EFTA01296720.pdf

NAME SEARCHED: Jeffrey Epstein PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business. Legal and Compliance management. Also. all accounts involving PEPs must be escalated. Search: Result: Click here for results: Re% :ewer Continents (as necessary): Rix: • No I lit O Not Ruptured RDC Alernmail sent separately) 0 Hit I . RDC Results PCR O No Hit • Not Required 11. PCR Results PCR Alert(mail sent separately) CI Hit ill. Negative Media Result found(please see attached) ISIS Ellie: • No No Information Found IV. Non-Ncgativc Media ❑ Not Required NO Information Found V. Other Language Media Not required Results? • Yes O No D&B El Not Required Vi. D&B Result found(please see attached) Solarium [results- 0 Yes LI No III Not Required VII. Smartlinx • 23 Review by Legal May Result found(please see attached) Court Ows be Required CI No Results VIII. Court Cases O Search not required Prepared by: Shreya parashar Date: 06/16/2017 Research Analyst Instructions: I. Review and confirm that all results arc returned for your client. 2. Please note that you are still required to perform any Martindale-Hubbell search (if applicable) on each search subject. We have attached the web link below for your convenienee:Martindale-Hubbellhttp:/hvww.martindale.com/sp/Martindale/home.sml 3. As needed, provide comment for any negative results. 4. If applicable, please obtain clearance from Compliance for all alerts. 5. Save any changes you make to this document and attach file to your KYC. Please note: Submission of a signed KYC is your confirmation that you have fully reviewed the research documents. For internal use only SIDNY_GM_00059502 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0022326 EFTA_00170052 EFTA01296720  Page 2 OFAC RESULTS RDC: Cc,:intr y:UNITED Date of Birth: 11602729 Alerted KYC 1790655 Jeffrey Epstein STATES 1/20/1953 PCR: C20170637908469 Jeffrey Epstein 12889705 NCA customised Closed - liit 16/06/2017 BIS RESULTS: Negative Media: Mali OnIine MailOnline May 24, 2017 Wednesday 10:53 PM GMT Jeffrey Epstein's 'sex slave' settles her defamation lawsuit against British socia xwell who 'passed her around for sex' and trained her to be 'everything a man wanted' BYLINE: MARTIN GOULD FOR DAILYMAIL.COM SECTION: NEWS; Version:1 LENGTH: 630 words Lawyers for tell DailyMail.com: 'We are happy to have settled this matter without the need for a trial and are pleased with the result' , 33, had persuaded a judge to throw out a motion preventing her from suing British socialite Ghislaine Maxwell, 55, for defamation The defamation suit alleged Maxwell instructed her spokesman to attack honesty and truthfulness and to accuse her of lying For internal use only SDNY_GM_00059503 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022327 EFTA_00 170053 EFTA01296721  Page 3 Jeffrey Epstein's 'sex slave' settles her defamation lawsuit against British socialite Ghislaine Max her around for sex' and trained her to be 'everytaiiman wanted' MailOnline May 24, 2017 Wednesday 10:53 PM GMT claimed Maxwell recruited her as a sex slave when she was 15 for convicted pedophile billionaire Jeffrey Epstein and passed around to his friends Maxwell, who was Epstein's girlfriend at the time, is also accused of forcing her to have sex with Maxwell and other underage girls The 55-year-old responded to the allegations with a damaging press release In February 2016, a judge denied Maxwell's request to throw out lawsuit when she said she was just defending herself against allegations the woman who claims she was an underage sex slave for perverted financier Jeffrey Epstein, has settled her lawsuit against the woman she claims recruited her, Ghislaine Maxwell. Lawyers for , who now goes by her married name tell DailyMail.com: 'We are happy to have settled this matter without the need for a trial and are pleased with the result. The two women were die to see each other in court on Wednesday. lawyers had recently