EFTA01262046.pdf

Law Enforcement Report Page 1 of 3 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 15 for information purposes only and is not an official record. Certified copies may be obtained from that individual states Department of State. The criminal record data in this product or service may include records that have been expunged, sealed, or otherwise have become inaccessible to the public since the date on which the data was last updated or collected. Accurint does not constitute a 'consumer report' as that term 15 defined in the federal Fair Credit Reporting Act, 1S USC 1681 et seq. (FCRA). Accordingly, Accurint may not be used in whole or in part as a factor in determining eligibility for credit, insurance, employment or another permissible purpose under the FCRA. Your DPPA Permissible Use: Court, Law Enforcement, or Government Agencies Your GLBA Permissible Use: Law Enforcement Purposes Your DMF Permissible Use: No Permissible Purpose Law Enforcement Report Date: 06/24/19 Report Legend: S- Shared Address Report processed by: D_ Deceased NYPD - OCCB 2 4/11 - Probable Current Address 1 POLICE PLZ NEW YORK. NY 10038 646-610-5000 Main Phone 646-610-7233 Fax Indicators Bankruptcy: No Property: Yes Corporate Affiliations: Yes Subject Information: (Best Information for Subject) Name: JEFFERY E EPSTEIN DOB:1120/1953 SSN: issued in New York between 1/1/1967 and 12/31/1969 View All SSN Sources Age: 66 &Possible Properties Owned by Subject:i Property: Parcel Number - 50-43.43-27-06-000-0391 Book - 6587 Page - 1099 Owner Name: JEFFREY EPSTEIN LexID: 000752546965 Property Address: - 358 EL BRILLO WAY. PALM BEACH, FL 33480-4730. PALM BEACH COUNTY Owner Address: 358 EL BRILLO WAY. PALM BEACH. FL 33480-4730, PALM BEACH COUNTY httpd/secure.accurinicom/app/bps/report 6/24/2019 SDNY_GM_02762638 EFFA_00249487 EFTA01262046 Law Enforcement Report Page 2 of 3 Sale Price - $2.500.000 Land Usage - SINGLE FAMILY RESIDENTIAL Subdivision Name - EL BRAVO PARK SUPP PL IN Total Market Value - $6795335 Assessed Value - $6795335 Land Value - $5,681.119 Improvement Value - $1.114.216 Year Built - 1987 Legal Description - SUPPLMNTRY PL OF EL BRAVO PARKW 24.30 FT OF LT 39 8 LT 40 8 TH PT OF FILLED SUBMRGED LAND AS IN OR4266P1926 ADJ TO LT 40 Data Source - B Property: Parcel Number - 960002643 Owner Name: JEFFERY EPSTIEN LexID: 000752546965 Owner Name 2: ZORRO RANCH TRUST Property Address: - 49 ZORRO RANCH RD, STANLEY. NM 87056-9743. SANTA FE COUNTY Owner Address: 49 ZORRO RANCH RD. STANLEY. NM 87056-9743. SANTA FE COUNTY Total Market Value - $19.280.153 Land Value - $1,626.790 Improvement Value - $17.653.363 Legal Description - 20.21.22.23.26,27.28. AND SEC2.3,4.8.9.10,11.14.15.17.T12N R 9E S15 7560.00 AC13-9-35:PM 1-052-070-350-118 Data Source - B Property: Parcel Number - 50-43-43-27-06-000-0391 Book - 22426 Page - 899 Owner Name: JEFFREY EPSTEIN LexID: 000752546965 Property Address - 358 EL BRILLO WAY. PALM BEACH. FL 33480-4730. PALM BEACH COUNTY Owner Address: 358 EL BRILLO WAY. PALM BEACH. FL 33480-4730. PALM BEACH COUNTY Seller Name: AMERICAN AWNINGCO INCORPORATED Data Source - A Property: Parcel Number - 910014268 Owner Name: JEFFERY EPSTIEN LexID: 000752546965 Owner Name 2: JEFFERY EPSTIEN LexID: 000752546965 Other Owners: ZORRO RANCH Property Address: - LIVESTOCK. SANTA FE. NM 87501. SANTA FE COUNTY Owner Address: 49 ZORRO RANCH RD. STANLEY. NM 87056-9743. SANTA FE COUNTY Total Market Value - $22.733 Assessed Value - $7.577 Legal Description - 2 BULLS REGISTERED 31 COWS CL-COMM 12 HEIFER CALVES CL- COMM 2 HORSES Data Source - A Property: Parcel Number - 13-5889-00.676600-00 Owner Name: JEFFREY E EPSTEIN LexID: 000752546965 Owner Name 2: ELIZABETH ROSS JOHNSON LexID: 111920089114 https://secure.aceurint.cotn/appfhps/report 6/24/2019 SDNY_GM_02762639 EFTA_00249488 EFTA01262047 Law Enforcement Report Page 3 of 3 Property Address: - BANGALL RD. MILLBROOK. NY 12545. DUTCHESS COUNTY Owner Address: 457 MADISON AVE. NEW YORK. NY 10022-6843. NEW YORK COUNTY Assessed Value - $42.000 Land Size - 2.495.116 Square Feet Legal Description - 57.28 AC (D) 1555 0229 1452 0539 Data Source - A Property: Parcel Number - 13-5889-00-686600-00 Book - 1976 Page - 582 Owner Name: JEFFREY E EPSTEIN LexID: 000752546965 Owner Name 2: ELIZABETH ROSS JOHNSON LexID: 111920089114 Property Address: - BANGALL RD. MILLBROOK. NY 12545. DUTCHESS COUNTY Owner Address: 457 MADISON AVE. NEW YORK. NY 10022-6843. NEW YORK COUNTY Sale Price - $160.247 Land Usage - RESIDENTIAL (NEC) Assessed Value - $1g100 Land Size - 1.144.321 Square Feet Legal Description - 26.27 AC(S) 19760582 1956 0586 Data Source - A https://secure.accurint.com/app/bps/report 6/24/2019 SDNY_GM_02762640 EFFA_00249489 EFTA01262048