6470177.<74/ 4cc .e-bilr

6470177.<74/ 4cc .e-bilr EFTA01728353 c 9r7 44.,ti..:1 4.4 ‘4`<i EFTA01728354 Law Enforcement Report Page 2 of 20 lik FM Certifications + FM Airaafts None Found r.0 Watercraft 4 Found MI Voter Registration None Found Le Hunting/Fishing Permit 1 Found tBankruptcies None Found aG, Liens and Judgments None Found a UCC Filings ucc None Found eh Possible Properties Owned 7 Found U] Possible Associates 6 Found ci Possible Relatives 1st Degree - 5 Found 2nd Degree - 9 Found 3rd Degree - 9 Found ttki Neighbors 1st Neighborhood - 4 Found 2nd Neighborhood - 4 Found 3rd Neighborhood - 1 Found 4th Neighborhood - 2 Found Address Summary: View All Address Variation Sources Address County Dates Maps 358 EL BRILLO WAY, PALM BEACH FL 33480-4730 PALM BEACH Jun 1974 - Apr 2008 Map PALM BEACH, FL 33480 PALM BEACH Jan 2006- Apr 2008 Map 457 MADISON AVE # 4FL, NEW YORK NY 10022-6843 NEW YORK Jan 1988 • Mar 2008 Map BANGALL RD, MILLBROOK NY 12545 DUTCHESS Mar 1996 - 2000 Map 35 E 1 BRILLO WAY, PALM BEACH FL 33480 PALM BEACH Apr 1996. Jan 1999 Map 265 E 66TH ST APT 45F, NEW YORK NY 10021-6403 NEW YORK Jan 1983 -Apr 1998 Map 265 E 66TH ST APT 31F, NEW YORK NY 10021-6409 NEW YORK Jun 1974 -Apr 1998 Map 4613 WENHART RD, LAKE WORTH FL 33463-6942 PALM BEACH Jan 1995 -Aug 1995 Map 34 E 69TH ST, NEW YORK NY 10021-5016 NEW YORK Jul 1992 - Dec 1992 Map 368 EL BRILLO WAY, PALM BEACH FL 33480-4730 PALM BEACH Dec 1990 - Dec 1991 Map 5299 WEST BLVD, LOS ANGELES CA 90043-2453 LOS ANGELES Apr 1988 Map 21 83 WT 11, JERICHO NY 11753 NASSAU Apr 1984 - Apr 1985 Map Active Address(es): View All Address Venation Sources 4358 EL BRILLO WAY, PALM BEACH FL 33480-4730, PALM BEACH COUNTY (Jun 1974 - Apr zoos) Cur ' Current phones listed at this address: EPSTEIN JEFFREY 561.655.7626 EPSTEIN JEFFREY 561-655-7629 EPSTEIN JEFFREY 561.820.8790 Property Ownership Information for this Address Property: Parcel Number - Name Owner : EPSTEIN, JEFFREY Property Address: - 358 EL BRILLO WAY, PALM BEACH FL 33480-4730, PALM BEACH COUNTY Owner Address: 358 EL BRILLO WAY, PALM BEACH FL 33480-4730, PALM BEACH COUNTY Name of Seller : AMERICAN AWNINGCO INC Data Source - A Neighborhood Profile (2000 Census) Average Age: 51 Median Household Income: $200,001 https://secure.accurint.corn/app/bps/report 5/2/2008 EFTA01728355 Law Enforcement Report Page 3 of 20 Median Owner Occupied Home Value: $1,000,00t Average Years of Education: 16 Previous And Non-Verified Ad d ress(es): View All Address Variation Sources PALM BEACH, FL 33480 (Jan 2006 - Apr 2008) 457 MADISON AVE # 4FL, NEW YORK NY 10022-6843, NEW YORK COUNTY (Jan 1988 - Mar 2008) Cur dress: Neighborhood Profile (2000 Census) Average Age: 66 Median Household Income: 590,957 Median Owner Occupied Home Value: 5450,000 Average Years of Education: 24 BANGALL RD, MILLBROOK NY 12545, DUTCHESS COUNTY (Mar 1996 - 2000) Property Ownership Information for this Address Property: Parcel Number - 6865-00-127385-0000 Book - 2022 Page - 480 Name Owner : Namo Owner Property Address: - BANGALL RD, MILLBROOK NY 12545, DUTCHESS COUNTY Owner Address: BANGALL RD, MILLBROOK NY 12545, DUTCHESS COUNTY Land Usage - RESIDENTIAL VACANT Total Market Value - $399,700 Assessed Value • $399,700 Data Source - B Neighborhood Profile (2000 Census) Average Age: 37 Median Household Income: 543,162 Median Owner Occupied Home Value: 5180,800 Average Years of Education: 13 35 E 1 BRILLO WAY, PALM BEACH FL 33480, PALM BEACH COUNTY (Apr 1996 - Jan 1999) Neighborhood Profile (2000 Census) Average Age: 51 Median Household Income: $200,001 Median Owner Occupied Home Value: 51,000,001 Average Years of Education: 16 265 E 66TH ST APT 45F, NEW YORK NY 10021.6403, NEW YORK COUNTY (Jan 1983 - Apr 1998) 373-2262 Neighborhood Profile (2000 Census) Average Age: 46 Median Household Income: 583,156 Median Owner Occupied Home Value: 5373,200 Average Years of Education: 16 265 E 66TH ST APT 31F, NEW YORK NY 10021-6409, NEW YORK COUNTY (Jun 1974 - Apr 1998) Neighborhood Profile (2000 Census) Average Age: 46 Median Household Income: 583.156 Median Owner Occupied Home Value: 5373,200 Average Years of Education: 16 4613 WENHART RD, LAKE WORTH FL 33463-6942. PAW BEACH COUNTY (Jan 1995 -Aug 1995) Current Residents at Address: TESCH R Property Ownership Information for this Address Property: Parcel Numbe Name Owner Property Address: - 4613 WENHART RD, LAKE WORTH FL 334634942, PALM BEACH COUNTY Owner Address: 4613 WENHART RD, LAKE WORTH FL 33463-6942, PALM BEACH COUNTY Data Source - A Neighborhood Profile (2000 Census) Average Age: 35 Median Household Income: $41,853 Median Owner Occupied Home Value: $111,600 https://secure.accurint.com/app/bps/report 5/2/2008 EFTA01728356 Law Enforcement Report Page 4 of 20 Average Years of Education: 12 34 E 69TH ST, NEW YORK NY 10021-5016, NEW YORK COUNTY (Jul 1992 - Dec 1992) Current phones listed at this address: FEIGEN RICHARD L & CO INC 212-628-0700 Property Ownership Information for this Address Property: Parcel Number • 1383.48 Name Owner: CITY OF NEW YORK Property Address: - 34 E 69Th ST, NEW YORK NY 10021-5016. NEW YORK COUNTY Owner Address: 2201 C ST NW RM 2238, WASHINGTON DC 20520.2238, D.C. COUNTY Total Market Value - $4,120,000 Assessed Value - 51,854,000 Land Value - $2,820,000 Improvement Value - $1,300,000 Land Size - 2059 SF Year Buill -1910 Data Source - B Neighborhood Profile (2000 Census) Average Age: 51 Median Household Income: $114,682 Median Owner Occupied Home Value: $1,000,001 Average Years of Education: 17 368 EL BRILLO WAY, PALM BEACH FL 33480-4730, PALM BEACH COUNTY (Dec 1990. Dec 1991) Neighborhood Profile (2000 Census) Average Age: 51 Median Household Income: $200,001 Median Owner Occupied Home Value: $1,000,001 Average Years of notation: 16 5299 WEST BLVD. LOS ANGELES CA 90043-2453, LOS ANGELES COUNTY (Apr 1986) Neighborhood Profile (2000 Census) Average Age: 34 Median Household Income: $59,500 Median Owner Occupied Home Value: 5167,100 Average Years of Education: 13 21 83 WT 11, JERICHO NY 11753, NASSAU COUNTY (Apr 1984 - Apr 1985) Neighborhood Profile (2000 Census) Average Age: 42 median Household Income: $119,474 Median Owner Occupied Home Value: $446,700 Average Years of Education: 15 IF Phones Plus(s): Phones Plus 1 Name: MR JEFFREY EPSTEIN Address: 358 EL BRILLO WAY, PALM BEACH FL 33480-4730 Phone Number. 