EFTA00101560
Dataset 9 · 318 pages · 4.9 MB · 15,261 words
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EFTA00101560, U.S. Department of Justice, Epstein Files release (Dataset 9). Primary source: https://www.justice.gov/epstein/files/DataSet%209/EFTA00101560.pdf. Retrieved via Epstein Files Transparency Act Resources, https://tommycarstensen.com/epstein/data/documents/set9/00101/EFTA00101560.html.
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Table of Contents Report Section Summary 2 User Search Terms 2 Subject 2 Possible Addresses Associated with Subject 5 Work Affiliations 9 Utility Services 15 Phone Numbers Associated with Subject 19 Quick Analysis Flags 20 Phone Listings for Addresses 20 Email Addresses 22 Licenses 22 Political Donors 22 Criminal Records, Warrants, and Traffic Citations 26 Possible Real-Time Incarceration & Arrest Records 43 Executive Affiliations 45 Market Identifier Records 47 Significant Shareholders 52 Liens & Judgments 54 Docket Records 57 Corporate Filings 59 UCC Filings 70 Real Property & Deed Transfers 73 Vehicles Registered to Subject 75 Motor Vehicle Service & Warranty Records 87 Watercraft 90 Relatives 90 Associates Associate Analytics Chart Neighbor Listings for Address Report section]) with no matches 318 Page 1 of 318 EFTA00101560 Individual Report Pius Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI Report Section Summary User Search Terms (1) Subject (1) Possible Addresses Associated with Subject (32) Work Affiliations (18) Utility Services (20) Phone Numbers Associated with Subject (1) Quick Analysis Flags (1) Phone Listings for Addresses (13) Email Addresses (3) Licenses (1) Political Donors (9) Criminal Records, Warrants, and Traffic Citations (10) Possible Real-Time Incarceration & Arrest Records (2) Executive Affiliations (7) Market Identifier Records (5) Significant Shareholders (5) Liens & Judgments (2) Docket Records (1) Corporate Filings (6) UCC Filings (4) Real Property & Deed Transfers (4) Vehicles Registered to Subject (25) Motor Vehicle Service & Warranty Records (5) Watercraft (2) Relatives (133) Associates (27) Associate Analytics Chart (1) Neighbor Listings for Address (3) Report section' with no matches (27) User Search Terms Last Name: epstein First Name: jeffrey Date of Birth: Subject EPSTEIN, JEFFREY, 66r, issued in NY between AKAs: 1967-1969 Historic Credit Bureau, Gender: MALE TransUnion, Address 1) JEFFREY Compilation, Household Page 2 of 318 EFTA00101561 Individual Report Plus Associates I EPSTEIN, JEFFREY I 12/06/18 05:39 PM Reference: NI Listing 2) EPSTEIN. JERRERY Historic Credit Bureau (DOB: Utility Listing, TransUnion, Experian. Criminal & Court. 3) EPSTEIN, JEFFREY Household Listing, Liens & Judgments. Motor Vehicle Service & Warranty Records 4) EPSTEIN, JEFFREY Utility Listing 5) EPSTEIN, JEFF Utility Listing 6) EDWARD. EPSTEIN . Criminal & Court JEFFREY. 7 EPSTEIN JEFFREY JR. Experian Experian 9) EPSTEIN. JEFFREY' JR. Experian 10) EPSTEIN, JEFFERY I Utility Listing 11) EPSTEIN, JEFFREY NIM 12) EPSTEIN, JEFFERY TransUnion TransUnion, Utility Listing 13) JEFFERY TransUnion, Experian 14) EPSTEIN, JEFFERY, TransUnion, Equifax 15) EPSTEIN, JERRERY TransUnion 16) EPSTEIN, J TransUnion TransUnion, Household 17) JEFF Listing, New Movers 18) JEFFEREY TransUnion 19) EPSTEIN. JEFFREY Address Compilation 20) JEFFERY Experian JR. 21) EPSTEIN, JEFFREY Criminal & Court EDWARD FERY Utility Listing 23) EPTSTEIN, JEFFERY Utility Listing 24) JEFFREY Household Listing JEFFREY Household Listing 26 EPSTEIN JEFFREY Household Listing . FREY Household Listing 28) EPSTEIN. JEFFERY Page 3 01318 EFTA00101562 Individual Report Plus Associates I EPSTEIN, JEFFREY I 12/06/18 05:39 PM I Reference: NI Address Compilation DOB (Age): Spouse Name: YES (FL; DL Number: Drivers License? Marriage"? YES Divorce"? NO Professional License'? NO Recreational License"? NO Work Affiliation"' YES 1.) Business: Jeffrey Epstein : Title: PRINCIPAL 2.) Business: NES LLC ; Title: MEMBER 3.) Business: GUARDIAN LIFE : Title: MANAGER : Email: jepstein@sgwkt.com 4.) Business: REVONET. INC. ; Title: CHAIRMAN ; Email: jepstein@revonet.com 5.) Business: REVONET. INC. ; Title: CHAIRMAN ; Email: jepstein@revonet.com 6.) Business: FINANCIAL TRUSTEES. INC. 7.) Business: BUFFALO MANAGEMENT ENTERPRISES CO. INC. 8.) Business: THE C.O.U.Q. FOUNDATION. INC. 9.) Business: J EPSTEIN & CO INC ; Title: PRESIDENT 10.) Business: ZORRO DEVELOPEMENT 11.) Business: FINANCIAL STRATEGY GROUP. INC. 12.) Business: GHISLAINE CORP. 13.) Business: SHUTTERSTOCK. INC. 14.) Business: J EPSTEIN & CO INC ; Title: PRESIDENT 15.) Business: NINE EAST 71ST STREET CORPORATION 16.) Business: FINANCIAL STRATEGY GROUP. INC 17.) Business: NES LLC 18.) Business: EPSTEIN, JEFFREY' ■. : Title: OWNER Potential Image" Page 4 o1318 EFTA00101563 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NIA Possible Addresses Associated with Subject Addres Source.) Reported Date') 1) Utility Listing 05/31/2010 - 11/22/2018 Equifax 05/01/2015 - 05/31/2015 Experian 02/03/2011 - 07/14/2014 • Muller Ba . .. . • - - - -AA oer / ........ VeSSup Ln . cssir Ali .- ., .7. - ,_ upi•:— ve„, ,, • r, , .• tact "v.. •.,04.. ii. II , t• I At it . Ait Virgirils19pds • . 'viC1onteson'School R. ' _... 2) Household Listing 01/01/2007 - 07/31/2018 Phone Record 11/15/2017 - 11/15/2017 Phone: Phone: Phone: Phone: Phone: Phone: Phone: Phone: 3) TransUnion 02/25/2004 - 10/31/2017 Page 5 o1318 EFTA00101564 Individual dates I EPSTEIN, JEFFREY I 12/06/18 05:39 PM I Reference: NI NEW YORK, NY Phone Record 011512015 - 02/27/2017 10065-6206 NEW YORK COUNTY Phone: Phone: Phone: Phone: Phone: Phone: Phone: Phone: Phone: Phone: Phone: Phone: 4) Phone Record 11/15/2016 - 11/15/2016 5) Phone Record 01/15/2015 - 06/15/2016 6) Utility Listing 07.31:2015 - 06/14/2016 7) Household Listing 01/01/1996 - 01/31/2016 Phone Record 11/17/2014 - 11/17/2014 Equifax 09/01/2011 - 09/30/2011 Utility Listing 10/31/2010 - 09/27/2011 Experian 09/11/2011 - 09/11/2011 Motor Vehicle Service & Warranty Not Available Records Household Listing 01/01/1990 - 12/31/2015 Utility Listing 05/31/2007 - 12/10/2015 Phone Record 01/01/2007 - 02/13/2012 Experian 05/07/1991 - 01/06/2011 TransUnion 08/01/2000 - 01/23/2003 Licenses 01/03/1996 - 01/03/1996 Phone: Historic Credit Bureau 01/01/1991 - 12/31/1994 Phone: Motor Vehicle Service & Warranty Not Available Phone: Records Not Available Phone: Not Available Page Got 318 EFTA00101565 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI Phone: Deed Phone: Address Compilation Phone: Phone: Phone: 9) Utility Listing 05/31/2007 - 12/10/2015 Equifax 09/01/2009 - 09/30/2009 Experian 10/01/1990 - 04/11/2006 TransUnion 04/01/1996 - 01/23/2003 Historic Credit Bureau 01/01/1993 - 12/31/1996 10) Utility Listing 10/31/2008 - 07/29/2015 3 Experian 08/10/1999 - 01/04/2006 Phone: Phone: Phone: Phone: 11) Phone Record 06/15/2015 - 06/15/2015 12) Utility Listing 09/12/2011 - 04/23/2015 3 13) Utility Listing 05/31/2010 - 01/31/2015 3 14) Phone Record 01/15/2015 - 01/15/2015 TransUnion 08/16/2010 - 08/16/2010 15) 4 Equifax 03/01/2014 - 03/31/2014 16) N New Movers 04/22/2013 - 04/22/2013 Household Listing 01/01/2013 - 02/28/2013 17) Equifax 10/01/2011 - 10/31/2011 Page 7 o1318 EFTA00101566 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: N/I Experian 09/26/2011 - 09/26/2011 Phone Record Not Available 18) TransUnion 05/07/2010 - 05i07/2010 19) TransUnion 02/23/2010 - 02/23/2010 20) Experian 02/22/2010 - 02/22/2010 Equifax 09/01/2009 - 09/30/2009 21) Experian 09/25/2003 - 09/25/2003 0 22) Experian 09'25 2003 - 09 25 2003 0 23) TransUnion 07/01/2000 - 01/23/2003 Equifax 04/01/1998 - 04/30/1998 Historic Credit Bureau Not Available Address Compilation Not Available 24) Experian 07/11/2000 - 07/11/2000 25) Historic Credit Bureau 01/01/1995 - 12/31/1995 Experian 03/14/1995 - 03/14/1995 26) Historic Credit Bureau 01/01= - 12/31M 27) Historic Credit Bureau 01/01M - 12/31M Page 8 013 78 EFTA00101567 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI 28) Historic Credit Bureau 01/01/1981 - 12/31/1981 29) B Deed Not Available Historic Credit Bureau Not Available 30) Address Compilation Not Available FL 31) Address Compilation Not Available FL 32) Address Compilation Not Available Work Affiliations BUFFALO MANAGEMENT BUSINESS AFFILIATION: ENTERPRISES CO. INC. Officer Name: JEFFREY'. EPSTEIN Title: Address: (YO KING WORLD PRODUCTIONS, INC. Business Affiliations: BUFFALO MANAGEMENT ENTERPRISES CO. INC. Business Address: %JONATHAN BIRKHAHN EPSTEIN, JEFFREY,.., BUSINESS AFFILIATION: Name: JEFFREY I EPSTEIN Title: OWNER Business Affiliation: EPSTEIN, JEFFREY IR, Related Name': Page 9 d 318 EFTA00101568 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI Business Address: Phone: County: FINANCIAL STRATEGY BUSINESS AFFILIATION: GROUP, INC Name: EPSTEIN, JEFFREY Title: PRESIDENT Name: Jeffrey Epstein Title: PRESIDENT Business Affiliation: FINANCIAL STRATEGY Legal Business Name: FINANCIAL STRATEGY GROUP. INC GROUP, INC. Year Established: 1993 Business Address: Reported Date: 05/02/2014 County: FINANCIAL STRATEGY BUSINESS AFFILIATION: GROUP, INC. Officer Name: JEFFREY,. EPSTEIN Title: PS Address: Registered Agent: JEFFREY' EPSTEIN Business Affiliations: FINANCIAL STRATEGY GROUP, INC. Business Address: FINANCIAL TRUSTEES. BUSINESS AFFILIATION: INC. Officer Name: EPSTEIN, JEFFREY'. Title: PS Address: Registered Agent: EPSTEIN, JEFF Business Affiliations: FINANCIAL TRUSTEES. INC. Business Address: Page 10 of 3f8 EFTA00101569 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI BUSINESS AFFILIATION: GHISLAINE CORP. Officer Name: JEFFREY' EPSTEIN Title: Address: Officer Name: Title: Address: Registered Agent: JEFFREY' EPSTEIN Business Affiliations: GHISLAINE CORP. Business Address: BUSINESS AFFILIATION: GUARDIAN LIFE Name: EPSTEIN, JEFFREY Title: MANAGER Business Affiliations: GUARDIAN LIFE Email: Address: eported Date: Country: Phone: BUSINESS AFFILIATION: J EPSTEIN & CO INC Name: EPSTEIN, JEFFREY I MR Title: PRESIDENT Year Of Birth: 1953 Other Role: CEO Business Affiliation: J EPSTEIN & CO INC Management Responsibilities: PRESIDENT Biography: 1974-1981 EMPLOYED BY BEAR STEARNS CO. NEW YORK. NY. 1982-PRESENT ACTIVE IN THE AFFILIATE. Business Address: Phone: County: BUSINESS AFFILIATION: J EPSTEIN & CO INC Name: JEFFREY' EPSTEIN Title: PRESIDENT Business Affiliation: J EPSTEIN & CO INC Related Name': Business Address: Phone: County: Page 11 of 318 EFTA00101570 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI SAINT BUSINESS AFFILIATION: Jeffrey Epstein Name: Jeffrey Epstein Title: PRINCIPAL Business Affiliation: Jeffrey Epstein Related Name": Business Address: Phone: County: BUSINESS AFFILIATION: NES LLC Name: Jeffrey Epstein Title: MEMBER Business Affiliation: NES LLC Related Name': Business Address: Phone: County: BUSINESS AFFILIATION: NES LLC Name: EPSTEIN, JEFFREY Title: MEMBER Business Affiliation: NES LLC Legal Business Name: NES LLC Year Established: 1998 Business Address: Reported Date: 07/12/2018 County: Phone: Fax: NINE EAST 71ST STREET BUSINESS AFFILIATION: CORPORATION Officer Name: JEFFREY ■ EPSTEIN Title: Address: Registered Agent: C I CORPORATION SYSTEM Business Affiliations: NINE EAST 71ST STREET CORPORATION Page 12 of 318 EFTA00101571 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: Nil Business Address: BUSINESS AFFILIATION: REVONET, INC. Name: EPSTEIN, JEFF Title: CHAIRMAN Business Affiliations: REVONET. INC. Email: Address: Reported Date: 02/13/2012 0 Country: Phone: BUSINESS AFFILIATION: REVONET. INC. Name: EPSTEIN, JEFF Title: CHAIRMAN Business Affiliations: REVONET. INC. Email: Address: Reported Date: 11/27/2011 Country: Phone: BUSINESS AFFILIATION: SHUTTERSTOCK, INC. Name: SHERMACH Title: PARTNER Name: CARLOS Title: PARTNER Name: JONATHAN ORINGER Title: CHAIRMAN OF THE BOARD Name: STEVEN BERNS Title: CHIEF FINANCIAL OFFICER Name: IM FRY Title: BOARD OF DIRECTORS Name: NADLER Title: CHIEF MARKETING OFFICER Name: LOU WEISS Title: CHIEF MARKETING OFFICER Name: ULRICH Title: CHIEF PRIVACY OFFICER Name: PETTS Title: OFFICER Name: Title: Page 13 o1318 EFTA00101572 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI BEWLEY VICE-PRESIDENT Name: PIGNATA Title: VICE-PRESIDENT Name: BEN PFEIFER Title: VICE-PRESIDENT Name: NICK FLYNN Title: VICE-PRESIDENT Name: Title: VICE-PRESIDENT Name: FRED CONVERSO Title: EXECUTIVE Name: DAN GERACI Title: EXECUTIVE Name: ED BENKS Title: EXECUTIVE Name: KAROLIEN Title: ADMINISTRATOR SIMILON-WALLS Name: WHEELER Title: ADMINISTRATOR Name: GIAMBRUNO Title: CHIEF INFORMATION OFFICER Name: CHETAN PATTA Title: SOFTWARE DEVELOPER Name: MIKE CROWL Title: SOFTWARE ENGINEER Name: SERTA UZUN Title: SOFTWARE ENGINEER Name: WILL USHER Title: SOFTWARE ENGINEER Name: ILYA SHAISULTANOV Title: SOFTWARE ENGINEER Name: Title: SOFTWARE ENGINEER Name: FOTIOS LINDIAKOS Title: SOFTWARE ENGINEER Name: FENSTER Title: SOFTWARE ENGINEER Name: JACOB EMERICK Title: SOFTWARE ENGINEER Name: ADITYA MUKHERJEE Title: DATABASE ADMINISTRATOR Business Affiliation: SHUTTERSTOCK. INC. Related Names). Business Address: 350 5TH AVE FL 21 Phone: NEW YORK. NY 10118 County: Page 14 of 318 EFTA00101573 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI NEW YORK THE C.O.U.O. BUSINESS AFFILIATION: FOUNDATION, INC. Officer Name: JEFFREY' EPSTEIN Title: DP Address: Officer Name: DVS Address: Officer Name: DT Address: Registered Agent: C' CORPORATION SYSTEM Business Affiliations: THE C.O.U.Q. FOUNDATION, INC. Business Address: BUSINESS AFFILIATION: ZORRO DEVELOPEMENT Name: INDYKE. DARREN Title: SECRETARY Business Affiliation: ZORRO DEVELOPEMENT Legal Business Name: Year Established: 2014 Business Address: 4 Reported Date: 07/13/2018 County: Phone: Fax: Utility Services License (State & Name: EPSTEIN, JEFF Number): SSN( ): Partial SSN(I): Service