EFTA00101560.pdf

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: [email protected] 4.) Business: REVONET. INC. ; Title: CHAIRMAN ; Email: [email protected] 5.) Business: REVONET. INC. ; Title: CHAIRMAN ; Email: [email protected] 6.) Business: FINANCIAL TRUSTEES. INC. 7.) Business: BUFFALO MANAGEMENT ENTERPRISES CO. INC. 8.) Business: THE C.O.U.Q. FOUNDATION. INC. 9.) Business: J EPSTEIN & CO INC ; Title: PRESIDENT 10.) Business: ZORRO DEVELOPEMENT 11.) Business: FINANCIAL STRATEGY GROUP. INC. 12.) Business: GHISLAINE CORP. 13.) Business: SHUTTERSTOCK. INC. 14.) Business: J EPSTEIN & CO INC ; Title: PRESIDENT 15.) Business: NINE EAST 71ST STREET CORPORATION 16.) Business: FINANCIAL STRATEGY GROUP. INC 17.) Business: NES LLC 18.) Business: EPSTEIN, JEFFREY' ■. : Title: OWNER Potential Image" Page 4 o1318 EFTA00101563 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NIA Possible Addresses Associated with Subject Addres 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 CORPORATION SYSTEM I 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 P