EFTA01255158

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 NEW YORK, NY 10022-6843 County/FIPS: NEW YORK Seller Information Name: JOHNSON. ELIZABETH ROSS Address: 457 MADISON AVE NEW YORK, NY 10022-6843 County/FIPS: NEW YORK Property Information Address: 375 MILL CREEK CIR VAIL. CO 81657-3713 County/FIPS: EAGLE Data Source: B Legal Information Assessor's Parcel 2101 082 50 003 Number: Contract Date: 08/26/1998 Recording Date: 09/21/1998 Document Number: 670194 Document Type: INTRAFAMILY TRANSFER & DISSOLUTION Mortgage Information Title Company: STEWART TITLE Motor Vehicle Registrations - 56 records found 1: FL MVR Registrant Information Registrant: EPSTEIN, JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Registration Information Original Registration Date: 4/22/2016 Registration Date: 4/22/2016 Registration Expiration Date: 1/20/2017 Decal Number: 07244319 Vehicle Information VIN: 1ZJBB1214GM097249 Class: UNKNOWN Model Year: 2016 Make: CONTINENTAL Body Style: TILT TANDEM Weight: 250 Plate Information License Plate Type: Private License Plate Number: GTHT95 Plate State: FL For internal use only SDNY_GM_00057671 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0020495 EFTA_00168237 EFTA01255175 Page 14 Source Information Data Source: GOVERNMENTAL 2: FL MVR Registrant Information Registrant: EPSTEIN, JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH, FL 334804730 PALM BEACH COUNTY Registration Information Original Registration Date: 4/22/2016 Registration Date: 4/22/2016 Registration Expiration Date: 1/20/2017 Decal Number: 07243879 Vehicle Information VIN: 1ZJBB1214GM097252 Class: UNKNOWN Model Year: 2016 Make: CONTINENTAL Body Style: TILT TANDEM Weight: 250 Plate Information License Plate Type: Private License Plate Number: GTHT94 Plate State: FL Source Information Data Source: GOVERNMENTAL 3: FL MVR Registrant Information Registrant: EPSTEIN. JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Registration Information Original Registration Date: 12/21/2015 Registration Date: 12/21/2015 Registration Expiration Date: 1/20/2017 Decal Number: 02993603 Vehicle Information VIN: SCBLE37G26CX 19439 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2006 Make: Bentley Model: Arnage Series: RL Body Style: Sedan 4 Door Color: Black Weight: 6000 Plate Information License Plate Type: Private Previous Plate Number: V752DS Previous Plate State: FL License Plate Number: GENZ02 Plate State: FL Source Information Data Source: GOVERNMENTAL 4: FL MVR For internal use only SDNY_GM_00057672 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0020496 EFTA_00168238 EFTA01255176 Page IS Vehicle Information VIN: SCBLE37G26CX19439 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2006 Make: Bentley Model: Arnage Series: RL Body Style: Sedan 4 Door Color: Black Weight: 6000 Owner Information Name: EPSTEIN, JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Title Information Title Number: 0095964539 Title Transfer Date: 5/31/2006 Title Issue Date: 5/31/2006 Source Information Data Source: GOVERNMENTAL 5: FL MVR Registrant Information Registrant: EPSTEIN, JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Registration Information Original Registration Date: 12/13/2005 Registration Date: 12/27/2013 Registration Expiration Date: 1/20/2016 Decal Number: 00049892 Vehicle Information VIN: WDBNG75J02A217037 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2002 Make: Mercedes-Benz Model: S500 Series: S500 Body Style: Sedan 4 Door Color: Black Weight: 4805 Plate Information License Plate Type: Private Previous Plate Number: C165SP Previous Plate State: FL License Plate Number: C165SP Plate State: FL Source Information Data Source: GOVERNMENTAL 6: FL MVR Vehicle Information VIN: WDBNG75J02A217037 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2002 Make: Mercedes-Benz For internal use only SDNY_GM_00057673 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0020497 EFTA 00168239 EFTA01255177 Page 16 Model: S500 Series: 5500 Body Style: Sedan 4 Door Color: Black Weight: 4805 Owner Information Name: EPSTEIN, JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Title Information Title Number: 0087283772 Title Transfer Date: 1/30/2003 Title Issue Date: 1/30/2003 Source Information Data Source: GOVERNMENTAL 7: FL MVR Registrant Information Registrant: EPSTEIN, JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Registration Information Original Registration Date: 2/17/2005 Registration Date: 12/19/2011 Registration Expiration Date: 1/20/2013 Decal Number: 01529730 Vehicle Information VIN: 3GYFK66N45G188335 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2005 Make: Cadillac Model: Escalade Series: ESV Body Style: 4 Dr Wagon Sport Utility Color: Black Weight: 5756 Plate Information License Plate Type: Private Previous Plate Number: Q299GT Previous Plate State: FL License Plate Number: Q299GT Plate State: FL Source Information Data Source: GOVERNMENTAL 8: FL MVR Vehicle Information VIN: 3GYFK66N45G188335 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2005 Make: Cadillac Model: Escalade Series: ESV Body Style: 4 Dr Wagon Sport Utility Color: Black Weight: 5756 For internal use only SDNY_GM_00057674 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0020498 EFTA_00168240 EFTA01255178 Page 17 Owner Information Name: EPSTEIN, JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Title Information Title Number: 0092471586 Title Transfer Date: 2/17/2005 Title Issue Date: 2/17/2005 Source Information Data Source: GOVERNMENTAL 9: FL MVR Registrant Information Registrant: EPSTEIN, JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH. FL 334804730 PALM BEACH COUNTY Registration Information Original Registration Date: 12/6/2006 Registration Date: 3/22/2011 Registration Expiration Date: 1/20/2013 Decal Number: 00280450 Vehicle Information VIN: ERA365 Class: UNKNOWN Model Year: 1993 Body Style: CONVERTIBLE Weight: 2240 Plate Information License Plate Type: Private Previous Plate Number: F970TH Previous Plate State: FL License Plate Number: F970TH Plate State: FL Source Information Data Source: GOVERNMENTAL 10: FL MVR Vehicle Information VIN: ERA365 Class: UNKNOWN Model Year: 1993 Body Style: CONVERTIBLE Weight: 2240 Owner Information Name: EPSTEIN, JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Title Information Title Number: 0085175654 Title Transfer Date: 3/8/2002 Title Issue Date: 3/8/2002 Source Information Data Source: GOVERNMENTAL For internal use only SDNY_GM_00057675 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0020499 EFTA 00168241 EFTA01255179 Page 18 11: FL MVR Registrant Information Registrant: EPSTEIN, JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Registration Information Original Registration Date: 12/21/2005 Registration Date: 12/29/2008 Registration Expiration Date: 1/20/2010 Decal Number: 01553025 Vehicle Information VIN: 1JCML7811HT181651 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 1987 Make: American Motors Model: Cherokee Series: BASE Body Style: 4 Dr Wagon Sport Utility Weight: 3000 Plate Information License Plate Type: Private Previous Plate Number: J18VLH Previous Plate State: FL License Plate Number: J18VLH Plate State: FL Source Information Data Source: GOVERNMENTAL 12: FL MVR Vehicle Information VIN: 1JCML7811HT181651 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 1987 Make: American Motors Model: Cherokee Series: BASE Body Style: 4 Dr Wagon Sport Utility Weight: 3000 Owner Information Name: EPSTEIN, JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Title Information Title Number: 0092477896 Title Transfer Date: 2/18/2005 Title Issue Date: 2/18/2005 Source Information Data Source: GOVERNMENTAL 13: FL MVR Registrant Information Registrant: EPSTEIN, JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY For internal use only SDNY_GM_00057676 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0020500 EFTA 0016824? EFTA01255180 Page 19 Registration Information Original Registration Date: 12/29/2008 Registration Date: 12/29/2008 Registration Expiration Date: 1/20/2010 Decal Number: 01553013 Vehicle Information VIN: 3GNGK26G24G156199 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2004 Make: Chevrolet Model: K2500 Series: SUBURBAN Body Style: 4 Dr Wagon Sport Utility Color: Black Weight: 6548 Plate Information License Plate Type: Private Previous Plate Number: X99EGL Previous Plate State: FL License Plate Number: 441WEN Plate State: FL Source Information Data Source: GOVERNMENTAL 14: FL MVR Vehicle Information VIN: 3GNGK26G24G156199 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2004 Make: Chevrolet Model: K2500 Series: SUBURBAN Body Style: 4 Dr Wagon Sport Utility Color: Black Weight: 6548 Owner Information Name: EPSTEIN. JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Title Information Title Number: 0089365755 Title Transfer Date: 12/4/2003 Title Issue Date: 12/4/2003 Source Information Data Source: GOVERNMENTAL 15: FL MVR Registrant Information Registrant: EPSTEIN, JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Registration Information Original Registration Date: 1/9/2006 Registration Date: 1/14/2008 Registration Expiration Date: 1/20/2009 Decal Number: 01162223 For internal use only SDNY_GM_00057677 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0020501 EFTA_00168243 EFTA01255181 Page 20 Vehicle Information VIN: JNKCV54E56M704485 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2006 Make: Infiniti Model: G35 Series: BASE Body Style: Coupe Color: Gray Weight: 3379 Plate Information License Plate Type: Private Previous Plate Number: C446YK Previous Plate State: FL License Plate Number: C446YK Plate State: FL Source Information Data Source: GOVERNMENTAL 16: FL MVR Vehicle Information VIN: JNKCV54E56M704485 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2006 Make: Infiniti Model: G35 Series: BASE Body Style: Coupe Color: Gray Weight: 3379 Owner Information Name: EPSTEIN. JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH, FL 334804730 PALM BEACH COUNTY Title Information Title Number: 0094861167 Title Transfer Date: 1/9/2006 Title Issue Date: 1/9/2006 Source Information Data Source: GOVERNMENTAL 17: FL MVR Registrant Information Registrant: EPSTEIN. JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Registration Information Original Registration Date: 5/30/2007 Registration Date: 1/14/2008 Registration Expiration Date: 1/20/2009 Decal Number: 01162249 Vehicle Information VIN: 40AB13431YY000407 Class: UNKNOWN Model Year: 2000 Make: FAST LOAD AUTO HAULERS For internal use only SDNY_GM_00057678 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0020502 EFTA 00168244 EFTA01255182 Page 21 Body Style: TILT TANDEM Weight: 980 Plate Information License Plate Type: Private Previous Plate Number: G172JC Previous Plate State: FL License Plate Number: G172JC Plate State: FL Source Information Data Source: GOVERNMENTAL 18: FL MVR Registrant Information Registrant: EPSTEIN, JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH. FL 334804730 PALM BEACH COUNTY Registration Information Original Registration Date: 2/11/2005 Registration Date: 12/6/2006 Registration Expiration Date: 1/20/2008 Decal Number: 00226419 Vehicle Information VIN: WDBSK79F85F098653 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2005 Make: Mercedes-Benz Model: SL65 Series: AMG Body Style: Convertible Color: Black Weight: 4430 Plate Information License Plate Type: Private Previous Plate Number: V55RFW Previous Plate State: FL License Plate Number: V55RFW Plate State: FL Source Information Data Source: GOVERNMENTAL 19: FL MVR Vehicle Information VIN: WDBSK79F85F098653 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2005 Make: Mercedes-Benz Model: SL65 Series: AMG Body Style: Convertible Color: Black Weight: 4430 Owner Information Name: EPSTEIN. JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Title Information For internal use only SDNY_GM_00057679 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0020503 EFTA_00I 68245 EFTA01255183 Page 22 Title Number: 0092427041 Title Transfer Date: 2/11/2005 Title Issue Date: 2/11/2005 Source Information Data Source: GOVERNMENTAL 20: FL MVR Registrant Information Registrant: EPSTEIN, JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Registration Information Original Registration Date: 12/6/2006 Registration Date: 12/62006 Registration Expiration Date: 1/20/2008 Decal Number: 00226499 Vehicle Information VIN: 3GNGK26G31G109646 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2001 Make: Chevrolet Model: K2500 Series: SUBURBAN Body Style: 4 Or Wagon Sport Utility Weight: 6551 Plate Information License Plate Type: Private Previous Plate Number: F57XCK Previous Plate State: FL License Plate Number: F972TH Plate State: FL Source Information Data Source: GOVERNMENTAL 21: FL MVR Vehicle Information VIN: 3GNGK26G31G109646 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2001 Make: Chevrolet Model: K2500 Series: SUBURBAN Body Style: 4 Dr Wagon Sport Utility Weight: 6551 Owner Information Name: EPSTEIN, JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Title Information Title Number: 0082316490 Title Transfer Date: 12/14/2000 Title Issue Date: 12/14/2000 Source Information Data Source: GOVERNMENTAL 22: FL MVR Registrant Information For internal use only SDNY_GM_00057680 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0020504 EFTA_OOI 68246 EFTA01255184 Page 23 Registrant: EPSTEIN, JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH, FL 334804730 PALM BEACH COUNTY Registration Information Original Registration Date: 12/6/2006 Registration Date: 12/6/2006 Registration Expiration Date: 1/202008 Decal Number: 00226474 Vehicle Information VIN: WDBGA57G3VA345017 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 1997 Make: Mercedes-Benz Model: 8600 Series: S600V Body Style: Sedan 4 Door Weight: 4960 Plate Information License Plate Type: Private Previous Plate Number: G14KCT Previous Plate State: FL License Plate Number: F971TH Plate State: FL Source Information Data Source: GOVERNMENTAL 23: FL MVR Vehicle Information VIN: WDBGA57G3VA345017 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 1997 Make: Mercedes-Benz Model: 5600 Series: S600V Body Style: Sedan 4 Door Weight: 4960 Owner Information Name: EPSTEIN, JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Title Information Title Number: 0070856483 Title Transfer Date: 3/28/2002 Title Issue Date: 3/28/2002 Source Information Data Source: GOVERNMENTAL 24: FL MVR Registrant Information Registrant: EPSTEIN. JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Registration Information Original Registration Date: 12/13/2005 For internal use only SDNY_GM_00057681 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0020505 EFTA_00I 68247 EFTA01255185 Page 24 Registration Date: 12/62006 Registration Expiration Date: 1/202008 Decal Number: 00226611 Vehicle Information VIN: WDBGA57G5XA416740 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 1999 Make: Mercedes-Benz Model: S600 Series: S600 Body Style: Sedan 4 Door Color: Black Weight: 4805 Plate Information License Plate Type: Private Previous Plate Number: C194SP Previous Plate State: FL License Plate Number: C194SP Plate State: FL Source Information Data Source: GOVERNMENTAL 25: FL MVR Vehicle Information VIN: WDBGA57G5XA416740 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 1999 Make: Mercedes-Benz Model: S600 Series: S600 Body Style: Sedan 4 Door Color: Black Weight: 4805 Owner Information Name: EPSTEIN, JEFFREY E DOB: 111953 Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Title Information Title Number: 0075321687 Title Transfer Date: 12/27/2000 Title Issue Date: 12/27/2000 Source Information Data Source: GOVERNMENTAL 26: FL MVR Registrant Information Registrant: EPSTEIN, JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Registration Information Original Registration Date: 1/23/2006 Registration Date: 1/23/2006 Registration Expiration Date: 1/20/2007 Decal Number: 01358904 Vehicle Information VIN: SCBBR53W26C035368 For internal use only SDNY_GM_00057682 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0020506 EFTA_00I 68248 EFTA01255186 Page 25 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2006 Make: Bentley Model: Continental Series: FLYING SPUR Body Style: Sedan 4 Door Color: Black Weight: 5456 Plate Information License Plate Type: Private License Plate Number: 724314K Plate State: FL Source Information Data Source: GOVERNMENTAL 27: FL MVR Vehicle Information VIN: SCBBR53W26C035368 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2006 Make: Bentley Model: Continental Series: FLYING SPUR Body Style: Sedan 4 Door Color: Black Weight: 5456 Owner Information Name: EPSTEIN. JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Title Information Title Number: 0094970063 Title Transfer Date: 1/23/2006 Title Issue Date: 1/23/2006 Source Information Data Source: GOVERNMENTAL 28: FL MVR Registrant Information Registrant: EPSTEIN, JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH. FL 334804730 PALM BEACH COUNTY Registration Information Original Registration Date: 12/21/2005 Registration Date: 12/21/2005 Registration Expiration Date: 1/20/2007 Decal Number: 00469832 Vehicle Information VIN: WDDAJ76F75M000301 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2005 Make: Mercedes-Benz Model: SLR Series: MCLAREN Body Style: Coupe Plate Information For internal use only SDNY_GM_00057683 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0020507 EFTA_00I 68249 EFTA01255187 Page 26 License Plate Type: Private Previous Plate Number: DEU6733 Previous Plate State: NY License Plate Number: X20BOZ Plate State: FL Source Information Data Source: GOVERNMENTAL 29: FL MVR Vehicle Information VIN: WDDAJ76F75M000301 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2005 Make: Mercedes-Benz Model: SLR Series: MCLAREN Body Style: Coupe Color: Gray Owner Information Name: EPSTEIN. JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Title Information Title Number: 0092574770 Title Transfer Date: 3/3/2005 Title Issue Date: 3/3/2005 Source Information Data Source: GOVERNMENTAL 30: FL MVR Registrant Information Registrant: EPSTEIN. JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Registration Information Original Registration Date: 12/13/2005 Registration Date: 12/13/2005 Registration Expiration Date: 1/20/2007 Decal Number: 00331348 Vehicle Information VIN: 1HD1BJY1XYY059554 Class: MOTORCYCLE Model Year: 2000 Make: Harley-Davidson Model: FLSTC Series: BASE Body Style: Road/Street Plate Information License Plate Type: Motorcycle Previous Plate Number: 63445F Previous Plate State: FL License Plate Number: 63445F Plate State: FL Source Information Data Source: GOVERNMENTAL 31: FL MVR For internal use only SDNY_GM_00057684 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0020508 EFTA_00I 68250 EFTA01255188 Page 27 Vehicle Information VIN: 1HD1BJY1XYY059554 Class: MOTORCYCLE Model Year: 2000 Make: Harley-Davidson Model: FLSTC Series: BASE Body Style: Road/Street Owner Information Name: EPSTEIN, JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Title Information Title Number: 0088034296 Title Transfer Date: 5/23/2003 Title Issue Date: 5/23/2003 Source Information Data Source: GOVERNMENTAL 32: FL MVR Registrant Information Registrant: EPSTEIN. JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Registration Information Original Registration Date: 12/8/2003 Registration Date: 12/13/2005 Registration Expiration Date: 1/202007 Decal