Address: Billing Address: Service Address Phone: Work Phone: Service Connect Date: 11/22/2018 Reported Date: 09/05/2011 Utility Services: CONVENIENCE License (State & Name: EPSTEIN, JEFFREY Number): Page 15 of 318 EFTA00101574 Individual Report Plus Associates I EPSTEIN, JEFFREY I 12/06/18 05:39 PM I Reference: NI SSNS: Partial SSNI: XXX-XX-3348 Service Address: Billing Address: Service Address Phone: Work Phone: Service Connect Date: 06/14/2016 Reported Date: 07/31/2015 Utility Service': CONVENIENCE License (State & Name: EPSTEIN, JEFFREY Number): SSNI): Partial SSNI: Service Address: Billing Address: Service Address Phone: Work Phone: Service Connect Date: 12/10/2015 Reported Date: 12/02/2015 Utility Service': CONVENIENCE License (State & Name: EPSTEIN. JEFFERY Number): SSNI: Partial SSNI: Service Address: Billing Address: Service Address Phone: Work Phone: Service Connect Date: 04/23/2015 Reported Date: 09/12/2011 Utility Service': CONVENIENCE License (State & Name: EPSTEIN. JEFFREY Number): SSNI: Partial SSN(b: Service Address: Billing Address: Service Address Phone: Work Phone: Service Connect Date: 01/31/2015 Reported Date: 05/31/2010 Utility Service"): CONVENIENCE License (State & Name: EPTSTEIN. JEFFERY Number): SSNI: Partial SSNI): Service Address: Billing Address: Service Address Phone: Work Phone: Service Connect Date: 09/23/2014 Reported Date: 12/11/2013 Utility Services: CONVENIENCE License (State & Name: EPSTEIN, JEFFREY Number): SSNI: Partial SSNI: Service Address: Billing Address: Service Address Phone: Work Phone: Service Connect Date: 06/14/2014 Reported Date: 06/14/2014 Utility Service': CONVENIENCE License (State & Name: EPSTEIN, JEFFREY Number): SSN(b: Partial SSNI): Page 16 of 318 EFTA00101575 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI Service Address: 1.11 Billing Address: Service Address Phone: Work Phone: Service Connect Date: Reported Date: IWO rrzovO Utility Service.: CONVENIENCE License (State & Name: EPSTEIN, JEFFERY I Number): SSN(b: Partial SSN(I): XXX-XX-3348 Service Address: Billing Address: Service Address Phone: Work Phone: Service Connect Date: 09/01/2011 Reported Date: 09/27/2011 Utility Services: OTHER License (State & Name: EPSTEIN. JEFFREY Number): SSNI): Partial SSNI): Service Address: Billing Address: Service Address Phone: Work Phone: Service Connect Date: 11/10/2010 Reported Date: 11/10/2010 Utility Services: CONVENIENCE License (State & Name: EPSTEIN, JEFFREY Number): SSNI: Partial SSN(I): Service Address: Billing Address: Service Address Phone: Work Phone: Service Connect Date: 10/31/2010 Reported Date: 10/31/2010 Utility Service.: CONVENIENCE License (State & Name: EPSTEIN, JEFFREY Number): SSN(I: Partial SSN(I): Service Address: Billing Address: Service Address Phone: Work Phone: Service Connect Date: 02/28/2010 Reported Date: 08/31/2007 Utility Service.: CONVENIENCE License (State & Name: EPSTEIN. JEFFREY Number): SSN(I: Partial SSN(I): Service Address: Billing Address: Service Address Phone: Work Phone: Service Connect Date: 01/31/2009 Reported Date: 10/31/2008 Utility Serviced': CONVENIENCE License (State & Name: EPSTEIN, JEFFREY Number): SSN4: Partial SSN(I): Page 17 of 318 EFTA00101576 Individual Report Plus Associates I EPSTEIN, JEFFREY I 12/06/18 05:39 PM I Reference: NI Service Address: Billing Address: T4 Service Address Phone: Work Phone: Service Connect Date: 12/31/2008 Reported Date: 11/30/2008 Utility Services: CONVENIENCE License (State & Name: EPSTEIN, JEFFREY Number): SSNI: Partial SSN(I): Service Address: Billing Address: Service Address Phone: Work Phone: Service Connect Date: 06/30/2008 Reported Date: 05/31/2007 Utility Services: CONVENIENCE License (State & Name: EPSTEIN, JEFFREY Number): SSN(11): Partial SSNI): Service Address: Billing Address: Service Address Phone: Work Phone: Service Connect Date: 06/30/2007 Reported Date: 05/31/2007 Utility Service,: CONVENIENCE License (State & Name: EPSTEIN, JEFFREY Number): SSN(I): Partial SSN(I): Service Address: Billing Address: Service Address Phone: Work Phone: Service Connect Date: 06/30/2007 Reported Date: 05/31/2007 Utility Service"): CONVENIENCE License (State & Name: EPSTEIN, JEFFREY Number): SSN(I): Partial SSN(I): Service Address: Billing Address: Service Address Phone: Work Phone: Service Connect Date: 06/30/2007 Reported Date: 05/31/2007 Utility Services: CONVENIENCE License (State & Name: EPSTEIN, JEFFREY Number): SSNI: Partial SSNIJ: Service Address: Billing Address: Service Address Phone: Work Phone: Service Connect Date: 06/30/2007 Reported Date: 05/31/2007 Utility Services: CONVENIENCE License (State & Page 18 o1318 EFTA00101577 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI Name: EPSTEIN, JEFFREY Number): SSNI: Partial SSNI): Service Address: Billing Address: Service Address Phone: Work Phone: Service Connect Date: 06/30/2007 Reported Date: 05/31/2007 Utility Services: CONVENIENCE Phone Numbers Associated with Subject Phone Number Source Historic Credit Bureau, Phone Record Phone Record. TransUnion, Household Listing Phone Record Phone Record Phone Record. TransUnion, Household Listing Phone Record. TransUnion Phone Record. TransUnion Phone Record. TransUnion, Household Listing Phone Record. TransUnion, Household Listing Phone Record. TransUnion, Household Listing Phone Record. TransUnion, Household Listing Phone Record. TransUnion, Household Listing Phone Record Phone Record. TransUnion, Household Listing Phone Record. TransUnion Phone Record. Utility Listing. TransUnion Phone Record. Motor Vehicle Service & Warranty Records Phone Record. Utility Listing. Dun & Bradstreet, TransUnion Phone Record. TransUnion Phone Record Phone Record Phone Record Phone Record Phone Record Phone Record Phone Record Phone Record Utility Listing. TransUnion TransUnion, Motor Vehicle Service & Warranty Records TransUnion TransUnion Household Listing Utility Listing Utility Listing Utility Listing. Dun & Bradstreet Utility Listing Utility Listing Utility Listing Page 19 o1318 EFTA00101578 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI Utility Listing Utility Listing Historic Credit Bureau Work Affiliations Work Affiliations Quick Analysis Flags POSSIBLE QUICK ANALYSIS FLAGS Associate with OFAC. Global Sanction or PEP listing YES OFAC listing No World-Check Listing No Global Sanctions No Residential Address Used as' Business Address YES Prison Address on Record No Box listed as Address No Bankruptcy No Associate or Relative With' Residential Address Used as' Business Address YES Associate or Relative with' Prison Address on Record No Associate or Relative with Box listed as Address YES Criminal Record YES Multiple SSNs No SSN Matches multiple individuals YES Recorded as Deceased No Age Younger than SSN Issue Date No SSN Format is Invalid No Address 1ST Reported <90 Days No Telephone Number Inconsistent with Address No Arrest Record No Phone Listings for Addresses PALM BEACH COUNTY Phone # Name EPSTEIN, JEFFREY Phone # Name EPSTEIN. JEFFREY Phone # Name EPSTEIN, Jeffrey Epstein, JEFFREY Page 20 of 318 EFTA00101579 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI NEW YORK COUNTY Phone # Name EPSTEIN, Jeffrey Epstein, Jeffrey Epstein, Jeffrey Epstein, Jeffrey Epstein, JEFFREY Phone # Name EPSTEIN, JEFFREY Phone # Name EPSTEIN, JEFFREY Phone # Name EPSTEIN, MARK Phone # Name BARWICK, BARWICK, BARWICK, BARWICK, Phone # Name (915) 598-9437 JEFFREY I (505) 882-4233 JEFFREY I Phone # Name Page 21 of 318 EFTA00101580 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI EPSTEIN, JEFFREY Name EPSTEIN. JEFFREY Phone # EPSTEIN. JEFFREY Phone # EPSTEIN. Jeffrey Epstein. Jeffrey Epstein. JEFFREY Email Addresses Email Source Email Records Work Affiliations Work Affiliations Licenses Name: EPSTEIN. JEFFREY, SSN: DOB: DOD: None DL Number: Personal ID Number: Issue State: FL Report Date: 06/24/2010 Gender: MALE Race: Height: 6'00" Weight: Hair Color: Eye Color: License Type: REGULAR LICENCE Original Issue Date: Issue Date: 01/03/1996 Expiration Date: 01/20/2002 Political Donors JEFFREY' EPSTEIN Registration Issued: VI Name: JEFFREY' EPSTEIN Page 22e318 EFTA00101581 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI Address: 00802 Employer: Occupation: Date of First Contribution: 12/04/2001 First Amount Contributed: $2,000.00 Date of Last Contribution: 12/04/2001 Last Amount Contributed: $2,000.00 Candidate/Committee/Political Last Party Contributed to: FRIENDS OF PATAKI Action Committee Name: Total Amount Contributed: $2.000.00 Total Contributions to Democratic Party: Total Contributions to Republican Party: JEFFREY, EPSTEIN Registration Issued: Name: JEFFREY' EPSTEIN Address: Employer: Occupation: Date of First Contribution: 12/20/2000 First Amount Contributed: $1,000.00 Date of Last Contribution: 12/20/2000 Last Amount Contributed: $1,000.00 Candidate/Committee/Political Last Party Contributed to: FRIENDS OF HEVESI Action Committee Name: Total Amount Contributed: $1,000.00 Total Contributions to Democratic Party: Total Contributions to Republican Party: JEFFREY I EPSTEIN Registration Issued: Name: JEFFREY I EPSTEIN Address: Employer: Occupation: Date of First Contribution: 12/20/2000 First Amount Contributed: $1,000.00 Date of Last Contribution: 12/20/2000 Last Amount Contributed: $1,000.00 Candidate/Committee/Political Last Party Contributed to: Action Committee Name: Total Amount Contributed: $1.000.00 Total Contributions to Democratic Party: Total Contributions to Republican Party: Page 23 of 318 EFTA00101582 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI JEFFREY, EPSTEIN Registration Issued: Name: JEFFREY I EPSTEIN Address: Employer: Occupation: Date of First Contribution: 01/10/2001 First Amount Contributed: $15.000.00 Date of Last Contribution: 04/11/2006 Last Amount Contributed: $10.000.00 Candidate/Committee/Political MARK FOR Last Party Contributed to: Action Committee Name: ATTORNEY GENERAL Total Amount Contributed: $25,000.00 Total Contributions to Democratic Party: Total Contributions to Republican Party: JEFFREY' EPSTEIN Registration Issued: Name: Jeffrey Epstein Address: Employer: Occupation: Date of First Contribution: 12/04/2001 First Amount Contributed: $1,000.00 Date of Last Contribution: 12/04/2001 Last Amount Contributed: $1,000.00 Candidate/Committee/Political Last Party Contributed to: FRIENDS OF PATAKI Action Committee Name: Total Amount Contributed: $1.000.00 Total Contributions to Democratic Party: Total Contributions to Republican Party: JEFFREY' EPSTEIN Registration Issued: VI Name: JEFFREY' EPSTEIN Address: Employer: Occupation: Date of First Contribution: 01/10/2001 First Amount Contributed: $27.000.00 Date of Last Contribution: 04/11/2006 Last Amount Contributed: $27.000.00 Candidate/Committee/Political Last Party Contributed to: Action Committee Name: Page 24 of 318 EFTA00101583 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI Total Amount Contributed: $27.000.00 Total Contributions to Democratic Party: Total Contributions to Republican Party: Jeffrey Epstein Registration Issued: NY Name: Jeffrey Epstein Address: Employer: Occupation: Date of First Contribution: 09/08/2005 First Amount Contributed: $50.000.00 Date of Last Contribution: 09/08/2005 Last Amount Contributed: $50.000.00 Candidate/Committee/Political Last Party Contributed to: Action Committee Name: Total Amount Contributed: $50,000.00 Total Contributions to Democratic Party: Total Contributions to Republican Party: Jeffrey Epstein Registration Issued: NY Name: Jeffrey Epstein Address: Employer: Occupation: Date of First Contribution: 09/08/2005 First Amount Contributed: $50.000.00 Date of Last Contribution: 09/08/2005 Last Amount Contributed: $50.000.00 Candidate/Committee/Political Last Party Contributed to: SPITZER PATERSON 2006 Action Committee Name: Total Amount Contributed: $50,000.00 Total Contributions to Democratic Party: Total Contributions to Republican Party: Jeffrey Epstein Registration Issued: NY Name: Jeffrey Epstein Address: NEW YORK, NY 10018 Employer: WENNER MEDIA Occupation: EDITOR Date of First Contribution: 10/09/2008 First Amount Contributed: $2,000.00 Date of Last Contribution: 10/09/2008 Last Amount Contributed: $2,000.00 Candidate/Committee/Political Page 25 of 318 EFTA00101584 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI Last Party Contributed to: Action Committee Name: Total Amount Contributed: $2,000.00 Total Contributions to Democratic Party: Total Contributions to Republican Party: Criminal Records, Warrants, and Traffic Citations Name: JEFFREY I EPSTEIN Name Type: DOB: Gender: SSN: SSN Fragment: Race: Ethnicity: Address: 0 County: Last Verified: ARREST & BAIL INFORMATION Offender Sequence Number: 1 Citation Number: Case Number: 502008CF009381AXXXMB Docket Number: Case Title: Charges Filing Date: 10/09/2005 Case Information: Case Type: CRIMINAL Statute Violated: 796.03 Initial Criminal Offense: PROCURE PERSON UNDER AGE OF 18 FOR PROSTITUTION Disposition of Findings: ADJUDICATED GUILTY BY Disposition/Judgment Date 06/30/2008 COURT COURT & TRIAL INFORMATION Court Name: County Jurisdiction: PALM BEACH SENTENCE INFORMATION Maximum Sentence Months: 6 DIVISION OF CRIMINAL JUSTICE SERVICES - SEX OFFENDER REGISTRY, NY Name: EPSTEIN. JEFFREY.' Name Type: DOB: Gender: Page 26 of 318 EFTA00101585 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/I8 05:39 PM I Reference: NI AKA: EDWARD, EPSTEIN. , JEFFREY , Other Reported DOB: Inmate ID Number: FBI ID Number: Sex Offender ID 33216EPSTEINJan201953 State ID Number: Number: Born in State: Born in County: Born in Country: Citizenship: Race: Ethnicity: HeighVWeight: 6' 180 lbs Skin Tone: Hair: Eye Color: BLUE Build: Scars & Markings: NONE REPORTED SSN: Driver State: Vehicle: 2008 Plate State: VIRGIN ISLANDS License Plate: Vehicle: 2010 BLACK CHEVROLET SUBURBAN Plate State: VIRGIN ISLANDS License Plate: Vehicle: 2013 BLACK FORD EXPEDITION Plate State: NEW MEXICO License Plate: Vehicle: 2017 BENTLEY MULSANNE Plate State: NEW YORK License Plate: Address: Verified Date: CHARGES INFORMATION Date of Crime: 07/23/2006 Charges Document Type: Criminal Offense: SEXUAL INTERCOURSEDEVIATE SEXUAL INTERCOURSESEXUAL CONTACT - NON-NYS FELONY SEX OFFENSE Severity of Crime: F Statute Violated: 000000000 Number of Counts: Amended Statute Violated: Hate Crime Indicator: Sex Crime Indicator: Drug Crime Indicator: Weapon Crime Indicator: Property Crime Property Seized: Indicator: Victim is' Minor: Other Crime Indicator: Page 27 of 318 EFTA00101586 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI Age of Victim: FEMALE. 