercraft: [None Found) Name: Resid DOB: Gend Last Vote Date: 11/08/2005 Registration Date: 11t13/1990 Political Party. DEMOCRAT State of Registration • New York Status: ACTIVE laHunting/Fishing Permit: [Nene Found] Bankruptcies: [None Found] 11°' Liens and Judgments: NEW YORK NY 10003-2667 https://secure.accurint.com/app/bps/report 8/15/2007 EFTA01728105 Law Enforcement Report Page 5 of 10 Possible Relatives: (None Found: eUCC Filings: (None Found) &Possible Properties Owned by Subject Property: Parcel Number - Book - 002590 Page - 000008 Name Own r 1 Address - J 08540-3817, MERCER COUNTY Owner's A ress PRINCETON NJ 08540-3016. MERCER COUNTY Land Usage-SIN IDENCE Sale Date - 09/30/199 1 Sale Pnce - $274 Name of Seller • Property: Parcel Number- 09-00010-0002-00021 Book - 002189 Page - 000163 Lot Number - 21 Name Owner 1 Name Ow Address 08540-3016. MERCER COUNTY Owner's NEW YORK NY 10003-2667. NEW YORK COUNTY Land Usage - SER Total Vale - 51.013.900 Land Vakie - S402.000 lmprovemert Value - 561-.900 Land Size - 11.578 Sale Price • $21 0 Name of Seller Lega Desorption - Possible Associates: [None Rot nd] /-11 Possible Relative Summary: (clicx on name to Cnk to more details Wthin this report - No Charge) - :AKA). Age - ,AKA). KA). Ag KA), Age Age: tea-Ks-to= issued n NEV'/ JERSEY between 01/31/1965 and 12/31/1967 (dative• xxx-xx-xxxx issu Active Address(es): DOB: NEW J DOB: in NEW DOB: in NE DOB: in NEY eNve:o 01/01'1966 and 12/31/1967 Age:. etwei 01/01'1966 and 12/31/1967 ge tween 01/01'1968 and 12/31/1957 e. etwe 01/01'1966 and 12/31/1967 NEW YORK NY 10003-2667. NEW YORK COUNTY (Jan 1983 - Jul 2007) EW YORK NY 10003-2637. NEW YORK COUNTY (Dec 1995 - May 2C07) u PIP P I II I. SSE Previous And Non-Verified Address(es): PRINCETON NJ 08540-3016. MERCER COUNTY (Jun 1982 - Mar 2006) https:Lsecure.accurint.com'app/bps/report 8/15/2007 EFTA01728106 Law Enforcement Report Page 6 of 10 Curr t Address: Cur s: R 7 WNSHIP NJ 088314882 MIDDLESEX COUNTY (Mar 2006) NEW YORK NY 10003-2667, NEW YORK COUNTY ( 2003 - 2006) Curren t Residents at Address: uu GREENACRES FL 33415-9089, PALM BEACH COUNTY ( 2000 - Jan 2004) MONROE TOWNSHIP NJ 08831-4708. MIDDLESEX COJNTY ( 2002 - 2003) n s a Address: PRINCETON N. 0854C-6825. MERCER COUNTY (Dec 1984 - Jun 1987) PRINCETON NJ 08540-5349. MERCER COUNTY (May 1982 - Jan 1983) urr t Address: Age. ress(es): NEW YORK NY 10003.22667, NEW YORK COUNTY (Jul 2003 - Jul 2007) .62rtit Neighbors: Neighborhood. NEW YORK NY 10003.2667. NEW YORK COUNTY (Jun 1982 - Jul 2007) osi Age: xxx-xx-xxxx issu m NEW JERSEY between 01/01/1961 and 12/31/1963 Age: jot NEW YORK NY 10003-2837. NEW YORK COUNTY (Mar 1999 -Jul 2007) DOB: Age: • DOB: twee 01/01/1979 and 12/3'/1981 ma-xx-xxxx issued n FL e eel /01/1978 and 12/31/1979 NEW YORK NY 10003-2637. NEW YORK COUNTY (Jan 1983 -Jul 2007) esi • DO3: Age YX(-)(- in DOB: (\Veen 01/01/1961 and 12/3'/1963 : 27 etween 01/01/1982 and 12/31/1984 NEW YORK NY 10003.2637. NEW YORK COUNTY (Jan 1983 -Jul 2007) yyy-xx-x)ca ssu Ilt N W RK DOB: Age: tween 01/01/1936 and 12/31/1951 DOB: e' eau in ■a ORK tween 01/01/1959 and 12/31/1962 https://secure.accurint.coniapp/bps/report 8/15/2007 EFTA01728107 Law Enforcement Report Page 7 of 10 . NEW YORK NY 10003-2634. NEW YORK COLNTY (Mar 2004 - Jul2037) esi xu-xx-xxxx ssu YLV IA between 