Number: 00331152 Vehicle Information VIN: 3GNGK26G93G176044 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2003 Make: Chevrolet Model: K2500 Series: SUBURBAN Body Style: 4 Dr Wagon Sport Utility Color: Black Weight: 6495 Plate Information License Plate Type: Private Previous Plate Number: V99YEE Previous Plate State: FL License Plate Number: V99YEE Plate State: FL Source Information Data Source: GOVERNMENTAL 33: FL MVR Registrant Information Registrant: EPSTEIN, JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Registration Information For internal use only SDNY_GM_00057685 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0020509 EFTA_00I 6825 I EFTA01255189 Page 28 Original Registration Date: 12/21/2004 Registration Date: 12/13/2005 Registration Expiration Date: 1/20/2007 Decal Number: 00331152 Vehicle Information VIN: 3GNGK26G93G176044 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2003 Make: Chevrolet Model: K2500 Series: SUBURBAN Body Style: 4 Dr Wagon Sport Utility Color: Black Weight: 006495 Plate Information License Plate Type: Sunshine License Plates (Sunshine State) License Plate Number: V99YEE Owner Information Name: EPSTEIN. JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Title Information Title Number: 0087130270 Title Transfer Date: 2/22/2005 Title Issue Date: 21222005 Source Information Data Source: GOVERNMENTAL 34: FL MVR Registrant Information Registrant: EPSTEIN, JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Registration Information Original Registration Date: 12/4/2003 Registration Date: 12/13/2005 Registration Expiration Date: 1/20/2007 Decal Number: 00330031 Vehicle Information VIN: 4A42727H3 Class: UNKNOWN Model Year: 1973 Make: HARLEY-DAVIDSON Body Style: MOTORCYCLE Plate Information License Plate Type: Motorcycle Previous Plate Number: 47857G Previous Plate State: FL License Plate Number: 47857G Plate State: FL Source Information Data Source: GOVERNMENTAL 35: FL MVR Vehicle Information VIN: 4A42727H3 For internal use only SDNY_GM_00057686 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0020510 EFTA_00168252 EFTA01255190 Page 29 Class: UNKNOWN Model Year: 1973 Make: HARLEY-DAVIDSON Body Style: MOTORCYCLE Owner Information Name: EPSTEIN. JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH, FL 33480.4730 PALM BEACH COUNTY Title Information Title Number: 0066848855 Title Transfer Date: 10/6/2004 Title Issue Date: 10/6/2004 Source Information Data Source: GOVERNMENTAL 36: FL MVR Registrant Information Registrant: EPSTEIN. JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Registration Information Original Registration Date: 12/8/2003 Registration Date: 12/21/2004 Registration Expiration Date: 1/20/2006 Decal Number: 00480455 Vehicle Information VIN: WDBSK74F03F024941 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2003 Make: Mercedes-Benz Model: SL55 Series: AMG Body Style: Convertible Color: Black Weight: 4155 Plate Information License Plate Type: Private Previous Plate Number: V55RFW Previous Plate State: FL License Plate Number: V55RFW Plate State: FL Source Information Data Source: GOVERNMENTAL 37: FL MVR Vehicle Information VIN: WDBSK74F03F024941 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2003 Make: Mercedes-Benz Model: SL55 Series: AMG Body Style: Convertible Color: Black Weight: 4155 Owner Information For internal use only SDNY_GM_00057687 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0020511 EFTA_00168253 EFTA01255191 Page 30 Name: EPSTEIN, JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Title Information Title Number: 0086220689 Title Transfer Date: 8/20/2002 Title Issue Date: 8/20/2002 Source Information Data Source: GOVERNMENTAL 38: FL MVR Registrant Information Registrant: EPSTEIN. JEFFREY E DOS: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Registration Information Original Registration Date: 12/8/2003 Registration Date: 12/21/2004 Registration Expiration Date: 1/20/2006 Decal Number: 00480420 Vehicle Information VIN: WDBGA57E8NA083123 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 1992 Make: Mercedes-Benz Model: 600SEL Series: 600SEL Body Style: Sedan 4 Door Color: Black Weight: 4785 Plate Information License Plate Type: Private Previous Plate Number: E11IVS Previous Plate State: FL License Plate Number: E11IVS Plate State: FL Source Information Data Source: GOVERNMENTAL 39: FL MVR Vehicle Information VIN: WDBGA57E8NA083123 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 1992 Make: Mercedes-Benz Model: 600SEL Series: 600SEL Body Style: Sedan 4 Door Color: Black Weight: 4785 Owner Information Name: EPSTEIN, JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY For internal use only SDNY_GM_00057688 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0020512 EFTA_00I 68254 EFTA01255192 Page 31 Title Information Title Number: 0060336351 Title Transfer Date: 8/18/2000 Title Issue Date: 8/18/2000 Source Information Data Source: GOVERNMENTAL 40: FL MVR Registrant Information Registrant: EPSTEIN, JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Registration Information Original Registration Date: 6/10/2004 Registration Date: 6/10/2004 Registration Expiration Date: 1120/2005 Decal Number: 07367908 Vehicle Information VIN: 1GDFG15T641147983 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2004 Make: GMC Model: Savana Series: RV G1500 Body Style: Sport Van Color: Blue Weight: 004938 Plate Information License Plate Type: Car 8 Pickup Tags (County Name) License Plate Number: I76XFS Owner Information Name: EPSTEIN, JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Title Information Title Number: 0090684183 Title Transfer Date: 6/10/2004 Title Issue Date: 6/10/2004 Source Information Data Source: GOVERNMENTAL 41: FL MVR Registrant Information Registrant: EPSTEIN. JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Registration Information Original Registration Date: 2/19/2004 Registration Date: 2/19/2004 Registration Expiration Date: 1/20/2005 Decal Number: 02354934 Vehicle Information VIN: 1ZJBE14174M023100 Class: UNKNOWN For internal use only SDNY_GM_00057689 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0020513 EFTA (X1168255 EFTA01255193 Page 32 Model Year: 2004 Make: CONTINENTAL Body Style: TILT TANDEM Weight: 310 Plate Information License Plate Type: Private License Plate Number: I96VBK Plate State: FL Source Information Data Source: GOVERNMENTAL 42: FL MVR Registrant Information Registrant: EPSTEIN. JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Registration Information Original Registration Date: 2/19/2004 Registration Date: 2/19/2004 Registration Expiration Date: 1/20/2005 Decal Number: 02354934 Vehicle Information VIN: 1ZJBE14174M023100 Class: TRAILER Model Year: 2004 Body Style: TRAILER Weight: 000310 Plate Information License Plate Type: Car 8 Pickup Tags (County Name) License Plate Number: 196VBK Owner Information Name: EPSTEIN. JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Title Information Title Number: 0000000000 Source Information Data Source: GOVERNMENTAL 43: FL MVR Registrant Information Registrant: EPSTEIN. JEFFREY E DOS: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Registration Information Original Registration Date: 1/7/2004 Registration Date: 1/7/2004 Registration Expiration Date: 2/5/2004 Vehicle Information VIN: 1JCCE87A5FT018138 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 1985 Make: American Motors Model: CJ7 For internal use only SDNY_GM_00057690 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0020514 EFTA_00I 68256 EFTA01255194 Page 33 Series: BASE-LAREDO-RENEGADE Body Style: 2 Dr Wagon Sport Utility Color: Red Weight: 2601 Plate Information License Plate Type: Other License Plate Number: G751913 Plate State: FL Source Information Data Source: GOVERNMENTAL 44: FL MVR Registrant Information Registrant: EPSTEIN, JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Registration Information Original Registration Date: 1/7/2004 Registration Date: 1/7/2004 Registration Expiration Date: 2/5/2004 Vehicle Information VIN: 1JCCE87A5FT018138 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 1985 Make: American Motors Model: CJ7 Body Style: 2 Dr Wagon Sport Utility Color: Red Weight: 002601 Plate Information License Plate Type: Tempory License Plate License Plate Number: G751913 Owner Information Name: EPSTEIN. JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Title Information Title Number: 0000000000 Source Information Data Source: GOVERNMENTAL 45: FL MVR Registrant Information Registrant: EPSTEIN. JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH, FL 33480.4730 PALM BEACH COUNTY Registration Information Original Registration Date: 12/12/2002 Registration Date: 12/12/2002 Registration Expiration Date: 1/20/2004 Decal Number: 00504412 Vehicle Information VIN: 1C4GP64L4TB200146 Class: PASSENGER CAR/LIGHT TRUCK For internal use only SDNY_GM_00057691 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0020515 EFTA_00168257 EFTA01255195 Page 34 Model Year: 1996 Make: Chrysler Model: Town & Country Series: LXI Body Style: Extended Sport Van Color: White Weight: 003540 Plate Information License Plate Type: Car & Pickup Tags (County Name) License Plate Number: F5BXCK Owner Information Name: EPSTEIN, JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Title Information Title Number: 0075354192 Title Transfer Date: 2/20/2003 Title Issue Date: 2/20/2003 Source Information Data Source: GOVERNMENTAL 46: FL MVR Registrant Information Registrant: EPSTEIN. JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Registration Information Original Registration Date: 2/26/2002 Registration Date: 12/12/2002 Registration Expiration Date: 1/20/2004 Decal Number: 00484269 Vehicle Information VIN: WDBNG78J"1, 52518 