EFTA01255158.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 gimlets) 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: Rel. itmer Comments (as necessary): El No lin Not Requited RDC Alert(Nlai I sent separately) RDC I. RUC Results 0 I la O No lilt • Not Required PCR II. PCR Results PCR Alert(Mail sent separatel Y) Information found(Please see attached) III. Negative Media BIS C4 Yes ID No Not required IV. Non-Negative Media Not Required No information found V. Other Language Media Not required Results? O Yes O No D&B El Not Required VI. D&13 Information found(Please see attached) Smartlinx Reuilts? 0 Yes O No O Not Required VII. Smartlinx Review by_Legal May Information found(Please see attached) Court Cases be Required O No Results VIII. Court Cases O &arch not required Prepared by: Akash latmar gomesh Date: 10/12/2016 Research Analyst Instructions: I. Review and confirm that all results are 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 conycnience:Martindale-Hubbellhtip://www.martindale.com/sp/Martindalc/bome.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 SbNYGM_00057654 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0020478 EFTA_00168220 EFTA01255158  Page 2 OFAC RESULTS RDC: 11593674 Alerted GCIS a Country 'United States Date of Birth: 00000483289 Jeffrey Epstein 1/20/1953 PCR: C20161034953014 Jeffrey Epstein 12015384 NCA customised Closed - Hit 12/10/2016 12/10/2016 BIS RESULTS Negative Media: EXPRESSco.uk Express Online October 9, 2016 Sunday 8:28 AM GMT Prince Andrew and pal Jeffrey Epstein to feature in new book by New York Times detective BYLINE: Adam Helliker LENGTH: 1591 words PRINCE ANDREW may be advised to keep a low profile this week, with the publication tomorrow of a "dynamite" book that will revive the claims that he took part in sex parties arranged by his friend Jeffrey Epstein, the billionaire who was jailed for paedophile offences. JAE DONNELLY NEWS OF THE WORLD • NI SYNDICATION GETTY Prince Andrew with Jeffrey Epstein, who was later jailed for paedophile offences Epstein, a former Wall Street financier, has also been told by his lawyers to "head for the hills" in anticipation of a media frenzy about the book, entitled Filthy Rich, which is the For internal use only SDNY_GM_00057655 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0020479 EFTA_00168221 EFTA01255159  Page 3 result of a nine-year investigation by former New York detective John Connolly, and is co- written by best-selling author James Patterson. It examines the testimony of up to 40 women who were said to have been "sexual victims" of Epstein. Andrew was forced to relinquish his role as the UK's royal trade envoy because of his support for the seedy tycoon, even after Epstein had served 13 months in prison for soliciting for prostitution. Miss Roberts claimed she was forced to sexually entertain Andrew, a claim the Prince has always vehemently denied. It was alleged that Ghislaine Maxwell, daughter of the disgraced tycoon Robert Maxwell, acted as a "high-class madame" for Epstein, recruiting Miss Roberts to join a harem of teen "masseuses" to entertain high-profile guests at Epstein's homes. Related articles Adam Helliker: Prince Harry angers Charles with his 'filthy smoking Royal yacht may rule the high seas again, says Adam Helliker Miss Maxwell, now 54, was also accused of molesting girls herself. She has denied all the allegations. Last year the Prince denied claims by Miss Roberts that she slept with him three times when she was 17 and Buckingham Palace declared: "The allegations are false and without any foundation." What is not disputed is that Andrew went to parties at Epstein's houses in Florida, New York and the Caribbean and that he accepted £15,000 from him when arranging to pay off the Duchess of York's debts in 2010. Soon after Epstein's release from jail he was photographed with Andrew walking in New York. It was this picture that triggered the end of the Prince's role as a roving trade ambassador, with a Palace spokesman conceding that remaining in touch with Epstein had been "foolish". GETTY Carol Vorderman describes herself as "happily single" There's no point in getting married again because all men want is someone to look after them, declares Carol Vorderman, who at 55 describes herself as "happily single" after breaking up from pilot Graham Duff. 'Why would I?" expostulates the former Countdown cutie when asked if she would marry for a third time. "I love being on my own and independent. About three-quarters of men our age want to get married again because they want to be looked after. Well, I've done that, brought up the kids. With a lot of my female buddies, we have a better time when we go out with the girls. We send the men off to play golf." But Carol concedes that marriage works for many, adding: "I don't judge. If that suits you, that's fantastic." Now that her children from her second marriage, Katie and Cameron, have left home, Carol has put her Somerset house on the market for £2.6million and is preparing for her ultimate goal - to fly solo round the world early next year. For internal use only SDNY_GM_00057656 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0020480 EFTA_00I 68222 EFTA01255160  Page 4 She sighs contentedly: "I always wanted to fly and I'm living my dream but it's a dream I couldn't have had in my 20s because I didn't have the imagination to think that was even possible. So I'm very, very lucky." ILLUSTRATED LONDON NEWS LTD • MAR Queen Victoria at her desk, assisted by her servant Abdul Karim, in 1885 As interest in Queen Victoria soars, thanks to the hit ITV series, viewers' fascination will be further fuelled by a new film about her controversial friendship with an Indian servant. Dame Judi Dench has just started work on Victoria And Abdul, about the companionship that blossomed between the widowed queen and Abdul Karim, a handsome young clerk who was sent from Delhi to make a presentation to Victoria during her Golden Jubilee in 1887. The lonely Queen, then 68, asked him to join her household to teach her Urdu and he soon took the place in her affections of John Brown, her favoured Highland ghillie, who had died four years previously. The closeness between Victoria and Abdul caused envy among royal staff, and politicians muttered about a Muslim being given such prominence at the British court. Victoria showered Abdul with honours and gave him a cottage on the Balmoral estate. Victoria's son Belie, the Prince of Wales, tried his best to get rid of the Munshi to no avail. But when she died in 1901, Belie, now Edward VII, confiscated all his mementos from Victoria and sent him back to India. Incidentally, the cottage which Victoria had built for Abdul is now one of the homes made available for rent on the Balmoral estate by the present Queen. It's yours for £450 for a week in December, around a third of its price in the summer season. GETTY Mariella Frostrup keen to protect her children from anything untoward cyberwise at home Although Mariella Frostrup rarely misses an opportunity to opine about fruity matters she is understandably keen to protect her 11-year-old daughter Molly and son Danny, 10, from stumbling across anything untoward cyberwise at the family home in Somerset. The Norwegian-born presenter, 53, says: "I'm a horrible dictator about the internet. There are no computers in their bedrooms and their computer for homework is on the landing, so they're never on their own with it. Sometimes I go through stuff and cull their friends, asking, 'Who's that? Do you know who he is?' And if they say, 'Oh, he's a friend of a friend of a friend', I'm like, 'Nope!' "Fortunately, they're both quite prudish about sex at this point, which I'm sure is partly a result of having me as a mother - you have to rebel somehow, don't you?" GETTY For internal use only SDNY_GM_00057657 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0020481 EFTA_00I 68223 EFTA01255161  Page 5 Paul Whybrew was rewarded for his 36 years' service to the Queen Paul Whybrew was rewarded for his 36 years' service as the Queen's personal page when she gave him the Royal Victorian Medal at an investiture on Friday. Known as "Big Paul", the towering bachelor is held in such affection by HM that she often asks him to join her watching television if she's on her own in her Buckingham Palace apartment. It was Paul, 56, who came to the Monarch's rescue in 1982 when Michael Fagan broke into the Palace and pulled back the curtains of her four-poster. Whybrew distracted the unkempt intruder by offering him a drink, while the Queen hurried off in her nightie to find a policeman. Fagan, now an unemployed decorator living in North London, recalled: "This big footman said, 'Cor, mate, you look like you need a drink'. He took me across the landing to the Queen's pantry, where I suppose she cooks her baked beans or whatever, and poured me a glass of Famous Grouse." What gifts has Lord Sugar bestowed on Karren Brady to earn such steaming dollops of praise from her? Asked to describe the bumptious Sugar, Brady gushes: "Here is a man who has everything but is still hugely ambitious. "He works extremely hard, is passionate about what he's doing and is one of the greatest entrepreneurs of our time, and a huge role model for me." Anyone else feeling nauseous? GETTY Rock legend Sting celebrated his 65th birthday by himself in Australia How did rock legend Sting celebrate his 65th birthday last week? By composing a few soulful ditties, perhaps? Or maybe indulging in a marathon session of tantric pleasure? "Actually I spent the day on my own," says the singer, who is on a tour of Australia. "I didn't see anybody, which allowed me to take stock. I was thinking about all the people in my life who haven't made it this far - including my parents and friends. It wasn't the joyous, let's-get-drunk sort of day. It was a reflective time and perhaps I needed it." RICHARD YOUNG • REX • SHUTTERSTOCK Victoria Beckham always finds the time to chat with the beauty department girls Whenever Victoria Beckham goes shopping, as she often does in Selfridges when she's in London, she always makes time to chat with the girls in the beauty department. Why, sometimes she even smiles for them. "It's because when I was a student I worked in a department store at Lakeside Shopping Centre [in Essex] spraying perfume for £45 a day. I'd get really dressed up and stand there for hours, literally just spraying people. For internal use only SDNY_GM_00057658 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0020482 EFTA_00I 68224 EFTA01255162  Page 6 "And that's why, whenever I'm in a department store and someone comes up to me and says 'Will you try this?' no matter how much of a rush I'm in, I'll always say yes - because I know how that feels." Barry Gibb has lived through many deaths but the Bee Gee never ponders his own. "I don't accept time any more," he declares. "I live in the moment; losing all my brothers has done that to me. This is the happiest time for me, I've managed to eject ego, eject conflict. "Because of great loss, I've come to terms with life itself, and I realise there's no necessity for anger. But there's enormous necessity for laughter." Related articles Adam Helliker: Frenzy over Lady D's tributes Adam Helliker: Dave goes job hunting on the web Sun shines on Prue Leith and her 'toyboy' LOAD-DATE: October 9, 2016 LANGUAGE: ENGLISH PUBLICATION-TYPE: Newspaper; Web Publication JOURNAL-CODE: WEBDE Copyright 2016 Northern and Shell Media Publications All Rights Reserved Non-Negative Media: Not required Other Language Media: No information found Public Record: 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2016 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Date:10/12/2016 Report processed by: DEUTSCHE BANK AGII For internal use only SDNY_GM_00057659 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0020483 EFTA_00168225 EFTA01255163  Page 2 Full Name Address County Phone EPSTEIN, JEFFERY E 9 E 71ST ST NEW YORK NEW YORK, NY 10021-4102 NEW YORK COUNTY ADDITIONAL PERSONAL INFORMATION SSN DOB Gender 1/1953 Male (Age 63) 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 New York 1967-1969 DOBs Reported DOBs: 1/1953 Possible E-Mail Addresses Others Using SSN - 0 records found Address Summary - 28 records found No. Address 1: 9 E 71ST ST NEW YORK, NY 10021-4102 NEW YORK COUNTY 2: 301 E 66TH ST APT 108 NEW YORK. NY 10065.6216 NEW YORK COUNTY 3: 301 E 66TH ST MANHATTAN, NY 10021-6205 NEW YORK COUNTY 4: 457 MADISON AVE FL 4TH NEW YORK, NY 10022-6843 NEW YORK COUNTY 5: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY For internal use only SDNY_GM_00057660 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0020484 EFTA 00168226 EFTA01255164  Page 3 No. Address 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 QTRS STE 8-3 ST THOMAS, VI 00802-1348 ST. THOMAS COUNTY 9: 49 ZORRO RANCH RD C STANLEY. NM 87056-9743 SANTA FE COUNTY 10: 498 ZORRO RANCH RD STANLEY, NM 87056-9743 SANTA FE COUNTY 11: 301 E 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: 265 E 66TH ST APT 45F NEW YORK, NY 10065-6403 NEW YORK COUNTY I Trailer Park or Campsite 17 265E 66TH ST APT 31F NEW YORK, NY 10065-6409 NEW YORK COUNTY I Trailer Park or Campsite 18: 4613 WENHART RD LAKE WORTH, FL 33463-6942 PALM BEACH COUNTY 19: 34 E 69TH ST NEW YORK, NY 10021-5016 NEW YORK COUNTY 20 368 EL BRILLO WAY For internal use only SDNY_GM_00057661 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0020485 EFTA_00168227 EFTA01255165  Page 4 No. Address PALM BEACH. FL 33480-4730 PALM BEACH COUNTY 21: 5299 WEST BLVD LOS ANGELES, CA 90043-2453 LOS ANGELES COUNTY 22: 21 83 WT 11 JERICHO, NY 11753 NASSAU COUNTY 23: 55 WATER ST APT NEW YORK, NY 10041-0004 NEW YORK COUNTY I Credit Reporting Service 24: 3814 SEA GATE AVE APT 45F BROOKLYN, NY 11224-1224 KINGS COUNTY 25: AMERICAN YATCH HARBOUR 61 MARINA DEL REY, CA 90292 LOS ANGELES COUNTY 26: 34 ETHST NEW YORK, NY 10021-5016 NEW YORK COUNTY 27. 575 LEXINGTON AVE FL 4 NEW YORK, NY 10022-6146 NEW YORK COUNTY I Addressing & Letter Service I Newspaper facility I Home Health Care Facility 28 4315 S 2700 W SALT LAKE CITY, UT 84184-0001 SALT LAKE COUNTY Address Details 1:9 E 71ST ST NEW YORK, NY 10021-4102 Address Dates 9E 71ST ST 9/2010 - 10/2016 NEW YORK, NY 10021.4102 NEW YORK COUNTY 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 10/3 NEW YORK, NY 10065-6216 Address Dates 301 E 66TH ST APT 106 11/2008 - 10/2016 For internal use only SDNY_GM_00057662 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0020486 EFTA_00168228 EFTA01255166  Page 5 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: $753,989 Median Education: 16 years Household Members None Listed Other Associates 3: 301 E 66TH ST MANHATTAN, NY 10021.6205 Address Dates 301 E 66TH ST 612000 - 7/2007 MANHATTAN. NY 10021-6205 NEW YORK COUNTY Household Members None Listed Other Associates None Listed 4:457 MADISON AVE FL 4TH NEW YORK, NY 10022-6843 Address Dates Phone 457 MADISON AVE FL 4TH 9/1992 - 4/2016 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 5: 358 EL BRILLO WAY PALM BEACH, FL 33480.4730 Address Dates 358 EL BRILLO WAY 6/1974 - 4/2016 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 6: 49 ZORRO RANCH RD OH STANLEY, NM 87056-9743 Address Dates Phone 49 ZORRO RANCH RD BH 7/2015 - 11/2015 STANLEY, NM 87056-9743 SANTA FE COUNTY Census Data for Geographical Region Median Head of Household Age: 45 Median Income: $64,871 For internal use only SDNY_GM_00057663 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0020487 EFTA 00168229 EFTA01255167  Page 6 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 QTRS STE B-3 ST THOMAS, VI 00802-1348 Address Dates Phone 6100 RED HOOK OTRS STE 8-3 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 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 - 1/2012 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 For internal use only SDNY_GM_00057664 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0020488 EFTA_00I 68230 EFTA01255168  Page 7 11: 301 E 66 MANHATTAN, NY 10021 Address Dates Phone 301 E 66 812007 - 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 -1Q006 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 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 For internal use only SDNY_GM_00057665 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0020489 EFTA_00I 6823 I EFTA01255169  Page 8 16: 265 E 66TH ST APT 45F NEW YORK, NY 10065-6403 Address Dates Phone 265 E 66TH ST APT 45F 111983 - 4/1998 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 31F NEW YORK, NY 10065-6409 Address Dates Phone 265 E 66TH ST APT 31F 6/1974 - 4/1998 NEW YORK. NY 10065-6409 NEW YORK COUNTY Census Data for Geographical Region Median Head of Household Age: 45 Median Income: 8127.273 Median Home Value: $757.997 Median Education: 17 years Household Members None Listed Other Associates None Listed 18: 4613 WENHART RD LAKE WORTH, FL 33463.6942 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: 881.845 Median Home Value: $332,184 Median Education. 14 years Household Members None Listed Other Associates None Listed 19:34 E 69TH ST NEW YORK, NY 10021-5016 Address Dates 34 E 69TH ST 7/1992 - 12/1992 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 20: 368 EL BRILLO WAY PALM BEACH, FL 33480-4730 For internal use only SDNY_GM_00057666 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0020490 EFTA_00168232 EFTA01255170  Page 9 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 21: 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 Other Associates None Listed 22: 21 83 W T 11 JERICHO, NY 11753 Address Dates Phone 21 83WT 11 4/1984 - 4/1985 JERICHO, NY 11753 NASSAU COUNTY Census Data for Geographical Region Median Head of Household Age: 41 Median Income: $131,167 Median Home Value: $695,652 Median Education: 15 years Household Members None Listed Other Associates None Listed 23: 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 24: 3814 SEA GATE AVE APT 45F BROOKLYN, NY 11224-1224 Address Dates Phone For internal use only SDNY_GM_00057667 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0020491 EFTA_00I 68233 EFTA01255171  Page 10 3814 SEA GATE AVE APT 45F 1211981 - 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 25: 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 None Listed 26: 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 27: 575 LEXINGTON AVE FL 4 NEW YORK, NY 10022-6146 Address Dates 575 LEXINGTON AVE FL 4 NEW YORK, NY 10022-6146 NEW YORK COUNTY Census Data for Geographical Region Median Head of Household Age: 34 Median Income: $96332 Median Home Value: $628,378 Median Education: 15 years Household Members None Listed Other Associates None Listed 28: 4315 S 2700 W SALT LAKE CITY, UT 84184-0001 Address Dates Phone For internal use only SDNY_GM_00057668 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0020492 EFTA 00168234 EFTA01255172  Page I I 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 onal Information SSN: DOB: 01/1953 Gender: Male Height: 600" License Information License Type: ORIGINAL License Class: Identification Card Issue Date: 05/21/2009 Expiration Date: 01/2018 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: 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 For internal use only SDNY_GM_00057669 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0020493 EFTA_00168235 EFTA01255173  Page 12 Additional Driver Information DOB: 01/1953 Gender: Male Race: WHITE History: Historical Height: 6'00" 3: Florida Driver License Driver Information Name: EPSTEIN, JEFFREY E Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Data source: Non-Governmental: FL nal Information SSN: DOB: 01/1953 Additional Driver Information DOB: 01/1953 Professional Licenses - 0 records found Health Care Providers - 0 records found Health Care Sanctions - 0 records found Pilot Licenses - 0 records found Sport Licenses -1 records found 1: Sport License Name: EPSTEIN, JEFFERY DOB: 1/1953 Address: 34 E 69TH ST NEW YORK, NY 10021-5016 NEW YORK COUNTY Number: 1373536 License Date: 2000 License State: Georgia Type: Hunting Home State: New York Real Property - 2 records found 1: Assessment Record for SANTA FE County, NM Owner Information Name: ZORRO RANCH TRUST Name: EPSTIEN, JEFFERY Address: 49 ZORRO RANCH RD STANLEY, NM 87056-9743 County/FIPS: SANTA FE Property Information Address: 49 ZORRO RANCH RD STANLEY. NM 87056-9743 County/FIPS: SANTA FE Data Source: B Legal Information Assessor's Parcel 960002643 Number: Assessment Information Market Land Value: $1626790 For internal use only SDNY_GM_00057670 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0020494 EFTA_00I 68236 EFTA01255174  Page 13 Market Improvement $17653363 Value: Total Market Value: $19280153 2: Deed Record for EAGLE County Buyer Information Name: JOHNSON. ELIZABETH ROSS Name: EPSTEIN, JEFFREY E Address: 457 MADISON AVE