01/01/1974 and 12/31/'975 Age: xxx-xx-xxxx .ssued in CALIFORNIA between 01/01/1983 and 12/31/1983 . NEW YORK NY 10003-2667. NEW YORK COUNTY (Dec 2004 - Jul2037) se Age: - - ssuedm RSEY etween 01/01/1971 and 12'31/1971 DOB: Age: looc4ccomoc .ssued in T C between 01/01/1980 and 12/31/1982 RK NY 1 .2 7. NEW YORK COUNTY (Jan 1983 - Jul 2037) loac-xx.ccocasu in ONN twooI31/01/1936 and 12/31/1061 DO Age: Ne' • X.XX XX )OOCX issued in IA between 01/01/1980 and 12/31/1989 OO8: Age: ON Nit.16. MICER COUNTY (Jun 1982 - 2006) ss: Proof PRINCETON NJ 08540-3015, MERCER COUNTY (Dec 2003 - Jul 2007) a gM(/r. DOB. e: in RI. e t3 een r /01/1.7 and 12/31/1968 DOB: Age: een 01 c /1965 end 12/31/1966 . PRINCETON NJ 08540-3016, MERCER COUNTY (Jun 1995 - Jul 2007) es • DOB: xcci-idm- issued DOB: Age: moc-xx-noor i . in MARYLAND een 01/01/1991 and 12/31/1991 Age - - n NEW er /01/1969 and 12/31/1970 DOB: Age - - i in CON between 01/01/1966 and 12/31/1967 Me: , PRINCETON NJ 08540-3016, MERCER COUNTY (Sep 1966 - Jul 2007) er. 01/01/1982 and 12/31/1984 on 01 1/1060 and 12/31/1970 DOB Age: een 0 / 1/1960 and 12/31/1962 A9 xxx-xx-x x ast,od •A bo oen 01/01/1987 and 12/31/1988 Age: xxx-xx-xxxx ssued in ILLINOIS between 01/01/1969 and 12/31/1970 Curen nhone3_Ilsted at this address: PRINCETON NJ 08540-3015. MERCER COUNTY (Jun 1982 - Jul 2007) IONE M SHEAR COB: 02/19/1936 DOD:01/15/2005 Age at Death:68 (Ben) 71 years ago)- . - sued in MASSACHUSETTS between 01/01/1953 and 12/31/1957 Age - - issued in N W ERSEY between 01101/1961 and 12/3111963 DOB: Age: sued in RSE tween 01/01/1976 and 12/31/1977 DOB: Age: xx - -xxxx in ERSEIbetween 01/01/1976 and 12/31/1977 haps:/;secure.accurint.com/app/bps/report 8/15/2007 EFTA01728108 Law Enforcement Report Page 8 of 10 MUMPRINCETON NJ 08540-3316. MERCER COUNTY (Mar 2001 - Jul 2007) eel t DOB Agel xxiocc-oxx issue° :n OHIO 1/ '/ 3 nd 12/31/1963 DOB: e: - - oax issued :n OHIO between /196 and 12/31/1963 PRINCETON NJ 08540-3315. MERCER COUNTY (Oct 1987 - Jul 2007) DOB: - - tXAS DOB: xxx-xx-xxxx ism, n NEW Y /01/1 and 12/31/1955 een 0 1/1962 and 12/3'/1963 Age: Ne' - 8 PRINCETON NJ 08540-3817. MERCER COUNTY (Oct 1991) DOS: Age: xxx-xx-xxxx issu in NE een11/01/1966 and 12/31/1968 DOB: Age: xxutissued in K b een 01/01/1967 and 12/31/1968 Age: xxx-xx-xxxx iss in N W RSEY between 01/01/1988 and 12/31/1989 , PRINCETON NJ 08540-3818. MERCER COUNTY (Jul 1990 • Jul 2007) I MI DOES: Age: In - - issued n FEW-JERSEY boon 01/01/1961 and 1231/1963 PRINCETON NJ 08540.3817. MERCER COUNTY (Aug 2004 - Jcl 2007i Age: Ag xxx-xx-xxxx s °I-i0BNAIIPHIRietween 01/01/1936 and 12/31/1951 Age: -xx-xxxx i .n MA ACHUSETTS between 01/01/1977 and 12/31/1979 , PRINCETON NJ 08540-3818, MERCER COUNTY (Dec 1985 • Al 2007i e DOB. Age.. -xx•xxxx ucued n N b n 01/01/1966 and 12'31/1967 DOB: Age: n NEW etwe n 01/01/1954 and 12/31/1956 YORlite Nveen 01/01/1958 and 12/31/1960 e Age: YOR tween 10/01/1996 and 08/03/1998 hv 1/01/1958 and 12131/1960 Age: riet 01/01/1965 and 12/31/1966 PRINCETON NJ 08540-3817, MERCER COUNTY (Oct 1988 - Jul 2007) e DOB: Age:. xxx-xx-x.xxx in PEN between 01/01/1936 and 12/31/1951 DOB: Age: Ag in iA biween 01/01/1963 and 12/31/1964 Age SYLVANIA between 06/01/1993 and 03/01/1996 Age: xxx-xx-nxx 55u n JERSEY between 0101/1986 and 12'31/1987 ourcato th:o. aRiNCETON NJ 08540.38'7, MERCER COUN-Y (Jar 1987 • Jul 2007) https://secure.accurint.com'app/bps/report 8/15/2007 EFTA01728109 Law, Enforcement Report Page 9 of 10 Residents: D NATALIE A BRUNSWICK DOB: 06/11/1909 DOD:02/03/2003 (MERCER. NJ) Age at Death: 93 (Born 98 years ago) - Verified Alt - - . in NEW Y r 01/01/1951 and 12/31/1952 DOB: Age:. - - x . in CALI tween111/01/1976 and 12/31/1976 PRIN T \I NJ 0854 - 17 ReCi COUNTY (Sep 2003 - Jul 2007) DOB: Ag - - between 01/01/1992 and 12,31/1993 Ne' • TON N 9. M CER CCUNTY (May 1982) DOB: XXX-XX-XXXX issued in SE etween 01/01/1953 and 12/31/1955 P T N NJ 08 - 1 MER R COUNTY (Sep 1995 - Jul 2007) DOB: Ago: xxx-xx-xxxx ssued in N be een 01/01/1936 and 12/31/1951 PRINCETON NJ 08540-5311, MERCER COUNTY (Sep 1978 - Jul 2007) DOB Age sSued D be een 01/01/1967 and 12/31/1968 DOB: Age: in DOB: weeir1/01/1968 and 12/31/1969 in NE between 01/01/1987 and 12,31/1988 Age: .ed in NEW JERSEY between 0141/1987 and 12,31/1988 e Age: -XX-XXXX PRINCETON NJ 08540-5349. MERCER COUNTY (Jan 1998 - Jul 2007) DO Ace. JERS n 01, 1, 75 and 12,31/1976 DOB Age YORK eer 01/01 72 and 12/31/1973 AR INA between 01/01/1987 and 12/31/1987 llIMEMIPRINCETON NJ 08540-5311. MERCER COUNTY (Oct 1974 - Jul 2007) Ras DOB: MS AgeAe - issued i TIC tween 01/01/1936 and 12/31/1951 Age: x..xx issued in NEW JERSEY between 01/01/1963 and 12,31/1964 PRINCETON NJ 08543-5311. MERCER COUNTY (Aug 1975 -Jul 2007) OHIOin in DELA etwoon 1/01/1063 and 12/31/1965 Age: 1/01/ 7 and 12/31/1960 DOB.Age: m PRINCETON NU 08540-5349. MERGER COUNTY (Aug 1997 - Jul 2007) Age: )O/-xt-x3xx in PENN Y VANIA between 01/01/1961 and 12/31/1963 DOB: e:60 eel N minor 0'. /01/1063 and 12/31/1964 Age: Age: an in RHODE ISLAND oetween 01/01/1989 and 12/31/1991 Ago: haps:/isecure.accurint.comfapp/bps/report 8/15/2007 EFTA01728110 Law Enforcement Report Page 10 of 10 iii Source Information: All Sources 32 Source Document(s) Persor Locator 1 1 Source Document(s; Voter Registrations I Source Document(s) Phone 1 Source Document(s) HIvories' Person Locator 8 Source Document(s) Persor Locator 2 9 Source Document(s) Deed Transfe-s 1 Source Document(s) Tax Assessor Records 9 Source Document(s) Persor Locator 4 2 Source Document(s) https:Psecure.accurint.comfapp/bps/report 8/15/2007 EFTA01728111 Describe your relationship with Mr. Epstein. I kw long have you known Mr. Epstein? I low did you meet? What was your role at the New York Academy of the Arts? What was Epstein's involvement with the NYAA? Did Epstein express any interest in one particular style of artwork or interest in a specific artist attending NYAA? Did any NYAA students work for Mr. Epstein or yourself? Were there ever any complaints filed against Mr. Epstein by young female students while he was active with the NYAA? Did Mr. Epstein ever show any noticeable attention or exhibit any questionable or inappropriate behavior towards young females while he was involved with the NYAA? (Relieved to have brought a young female as his date to a formal function sponsored by NYAA) Did Mr. Epstein leave the NYAA on good terms? Did any of the students paint portraits of an .our family members during this time period?( painted portraits of )When? Where? What did the art depict? When was your last contact with Mr. Epstein? What was it in reference too? EFTA01728112 Guggenheim Museum - History Page 1 of 3 Gu9genheimuusEuM Exhibitions The Collection Education Museum Store Membership Visit Us SI ARCII 1929-30 At age sixty-six, the wealthy American industrialist Solomon R.Guggenheim begins to form a large collection of important modern paintings by artists such as Vasily Kandinsky, Paul Klee, and Marc Chagall. He is guided in this pursuit by a young German artist and theorist, Hilla Rebay (born Baroness Mika Rebay von Ehrenwiesen). In July 1930, Rebay brings Guggenheim to Vasily Kandinsky's Dessau studio, and Guggenheim purchases several of the artist's paintings and works on paper; he will eventually acquire more than 150 works by Kandinsky. 19305 Guggenheim's growing collection is installed in his private apartment at the Plaza Hotel in New York. Small exhibitions of newly acquired works are held there intermittently for the public. Rebay organizes a landmark loan exhibition entitled Solomon R. Guggenheim Collection of Non-Objective Paintings, which travels to Charleston, South Carolina; Philadelphia; and Baltimore. 1937 The Solomon R. Guggenheim Foundation is formed for the 'promotion and encouragement and education in art and the enlightenment of the public." Chartered by the Board of Regents of New York State, the Foundation is endowed to operate one or more museums. Solomon Guggenheim is elected the first President of the Foundation, and Rebay is appointed its Curator. 1938 At age forty, Peggy Guggenheim, Solomon's niece, opens Guggenheim Jeune, a commercial art gallery in London representing such avant-garde artists as Jean Cocteau, Kandinsky, and Yves Tanguy. Initially advised by Herbert Read and Marcel Duchamp, she soon begins to amass her own important collection of Surrealist and abstract art. 1939 Under the auspices of the Solomon R. Guggenheim Foundation, the Museum of Non-Objective Painting opens in rented quarters at 24 East Fifty-fourth Street. Under Rebay's direction, the museum— decorated with pleated gray velour on the walls and thick gray carpeting, and featuring recorded classical music and Incense—showcases Solomon's collection of American and European abstract artists. 1942 Peggy opens Art of This Century, a unique gallery-museum on Fifty-seventh Street in New York, designed by Frederick Kiesler. The inaugural installation features her own collection displayed in unconventional ways. Over the next five years, Peggy mounts dozens of important exhibitions devoted to European and American artists such as Giorgio de Chinas, Robert Motherwell, Jackson Pollock, and Mark Rothko. 1943 Solomon and Reba), commission Frank Lloyd Wright to design a permanent structure to house the Museum of Non-Objective Painting. Over the next fifteen years, Wright will make some 700 sketches, and six separate sets of working drawings, for the building. The Foundation acquires a tract of land between East Eighty-eighth and Eighty- ninth Streets on Fifth Avenue, but construction Is delayed until 1956 for various reasons, foremost among them postwar inflation. 1949 One year after Peggy exhibits her now fabled collection of Cubist, Surrealist, and European abstract painting and sculpture at the Venice Biennale, she purchases the Palazzo Venter dei Leoni on Venice's Grand Canal, installs her collection there, and opens it to the public. She establishes the Peggy Guggenheim Foundation to operate and endow the museum. 