EFTA01256987.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 Subject's Addresses 20 Email Addresses 22 Drivers Licenses 22 Political Donors 22 Criminal Records, Warrants, and Traffic Citations 26 Possible Real-Time Incarceration & Arrest Records 43 Executive Affiliations 45 D&B 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 258 Associate Analytics Chart 302 Neighbor Listings for Subject's Address 305 Report section(s) with no matches 318 Page 1 01318 CONFIDENTIAL SDNY_GM_00171467 EFTA_O0I93130 EFTA01256987 Individual Report Plus Associates I EPSTEIN, JEFFREY 117/06/18 05:39 PM I Reference: N/A 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 Subject's Addresses (13) Email Addresses (3) Driver's Licenses (1) Political Donors (9) Criminal Records, Warrants, and Traffic Citations (10) Possible Real-Time Incarceration & Arrest Records (2) Executive Affiliations (7) D&B 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 Subject's Address (3) Report section(s) with no matches (27) User Search Terms Last Name: epstein First Name: jeffrey Date of Birth: Subject EPSTEIN, JEFFREY E SSN: - issued in NY between AKAs: 1967-1969 Historic Credit Bureau. Gender: MALE TransUnion, Address 1) EDWARDS. JEFFREY Compilation. Household Page 2 of 318 CONFIDENTIAL SDNY_GM_00171468 EFTA_00I93I3 I EFTA01256988 Individual Report Plus Associates I EPSTEIN„IEPPREY I 12/06/I8 05:39 PM I Reference: N/A 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 E JR. ( ; DOB: Experian 8) EPSTEIN. JEFFREY JR. Experian 9) EPSTEIN. JEFFREY E JR. Experian 10) EPSTEIN, JEFFERY E Utility Listing 11) EPSTEIN, JEFFREY ( ; DOB: TransUnion 12) EPSTEIN, JEFFERY TransUnion, Utility Listing 13) EDWARDS. JEFFERY TransUnion, Experian 14) EPSTEIN. JEFFERY E TransUnion, Equifax 15) EPSTEIN. JERRERY TransUnion 16) EPSTEIN, J TransUnion TransUnion, Household 17) EDWARDS. JEFF Listing, New Movers 18) EDWARDS. JEFFEREY TransUnion 19) EPSTEIN, JEFFREY Address Compilation (DOB: 20) EDWARDS. JEFFERY Experian JR. 21) EPSTEIN, JEFFREY Criminal & Court EDWARD 22) EPTSTEIN, JEFFERY Utility Listing 23) EPTSTEIN. JEFFERY Utility Listing 24) EDWARDS, JEFFREY Household Listing (DOB: 25) EDWARDS, JEFFREY Household Listing (DOB 26) EPSTEIN, JEFFREY Household Listing (DOB: 27) EDWARDS, JEFFREY Household Listing (DOB:M. 28) EPSTEIN, JEFFERY Page 3 o(318 CONFIDENTIAL SDNY_GM_00171469 EFTA 00193132 EFTA01256989 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/I8 05:39 PM I Reference: N/A (DOB: Address Compilation DOB (Age): a 3 (65) Spouse Name: JUAN YES (FL; DL Number: Drivers License? Marriage(s)? YES Divorce(s)? NO Professional License(s)? NO Recreational License(s)? NO Work Affiliation(s)? YES 1.) Business: JEFFREY EPSTEIN : Title: PRINCIPAL 2.) Business: NES LLC : Title: MEMBER 3.) Business: GUARDIAN LIFE : Title: MANAGER : Email: 4.) Business: REVONET. INC. : Title: CHAIRMAN : Email: 5.) Business: REVONET. INC. : Title: CHAIRMAN ; Email: 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 E M.D.. P.A. : Title: OWNER Potential Image(s) Page 4 0318 CONFIDENTIAL SDNY_GM_00171470 EFTA_00I93133 EFTA01256990 Individual Report Plus Associates I EPSTEIN, JEFFREY 12(06/18 05:39 PM I Reference: N/A Possible Addresses Associated with Subject Address