14 YEARS, FEMALE, 16 Victim Gender: FEMALE, 14 YEARS. FEMALE, 16 YEARS, FEMALE, UNKNOWN, YEARS. FEMALE, UNKNOWN. Criminal Court: Conviction Location: Disposition of Crime: Current Status: Highest Felony Class: Risk Level: 3 Second Felony Guilty But Mentally ill Indicator: COURT & TRIAL INFORMATION Charges Filed: Court County: Disposition of Findings: Disposition Judgment Date: Verdict: Verdict Date: 06/30/2008 Disposition Comments: ATTORNEY INFORMATION Prosecuting Attorney: Attorney: DIVISION OF CRIMINAL JUSTICE SERVICES - SEX OFFENDER REGISTRY, NY Name: EPSTEIN, JEFFREY, I Name Type: DOB: Gender: AKA: EDWARD, EPSTEIN, , JEFFREY , Other Reported DOB: Inmate ID Number: FBI ID Number: Sex Offender ID 33216EPSTEINJan201953 State ID Number: Number: Born in State: Born in County: Born in Country: Citizenship: Race: Ethnicity: HeightWeight: 61 180 lbs Skin Tone: Hair: Eye Color: BLUE Build: Scars & Markings: NONE REPORTED SSN: Driver State: Vehicle: 1985 Plate State: VIRGIN ISLANDS License Plate: Vehicle: Page 28 of 3f8 EFTA00101587 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI 2002 BLACK MERCEDES-BENZ • SERIES Plate State: INISCO License Plate: Vehicle: 2012 BLACK CADILLAC ESCALADE Plate State: NEW MEXICO License Plate: Vehicle: 2015 BLACK CHEVROLET SUBURBAN Plate State: NEW MEXICO License Plate: Address: 22 AVENUE FOCH APARTMENT 2DD PARIS Verified Date: CHARGES INFORMATION Date of Crime: 07/23/2006 Charges Document Type: Criminal Offense: SEXUAL INTERCOURSEDEVIATE SEXUAL INTERCOURSESEXUAL CONTACT - NON-NYS FELONY SEX OFFENSE Severity of Crime: F Statute Violated: 000000000 Number of Counts: Amended Statute Violated: Hate Crime Indicator: Sex Crime Indicator: Drug Crime Indicator: Weapon Crime Indicator: Property Crime Property Seized: Indicator: Victim is' Minor: Other Crime Indicator: Age of Victim: FEMALE. 14 YEARS, FEMALE, 16 Victim Gender: FEMALE, 14 YEARS. FEMALE, 16 YEARS, FEMALE, UNKNOWN, YEARS. FEMALE, UNKNOWN. Criminal Court: Conviction Location: Disposition of Crime: Current Status: Highest Felony Class: Risk Level: 3 Second Felony Guilty But Mentally ill: Indicator: COURT & TRIAL INFORMATION Charges Filed: Court County: Disposition of Findings: Disposition Judgment Date: Verdict: Verdict Date: 06/30/2008 Disposition Comments: ATTORNEY INFORMATION Prosecuting Attorney: Attorney: Page 29 of 3,8 EFTA00101588 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/I8 05:39 PM I Reference: Nil DIVISION OF CRIMINAL JUSTICE SERVICES - SEX OFFENDER REGISTRY, NY Name: EPSTEIN, JEFFREY, I Name Type: DOB: Gender: AKA: EDWARD, EPSTEIN, , JEFFREY , Other Reported DOB: Inmate ID Number: FBI ID Number: Sex Offender ID 33216EPSTEINJan201953 State ID Number: Number: Born in State: Born in County: Born in Country: Citizenship: Race: Ethnicity: HeighVWeight: 180 lbs Skin Tone: Hair: Eye Color: BLUE Build: Scars & Markings: NONE REPORTED SSN: Driver State: Vehicle: 1968 Plate State: VIRGIN ISLANDS License Plate: Vehicle: 1968 AIRCRAFT UNKNOWN Plate State: VIRGIN ISLANDS License Plate: Vehicle: 1985 Plate State: VIRGIN ISLANDS License Plate: Vehicle: 1988 Plate State: NEW YORK License Plate: Vehicle: Plate State: VIRGIN ISLANDS License Plate: Vehicle: 1999 Plate State: VIRGIN ISLANDS License Plate: Vehicle: 2001 Plate State: Page 30 of 3f8 EFTA00101589 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI License Plate: Vehicle: 2002 BLACK MERCEDES-BENZ SERIES Plate State: CO License Plate: Vehicle: 2006 Plate State: VIRGIN ISLANDS License Plate: Vehicle: 2007 GULF STREAM UNKNOWN Plate State: NEW YORK License Plate: Vehicle: 2007 BLACK HUMMER HUMMER II Plate State: NEW MEXICO License Plate: Vehicle: 2008 Plate State: VIRGIN ISLANDS License Plate: Vehicle: 2008 BLACK LAND ROVER RANGE ROVER Plate State: NEW MEXICO License Plate: Vehicle: 2010 BLACK CHEVROLET SUBURBAN Plate State: VIRGIN ISLANDS License Plate: Vehicle: 2010 BLACK CHEVROLET SUBURBAN Plate State: VIRGIN ISLANDS License Plate: Vehicle: 2011 Plate State: VIRGIN ISLANDS License Plate: Vehicle: 2011 Plate State: VIRGIN ISLANDS License Plate: Vehicle: 2011 Plate State: VIRGIN ISLANDS License Plate: Vehicle: 2012 Plate State: VIRGIN ISLANDS License Plate: Page 31of 318 EFTA00101590 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI Vehicle: 2012 BLACK CADILLAC ESCALADE Plate State: NEW MEXICO License Plate: Vehicle: 2013 Plate State: VIRGIN ISLANDS License Plate: Vehicle: 2013 BLACK DODGE CARAVAN Plate State: VIRGIN ISLANDS License Plate: Vehicle: 2013 BLACK FORD EXPEDITION Plate State: NEW MEXICO License Plate: Vehicle: 2015 BLACK CHEVROLET SUBURBAN Plate State: NEW YORK License Plate: Vehicle: 2015 BLACK CHEVROLET SUBURBAN Plate State: NEW MEXICO License Plate: Vehicle: 2015 BLACK GENERAL MOTOR CORP. DENALI Plate State: FLORIDA License Plate: Vehicle: 2015 BLACK GENERAL MOTOR CORP. YUKON Plate State: VIRGIN ISLANDS License Plate: Vehicle: 2015 BLACK GENERAL MOTOR CORP. YUKON Plate State: FLORIDA License Plate: Vehicle: 2016 BLACK CHEVROLET SUBURBAN Plate State: NEW YORK License Plate: Vehicle: 2016 BLACK CHEVROLET SUBURBAN Plate State: FLORIDA License Plate: Vehicle: 2017 BENTLEY MULSANNE Plate State: NEW YORK License Plate: Vehicle: Page 92 of 318 EFTA00101591 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI 2017 BLACK CHEVROLET EXPRESS Plate State: FLORIDA License Plate: Vehicle: 2018 BLACK CHEVROLET SUBURBAN Plate State: License Plate: Address: ST VIRGIN ISLANDS 00802 Verified Date: CHARGES INFORMATION Date of Crime: 07/23/2006 Charges Document Type: Criminal Offense: SEXUAL INTERCOURSEDEVIATE SEXUAL INTERCOURSESEXUAL CONTACT - NON-NYS FELONY SEX OFFENSE Severity of Crime: F Statute Violated: 000000000 Number of Counts: Amended Statute Violated: Hate Crime Indicator: Sex Crime Indicator: Drug Crime Indicator: Weapon Crime Indicator: Property Crime Property Seized: Indicator: Victim is' Minor: Other Crime Indicator: Age of Victim: FEMALE, 14 YEARS, FEMALE, 16 Victim Gender: FEMALE, 14 YEARS. FEMALE, 16 YEARS, FEMALE, UNKNOWN. YEARS. FEMALE, UNKNOWN. Criminal Court: Conviction Location: Disposition of Crime: Current Status: Highest Felony Class: Risk Level: 3 Second Felony Guilty But Mentally ill: Indicator: COURT & TRIAL INFORMATION Charges Filed: Court County: Disposition of Findings: Disposition Judgment Date: Verdict: Verdict Date: 06/30/2008 Disposition Comments: ATTORNEY INFORMATION Prosecuting Attorney: Attorney: DIVISION OF CRIMINAL JUSTICE SERVICES - SEX OFFENDER REGISTRY, NY Name: EPSTEIN. JEFFREY. I N❑me Type: Page 33 of 318 EFTA00101592 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/I8 05:39 PM I Reference: NI DOB: Gender: AKA: EDWARD, EPSTEIN. , JEFFREY , Other Reported DOB: Inmate ID Number: FBI ID Number: Sex Offender ID 33216EPSTEINJan201953 State ID Number: Number: Born in State: Born in County: Born in Country: Citizenship: Race: Ethnicity: HeighVWeight: 6' 180 lbs Skin Tone: Hair: Eye Color: BLUE Build: Scars & Markings: NONE REPORTED SSN: Driver State: Vehicle: 2008 BLACK LAND ROVER RANGE ROVER Plate State: NEW MEXICO License Plate: Vehicle: 2015 BLACK CHEVROLET SUBURBAN Plate State: NEW YORK License Plate: Vehicle: 2016 BLACK CHEVROLET SUBURBAN Plate State: NEW YORK License Plate: Vehicle: 2016 BLACK CHEVROLET SUBURBAN Plate State: FLORIDA License Plate: Address: Verified Date: CHARGES INFORMATION Date of Crime: 07/23/2006 Charges Document Type: Criminal Offense: SEXUAL INTERCOURSEDEVIATE SEXUAL INTERCOURSESEXUAL CONTACT - NON-NYS FELONY SEX OFFENSE Severity of Crime: F Statute Violated: 000000000 Number of Counts: Amended Statute Violated: Hate Crime Indicator: Sex Crime Indicator: Drug Crime Indicator: Weapon Crime Indicator: Property Crime Property Seized: Page 34 of 318 EFTA00101593 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI Indicator: Victim is' Minor: Other Crime Indicator: Age of Victim: FEMALE, 14 YEARS, FEMALE, 16 Victim Gender: FEMALE, 14 YEARS. FEMALE, 16 YEARS, FEMALE, UNKNOWN, YEARS. FEMALE, UNKNOWN. Criminal Court: Conviction Location: Disposition of Crime: Current Status: Highest Felony Class: Risk Level: 3 Second Felony Guilty But Mentally ill: Indicator: COURT & TRIAL INFORMATION Charges Filed: Court County: Disposition of Findings: Disposition Judgment Date: Verdict: Verdict Date: 06/30/2008 Disposition Comments: ATTORNEY INFORMATION Prosecuting Attorney: Attorney: DIVISION OF CRIMINAL JUSTICE SERVICES - SEX OFFENDER REGISTRY, NY Name: EPSTEIN, JEFFREY, I Name Type: DOB: Gender: AKA: EDWARD, EPSTEIN, , JEFFREY , Other Reported DOB: Inmate ID Number: FBI ID Number: Sex Offender ID 33216EPSTEINJan201953 State ID Number: Number: Born in State: Born in County: Born in Country: Citizenship: Race: Ethnicity: HeighVWeight: 61 180 lbs Skin Tone: Hair: Eye Color: BLUE Build: Scars & Markings: NONE REPORTED SSN: Driver State: Vehicle: Plate State: VIRGIN ISLANDS License Plate: Page 35 of 318 EFTA00101594 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI Vehicle: 2007 GULF STREAM UNKNOWN Plate State: NEW YORK License Plate: Vehicle: 2010 BLACK CHEVROLET SUBURBAN Plate State: VIRGIN ISLANDS License Plate: Vehicle: 2012 Plate State: VIRGIN ISLANDS License Plate: Address: Jeffrey Epstein Verified Date: CHARGES INFORMATION Date of Crime: 07/23/2006 Charges Document Type: Criminal Offense: SEXUAL INTERCOURSEDEVIATE SEXUAL INTERCOURSESEXUAL CONTACT - NON-NYS FELONY SEX OFFENSE Severity of Crime: F Statute Violated: 000000000 Number of Counts: Amended Statute Violated: Hate Crime Indicator: Sex Crime Indicator: Drug Crime Indicator: Weapon Crime Indicator: Property Crime Property Seized: Indicator: Victim is' Minor: Other Crime Indicator: Age of Victim: FEMALE. 14 YEARS, FEMALE, 16 Victim Gender: FEMALE, 14 YEARS. FEMALE, 16 YEARS, FEMALE, UNKNOWN. YEARS. FEMALE, UNKNOWN. Criminal Court: Conviction Location: Disposition of Crime: Current Status: Highest Felony Class: Risk Level: 3 Second Felony Guilty But Mentally ill: Indicator: COURT & TRIAL INFORMATION Charges Filed: Court County: Disposition of Findings: Disposition Judgment Date: Verdict: Verdict Date: 06/30/2008 Disposition Comments: ATTORNEY INFORMATION Prosecuting Attorney: Attorney: Page 36 of 378 EFTA00101595 Individual Report Plus Associates I EPSTEIN, JEFFREY I 12/06/I8 05:39 PM I Reference: NI DIVISION OF CRIMINAL JUSTICE SERVICES - SEX OFFENDER REGISTRY, NY Name: EPSTEIN. JEFFREY. I Name Type: DOB: Gender: AKA: EDWARD, EPSTEIN„ JEFFREY , Other Reported DOB: Inmate ID Number: FBI ID Number: Sex Offender ID 33216EPSTEINJan201953 State ID Number: Number: Born in State: Born in County: Born in Country: Citizenship: Race: Ethnicity: HeighVWeight: if 180 lbs Skin Tone: Hair: Eye Color: BLUE Build: Scars & Markings: NONE REPORTED SSN: Driver State: Vehicle: 1968 Plate State: ISLANDS License Plate: Vehicle: 2001 Plate State: License Plate: Vehicle: 2015 BLACK GENERAL MOTOR CORP. DENALI Plate State: FLORIDA License Plate: Vehicle: 2017 BLACK CHEVROLET EXPRESS Plate State: FLORIDA 'Om License Plate: Address: Verified Date: CHARGES INFORMATION Date of Crime: 07/23/2006 Charges Document Type: Criminal Offense: SEXUAL INTERCOURSEDEVIATE SEXUAL INTERCOURSESEXUAL CONTACT - NON-NYS FELONY SEX OFFENSE Page 37 of 3f8 EFTA00101596 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI Severity of Crime: F Statute Violated: 000000000 Number of Counts: Amended Statute Violated: Hate Crime Indicator: Sex Crime Indicator: Drug Crime Indicator: Weapon Crime Indicator: Property Crime Property Seized: Indicator: Victim is Minor: I Other Crime Indicator: Age of Victim: FEMALE, 14 YEARS, FEMALE, 16 Victim Gender: FEMALE, 14 YEARS. FEMALE, 16 YEARS, FEMALE, UNKNOWN. YEARS. FEMALE, UNKNOWN. Criminal Court: Conviction Location: Disposition of Crime: Current Status: Highest Felony Class: Risk Level: 3 Second Felony Guilty But Mentally ill Indicator: COURT & TRIAL INFORMATION Charges Filed: Court County: Disposition of Findings: Disposition Judgment Date: Verdict: Verdict Date: 06/30/2008 Disposition Comments: ATTORNEY INFORMATION Prosecuting Attorney: Attorney: DIVISION OF CRIMINAL JUSTICE SERVICES - SEX OFFENDER REGISTRY, NY Name: EPSTEIN. JEFFREY, I Name Type: DOB: Gender: AKA: EDWARD, EPSTEIN, , JEFFREY , Other Reported DOB: Inmate ID Number: FBI ID Number: Sex Offender ID 33216EPSTEINJan201953 State ID Number: Number: Born in State: Born in County: Born in Country: Citizenship: Race: Ethnicity: HeighVWeight: 61 180 lbs Skin Tone: Hair: Eye Color: BLUE Build: Scars & Markings: NONE REPORTED SSN: Page 38 of 318 EFTA00101597 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/I8 05:39 PM I Reference: NI Driver State: Vehicle: 2007 BLACK HUMMER HUMMER II Plate State: ICO License Plate: Vehicle: 2015 BLACK GENERAL MOTOR CORP. YUKON Plate State: I VIRGIN ISLANDS License Plate: Vehicle: 2015 BLACK GENERAL MOTOR CORP. YUKON Plate State: License Plate: Vehicle: 2018 BLACK CHEVROLET SUBURBAN Plate State: License Plate: Address: Verified Date: CHARGES INFORMATION Date of Crime: 07/23/2006 Charges Document Type: Criminal Offense: SEXUAL INTERCOURSEDEVIATE SEXUAL INTERCOURSESEXUAL CONTACT - NON-NYS FELONY SEX OFFENSE Severity of Crime: F Statute Violated: 000000000 Number of Counts: Amended Statute Violated: Hate Crime Indicator: Sex Crime Indicator: Drug Crime Indicator: Weapon Crime Indicator: Property Crime Property Seized: Indicator: Victim is' Minor: Other Crime Indicator: Age of Victim: FEMALE. 