561-635-3066 Phone Type: Mobile Carrier NEW CINGULAR WRL GA - (WEST PALM BEACH, FL) Phones Plus 2 Name: JEFFREY E EPSTEIN Address: 457 MADISON AVE, NEW YORK NY 10022-6843 Phone Number: 561.762.2741 Phone Type: Mobile Carrier: NEW CINGULAR WRL GA - (WEST PALM BEACH, FL) Phones Plus 3 Name: JEFFREY E EPSTEIN Address: 358 EL BRILLO WAY, PALM BEACH FL 33480-4730 Phone Number: 561-832-4117 Carrier. BELLSOUTH SO BELL - (WEST PALM BEACH, FL) Possible Criminal Records: [None Found) https://secure.accurint.com/app/bps/report 5/2/2008 EFTA01728357 Law Enforcement Report Page 5 of 20 ;0 Sexual Offenses: (None Found) lI Driver's License Information: Name: JEFFREY E EPSTEIN DL Number )ocxx-xxx-xx-xxx-x State: Florida License Address: 358 EL BRILLO WAY, PALM BEACH FL 33480-4730. PALM BEACH COUNTY DOB: 01120/1953 Potential SSN 0: >ua-xx-xxxx Gender: Male Ethnicity: WHITE Expiration Dale: 01/20/2002 Issue Date: 01/03/1996 License Class: Non-Commercial - Regular Operator License Height: 6100 a Motor Vehicles Registered To Subject: (None Found) Florida Accidents: (None Found) Concealed Weapons Permit: Name: JEFFREY E EPSTEIN Address: 358 EL BRILLO WAY, PALM BEACH FL 33480-4730 DOB: 01/20/1953 Ethnicity: Unknown License Slate: Florida Permit Number: W 9012027 Permit Type: CONCEALED WEAPONS LICENSE Registration Date: 04/18/2000 Expiration Date: 03/29/2005 Name: JEFFREY E EPSTEIN Address: 358 EL BRILLO WAY, PALM BEACH FL 33480-4730 DOB: 01/20/1953 Gender. Male Ethnicity: White License Stale: Florida Permit Number. W 9012027 Expiration Date: 03/29/2010 lei People at Work: Name: JEFFREY E EPSTEIN Title: CEO SSN: xxx-nocca Company: LAW. PLANTATION MANAGEMENT CORP. Address: Phone: FEIN: Dates: Sep 28, 2007 Confidence: High Name: JEFFREY E EPSTEIN Title: PRES SSN: xxx-xx->= Company: J EPSTEIN & CO INC Address: NEW YORK, NY Phone: FEIN: Dates: Dec 09, 2002 - Sep 27, 2007 Confidence: High Name: JEFFREY E EPSTEIN The: CHAIRMAN OR CHIEF EXECUTIVE OFFICER SSN: mono= https://secure.accurint.com/app/bps/report 5/2/2008 EFTA01728358 Law Enforcement Report Page 6 of 20 Company: NINE EAST 71ST STREET CORPORATION Address: 457 MADISON AVE FL 4TH, NEW YORK NY 10022-6843 Phone: FEIN: Dates: Aug 01, 1999 - Jul 30, 2007 Confidence: High Name: JEFFREY E EPSTEIN Title: CHAIRMAN OR CHIEF EXECUTIVE OFFICER SSN: xxx-m->corx Company: NINE EAST 71ST STREET CORPORATION Address: 457 MADISON AVE FL 4TH, NEW YORK NY 10022-6843 Phone: FEIN: Dates: Aug 01, 1999 - Jul 30, 2007 Confidence: High Name: JEFFREY E EPSTEIN Tide: PS SSN: )O0C-)(-)3O3( Company: FINANCIAL STRATEGY GROUP, INC. Address: 358 EL BRILLO WAY, PALM BEACH FL 33480-4730 Phone: FEIN: 650464008 Dales: Mar 30. 2000 - May 04, 2007 Confidence: High Name: JEFFREY E EPSTEIN Title: P10 SSN: xxx-xx-xma Company: GHISLAINE CORP. Address: 358 EL BRILLO WAY, PALM BEACH FL 33480-4730 Phone: FEIN: 650590904 Dates: Oct 23, 1998 - May 04, 2007 Confidence: High Name: JEFFREY E EPSTEIN Title: CHIEF EXECUTIVE OFFICER SSN: xxx-xx-ocoor Company: LAW. PLANTATION MANAGEMENT CORP. Address: 6525 W CAMPUS OVAL STE 10, NEW ALBANY OH 43054.8830 Phone: FEIN: Dates: Sep 06, 1996 - Dec 28, 2006 Confidence: High Name: JEFFREY E EPSTEIN Title: CHIEF EXECUTIVE OFFICER SSN: xm->c<-)ocxx Company: LAW. PLANTATION MANAGEMENT CORP. Address: 6000 WALTON PKWY STE 100, NEW ALBANY OH 43054-7075 Phone: FEIN: Dates: Sep 06, 1996 - Dec 28, 2006 Confidence: High Name: JEFFREY E EPSTEIN Title: CHIEF EXECUTIVE OFFICER SSN: xxx-xx-xxxx Company: L.A.W. PLANTATION MANAGEMENT CORP. Address: 515 ABIGAIL PLANTATION RD, ALBANY GA 31721-8114 Phone: FEIN: Dates: Sep 06, 1996 - Dec 28, 2006 Confidence: High Name: JEFFERY EPSTEIN Title: CEO SSN: xxx-xx-noot Company: EPSTEIN INTERESTS Address: NEW YORK, NY Phone: FEIN: Dates: Jan 30, 2004 - Mar 03.2005 Confidence: High https://secure.accurint.com/app/bps/report 5/2/2008 EFTA01728359 Law Enforcement Report Page 7 of 20 Name: JEFFREY E EPSTEIN Title: PRESIDENT SSN: xxx-xx-xmor Company: FINANCIAL STRATEGY GROUP, INC. Address: 358 EL BRILLO WAY, PALM BEACH FL 33480-4730 Phone: FEIN: 650464008 Dates: Mar 30, 2000 Confidence: High Name: JEFFREY E EPSTEIN Title: PRESIDENT SSN: xia4a-xxxx Company: FINANCIAL TRUSTEES, INC. Address: 358 EL BRILLO WAY, PALM BEACH FL 33480-4730 Phone: FEIN: 650246197 Dates: Aug 20, 1999 Confidence: High Name: JEFFREY E EPSTEIN Title: PRESIDENT SSN: xxx-xx-i000c Company: GHISLAINE CORP. Address: 358 EL BRILLO WAY, PALM BEACH FL 33480-4730 Phone: FEIN: 650590904 Dates: Oct 23, 1998 Confidence: High Name: JEFFREY E EPSTEIN Title: CEO SSN: xxx-xx-x;ax Company: LAW. PLANTATION MANAGEMENT CORP. Address: 515 ABIGAIL PLANTATION RD, ALBANY GA 31721-8114 Phone: FEIN: Dates: Sep 06, 1996 Confidence: High Q Professional License(s): [None Found) §A. FAA Certifications: (None Found) 4- FAA Aircrafts: (None Found) ? • Watercraft: Vessel: Hull Number. CECA0941B999 Description: 1999 17.00' CELEBRITY (FIBERGLASS) PLEASURE -Vessel Owner(s) Name: JEFFREY E EPSTEIN Address: 358 EL BRILLO WAY, PALM BEACH FL 33480-4730, PALM BEACH COUNTY Vessel Information Vessel Service Type: PLEASURE -Vessel Length: 17.00' Vessel: Hull Number. CECA0941B999 Description: 1999 17.00' CELEBRITY (FIBERGLASS) PLEASURE -Vessel Owner(s) Name: JEFFREY E EPSTEIN Address: 358 EL BRILLO WAY, PALM BEACH FL 33480-4730, PALM BEACH COUNTY Vessel Information https://secure.accurint.com/app/bps/report 5/2/2008 EFTA01728360 Law Enforcement Report Page 8 of 20 Vessel Service Type: PLEASURE -Vessel Length: 17.00' Vessel: Hull Number: CECA09416999 Description: 1999 17.00' CELEBRITY (FIBERGLASS) PLEASURE -Vessel Owner(s) Name: JEFFREY E EPSTEIN Address: 358 EL BRILLO WAY, PALM BEACH FL 33480-4730, PALM BEACH COUNTY Vessel Information Vessel Service Type: PLEASURE -Vessel Length: 17.00' Vessel: Hull Number. YAMA1588F202 Description: 2002 10.00' YAMAHA (FIBERGLASS) PLEASURE -Vessel Owner(s) Name: JEFFREY E EPSTEIN Address: 358 EL BRILLO WAY, PALM BEACH FL 33480-4730, PALM BEACH COUNTY Vessel Information Vessel Service Type: PLEASURE -Vessel Length: 10.00' Mt Voter Registration: [None Found) *Hunting/Fishing Permit: Name: JEFFERY EPSTEIN Address: 34 E 69TH ST, NEW YORK NY 10021-5016 DOB: 01/2011953 Permit Date: 2000 Permit: 1373536 Permit Type: Hunting Home State: New York Permit State: Georgia Bankruptcies: [None Found] 11' Liens and Judgments: [None Found] Tit UCC Filings: [None Found] &Possible Properties Owned by Subject: Property: Parcel Number - 50-43-43-27-06-000-0391 Book - 22426 Page - 899 Name Owner : EPSTEIN, JEFFREY Property Address: - 358 EL BRILLO WAY, PALM BEACH FL 33480-4730, PALM BEACH COUNTY Owner Address: 358 EL BRILLO WAY, PALM BEACH FL 33480.4730, PALM BEACH COUNTY Name of Seller : AMERICAN AWNINGCO INC Data Source -A Property: Parcel Number - 50-43-43-27-06-000-0391 Book - 6587 Page - 1099 Name Owner: EPSTEIN JEFFREY Property Address: - 358 EL BRILLO WAY, PALM BEACH FL 33480-4730, PALM BEACH COUNTY Owner Address: 358 EL BRILLO WAY, PALM BEACH FL 33480-4730, PALM BEACH COUNTY Land Usage - SINGLE FAMILY RESIDENTIAL Total Market Value - $8,498,822 https://secure.accurint.com/app/bps/report 5/2/2008 EFTA01728361 Law Enforcement Report Page 9 of 20 Assessed Value - $8,498,822 Land Value - 57,084,000 Improvement Value - $1,414,822 Year Built -1987 Data Source - B Property: Parcel Number - 135889-6866-00-338745-0000 Name Owner : EPSTEIN JEFFREY E TRUSTEE TRUS Property Address: - 543 N MABBETTSVILLE RD, MILLBROOK NY 12545-5362, DUTCHESS COUNTY Owner Address: 75 ROCKEFELLER PLZ, NEW YORK NY 10019-6908, NEW YORK COUNTY Total Market Value - $9,000000 Assessed Value - $9,000,000 Land Size - 1,299,394 Square Feel Year Built - 1850 Data Source - A Property: Parcel Number - 13-5889-00-686600-00 Name Owner : EPSTEIN JEFFREY E Name Owner 2: EPSTEIN STE 900 Property Address: - N MABBETTSVILLE RD, MILLBROOK NY 12545, DUTCHESS COUNTY Owner Address: 75 ROCKEFELLER P12, NEW YORK NY 10019-6908, NEW YORK COUNTY Assessed Value - $387,700 Land Size - 1,299,394 Square Feet Year Built - 1850 Data Source -A Property: Parcel Number - 13-5889-00-676600-00 Name Owner Name Owner 2: EPSTEIN JEFFREY E Property Address: - BANGALL RD, MILLBROOK NY 12545, DUTCHESS COUNTY Owner Address. 457 MADISON AVE, NEW YORK NY 10022-6843, NEW YORK COUNTY Assessed Value - $42,000 Land Size - 2,495,116 Square Feet Data Source - A Property: Parcel Number - 13-5889-00-686500-00 Book - 1552 Page - 8 Name Owner: Name Owner 2: EPSTEIN JEFFREY E Owner Address: 457 MADISON AVE, NEW YORK NY 10022-6843, NEW YORK COUNTY Land Usage - RURAL HOMESITE Assessed Value - $56,700 Land Size - 605,484 Square Feet Year Built - 1940 Data Source - A Property: Parcel Number- Name Owner: EPSTEIN, JEFFREY Owner Address: 358 EL BRILLO WAY. PALM BEACH FL 33480-4730, PALM BEACH COUNTY Sale Price - $2,500,000 Name of Seller : GLASS HERBERT Data Source - A riZ Possible Associates: xxx-xiiiiillicoovNn New . 01/01/1983 and DOB: Age: 46 Mil Associ DOB: Age: 46 York /0111983 DOB: e: 46 York /01/1983 DOB' • ge: 46 ew Ygatween 01/01/1983 DOB: kge: 47 New York between 01/01/1983 Age: etween 01/01/1983 DOB: e: 46 sued In New York between 01/01/1983 12/31/1984 and 12/31/1984 and 12/31/1984 and 12/31/1984 and 12/31/1984 and 12/31/1984 and 12/31/1984 https://secure.accurint.com/app/bps/report 5/2/2008 EFTA01728362 Law Enforcement Report Page 10 of 20 Age: xxx-xx-)cooc issued in New York between 01/01/1983 and 12/31/1984 Active Address(es): ell NORTH SALEM NY 10560-2521, WESTCHESTER COUNTY (Mar 2000 - Jan 2008) Curr ' d Tied Address(es): EW YORK NY 10028.0130, NEW YORK COUNTY (Jan 1996 - Mar 2008) NEW YORK NY 10022-6843, NEW YORK COUNTY (Feb 1988 - Mar 2008) , EW YORK NY 10021-6216, NEW YORK COUNTY (Feb 1988 - Feb 2008) NEW YORK NY 10153-0023, NEW YORK COUNTY (Jan 1996) NEW YORK NY 10321-6403, NEW YORK COUNTY (Feb 1988 - Dec 1992) NEW YOR NY 10022-1513, NEW YORK COUNTY (Apr 1984 - Apr 1986) '06:Øe: 43 xxx-xx-xxxx issued in New York between 01/01/1974 and 12/31/1975 01BA:lit ge: 43 xxx-xx->xor issued in New York between 01/01/1974 and 12/31/1975 Active Address(es): LIVINGSTON NJ 07039.4234, ESSEX COUNTY (Oct 2003 - Mar 2008) Previous And Non-Verified Address(es): 53 KENT CLARK DR, ALBRIGHTSVIU.E PA 18210, CARBON COUNTY (Jan 2005 - Feb 2008) 477 FDR DR APT 601, NEW YORK NY 10002-2006, NEW YORK COUNTY (Jun 1994 - Feb 2008) 17 CONCORD DR, LIVINGSTON NJ 07039-4313, ESSEX COUNTY (Aug 2006 - Nov 2007) 3205 POINTE GATE DR 3, LIVINGSTON NJ 07039-1733, ESSEX COUNTY (Jul 2006) 301 E 66TH ST APT 8D-E, NEW YORK NY 10021-6205, NEW YORK COUNTY (May 2003 - Jul 2006) 3457 MADISON AVE APT, NEW YORK NY 10022-6843, NEW YORK COUNTY (Oct 2000 - Sep 2004) 2 KEARNY TER, LIVINGSTON NJ 07039-4107, ESSEX COUNTY (Oct 2003 - Feb 2004) 116 E 65TH ST, NEW YORK NY 10021-7007, NEW YORK COUNTY (Oct 2000. 2003) 601 M, NEW YORK NY 10002, NEW YORK COUNTY (Sep 1998) DOB: Age: 57 xxx-xx-xxxx issued in New Jersey between 01/01/1961 and 12/31/1963 lillatDUi Ball~,Age: 57 - - • ersey between 01/01/1961 and 12/31/1963 DOB:-Age: 57 issimilliey between 01/01/1961 and 12/31/1963 DOB~Age: 57 y between 01/01/1961 and 12/31/1963 B Age: 57 .11.11~Illir belliii1.971 and 12/31/1972 DOB ge: 57 )oorecr-root issued in New Jersey beiwmirAnr mi /1961 and 12/31/1963 DOB:MRIAge: 57 xicr->x-»n issued in New Jersey between 1 /1961 and 12/31/1963 Active Address(es): NEW YORK NY 10023-7703, NEW YORK COUNTY (Mar 1999 Mar 2008) NEW YORK NY 10023-7703, NEW YORK COUNTY (Feb 1998 - Feb 2008) NEW YORK NY 10023-7703, NEW YORK COUNTY (Jun 2002 - Mar 2007) # CI, VAIL CO 81657-3713, EAGLE COUNTY (Aug 1994 - Mar 2007) Previous And Non-Verified Address(es): 153 N MABBETTSVILLE RD, MILLBROOK NY 12545-5357, DUTCHESS COUNTY (Sep 1975 - Feb 2008) 85 4TH AVE APT 2FF, NEW YORK NY 10003-5208, NEW YORK COUNTY (Aug 2906 - Nov 2007) 515 N MABBETTSVILLE RD W, MILLBROOK NY 12545.5362, DUTCHESS COUNTY (Dec 2004 - Oct 2007) 543 N MABBETTSVILLE RO, MILLBROOK NY 12545-5362, DUTCHESS COUNTY (Apr 1981 • Aug 2007) 75 ROCKEFELLER P12 STE 93, NEW YORK NY 10019-6908, NEW YORK COUNTY ( 2005 - 2007) 75 ROCKEFELLER P12 APT 900, NEW YORK NY 10019.6908, NEW YORK COUNTY (Dec 1998 - 2007) GHISLA1NE NOELLE MAXWELL DOB: 12/25/1961 Age: 46 icia-xx->xa issued in New York between 01/01/1991 and 12/31/1993 Names Associated with Associate: GHISLANE N MAXWELL DOB: 12/1961 Age: 46 >onc-xx-xx>s< issued in New York between 01/01/1991 and 12/31/1993 Previous And Non-Verified Address(es): https://secure.accurint.com/app/bps/report 5/2/2008 EFTA01728363 Law Enforcement Report Page 11 of 20 457 MADISON AVE FL 4FL, NEW YORK NY 10022-6843, NEW YORK COUNTY (Oct 1991 - Mar 2008) 116 E 65TH ST, NEW YORK NY 10065-7007, NEW YORK COUNTY (Sep 2007 - Nov 2007) 3358 EL BRILLO WAY, PALM BEACH FL 33480-4730, PALM BEACH COUNTY (May 1995 - Nov 2006) 25 ALDEN AVE, YONKERS NY 10710-3603, WESTCHESTER COUNTY (Jan 1995 - Feb 1995) 20 E 66TH ST APT, NEW YORK NY 10021.6531, NEW YORK COUNTY (Oct 1991 - Dec 1992) 200 CENTRAL PARKS APT, NEW YORK NY 10019-1438, NEW YORK COUNTY (Oct 1991 - May 1992) NEW YORK, NY 10022 TH FLOOR, NEW YORK NY 10022, NEW YORK COUNTY xxx-xx-xxxx DOB: 09/1918 Age: 89 Associate: DOB: 09/30/1918 Age: 89 xxx-xx-xxxx issued in New Jersey between 01101/1951 and 12/31/1952 Previous And Non-Verified Address(es): 5265 E 66TH ST APT 31F, NEW YORK NY 10021-6409, NEW YORK COUNTY (Mar 1999 - Feb 2005) 500 E 83RD ST APT, NEW YORK NY 10028-7208, NEW YORK COUNTY (Jan 1988 - Oct 1998) 500 5TH AVE STE 1848, NEW YORK NY 10110-0002, NEW YORK COUNTY (Jan 1990 - Sep 1998) 401 1ST AVE # N, NEW YORK NY 10010-4005, NEW YORK COUNTY (Sep 1990 - Dec 1992) Age: xxx-xx-xxxx Issued in New Jersey between 01/01/1951 and 12/31/1952 Previous And Non-Verified Address(es): 3265 E 66TH ST APT 31F, NEW YORK NY 10021-6409, NEW YORK COUNTY (May 1999 - Oct 2005) ri Possible Relative Summary: (nickon name to link to more details within this report- No Charge) > D PAULA EPSTEIN , Age 89 » D PAULA EPSTEIN - (AM), Age 89 » D PAULINE EPSTEIN - (AKA), Age 89 » D SEYMOUR G EPSTEIN , Age 91 >> ), Age 61 (AKA), Age 75 » - (AKA), Age 61 » (AKA), Age 61 - AKA Age 61 AKA), Age 61 - (AKA), Age 61 Age 61 ), Age 61 (AKA), Age 61 (AKA), Age 61 » LEONARD EPSTEIN , Age 85 D ROSE B EMERSON , Age 93 »» D ROSE B EPSTEIN - (AKA), Age 93 (AM) Age 34 (AKA), Age 34 (AKA), Age 38 (AKA), Age 34 (AKA), Age 34 - (AKA), Age 61 - AKA Age 60 I<A) - (AKA), Age 61 - (AKA), Age 60 - (AKA), Age 60 >» Age 95»» faLtablaCkdathl"(AlSie,), Age 102 »» (AM), Age 85 >>» L EPSTEIN - (MA), Age 102 »» LEONARD EPSTEIN - (AM), Age 102 , Age 68 ge 79 Age 42 Age 75 Age 74 https://secure.accurint.com/app/bpskeport 5/2/2008 EFTA01728364 Law Enforcement Report Page 12 of 20 » ROBERT L TUCKER » ROBERT TUCKER > SEYMORE G EPSTEIN - (AKA), Age 80 > A 416 IS » (AKA), Age 53 ).» D HENRY EPSTEIN , Age 79 Ci Possible Relatives: D PAULA EPSTEIN DOB: 10105/1918 DOD:04/22/2004 (PALM BEACH, FL) Age at Death: 85 (Born 89 years ago) xxx-xx-mccx issued in New York between 01/01/1936 and 12/31/1951 Names Associated with Relative: PAULA EPSTEIN DOB: 10/05/1918 DOD:04/22/2004 (PALM BEACH. FL) Age at Death: 85 (Born 89 years KM) ago) xxx-xx-mca Issued In New York between 01/01/1936 and 12/31/1951 PAULINE EPSTEIN DOB: 10/05/1918 COD:04/22/2004 (PALM BEACH, FL) Age at Death: 85 (Bom 89 years xxx-xx-mca issued in New York between 01/01/1936 and 12/31/1951 Active Address(es): 4125 LAKE PAULA DR, WEST PALM BEACH FL 33411-9219, PALM BEACH COUNTY (Jan 1988 - Mar 2008) Current Residents at Address: MARK D EPSTEIN EPSTEIN MARK 561.6863707 Previous And Non-Verified Address(es): 457 MADISON AVE FL 4, NEW YORK NY 10022-6843, NEWYORK COUNTY (Mar 1992 - Sep 2005) Current ddress: TEIN MAXWELL 3814 S F, BROOKLYN NY 11224-1224. KINGS COUNTY (Jan 1983- Dec 1991) 373-2262 3265 E 66TH ST APT, NEW YORK NY 10021.6404, NEWYORK COUNTY (Jun 1974) PoSsible Relative: D SEYMOUR G EPSTEIN DOB: 12/04/1916 DOD:12/04/1991 Age at Death: 75 (Born 91 years ago) ma-xx-max Issued in New York between 01/01/1936 and 12/31/1951 Active Address(es): Dec 1992) WEST PALM BEACH FL 33411-9219, PALM BEACH COUNTY (Dec 1987 - Current Residents at Address: Prevlo (Dec 1 Current hones listed at this address: MMDOB:IMIAge: 61 zonxx-xxxx issued in New York between 01/01/1963 and 12/31/1964 Names Assoclanal lelirligaAge: 61 - - eddi gebeteen 01/01/1963 and 12/31/1964 - - edd 61 n Florida between 01/01/1960 and 12/31/1961 r 0h/0e: 6 1/11960 and 12/31/1961 mama epdat rAtvdr 6n1 01/01/1963 and 12/31/1964 ride between 01/01/1960 and 12/31/1961 B:-Age: 61 on rgeangl1 12/31/1964 https://secure.accurint.com/app/bps/report 5/2/2008 EFTA01728365 Law Enforcement Report Page 13 of 20 01101/1963 and 12/31/1964 ge: 61 ni e w 01/01/1963 and 12/31/1964 DOB: ge: 61 ew York between 01/01/1963 and 12/31/1964 DOB:ne: 61 York Sb 01/01/1963 and 12/31/1964 DOBage: 61 xcx-xmoocx issued in New York between 01/01/1963 and 12/31/1964 Active Address(es): • EAST HAMPTON NY 11937-2068, SUFFOLK COUNTY (Jul 1988 - 2006) dress: Previous And Non-Verified Address(es): 265 E 66TH ST APT 33D, NEW YORK NY 10065.6409, NEW YORK COUNTY (Jun 2002 - Mar 2008) 315 E 86TH ST APT 16L, NEW YORK NY 10028-4714, NEW YORK COUNTY (Jan 1983 - Mar 2008) PO BOX 123, EAST HAMPTON NY 11937-0123, SUFFOLK COUNTY (Feb 2007) 265 E 66TH ST UNIT 31F, NEW YORK NY 10065-6404, NEW YORK COUNTY (Dec 1997 - 2007) 212.570.6082 3050 N PALM AIRE DR APT 710. POMPANO BEACH FL 33069-3429, BROWARD COUNTY (Dee 1990 - 2007) 212-570-6082 PO BOX 4123, EAST HAMPTON NY 11937-0255, SUFFOLK COUNTY (Dec 2000 - Aug 2006) Current Residents at Address: ROBERT P TUCKER 500 E 83RD ST PH E, NEW YORK NY 10028-7247, NEW YORK COUNTY (Apr 1987 - 2006) 500 E 83RD ST # PHE, NEW YORK NY 10028-7208, NEW YORK COUNTY (Apr 1987 - Jan 2003) 212-570-6082 315 E 86TH ST APT 162, NEW YORK NY 10028-4714, NEW YORK COUNTY (Mar 1993 - Apr 2001) Possible Relative: LEONARD EPSTEIN DOB: 02/26/1923 Ago: 85 KOC-)0(-)OX( issued in New York between 01/01/1936 and 12/31/1951 Active Address(es): 46910 108TH ST APT 2L, FOREST HILLS NY 11375-3852, QUEENS COUNTY (Nov 1973) Previous And Non-Verified Address(es): 315 E 86TH ST APT 16LE, NEW YORK NY 10028-4780, NEW YORK COUNTY (May 1979 - Mar 2008) 315 E 86TH ST APT 11DE, NEW YORK NY 10028-4747, NEW YORK COUNTY (Oct 2004 - Feb 2008) GENERAL DELIVERY, WINDHAM NY 12496.9999, GREENE COUNTY (Aug 2006 - Dec 2006) 4 E 79TH ST APT 21, NEW YORK NY 10021-0106, NEW YORK COUNTY (Nov 1973) Possible Relative: D ROSE B EMERSON DOB: 09/23/1914 DOD:05/30/1999 (QUEENS, NY) Age at Death: 84 (Born 93 years ago) - Verified xxx-xx-notx issued in New York between 01/01/1936 and 12/31/1951 Names Associated with Relative: D ROSE B EPSTEIN DOB: 09/23/1914 DOD:05/3011999 (QUEENS. NY) Age at Death: 84 (Born 93 years ago) - Verified =c-xx-xx.fl issued in New York between 01/01/1936 and 12/31/1951 Previous And Non-Verified Address(es): 6910 108TH ST APT 21, FOREST HILLS NY 11375-3852, QUEENS COUNTY (Sep 1978 - Mar 2008) Mar 2008) xxx-xx-xxxx issued in New York between 01101/1965 and 12131/1967 Relative: Age: Active Address(es): `,6309 108TH ST APT 3R, FOREST HILLS NY 11375-1319, QUEENS COUNTY (Mar 1999 - 4'6910 108TH ST APT 2L, FOREST HILLS NY 11375-3852, QUEENS COUNTY (Sep 1973) DOB: Age: 34 XCX-XX-XXXX issued in New York between 01/01/1974 and 12/31/1975 with DO DO B: A 38 34 ioomec->noor issued in New York between 01/01/1974 and 12/31/1975 https://secure.accurint.com/app/bps/report 5/2/2008 EFTA01728366 Law Enforcement Report Page 14 of 20 DOB: n9e: 34 ed in tween 01/01/1974 and 12/31/1975 DOB: ge: 34 mcc•xx9coor Issued In New ork tween 01/01/1974 and 12/31/1975 Active Address(es): 710 MELVILLE NY 11747-3418, SUFFOLK COUNTY (Nov 2004) Cu ess: Previous And Non-Verified Address(es): 47 WINTERBERRY CIR APT, CROSS RIVER NY 10518-1310, WESTCHESTER COUNTY (Aug 2007 - Mar 2008) Jan 2005) Oct 2003) 1602 KINGS MILL WAY APT 301, MADISON WI 53718-5105, DANE COUNTY (Jun 2001 - Sep 2005) Cur dress: 110 CHRISTOPHER DR APT 15, NORTH PRAIRIE WI 53153-9793, WAUKESHA COUNTY (Jul 1996- Jun 2002) Jan 2002) Curranillialdress: 350E 52ND ST APT 4C, NEW YORK NY 10022-6741, NEW YORK COUNTY (Nov 2004 - Oct 2007) 350E 52ND ST APT 9H, NEW YORK NY 10022-6739, NEW YORK COUNTY (Dec 2004 - Sep 2007) 350E 52ND ST APT 60, NEW YORK NY 10022-6744, NEW YORK COUNTY (Oct 2004 -Aug 2007) 315E 86TH ST APT 110E, NEW YORK NY 100284796, NEW YORK COUNTY (Sep 2003 - 950 49TH ST APT 9K, BROOKLYN NY 11219-2941, KINGS COUNTY ( 2002 - Dec 2004) 215 MAYFLOWER AVE, WILLISTON PARK NY 11596.1012, NASSAU COUNTY (Jun 1992 - Cu •' : Cur • EW YORK NY 10028-2143, NEW YORK COUNTY (Aug 2000 - Jan 2002) LLISTON PARK NY 11596-1517, NASSAU COUNTY (Oct 1994) zoom-moor issued in New York between 01/01/1957 and 12/31/1959 61 ed in N w Y rk between 01/01/1957 and 12/31/1959 60 - • n New York between 01/01/1957 and 12/31/1959 Age: siiisaisarew Yrnar ttegne:061401/1957 and 12/31/1959 DOB: vomoc•xxxx issued in New Y 01/01/1957 and 12/31/1959 DOB: Age: 60 - - ew Y en 01/01/1957 and 12/31/1959 DOB: ye: 60 z,vr-xxoco< issue m w York between 01/01/1957 and 12/31/1959 Previous And Non-Verified Address(es): 6225 LANI LW. MC FARLAND WI 53558-9225, DANE COUNTY (2005 - Mar 2008) Cur Cur ss: 111 DEER XING APT 4, JOHNSON CREEK WI 53038-9698, JEFFERSON COUNTY (Nov 1999 - Current Residents at Address: https://secure.accurint.con -dapp/bps/report 5/2/2008 EFTA01728367 Law Enforcement Report Page 15 of 20 2634 NAGAWICKA AVE, DELAFIELD WI 53018-1051, WAUKESHA COUNTY (Jan 1990 - Jan 1999) Cur 392-3931 Aug 1993) Mar 2008) Mar 2008) Oct 2003) PO BOX 547, JOHNSON CREEK WI 53038-0547, JEFFERSON COUNTY (Apr 1991 - Apr 1997) 2820 W SOUTHLAND DR, FRANKLIN WI 53132-9345, MILWAUKEE COUNTY (Jul 1995 - May 1996) Cur. 320 WATERTOWN ST APT 547, JOHNSON CREEK WI 53038, JEFFERSON COUNTY (Apr 1981 - 320 WATERTOWN ST BOX BOX, JOHNSON CREEK WI 53038, JEFFERSON COUNTY (Aug 1992) 4520 DEVVITT DR, WINSTON SALEM NC 27105-1913, FORSYTH COUNTY (Jan 1987 - Dec 1991) MIS ELLY P HEINEMANN DOB: 1923 Age: 85 )ocx-xx-mocx issued in New York between 01/01/1936 and 12/31/1951 Names Associated with Relative: ELLY P HEINEMANN DOB: 0611905 Age: 102 w-xx-xxxx Issued in New York between 01/01/1936 and 12/31/1951 ELLY PAULA HEINEMANN DOB: 1923 Age: 85 )c(x-xx-xisc< issued in New York between 01/01/1936 and 12/31/1951 L EPSTEIN DOB: 06/1905 Age: 102 ta-)0(-)COC issued in New York between 01/01/1936 and 12/31/1951 LEONARD EPSTEIN DOB: 0641905 Age: 102 >coc-xx-xionc issued in New York between 01/01/1936 and 12/31/1951 Previous And Non-Verified Address(es): 6910 108TH ST APT 2L, FOREST HILLS NY 11375-3852, QUEENS COUNTY (Nov 1973 - Dec 1992) 315 E 86TH ST APT 16L, NEW YORK NY 100284714, NEW YORK COUNTY (May 1979) 4 E 79TH ST APT 21, NEWYORK NY 10021-0106, NEW YORK COUNTY (Nov 1973) -)1WlDOB: Age: 68 ) load in N en 01/01/1957 and 12/31/1959 Active Addross(es): 46910 108TH ST APT 2L, FOREST HILLS NY 11375-3817, QUEENS COUNTY (Apr 1988 - 46910 108TH ST # 21, FOREST HILLS NY 11375-3852, QUEENS COUNTY (Apr 1974 -Jun 2001) EPSTEIN EDWARD Z 718-544-8141 Previous And Non-Verified AddreSs(es): 6910108F, HOLLIS NY 11423, QUEENS COUNTY (Mar 2006 - May 2007) 69 10 108TH ST 21, FOREST HILLS NY 11375, QUEENS COUNTY (Dec 1998) 6837 YELLOWSTONE BLVD APT, FOREST HILLS NY 11375-3456, QUEENS COUNTY (Nov 1973) IMIIMPed InB.Bt, Ageet79 n01/01/1936 and 12/31/1951 Previous And Non-Verified Address(es): 315 E 86TH ST APT 11DE, NEW YORK NY 10028-4747, NEWYORK COUNTY (Sep 2003 - 212-828-3482 185 E 85TH ST APT 27J, NEWYORK NY 10028-2143, NEW YORK COUNTY (Oct 2000 - Nov 2003) 516-741-0455 215 MAYFLOWER AVE, WILLISTON PARK NY 11596-1012, NASSAU COUNTY (Jan 1988 - Current Residents at Address: Current hones listed at this address: https://secure.accurint.corn/app/bpsheport 5/2/2008 EFTA01728368 Law Enforcement Report Page 16 of 20 Age: xxx-xx-xxxx issued in New York between 01/01/1936 