Source(s) Reported Date(s) 1) 6100 RED HOOK QTRS Utility Listing 05/31/2010 -1112212018 STE B-3 Equifax 05/01/2015 - 05/31/2015 ST THOMAS, VI 00802 Experian 02/03/2011 - 07/14/2014 SAINT THOMAS COUNTY Phone: ivanna Eudora Kean,High Sault' Google 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 CONFIDENTIAL SDNY_GM_001714/1 EFTA_00 I 93 I 34 EFTA01256991 Individual Report Plus Associates I EPSTEIN„IEFFREY I 12/06/I8 05:39 PM I Reference: N/A Phone Record 01/15/2015 - 02/27/2017 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) 9 71ST ST E Household Listing 01/01/1996 - 01/31/2016 NEW YORK. NY Phone Record 11/17/2014 - 11/17/2014 10021-4102 Equifax 09/01/2011 - 09/30/2011 NEW YORK COUNTY Utility Listing 10/31/2010 - 09/27/2011 Phone: Experian 09/11/2011 - 09/11/2011 Phone: Motor Vehicle Service & Warranty Not Available Records 8) 358 EL BRILLO Household Listing 01/01/1990 - 12/31/2015 PALM BEACH. FL Utility Listing 05/31/2007 - 12/10/2015 33480-4730 Phone Record 01/01/2007 - 02/13/2012 PALM BEACH COUNTY Experian 05/07/1991 - 01/06/2011 Phone: TransUnion 08/01/2000 - 01/23/2003 Phone: Drivers 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 6 of 318 CONFIDENTIAL SDNY_GM_00171472 EFTA_00I 93135 EFTA01256992 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: N/A 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 Phone: Historic Credit Bureau 01/01/1993 - 12/31/1996 Phone: 10) Utility Listing 10/31/2008 - 07/29/2015 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 13) Utility Listing 05/31/2010 - 01/31/2015 14) Phone Record 01/15/2015 - 01/15/2015 TransUnion 08/16/2010 - 08/16/2010 15) Equifax 03/01/2014 - 03/31/2014 16) 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 ?of 318 CONFIDENTIAL SONY_GM_00171473 EFTA_00193136 EFTA01256993 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: N/A Experian 09/26/2011 - 09/26/2011 Phone Record Not Available 18) TransUnion 05/07/2010 - 05/07/2010 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 22) Experian 09/25/2003 - 09/25/2003 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 01/01/1989 - 12/31/1989 27) Historic Credit Bureau 01/01/1989 - 12/31/1989 Page8of 318 CONFIDENTIAL SDNY_GM_00171474 EFTA 00193137 EFTA01256994 Individual Report Plus Associates I EPSTEIN„IEFFREY I 12/06/I8 05:39 PM I Reference: N/A 28) Historic Credit Bureau 01/01/1981 - 12/31/1981 29) Deed Not Available Historic Credit Bureau Not Available 30) Address Compilation Not Available 31) Address Compilation Not Available 32) Address Compilation Not Available Work Affiliations BUFFALO MANAGEMENT BUSINESS AFFILIATION: ENTERPRISES CO. INC. Officer Name: JEFFREY E. EPSTEIN Title: Address: % KING WORLD PRODUCTIONS. INC. 1700 BROADWAY NEW YORK. NY 10019 Business Affiliations: BUFFALO MANAGEMENT ENTERPRISES CO. INC. Business Address: % JONATHAN BIRKHAHN 1700 BROADWAY NEW YORK. NY 10019 EPSTEIN, JEFFREY E M.D.. BUSINESS AFFILIATION: P.A. Name: JEFFREY E EPSTEIN Title: OWNER Business Affiliation: EPSTEIN, JEFFREY E M.D.. Related Name(s): P.A. Page 9 o(318 CONFIDENTIAL SDNY_GM_0017t475 EFTA_00I93138 EFTA01256995 Individual Report Plus Associates I EPSTEIN, JEFFREY 17/06/18 05:39 PM1 Reference: N/A Business Address: 3647 VICTORIA MANOR Phone: DR LAKELAND, FL 33805 County: POLK 