persuaded a judge to throw out a motion that would have prevented her from suing Epstein's one-time girlfriend for defamation. The decision had cleared the way for the civil case to go ahead in New York. The defamation suit alleged Maxwell instructed her spokesman to attack honesty and truthfulness and to accuse her of lying. Maxwell, the daughter of former British press baron Robert Maxwell who died when he fell off his yacht in 1991, had argued that a press release in which she attacked was protected speech. But Jude Sweet refused to accept that argument in a 76-page decision, saying that was arguing that Maxwell released the damaging statement out of 'malice.' It was the second time the judge has sided with . In February last year he denied Maxwell's request to throw out the lawsuit when she said she was just defer linf herself against allegations that she helped set up sexual encounters between and powerful men. , now a 33-year-old mother-of-three, says she was recruited by Maxwell when she was just 15. She claims she was then passed around among Epstein's friends for underage sex. Maxwell, 55, was Epstein's girlfriend at the time. In her lawsuit filed in 2015, - who now goes by her married nam described how she became a victim of sex trafficking after Maxwell recrui e er rom a hotel where she worked. I' l e assistance of Maxwell, Epstein was able to sexually abuse eventually escaped,' the lawsuit says. 'As part of their sex trafficking efforts, Epstein and Maxwell intimidated for years until into remaining silent about what had happened to her.' For internal use only SDNY_GM_00059504 CONFIDENTIAL - PURSUANT TO FED. R.cON(F IDENTIAL DB-SDNY-0022328 EFTA_00 170054 EFTA01296722  Page 4 Jeffrey Epstein's 'sex slave' settles her defamation lawsuit against British socialite Ghislaine Maxwell who passe her around for sex' and trained her to be 'eve ang a man wanted' MailOnline May 24, 2017 Wednesday 10:53 PM GMT After went public with her allegations, she describes how Maxwell undertook a 'concerted and malicious campaign to discredit so that her claims would not be believed. The defamation suit alleged Maxwell instructed her spokesman to 'attack honesty and truthfulness and to accuse of lying.' It claimed Maxwell made a deliberate effort to 'maliciously discredit and silence her efforts to expose sex crimes committed around the world by Maxwell, Epstein and other powerful persons. Maxwell made her statements knowing full well they were false.' Maxwell has always refused to talk about her involvement with Epstein and has denied any involvement in sex trafficking. LOAD-DATE: May 24, 2017 LANGUAGE: ENGLISH PUBLICATION-TYPE: Web Publication JOURNAL-CODE: WEBDM Copyright 2017 Associated Newspapers Ltd. All Rights Reserved New American, The May 8, 2017 Monday FINDING FAKE NEWS BYLINE: William F Jasper SECTION: Pg. 23 Vol 33 No. 9 ISSN: 08856540 LENGTH: 827 words DATELINE: Appleton FULL TEXT For internal use only SDNY_GM_00059505 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022329 EFTA_00 I 70055 EFTA01296723  Page 5 FINDING FAKE NEWS New American, The May 8, 2017 Monday Long before Donald Trump made the "Fake News" meme synonymous with the "progressive" establishment media, multiple surveys had already shown that Americans had lost virtually all respect for, and trust in, the media. Gallup, Pew, and other pollsters have found that almost 70 percent of Americans distrust the "mainstream media" (MSM). Not surprisingly, more and more Americans have turned to social media and the multitude of newer, alternative news sources on the Internet. Examples of fake news - which encompass outright fabrications as well as gross distortions and censorship of real news - have become so egregious and commonplace that it is impossible to list them all. Below is but a fraction of the fake news proliferation. *"Hands up, don't shoot": In appearances on Fox News programs on December 8,2016, Milwaukee, Wisconsin, Sheriff