and 12/31/1951 Previous And Non-Verified Address(es): 185 E 85TH ST APT 27J, NEWYORK NY 10028-2143, NEW YORK COUNTY (Dec 2000 - Mar 2008) 315 E 86TH ST APT 110E, NEW YORK NY 10028-4747. NEWYORK COUNTY (Jul 2007) DOB: nee: 42 mot-as-moor Issued In New York between 01/01/1973 and 12/31/1973 Previous And Non-Verified AddreSS(eS): 780 GREENWICH ST APT 6F. NEWYORK NY 10014.5930, NEW YORK COUNTY (Mar 2003 - Mar 2008) 224 E 13TH ST APT 9, NEW YORK NY 10003-5627. NEW YORK COUNTY (Sep 1991 - Jul 2003) Current Residents at Address: PO BOX 324, VV1NDHAM NY 12496-0324, GREENE COUNTY (Jul 2001 - Jan 2002) 315 E 86TH ST APT 16LE, NEW YORK NY 10028-4780, NEW YORK COUNTY (Oct 1985 - Sep 2001) 224 E 13TH ST APT G, NEW YORK NY 10003-5605, NEW YORK COUNTY ( 2001) 242E 13TH ST APT 9, NEW YORK NY 10003-5635, NEWYORK COUNTY (Nov 1992) 262 E 2ND ST APT, NEWYORK NY 10009.7802, NEW YORK COUNTY (Mar 1991) Current Residents at Address: 361 E 10TH ST APT 21, NEW YORK NY 10009.4716. NEW YORK COUNTY (Nov 1989 - Dec 1990) DOB: Age: 75 xxc-m-xxn issued in Florida between 01/01/1960 and 12/31/1961 Previous And Non-Verified Address(es): 315 E 86TH ST APT 16LE, NEW YORK NY 10028-4780, NEW YORK COUNTY (Apr 1991 - Feb 2004) 16 L, NEW YORK NY 10028, NEWYORK COUNTY (May 1996 - Jan 1999) DC/B11\9e: 74 m-xxxx issued in ersey >ca- tween 01/01/1951 and 12/31/1952 Active Address(es): 11.1 .AMPTON NY 11937-2068, SUFFOLK COUNTY Previous And Non-Verified Address(es): PO BOX 4123, EAST HAMPTON NY 11937-0255, SUFFOLK COUNTY (Sep 1996 - Mar 2008) Current Residents at Address: 500 E 83RD ST # PHE, NEW YORK NY 10028-7208, NEWYORK COUNTY (Aug 1987 -Jan 1999) B 412 P 0, EAST HAMPTON NY 11937, SUFFOLK COUNTY (Jun 1996) Age: xxx-xx-xxxx issued in New Jersey between 01/01/1951 and 12/31/1952 Active Address(es): NEW YORK NY 10065-6409, NEW YORK COUNTY (Sep 1999 - Feb 2008) age: x/c<-0-roorx issued in New Jersey between 01/01/1951 and 12/31/1952 Active Address(es): NEWYORK NY 10055-6409, NEW YORK COUNTY (Sep 1999 - Feb 2008) Age: xxx-xx-xxxx issued in California between 01/01/1986 and 12/31/1986 Active Address(es): NEW YORK NY 10065-6409, NEW YORK COUNTY (Apr 2006 - Mar 200ft) Age: Names Associated with Relative: moc-m-xocc DOB: Inge: 80 Previous And Non-Verified Address(es): 457 MADISON AVE t$ 4, NEWYORK NY 10022-6843, NEW YORK COUNTY (Oct 1990 - Jun 2004) Current ddress: https://secure.accurint.com/app/bps/report 5/2/2008 EFTA01728369 Law Enforcement Report Page 17 of 20 JEFFERY E EPSTEIN MOS MAXWELL 6265 E 66TH ST APT, NEW YORK NY 10021-6404, NEW YORK COUNTY (Jan 1988 - Dec 1990) 118 60 METRO AVE, NEW YORK NY 10028, NEW YORK COUNTY (Apr 1984 - Apr 1985) 400 MADISON AVE APT, NEW YORK NY 10017-1909, NEW YORK COUNTY (Jan 1983) Age: Previous And Non-Verified Address(es): 457 MADISON AVE APT 4, NEW YORK NY 10022-6843, NEW YORK COUNTY (Oct 2003 - Feb 2004) Current ddress: TEIN HISLAINE N ELLE MAXWELL DOBflge: 537' mor-tara issued in New York between 01/01/1968 and 12/31/1969 ive: 006 ge: 53 xonc-xx-totxx issued in New York n r 1/1968 and 12/31/1969 lit Active Address(es): NEW YORK NY 10013-1252, NEW YORK COUNTY (Feb 1976 - Mar 2008) ti mein Res ents at Address: MARK 0 EPSTEIN `1 11/EST PALM BEACH FL 33411-9219, PALM BEACH COUNTY (Feb 1984 - Feb 2008) `f ST PALM BEACH FL 33411-9219. PALM BEACH COUNTY (Feb 1984 - Apr 2004) dress(es): WEST PALM BEACH FL 33411-9204, PALM BEACH COUNTY (Aug 2003 - Dec 2004) Cur dress: ST PALM BEACH FL 33411-9204, PALM BEACH COUNTY (Aug 2003 - Dec 20 aRK NY 10013-1214. NEW YORK COUNTY (Apr 1995 - 2003) . STONE MOUNTAIN GA 30087-2406, DEKALB COUNTY (Oct 1996 - Jun 2002) urren est en at Address: PO BOX 30, NEW YORK NY 10013-0030, NEW YORK COUNTY (May 1999) 5549 STONE STONE MOUNTAIN GA 30087, DEKALB COUNTY (Feb 1998) 347 E 53RD ST APT, NEW YORK NY 10022-4915, NEW YORK COUNTY (Apr 1988 - Dec 1990) Cu 50 >ca-xx-xxxx issued in Pennsylvania between 01/01/1965 and 12/31/1967 Active Address(es): 4260 W 22ND ST APT C, NEW YORK NY 10011-2731, NEW YORK COUNTY (Jul 1991 - Mar 2008) https://secure.accurint.com/app/bps/report 5/2/2008 EFTA01728370 Law Enforcement Report Page 18 of 20 Cu ress: 430 VANDAM ST APT 6, NEW YORK NY 10013-1214, NEW YORK COUNTY (Jul 1987 - Mar 1996) dress: Previous And Non-Verified Address(es): 239 PARK AVE S APT 2D, NEW YORK NY 10003-1408 NEW YORK COUNTY (Jul 1987 - Dec 1990) 52 SPRING ST APT 2W, NEW YORK NY 10012.5732, NEW YORK COUNTY (Jul 1987 - May 1988) NEW YORK NY APT, NEW YORK NY 10003, NEW YORK COUNTY (Apr 1987) Possible Relative: D HENRY EPSTEIN DOB: 05/23/1928 DOD:08/05/2003 (BARNSTABLE, MA) Age at Death: 75 (Born 79 years ago) - Verified xxx->c<-xx>oc issued in Pennsylvania between 01/01/1936 and 12/31/1951 Active Address(es): 4260 W 22ND ST APT C, NEW YORK NY 10011-2731, NEW YORK COUNTY (Jan 2004) Current Residents at Address: Previous And Non-Verified Address(es): 14D FREDERICK CT, BREWSTER MA 02631-1782, BARNSTABLE COUNTY (Oct 2003) flItt Neighbors: Neighborhood: Neass EL BRILLO WAY, PALM BEACH FL 33480-4730, PALM BEACH COUNTY (Jun 1974 -Apr 2008) Res din N n 01/01/1981 and 12/31/1982 DOBJIllte: 55 JEFFERY E EPSTEIN DOB: 01/20/1953 Age: 55 ta-xx-)cor issued in New York between 01/01/1967 and 12/31/1969 Current phones listed at this address: . EPSTEIN JEFFREY 561-655-7626 EPSTEIN JEFFREY 561-655-7629 EPSTEIN JEFFREY 561-820-8790 Address(es): 4353 EL BRILLO WAY, PALM BEACH FL 33480-4729, PALM BEACH COUNTY (Feb 1985 - Mar 2008) R DOS .ge:644assachusetts between 01/01/1961 and 12/31/1963 DOB: age: 65 - - use/ 1/01/1958 and 12/31/1961 B: : 54 m-xx-xm issue in rio etween 01/01/1969 and 12/31/1971 343 EL BRILLO WAY, PALM BEACH FL 33480-4729, PALM BEACH COUNTY (Aug 2000 - Mar 2008) Res C0B: \ ge: 73 ' Yak between 01/01/1936 and 12/31/1951 DOB: Age: 60 x)oc-xx-)osa issued in Pennsylvania between 01/01/1962 and 12/31/1963 Current phones li MS 385 EL B W , H FL 33480-4729, PALM BEACH COUNTY (Dec 2002 - Mar 2008) Age: mx-xx-xxxx issu in irgin Islands or Puerto Rico between 11/02/1998 and 11/01/2001 4300 EL BRILLO WAY, PALM BEACH FL 