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: 358 EL BRILLO WAY Reported Date: 05/02/2014 PALM BEACH, FL 33480-4730 USA County: PALM BEACH FINANCIAL STRATEGY BUSINESS AFFILIATION: GROUP. INC. Officer Name: JEFFREY E. EPSTEIN Title: PS Address: 358 EL BRILLO WAY PALM BCH.. FL 33480 Registered Agent: JEFFREY E EPSTEIN Business Affiliations: FINANCIAL STRATEGY GROUP. INC. Business Address: 358 EL BRILLO WAY PALM BEACH, FL 33480 FINANCIAL TRUSTEES. BUSINESS AFFILIATION: INC. Officer Name: EPSTEIN, JEFFREY E. Title: PS Address: 358 EL BRILLO WAY PALM BCH.. FL 33480 Registered Agent: EPSTEIN, JEFF Business Affiliations: FINANCIAL TRUSTEES, INC. Business Address: 358 EL BRILLO WAY PALM BEACH. FL 33480 Page 10 of 318 CONFIDENTIAL SDNY_GM_00171476 EFTA_00193139 EFTA01256996 Individual Report Plus Associates I EPSTEIN, JEFFREY 117/06/18 05:39 PM I Reference: N/A BUSINESS AFFILIATION: GHISLAINE CORP. Officer Name: JEFFREY E EPSTEIN Title: PT) Address: 358 EL BRILLO WAY PALM BEACH. FL 33480 Officer Name: AMANDA J ELLISON Title: S Address: Registered Agent: JEFFREY E EPSTEIN Business Affiliations: GHISLAINE CORP. Business Address: 358 EL BRILLO WAY PALM BEACH, FL 33480 BUSINESS AFFILIATION: GUARDIAN LIFE Name: EPSTEIN, JEFFREY Title: MANAGER Business Affiliations: GUARDIAN LIFE Email: Address: 355 LEXINGTON AVE FL 11 Reported Date: NEW YORK. NY 10017 Country: USA Phone: (212) 297-1845 BUSINESS AFFILIATION: J EPSTEIN & CO INC Name: EPSTEIN, JEFFREY E 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: 6100 RED HOOK QTRS Phone: B-3 ST THOMAS. VI 00802-1348 County: SAINT THOMAS BUSINESS AFFILIATION: J EPSTEIN & CO INC Name: JEFFREY E EPSTEIN Title: PRESIDENT Business Affiliation: J EPSTEIN & CO INC Related Name(s): Business Address: 6100 RED HOOK QTRS Phone: ST THOMAS. VI 00802 County: Page 11 of 318 CONFIDENTIAL SDNY_GM_00171477 EFTA_00193140 EFTA01256997 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: N/A SAINT THOMAS BUSINESS AFFILIATION: JEFFREY EPSTEIN Name: JEFFREY EPSTEIN Title: PRINCIPAL Business Affiliation: JEFFREY EPSTEIN Related Name(s): Business Address: 358 EL BRILLO WAY Phone: PALM BEACH, FL 33480 County: PALM BEACH BUSINESS AFFILIATION: NES LLC Name: JEFFREY EPSTEIN Title: MEMBER Business Affiliation: NES LLC Related Name(s): Business Address: 9E 71ST ST Phone: NEW YORK. NY 10021 County: NEW YORK BUSINESS AFFILIATION: NES LLC Name: EPSTEIN, JEFFREY Title: MEMBER Business Affiliation: NES LLC Legal Business Name: NES LLC Year Established: 1998 Business Address: 9E 71ST ST Reported Date: 07/12/2018 NEW YORK. NY 10021-4102 USA Phone: County: NEW YORK Phone: Fax: NINE EAST 71ST STREET BUSINESS AFFILIATION: CORPORATION Officer Name: JEFFREY E EPSTEIN Title: Address: 6100 RED HOOK QTR STE B03 ST THOMAS, VI 00802 Registered Agent: C T CORPORATION SYSTEM Business Affiliations: NINE EAST 71ST STREET CORPORATION Page 12 of 318 CONFIDENTIAL SDNY_GM_0017i478 EFTA_00193141 EFTA01256998 Individual Report Plus Associates I EPSTEIN, JEFFREY 117/06/18 05:39 PM I Reference: N/A Business Address: 575 LEXINGTON AVE 4TH FL NEW YORK. NY 10022 BUSINESS AFFILIATION: REVONET, INC. Name: EPSTEIN, JEFF Title: CHAIRMAN Business Affiliations: REVONET, INC. Email: Address: 125 ELM ST Reported Date: 02/13/2012 NEW CANAAN, CT 