David Clarke charged that 'fake news" was "born" with the widespread media propagation of the "hands up, don't shoot!" lie, that claimed Michael Brown, a young black man, was shot dead in cold blood by white police officer Darren Wilson in Ferguson, Missouri. This lie greatly fueled the deadly riots that followed throughout the country. "The 'hands up, don't shoot' lie was propagated by every mainstream liberal media across this country," Clarke said. "The New York Times, the Washington Post, the LA Times, the Chicago Tribune, CNN, MSNBC, all propagated that 'hands up, don't shoot' lie. It was from that time forward that this concept of fake news was talked about." Very few members of the MSM have fessed up to their part in this horrendous lie. One who has is Jonathan Capehart, who wrote a mea culpa column in the Washington Post on March 16, 2015 entitled "'Hands up, don't shoot' was built on a lie." Like Clarke, Capehart is a black man, but similarities seem to end there; Capehart is a liberalleft Democrat, commentator for MSNBC, columnist for the Post, and a homosexual activist "married" to Obama State Department official Nick Schmit. Nevertheless, after Capehart had read the official reports on the shooting, he confessed they had "forced me to deal with two uncomfortable truths: Brown never surrendered with his hands up, and Wilson was justified in shooting Brown." * Hate-crime hoax epidemic: Vilifying conservatives with various "hate" labels - racist, anti- semite, misogynist, xenophobe, homophobe - has been the standard operating procedure of the MSM for decades. However, this practice intensified to an alarming degree during the recent election cycle - and after. Dozens of stories of alleged hate crimes by Trump supporters have been given huge media coverage, only to be later proven to be fabricated (often with the "victim" confessing and being prosecuted for making the false charges). Rarely, however, do the media publicize the subsequent facts that discredit the earlier false claims. * Global warming, hoax of the century - For more than 20 years, the MSM propagandists have been hyperventilating over the supposed dire danger of anthropogenic (man-made) global warming, or AGW, to justify vast new government programs that would cost trillions of dollars and exterminate freedom. Among the hundreds of AGW lies that have been perpetrated is the claim that 97-99 percent of scientists agree that AGW is an existential threat to all life on the planet. • Riot-Makers-R-Us: Whether it's the Black Lives Matter rioters, the Occupy Wall Street rioters, the Dream Act rioters, or the Not My President rioters, the professionals running For internal use only SDNY_GM_00059506 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0022330 EFTA_00 l70056 EFTA01296724  Page 6 FINDING FAKE NEWS New American, The May 8, 2017 Monday these a affairs invariably are paid by George Soros, the Ford Founda£ £ and other wealthy donors; but don't expect to see that mentioned in MSM "news" accounts. * Clinton, Trump, and Putin: For months, the anti-Trump media mavens have been trying to sell the story - without any evidence - that Trump is tainted with ties to Russia. However, the same MSM mouthpieces have refused to pursue and publicize the verifiable Bill and Hillary Clinton deals with Russia, such as the Uranium One scandal and John Podesta's Joule Energy profits with Putin's oligarchs. * Clinton, Podesta, occult, pedophiles: A month before election day, the MSM exploded with nonstop coverage of a decade-old audio recording of lewd talk between Donald Trump and Hollywood reporter Billy Bush. However, coverage was virtually nil of Bill and Hillary Clinton's hobnobbing with convicted notorious pedophile Jeffrey Epstein, as well as the "Spirit Cooking" and other weird occult and sex affiliations of campaign chairman John Podesta. *"Fake News" vs. fake news: Following Hillary Clinton's defeat, major members of the MSM choir began claiming that victory was stolen from Hillary thanks to voter confusion and misdirection created by 'fake news" provided by pro-Trump websites. Of course they could cite nothing that would qualify as evidence to support this lame claim, although without the help of their own fake news, Clinton undoubtedly would have done even worse. LOAD-DATE: May 29, 2017 LANGUAGE: ENGLISH ACC-NO: 36748 DOCUMENT-TYPE: News PUBLICATION-TYPE: Magazine JOURNAL-CODE: 36748 Copyright 2017 ProQuest Information and Learning All Rights Reserved Copyright 2017 The New American May 8, 2017 Non-Negative Media: No information Found Other Language Media: For internal use only SDNY_GM_00059507 CONFIDENTIAL - PURSUANT TO FED. R.ctON(F IDENTIAL DB-SDNY-0022331 EFTA_00 170057 EFTA01296725  Page 1 No Information Found Public Record: 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2017 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Date:6/16/2017 Report processed by: DEUTSCHE BANK AGII Full Name Address County Phone EPSTEIN. JEFFERY E 9 E 71ST ST NEW YORK (212) 750-9895 NEW YORK. NY 10021-4102 (212) 249.1122 NEW YORK COUNTY (212) 772-9416 ADDITIONAL PERSONAL INFORMATION SSN DOB Gender LexID(sm) 090-44-XXXX 111953 Male 000752546965 (Age 64) Subject Summary Name Variations 1: EDWARDS. JEFFERY 2: EPSTEIN, J 3: EPSTEIN, JEFFERY 4: EPSTEIN, JEFFERY E 5: EPSTEIN, JEFFREY 6: EPSTEIN. JEFFREY E 7: EPSTEIN. JERRERY 8: EPSTIEN, JEFFERY 9: EPTSTEIN. JEFFERY SSNs Summary No. SSN State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: 1: 090-44-XXXX New York 1967-1969 DOBs Reported DOBs: 1/1953 Possible E-Mail Addresses [email protected] JEPSTEIN©EARTHLINKNET JEFFREY.EPSTEIN@CENTURYTELNET 4076557629(gYAHOO.COM Others Using SSN - 0 records found Address Summary - 29 records found No. Address 1: 9 E 71ST ST NEW YORK, NY 10021.4102 NEW YORK COUNTY For internal use only SDNY_GM_00059508 CONFIDENTIAL - PURSUANT TO FED. R.QC;IN(F IDENTIAL DB-SONY-0022332 EFTA_00 170058 EFTA01296726  Page 2 No. Address 2: 301 E 66TH ST APT 10B NEW YORK. NY 10065-6216 NEW YORK COUNTY 3: 301 E 66TH ST MANHATTAN, NY 10021-6205 NEW YORK COUNTY 4: 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY 5: 457 MADISON AVE FL 4TH NEW YORK. NY 10022-6843 NEW YORK COUNTY 6: 49 ZORRO RANCH RD BH STANLEY. NM 87056-9743 SANTA FE COUNTY 7: 49 ZORRO RANCH RD B STANLEY. NM 87056-9743 SANTA FE COUNTY 8: 6100 RED HOOK OTRS STE B-3 ST THOMAS. VI 00802-1348 ST. THOMAS COUNTY 9: 49 ZORRO RANCH RD C STANLEY, NM 87056-9743 SANTA FE COUNTY 10: 49B ZORRO RANCH RD STANLEY, NM 87056-9743 SANTA FE COUNTY 11: 301E 66 MANHATTAN, NY 10021 NEW YORK COUNTY 12: 358 EL BRILLO WAY WEST PALM BEACH, FL 33401 PALM BEACH COUNTY 13: 1 ZORRO RANCH RD STANLEY, NM 87056-9743 SANTA FE COUNTY 14: AMERICAN YATCH HARBOUR APT 61 MARINA DEL REY, CA 90292 LOS ANGELES COUNTY 15: 35 E 1 BRILLO WAY PALM BEACH, FL 33480 PALM BEACH COUNTY 16: 265E 66TH ST APT 45F NEW YORK, NY 100656403 NEW YORK COUNTY I Trailer Park or Campsite For internal use only SDNY_GM_00059509 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022333 EFTA_00 I 70059 EFTA01296727  Page 3 No. Address 17: 265E 66TH ST APT 330 NEW YORK, NY 10065-6404 NEW YORK COUNTY I Trailer Park or Campsite 18: 265E 66TH ST APT 31F NEW YORK. NY 10065-6409 NEW YORK COUNTY I Trailer Park or Campsite 19: 4613 WENHART RD LAKE WORTH, FL 33463-6942 PALM BEACH COUNTY 20: 34 E 69TH ST NEW YORK, NY 10021-5016 NEW YORK COUNTY 21: 368 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY 22: 5299 WEST BLVD LOS ANGELES, CA 90043-2453 LOS ANGELES COUNTY 23: 21 83WT 11 JERICHO, NY 11753 NASSAU COUNTY 24: 55 WATER ST APT NEW YORK, NY 10041-0004 NEW YORK COUNTY I Credit Reporting Service 25: 3814 SEA GATE AVE APT 45F BROOKLYN, NY 11224-1224 KINGS COUNTY 26: AMERICAN YATCH HARBOUR 61 MARINA DEL REY, CA 90292 LOS ANGELES COUNTY 27: 34 E TH ST NEW YORK, NY 10021-5016 NEW YORK COUNTY 28: 575 LEXINGTON AVE FL 4 NEW YORK, NY 10022-6146 