334804730. PALM BEACH COUNTY (Aug 2001 - Mar 2008) Residents: DOB:age: 46 tocc-)oc-moor issued in N een 01/01/1976 and 12/31/1976 DOB ge: 59 moc4c.c-)oaor issued in New York between 01/01/1964 and 12/31/1966 DOB:-Age: 20 ratx-ior-moat ssued n New York between 01/01/1991 and 12/31/1993 https://secure.accuriacorn/app/bps/report 5/2/2008 EFTA01728371 Law Enforcement Report Page 19 of 20 Neighborhood: 457 W YORK NY 10022-6843, NEW YORK COUNTY (Jan 1988 - Mar 2008) Age: Address(es): 460 MADISON AVE APT, NEW YORK NY 10022-6810, NEW YORK COUNTY (Jan 1988 - Mar 2008) e: 70 i c in,p eiween 01/01/1954 and 12/31/1956 OB: mi- - •New York between 02/01/2001 and 01/0212003 ge: ed inNew York between 12/01/2001 and 12/01/2003 DOB: age: 75 ed in II ' en 01/01/1936 and 12/31/1951 DOB: ge: 82 minim issued in ew or e Gen 01/01/1936 and 12/31/1951 457 MADISON YORK NY 10022-6843, NEW YORK COUNTY (Feb 1999 - Apr 2008) B: .ge: 62 mos— oar issued in New York between 01/01/1959 and 12/31/1962 457 MADISON AVE APT 4, NEW YORK NY 10022-6843, NEW YORK COUNTY (Feb 1988 - Mar 2008) RillsDOB.4.11eAge: 46 xxx-xx- issued in ew or tween 01/01/1983 and 12/31/1984 Age: xx-xx-xxxic issued in North Carolina between 01/01/1987 and 12/31/1987 457 MADISON AVE FL 4TH NEW YORK NY 1 - 43. NEW YORK COUNTY (Jan 1988 - Mar 2008) DOB: Age: 55 xx -xx-xxxx issue in unlucky , 1/01/1963 and 12/31/1963 Neighborhood: BANGALL RD, MILLBROOK NY 12545, DUTCHESS COUNTY (Mar 1996 - 2000) Address(es): 412 BANGALL RD, MILLBROOK NY 12545-5339, DUTCHESS COUNTY (Apr 2004 - Mar 2008) Res DOB: .ge: 32 )coc-xx-oocx issued in New York between 01/01/1988 and 12/31/1989 Neighborhood: 265 E 66TH ST APT 45F, NEW YORK NY 10021.6403, NEW YORK COUNTY (Jan 1983 - Apr 1998) 373-2262 Address(es): 265 E 661aardilaiStoRK DOB roc-n-ioocx ue. mNew York 265 E 66.1.111N =RIMUB: issued in SW Source Information: All Sources Driver Licenses Person Locator 1 WaterCraft Registrations PhonesPlus Records S:ag403, NEW YORK COUNTY (Oct 1991 - Mar 2008) e; 64 between 01/01/1974 and 12/31/1975 -6405, NEW YORK COUNTY (Aug 1998 - Feb 2008) ge: 31 tween 01/01/1976 and 12/31/1977 106 Source Document(s) 1 Source Document(s) 1 Source Document(s) 4 Source Document(s) 3 Source Document(s) https://secure.accurint.com/app/bps/report 5/2/2008 EFTA01728372 Law Enforcement Report Page 20 of 20 Hunting and Fishing Licenses 1 Source Document(s) Phone 9 Source Document(s) Historical Person Locator 20 Source Document(s) Person Locator 2 6 Source Document(s) Deed Transfers 3 Source Documents) Tax Assessor Records 57 Source Document(s) Person Locator 4 1 Source Document(s) https://secure.accurint.com/app/bps/report 5/2/2008 EFTA01728373 Law Enforcement Report Page 1 of 16 Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the (Meowing data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 05/02/08 Report processed by: FBI-LS 600 Martin Luther King Jr Place Louisville, KY 40202-2231 502-583-3941 Maio Phone Subject Information: Name: PAULINE EPSTEIN ID Date of Birth: 1010511918 Date of Death: 04/22/2004 (PALM BEACH, FL) Age at Death: 85 (Born 89 years ago) SSN: x>c<-)coaca issued in New York between 01101/1936 and 12/31/1951 View All SSN Sources Names Associated With Subject: View All ID PAULA EPSTEIN DOB: 10/05/1918 DOD:04/22/2004 x>c<-;c<-xxic< Issued In New York between 01/01/1936 and ID PAULA EPSTEIN COB: 10/05/1918 DOD:04/22/2004 moc-xx-xxmc Issued in New York between 01/01/1936 and Others Associated With Subjects SSN: (DOES NOT usually indicate any type of fraud or deception) (None Found) Com rehensive Report Summary: Names Associated With Subject 2 Found Others Associated With Subjects SSN None Found Cat Phones Plus 1 Found 6A9, Possible Criminal Records None Found LDSexual Offenses None Found ic Drivers License 2 Found ca Motor Vehicles Registered 2 Found 4 Florida Accidents 3 Found es Concealed Weapons Permit None Found People al Work None Found gProfessional Licenses None Found *FAA Certifications None Found Report Legend: - Shared Address - Deceased - Probable Current Address Name Variations Sources (PALM BEACH, FL) Age at Death: 85 (Born 89 years ago) 12/31/1951 (PALM BEACH, FL) Age at Death: 85 (Born 89 years ago) 12/31/1951 https://secure.accurint.conVapp/bps/report 5/2/2008 EFTA01728374 Law Enforcement Report Page 2 of 16 FAA Aircrafts None Found 01, Watercraft None Found EtVoter Registration 1 Found *Hunting/Fishing Permit None Found 4 Bankruptcies None Found I. Liens and Judgments None Found a UCC Filings ucc None Found it Possible Properties Owned None Found R4Possible Associates 3 Found Ci Possible Relatives 1st Degree - 5 Found 2nd Degree - 2 Found 3rd Degree - 10 Found gilt Neighbors 1st Neighborhood - 4 Found 2nd Neighborhood - 4 Found 3rd Neighborhood - 6 Found 4th Neighborhood - 2 Found Address Summary: View All Address Variation Sources Address County Oates Maps 125 LAKE PAULA DR, WEST PALM BEACH FL 33411-9219 PALM BEACH Jan 1988 - Mar 2008 Map 457 MADISON AVE FL 4, NEW YORK NY 10022-6843 NEW YORK Mar 1992 - Sep 2005 Map 3814 SEA GATE AVE APT 45F, BROOKLYN NY 11224-1224 KINGS Jan 1983 - Dec 1991 Map 265 E 66TH ST APT, NEW YORK NY 10021-6404 NEW YORK Jun 1974 Map Active Address eS View All Address Variation Sources WEST PALM BEACH FL 33411-9219, PALM BEACH COUNTY (Jan 1988 - Mar 2008) CuRrnt Rncidnnla ni Address: EPSTEIN MARK Property Ownership Information for this Address Property: Parcel Number - Book - 4187 Page - 796 Name Owner : EPS' Property Addres , WEST PALM BCH FL 33411-9219, PALM BEACH COUNTY Owner Address ST PALM BCH FL 33411-9219, PALM BEACH COUNTY Land Usage - CONDOMINIUM Total Market Value - 558.000 Assessed Value - $58,000 Improvement Value - 558,000 Land Size - 43,560 Square Feel Year Built - 1985 Data Source - A Neighborhood Profile (2000 Census) Average Age: 37 Median Household Income: 528,903 Median Owner Occupied Home Value: $49,200 Average Years of Education: 13 Previous And Non-Verified Address(es): View All Address Variation Sources 457 MADISON AVE FL 4, NEW YORK NY 10022-6843, NEW