14 YEARS, FEMALE, 16 Victim Gender: FEMALE, 14 YEARS. FEMALE, 16 YEARS, FEMALE, UNKNOWN. YEARS. FEMALE, UNKNOWN. Criminal Court: Conviction Location: Disposition of Crime: Current Status: Highest Felony Class: Risk Level: 3 Second Felony Guilty But Mentally ill: Indicator: COURT & TRIAL INFORMATION Charges Filed: Court County: Disposition of Findings: Disposition Judgment Date: Verdict: Verdict Date: 06/30/2008 Disposition Comments: ATTORNEY INFORMATION Page 39 of 3I8 EFTA00101598 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/I8 05:39 PM I Reference: NI Prosecuting Attorney: Attorney: DIVISION OF CRIMINAL JUSTICE SERVICES - SEX OFFENDER REGISTRY, NY Name: EPSTEIN. JEFFREY. I Name Type: DOB: Gender: AKA: EDWARD, EPSTEIN, , JEFFREY , Other Reported DOB: Inmate ID Number: FBI ID Number: Sex Offender ID 33216EPSTEINJan201953 State ID Number: Number: Born in State: Born in County: Born in Country: Citizenship: Race: Ethnicity: HeighVWeight: 6' 180 lbs Skin Tone: Hair: Eye Color: BLUE Build: Scars & Markings: NONE REPORTED SSN: Driver State: Vehicle: 1968 AIRCRAFT UNKNOWN Plate State: VIRGIN ISLANDS License Plate: Vehicle: 1988 Plate State: NEW YORK License Plate: Vehicle: 2011 Plate State: VIRGIN ISLANDS License Plate: Vehicle: 2012 BLACK CADILLAC ESCALADE Plate State: NEW MEXICO License Plate: Address: Verified Date: CHARGES INFORMATION Page 40 of 318 EFTA00101599 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI Date of Crime: 07/23/2006 Charges Document Type: Criminal Offense: SEXUAL INTERCOURSEDEVIATE SEXUAL INTERCOURSESEXUAL CONTACT - NON-NYS FELONY SEX OFFENSE Severity of Crime: F Statute Violated: 000000000 Number of Counts: Amended Statute Violated: Hate Crime Indicator: Sex Crime Indicator: Drug Crime Indicator: Weapon Crime Indicator: Property Crime Property Seized: Indicator: Victim is' Minor: Other Crime Indicator: Age of Victim: FEMALE. 14 YEARS, FEMALE, 16 Victim Gender: FEMALE, 14 YEARS. FEMALE, 16 YEARS, FEMALE, UNKNOWN, YEARS. FEMALE, UNKNOWN. Criminal Court: Conviction Location: Disposition of Crime: Current Status: Highest Felony Class: Risk Level: 3 Second Felony Guilty But Mentally ill: Indicator: COURT & TRIAL INFORMATION Charges Filed: Court County: Disposition of Findings: Disposition Judgment Date: Verdict: Verdict Date: 06/30/2008 Disposition Comments: ATTORNEY INFORMATION Prosecuting Attorney: Attorney: IMAGE(' DEPARTMENT OF LAW ENFORCEMENT - SEX OFFENDER REGISTRY, FL Name: EPSTEIN JEFFREY. I Name Type: DOB: Gender: AKA: EPSTEIN, JEFFREY, EDWARD Other Reported DOB: AKA: EPSTEIN, JEFFREY Other Reported DOB: Inmate ID Number: FBI ID Number: Sex Offender ID 73274 State ID Number: Number: Born in State: Born in County: Born in Country: Citizenship: Page 4l of 318 EFTA00101600 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/15 05:39 PM I Reference: NI Race: Ethnicity: HeighVWeight: 6' 180 lbs Skin Tone: Hair: GREY Eye Color: BLUE Build: Scars & Markings: INFORMATION TEMPORARILY UNAVAILABLE Scars & Markings: NONE REPORTED SSN: Driver State: Address: LAST REPORTED ADDRESS - OUT OF STATE ST VI 00802 Verified Date: 07/22/2010 CHARGES INFORMATION Date of Crime: Charges Document Type: Criminal Offense: PROCURING' PERSON UNDER AGE OF 18 FOR PROSTITUTION: 796.03 (PRINCIPAL) Severity of Crime: OFFENDER Statute Violated: Number of Counts: Amended Statute Violated: Hate Crime Indicator: Sex Crime Indicator: Drug Crime Indicator: Weapon Crime Indicator: Property Crime Property Seized: Indicator: Victim is' Minor: Other Crime Indicator: Age of Victim: Victim Gender: Criminal Court: Conviction Location: Disposition of Crime: Current Status: RELEASED - SUBJECT TO REGISTRATION Highest Felony Class: Risk Level: Second Felony Guilty But Mentally ill: Indicator: COURT & TRIAL INFORMATION Charges Filed: Court County: Case Number: 0809381 ATTORNEY INFORMATION Prosecuting Attorney: Attorney: IMAGE(I) Page 42 of .9I13 EFTA00101601 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI Possible Real-Time Incarceration & Arrest Records Name: EPSTEIN, JEFFREY Nickname: PROFILE INFORMATION AKA: EPSTEIN, JEFFREY EDWARD DOB: Place Of Birth: BROOKLYN SSN: US Citizen: TRUE Nationality: USA Gender: Male Build: Height: 6'00" Weight: 200 lbs Race: Ethnicity: Hair Color: Grey Eye Color: Blue PERSONAL INFORMATION DL Number: NI DL State: UNKNOWN State ID: State: UNKNOWN FBI Number: 787075K6 Jail Number: 0338617 US Resident Status: Legal Resident of US: UNKNOWN Citizen of: US Education Complete: 9TH GRADE Military Service: NONE Marital Status: Single Religion: OTHER INFORMATION Other DOB: ADDRESS INFORMATION IM• Address: Report Date: 06/30/2008 Phone: EMPLOYMENT INFORMATION Employer Name: UNEMPLOYED Employer Type: EMPLOYER BOOKING INFORMATION Status: RELEASED Scheduled Release Date: 2009-07-22 Arrest Date & Time: 06/30/2008 Offense Committed On: Released from Supervision: TRUE Parole Class: Released Date & Time: 07/22/2009 Released Reasons: General release Arrest Agency: Palm Beach Co Sheriffs Agency Type: LAW Office Arrest State: Reported Date: 06/30/2008 CHARGE INFORMATION Charges Filed On: 06/30/2008 Charge Description: -RE-COMMIT Number of Counts: 1 Severity of Crime: NCICCode: 3599 Statute Violation: 9.0004 Page 43 of 318 EFTA00101602 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI Charges Filed On: 06/30/2008 Charge Description: FELONY OFFER TO COMMIT PROSTITUTION // C Number of Counts: 0 Severity of Crime: NCICCode: 4004 Statute Violation: Charges Filed On: 06/30/2008 Charge Description: PROCURE PERSON UNDER AGE OF 18 FOR PROST Number of Counts: 0 Severity of Crime: NCICCode: 5499 Statute Violation: WARNING INFORMATION Sex Offender: Registered Sex Offender: Medical Alert: FALSE Hearing Problem: Name: EPSTEIN, JEFFREY Nickname: PROFILE INFORMATION DOB: Place Of Birth: NEW YORK SSN: US Citizen: Nationality: USA Gender: Male Build: Height: 6'00" Weight: 180 lbs Race: Ethnicity: Hair Color: Grey Eye Color: Blue PERSONAL INFORMATION State ID: nohit State: UNKNOWN Jail Number: 0338617 US Resident Status: Legal Resident of US: UNKNOWN Marital Status: Single Religion: OTHER INFORMATION Other DOB: ADDRESS INFORMATION Address: Report Date: 07/23/2006 BOOKING INFORMATION Status: RELEASED Scheduled Release Date: Arrest Date & Time: 07/23/2006 Offense Committed On: Released from Supervision: TRUE Parole Class: Released Date & Time: 07/24/2006 Released Reasons: CASH BOND Arrest Agency: Palm Beach Co Sheriffs Agency Type: LAW Office Arrest State: Reported Date: 07/23/2006 Holding Agency: Palm Beach Co Agency Type: Page 44 of 318 EFTA00101603 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/I8 05:39 PM I Reference: NI Office CHARGE INFORMATION Charges Filed On: Charge Description: PROSTITUTION-OFFER COMMIT ENGAGE 3RD SUBSQ OFF Number of Counts: 1 Severity of Crime: NCICCode: Statute Violation: 796.07-5420 Charges Filed On: Charge Description: "SEALED INDICTMENT- NO INFORMATION GIVEN SEAL Number of Counts: 0 Severity of Crime: Charges Filed On: Charge Description: CT1) FELONY SOLICITATION OF PROSTITUTION (3F) Number of Counts: 0 Severity of Crime: WARNING INFORMATION Sex Offender: Registered Sex Offender: Medical Alert: FALSE Hearing Problem: Executive Affiliations BUSINESS AFFILIATIONS EPSTEIN INTERESTS Business Name: EPSTEIN INTERESTS Parent Company Name: EPSTEIN INTERESTS Taxpayers (FEIN): DUNS: Business Address: Name: JEFFERY EPSTEIN Executive Title: CHIEF EXECUTIVE OFFICER SIC: SIC Description: FINANCIAL CONSULTANT Source of Information: DEPARTMENT OF TREASURY - TAX EXEMPT EPSTEIN INTERESTS Business Name: EPSTEIN INTERESTS Parent Company Name: EPSTEIN INTERESTS Taxpayer s (FEIN): DUNS: Business Address: 2 Name: JEFFERY EPSTEIN Executive Title: CHIEF EXECUTIVE OFFICER SIC: SIC Description: FINANCIAL CONSULTANT Source of Information: DEPARTMENT OF TREASURY - TAX EXEMPT Page 45 of 3f8 EFTA00101604 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI EPSTEIN INTERESTS Business Name: EPSTEIN INTERESTS Parent Company Name: EPSTEIN INTERESTS Taxpayers (FEIN): DUNS: Business Address: Name: JEFFERY EPSTEIN Executive Title: CHIEF EXECUTIVE OFFICER SIC: SIC Description: FINANCIAL CONSULTANT Source of Information: DEPARTMENT OF TREASURY - TAX EXEMPT J EPSTEIN & CO INC Business Name: J EPSTEIN FOUNDATION Parent Company Name: J EPSTEIN & CO INC Taxpayers (FEIN): Business Address: Name: JEFFREY I EPSTEIN Executive Title: PRESIDENT SIC: SIC Description: INVESTMENT COUNSELORS Source of Information: DEPARTMENT OF TREASURY - TAX EXEMPT NEW YORK STRATEGY GROUP LLC Business Name: NEW YORK STRATEGY Parent Company Name: NEW YORK STRATEGY GROUP GROUP LLC LLC Taxpayer s (FEIN): Business Address: Name: Jeffrey Epstein Executive Title: PRINCIPAL SIC: SIC Description: BUSINESS SERVICES, NEC Source of Information: DEPARTMENT OF LABOR NEW YORK STRATEGY GROUP LLC Business Name: NEW YORK STRATEGY Parent Company Name: NEW YORK STRATEGY GROUP GROUP LLC 401K PLAN LLC Taxpayer s (FEIN): Business Address: Name: ocrrric r -cr5I env ILACYLIIII VC -1..,C• SIC: SIC Description: BUSINESS SERVICES, NEC Source of Information: T OF LABOR EXECUTIVE BIOS Page 46 of 318 EFTA00101605 Individual Report Plus Associates I EPSTEIN, JEFFREY 12/06/18 05:39 PM I Reference: NI EPSTEIN, JEFFREY' J EPSTEIN & CO INC Full Executive Name: EPSTEIN, JEFFREY' MR Executive Title: PRESIDENT Year of Birth: Other Role: CEO Company Name: J EPSTEIN & CO INC DUNS Number: Company Address: County: SAINT Company Phone: Responsibilities: PRESIDENT Executive Biography: 1974-1981 EMPLOYED BY BEAR STEARNS CO, NEW YORK, NY. 1982-PRESENT ACTIVE IN THE AFFILIATE. Data by Dun & Bradstreet, COPYRIGHT @2018 DUN & BRADSTREET, INC. Market Identifier Records Business Name: Jeffrey Epstein Related Name': Date of Incorporation: State of Incorporation: Year Started: 2002 Business Address: Phone: County: Executive Name: Jeffrey Epstein Executive Title: PRINCIPAL Line of Business: BUSINESS SERVICES AT Industry Group: SERVICES - NON NON-COMMERCIAL SITE PROFESSIONAL Primary SIC: SIC Description: BUSINESS SERVICES, NEC. NSK Primary SIC: SIC Description: BUSINESS SERVICES AT NON-COMMERCIAL SITE Annual Sales: -,E-ESTIMATED Annual Sales Revision Date: 07/07/2018 1-Yr-Ago: $ NOT AVAILABLE 3-Yr-Ago: $ NOT AVAILABLE Sales Growth: Sales Territory: Number of Accounts: Net Worth: Employees Total: 2 Employees Here: 2-ACTUAL 1-Yr-Ago: 2 Employment Growth: 3-Yr-Ago: 2 MSA Code: 8960 MSA Name: WEST PALM BEACH-BOCA RATON, FL Square Footage: Occupancy Type: Bank Name: Bank DUNS Number: Accounting Firm: Business Is I: SINGLE LOCATION Establishment Is: US OWNED SMALL BUSINESS COTTAGE INDUSTRY DUNS: Page 47 of 3f8 EFTA00101606 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI Parent Company Name: Parent Company DUNS Number: Ultimate Company Name: Ultimate Company DUNS Number: Headquarters Company Headquarters Company Name: DUNS Number: Last Update to Record: 11/11/2018 9171ST ST, NEW YORK, NY 10021 NEW YORK COUNTY Business Name: NES LLC Related Named: Date of Incorporation: State of Incorporation: Year Started: 2005 Business Address: Phone: County: Executive Name: Jeffrey Epstein Executive Title: MEMBER Line of Business: SERVICES-MISC Industry Group: SERVICES - PROFESSIONAL Primary SIC: 8999 SIC Description: SERVICES. NEC. NSK Primary SIC: 8999 1000 SIC Description: PERSONAL SERVICES CONSULTANT Annual Sales: $284B -ESTIMATED Annual Sales Revision Date: 07/07/2018 1-Yr-Ago: $ NOT AVAILABLE 3-Yr-Ago: $ NOT AVAILABLE Sales Growth: Sales Territory: Number of Accounts: Net Worth: Employees Total: 3 Employees Here: 3-ACTUAL 1-Yr-Ago: 3 Employment Growth: 3-Yr-Ago: 3 MSA Code: 5600 MSA Name: NEW YORK. NY Square Footage: Occupancy Type: Bank Name: Bank DUNS Number: Accounting Firm: Business Is I: SINGLE LOCATION Establishment Is: US OWNED SMALL BUSINESS DUNS: Parent Company Name: Parent Company DUNS Number: Ultimate Company Name: Ultimate Company DUNS Number: Headquarters Company Headquarters Company Name: DUNS Number: Last Update to Record: 10/14/2018 350 5TH AVE FL 21, NEW YORK, NY 10118 NEW YORK COUNTY Business Name: SHUTTERSTOCK, INC. Related Name": Page 48 of 318 EFTA00101607 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI Date of Incorporation: State of Incorporation: Year Started: 2003 Business Address: Phone: County: Executive Name: SHERMACH Executive Title: PARTNER Executive Name: CARLOS Executive Title: PARTNER Executive Name: JONATHAN ORINGER Executive Title: CHAIRMAN OF THE BOARD Executive Name: STEVEN BERNS Executive Title: CHIEF FINANCIAL OFFICER Executive Name: FRY Executive Title: BOARD OF DIRECTORS Executive Name: IM NADLER Executive Title: CHIEF MARKETING OFFICER Executive Name: LOU WEISS Executive Title: CHIEF MARKETING OFFICER Executive Name: ULRICH Executive Title: CHIEF PRIVACY OFFICER Executive Name: PETTS Executive Title: OFFICER Executive Name: BEWLEY Executive Title: VICE-PRESIDENT Executive Name: PIGNATA Executive Title: VICE-PRESIDENT Executive Name: BEN PFEIFER Executive Title: VICE-PRESIDENT Executive Name: NICK FLYNN Executive Title: VICE-PRESIDENT Executive Name: Executive Title: VICE-PRESIDENT Executive Name: FRED CONVERSO Executive Title: EXECUTIVE Executive Name: DAN GERACI Executive Title: EXECUTIVE Executive Name: ED BENKS Executive Title: EXECUTIVE Executive Name: KAROLIEN Executive Title: ADMINISTRATOR SIMILON-WALLS Executive Name: WHEELER Executive Title: ADMINISTRATOR Executive Name: GIAMBRUNO Executive Title: CHIEF INFORMATION OFFICER Executive Name: CHETAN PATTA Executive Title: SOFTWARE DEVELOPER Executive Name: MIKE CROWL Executive Title: SOFTWARE ENGINEER Executive Name: SERTA UZUN Executive Title: SOFTWARE ENGINEER Executive Name: WILL USHER Executive Title: SOFTWARE ENGINEER Executive Name: ILYA SHAISULTANOV Executive Title: SOFTWARE ENGINEER Executive Name: Executive Title: SOFTWARE ENGINEER Executive Name: FOTIOS LINDIAKOS Executive Title: SOFTWARE ENGINEER Executive Name: FENSTER Executive Title: SOFTWARE ENGINEER Executive Name: JACOB EMERICK Executive Title: SOFTWARE ENGINEER Executive Name: ADITYA MUKHERJEE Executive Title: DATABASE ADMINISTRATOR Line of Business: DATA PROCESSING AND Industry Group: SERVICES - NON PREPARATION PROFESSIONAL COMMERCIAL DIGITAL IMAGERY Primary SIC: SIC Description: DATA PROCESSING AND PREPARATION Primary SIC: SIC Description: DATA PROCESSING AND Page 49 of 318 EFTA00101608 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI PREPARATION. NSK Secondary SIC: SIC Description: COMMERCIAL PHOTOGRAPHY, NSK Secondary SIC: SIC Description: COMMERCIAL PHOTOGRAPHY, NSK Annual Sales: $557.111.000-ACTUAL Annual Sales Revision Date: 07/07/2018 1-Yr-Ago: $557.111.000 3-Yr-Ago: M971,000 Sales Growth: 69% Sales Territory: Number of Accounts: Net Worth: IM,M.000 Employees Total: Employees Here: 148-ESTIMATED U 1-Yr-Ago: Employment Growth: 22% U 3-Yr-Ago: 512 MSA Code: 5600 MSA Name: NEW YORK. NY Square Footage: 103000 Occupancy Type: RENTED Bank Name: Bank DUNS Number: Accounting Firm: PRICEWATERHOUSECOOPERS LLP NE Business Is I: HEADQUARTERS LOCATION Establishment Is: US OWNED PUBLIC COMPANY DUNS: Parent Company Name: Parent Company DUNS Number: Ultimate Company Name: Ultimate Company DUNS Number: Headquarters Company Headquarters Company Name: DUNS Number: Last Update to Record: 11/01/2018 6100 RED HOOK OTRS, ST VI 00802 SAINT COUNTY Business Name: J EPSTEIN & CO INC Related Named: Date of Incorporation: 10/18/1982 State of Incorporation: NY Year Started: 1982 Business Address: hone: County: Executive Name: Jeffrey Epstein Executive Title: PRESIDENT Line of Business: INVESTMENT Industry Group: FINANCE, INSURANCE. CONSULTANTS AND REAL ESTATE Primary SIC: SIC Description: INVESTMENT ADVICE Primary SIC: SIC Description: INVESTMENT COUNSELORS Annual Sales: $1,099,E-ESTIMATED Annual Sales Revision Date: 07/07/2018 1-Yr-Ago: $ NOT AVAILABLE 3-Yr-Ago: $ NOT AVAILABLE Sales Growth: Sales Territory: Number of Accounts: Net Worth: Employees Total: 12 Employees Here: 12-ACTUAL Page 50 of 3f8 EFTA00101609 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI 1-Yr-Ago: 12 Employment Growth: 3-Yr-Ago: 12 MSA Code: MSA Name: Square Footage: 8000 Occupancy Type: RENTED Bank Name: Bank DUNS Number: Accounting Firm: Business Is I: SINGLE LOCATION Establishment Is: US OWNED SMALL BUSINESS DUNS: 62-800-9623 Parent Company Name: Parent Company DUNS Number: Ultimate Company Name: Ultimate Company DUNS Number: Headquarters Company Headquarters Company Name: DUNS Number: Last Update to Record: 09/21/2017 3647 MANOR DR, LAKELAND, FL 33805 POLK COUNTY Business Name: EPSTEIN, JEFFREY I Related Name': Date of Incorporation: State of Incorporation: Year Started: 2010 Business Address: Phone: County: POLK COUNTY Executive Name: JEFFREY' EPSTEIN Executive Title: OWNER Line of Business: HEALTH Industry Group: SERVICES - OFFICE PROFESSIONAL Primary SIC: SIC Description: OFFICES OF HEALTH PRACTITIONERS. NSK Primary SIC: SIC Description: OFFICES OF HEALTH PRACTITIONERS. NSK Annual Sales: $42,U -ESTIMATED Annual Sales Revision Date: 07/07/2018 1-Yr-Ago: $ NOT AVAILABLE 3-Yr-Ago: $ NOT AVAILABLE Sales Growth: Sales Territory: Number of Accounts: Net Worth: Employees Total: 2 Employees Here: 2-ESTIMATED 1-Yr-Ago: NOT AVAILABLE Employment Growth: 3-Yr-Ago: NOT AVAILABLE MSA Code: 3980 MSA Name: LAKELAND-WINTER HAVEN. FL Square Footage: Occupancy Type: Bank Name: Bank DUNS Number: Accounting Firm: Business Is,: SINGLE LOCATION Establishment Is: US OWNED SMALL BUSINESS Page 51of 318 EFTA00101610 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI DUNS: Parent Company Name: Parent Company DUNS Number: Ultimate Company Name: Ultimate Company DUNS Number: Headquarters Company Headquarters Company Name: DUNS Number: Last Update to Record: 09/09/2018 Significant Shareholders INSIDER INFORMATION Owner Name: EPSTEIN JEFFREY, Owner Address: Form Type: FORM 4 Owner Phone: Signature Date: SEC Receipt Date: 06/09/2017 Owner Role: DIRECTOR Owner Class: DIRECTOR ISSUING COMPANY INFORMATION Company Name: SHUTTERSTOCK INC Ticker Symbol: SSTK CUSIP: 82569010 NON-DERIVATIVE SECURITIES ACQUIRED, DISPOSED OF, OR BENEFICIALLY OWNED Security Type: COMMON STOCK Transaction Code: Transaction Date: 06/07/2017 Transaction Type: GRANT. AWARD, OR OTHER ACQUISITION UNDER EMPLOYEE BENEFIT PLAN Number of Shares Sold: Options Sold: Number of Shares 3,341 Transaction Share Price: $0.00 Acquired: Number of Shares in Resulting Shares Held: 17,190 Transaction: Ownership Type: DIRECT INSIDER INFORMATION Owner Name: EPSTEIN JEFFREY I Owner Address: Form Type: FORM 4 Owner Phone: Signature Date: SEC Receipt Date: 06/07/2018 Owner Role: DIRECTOR Owner Class: DIRECTOR ISSUING COMPANY INFORMATION Company Name: SHUTTERSTOCK INC Ticker Symbol: SSTK CUSIP: 82569010 Page 52 of 318 EFTA00101611 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI NON•DERIVATIVE SECURITIES ACQUIRED, DISPOSED OF, OR BENEFICIALLY OWNED Security Type: COMMON STOCK Transaction Code: Transaction Date: 06/06/2018 Transaction Type: GRANT. AWARD, OR OTHER ACQUISITION UNDER EMPLOYEE BENEFIT PLAN Number of Shares Sold: Options Sold: Number of Shares 3,11 Transaction Share Price: $0.00 Acquired: Number of Shares in Resulting Shares Held: 20,471 Transaction: Ownership Type: DIRECT INSIDER INFORMATION Owner Name: EPSTEIN JEFFREY Owner Address: Form Type: FORM 3 Owner Phone: Signature Date: SEC Receipt Date: 10/10/2012 Owner Role: DIRECTOR Owner Class: DIRECTOR ISSUING COMPANY INFORMATION Company Name: SHUTTERSTOCK INC Ticker Symbol: SSTK CUSIP: 82569010 INSIDER INFORMATION Owner Name: EPSTEIN JEFFREY' Owner Address: Form Type: FORM 4 Owner Phone: Signature Date: SEC Receipt Date: 06/12/2015 Owner Role: DIRECTOR Owner Class: DIRECTOR ISSUING COMPANY INFORMATION Company Name: SHUTTERSTOCK INC Ticker Symbol: SSTK CUSIP: 82569010 INSIDER INFORMATION Owner Name: EPSTEIN JEFFREY Owner Address: Form Type: FORM 4 Owner Phone: Signature Date: SEC Receipt Date: 10/12/2012 Owner Role: DIRECTOR Owner Class: DIRECTOR ISSUING COMPANY INFORMATION Company Name: SHUTTERSTOCK INC Ticker Symbol: SSTK CUSIP: Page 53 of 318 EFTA00101612 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI 82569010 NON-DERIVATIVE SECURITIES ACQUIRED, DISPOSED OF, OR BENEFICIALLY OWNED Security Type: COMMON STOCK Transaction Code: Transaction Date: Transaction Type: OPEN MARKET OR PRIVATE PURCHASE OF NON-DERIVATIVE OR DERIVATIVE SECURITY Number of Shares Sold: Options Sold: Number of Shares 5,M Transaction Share Price: $17.00 Acquired: Number of Shares in Resulting Shares Held: 5• Transaction: Ownership Type: DIRECT Thomson Financial, Copyright 2018. All Rights Reserved. Liens & Judgments CASE NUMBER: 141 FILING TYPE: MECHANICS LIEN FILING DATE: 05/19/1995 DEBTOR INFORMATION Name: EPSTEIN, JEFFREY' Role: INDIVIDUAL Number of Debtors: 1 Occupation: Address: Reported Date: 04/04/2014 EMEI CREDITOR INFORMATION Creditor Name: NAVILLUS TILE INC Role: CORPORATION Address: Reported Date: 04/04/2014 OTHER PARTY Name: & RAVED INC Role: CORPORATION Address: Reported Date: 04/04/2014 COURT & CASE INFORMATION Case Number: 141 Control Number: 766293 Filing Date: 05/19/1995 Filing Type: MECHANICS LIEN Filing City: Filing State: NY Filing County: NEW YORK Court: Court County: NEW YORK Debt Number: 1386 Debt Lot: 12 Judgment Amount: Execution $33.290.13 Required: Satisfaction Date/Type: Expiration Date: 05/19/1996 REMARKS FILING NUMBER: FILING TYPE: MECHANICS LIEN FILING DATE: 03/06/1992 Debtor Name: EPSTEIN, JEFFREY Debtor Type: Page 54 of 318 EFTA00101613 Individual Report Plus Associa EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI DOB: Disposition Date: Corporation Name: Debtor Description: Business DUNS: Headquarters DUNS: DL Number: DL State: FEIN: Owned Amount: Debtor Address: Reported Date: 03/06/1992 Country: CREDITORS Creditor Name: Creditor Type: Business DUNS: Credit Holder: INTERIOR MOTIFS Credit Holder Level: COUNTY Credit Holder Level Credit Holder Serial Description: Number: FILING INFORMATION Filing Type: MECHANICS LIEN Filing Description: Action Taken: Action Type: Tax Type: Tax Description: Filing Date: 03/06/1992 Original Filing Date: Vendor Number: Filing Number: Filing Number: Page/Volume Number: 07147- Complaint Date: Paragraph: Federal Lien Number: Disposition: Disposition Date: Released Date: Perfected Date: Collection Date: Expiration Date: Maturity Date: Court: Filing Office: RECORDERS OFFICE Filing Office DUNS: 362469603 Filing Address: Reported Date: 03/06/1992 PALM BEACH LIENS Lien Amount: $1.293.00 Tax Amount: Principal Amount: Creditor Amount: Lien Status: OPEN Status Date: 03/06/1992 Total Amount: Subjudgment Subjudgment Disposition: Disposition Date: Subjudgment Status: Subjudgment Filing Date: Total Calculated Total Amount Paid: Page 55 of 318 EFTA00101614 Individual Report Plus Associates I EPSTEIN, JEFFREY I 12/06/18 05:39 PM I Reference: NI Amount: Total Calculated Amount Principal Amount Paid: Paid: SUBJUDGMENTS Number of Subjudgments: Page 58 of 3f8 EFTA00101615 Individual Report Plus Associates I EPSTEIN, JEFFREY I 12/06/IS 05:39 PM I Reference: NI Docket Records FILING DATE: 01/04/2011 CASE NUMBER: 2011CC000054 CASE TITLE: ANYTHING ELECTRIC v. EPSTEIN CASE INFORMATION Case Tale: ANYTHING ELECTRIC v. EPSTEIN Filing State: FLORIDA Filing County: PALM BEACH Filing Date: 01/04/2011 Division: Case Number: 2011CC000054 Case Number DC: 2011CC000054 Case Subdivision DC: Case Type/Subtype: CIVIL FORECLOSURE Description: COUNTY CIVIL (COUNTY CIVIL) Key Nature of Suit: FORECLOSURE Key Nature of Suit Code: Court: FIFTEENTH JUDICIAL Location: MAIN BRANCH CIRCUIT Jury Demand: Claim/Demand Amount: Judge or Authorizer: DISCLAIMER: This Data is provided for informational purposes only and it is not the official record. For copies of official record (of an incarceration, conviction or court filing record) contact the agency or court. In addition to any obligations under your Subscriber Agreement, your use of this data be governed by the Supplier Additional Terms (see Footer). PARTY INFORMATION Party Number: Participant Id: Party Name: ANYTHING ELECTRIC, INC. Party Type: PLAINTIFF AKA Type: AKA: DOB: Date of Death: DL Number: Miscellaneous: Party Number: Participant Id: Party Name: Jeffrey Epstein Party Type: DEFENDANT AKA Type: AKA: DOB: Date of Death: DL Number: Miscellaneous: Address/Phone: PAYMENT INFORMATION Payment Date: Payment Description: Other Amounts: ASSESSED AMOUNT: Receipt Number: 315.60, PAID IN FULL: YES PAYMENT INFORMATION Payment Date: 01/04/2011 Amount: -315.60 Payment Description: Receipt Number: Page 57 of 318 EFTA00101616 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/I8 05:39 PM I Reference: NI DOCKET PROCEEDINGS INFORMATION Docket Date: 07/05,2011 Docket Entry Number: 11 Document Description: Docket Entry Description: File Type: Filing Fee: Docket Judge Name: Docket Attorney Name: Docket Description Disposition: Time: Room: Docket Description Location: Judgement Amount: Insurance: Docketed Date: Docket Party Name: Docket Party Type: Docket Date: 03/01/2011 Docket Entry Number: 10 Document Description: Docket Entry Description: File Type: Filing Fee: Docket Judge Name: Docket Attorney Name: Docket Description Disposition: Time: Room: Docket Description Location: Judgement Amount: Insurance: Docketed Date: Docket Party Name: Docket Party Type: Docket Date: 02/24/2011 Docket Entry Number: 9 Document Description: Docket Entry Description: File Type: Filing Fee: Docket Judge Name: Docket Attorney Name: Docket Description Disposition: Time: Room: Docket Description Location: Judgement Amount: Insurance: Docketed Date: Docket Party Name: Docket Party Type: Docket Date: 01/04/2011 Docket Entry Number: Document Description: Docket Entry Description: File Type: Filing Fee: Docket Judge Name: Docket Attorney Name: Docket Description Disposition: Time: Room: Docket Description Location: Judgement Amount: Insurance: Page 58 of 3f8 EFTA00101617 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: Nil Docketed Date: Docket Party Name: Docket Party Type: Docket Date: 01/04/2011 Docket Entry Number: 8 Document Description: Docket Entry Description: File Type: Filing Fee: Docket Judge Name: Docket Attorney Name: Docket Description Disposition: Time: Room: Docket Description Location: Judgement Amount: Insurance: Docketed Date: Docket Party Name: Docket Party Type: The most recent docket entries are displayed Corporate Filings FINANCIAL TRUSTEES, INC. Corporation Address: Filing Date: 12/14/1990 Original Filing Date: Filing State: FLORIDA Original Filing County: Original Filing Number: Filing Number: Corporation Number: S18499 Status Date: Duration: Duration Date: Status: INACTIVE Date Effective: 11/29/2016 Duns ID: Filing Office Duns ID: Corporation Type: PROFIT LLC Business Type: Business Type: DOMESTIC CORPORATION Corporation Class: Federal ID #: Notes: Name: Status: Cancellation Date: Renewal Date: Creation Date: Office Where Filed: STATE DEPARTMENT/CORPORATION DIVISION Entity Name: Entity Filing Date: Entity Filing Number: Entity Jurisdiction State: Page 59 of 318 EFTA00101618 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06//8 05:39 PM I Reference: NI OFFICERS AND REGISTERED AGENTS Name: EPSTEIN, JEFFREY,. Title: PS Address: Principal Office Location: Registered Agent: EPSTEIN, JEFF 10 Address: Authorized Capital: Actual Amount Invested: Paid on Credit Amount: Stock Par Value Indicator: Stock Par Value: Stock Issued: Stock Authorized Shares Qty: Stock Dollar Value: Stock