6840 Country: USA Phone: BUSINESS AFFILIATION: REVONET, INC. Name: EPSTEIN, JEFF Title: CHAIRMAN Business Affiliations: REVONET, INC. Email: Address: 125 ELM ST Reported Date: 11/27/2011 NEW CANAAN, CT 6840 Country: USA Phone: BUSINESS AFFILIATION: SHUTTERSTOCK, INC. Name: CHRIS SHERMACH Title: PARTNER Name: CARLOS RODRIGUEZ Title: PARTNER Name: JONATHAN ORINGER Title: CHAIRMAN OF THE BOARD Name: STEVEN BERNS Title: CHIEF FINANCIAL OFFICER Name: NINA FRY Title: BOARD OF DIRECTORS Name: LISA NADLER Title: CHIEF MARKETING OFFICER Name: LOU WEISS Title: CHIEF MARKETING OFFICER Name: CATHERINE ULRICH Title: CHIEF PRIVACY OFFICER Name: DAVID PETTS Title: OFFICER Name: Title: Page 13 of 318 CONFIDENTIAL SDNY_GM_00171479 EFTA_00193142 EFTA01256999 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/I8 05:39 PM I Reference: N/A JENNIFER BEWLEY VICE-PRESIDENT Name: KATE PIGNATA Title: VICE-PRESIDENT Name: BEN PFEIFER Title: VICE-PRESIDENT Name: NICK FLYNN Title: VICE-PRESIDENT Name: PAUL BRENNAN 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: TRAVIS WHEELER Title: ADMINISTRATOR Name: DAVID 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: BRIAN PHILLIPS Title: SOFTWARE ENGINEER Name: FOTIOS LINDIAKOS Title: SOFTWARE ENGINEER Name: DAVID FENSTER Title: SOFTWARE ENGINEER Name: JACOB EMERICK Title: SOFTWARE ENGINEER Name: ADITYA MUKHERJEE Title: DATABASE ADMINISTRATOR Business Affiliation: SHUTTERSTOCK. INC. Related Name(s): Business Address: 350 5TH AVE FL 21 Phone: NEW YORK. NY 10118 County: Page 14 of 318 CONFIDENTIAL SDNY_GM_0017t480 EFTA_00I 93 I 43 EFTA01257000 Individual Report Pius Associates I EPSTEIN, JEFFREY 117/06/18 05:39 PM I Reference: N/A NEW YORK THE C.O.U.O. BUSINESS AFFILIATION: FOUNDATION, INC. Officer Name: JEFFREY E EPSTEIN DP Address: 6100 RED HOOK QUARTER B-3 ST THOMAS. Officer Name: DARREN K INDYKE Title: DVS Address: Officer Name: RICHARD KAHN Title: DT Address: Registered Agent: C T CORPORATION SYSTEM Business Affiliations: THE C.O.U.O. FOUNDATION. INC. Business Address: 250 S. AUSTRALIAN AVENUE. SUITE 1404 WEST PALM BEACH, FL 33401 BUSINESS AFFILIATION: ZORRO DEVELOPEMENT Name: INDYKE. DARREN Title: SECRETARY Business Affiliation: ZORRO DEVELOPEMENT Legal Business Name: Year Established: 2014 Business Address: Reported Date: 07/13/2018 USA Phone: County: Phone: Fax: Utility Services Driver's License (State & Name: EPSTEIN, JEFF Number): SSN(s): Partial SSN(s): Service Address: 6100 RED HOOK QTRS Billing Address: APT 3 ST THOMAS. VI 00802-1370 Service Address Phone: Work Phone: Service Connect Date: 11/22/2018 Reported Date: 09/05/2011 Utility Service(s): CONVENIENCE Drivers License (State & Name: EPSTEIN, JEFFREY Number): Page 15 of 318 CONFIDENTIAL SDNY_GM_0017t48t EFTA_00I 93 I 44 EFTA01257001 Individual Report Plus Associates I EPSTEIN„IEFFREV I 12/06/18 05:39 PM I Reference: N/A SSN(s): Partial SSN(s): Service Address: Billing Address: Service Address Phone: Work Phone: Service Connect Date: 06/14/2016 Reported Date: 07/31/2015 Utility Service(s): CONVENIENCE Drivers License (State & Name: EPSTEIN, JEFFREY Number): SSN(s): Partial SSN(s): Service Address: 358 EL BRILLO WAY Billing Address: PALM BEACH, FL 33480-4730 Service Address Phone: Work Phone: Service Connect Date: 