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2002 Make: Mercedes-Benz Model: S600 Body Style: Sedan 4 Door Color: Black Weight: 004225 Plate Information License Plate Type: Car & Pickup Tags (County Name) License Plate Number: E03PRU Owner Information Name: EPSTEIN, JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Title Information Title Number: 0085099693 Title Transfer Date: 2/26/2002 Title Issue Date: 2/26/2002 Source Information Data Source: GOVERNMENTAL For internal use only SDNY_GM_00057692 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0020516 EFTA_00 I 68258 EFTA01255196 Page 35 47: FL MVR Registrant Information Registrant: EPSTEIN, JEFFREY E DOS: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Registration Information Original Registration Date: 9/12/2000 Registration Date: 12/9/2002 Registration Expiration Date: 1/20/2004 Decal Number: 00484165 Vehicle Information VIN: 1G1YY12S915102426 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2001 Make: Chevrolet Model: Corvette Series: Z06 Body Style: Coupe Color: Black Weight: 003042 Plate Information License Plate Type: Sunshine License Plates (Sunshine State) License Plate Number: U11AFM Owner Information Name: EPSTEIN. JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Title Information Title Number: 0081723104 Title Transfer Date: 9/12/2000 Title Issue Date: 9/12/2000 Source Information Data Source: GOVERNMENTAL 48: FL MVR Registrant Information Registrant: EPSTEIN, JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Registration Information Original Registration Date: 4/17/2001 Registration Date: 1/16/2002 Registration Expiration Date: 1/20/2003 Decal Number: 01968064 Vehicle Information VIN: WDBFA76F8WF 161552 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 1998 Make: Mercedes-Benz Model: SL600 Body Style: Convertible Color: Silver Weight: 004330 For internal use only SDNY_GM_00057693 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0020517 EFTA_00I 68259 EFTA01255197 Page 36 Plate Information License Plate Type: Car & Pickup Tags (County Name) License Plate Number: RAS8SL Owner Information Name: EPSTEIN, JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Title Information Title Number: 0074027020 Title Transfer Date: 4/17/2001 Title Issue Date: 4/17/2001 Source Information Data Source: GOVERNMENTAL 49: FL MVR Registrant Information Registrant: EPSTEIN, JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Registration Information Original Registration Date: 12/21/2000 Registration Date: 12/21/2000 Registration Expiration Date: 1/20/2002 Decal Number: 20209710 Vehicle Information VIN: CECA09416999 Class: UNKNOWN Model Year: 1999 Body Style: VESSEL Plate Information License Plate Type: Boat Previous Plate Number: FL8989KP Previous Plate State: FL Plate State: FL Source Information Data Source: GOVERNMENTAL 50: FL MVR Registrant Information Registrant: EPSTEIN, JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Registration Information Original Registration Date: 12/7/2000 Registration Date: 12/7/2000 Registration Expiration Date: 1/20/2002 Decal Number: 20082785 Vehicle Information VIN: WDBNG78J31A73237 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2001 Make: Mercedes-Benz Model: S600 Body Style: Sedan 4 Door For internal use only SDNY_GM_00057694 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0020518 EFTA _00168260 EFTA01255198 Page 37 Color: Black Weight: 004255 Plate Information License Plate Type: Car & Pickup Tags (County Name) License Plate Number: E03PRU Owner Information Name: EPSTEIN, JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Title Information Title Number: 0082273494 Title Transfer Date: 12/7/2000 Title Issue Date: 12/7/2000 Source Information Data Source: GOVERNMENTAL 51: FL MVR Registrant Information Registrant: EPSTEIN, JEFFREY DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Registration Information Original Registration Date: 1/22/1999 Registration Date: 1/22/1999 Registration Expiration Date: 1/20/2000 Decal Number: 04155378 Vehicle Information VIN: 5679199 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 1964 Body Style: CONVERTIBLE Color: Blue Weight: 002100 Plate Information License Plate Type: Car & Pickup Tags (County Name) License Plate Number: IL020F Owner Information Name: EPSTEIN, JEFFREY DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Title Information Title Number: 0076811694 Title Transfer Date: 1/26/1999 Title Issue Date: 1/26/1999 Source Information Data Source: GOVERNMENTAL 52: FL MVR Registrant Information Registrant: EPSTEIN, JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 For internal use only SDNY_GM_00057695 CONFIDENTIAL - PURSUANT TO FED. R.QPN(F IDENTIAL DB-SDNY-0020519 EFTA_00I 6826 I EFTA01255199 Page 38 PALM BEACH COUNTY Registration Information Original Registration Date: 1/26/1994 Registration Date: 1/26/1994 Registration Expiration Date: 1/20/1995 Vehicle Information VIN: 1GD1CAP13NY200197 Class: UNKNOWN Model Year: 1992 Make: GENERAL MOTORS CORP Model: PARTIALLY BUILT FROM FACTORY Body Style: MOTORCYCLE Plate Information License Plate Type: Motorcycle License Plate Number: 00601T Plate State: FL Source Information Data Source: GOVERNMENTAL 53: FL MVR Registrant Information Registrant: EPSTEIN. JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Registration Information Original Registration Date: 1/26/1994 Registration Date: 1/26/1994 Registration Expiration Date: 1/20/1995 Vehicle Information VIN: 1GD1CAP13NY200197 Class: MOTORCYCLE Model Year: 1992 Make: GMC Body Style: MOTORCYCLE Weight: 000000 Plate Information License Plate Type: Motor Cycle License Plate Number: 00601T Owner Information Name: EPSTEIN, JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Title Information Title Number: 0000000000 Source Information Data Source: GOVERNMENTAL 54: FL MVR Vehicle Information VIN: 2C4RDGBG7DR597495 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2013 Make: Dodge Model: Grand Caravan Series: SE Body Style: Sport Van For internal use only SDNY_GM_00057696 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0020520 EFTA_00I 68262 EFTA01255200 Page 39 Color: Black Weight: 4330 Owner Information Name: EPSTEIN. JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Title Information Title Number: 0111357395 Title Transfer Date: 3/22/2013 Title Issue Date: 3/22/2013 Source Information Data Source: GOVERNMENTAL 55: Non-Governmental Vehicle Record Vehicle Information Class: MOTORCYCLE Make: Harley-Davidson Body Style: Motorcycle Owner Information Name: EPSTEIN, JEFFREY E DOB: 1/1953 Address: 353 EL BRILLO WAY PALM BEACH. FL 33-480-4729 PALM BEACH COUNTY Source Date First Seen: 8/1/2013 Source Date Last Seen: 8/1/2013 Source Information Data Source: NON-GOVERNMENTAL 56: Non-Governmental Vehicle Record Vehicle Information VIN: 1GYS4JEF4CR216976 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2012 Make: Cadillac Model: Escalade Series: ESV PREMIUM Body Style: 4 Dr Wagon Sport Utility Owner Information Name: EPSTEIN, JEFFREY DOB: 1/1953 Address: 9E 71ST ST NEW YORK, NY 10021-4102 NEW YORK COUNTY Source Date Last Seen: 10/1/2015 Source Information Data Source: NON-GOVERNMENTAL Boats - 6 records found 1: Florida Boat Registration State: Florida Registration Number: FL8989KP Registration Status: ACTIVE Registration Issue Date: 12/21/2000 Registration Expiration Date: 01/20/2002 Decal Number: FL8989KP Vessel Make: CELEBRITY Hull Type: FIBERGLASS For internal use only SDNY_GM_00057697 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0020521 EFTA_00 I 68263 EFTA01255201 Page 40 Use: PLEASURE Vessel Propulsion Type: INBOARD Vessel Year: 1999 Hull Identification Number: CECA0941B999 Length (Ft-In): 17-0 Date Last Seen: 12/21/2000 Owner Information Name: EPSTEIN, JEFFREY E Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Title Information Title Number: 0079261365 Title Status: Original - New Title Type: Water Craft Title Issue Date: 07/21/1999 Source Information Data Source: GOVERNMENTAL 2: Florida Boat Registration State: Florida Registration Number: FL8989KP Registration Status: ACTIVE Registration Issue Date: 05/10/2000 Registration Expiration Date: 01/20/2001 Decal Number: FL8989KP Vessel Make: CELEBRITY Hull Type: FIBERGLASS Use: PLEASURE Vessel Propulsion Type: INBOARD Vessel Year: 1999 Hull Identification Number: CECA0941B999 Length (Ft-In): 17-0 Date Last Seen: 05/10/2000 Owner Information Name: EPSTEIN, JEFFREY E Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Title Information Title Number: 0079261365 Title Status: Original - New Title Type: Water Craft Title Issue Date: 07/21/1999 Source Information Data Source: GOVERNMENTAL 3: Florida Boat Registration State: Florida Registration Number: FL8989KP Registration Status: ACTIVE Registration Issue Date: 06/01/1999 Registration Expiration Date: 08/30/1999 Decal Number: FL8989KP Vessel Make: CELEBRITY Hull Type: FIBERGLASS Use: PLEASURE Vessel Propulsion Type: INBOARD Vessel Year: 1999 Hull Identification Number: CECA0941B999 Length (Ft-In): 17-0 For internal use only SDNY_GM_00057698 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0020522 EFTA_OOI 68264 EFTA01255202 Pace 41 Date Last Seen: 06/01/1999 Owner Information Name: EPSTEIN, JEFFREY E Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Title Information Title Number: 0079261365 Title Status: Original - New Title Type: Water Craft Title Issue Date: 07/21/1999 Source Information Data Source: GOVERNMENTAL 4: Florida Boat Registration State: Florida Registration Number: FL0843LY Registration Status: ACTIVE Registration Issue Date: 02/19/2004 Registration Expiration Date: 01/20/2005 Decal Number: FL0843LY Vessel Make: YAMAHA Hull Type: FIBERGLASS Use: PLEASURE Vessel Propulsion Type: INBOARD Vessel