NEW YORK COUNTY I Addressing 8 Letter Service I Newspaper facility Home Health Care Facility 29: 4315 S 2700 W SALT LAKE CITY, UT 84184-0001 SALT LAKE COUNTY For internal use only SONY_GM_00059510 CONFIDENTIAL - PURSUANT TO FED. R.gtf;;?N(F IDENTIAL DS-SDNY-0022334 EFTA_00I 70060 EFTA01296728  Page 4 Address Details 1: 9 E 71ST ST NEW YORK, NY 10021-4102 Address Dates Phone 9 E 71ST ST 9/2010 - 5/2017 (212) 750-9895 NEW YORK. NY 10021-4102 (212)249-1122 NEW YORK COUNTY (212)772-9416 Census Data for Geographical Region Median Head of Household Age: 57 Median Income: $201,878 Median Home Value: $1.000,000 Median Education: 17 years Household Members None Listed Other Associates FONTANILLA. LUCIANO A 2: 301 E 66TH ST APT 106 NEW YORK, NY 100654216 Address Dates Phone 301 E 66TH ST APT 108 11/2008 - 5/2017 (646) 678-4173 NEW YORK, NY 10065-6216 NEW YORK COUNTY Census Data for Geographical Region Median Head of Household Age: 36 Median Income: $156,291 Median Home Value: 6753.989 Median Education: 16 years Household Members None Listed Other Associates TSUKER MAN. BELLA 3: 301 E 66TH ST MANHATTAN, NY 10021-6205 Address Dates Phone 301 E 66TH ST 6/2000 - 7/2007 (212) 628-3213 MANHATTAN, NY 10021-6205 NEW YORK COUNTY Household Members None Listed Other Associates None Listed 4: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 Address Dates Phone 358 EL BRILLO WAY 6/1974 - 10/2016 (561) 832-2104 PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Census Data for Geographical Region Median Head of Household Age: 68 Median Income: $220,753 Median Home Value: $1,000,000 Median Education: 15 years Household Members EPSTEIN. JEFFREY Other Associates BANASIAK, JANUSZ J SR 5:457 MADISON AVE FL 4TH NEW YORK, NY 100224843 Address Dates Phone 457 MADISON AVE FL 4TH 9/1992 - 412016 (212)368-3758 For internal use only SDNY_GM_00059511 CONFIDENTIAL - PURSUANT TO FED. R.QPN(F IDENTIAL DB-SDNY-0022335 EFTA_00170061 EFTA01296729  Page 5 NEW YORK. NY 10022-6843 NEW YORK COUNTY Census Data for Geographical Region Median Head of Household Age 51 Median Income: $111,607 Median Home Value: $475,000 Median Education: 14 years Household Members None Listed Other Associates RODGERS, DAVID N 6:49 ZORRO RANCH RD BH STANLEY, NM 87056-9743 Address Dates Phone 49 ZORRO RANCH RD BH 7/2015 -112015 STANLEY, NM 87056-9743 SANTA FE COUNTY Census Data for Geographical Region Median Head of Household Age: 45 Median Income: $64,871 Median Home Value: $280,357 Median Education: 14 years Household Members None Listed Other Associates None Listed 7: 49 ZORRO RANCH RD B STANLEY, NM 87056-9743 Address Dates Phone 49 ZORRO RANCH RD B 2002 - 11/2015 STANLEY. NM 87056-9743 SANTA FE COUNTY Census Data for Geographical Region Median Head of Household Age: 45 Median Income: $64,871 Median Home Value: $280.357 Median Education: 14 years Household Members None Listed Other Associates None Listed 8: 6100 RED HOOK OTRS STE B-3 ST THOMAS, VI 00802-1348 Address Dates Phone 6100 RED HOOK OTRS STE B-3 1/2009 - 5/2015 ST THOMAS, VI 00802-1348 ST. THOMAS COUNTY Household Members None Listed Other Associates PISACK. SUE A 9: 49 ZORRO RANCH RD C STANLEY, NM 87056-9743 Address Dates Phone 49 ZORRO RANCH RD C 12/2013 - 4/2014 STANLEY. NM 87056-9743 SANTA FE COUNTY Census Data for Geographical Region Median Head of Household Age: 45 Median Income: $64,871 Median Home Value: $280,357 For internal use only SDNY_GM_00059512 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022336 EFTA_00 170062 EFTA01296730  Page 6 Median Education: 14 years Household Members None Listed Other Associates None Listed 10: 49B ZORRO RANCH RD STANLEY, NM 87056-9743 Address Dates Phone 49B ZORRO RANCH RD 9/2011 - 112012 STANLEY, NM 87056-9743 SANTA FE COUNTY Census Data for Geographical Region Median Head of Household Age: 45 Median Income: $64,871 Median Home Value: $280,357 Median Education: 14 years Household Members None Listed Other Associates None Listed 11: 301 E 66 MANHATTAN, NY 10021 Address Dates Phone 301 E 66 8/2007 - 2/2008 MANHATTAN. NY 10021 NEW YORK COUNTY Household Members None Listed Other Associates None Listed 12: 358 EL BRILLO WAY WEST PALM BEACH, FL 33401 Address Dates Phone 358 EL BRILLO WAY 9/2004 - 1/2006 WEST PALM BEACH. FL 33401 PALM BEACH COUNTY Household Members None Listed Other Associates None Listed 13:1 ZORRO RANCH RD STANLEY, NM 87056-9743 Address Dates Phone 1 ZORRO RANCH RD 3/2001 - 3/2001 STANLEY, NM 87056-9743 SANTA FE COUNTY Census Data for Geographical Region Median Head of Household Age: 45 Median Income: $64,871 Median Home Value: $280,357 Median Education: 14 years Household Members None Listed Other Associates None Listed 14: AMERICAN YATCH HARBOUR APT 61 MARINA DEL REY, CA 90292 Address Dates Phone AMERICAN YATCH HARBOUR APT 61 2/2001 - 2/2001 MARINA DEL REY, CA 90292 LOS ANGELES COUNTY For internal use only SDNY_GM_00059513 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022337 EFTA_00170063 EFTA01296731  Page 7 Census Data for Geographical Region Median Head of Household Age: 37 Median Income: $81,055 Median Home Value: $0 Median Education: 16 years Household Members None Listed Other Associates None Listed 15: 35 E 1 BRILLO WAY PALM BEACH, FL 33480 Address Dates Phone 35 E 1 BRILLO WAY 4/1996 - 1/1999 PALM BEACH, FL 33480 PALM BEACH COUNTY Household Members None Listed Other Associates None Listed 16: 265 E 66TH ST APT 45F NEW YORK, NY 10065-6403 Address Dates Phone 265 E 66TH ST APT 45F 1/1983 - 4/1998 (646) 998-3036 NEW YORK, NY 10065-6403 NEW YORK COUNTY Census Data for Geographical Region Median Head of Household Age' 45 Median Income: $127,273 Median Home Value: $757,997 Median Education: 17 years Household Members None Listed Other Associates None Listed 17: 265 E 66TH ST APT 33D NEW YORK, NY 10065-6404 Address Dates Phone 265 E 66TH ST APT 33D 1983 - 4/1998 NEW YORK, NY 10065-6404 NEW YORK COUNTY Census Data for Geographical Region Median Head of Household Age: 45 Median Income: $127,273 Median Home Value: $757,997 Median Education: 17 years Household Members None Listed Other Associates None Listed 18: 265 E 66TH ST APT 31F NEW YORK, NY 10065-6409 Address Dates Phone 265 E 66TH ST APT 31F 6/1974 - 4/1998 (646) 657-0131 NEW YORK, NY 10065-6409 NEW YORK COUNTY Census Data for Geographical Region Median Head of Household Age. 45 Median Income: $127,273 Median Home Value: $757,997 Median Education: 17 years Household Members For internal use only SDNY_GM_00059514 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0022338 EFTA_00 I 700M EFTA01296732  Page 8 None Listed Other Associates None Listed 19: 4613 WENHART RD LAKE WORTH, FL 334634942 Address Dates Phone 4613 WENHART RD 1/1995 - 8/1995 LAKE WORTH, FL 33463-6942 PALM BEACH COUNTY Census Data for Geographical Region Median Head of Household Age: 37 Median Income: $81,845 Median Home Value: $332,184 Median Education: 14 years Household Members None Listed Other Associates None Listed 20: 34 E 69TH ST NEW YORK, NY 10021-5016 Address Dates Phone 34 E 69TH ST 7/1992 - 1211992 (212)628-0700 NEW YORK. NY 10021-5016 NEW YORK COUNTY Census Data for Geographical Region Median Head of Household Age: 53 Median Income: $225,183 Median Home Value: $1.000,000 Median Education: 17 years Household Members None Listed Other Associates FONTANILLA. ROSALYN S 21: 368 EL BRILLO WAY PALM BEACH, FL 334804730 Address Dates Phone 368 EL BRILLO WAY 12/1990 - 12/1991 PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Census Data for Geographical Region Median Head of Household Age. 68 Median Income: $220,753 Median Home Value: $1,000,000 Median Education: 15 years Household Members None Listed Other Associates None Listed 22: 5299 WEST BLVD LOS ANGELES, CA 90043-2453 Address Dates Phone 5299 WEST BLVD 4/1988 - 4/1988 LOS ANGELES, CA 90043-2453 LOS ANGELES COUNTY Census Data for Geographical Region Median Head of Household Age: 40 Median Income: $64,688 Median Home Value: $444,444 Median Education: 12 years Household Members None Listed For internal use only SDNY_GM_00059515 CONFIDENTIAL - PURSUANT TO FED. R.ctit;IN(F IDENTIAL DB-SDNY-0022339 EFTA_00 I 70065 EFTA01296733  Page 9 Other Associates None Listed 23: 21 83 W T 11 JERICHO, NY 11753 Address Dates Phone 21 83 WT 11 4/1984 - 4/1985 JERICHO. NY 11753 NASSAU COUNTY Census Data for Geographical Region Median Head ot Household Age. 41 Median Income: $131,167 Median Home Value: $695.652 Median Education: 15 years Household Members None Listed Other Associates None Listed 24:55 WATER ST APT NEW YORK, NY 10041-0004 Address Dates Phone 55 WATER ST APT 1/1983 - 1/1983 NEW YORK, NY 10041-0004 NEW YORK COUNTY Census Data for Geographical Region Median Head of Household Age. 33 Median Income: $127,027 Median Home Value: $642,857 Median Education: 16 years Household Members None Listed Other Associates None Listed 25: 3814 SEA GATE AVE APT 45F BROOKLYN, NY 11224-1224 Address Dates Phone 3814 SEA GATE AVE APT 45F 12/1981 - 12/1981 BROOKLYN. NY 11224.1224 KINGS COUNTY Census Data for Geographical Region Median Head of Household Age: 46 Median Income: $78,241 Median Home Value: $630,734 Median Education: 14 years Household Members None Listed Other Associates None Listed 26: AMERICAN YATCH HARBOUR 61 MARINA DEL REY, CA 90292 Address Dates Phone AMERICAN YATCH HARBOUR 61 MARINA DEL REY. CA 90292 LOS ANGELES COUNTY Census Data for Geographical Region Median Head of Household Age: 37 Median Income: $81,055 Median Home Value: $0 Median Education: 16 years Household Members None Listed Other Associates For internal use only SDNY_GM_00059516 CONFIDENTIAL - PURSUANT TO FED. R.cf;;?N(F IDENTIAL DB-SDNY-0022340 EFTA_00 70066 EFTA01296734  Page 10 None Listed 27: 34 E TH ST NEW YORK, NY 10021-5016 Address Dates Phone 34 E TH ST NEW YORK, NY 10021-5016 NEW YORK COUNTY Census Data for Geographical Region Median Head of Household Age 59 Median Income: $200,000 Median Home Value: $1,000,000 Median Education: 16 years Household Members None Listed Other Associates None Listed 28: 575 LEXINGTON AVE FL 4 NEW YORK, NY 10022-6148 Address Dates Phone 575 LEXINGTON AVE FL 4 (212)751-1212 NEW YORK, NY 10022-6146 (646) 650-5100 NEW YORK COUNTY (646) 476-6914 Census Data for Geographical Region Median Head of Household Age. 34 Median Income: $95332 Median Home Value: $628,378 Median Education: 15 years Household Members None Listed Other Associates BANASIAK. JANUSZ J SR 29: 4315 S 2700 W SALT LAKE CITY, UT 84184-0001 Address Dates Phone 4315 S 2700 W SALT LAKE CITY, UT 84184-0001 SALT LAKE COUNTY Census Data for Geographical Region Median Head of Household Age: 39 Median Income: $31,680 Median Home Value: $120,122 Median Education: 11 years Household Members None Listed Other Associates None Listed Voter Registrations - 0 records found Driver Licenses - 3 records found 1: Florida Driver License Driver Information Name: EPSTEIN, JEFFREY E Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Data source: Governmental: FL Personal Information SSN: 090-44-XXXX For internal use only SDNY_GM_00059517 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0022341 EFTA_00 I 70067 EFTA01296735  Pace I I DOB: 01/1953 Gender: Male Height: 6'00" License Information License Type: ORIGINAL License Class: Identification Card Issue Date: 05i2112009 Expiration Date: 0112018 Additional Driver Information DOB: 01/1953 Gender: Male Race: WHITE History: Current Height: 6'00" 2: Florida Driver License Driver Information Name: EPSTEIN, JEFFREY E Address: 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Data source: Governmental: FL Personal Information SSN: 090-44-XXXX DOB: 01/1953 Gender: Male Height: 6'00" License Information License Class: Non-Commercial - Regular Operator License Issue Date: 01/03/1996 Expiration Date: 01/2002 Additional Driver Information DOB: 01/1953 Gender: Male Race: WHITE History: Historical Height: 6'00" 3: Florida Driver License