12/10/2015 Reported Date: 12/02/2015 Utility Service(s): CONVENIENCE Driver's License (State & Name: EPSTEIN, JEFFERY Number): SSN(s): Partial SSN(s): Service Address: Billing Address: Service Address Phone: Work Phone: Service Connect Date: 04/23/2015 Reported Date: 09/12/2011 Utility Service(s): CONVENIENCE Drivers License (State & Name: EPSTEIN, JEFFREY Number): SSN(s): Partial SSN(s): Service Address: Billing Address: Service Address Phone: Work Phone: Service Connect Date: 01/31/2015 Reported Date: 05/31/2010 Utility Service(s): CONVENIENCE Driver's License (State & Name: EPTSTEIN, JEFFERY Number): SSN(s): Partial SSN(s): Service Address: Billing Address: Service Address Phone: Work Phone: Service Connect Dale: 09/23/2014 Reported Date: 12/11/2013 Utility Service(s): CONVENIENCE Drivers License (State & Name: EPSTEIN, JEFFREY 09044334823789 Number): SSN(s): Partial SSN(s): Service Address: 358 EL BRILLO WAY Billing Address: 358 EL BRILLO WAY PALM BEACH, FL PALM BEACH, FL 33480-4730 33480-4730 Service Address Phone: Work Phone: Service Connect Date: 06/14/2014 Reported Date: 06/14/2014 Utility Service(s): CONVENIENCE Drivers License (State & Name: EPSTEIN, JEFFREY Number): SSN(s): Partial SSN(s): Page 16 o1318 CONFIDENTIAL SDNY_GM_0017i482 EFTA_00I 93 I 45 EFTA01257002 Individual Report Plus Associates I EPSTEIN„IEPPREY I 12/06/I8 05:39 PM I Reference: N/A Service Address: Billing Address: Service Address Phone: Work Phone: Service Connect Date: 09/18/2011 Reported Date: 10/31/2008 Utility Service(s): CONVENIENCE Drivers License (State & Name: EPSTEIN, JEFFERY E Number): SSN(s): Partial SSN(s): Service Address: 9 71ST STE Billing Address: NEW YORK. NY 10021-4102 Service Address Phone: Work Phone: Service Connect Date: 09/01/2011 Reported Date: 09/27/2011 Utility Service(s): OTHER Drivers License (State & Name: EPSTEIN, JEFFREY Number): SSN(s): Partial SSN(s): XXX-XX-3348 Service Address: 358 EL BRILLO WAY Billing Address: 358 EL BRILLO WAY PALM BEACH, FL PALM BEACH, FL 33480-4730 33480-4730 Service Address Phone: Work Phone: Service Connect Date: 11/10/2010 Reported Date: 11/10/2010 Utility Service(s): CONVENIENCE Driver's License (State & Name: EPSTEIN. JEFFREY Number): SSN(s): Partial SSN(s): Service Address: 9 71ST STE Billing Address: 9 71ST ST E NEW YORK. NY NEW YORK. NY 10021-4102 10021-4102 Service Address Phone: Work Phone: Service Connect Date: 10/31/2010 Reported Date: 10/31/2010 Utility Service(s): CONVENIENCE Drivers License (State & Name: EPSTEIN, JEFFREY Number): SSN(s): Partial SSN(s): Service Address: Billing Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 Service Address Phone: Work Phone: Service Connect Date: 02/28/2010 Reported Date: 08/31/2007 Utility Service(s): CONVENIENCE Drivers License (State & Name: EPSTEIN, JEFFREY Number): SSN(s): Partial SSN(s): Service Address: Billing Address: Service Address Phone: Work Phone: Service Connect Date: 01/31/2009 Reported Date: 10/31/2008 Utility Service(s): CONVENIENCE Drivers License (State & Name: EPSTEIN, JEFFREY Number): SSN(s): Partial SSN(s): Page 17 o1318 CONFIDENTIAL SDNY_GM_0017i483 EFTA_00I 93 I 46 EFTA01257003 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: N/A Service Address: Billing Address: Service Address Phone: