EFTA01728353Set 10
2008-05-02100p27,366w
Verified Address(es):
457 MADISON AVE FL 4, NEW YORK NY 10022-6843, NEWYORK COUNTY (Mar 1992 - Sep 2005)
Current ddress:
TEIN
MAXWELL
3814 S F, BROOKLYN ... 66TH ST APT, NEW YORK NY 10021.6404, NEWYORK COUNTY (Jun 1974)
PoSsible Relative:
D SEYMOUR G EPSTEIN DOB: 12/04/1916 DOD:12/04/1991 Age at Death: 75 (Born 91 years ... Verified Address(es):
315 E 86TH ST APT 11DE, NEW YORK NY 10028-4747, NEWYORK COUNTY (Sep 2003 -
Mar 2008)
212-828-3482
185 E 85TH ST APT 27J, NEWYORK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728353.pdf
EFTA01696301Set 10
2006-10-0298p21,916w
SUFFOLK COUNTY (Sep 1985 - Cd 2007)
AEW
ddI. esNY 10001-6711, NEWYORK COUNTY (Jan 1999 - Oct 2007)
42 K
EAST OUOGUE NY 11942, SUFFOLK COUNTY (Aug 1995 • 2006)
HAMPTON BAYS ... COUNTY (Apr 1990 -
Jan1999)
RONKONK051A NY 11779, SUFFOLK COUNTY (Jan 1900 • Jon 1995)
10011, NEWYORK COUNTY (Sep 1991 • Dec 1992)
EA CLIFF NY 11579-1921, NASSAU COUNTY ... Current Residents at Address:
• - Address/es):
NEVI YORK NY 10001-6711, NEWYORK COUNTY (Jan 1989 - Ocl 2007)
EAST OUOGUE NY 11942. SUFFOLK COUNTY (Aug 1995 - 2006)
f-AMPTON BAYS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696301.pdf
EFTA01444800Set 10
19p3,577w
EFTA01444806
ACKNOWLEDGEMENT OF PRINCIPAL'S SIGNATURE IN NEW YORK STATE
STATE OF NEWYORK, COUNTY OF
before me,
appeared
ej^pT^'^
ss.;
, personally
. personally known to me or proved ... 01/12)
EFTA01444810
ACKNOWLEDGEMENT OF AGENT(S)' SIGNATURE IN NEW YORK STATE
STATE OF NEWYORK, COUNTY OF
On
appeared
J'"l' \
Yopk'
before me,
jjt j t"fft ^
ss.
personally
"ligt ... ACKNOWLEDGEMENT OF AGENT(S)' SIGNATURE IN NEW YORK STATE (for joint accounts)
STATE OF NEWYORK, COUNTY OF AJCIA /
r t
appeared
EFTA01444811
/-^/ai^r-Lf(^--K^e.,l/Cf
ss.:
before
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444800.pdf
EFTA01445093Set 10
19p3,510w
acknowledgement)
ACKNOWLEDGEMENT OF PRINCIPAL'S SIGNATURE IN NEWYORK STATE (for joint
accounts)
STATE OF NEWYORK, COUNTY OF
ss.:
On
appeared.
before me.
personally
, personally known to me or proved ... ACKNOWLEDGEMENT OF AGENT(S)' SIGNATURE IN NEW YORK STATE (for joint accounts)
STATE QF NEWYORK, COUNTY OF
EFTA01445104
ss.
On
before me,
personally
personally known to me or proved
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01445093.pdf
EFTA01431285Set 10
20p3,571w
01/12)
009611-010512
EFTA01431291
ACKNOWLEDGEMENT OF PRINCIPAL'S SIGNATURE IN NEWYORK STATE
STATE OF NEWYORK, COUNTY OF
before me,
appeared ef"j-f"" ^
ss.:
, personally
fe"/""r"/**- . personally known ... ACKNOWLEDGEMENT OF PRINCIPAL'S SIGNATURE IN NEW YORK STATE (for joint
accounts)
STATE OF NEWYORK, COUNTY OF
ss.:
On
appeared
before me,
, personally
, personally knovyn to me or proved
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431285.pdf
EFTA01444933Set 10
27p6,392w
01/12)
EFTA01444956
ACKNOWLEDGEMENT OF AGENT(S)' SIGNATURE IN NEW YORK STATE
STATE OF NEWYORK, COUNTY OF
K"
On
appeared
1^^.^1."^„. ,.^^0^ ® vv.
Infe-s-Iu.K.-f.
evidence ... ACKNOWLEDGEMENT OF AGENT(S)' SIGNATURE IN NEW YORK STATE <for joint accounts)
STATE OF NEWYORK, COUNTY OF A-foA / "lr-^ '
On . /(D'l-f 'a'. '['•&•
ss.:
before
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444933.pdf