EFTA01377936.pdf

Page 60 Personal Information Name: JEFFER. EPSTEIN Address: 358 EL BRILLO WAY PA FL 33480-4730 Phone Number: - Phone Type: Mobile Carrier Information Carrier: SPRINT SPECTRUM LP Carrier City: KISSIMMEE Carrier State: FL Possible Education - 0 records found Sources - 233 records found All Sources 233 Source Document(s) Corporate Affiliations 5 Source Document(s) Criminal 2 Source Document(s) Deed Transfers 2 Source Document(s) Driver Licenses 3 Source Document(s) Email addresses 9 Source Document(s) Historical Person Locator 26 Source Document(s) Hunting and Fishing Licenses 1 Source Document(s) Motor Vehicle Registrations 100 Source Document(s) Person Locator 2 8 Source Document(s) Phone 16 Source Document(s) PhonesPlus Records 3 Source Document(s) SexualOffense 5 Source Document(s) Tax Assessor Records 37 Source Document(s) UCC Lien Filings 1 Source Document(s) Utility Locator 8 Source Document(s) WaterCraft Registrations 7 Source Document(s) Key AHigh Risk Indicator. These symbols may prompt you to investigate further. I Moderate Risk Indicator. These symbols may prompt you to investigate further. 'General Information Indicator. These symbols inform you that additional information is provided. ✓The most recent telephone listing as reported by the EDA source. Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly. processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Your DPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright® 2018 LexisNexis. a division of Reed Elsevier Inc All rights reserved. D&B: Not Required LEGAL RESULTS: For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075095 CONFIDENTIAL SDNY_GM_00221279 EFTA01377936