EFTA01712451Set 10
2007-07-1197p15,756w
COUNTY (Oct 1993 Dec 1998)
623, PALM BEACH COUNTY (Oct 1986 - Jan 1995)
urr
Curr •
NEST PALM BEACH FL 33415-5450. PALM BEACH COUNTY (Jul 1993)
urr ress:
hups://secure.accurint.com ... PALM BEACH GARDENS FL 33418-4554. PALM BEACH COUNTY Gan 1988 -
Sep 2002r
Curr Address:
SIMPSONVLLE SC 29680. GREENVILLE COUNTY (Oct 1992 - Jan 1999)
-RAY COURT SC 29645-4932. LAURENS ... WEST PALM BEACH FL 33415-6020, PALM BEACH COUNTY
i'Ap, 1989 • May 1990
Curr
EACH FL 33415, PALM BEACH COUNTY (Apr 1989)
BAY SHORE NY 11706-4404. SUFFOLK COUNTY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712451.pdf
EFTA01681786Set 10
2020-06-093p367w
COLLACCT
ORIGINAL CREDITOR: MEDICAL PAYMENT DATA
*DOVENMUEHLE MORTGAGE 7-16 $164,900-O TRANSFER CURR ACCT
ACCOUNT CLOSED DUE TO TRANSFER
*CITICARDS CBNA ... CONSUMER'S REQUEST **
*BEST BUY/CBNA 7-16 $4.000-L $1,603-H PAID CURR ACCT
** ACCOUNT CLOSED AT CREDIT GRANTOR'S REQUEST **
6/9/2020
EFTA01681786
Credit Profile from Experian Inc. Page ... KOHLS/CAPONE 8-11 $900-L $110-H PAID CURR ACCT
*SYNCB/CARE CREDIT 10-16 $2,100-L PAID CURR ACCT
DOVENMUEHLE MORTGAGE 7-16 $164,800-O PAID CURR ACCT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01681786.pdf
EFTA01697540Set 10
2005-11-0897p14,246w
Address:
;.EST PALM BEACH FL 33415.3835. PALM BEACH COUNTY (Nov 2002 - May 2005)
Curr
WEST PALM BEACH FL 33415-6976, PALM BEACH COUNTY (Jun 2003)
LAKE WORTI ... Residents at Address:
- ORT LAUDERDALE FL 33314-5757. BROV/ARD COUNTY (Jan 1943
Nov 1994)
Curr nt Residents at Address:
ORT LAUDERDALE FL 33315-1236, BROWARD COUNTY (Sep 1986)
Current Residents ... WACHEE FL 34613-5126, HERNANDO COUNTY (Jul 1987 - Dec 2000)
Curr
Current hones listed at this address:
DOB:Se: 36
xxx-xx-xnx issued in FLORIDA between 01/01/1986 and 12/31/1986
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697540.pdf
EFTA00152321Set 9
2019-08-272p522w
MONTH
•BANK OF AMERICA 3-09 $6,000-L $1,679-H CLOSED CURR ACCT
1230206 BC CRC REV 1 10-12-11 $0 10-11 (30) BCCCCCCCC ... REQUEST *•
•UBS BANK USA 2-14 $35,000-L $3,151-H PAID CURR ACCT
1922551 BB FSC REV 1 7-25-19 7-19 (65) BCCCCC00000CC ... REQUEST • It
JPMCB CARD 1-96 $12,200-L $12,644-H PAID CURR ACCT
3182310 BC CRC REV 1 3-08-15 3-15 (99) BCCCCCCCCCCCC
https://www.justice.gov/epstein/files/DataSet%209/EFTA00152321.pdf
EFTA01654875Set 10
2019-08-272p495w
MONTH
*BANK OF AMERICA 3-09 $6,000-L $1,679-H CLOSED CURR ACCT
BC CRC REV 1 10-12-11 $0 10-11 (30) BCCCCCCCC ... REQUEST "
• BS BANK USA 2-14 $35,000-L $3,151-H PAID CURR ACCT
BB FSC REV 1 7-25-19 7-19 (65) BCCCCC00000CC
5-19 CC0000CCCCCC ... GRANTOR'S REQUEST "
JPMCB CARD 1-96 $12,200-L $12,644-H PAID CURR ACCT
BC CRC REV 1 3-08-15 3-15 (99) BCCCCCCCCCCCC
3-14 CCCCCCCCCCCC
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654875.pdf
EFTA01654850Set 10
2019-08-306p1,259w
MONTH
*BANK OF AMERICA 3-09 $6,000-L $1,679-H CLOSED CURR ACCT
1 10-12-11 SO 10-11 (30) BCCCCCCCC ... REQUEST
'UBS BANK USA 2-14 S35,000-1, S3,151-H PAID CURR ACCT
17-25-19 7-19 165) BCCCCCOOOCOCC
5-19 CC0000CCCCCC
** ACCOUNT CLOSED AT CREDIT GRANTOR ... REQUEST . •
JPMCB CARD 1-96 $12,200-L $12,644-H PAID CURR ACCT
1 3-08-15 3-15 (99) BCCCCCCCCCCCC
3-14 CCCCCCCCCCCC
LAN FINANCIAL SERVICE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654850.pdf
EFTA00016324Set 8
2019-08-306p1,302w
MONTH
"BANK OF AMERICA 3-09 $6,000-L $1,679-H CLOSED CURR ACCT
Iiiiii06 BC CRC REV 1 10-12-11 $0 10-11 (30) BCCCCCCCC ... REQUEST
'UBS BANK USA 2-14 $35,000-L 83,151-H PAID CURR ACCT
1922551 88 FSC REV 7-25-19
1 7-19 165) BCCCCCOOOCOCC
5-19 CC0000CCCCCC ... GRANTOR'S REQUEST . •
JPMCB CARD 1-96 $12,200-L $12,644-H PAID CURR ACCT
3182310 BC CRC REV 1 3-08-15 3-15 (99) BCCCCCCCCCCCC
https://www.justice.gov/epstein/files/DataSet%208/EFTA00016324.pdf
EFTA01654843Set 10
2019-08-306p1,271w
MONTH
•BANK OF AMERICA 3-09 $6,000-L $1,679-H CLOSED CURR ACCT
C CRC REV 1 10-12-11 $0 10-11 (30) BCCCCCCCC ... REQUEST
'UBS BANK USA 2-14 $35,000-L 83,151-H PAID CURR ACCT
BB FSC REV 1
7-25-19 7-19 165) BCCCCC00000CC
5-19 CC0000CCCCCC
• •
•• ACCOUNT ... GRANTOR'S REQUEST
JPMCB CARD 1-96 $12,200-L $12,644-H PAID CURR ACCT
BC CRC REV 1 3-08-15 3-15 (99) BCCCCCCCCCCCC
3-14 CCCCCCCCCCCC
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654843.pdf
EFTA00760692Set 9
302p12,726w
Iwasa, NL , MA Nowak (2003). Local regulation of
homeostasis favors chromosomal instability. Curr Biol 13: 581-584.
Michor F, MA Nowak, SA Frank, Y Iwasa (2003). Stochastic elimination of
cancer ... defectors. Science 306: 859-862.
Frank SA (2004). Age-specific acceleration of cancer. Curr Biol 14: 242-
246.
Frank SA, MA Nowak (2004). Problems of somatic mutation and cancer.
Bioessays ... Prisoners of the dilemma. Nature 427: 491.
Nowak MA (2004) Theory is available light. Curr Biol 14: R406-R407.
Nowak MA, F Michor, Y Iwasa (2004). Evolutionary dynamics of tumor
https://www.justice.gov/epstein/files/DataSet%209/EFTA00760692.pdf
EFTA01265457Set 10
2019-08-263p749w
PAST DUE MAXIMUM BY MONTH
'CITIBANK N 11-01 $1,000-L PAID CURR ACCT
H
2-02-15 2-15 (99) 8000000000000
11-13 000000000000
' ACCOUNT CLOSED AT CREDIT ... Page 2 of 2
•JPMC ■ 8-01 $0-L $3,617-H PAID CURR ACCT
1 1
4-14-10 4-10 (99) BCC-CCCCCCCCC
6-09 CCCCCCCCCCCC
ACCOUNT CLOSED ... CCCCCCCCCCCC
WELLS FARGO BANK 11-14 $7,500-L $1,016-H OPEN CURR ACCT
8-22-19 $0 8-19 (58) OCCCCCCCCCCCC
8-19 $59-A CCCCCCCCCCCC
noorr
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265457.pdf
EFTA02443859Set 11
12p5,813w
Iwasa, NL Komarova, MA Nowak (2003). Local regulation of homeostasis
favors chromosomal instability. Curr Biol 13: 581-584.
12. Michor F, MA Nowak, SA Frank, Y Iwasa (2003). Stochastic elimination ... defectors. Science 306: 859-862.
24. Frank SA (2004). Age-specific acceleration of cancer. Curr Biol 14: 242-246.
25. Frank SA, MA Nowak (2004). Problems of somatic mutation ... dilemma. Nature 427: 491.
44. Nowak MA (2004) Theory is available light. Curr Biol 14: R406-R407.
45. Nowak MA, F Michor, Y Iwasa (2004). Evolutionary dynamics of tumor suppressor
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02443859.pdf
EFTA01265476Set 10
2019-08-163p858w
MONTH
•BANK OF AMERICA 3-09 $6,000-L $1,679-H CLOSED CURR ACCT
1230206 BC CRC REV 1 10-12-11 $0 10-11 (30) BCCCCCCCC ... GRANTOR'S REQUEST
JPMCB CARD 1-96 512,200-L $12,644-H PAID CURR ACCT
3182310 BC CRC REV 1 3-08-15 3-15 (99) BCCCCCCCCCCCC ... CCCCCCCCCCCC
•ELAN FINANCIAL SERVICE 10-04 $23,000-L PAID CURR ACCT
2205270 BC CRC REV 1 7-31-12 7-12 ( 1) B
4037660007467301
•• ACCOUNT CLOSED AT CONSUMER
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265476.pdf
EFTA00615043Set 9
2010-06-3020p3,138w
Central Bank of Libya USD 12,390 12,390
HSBC Curr Acc - (LUX) EUR 5,896 7,227
HSBC- Current Acc GBP 1,528 2,287
UniCredit Group ... Libyan Foreign Bank USD 1,390 1,390
HSBC Curr Acc - (LUX) GBP 819 1,226
BACB-CURR-ACC GBP 772 1,156
Sahara Bank LYD 796 609
British Arab ... British Arab Commercial Bank USD 210 210
HSBC Fixed Income USD 139 139
HSBC Curr Acc CAD 120 114
HSBC Curr Acc - (LUX) USD 112 112
HSBC-Curr
https://www.justice.gov/epstein/files/DataSet%209/EFTA00615043.pdf
EFTA01301229Set 10
2020-08-112p429w
MONTH PAY PAST DUE MAXIMUM BY MONTH
* AMERICA 3-09 $6,000-L CLOSED CURR ACCT
BC CRC REV 1 10-12-11 $0 (30) BCCCCCCCC ... CLOSED AT CONSUMER'S REQUEST **
*UBS BANK USA 2-14 $35,000-L PAID CURR ACCT
1
7-25-19 (65) BCCCCC000C0CC
5-19 CC0000CCCCCC
** ACCOUNT CLOSED AT CREDIT GRANTOR ... REQUEST
1-96 $12,200-L PAID CURR ACCT
C REV 1 3-08-15 (99) BCCCCCCCCCCCC
3-14 CCCCCCCCCCCC
*ELAN FINANCIAL SERVICE 10-04 $23,000-L PAID CURR
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301229.pdf
EFTA01713478Set 10
2007-08-2881p17,913w
ress:
https://secure.accurint.com/app/bps/report 8/15/2007
EFTA01713500
Law Enforcement Report Page 13 of 55
" •
Curr
METUCHEN NJ 08840-2578, MIDDLESEX COUNTY (Aug 1993 - Sep 1995)
, BEDMINSTER NJ 07921-1514, SOMERSET COUNTY ... YORK NY 10003-4720, NEW YORK COUNTY (Mar 2001 -
Jan 2002)
Curr ess:
EW YORK NY 10003, NEW YORK COUNTY (Apr 2001 - Sep 2001)
JERSEY CITY NJ 07302-6416, HUDSON ... Verified Address(es):
~, CALIFON NJ 07830.3119, HUNTERDON COUNTY (Nov 1998 - Jul 2007)
Curr I at Address:
7830-3003. HUNTERDON COUNTY (May 2000)
Current esldents at Address
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713478.pdf
EFTA00134039Set 9
2019-08-20112p9,792w
Current account/Was 150 days
four or more times past due date
11 CURR ACCT Account in good standing 44* CUR WAS 180 Current account/Was 180 days
past due date ... CCC1CCCCCCCC
405855254820
**ACCOUNT CLOSED AT CONSUMER'S REQUEST**
2-05 $2,000-L OPEN CURR ACCT
HEMLOCKS
6-10-06 $2,000 2-05 (17) NNNNUNNDINNNNN ... EMPLOYEES CREDIT UNION 6-02 $12,500-L $10,659-H OPEN CURR ACCT
1220855 BC CRC REV 2 3-24-06 $0 3-06 ( 4 6 ) OCCCCCCCCCCCC
https://www.justice.gov/epstein/files/DataSet%209/EFTA00134039.pdf
EFTA00247109Set 9
2019-12-2111p4,781w
MONTH
*BANK OF AMERICA. 3-09 $6,000-L $1,679-H CLOSED CURR ACCT
1 10-12-11 SO 10-11 (30) BCCCCCCCC ... CONSUMER'S REQUEST **
'UBS BANK USA 2-14 $35,000-L S3e151—H PAID CURR ACCT
1
7-25-19 7-19 (65) BCCCCC00000CC
5-19 CC0000CCCCCC
** ACCOUNT CLOSED ... GRANTOR'S REQUEST
JPMCB CARD 1-96 $12,200—L S22,644-H PAID CURR ACCT
1 3-08-15 3-15 (99) BCCCCCCCCCCCC
3-14 CCCCCCCCCCCC
https://www.justice.gov/epstein/files/DataSet%209/EFTA00247109.pdf
EFTA01265460Set 10
2005-05-0316p2,763w
CCC1CCCCCCCC
:ONSUMER'S REQUEST**
HEMLOCKS 25 2-05 $2,000-L OPEN CURR ACCT
6-10-06 $2,000 2-05 (17) NININNNNITNNNNNN
MINN
ATE: 03/01/2007
O N. Public records ... EMPLOYEES CREDIT UNION 6-02 $12,500-L $10,659-H OPEN CURR ACCT
3-24-06 $0 3-06 (46) OCCCCCCCCCCCC
10-05 CCCCCCCCCCCC ... OPEN CURR ACCT
31-06 $263,551 1-06 (38) C- CC- CCCCCCCC
1-06 $1887 CCCCCCCCCCCC
35 Balance date $s the cat 45 Maximum delinquency and
the subscriber
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265460.pdf