1952 Rebay resigns and James Johnson Sweeney is named Director of the museum. The name of the Museum of Non-Objective Painting is changed to the Solomon R. Guggenheim Museum to designate it as a memorial to its founder, who died in 1949, and to signify a shift toward a broader view of modern and contemporary art. Under Sweeney, the Foundation purchases several sculptures by Constantin Brancusi and other http://www.guggenheim.org/history.html 2/5/2007 EFTA01728113 Guggenheim Misseum - History Page 2 of 3 important artists whose work does not fall within the category of non-objective art. 1959 The museum opens to an enthusiastic public on October 21, just six months after Wright's death. From the beginning, the relationship between the breathtaking architecture of the building and the art it was built to display inspires controversy and debate. One critic writes that the museum "has turned out to be the most beautiful building in America . . never for a minute dominating the pictures being shown,' while another Insists that the structure is 'less a museum than it Is a monument to Frank Lloyd Wright." 1961 One year after the resignation of Sweeney, Thomas M. Messer is appointed Director of the Solomon R. Guggenheim Museum. He will remain in that position for twenty-seven years, during which time he greatly expands the collection and establishes the Guggenheim as a world-class institution known for its art scholarship and special exhibitions. 1963 The Solomon R. Guggenheim Foundation receives a major portion of Justin K, Thannhauser's renowned personal collection of Impressionist, Post-Impressionist, and early modern art. Over the years, Thannhauser and his widow, Hilde, will give the Guggenheim more than seventy works, including thirty-four by Picasso alone. This donation greatly enlarges the scope of the collection to include painting of the nineteenth century, beginning with Camille Pissaro's The Hermitage at Pontoises. Under the terms of the gift, the Thannhauser Collection is on permanent view at the Solomon R. Guggenheim Museum. 1976 Peggy Guggenheim transfers ownership of her collection to the Solomon R. Guggenheim Foundation with the understanding that the works of art will remain in Venice. Peggy dies In 1979 and the Foundation takes ownership of the palazzo. Thomas M. Messer is appointed Director of the Peggy Guggenheim Collection in addition to his role overseeing the New York museum, and he supervises a major effort to conserve and document the Venice holdings. In 1980, Messer is named Director of the Solomon R. Guggenheim Foundation. 1988 Thomas Krens succeeds Messer as Director of the Foundation. Krens takes charge of an expansion program already underway In New York, which will include an annex designed by Gwathmey Siegel and Associates Architects, and Initiates planning for a comprehensive restoration of the Wright building. 1990 The Wright building is closed to the public so that the restoration and expansion can begin. Over the next two years, masterpieces from the collection are exhibited In a triumphant international tour to Venice, Madrid, Tokyo, Australia. and Montreal. 1991 Through purchase and gift, the Solomon R. Guggenheim Foundation acquires the Pan