YORK COUNTY (Mar 1992 • Sep 2005) Current Address: N GHISLAINE NOELLE MAXWELL https://secure.accurint.com/app/bps/report 5/2/2008 EFTA01728375 Law Enforcement Report Page 3 of 16 Nei). .11.11000 Census) Average Age: 66 Median Household Income: $90,957 Median Owner Occupied Home Value: $450,000 Average Years of Education: 24 3814 SEA GATE AVE APT 45F, BROOKLYN NY 11224-1224, KINGS COUNTY (Jan 1983 - Dec 1991) 373-2262 Neighborhood Profile (2000 Census) Average Age: 37 Median Household Income: $31,071 Median Owner Occupied Home Value: $268,200 Average Years of Education: 13 265 E 66TH ST APT, NEW YORK NY 10021-6404, NEW YORK COUNTY (Jun 1974) Neighborhood Profile (2000 Census) Average Age: 46 Median Household Income: $83,156 Median Owner Occupied Home Value: $373,200 Average Years of Education: 16 /T Phones Plus(s): Name: PAULA EPSTEIN Address: 125 LAKE PAULA DR, WEST PALM BEACH FL 33411-9219 Phone Number: 561.688.2571 Carrier. BELLSOUTH SO BELL - (WEST PALM BEACH, FL) it Possible Criminal Records: [None Found] 0 Sexual Offenses: • (None Found) Driver's License Information: Name: PAULINE EPSTEIN DL Number: xxioc-m-xx-xxx-x State: Florida License Address: 125 LAKE PAULA DRIVE, WEST PALM BEACH FL 33411-9219, PALM BEACH COUNTY DOB: 10/05/1918 Potential SSN 0: >ccoroc->coot Gender. Female Ethnicity: WHITE Expiration Date: 10/05/2004 Issue Dale: 08/10/2000 License Class: Non-Commercial - Regular Operator License Height: 5'05 Restrictions: Corrective Lenses Name: PAULINE EPSTEIN DL Number: mooc->oor-xx-iocc-x State: Florida License Address: 125 LAKE PAULA DRIVE, WEST PALM BEACH FL 33411-9219, PALM BEACH COUNTY DOB: 10/05/1918 DOD: 20/04/422 Potential SSN 0: xrnoc-xx-)oa Gender: Female Ethnicity: WHITE License Type: Record deleted Height: S05 Motor Vehicles Registered To Subject: Vehicle: Description: Silver 2002 Volvo S80 - Sedan 4 Door VIN: YV1TS92D321246740 Vehicle Use: Private State Of Origin: FLORIDA Engine: 6 Cylinder 178 Cubic Inch — Gas Powered https://secure.accurint.com/app/bps/report 5/2/2008 EFTA01728376 Law Enforcement Report Page 4 of 16 Restraints: Dual air bags front, head and sides/active belts Anti Lock Brakes: 4 wheel standard Air Conditioning: Standard Daytime Running Lights: Standard Power Steering: Standard Power Brakes: Standard Power Windows: Standard Security System: Pass key Roof: Power sun/moon roof Price: 38150 Radio: AM/FM CD Front Wheel Drive: Yes Four Wheel Drive: No Tilt Wheel: Standard. Owner(s) Name: PAULINE EPSTEIN SSN: >3a-xx-xiocc Potential SSNO: xxx-mc-xocx Address: 125 LAKE PAULA DR, WEST PALM BEACH FL 33411-9219, PALM BEACH COUNTY DOB: 10/05/1918 Sex: Female Age: 89 Dt. xxxx>cocx)cooc< Title Number: 0084700982 Title Status: Original New Title Issue Date: 12/22/2001 Odometer Mileage: 9 Registrent(s) Record Type: HISTORICAL Name: PAULINE EPSTEIN SSN: m-xx-xxn Potential SSNO: xxx-n-)cxx Address: 125 LAKE PAULA DR, WEST PALM BEACH FL 33411.9219, PALM BEACH COUNTY DOB: 10/05/1918 Sex: Female Age: 89 DL xuxxxxxxxxu Tag Number: U14VOS Eaniest Registration Dale: 12/22/2001 Latest Registration Date: 08/19/2003 Expiration Date: 10/05/2004 Decal Date: 2004 License Plate Type: Sunshine License Plates (Sunshine State) Lien Holder(s) None Vehicle: Pes caption: Tan 1994 Volvo 960 - Sedan 4 Door VIN: YV1KS9511R0041530 Vehicle Use: Private State Of Origin: FLORIDA Engine: 6 Cylinder 178 Cubic Inch — Gas Powered Restraints: Dual front air bags/belt system unknown Anti Lock Brakes: 4 wheel standard Air Conditioning: Standard Daytime Running Lights: Not available Power Steering: Standard Power Brakes: Standard Power Windows: Standard Security System: Anti•thef device Root Manual sun/moon roof Price: 28950 Radio: AM/FM Cassette Front Wheel Drive: No Four Wheel Drive: No Tilt Wheel: Standard Owner(s) Name: PAULINE EPSTEIN SSN: ,ca-xx-xmcc https://secure.accurint.com/app/bps/report 5/2/2008 EFTA01728377 Law Enforcement Report Page 5 of 16 Potential SSNO: xxx-xx-xccc Address: 125 LAKE PAULA OR, WEST PALM BEACH FL 33411-9219, PALM BEACH COUNTY DOB: 10/05/1918 Sex. Female Age: 89 DL xx,xxx.tc.tocxxx Title Number: 0069298388 Tide Status: Original Used Title Issue Date: 07/27/1995 Odometer Mileage: 17856 • Registrant(s) Record Type: HISTORICAL Name: PAULINE EPSTEIN SSN: ra-xx-xxxx Potential SSNO: xxx-n->Do< Address: 125 LAKE PAULA DR, WEST PALM BEACH FL 33411-9219, PALM BEACH COUNTY DOB: 10/05/1918 Sex: Female Age: 89 DL #: xxxf.xxccxxxxx Tag Number. E77LRX Earbest Registration Date: 09/07/2000 Latest Registration Date: 09/06/2001 Expiration Dale: 10/05/2002 Decal Date: 2002 License Plate Type: Car 8. Pickup Tags (County Name) Lien Holder(s) None 4 Florida Accidents: Accident 1 Date/Time: WEDNESDAY, 08/04/1993 12:25 County: Palm Beach Vehicle 1 - Vehicle was traveling North on JOG RD. Estimated speed was 1 mph in a 35 mph speed zone. Type: 1991 Infiniti Tag: DDX05H VIN: JNKLCP01P8211860 Fault: Vehicle At-Fault Driver Name: PAULINE EPSTEIN Address: 125 LAKE PAULA DR, WEST PALM BCH FL 33411, PALM BEACH COUNTY DL#: xxx(-)ax-)a-xxx-x DL State: Florida Owner Name: PAULINE EPSTEIN Address: 125 LAKE PAULA DR, WEST PALM BCH FL 33411-9219, PALM BEACH COUNTY DL tt: zcocccocooca Vehicle 2 - Vehicle was traveling South on JOG RD. Estimated speed was 0 mph in a 35 mph speed zone. Type: 1989 D21 D21 U.S. Short Bed - Pickup/Light Truck (2 rear tires) Tag: PKM75K VIN: 1N6NO11S9KCA11571 Fault: Vehicle Not-At-Fault Driver Name: Address: WEST PALM BCH FL 33411, PALM BEACH COUNTY DLit xxioc-xxx-xx-xn-x DL Slate: Florida Owner Name Addre ST PALM BCH FL 33411.8173, PALM BEACH COUNTY DL #: )cooccoococax Accident 2 DateMme: THURSDAY, 03/30/1995 10:50 County: Palm Beach https://secure.accurint.com/app/bps/report 5/2/2008 EFTA01728378 Law Enforcement Report • Page 6 of 16 Vehicle 1 - Vehicle was traveling West on SR 704. Estimated speed was 25 mph in a 50 mph speed tone. Type: 1981 Ford Tag: LOT56X VIN: DNF70H8BVJ26625 Fault: Vehicle At-Fault Driver Name: Address DU& ›cax-xxx-xx-xxx-z DL State: Florida DELRAY BEACH FL 33444, PALM B