Type: Stock Class: Voting Rights: Convertible: Tax ID: Franchise Amount: Franchise Paid Date: Franchise Status: Tax Factor: Tax Paid Amount: Total Tax Capital: Tax Balance: Annual Report Filed Date: 02/26/1998 Effective Date: 03/08/1999 History Code: MISCELLANEOUS Description: 1999 ANNUAL REPORT FILED. Effective Date: 02/26/1998 History Code: MISCELLANEOUS Description: 1998 ANNUAL REPORT FILED. BUFFALO MANAGEMENT ENTERPRISES CO. INC. Corporation Address: C/0 KING WORLD PRODUCTIONS, INCORPORATED °./0 JONATHAN BIRKHAHN NEW YORK, NY 10019 Filing Date: 03/16/1992 Original Filing Date: Filing State: NEW YORK Original Filing County: Original Filing Number: Filing Number: Corporation Number: 1621052 Status Date: 09/26/2001 Page 60 of 3f8 EFTA00101619 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI Duration: PERPETUAL Duration Date: Status: INACTIVE - 04 value Date Effective: 11/06/2018 Duns ID: Filing Office Duns ID: Corporation Type: PROFIT LLC Business Type: Business Type: DOMESTIC BUSINESS Corporation Class: CORPORATION State Tax/Federal ID: Notes: Name: Status: Cancellation Date: Renewal Date: Creation Date: Office Where Filed: DEPARTMENT OF STATE/DIVISION OF CORPORATIONS Entity Name: Entity Filing Date: Entity Filing Number: Entity Jurisdiction State: OFFICERS AND REGISTERED AGENTS Name: JEFFREY'. EPSTEIN Title: Address: °./c. KING WORLD PRODUCTIONS, INC. Principal Office Location: THE CORPORATION % KINGS WORLD ti Registered Agent: Address: Authorized Capital: Actual Amount Invested: Paid on Credit Amount: Stock Par Value Indicator: Stock Par Value: $0.01 Stock Issued: Stock Authorized Shares loom OW: Stock Dollar Value: $100.00 Stock Type: Stock Class: Voting Rights: Convertible: Tax ID: Franchise Amount: Franchise Paid Date: Page el of 318 EFTA00101620 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/I8 05:39 PM I Reference: NI Franchise Status: Tax Factor: Tax Paid Amount: Total Tax Capital: Tax Balance: Annual Report Filed Date: Effective Date: 05/14/1993 History Code: ADDRESS CHANGE AMENDED Description: REFER TO MICROFILM PROCESS INFORMATION NUMBER 930514002694 Effective Date: 05/14/1993 History Code: ADDRESS CHANGE AMENDED Description: REFER TO MICROFILM ADDRESS OF CHAIRMAN OF THE NUMBER BOARD 930514002694 Effective Date: 05/14/1993 History Code: ADDRESS CHANGE AMENDED Description: REFER TO MICROFILM EXECUTIVE OFFICE LOCATION NUMBER 930514002694 Effective Date: 05/05/1994 History Code: BIENNIAL STATEMENT Description: REFER TO MICROFILM NUMBER 940505002360 Effective Date: 09/26/2001 History Code: DISSOLUTION BY Description: REFER TO MICROFILM PROCLAMATION NUMBER DP-1573702 THE C.O.U.Q. FOUNDATION, INC. Corporation Address: Filing Date: 07/09/2008 Original Filing Date: Filing State: DELAWARE Original Filing County: Original Filing Number: Filing Number: Corporation Number: F08000003048 Status Date: Duration: Duration Date: Status: INACTIVE Date Effective: 02/01/2015 Duns ID: Filing Office Duns ID: Corporation Type: NON-PROFIT LLC Business Type: Business Type: FOREIGN CORPORATION Corporation Class: Federal ID #: Notes: Name: Status: Page 62 of 318 EFTA00101621 Individual Report Plus Associates I EPSTEIN, JEFFREY 112106/18 05:39 PM I Reference: NI Cancellation Date: Rerie,.val Date: Creation Date: Office Where Filed: STATE DEPARTMENT/CORPORATION DIVISION Entity Name: Entity Filing Date: Entity Filing Number: Entity Jurisdiction State: OFFICERS AND REGISTERED AGENTS Name: JEFFREY' EPSTEIN Title: DP Address: Principal Office Location: Name: DARREN K INDYKE Title: DVS Address: Principal Office Location: Name: KAHN Title: DT Address: Principal Office Location: Registered Agent: C' CORPORATION SYSTEM Address: Authorized Capital: Actual Amount Invested: Paid on Credit Amount: Stock Par Value Indicator: Stock Par Value: Stock Issued: Stock Authorized Shares OW: Stock Dollar Value: Stock Type: Stock Class: Voting Rights: Convertible: Tax ID: Franchise Amount: Franchise Paid Date: Page 63 of 318 EFTA00101622 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/I8 05:39 PM I Reference: NI Franchise Status: Tax Factor: Tax Paid Amount: Total Tax Capital: Tax Balance: Annual Report Filed Date: 04/30/2009 Effective Date: 04/29/2010 History Code: MISCELLANEOUS Description: 2010 ANNUAL REPORT FILED. Effective Date: 04/30/2009 History Code: MISCELLANEOUS Description: 2009 ANNUAL REPORT FILED. FINANCIAL STRATEGY GROUP, INC. Corporation Address: Filing Date: 12/27/1993 Original Filing Date: Filing State: FLORIDA Original Filing County: Original Filing Number: Filing Number: Corporation Number: P93000087814 Status Date: Duration: Duration Date: Status: INACTIVE Date Effective: 02/01/2015 Duns ID: Filing Office Duns ID: 36-166-4378 Corporation Type: PROFIT LLC Business Type: Business Type: DOMESTIC CORPORATION Corporation Class: Federal ID #: 65-0464008 Notes: Name: Status: Cancellation Date: Renewal Date: Creation Date: Office Where Filed: STATE DEPARTMENT/CORPORATION DIVISION Entity Name: Entity Filing Date: Entity Filing Number: Entity Jurisdiction State: OFFICERS AND REGISTERED AGENTS Name: JEFFREY I. EPSTEIN Title: PS Address: Page 64 of 318 EFTA00101623 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI Principal Office Location: Registered Agent: JEFFREY' EPSTEIN Address: Authorized Capital: Actual Amount Invested: Paid on Credit Amount: Stock Par Value Indicator: Stock Par Value: Stock Issued: Stock Authorized Shares Qty: Stock Dollar Value: Stock Type: Stock Class: Voting Rights: Convertible: Tax ID: Franchise Amount: Franchise Paid Date: Franchise Status: Tax Factor: Tax Paid Amount: Total Tax Capital: Tax Balance: Annual Report Filed Date: 03/18/1998 Effective Date: 03/08/1999 History Code: MISCELLANEOUS Description: 1999 ANNUAL REPORT FILED. Effective Date: 03/18/1998 History Code: MISCELLANEOUS Description: 1998 ANNUAL REPORT FILED. GHISLAINE CORP. Corporation Address: Filing Date: 04/03/1995 Original Filing Date: Filing State: FLORIDA Original Filing County: Original Filing Number: Filing Number: Corporation Number: P95000027272 Status Date: Duration: Duration Date: Status: INACTIVE Date Effective: 11/29/2016 Duns ID: Filing Office Duns ID: Corporation Type: PROFIT LLC Business Type: Business Type: DOMESTIC CORPORATION Corporation Class: Federal ID #: Notes: Name: Status: Page 65 of 318 EFTA00101624 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: N/I Cancellation Date: Renewal Date: Creation Date: Office Where Filed: STATE DEPARTMENT/CORPORATION DIVISION Entity Name: Entity Filing Date: Entity Filing Number: Entity Jurisdiction State: OFFICERS AND REGISTERED AGENTS Name: JEFFREY' EPSTEIN Title: Address: Principal Office Location: Name: J ELLISON Title: Address: Principal Office Location: Registered Agent: JEFFREY' EPSTEIN Address: Authorized Capital: Actual Amount Invested: Paid on Credit Amount: Stock Par Value Indicator: Stock Par Value: Stock Issued: Stock Authorized Shares OW: Stock Dollar Value: Stock Type: Stock Class: Voting Rights: Convertible: Tax ID: Franchise Amount: Franchise Paid Date: Franchise Status: Tax Factor: Tax Paid Amount: Total Tax Capital: Tax Balance: Annual Report Filed Date: 09/08/1997 Effective Date: 02/26/1998 Page 66 of 318 EFTA00101625 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI History Code: MISCELLANEOUS Description: 1998 ANNUAL REPORT FILED. Effective Date: 09/08/1997 History Code: MISCELLANEOUS Description: 1997 ANNUAL REPORT FILED. NINE EAST 71ST STREET CORPORATION Corporation Address: C/O DARREN K INDYKE ESQ Filing Date: 08/25= Original Filing Date: Filing State: NEW YORK Original Filing County: Original Filing Number: Filing Number: Corporation Number: 1379614 Status Date: 05/14/2015 Duration: PERPETUAL Duration Date: Status: INACTIVE - 10 value Date Effective: 11/06/2018 Duns ID: Filing Office Duns ID: Corporation Type: PROFIT LLC Business Type: Business Type: DOMESTIC BUSINESS Corporation Class: CORPORATION State Tax/Federal ID: Notes: Name: Status: Cancellation Date: Renewal Date: Creation Date: Office Where Filed: DEPARTMENT OF STATE/DIVISION OF CORPORATIONS Entity Name: Entity Filing Date: Entity Filing Number: Entity Jurisdiction State: OFFICERS AND REGISTERED AGENTS Name: JEFFREY' EPSTEIN Title: Address: Principal Office Location: C/O DARREN K INDYKE ESQ 575 LEXINGTON AVE Page 67of3f8 EFTA00101626 Individual Report Plus Associates I EPSTEIN, JEFFREY 112106/[8 05:39 PM I Reference: Nil Registered Agent: C, CORPORATION SYSTEM Address: Authorized Capital: Actual Amount Invested: Paid on Credit Amount: Stock Par Value Indicator: Stock Par Value: $1.00 Stock Issued: Stock Authorized Shares 100 OW: Stock Dollar Value: $100.00 Stock Type: Stock Class: Voting Rights: Convertible: Tax ID: Franchise Amount: Franchise Paid Date: Franchise Status: Tax Factor: Tax Paid Amount: Total Tax Capital: Tax Balance: Annual Report Filed Date: Effective Date: 05/27/1993 History Code: ADDRESS CHANGE AMENDED Description: REFER TO MICROFILM ADDRESS OF CHAIRMAN OF THE NUMBER BOARD 930527002545 Effective Date: 05/27/1993 History Code: ADDRESS CHANGE AMENDED Description: REFER TO MICROFILM EXECUTIVE OFFICE LOCATION NUMBER 930527002545 Effective Date: 10/28/1993 History Code: BIENNIAL STATEMENT Description: REFER TO MICROFILM NUMBER 000056001539 Effective Date: 11/10/1998 History Code: ADDRESS CHANGE AMENDED Description: REFER TO MICROFILM ADDRESS OF CHAIRMAN OF THE NUMBER BOARD 981110002367 Effective Date: 11/10/1998 History Code: ADDRESS CHANGE AMENDED Description: REFER TO MICROFILM EXECUTIVE OFFICE LOCATION NUMBER 981110002367 Page 68 of 378 EFTA00101627 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI Effective Date: 09/02/1999 History Code: ADDRESS CHANGE AMENDED Description: REFER TO MICROFILM PROCESS INFORMATION NUMBER 990902002371 Effective Date: 09/02/1999 History Code: ADDRESS CHANGE AMENDED Description: REFER TO MICROFILM ADDRESS OF CHAIRMAN OF THE NUMBER BOARD 990902002371 Effective Date: 09/02/1999 History Code: ADDRESS CHANGE AMENDED Description: REFER TO MICROFILM EXECUTIVE OFFICE LOCATION NUMBER 990902002371 Effective Date: 02/14/2000 History Code: AGENT DATA AMENDED Description: REFER TO MICROFILM NUMBER 000214000204 Effective Date: 08/30/2001 History Code: BIENNIAL STATEMENT Description: REFER TO MICROFILM NUMBER 010830002237 Effective Date: 09/02/2003 History Code: ADDRESS CHANGE AMENDED Description: REFER TO MICROFILM ADDRESS OF CHAIRMAN OF THE NUMBER BOARD 030902002740 Effective Date: 10/28/2005 History Code: BIENNIAL STATEMENT Description: REFER TO MICROFILM NUMBER 051028002765 Effective Date: 08/29/2007 History Code: ADDRESS CHANGE AMENDED Description: REFER TO MICROFILM ADDRESS OF CHAIRMAN OF THE NUMBER BOARD 070829002601 Effective Date: 08/13/2009 History Code: ADDRESS CHANGE AMENDED Description: REFER TO MICROFILM PROCESS INFORMATION NUMBER 090813003075 Effective Date: 08/13/2009 History Code: ADDRESS CHANGE AMENDED Description: REFER TO MICROFILM EXECUTIVE OFFICE LOCATION NUMBER 090813003075 Page 69 of 318 EFTA00101628 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI Effective Date: 11/08/2011 History Code: BIENNIAL STATEMENT Description: REFER TO MICROFILM NUMBER 111108002598 Effective Date: 10/10/2013 History Code: ADDRESS CHANGE AMENDED Description: REFER TO MICROFILM PROCESS INFORMATION NUMBER 131010002153 Effective Date: 10/10/2013 History Code: ADDRESS CHANGE AMENDED Description: REFER TO MICROFILM ADDRESS OF CHAIRMAN OF THE NUMBER BOARD 131010002153 Effective Date: 10/10/2013 History Code: ADDRESS CHANGE AMENDED Description: REFER TO MICROFILM EXECUTIVE OFFICE LOCATION NUMBER 131010002153 Effective Date: 05/14/2015 History Code: DISSOLUTION Description: REFER TO MICROFILM NUMBER 150514000465 UCC Filings ORIGINAL FILE NUMBER: Original Filing Number: Full Original Filing Number: Filing Number: 905015401920 Full Filing Number: 0905015401920 Filing Date: 05/01/2009 Expiration Date: Filing Time: 3:11PM Film Number: Total Number of Filing Pages: Page Count: Page Number: Volume Number: Filing Method: Filing Action: Filing Type: TERMINATION Filing Status: Filing Termination: Reference Code: Filing Date of Cross Reference 06/14/2004 Cross Reference Filing Number:406140607730 Filing: Contract Type: Filing State: NY Filing Office: SECRETARY OF STATE/UCC DIVISION Filing Office Location: Filing County: Debtor Name: FINANCIAL TRUST COMPANY. INC. C/O J. EPSTEIN & COMPANY, INC Debtor Address: 457 MADISON AVENUE Debtor Foreign City: Page 70 of 318 EFTA00101629 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI NEW YORK, NY 10022 Debtor Country: Debtor FEIN: Debtor Business DUNS: Debtor DUNS: Secured Party Name: CITIBANK. C/O ST. & WAYNE, LLC Secured Party Address: Secured Party Foreign City: Secured Party Country: Secured Party FEIN: Secured Party Secured Party Business DUNS: DUNS: ORIGINAL FILE NUMBER: Original Filing Number: Full Original Filing Number: Filing Number: 200509676594 Full Filing Number: 200509676594 Filing Date: 05/13/2005 Expiration Date: 05/13/2010 Filing Time: Film Number: Total Number of Filing Pages: 1 Page Count: Page Number: Volume Number: Filing Method: Filing Action: Filing Type: ORIGINAL Filing Status: Filing Termination: Reference Code: Filing Date of Cross Reference Cross Reference Filing Number: Filing: Contract Type: Filing State: FL Filing Office: SECRETARY OF STATE/UCC DIVISION Filing Office Location: STATE CAPITOL Filing County: TALLAHASSEE, FL 32314 Debtor Name: EPSTEIN JEFFERY Debtor Address: Debtor Foreign City: Debtor Country: Debtor FEIN: Debtor Business DUNS: Debtor DUNS: Secured Party Name: MELLON UNITED NATIONAL BANK Secured Party Address: 0TH Secured Party Foreign City: Secured Party Country: Secured Party FEIN: Secured Party Secured Party Business DUNS: DUNS: Collateral Type: GENERAL INTANGIBLE" AND PROCEEDS Collateral Type: ACCOUNT' AND PROCEEDS ORIGINAL FILE NUMBER: Original Filing Number: Full Original Filing Number: Page 71 of 318 EFTA00101630 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI Filing Number: 2218371 Full Filing Number: 02218371 Filing Date: 09/25/2002 Expiration Date: Filing Time: Film Number: Total Number of Filing Pages: Page Count: Page Number: Volume Number: Filing Method: Filing Action: Filing Type: TERMINATION Filing Status: Filing Termination: Reference Code: Filing Date of Cross Reference O&11/1999 Cross Reference Filing Number:99161432 Filing: Contract Type: Filing State: NY Filing Office: SECRETARY OF STATE/UCC DIVISION Filing Office Location: Filing County: Debtor Name: FINANCIAL TRUST COMPANY, INC. C/O J. EPSTEIN & COMPANY Debtor Address: Debtor Foreign City: Debtor Country: Debtor FEIN: Debtor Business DUNS: Debtor DUNS: Secured Party Name: CITIBANK, ■. Secured Party Address: Secured Party Foreign City: Secured Party Country: Secured Party FEIN: Secured Party Secured Party Business DUNS: DUNS: ORIGINAL FILE NUMBER: Original Filing Number: Full Original Filing Number: Filing Number: 99161432 Full Filing Number: 99161432 Filing Date: 0811)1999 Expiration Date: Filing Time: Film Number: Total Number of Filing Pages: Page Count: Page Number: Volume Number: Filing Method: Filing Action: Filing Type: ORIGINAL Filing Status: Filing Termination: Reference Code: Filing Date of Cross Reference Cross Reference Filing Number: Filing: Contract Type: Filing State: NY Filing Office: SECRETARY OF STATE/UCC DIVISION Filing Office Location: Filing County: Debtor Name: FINANCIAL TRUST COMPANY, INC. C/O J. EPSTEIN & COMPANY. INC. Debtor Address: ebtor Foreign City: Page 72 of 318 EFTA00101631 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/15 05:39 PM I Reference: NI NEW YORK, NY 10022 Debtor Country: Debtor FEIN: Debtor Business DUNS: Debtor DUNS: Secured Party Name: CITIBANK, . C/O ST. & WAYNE, M. Secured Party Address: Secured Party Foreign City: Secured Party Country: Secured Party FEIN: Secured Party Secured Party Business DUNS: DUNS: Collateral Type: ALL ACCOUNT') INCLUDING PROCEEDS AND PRODUCTS Collateral Type: ALL ASSETS INCLUDING PROCEEDS AND PRODUCTS Collateral Type: ALL NEGOTIABLE INSTRUMENTS INCLUDING PROCEEDS AND PRODUCTS Collateral Type: ALL GENERAL INTANGIBLE" INCLUDING PROCEEDS AND PRODUCTS Real Property & Deed Transfers NM DEED TRANSFER - SANTA FE County 01/20/2012 Situs Address: NM Mailing Address: OF SALE # ST VI 00802 Owner: CYPRESS INC Co-Owner Name: Owner Rights: Owner Relationship: COMPANY/CORPORATION Absentee Owner: Corporate Owner: CORPORATE OWNER Partial Interest: Property Type: MISCELLANEOUS Land Use: Building Square Feet: APN Sequence Number: 000 Unformatted APN: Formatted APN: Original APN: Formatted APN - IRIS: FIPS Code: SANTA FE FIPS State Code: NEW MEXICO County: SANTA FE State: Transaction Date: 01/20/2012 Seller Name: EPSTEIN JEFFREY Recording Date: 01/27/2012 Sale Price: Document Number: 1658588 Type of Transaction: RESALE Book/Page: Deed Type: QUIT CLAIM DEED Mortgage Amount: Mortgage Type: Mortgage Term: Mortgage Deed Type: Mortgage Date: Mortgage Due Date: Mortgage Assumption Amount: Interest Rate: 2nd Mortgage Amount: 2nd Mortgage Type: 2nd Mortgage Deed Type: Lender Name: Lender Address: Construction Type: SALE IS 1 RE-SALE Purchase Payment: CASH k4730 Page 73 of 318 EFTA00101632 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: Nil DEED TRANSFER - PALM BEACH County12/23/2011 Situs Address: Mailing Address: Owner: LAUREL INC Co-Owner Name: Owner Rights: Owner Relationship: COMPANY/CORPORATION Absentee Owner: Corporate Owner: CORPORATE OWNER Partial Interest: Property Type: SINGLE FAMILY RESIDENCE Land Use: SINGLE FAMILY RESIDENCE - TOWNHOUSE Building Square Feet: 11441 APN Sequence Number: 001 Unformatted APN: 50434327060000391 Formatted APN: 50-43-43-27-06-000-0391 Original APN: 50434327060000391 Formatted APN - IRIS: FIPS Code: PALM BEACH FIPS State Code: FLORIDA County: PALM BEACH State: Transaction Date: 12/23/2011 Seller Name: EPSTEIN JEFFREY' Recording Date: 01/04/2012 Sale Price: Document Number: 1716 Type of Transaction: NOMINAL BoolcPage: 24936/. Deed Type: QUIT CLAIM DEED Mortgage Amount: Mortgage Type: Mortgage Term: Mortgage Deed Type: Mortgage Date: Mortgage Due Date: Mortgage Assumption Amount: Interest Rate: 2nd Mortgage Amount: 2nd Mortgage Type: 2nd Mortgage Deed Type: Lender Name: Lender Address: Construction Type: SALE IS I RE-SALE Purchase Payment: CASH DEED TRANSFER - PALM BEACH County09/17/1990 Situs Address: Mailing Address: PALM BEACH, FL Owner: EPSTEIN JEFFREY Co-Owner Name: Owner Rights: Owner Relationship: Property Type: SINGLE FAMILY RESIDENCE Land Use: - TOWNHOUSE Building Square Feet: 10671 APN Sequence Number: 001 Unformatted APN: 50434327060000391 Formatted APN: Original APN: Formatted APN - IRIS: FIPS Code: PALM BEACH FIPS State Code: FLORIDA County: PALM BEACH State: Transaction Date: 09/17/1990 Seller Name: GLASS HERBERT I Recording Date: 09/20/1990 Sale Price: $2,E,000.00 Document Number: Type of Transaction: Book,Page: 6587/1099 Deed Type: GRANT DEED Page 74 of 318 EFTA00101633 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI Mortgage Amount: Mortgage Type: Mortgage Term: Mortgage Deed Type: Mortgage Date: Mortgage Due Date: Mortgage Assumption Amount: Interest Rate: 2nd Mortgage Amount: 2nd Mortgage Type: 2nd Mortgage Deed Type: Lender Name: Lender Address: Construction Type: RESALE Purchase Payment: CASH 33480 DEED TRANSFER - PALM BEACH County Situs Address: 33480 Mailing Address: 4730 Owner: EPSTEIN JEFFREY Co-Owner Name: Owner Rights: SINGLE MAN Owner Relationship: Property Type: MISCELLANEOUS Land Use: Building Square Feet: APN Sequence Number: 000 Unformatted APN: Formatted APN: Original APN: Formatted APN - IRIS: FIPS Code: PALM BEACH FIPS State Code: FLORIDA County: PALM BEACH State: Transaction Date: Seller Name: GLASS HERBERT Recording Date: 09/20/1990 Sale Price: $2,E,000.00 Document Number: 272127 Type of Transaction: RESALE Book/Page: Deed Type: GRANT DEED Mortgage Amount: Mortgage Type: Mortgage Term: Mortgage Deed Type: Mortgage Date: Mortgage Due Date: Mortgage Assumption Amount: Interest Rate: 2nd Mortgage Amount: 2nd Mortgage Type: 2nd Mortgage Deed Type: Lender Name: Lender Address: Construction Type: RESALE Purchase Payment: CASH Vehicles Registered to Subject 2004 CONTINENTAL TRAILER HEAVY HAUL Registered Owner: EPSTEIN, JEFFREY,. DOB: Owner Type: REGISTRANT Plate Registration Date: 02/19/2004 Plate Expiration Date: 01/20/2005 Plate Renewal Date: 02/19/2004 License Plate: Decal Number: 02354934 License Plate State: FL Previous Plate: Plate Type: PRIVATE Previous Plate State: Mailing Address: Page 75 of 318 EFTA00101634 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI Year: 20040000 Make/Model: CONTINENTAL TRAILER HEAVY HAUL Style: TL Series: BASE MODEL VIN: Type: TRAILER Number of Axles: Vehicle Length: Vehicle Weight: lbs Color: 1993 ROAS Registered Owner: EILEEN DOB: 06/20/1961 MENDEZ Owner Type: REGISTRANT Plate Registration Date: 07/06/2012 Plate Expiration Date: 02/05/2020 Plate Renewal Date: 02/27/2018 License Plate: 595PNE Decal Number: 00413575 License Plate State: FL Previous Plate: 595PNE Plate Type: PRIVATE Previous Plate State: FL Mailing Address: Registered Owner: DOB: 02/05/1960 J. Owner Type: REGISTRANT Plate Registration Date: 07/06/2012 Plate Expiration Date: 02/05/2020 Plate Renewal Date: 02/27/2018 License Plate: Decal Number: License Plate State: Previous Plate: Plate Type: Previous Plate State: Mailing Address: Year: 19930000 Make/Model: ROAS Style: CV Series: VIN: ERA365 Type: UNKNOWN Number of Axles: Vehicle Length: Vehicle Weight: lbs Color: Last Time Registered to Subject Previous Owner: EPSTEIN, JEFFREY.. DOB: Title Transfer Date: UNKNOWN Plate Expiration Date: License Plate: Plate Renewal Date: 03/22/2011 License Plate State: FL Previous License Plate: NM. Plate Type: PRIVATE Previous License Plate State: FL Page 76 of 3f8 EFTA00101635 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI Previous Owner Mailing Address: 2016 CONT Registered Owner: EPSTEIN, JEFFREY.. DOB: Owner Type: REGISTRANT Plate Registration Date: 04/22/2016 Plate Expiration Date: 01,20'2017 Plate Renewal Date: 04/22/2016 License Plate: Decal Number: License Plate State: FL Previous Plate: Plate Type: PRIVATE Previous Plate State: Mailing Address: Year: 20160000 Make/Model: CONT Style: TL Series: VIN: Type: UNKNOWN Number of Axles: Vehicle Length: Vehicle Weight: lbs Color: 2005 MERCEDES BENZ SL CLASS Registered Owner: MAXWELL GHISLAINE DOB: 12/25/1961 Owner Type: REGISTRANT Plate Registration Date: 10/27/2010 Plate Expiration Date: 12/25/2011 Plate Renewal Date: 10/27/2010 License Plate: Decal Number: License Plate State: FL Previous Plate: Plate Type: PRIVATE Previous Plate State: CA Mailing Address: Year: 20050000 Make/Model: MERCEDES BENZ SL CLASS Style: ROADSTER 2D Series: SL65 AMG VIN: Type: PASSENGER CAR Number of Axles: Vehicle Length: Vehicle Weight: lbs Color: BLACK Last Time Registered to Subject Previous Owner: EPSTEIN, JEFFREY.. DOB: Title Transfer Date: UNKNOWN Plate Expiration Date: 01/20/2007 License Plate: Plate Renewal Date: License Plate State: FL Previous License Plate: Page 77 of 3f8 EFTA00101636 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI Plate Type: PRIVATE Previous License Plate State: FL Previous Owner Mailing Address: =4730 2013 DODGE GRAND CARAVAN Registered Owner DOB: Owner Type: REGISTRANT Plate Registration Date: 03/07/2013 Plate Expiration Date: 04,052013 Plate Renewal Date: 03/07/2013 License Plate: Decal Number: License Plate State: Previous Plate: Plate Type: Previous Plate State: Mailing Address: Registered Owner: DOB: Owner Type: REGISTRANT Plate Registration Date: 03/07/2013 Plate Expiration Date: 04/05/2013 Plate Renewal Date: 03/07/2013 License Plate: Decal Number: License Plate State: rL Previous Plate: Plate Type: Previous Plate State: ID Mailing Address: L Year: 20130000 Make/Model: DODGE GRAND CARAVAN Style: WAGON 40 7P Series: SE VIN: Type: PASSENGER CAR Number of Axles: Vehicle Length: Vehicle Weight: lbs Color: BLACK 2018 CHEVROLET SUBURBAN Registered Owner: EPSTEIN, JEFFREY,. DOB: Owner Type: REGISTRANT Plate Registration Date: 01/25/2018 Plate Expiration Date: 01/20/2020 Plate Renewal Date: 01/25/2018 License Plate: HJGK55 Decal Number: License Plate State: FL Previous Plate: Plate Type: PRIVATE Previous Plate State: Mailing Address: Year: 20180000 MakerModel: CHEVROLET SUBURBAN Style: SUV 4D 7P Series: 1500 PREMIER Page 78 o/318 EFTA00101637 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI VIN: type: PASSENGER CAR Number of Axles: ehicle Length: Vehicle Weight: lbs Color: BLACK 2016 CHEVROLET SUBURBAN Registered Owner: EPSTEIN, JEFFREY DOB: Owner Type: REGISTRANT Plate Registration Date: Plate Expiration Date: 01/20/2018 Plate Renewal Date: 10/05/2016 License Plate: HJGK55 Decal Number: License Plate State: FL Previous Plate: Plate Type: PRIVATE Previous Plate State: Mailing Address: Year: 20160000 Make/Model: CHEVROLET SUBURBAN Style: SUV 4D 7P Series: 1500 LTZ VIN: Type: PASSENGER CAR Number of Axles: Vehicle Length: Vehicle Weight: lbs Color: BLACK 2004 CHEVROLET SUBURBAN Registered Owner: EPSTEIN, JEFFREY DOB: Owner Type: REGISTRANT Plate Registration Date: Plate Expiration Date: 01/20/2010 Plate Renewal Date: 12/29/2008 License Plate: 441WEN Decal Number: License Plate State: FL Previous Plate: Plate Type: PRIVATE Previous Plate State: FL Mailing Address: Registered Owner: EPSTEIN, JEFFREY'. DOB: Owner Type: REGISTRANT Plate Registration Date: 12/04/2003 Plate Expiration Date: 01/20/2009 Plate Renewal Date: 01/14/2008 License Plate: Decal Number: License Plate State: FL Previous Plate: Plate Type: PRIVATE Previous Plate State: Mailing Address: Year: 20040000 Make/Model: CHEVROLET SUBURBAN Style: SUV 4D 9P Series: LS LT VIN: type: PASSENGER CAR Number of Axles: Vehicle Length: Vehicle Weight: lbs Color: BLACK Page 79 of 318 EFTA00101638 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI 2005 MERCEDES BENZ SLR EPSTEIN, JEFFREY,. DOB: Owner Type: REGISTRANT Plate Registration Date: 03/03/2005 Plate Expiration Date: 01/20/2007 Plate Renewal Date: 12/21/2005 License Plate: Decal Number: License Plate State: Previous Plate: Plate Type: Previous Plate State: Mailing Address: Registered Owner: EPSTEIN, JEFFREY I. DOB: Owner Type: REGISTRANT Plate Registration Date: 03/03/2005 Plate Expiration Date: 01/20/2007 Plate Renewal Date: 12/21/2005 License Plate: Decal Number: License Plate State: Previous Plate: Plate Type: Previous Plate State: NY Mailing Address: Year: 20050000 Make/Model: MERCEDES BENZ SLR Style: COUPE Series: MCLAREN VIN: "ype: PASSENGER CAR Number of Axles: Vehicle Length: Vehicle Weight: lbs Color: 1987 JEEP CHEROKEE Registered Owner: EPSTEIN, JEFFREY,. DOB: Owner Type: REGISTRANT Plate Registration Date: 02/18/2005 Plate Expiration Date: 01/20/2010 Plate Renewal Date: 12/29/2008 License Plate: Decal Number: License Plate State: Previous Plate: Plate Type: Previous Plate State: rL Mailing Address: Registered Owner: DOB: Owner Type: REGISTRANT Plate Registration Date: 02/18/2005 Plate Expiration Date: 01/20/2009 Plate Renewal Date: 01/14/2008 License Plate: Elical Number: License Plate State: evious Plate: Plate Type: evious Plate State: Mailing Address: Page 80 of 3f8 EFTA00101639 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/I8 05:39 PM I Reference: NI 33480-4730 Year: 19870000 Make/Model: JEEP CHEROKEE Style: SUV UTILITY 4D Series: BASE VIN: Type: PASSENGER CAR Number of Axles: Vehicle Length: Vehicle Weight: lbs Color: 1999 CEC Registered Owner: EPSTEIN, JEFFREY'. DOB: Owner Type: REGISTRANT Plate Registration Date: 12000 Plate Expiration Date: 01/20/2002 Plate Renewal Date: 12/21/2000 License Plate: Decal Number: License Plate State: FL Previous Plate: Plate Type: BOAT Previous Plate State: FL Mailing Address: Year: Make/Model: CEC Style: Series: VIN: Type: UNKNOWN Number of Axles: Vehicle Length: Vehicle Weight: lbs Color: 2006 BENTLEY ARNAGE Registered Owner: EPSTEIN, JEFFREY'. DOB: Owner Type: REGISTRANT Plate Registration Date: Plate Expiration Date: 01/20/2017 Plate Renewal Date: 12/21/2015 License Plate: Decal Number: License Plate State: Previous Plate: Plate Type: Previous Plate State: Mailing Address: Year: 20060000 Make/Model: BENTLEY ARNAGE Style: SEDAN 4D Series: RL VIN: Type: PASSENGER CAR Number of Axles: Vehicle Length: Vehicle Weight: lbs Color: BLACK 2000 FAST Registered Owner: EPSTEIN, JEFFREY'. DOB: Owner Type: REGISTRANT Plate Registration Date: 05/30/2007 Plate Expiration Date: 01/20/2008 Plate Renewal Date: 05/30/2007 Page 81 of 318 EFTA00101640 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI License Plate: Decal Number: License Plate State: Previous Plate: Plate Type: Previous Plate State: Mailing Address: Year: 20000000 Make/Model: FAST Style: TL Series: VIN: Type: UNKNOWN Number of Axles: Vehicle Length: Vehicle Weight: lbs Color: 2016 CONT Registered Owner: EPSTEIN, JEFFREY.. DOB: Owner Type: REGISTRANT Plate Registration Date: 04/22/2016 Plate Expiration Date: 01/20/2017 Plate Renewal Date: 04/22/2016 License Plate: Decal Number: License Plate State: Previous Plate: Plate Type: Previous Plate State: Mailing Address: Year: 20160000 Make/Model: CONT Style: TL Series: VIN: Type: UNKNOWN Number of Axles: Vehicle Length: Vehicle Weight: lbs Color: 2006 INFINM G35 Registered Owner: MATRUDER, DOB: Owner Type: REGISTRANT Plate Registration Date: 01/13/2017 Plate Expiration Date: 11/14/2018 Plate Renewal Date: 11/07/2017 License Plate: Y53MYM Decal Number: License Plate State: FL Previous Plate: Plate Type: PRIVATE Previous Plate State: FL Mailing Address: Registered Owner: MATRUDER, DOB: 11/14/1990 Owner Type: REGISTRANT Plate Registration Date: 01/13/2017 Plate Expiration Date: 11/14/2017 Plate Renewal Date: 01/13/2017 Page 82 of 318 EFTA00101641 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/I8 05:39 PM I Reference: NI License Plate: al Number: License Plate State: evious Plate: Plate Type: evious Plate State: rL Mailing Address: Year: 20060000 Make/Model: INFINITI G35 Style: COUPE 2D 4P Series: BASE VIN: PASSENGER CAR Number of Axles: Type: ehicle Length: Vehicle Weight: lbs Color: Last Time Registered to Subject Previous Owner: EPSTEIN. JEFFREY'. DOB: Title Transfer Date: Plate Expiration Date: 01/20/2008 Ia. III.,••••-•, License Plate: WillilliN Plate Renewal Date: License Plate State: FL Previous License Plate: Plate Type: PRIVATE Previous License Plate State: Previous Owner Mailing Address: 2000 HARLEY DAVIDSON FLSTC HERITAGE CLASSIC Registered Owner: EPSTEIN, JEFFREY I DOB: Owner Type: REGISTRANT Plate Registration Date: 05/23/2003 Plate Expiration Date: 01/20/2007 Plate Renewal Date: 12/13/2005 License Plate: Decal Number: License Plate State: Previous Plate: Plate Type: Previous Plate State: Mailing Address: Year: 20000000 Make/Model: HARLEY DAVIDSON FLSTC HERITAGE CLASSIC Style: 19 Series: BASE VIN: Type: MOTORCYCLE Number of Axles: Vehicle Length: Vehicle Weight: lbs Color: 1999 MERCEDES BENZ I CLASS Registered Owner: EPSTEIN, JEFFREY.. DOB: Owner Type: REGISTRANT Plate Registration Date: 12/13/2005 Page 83 of 318 EFTA00101642 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI Plate Expiration Date: 01/20/2008 Plate Renewal Date: License Plate: Decal Number: 00226611 License Plate State: FL Previous Plate: Plate Type: PRIVATE Previous Plate State: Mailing Address: Year: 19990000 Make/Model: MERCEDES BENZ' CLASS Style: SEDAN 4D Series: S600 VIN: WDBGA57G5XA416740 TyPe: PASSENGER CAR Number of Axles: Vehicle Length: Vehicle Weight: lbs Color: BLACK 1985 JEEP CJ 7 Registered Owner: EPSTEIN, JEFFREY.. DOB: Owner Type: REGISTRANT Plate Registration Date: 01/07/2004 Plate Expiration Date: 02/05/2004 Plate Renewal Date: 01/07/2004 License Plate: G751913 Decal Number: License Plate State: FL Previous Plate: Plate Type: OTHER Previous Plate State: Mailing Address: Year: 19850000 Make/Model: JEEP CJ 7 Style: SUV UTILITY 2D Series: BASE LAREDO RENEGADE VIN: 1JCCE87A5FT0181384 TYPE PASSENGER CAR Number of Axles: Vehicle Length: Vehicle Weight: lbs Color: RED 2005 CADILLAC ESCALADE ESV Registered Owner: EPSTEIN, JEFFREY'. DOB: Owner Type: REGISTRANT Plate Registration Date: 02/17/2005 Plate Expiration Date: 01/20/2013 Plate Renewal Date: 12/19/2011 License Plate: Decal Number: License Plate State: FL Previous Plate: Plate Type: PRIVATE Previous Plate State: Mailing Address: =4730 Registered Owner: EPSTEIN, JEFFREY.. DOB: Owner Type: REGISTRANT Plate Registration Date: 02/17/2005 Plate Expiration Date: 01/20/2012 Plate Renewal Date: 01/10/2011 Page 84 of 318 EFTA00101643 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/15 05:39 PM I Reference: NI License Plate: Decal Number: License Plate State: rL Previous Plate: Plate Type: PRIVATE Previous Plate State: FL Mailing Address: Year: 20050000 Make/Model: CADILLAC ESCALADE ESV Style: SUV 4D 8P Series: BASE VIN: Type: PASSENGER CAR Number of Axles: Vehicle Length: Vehicle Weight: lbs Color: BLACK 1997 MERCEDES BENZ' CLASS Registered Owner: EPSTEIN, JEFFREY,. DOB: Owner Type: REGISTRANT Plate Registration Date: Plate Expiration Date: 01/20/2007 Plate Renewal Date: 12/13/2005 License Plate: Decal Number: License Plate State: FL Previous Plate: Plate Type: PRIVATE Previous Plate State: FL Mailing Address: Year: 19970000 Make/Model: MERCEDES BENZ, CLASS Style: SEDAN Series: S600V VIN: Pe: PASSENGER CAR Number of Axles: Vehicle Length: Vehicle Weight: lbs Color: 1973 HD Registered Owner: EPSTEIN, JEFFREY DOB: Owner Type: REGISTRANT Plate Registration Date: 12/04/2003 Plate Expiration Date: Plate Renewal Date: 12/13/2005 License Plate: Decal Number: License Plate State: FL Previous Plate: IM Plate Type: Previous Plate State: Mailing Address: Year: 19730000 Make/Model: HD Style: MC Series: VIN: Type: UNKNOWN Number of Axles: Vehicle Length: Page 85 of 3f8 EFTA00101644 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/I8 05:39 PM I Reference: Nil Vehicle Weight: lbs Color: 2001 CHEVROLET SUBURBAN Registered Owner: EPSTEIN, JEFFREY,. DOB: Owner Type: REGISTRANT Plate Registration Date: 12/06/2006 Plate Expiration Date: Plate Renewal Date: 12/06/2006 License Plate: Decal Number: License Plate State: FL Previous Plate: Plate Type: PRIVATE Previous Plate State: FL Mailing Address: Year: 20010000 Make/Model: CHEVROLET SUBURBAN Style: SUV UTILITY 4D Series: MI BASE LS MI LT VIN: Type: PASSENGER CAR Number of Axles: Vehicle Length: Vehicle Weight: lbs Color: 2002 MERCEDES BENZ' CLASS Registered Owner: EPSTEIN, JEFFREY,. DOB: Owner Type: REGISTRANT Plate Registration Date: 12/13/2005 Plate Expiration Date: 01/20/2016 Plate Renewal Date: 12/27/2013 License Plate: C165SP Decal Number: License Plate State: FL Previous Plate: Plate Type: PRIVATE Previous Plate State: FL Mailing Address: • Registered Owner: EPSTEIN, JEFFREY I. DOB: Owner Type: REGISTRANT Plate Registration Date: Plate Expiration Date: Plate Renewal Date: 01/14/2013 License Plate: Decal Number: License Plate State: FL Previous Plate: Plate Type: PRIVATE Previous Plate State: FL Mailing Address: Year: 20020000 Make/Model: MERCEDES BENZ' CLASS Style: SEDAN 4D 5P Series: S500 VIN: Type: PASSENGER CAR Number of Axles: Vehicle Length: Vehicle Weight: lbs Color: BLACK Page 86 of 3f8 EFTA00101645 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI 2003 CHEVROLET TRUCK SUBURBAN Registered Owner: EPSTEIN, JEFFREY I. DOB: Owner Type: REGISTRANT Plate Registration Date: Plate Expiration Date: 01/20/2007 Plate Renewal Date: 12/13/2005 License Plate: Decal Number: License Plate State: Plate Type: FL PRIVATE Previous Plate: Previous Plate State: IP Mailing Address: Year: 20030000 Make,Model: CHEVROLET TRUCK SUBURBAN Style: UTILITY Series: =LS/LT VIN: ipe: PASSENGER CAR Number of Axles: Vehicle Length: Vehicle Weight: lbs Color: BLACK 1964 VOLK Registered Owner: EPSTEIN, JEFFREY,. DOB: Owner Type: REGISTRANT Plate Registration Date: 01/22/1999 Plate Expiration Date: 01,202000 Plate Renewal Date: 01/22/1999 License Plate: Decal Number: License Plate State: FL Previous Plate: Plate Type: ANTIQUE Previous Plate State: Mailing Address: Year: 19640000 MakeModel: VOLK Style: CV Series: VIN: Type: UNKNOWN Number of Axles: Vehicle Length: Vehicle Weight: lbs Color: Motor Vehicle Service & Warranty Records 2005 CADILLAC ESCALADE ESV BASE Vehicle Information VIN: Year: 2005 Make: CADILLAC Series: BASE Body Type: AWD 4DR SUV Model: ESCALADE ESV Page 87 of 378 EFTA00101646 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI Transaction Information Purchase Type: Lien Status: Mileage: Owner/Registrant Information Name: EPSTEIN, JEFFREY DOB: Gender: Marital Status: Address: County: PALM BEACH Address Type: Street Latitude: 26.69410 Residence Type: SINGLE FAMILY DWELLING Longitude: -80.0379 Ownership Status: Deliverable Address: YES Phone: Mobile Phone: Phone Carrier: Email: 2004 CHEVROLET SUBURB - LS Vehicle Information VIN: Year: 2004 Make: CHEVROLET Series: LS Body Type: LS 4WD 4DR SUV Model: SUBURBAN Transaction Information Purchase Type: Lien Status: Mileage: Owner/Registrant Information Name: EPSTEIN, JEFFREY DOB: Gender: MALE Marital Status: Address: County: PALM BEACH Address Type: Street Latitude: 26.69410 Residence Type: SINGLE FAMILY DWELLING Longitude: -80.0379 Ownership Status: Deliverable Address: YES Phone: Mobile Phone: Mobile Phone Carrier: 2003 CHEVROLET SUBURBAN • Vehicle Information VIN: Year: 2003 Make: CHEVROLET Series: Body Type: 4DR 4WD SUV Model: SUBURBAN Page 88 of 318 EFTA00101647 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI Transaction Information Purchase Type: Lien Status: Mileage: Owner/Registrant Information Name: EPSTEIN, JEFFREY DOB: Gender: MALE Marital Status: Address: County: PALM BEACH Address Type: Street Latitude: 26.69410 Residence Type: SINGLE FAMILY DWELLING Longitude: -80.0379 Ownership Status: Deliverable Address: YES Phone: Mobile Phone: (407) 655-3144 Mobile Phone Carrier: 2001 CHEVROLET CORVETTE Z06 Vehicle Information VIN: Year: 2001 Make: CHEVROLET Series: Z06 Body Type: Z06 2DR COUPE Model: CORVETTE Transaction Information Purchase Type: Lien Status: Mileage: Owner/Registrant Information Name: EPSTEIN, JEFFREY DOB: Gender: MALE Marital Status: Address: County: PALM BEACH Address Type: Street Latitude: 26.69410 Residence Type: SINGLE FAMILY DWELLING Longitude: -80.0379 Ownership Status: Deliverable Address: YES Phone: Mobile Phone: Mobile Phone Carrier: Email: 2012 CADILLAC ESCALADE ESV PREMIUM Vehicle Information VIN: Year: 2012 Make: CADILLAC Series: PREMIUM Body Type: AWD PREMIUM 4DR SUV Model: ESCALADE ESV Page 89 of 318 EFTA00101648 EFTA00101649 EFTA00101650 EFTA00101651 EFTA00101652 EFTA00101653 EFTA00101654 EFTA00101655 EFTA00101656 EFTA00101657 EFTA00101658 EFTA00101659 EFTA00101660 EFTA00101661 EFTA00101662 EFTA00101663 EFTA00101664 EFTA00101665 EFTA00101666 EFTA00101667 EFTA00101668 EFTA00101669 EFTA00101670 EFTA00101671 EFTA00101672 EFTA00101673 EFTA00101674 EFTA00101675 EFTA00101676 EFTA00101677 EFTA00101678 EFTA00101679 EFTA00101680 EFTA00101681 EFTA00101682 EFTA00101683 EFTA00101684 EFTA00101685 EFTA00101686 EFTA00101687 EFTA00101688 EFTA00101689 EFTA00101690 EFTA00101691 EFTA00101692 EFTA00101693 EFTA00101694 EFTA00101695 EFTA00101696 EFTA00101697 EFTA00101698 EFTA00101699 EFTA00101700 EFTA00101701 EFTA00101702 EFTA00101703 EFTA00101704 EFTA00101705 EFTA00101706 EFTA00101707 EFTA00101708 EFTA00101709 EFTA00101710 EFTA00101711 EFTA00101712 EFTA00101713 EFTA00101714 EFTA00101715 EFTA00101716 EFTA00101717 EFTA00101718 EFTA00101719 EFTA00101720 EFTA00101721 EFTA00101722 EFTA00101723 EFTA00101724 EFTA00101725 EFTA00101726 EFTA00101727 EFTA00101728 EFTA00101729 EFTA00101730 EFTA00101731 EFTA00101732 EFTA00101733 EFTA00101734 EFTA00101735 EFTA00101736 EFTA00101737 EFTA00101738 EFTA00101739 EFTA00101740 EFTA00101741 EFTA00101742 EFTA00101743 EFTA00101744 EFTA00101745 EFTA00101746 EFTA00101747 EFTA00101748 EFTA00101749 EFTA00101750 EFTA00101751 EFTA00101752 EFTA00101753 EFTA00101754 EFTA00101755 EFTA00101756 EFTA00101757 EFTA00101758 EFTA00101759 EFTA00101760 EFTA00101761 EFTA00101762 EFTA00101763 EFTA00101764 EFTA00101765 EFTA00101766 EFTA00101767 EFTA00101768 EFTA00101769 EFTA00101770 EFTA00101771 EFTA00101772 EFTA00101773 EFTA00101774 EFTA00101775 EFTA00101776 EFTA00101777 EFTA00101778 EFTA00101779 EFTA00101780 EFTA00101781 EFTA00101782 EFTA00101783 EFTA00101784 EFTA00101785 EFTA00101786 EFTA00101787 EFTA00101788 EFTA00101789 EFTA00101790 EFTA00101791 EFTA00101792 EFTA00101793 EFTA00101794 EFTA00101795 EFTA00101796 EFTA00101797 EFTA00101798 EFTA00101799 EFTA00101800 EFTA00101801 EFTA00101802 EFTA00101803 EFTA00101804 EFTA00101805 EFTA00101806 EFTA00101807 EFTA00101808 EFTA00101809 EFTA00101810 EFTA00101811 EFTA00101812 EFTA00101813 EFTA00101814 EFTA00101815 EFTA00101816 EFTA00101817 EFTA00101818 EFTA00101819 EFTA00101820 EFTA00101821 EFTA00101822 EFTA00101823 EFTA00101824 EFTA00101825 EFTA00101826 EFTA00101827 EFTA00101828 EFTA00101829 EFTA00101830 EFTA00101831 EFTA00101832 EFTA00101833 EFTA00101834 EFTA00101835 EFTA00101836 EFTA00101837 EFTA00101838 EFTA00101839 EFTA00101840 EFTA00101841 EFTA00101842 EFTA00101843 EFTA00101844 EFTA00101845 EFTA00101846 EFTA00101847 EFTA00101848 EFTA00101849 EFTA00101850 EFTA00101851 EFTA00101852 EFTA00101853 EFTA00101854 EFTA00101855 EFTA00101856 EFTA00101857 EFTA00101858 EFTA00101859 EFTA00101860 EFTA00101861 EFTA00101862 EFTA00101863 EFTA00101864 EFTA00101865 EFTA00101866 EFTA00101867 EFTA00101868 EFTA00101869 EFTA00101870 EFTA00101871 EFTA00101872 EFTA00101873 EFTA00101874 EFTA00101875 EFTA00101876 EFTA00101877