Year: 2002 Hull Identification Number: YAMA1588F202 Length (Ft-In): 10-0 Date Last Seen: 02/19/2004 Owner Information Name: EPSTEIN, JEFFREY E Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Title Information Title Number: 0086118908 Title Status: Transfer Title Type: Water Craft Title Issue Date: 02/19/2004 Source Information Data Source: GOVERNMENTAL 5: Florida Boat Registration State: Florida Registration Number: FL3633RC Registration Status: ACTIVE Registration Issue Date: 04/22/2016 Registration Expiration Date: 01/20/2017 Decal Number: 07143078 Vessel Make: BOMBARDIER CANADA Hull Type: FIBERGLASS Use: PLEASURE VESSEL Propulsion Type: INBOARD Vessel Year: 2016 Hull Identification Number: YDV08812B616 Length (Ft-In): 139-0 Date Last Seen: 04/22/2016 Owner Information Name: EPSTEIN, JEFFREY E Address: 358 EL BRILLO WAY For internal use only SDNY_GM_00057699 CONFIDENTIAL - PURSUANT TO FED. R.ctON(F IDENTIAL DB-SDNY-0020523 EFTA_OOI 68265 EFTA01255203 Page 42 PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Title Information Title Number: 0122856399 Title Status: TITLE CORRECTION Title Type: WATER CRAFT Title Issue Date: 04/22/2016 Source Information Data Source: GOVERNMENTAL 6: Florida Boat Registration State: Florida Registration Number: FL3747RC Registration Status: ACTIVE Registration Issue Date: 04/18/2016 Registration Expiration Date: 01/20/2017 Decal Number: 07122394 Vessel Make: BOMBARDIER CANADA Hull Type: FIBERGLASS Use: PLEASURE VESSEL Propulsion Type: INBOARD Vessel Year: 2016 Hull Identification Number: YOV10349C616 Length (Ft-In): 11-0 Date Last Seen: 04/18/2016 Owner Information Name: EPSTEIN, JEFFREY E Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Title Information Title Number: 0122860701 Title Status: ORIGINAL - NEW Title Type: WATER CRAFT Title Issue Date: 04/22/2016 Source Information Data Source: GOVERNMENTAL Aircraft - 0 records found Bankruptcy Information - 0 records found Judgments/Liens - 0 records found UCC Liens -1 records found 1:FL UCC LIEN FILING Debtor Information Name: EPSTEIN. JEFFERY SSN: Address: 6100 RED HOOK OTRS STE B-3 ST THOMAS. VI 00802.1348 Secured Party Information Name: SABADELL UNITED BANK. N A. Address: 1111 BRICKELL AVE FL 30TH MIAMI, FL 33131-3112 Filing Information Filing Jurisdiction: FLORIDA Original Filing Number: 201002738979 Original Filing Date: 6/23/2010 Filing 1 Type: CONTINUATION Number: 20150422792X Date: 6/25/2015 For internal use only SDNY_GM_00057700 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0020524 EFTA 00168266 EFTA01255204 Page 43 Expiration Date: 6/23f2020 Filing 2 Type: INITIAL FILING Pages: 1 Number: 201002738979 Date: 6/23/2010 Expiration Date: 6/23/2015 Filing Office Information Filing Office 1 Filing Agency: SECRETARY OF STATE/UCC DIVISION Address: 500 SOUTH BRONOUGH STREET TALLAHASSEE, FL 32399 Filing Office 2 Filing Agency: SECRETARY OF STATE/UCC DIVISION Address: STATE CAPITOL TALLAHASSEE, FL 32314 Collateral Information Description: 06/23/2010 201002738979 - ACCOUNT(S) AND PROCEEDS:GENERAL INTANGIBLE(S) AND PROCEEDS Fictitious Businesses - 0 records found Notice Of Defaults - 0 records found Potential Relatives - 10 records found 1st Degree: 4. 2nd Degree. 6 No. Full Name Address/Phone 1. EPSTEIN, JEFFREY 358 EL BRILLO WAY FL 33480-4730 • AKA EPSTEIN. JEFFERY DOB:1953 (Age: 63) 2. EPSTEIN. MARK L • AKA EPSTEIN, MARK LAWRENCE • AM ESPTEIN, MARK • AM EPSTEIN. MARK L 2.A. EPSTEIN, PAULA A Deceased • AKA EPSTEIN. PAULINE For internal use only SDNY_GM_00057701 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0020525 EFTA_00I 68267 EFTA01255205 Page 44 No. Full Name Address/Phone 3. TUCKER. ELLYN EPSTEIN • AM EPSTEIN, ELLYN ELLYN • AKA EPSTEIN. ELLY • AM EPSTEINTUCKER, ELLYN EPSTEIN • AM EPSTEIN, E • AM TUCKER. EPSTEIN ELLYN • AM EPSTEIN-TUCKER, ELLYN • AM EPSTEIN, ELLY P • AM TUCKER EPSTEIN. ELLYN • AM EPSTEIN. ELLYN P • AM EPSTEIN. TUCKER ELLYN • AM EPSTEIN, EPSTEIN E 3A. TUCKER, ROBERT P • AM TUCKER, R 3.B. EPSTEIN. LEONARD • AM EPSTEIN, L • AM ESTEIN, LEONARD For internal use only SDNY_GM_00057702 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0020526 EFTA_00 II 68268 EFTA01255206 Page 45 No. Full Name ddres /Phone 3.C. EPSTEIN. ELLY P • AKA EPSTEIN. ELLYN P 3.D. TUCKER, ROBERT L 3.E. EPSTEIN, LESLIE A • AKA ESPTEIN, LESLIE 4. EDOUARDS, LAURENCE SARAH • AKA JOUSSELIN. VINCENT • AKA EDOVARDS, LAURENCE SARAH For internal use only SDNY_GM_00057703 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0020527 EFTA_00I 68269 EFTA01255207 Page 46 No. Full Name Address/Phone • AKA EDWOURDS. LAURENCE • AM JOUSSELIN, LAURENCE • AM LITESCHESSKY. LAURENCE • AM GOUSSELIN, VINCENT • AM LAURENCE. JOUSSELIN • AM VINCENT, JOUSSELIN • AM EDO. LAURENCE • AM LITESCHEFSKY EDOUARD, LAURENCE S • AM VINCENT, LAURENCE • AM JOUSSELLIN, VINCENT • AM JOUSSELIAN, ZINCENT Business Associates - 10 records found 1: FINANCIAL STRATEGY GROUP, INC. Name: EPSTEIN, JEFFREY E Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 Status: INACTIVE State: FL Corporation Number: P93000087814 Descriptive Status: INACTIVE Title: PS Record Type: CURRENT Record Date: 8/42016 Filing Date: 3/30/2000 2: FINANCIAL TRUSTEES, INC. Name: EPSTEIN, JEFFREY E Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 Status: INACTIVE State: FL Corporation Number: S18499 Descriptive Status: INACTIVE Title: PS Record Type: CURRENT Record Date: 8/4/2016 Filing Date: 8/20/1999 3: GHISLAINE CORP. Name: EPSTEIN, JEFFREY E Address: 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 Status: INACTIVE State: FL Corporation Number: P95000027272 Descriptive Status: INACTIVE Title: PRESIDENT Record Type: CURRENT Record Date: 8/4/2016 Filing Date: 10/23/1998 4: L.A.W. PLANTATION MANAGEMENT CORP. Name: EPSTEIN, JEFFREY E Address: 515 ABIGAIL PLANTATION RD ALBANY. GA 31721-8114 Status: ACTIVE/COMPLIANCE State: GA Corporation Number: 992226 For internal use only SDNY_GM_00057704 CONFIDENTIAL - PURSUANT TO FED. R.ctit;IN(F IDENTIAL DB-SDNY-0020528 EFTA_00I 68270 EFTA01255208 Page 47 Descriptive Status: ACTIVE/COMPLIANCE Title: CEO Record Type: HISTORICAL Record Date: 1/15/2013 Filing Date: 9/6/1996 5: L.A.W. PLANTATION MANAGEMENT CORP. Name: EPSTEIN, JEFFREY E Address: 8000 WALTON PKWY STE 100 NEW ALBANY. OH 43054.7075 Status: ACTIVE/NONCOMPLIANCE State: GA Corporation Number: 992226 Descriptive Status: ACTIVE/NONCOMPLIANCE Title: CEO Record Type: HISTORICAL Record Date: 5/9/2015 Filing Date: 2/7/2014 6: L.A.W. PLANTATION MANAGEMENT CORP. Name: EPSTEIN, JEFFREY E Address: 515 ABIGAIL PLANTATION RD ALBANY. GA 31721-8114 Status: ACTIVE/OWES CURRENT YEAR State: GA Corporation Number: 992226 Descriptive Status: ACTIVE/OWES CURRENT YEAR Title: CEO Record Type: HISTORICAL Record Date: 3/9/2012 Filing Date: 9/6/1996 7: L.A.W. PLANTATION MANAGEMENT CORP. Name: EPSTEIN. JEFFREY E Address: 515 ABIGAIL PLANTATION RD ALBANY, GA 31721-8114 Status: DISS/CANCEUTERMINAT State: GA Corporation Number: 992226 Descriptive Status: DISS /CANCEUTERMINAT Title: CEO Record Type: HISTORICAL Record Date: 8/22/2013 Filing Date: 9/6/1996 8: NINE EAST 71ST STREET CORPORATION Name: EPSTEIN, JEFFREY E Status: INACTIVE State: NY Corporation Number: 1379614 Descriptive Status: INACTIVE Record Type: CURRENT Record Date: 7/19/2016 Filing Date: 5/14/2015 9: THE C.O.U.O. FOUNDATION, INC. Name: EPSTEIN. JEFFREY E Address: 250 S AUSTRALIAN AVE STE 1404 WEST PALM BEACH, FL 33401-5016 Status: ACTIVE State: FL Corporation Number: F08000003048 Descriptive Status: ACTIVE For internal use only SDNY_GM_00057705 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0020529 EFTA_00I 68271 EFTA01255209 Page 48 Title: OP Record Type: CURRENT Record Date: 1/12/2011 10: THE C.O.U.O. FOUNDATION, INC. Name: EPSTEIN, JEFFREY E Address: 250 S AUSTRALIAN AVE STE 1404 WEST PALM BEACH, FL 33401-5016 Status: INACTIVE State: FL Corporation Number: F08000003048 Descriptive Status: INACTIVE Title: DP Record Type: CURRENT Record Date: 8/4/2016 Filing Date: 9/23/2011 Person Associates - 22 records found No. Full Name Address SSN Phone DOB 1: ANDERSON. EVA C ANDERSSON. EVA C ANDERSSON, AVA C ANDERSON, EVA B ANDERSSONDUBIN, EVA ANDERSSON, E C 2: BANASIAK, JANUSZ J SR BANASIAK, J BANASLAK. JANUSZ For internal use only SDNY_GM_00057706 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0020530 EFTA_00I 68272 EFTA01255210 Page 49 No. Full Name SSN Phone DOB 3: VISOSKI, LAWRENCE PAUL VISOSKI, LARRY P DRESOSKI, LAWRENCE P WISOSKI, LARRY P BISOSKI, LAWRENCE P WISOSKI, LAWRENCE P BISOSKI, LARRY P JR VISOSKI, LAWREMCE P VISOSKI, LAWRENCE R VISOSKI LAWRENCE, LAWRENCE P VISOKI. LARRY P PAUL VISOSKI. LAWRENCE JR VISOK, LAWRENCE P 5: CALLOWAY, LANCE ALLEN CALLOWAY, L A For internal use only SDNY_GM_00057707 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0020531 EFTA_00I 68273 EFTA01255211 Page 50 No. Full Name 6: CHAVEZ. STEVE E CHAVEZ, STEVE J CHAVEZ. STEVE R CHAVEZ, S 7: WUNDERLY. CLINTON REGIS WUNDERLY. CLINT R 8: 9: For internal use only SDNY_GM_00057708 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0020532 EFTA_00I 68274 EFTA01255212 Pace 51 No. Full Name Address SSN Phone DOB 10 VVWL/OILIC. I I IJ I 11. GORDON. BRICE M GORDAN. BRYCE GORDAN, BRICE BRICE. GORDON 12 SDNY_GM_00057709 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0020533 EFTA_00168275 EFTA01255213 Page 52 No. Full Name Phone DOB 13. 14 15 MAXWELL, GHISLAINE NOELLE MAXWELL, GHISLANE N For internal use only SDNY_GM_00057710 CONFIDENTIAL - PURSUANT TO FED. R.Q11:1)FINtf IDENTIAL DB-SDNY-0020534 EFTA_00I 68276 EFTA01255214 Page 53 No. Full Name Address SSN Phone DOB 16: MORRISON. LARRY EUGENE 17 PASCUZZI, THOMAS ANTHONY 18 or nllernal use of SDNY_GM_00057711 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0020535 EFTA_00 II 68277 EFTA01255215 Page 54 No. II II AAA CCAI n °None DOB 19 RODGERS. DAVID N RODGERS. DAVID L RODGERS, DAVID NEVILLE 20: 21: TSUKERMAN. BELLA KLEIN, BELLA TSURERMAN, BELLA TSUKEZMAN. BELLA KLEIN. B For internal use only SDNY_GM_00057712 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0020536 EFTA_0011 68278 EFTA01255216 Page 55 No. Full Name ddresst SSN Phone DOB 22. SHULIAK, KARYNA Neighbors - 3 records found 9 E 71ST ST NEW YORK, NY 10021-4102 Name dim cc SADIA, G JESSE HEYWORTH. ELLEY KING III BORGES. RAMSES LUTNICK, ALLISON L LUTNICK, BRANDON G LUTNICK, HOWARD WILLIAM Employment Locator - 30 records found 1: Company Name: NINE EAST 71ST STREET CORPORATION Name: EPSTEIN, JEFFREY E SSN: Confidence: Medium For internal use only SDNY_GM_00057713 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0020537 EFTA_00I 68279 EFTA01255217 Page 56 2: Company Name: NINE EAST 71ST STREET CORPORATION Name: EPSTEIN, JEFFREY E SSN: Confidence: Medium 3: Company Name: THE C.O.U.Q. FOUNDATION, INC. Name: EPSTEIN. JEFFREY E Title: DP SSN: Confidence: Medium 4: Company Name: FINANCIAL STRATEGY GROUP. INC. Name: EPSTEIN. JEFFREY E Title: PS SSN: Confidence: Medium 5: Company Name: FINANCIAL TRUSTEES, INC. Name: EPSTEIN, JEFFREY E Title: SSN: Confidence: Medium 6: Company Name: GHISLAINE CORP. Name: EPSTEIN, JEFFREY E Title: PRESIDENT SSN: Confidence: Medium 7: Company Name: NINE EAST 71ST STREET CORPORATION Name: EPSTEIN. JEFFREY E Address: 457 MADISON AVE FL 4TH 10022-6843 SSN: Y Confidence: Medium 8: Company Name: NINE EAST 71ST STREET CORPORATION Name: EPSTEIN. JEFFREY E Address: 457 MADISON AVE FL 4TH Y K NY 10022-6843 SSN: Confidence: Medium 9: Company Name: JEFFREY EPSTEIN VI FOUNDATION Name: EPSTEIN, JEFFREY Title: EDUCATION PHILANTHROPIST Address: 575 LEXINGTON AVE FL 4 YORK NY 10022-6146 SSN: Phone: Confidence: 10: Company Name: L.A.W. PLANTATION MANAGEMENT CORP. Name: EPSTEIN, JEFFREY E For internal use only SDNY_GM_00067714 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0020538 EFTA_00I 68280 EFTA01255218 Page 57 Title: SSN: Confidence: Medium 11: Company Name: THE BEAR STEARNS COMPANIES INC. Name: EPSTEIN, JEFFREY E Title: BENEFICIAL OWNER Address: 383 MADISON AVE NEW YORK. NY 10179-0001 SSN: Phone: Confidence: Medium 12: Company Name: THE BEAR STEARNS COMPANIES INC. Name: EPSTEIN, JEFFREY E Title: SENIOR PARTNER Address: 383 MADISON AVE NEW YORK NY 10179-0001 SSN: Phone: Confidence: Medium 13: Company Name: NINE EAST 71ST STREET CORPORATION Name: EPSTEIN, JEFFREY E Title: CHAIRMAN OR CHIEF EXECUTIVE OFFICER ir..KNY Address: 457 MADISON AVE FL 4TH SSN: 10022-6843 Confidence: Medium 14: Company Name: NINE EAST 71ST STREET CORPORATION Name: EPSTEIN. JEFFREY E Title: CHAIRMAN OR CHIEF EXECUTIVE OFFICER Address: 457 MADISON AVE FL 4TH 10022-6843 SSN: Y Confidence: Medium 15: Company Name: FINANCIAL STRATEGY GROUP. INC. Name: EPSTEIN, JEFFREY E Title: PS Address: 358 EL BRILLO WAY FL 33480-4730 SSN: Confidence: Medium 16: Company Name: GHISLAINE CORP. Name: EPSTEIN, JEFFREY E Title: FD Address: 358 EL BRILLO WAY FL 33480-4730 SSN: Confidence: Medium 17: Company Name: ZORRO DEVELOPMENT CORP. Name: EPSTEIN, JEFFREY For internal use only SDNY_GM_00057715 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0020539 EFTA_00I 6828 I EFTA01255219 Page 58 Title: PRESIDENT ir..NY Address: 110 E 59TH ST - G SSN: 10022-1304 Confidence: Medium 18: Company Name: ZORRO DEVELOPMENT CORP. Name: EPSTEIN. JEFFREY Title: DIRECTOR Address: 32 LOOCKERMAN PLZ STE L-100 9901-7328 SSN: Confidence: Medium 19: Company Name: ZORRO DEVELOPMENT CORP. Name: EPSTEIN, JEFFREY Title: PRESIDENT Address: 32 LOOCKERMAN PLZ STE L-100 DOVER. DE 19901-7328 SSN: Confidence: Medium 20: Company Name: ZORRO DEVELOPMENT CORP. Name: EPSTEIN, JEFFREY Title: DIRECTOR Address: 110 E 59TH ST - G SSN: ir ., Confidence: Medium u< NY 10022-1304 21: Company Name: L.A.W. PLANTATION MANAGEMENT CORP. Name: EPSTEIN. JEFFREY E Title: CHIEF EXECUTIVE OFFICER Address: 6525 W CAMPUS OVAL STE 10 OH 43054-8830 SSN: Confidence: Medium 22: Company Name: L.A.W. PLANTATION MANAGEMENT CORP. Name: EPSTEIN, JEFFREY E Title: CHIEF EXECUTIVE OFFICER Address: 515 ABIGAIL PLANTATION RD 31721-8114 SSN: Phone: Confidence: 23: Company Name: L A W PLANTATION MANAGEMENT CORP. Name: EPSTEIN, JEFFREY E Title: CHIEF EXECUTIVE OFFICER Address: 8000 WALTON PKWY STE 100 ANY, OH 43054-7075 SSN: Phone: Confidence: iu 24: Company Name: SOAP OPERA DIGEST For internal use only SDNY_GM_00057716 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0020540 EFTA_00I 68282 EFTA01255220 Page 59 Name: EPSTEIN, JEFFERY Address: 261 MADISON AVE NY 10016-2303 SSN; Phone: Confidence: Medium 25: Company Name: ZORRO DEVELOPMENT CORP. Name: EPSTEIN, JEFFREY Title: DIRECTOR Address: 32 LOOCKERMAN P12 STE L-100 V R 19901-7328 SSN: Confidence: Medium 26: Company Name: ZORRO DEVELOPMENT CORP. Name: EPSTEIN, JEFFREY Title: PRESIDENT Address: 32 LOOCKERMAN PLZ STE L-100 MS 9901-7328 SSN: Confidence: Medium 27: Company Name: FINANCIAL STRATEGY GROUP, INC. Name: EPSTEIN, JEFFREY E Title: PRESIDENT Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 SSN: Confidence: Medium 28: Company Name: FINANCIAL TRUSTEES, INC. Name: EPSTEIN, JEFFREY E Title: PRESIDENT Address: 358 EL BRILLO WAY P H. FL 33480-4730 SSN: Confidence: Medium 29: Company Name: GHISLAINE CORP. Name: EPSTEIN, JEFFREY E Title: PRESIDENT Address: 358 EL BRILLO WAY . FL 33480-4730 SSN: Confidence: Medium 30: Company Name: L A W PLANTATION MANAGEMENT CORP. Name: EPSTEIN, JEFFREY E Title: CEO Address: 515 ABIGAIL PLANTATION RD 31721-8114 SSN: Phone: Confidence: Medium Criminal Filings - 2 records found For internal use only SDNY_GM_00057717 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0020541 EFTA_00168283 EFTA01255221 Page 60 1: Florida Court Report Offender Information Name: EPSTEIN, JEFFREY E Address: FL Case Number: 502008CF009381AXXXMB Case Filing Date: 10/09/2005 County: PALM BEACH DOB: 1/1 SSN: Race: WHITE Sex: Male Offenses Case Filing Date: 10/09/2005 Number Counts: 1 Court Case Number: 502008CF009381AXXXMB Court Offense: PROCURE PERSON UNDER AGE OF 18 FOR PROSTITUTION Court Statute: 796.03 Court Disposition: ADJUDICATED GUILTY BY COURT Court Disposition Date: 06/30/2008 Sentence -Jail: Max 6 Months Court Activity 2: Florida Arrest Report Offender information Name: EPSTEIN. JEFFREY E Address: 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY County: PALM BEACH DOB: itai m SSN: Race: WHITE Arrests Arrest #1 Offense: -RE-COMMIT Arrest Date: 06/30/2008 Arrest Statute: 9999 0004 Arresting Agency: 01 - PBSO Agency Case #: 2008039316 Arrest Disposition: Warrant*. 787075K6 Arrest #2 Offense: PROCURE PERSON UNDER AGE OF 18 FOR PROSTITUTION // CASE: 2008CF009381AXX-W Arrest Date: 06/30/2008 Arresting Agency: 01 - PBSO Agency Case #: 2008039316 Arrest Disposition: Warrant* 787075K6 Arrest #3 Offense: -RE-COMMIT Arrest Date: 06/30/2008 Arrest Statute: 9999 0004 Arresting Agency: 01 - PBSO Agency Case #: 2008039317 Arrest Disposition: Warrant* 787075K6 Arrest #4 Offense: FELONY OFFER TO COMMIT PROSTITUTION II CASE: For internal use only SDNY_GM_00057718 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0020542 EFTA_00I 68284 EFTA01255222 Page 61 2006CF009454AXXX // BK#2006036 Arrest Date: 06/30/2008 Arresting Agency: 01 - PBSO Agency Case #: 2008039317 Arrest Disposition: Warrant#: 787075K6 Cellular & Alternate Phones - 2 records found 1: Personal Information Name: EPSTEIN, JEFFREY Address: 9E 71ST ST NEW YORK. NY 10021-4102 Phone Number: Phone Type: Mobile Carrier Information Carrier: OMNIPOINT COMM NY Carrier City: NEW YORK CITY ZONE 07 Carrier State: NY 2: Personal Information Name: EPSTEIN. JEFFREY Address: 358 EL BRILLO WAY P M AH FL 33480-4730 Phone Number: Phone Type: Residential Carrier Information Carrier: BELLSOUTH SO BELL Carrier City: WEST PALM BEACH Carrier State: FL Sources - 222 records found All Sources 222 Source Document(s) Corporate Affiliations 10 Source Document(s) Criminal 2 Source Document(s) Deed Transfers 2 Source Document(s) Driver Licenses 3 Source Document(s) Email addresses 6 Source Document(s) Historical Person Locator 37 Source Document(s) Hunting and Fishing Licenses 1 Source Document(s) Motor Vehicle Registrations 100 Source Document(s) Person Locator 1 12 Source Document(s) Person Locator 2 8 Source Document(s) Phone 12 Source Document(s) PhonesPlus Records 2 Source Document(s) SexualOffense 3 Source Document(s) Tax Assessor Records 8 Source Document(s) UCC Lien Filings 1 Source Document(s) Utility Locator 9 Source Document(s) WaterCraft Registrations 6 Source Document(s) Key AHigh Risk Indicator. These symbols may prompt you to investigate further. 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 For internal use only SDNY_GM_00057719 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0020543 EFTA_00 I 68285 EFTA01255223 Page 62 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:, 2016 LexisNexis, a division of Reed Elsevier Inc. All rights reserved. D&B: Not required LEGAL RESULTS: Court Cases: • • THIS DATA IS FOR INFORMATION PURPOSES ONLY • • " PARTY: EPSTEIN, JEFFREY INCIDENT INFORMATION CASE NUMBER: 02-03451 JURISDICTION: NATIONAL ASSOCIATION OF SECURITIES DEALERS, INC. SOURCE: NATIONAL ASSOCIATION OF SECURITIES DEALERS, INC. DATE: 8/6/2003 Other Incident Info: CASE NAME: RAYMOND, JAMES & ASSOCIATES, CLAIMANT, VS. JEFFREY EPSTEIN, RESPONDENT. The individual(s) or company(ies) listed in this report were party to a Financial Industry Regulatory Authority (FINRA) arbitration award. Being party to the arbitration award does not necessarily mean that the individual(s) or company(ies) have been found to have violated any code or regulation. EPSTEIN, JEFFREY Action: NASD ARBITRATION HARDCOPY ORDER NUMBER: NASA038G-01182857 For internal use only SDNY_GM_00057720 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0020544 EFTA_00168286 EFTA01255224 Page 2 2016 N.Y. Misc. LEXIS 2712, *; 2016 NY Slip Op 31394(U), ** rij JEFFREY LEDERER, Plaintiff v DAILY NEWS, L.P. and NEW YORK DAILY NEWS COMPANY, Defendants; SPLASH NEWS AND PICTURE AGENCY, CORBIS CORPORATION, and LAWRENCE SCHWARTZWALD, Third-party defendants. Index No. 650400/15 650400/15 SUPREME COURT OF NEW YORK, NEW YORK COUNTY 2016 N.Y. Misc. LEXIS 2712; 2016 NY Slip Op 31394(U) July 8, 2016, Decided NOTICE: THIS OPINION IS UNCORRECTED AND WILL NOT BE PUBLISHED IN THE PRINTED OFFICIAL REPORTS. CORE TERMS: indemnification, common-law, causes of action, contractual, owed, photograph, breached, licensing, verify, sex offender, irresponsible, depicted, warranty, grossly, defamation, licensed, accuracy, licensee, caption, media, social club, duty of care, photographer, contributing, verification, contributor, foreseeable, indemnity, indemnify, pleaded JUDGES: rii Nancy M. Bannon, J.S.C. OPINION BY: Nancy M. Bannon OPINION DECISION AND ORDER NANCY M. BANNON. J.: I. INTRODUCTION The plaintiff, Jeffrey Lederer, commenced this action to recover damages for defamation against Daily News, L.P., and New York Daily News Company (the News defendants), alleging that they repeatedly published photographs of him in the Daily News with captions and headlines that falsely identified him as a person known to the public to be a sex offender. The News defendants commenced a third-party action for contribution and common-law indemnification against Lawrence Schwartzwald, the photographer who took the photographs, and for contribution, common-law indemnification, and contractual indemnification against Splash [.2] News and Picture Agency and Corbis Corporation (together Corbis), the agency that licensed the photos for use by the News defendants. Schwartzwald and Corbis separately move, pre-answer, pursuant to CPLR 3211(a) to For internal use only SDNY_GM_00057721 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0020545 EFTA_00168287 EFTA01255225 Page 3 2016 N.Y. Misc. LEXIS 2712, *; 2016 NY Slip Op 31394(U), ** dismiss the third-party complaint insofar as asserted against each of them. Corbis alternatively moves to sever and stay the third-party action against it. The court grants those branches of the motions which are to dismiss the causes of action for common-law and contractual indemnification, 2] and otherwise denies the motions. II. BACKGROUND Sometime in 2013 or 2014, Schwartzwald surreptitiously took several photographs of the plaintiff exiting a private social club in Manhattan, and uploaded them to Corbis's web site to make them available for licensing to media outlets, such as the Daily News. The third- party complaint alleged that Schwartzwald incorrectly informed Corbis that the photos of the plaintiff were actually photos of one Jeffrey Epstein, a registered sex offender who had previously been reported in various media outlets as a confidant of the British Prince Andrew. Corbis made the photos available for licensing on its web site, and included the caption "EXCLUSIVE: Jeffrey Epstein, Billionaire and former pal of Prince Andrew, seen heading into Exclusive NYC Social Club, the Harmonie Club, on of Manhattan's most exclusive social clubs." During [""3] January 2015, the News defendants published six print articles and one electronic article that identified the photos of the plaintiff as depictions of Epstein, and employed the photos to illustrate the content of the articles, which discussed Prince Andrew, Epstein, Epstein's history as a sex offender who had [" engaged in sexual 3] misconduct with underage girls, and the relationship between Andrew and Epstein. The plaintiff thereafter commenced this action against the News defendants to recover damages for defamation. The News defendants impleaded Schwartzwald and Corbis, seeking contribution and common-law indemnification, and additionally seeking contractual indemnification from Corbis. The third-party defendants now move to dismiss the third-party complaint insofar as asserted against each of them. III. DISCUSSION A. CONTRIBUTION On a motion to dismiss a third-party complaint pursuant to CPLR 3211(a)(7), the pleading should be construed liberally, and the facts as alleged in the complaint are presumed to be true and accorded the benefit of every possible favorable inference. See Siegmund Strauss, Inc. v East 149th Realty Corp., 104 AD3d 401, 403, 960 N.Y.S.2d 404 (1st Dept 2013); Scott v Bell Atlantic Corp., 282 AD2d 180, 183, 726 N.Y.S.2d 60 (1st Dept 2001). The standard "is whether, within the four ["4] corners of the complaint, any cognizable cause of action has been stated." Scott v Bell Atlantic Corp, supra, at 183; see Siegmund Strauss Inc. v East 149th Realty Corp., supra, at 403. The third-party complaint alleges, among other things, that the third-party defendants had a duty to take steps to verify the identity of the subject of the photos and correctly identify him, and that, since they failed take any steps in this regard, Schwartzwald breached that duty when he provided the photo to Corbis, Corbis ["it] breached the duty when it licensed them to the News defendants, and the News defendants reasonably relied on the accuracy of the identification of the subject of the photos. The third-party complaint sufficiently states a cause of action for contribution against both Schwartzwald and Corbis. For internal use only SDNY_GM_00057722 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0020546 EFTA_00I 68288 EFTA01255226 Page 4 2016 N.Y. Misc. LEXIS 2712, *; 2016 NY Slip Op 31394(U), ** The court must first inquire "whether the third-party defendant owed a duty to the plaintiff which was breached and which contributed to or aggravated plaintiff's damages." Rosner v Paley, 65 NY2d 736, 738, 481 N.E.2d 553, 492 N.Y.S.2d 13 (1985). "[T]he breach of duty by the contributing party must have had a part in causing or augmenting the injury for which contribution is sought" (Nassau Roofing & Sheet Metal Co. v Facilities Dev. Corp., 71 NY2d 599, 603, 523 N.E.2d 803, 528 N.Y.S.2d 516 [1988]; see Nelson v Chelsea GCA Realty Inc., 18 AD3d 838, 840-841, 796 N.Y.S.2d 646 [2nd Dept 2005]; Trump Vill. Section 3, Inc. v New York State Hous. Fin. Agency, 307 AD2d 891, 896, 764 N.Y.S.2d 17 [1st Dept 2003]), and will lie whether or not the culpable parties are allegedly liable for the ['.5] injury under the same or different theories (see Raquet v Braun, 90 NY2d 177, 681 N.E.2d 404, 659 N.Y.S.2d 237 (1997)), and "whether or not the party from whom contribution is sought is allegedly responsible for the injury as a concurrent, successive, independent, alternative, or even intentional tort-feasor." Nassau Roofing & Sheet Metal Co. v Facilities Dev. Corp, supra, at 603. Moreover, a cause of action for contribution may also be stated where it is alleged a contributor breached a duty owed to the defendant whom the plaintiff seeks to hold liable, even if no duty exists between the contributor and the injured plaintiff. ['5] See Raquet v Braun, supra, at 182; Sommer v Federal Signal Corp., 79 NY2d 540, 593 NE2d 1365, 583 N.Y.S.2d 957 (1992); Darzimanova v Le Clere, 122 AD3d 421, 422, 996 N.Y.S.2d 230 (1st Dept 2014). Accordingly, a valid cause of action for contribution exists here if the third-party defendants owed and breached a duty either to the plaintiff or to the News defendants to properly verify the identity of individuals depicted in the photographs they either took or made available for use by the media. To impose liability in a defamation action commenced by a person who is not a public figure, "the party defamed must establish by preponderance of the evidence, that the publisher acted in a grossly irresponsible manner without due consideration for the standards of information gathering and dissemination ordinarily followed by responsible parties." Chapadeau v Utica Observer-Dispatch, 38 NY2d 196, 199, 341 N.E.2d 569, 379 N.Y.S.2d 61 (1975) ("6] ; see Huggins v Moore, 94 NY2d 296, 299, 726 N.E.2d 456, 704 N.Y.S.2d 904 (1999); Farber v Jefferys, 103 AD3d 514, 515, 959 N.Y.S.2d 486 (1st Dept 2013). A person is grossly irresponsible in this regard when he or she fails to verify the accuracy or veracity of information before disseminating it (see Matovcik v Times Beacon Record Newspapers, 108 AD3d 511, 511, 968 N.Y.S.2d 559 (2nd Dept 2013]) or evinces an inability or unwillingness to take any steps to obtain such a verification. See Fraser v Park Newspapers of St. Lawrence, Inc., 246 AD2d 894, 896, 668 N.Y.S.2d 284 (3rd Dept 1998). In assessing whether the third-party defendants owed a duty either to the plaintiff or the News defendants, the court must look to whether the relationship between the parties is such as to give rise to a duty of care, and whether, under the circumstances, the plaintiff ["s] or the third-party plaintiff was within the zone of reasonably foreseeable harm. See Di Ponzio v. Riordan, 89 NY2d 578, 583, 679 N.E.2d 616, 657 N.Y.S.2d 377 (1997). The court need not determine at this juncture whether the third-party defendants owed a common-law duty of care to the News defendants, since they owed a duty directly to the plaintiff. The relationship between a commercial freelance news photographer and a photographic licensing agency, on the one hand, and the subject of a photograph taken or licensed by them, on the other, is such that the miscaptioning of a photograph to depict an For internal use only SDNY_GM_00057723 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0020547 EFTA_00I 68289 EFTA01255227 Page 5 2016 N.Y. Misc. LEXIS 2712, *; 2016 NY Slip Op 31394(U), ** individual as a sex offender would result in foreseeable harm to the person so depicted. See generally Thomas v Journal Register Co., 24 AD3d 988, 990, 807 N.Y.S.2d 157 (3rd Dept 2005). Applying the Chapadeau standard to the facts of this case, the News defendants have pleaded facts sufficient to allege that Schwartzwald acted in a grossly irresponsible manner in taking no steps whatsoever in verifying the identity of subject of the photos that he took and misidentifying the plaintiff as Epstein without further investigation as to the identity of the subject, and that Corbis acted in a grossly irresponsible manner in failing to verify the correct identity of the person depicted in the photos by inquiring of Schwartzwald as to the accuracy of his ri information, and making available the photos, as erroneously captioned, for downloading by and licensing to a newspaper. See id. In fact, the record is devoid of any assertion that either Schwartzwald or Corbis engaged in any attempt to verify the correct identity of the person depicted in the photos, and the statement of counsel at oral argument that Schwartzwald simply called out the name "Jeffrey" falls far short of an attempt at verification sufficient to take the conduct out of the realm of gross irresponsibility. Thus, the third-party complaint alleges facts sufficient to state a cause of action that the third-party defendants owed and breached a duty to the plaintiff, thus contributing to the plaintiffs damages. For this reason, and because there is no showing that prosecution of the third-partyrsi action would delay the resolution of the main action or prejudice any party, there no basis for severing or staying the third-party action against Corbis. See CPLR 603. B. COMMON-LAW INDEMNIFICATION "In the classic [common-law] indemnification case, the one entitled to indemnity from another committed no wrong, but by virtue of some relationship with the tortfeasor or obligation imposed by law, ['8] was nevertheless held liable to the injured party." D'Ambrosio v City of New York, 55 NY2d 454, 461, 435 N.E.2d 366, 450 N.Y.S.2d 149 (1982). Common-law, or implied, indemnification "permits shifting the loss because to fail to do so would result in the unjust enrichment of one party at the expense of another." Mas v Two Bridges Assocs., 75 N.Y.2d 680, 690, 554 N.E.2d 1257, 555 N.Y.S.2d 669 (1990). Here, the News defendants repeatedly published photos of the plaintiff, identifying him as Epstein, to accompany articles implying that he engaged in illegal and immoral conduct, which reached thousands of readers. Since the standard for common-law indemnification requires that the party claiming entitlement to indemnity be without fault, the News defendants have not pleaded facts sufficient to make out such a cause of action, since they do not and cannot allege that they are entirely without fault (see D'Ambrosio v City of New York, supra, at 461). Nor have they alleged facts tending to show that a special relationship existed [**9] between the third-party defendants and them that would constitute an exception to the rule. See id. at 462. C. CONTRACTUAL INDEMNIFICATION Contractual indemnification clauses must be "construed as to achieve the apparent purpose of the parties" (Hooper Associates, Ltd. v AGS Computers, Inc., 74 NY2d 487, 491, 548 N.E.2d 903, 549 N.Y.S.2d 365 [1989]; see Arrendal v Trizechahn Corp., 98 AD3d 701, 703, 950 N.Y.S.2d 187 [2nd Dept 20101), and are enforced only where "the intention For internal use only SDNY_GM_00057724 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0020548 EFTA (x1168290 EFTA01255228 Page 6 2016 N.Y. Misc. LEXIS 2712, *; 2016 NY Slip Op 31394(U), ** to indemnify can be clearly implied from the language and purposes of the entire agreement, and [1 ] the surrounding facts and circumstances." Campos v 68 E. 86th St. Owners Corp., 117 AD3d 593, 595, 988 N.Y.S.2d 1 (1st Dept 2014), quoting Margolin v New York Life Ins. Co., 32 NY2d 149, 153, 297 N.E.2d 80, 344 N.Y.S.2d 336 (1973); see Drzewinski v Atlantic Scaffold & Ladder Co., 70 NY2d 774, 777, 515 N.E.2d 902, 521 N.Y.S.2d 216 (1987). In a licensing agreement dated August 16, 2013, Corbis agreed to indemnify the News defendants from any and all loss and damage arising out of any claim by a third party based on the Corbis's breach of any warranty it made in the agreement. Pursuant to § 6(c) of the agreement, caption information provided by the Corbis defendants is to be accepted by a licensee "as is . . . without warranty," and Corbis expressly "does not warrant that such information is accurate." Section 6(b) provides that "Corbis makes no warranties, nor shall Corbis be liable, for any claims related to or arising from Licensee's use of Content . ri oi except for the explicit warranties stated in Section 6(a)," pursuant to which Corbis warranted that the content it provides to licensees will not infringe on the rights of a copyright holder, will not violate an individual's right to commercially exploit his or her own likeness, and will not violate an individual's tangible property rights. In light of these explicit disclaimers, documentary evidence conclusively establishes a defense to the cause of action for contractual indemnification (see CPLR 3211[a][1]), since the indemnification provision relied [` 0] upon by the News defendants is inapplicable to the facts of this case. IV. CONCLUSION Accordingly, it is ORDERED that those branches of the motion of the defendants Splash News and Picture Agency and Corbis Corporation which were to dismiss the causes of action for common- law indemnification and contractual indemnification against them, and that branch of the separate motion of the defendant Lawrence Schwartzwald which was to dismiss the cause of action for common-law indemnification against him, are granted, and the motions are otherwise denied. This constitutes the Decision and Order of the court. Dated: July 8, 2016 /s/ Nancy M. Bannon Nancy M. Bannon, J.S.C. *** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY *** Copyright @ 2016 CourtLink Corporation UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA (West Palm Beach) Doe V. United States Of America For internal use only SDNY_GM_00057725 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0020549 EFTA_0016829 I EFTA01255229 Page 7 Doe V. United States Of America 9:08cv80736 Intervenor: The Palm Beach Post; Roy Black; Palm Beach Daily News; Martin G. Weinberg; Jeffrey Epstein; Jay Lefkowitz; Bruce Reinhart; Alan M. Dershowitz Petitioner: Jane Doe Respondent: United States of America DOCKET CASE NUMBER: 9:08cv80736 OTHER DOCKET CASE NUMBER: USCA, 13-12928-C USCA, 13-12926-C USCA, 13-12923-C FILING DATE: 7/7/2008 JURISDICTION: U.S. Government Defendant JUDGE: Kenneth A. Marra REFERRED TO: Magistrate Judge Dave Lee Brannon (Settlement) NATURE OF SUIT: 440 Other Civil Rights FILING TYPE: Civil CAUSE: no cause specified JURY DEMAND: None ADDITIONAL PARTY ATTORNEY(S): FOR THE Intervenor Jacqueline Perczek [ATTORNEY TO BE NOTICED] FOR THE Intervenor Jacqueline Perczek [LEAD ATTORNEY;ATTORNEY TO] Black Srebnick Kornspan & Stumpf 201 S Biscayne Boulevard Suite 1300 Miami, FL, USA 33131 For internal use only SDNY_GM_00057726 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0020550 EFTA_00 I 68292 EFTA01255230 Page 8 Doe V. United States Of America 9:08cv80736 FOR THE Intervenor Roy Eric Black [ATTORNEY TO BE NOTICED] Black Srebnick Kornspan & Stumpf 201 S Biscayne Boulevard Suite 1300 Miami, FL, USA 33131 FOR THE Intervenor Gabriel Groisman [ATTORNEY TO BE NOTICED] Coffey Burlington, P.L. 2601 South Bayshore Drive Penthouse Miami, FL, USA 33133 FOR THE Intervenor Kendall Brindley Coffey [LEAD ATTORNEY;ATTORNEY TO] Coffey Burlington, P.L. 2601 South Bayshore Drive Penthouse Miami, FL, USA 33133-5448 FOR THE Intervenor Steven Russell Safra [ATTORNEY TO BE NOTICED] Cole Scott & Kissane Dadeland Centre Ii Suite 1400 9150 S Dadeland Boulevard Miami, FL, USA 33156 FOR THE Intervenor Thomas E. Scott, Jr. [ATTORNEY TO BE NOTICED] Cole Scott & Kissane Dadeland Centre li Suite 1400 9150 S Dadeland Boulevard Miami. FL. USA 33156 FOR THE Petitioner Bradley James Edwards [LEAD ATTORNEY;ATTORNEY TO] Farmer Jaffe Weissing Edwards Fistos & Lehrman PL 425 N Andrews Avenue Suite 2 Fort Lauderdale, FL, USA 33301 FOR THE Petitioner Jay C. Howell [PRO HAC VICE;ATTORNEY TO] Jay Howell & Associates PA 644 Cesery Boulevard Suite 250 For internal use only SDNY_GM_00057727 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0020551 EFTA_00I 68293 EFTA01255231 Page 9 Doe V. United States Of America 9:08cv80736 Jacksonville, FL, USA 32211 FOR THE Intervenor Jay P. Lefkowitz [PRO HAC VICE:ATTORNEY TO] Kirkland & Ellis, LLP 601 Lexington Avenue New York, NY, USA 10022 FOR THE Intervenor Martin G. Weinberg [PRO HAC VICE;ATTORNEY TO] Martin G. Weinberg, P.C. 20 Park Plaza Suite 1000 Boston, MA, USA 02116 FOR THE Intervenor Bruce Reinhart [ATTORNEY TO BE NOTICED] McDonald Hopkins, LLC 505 South Flagler Drive Suite 300 West Palm Beach. FL. USA 33401 FOR THE Intervenor Rachel Elise Fugate [LEAD ATTORNEY;ATTORNEY TO] Thomas & LoCicero PL 400 North Ashley Drive Suite 1100 Tamoa. FL. USA 33602 FOR THE Respondent EAD ATTORNEY;ATTORNEY TO] United States Attorney's Office 500 South Australian Ave Suite 400 West Palm Beach. FL. USA 33401 FOR THE Respondent [LEAD ATTORNEY;ATTORNEY TO] United States Attorney's Office 99 Ne 4 Street Miami, FL, USA 33132 THE COURT UPDATED THIS RECORD ON: 09/27/2016 12:00:00 AM For internal use only SDNY_GM_00057728 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0020552 EFTA_00I 68294 EFTA01255232 Page 10 Doe V. United States Of America 9:08cv80736 For internal use only SDNY_GM_00057729 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0020553 EFTA_00I 68295 EFTA01255233