Epstein Files Search

EFTA01255112Set 9

2016-10-1233p4,975w

None Listed For internal use only SDNY_GM_00057335 CONFIDENTIAL — PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0020159 EFTA_00I 67903 EFTA01255117 Page 6 Worldbase, 11/30/2013, THE RELATED COMPANIES ... Legal Information For internal use only SDNY_GM_00057339 CONFIDENTIAL — PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0020163 EFTA_00I67907 EFTA01255121 Page 10 Worldbase, 11/30/2013, THE RELATED COMPANIES ... Owner Information For internal use only SDNY_GM_00057340 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0020164 EFTA_00ll 67908 EFTA01255122 Page 11 Worldbase, 11/30/2013, THE RELATED COMPANIES

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255112.pdf

EFTA01255549Set 9

2018-09-27102p19,117w

only For internal use only SDNY_GM_00063140 CONFIDENTIAL — PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0025965 EFTA_00173648 EFTA01255551 Page 3 3 Years ago SUS42.44 ... only For internal use only SDNY_GM_00063143 CONFIDENTIAL — PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0025968 EFTA_00173651 EFTA01255554 Page 6 Katheryn C. Turner, Director I. Martin Inglis ... only For internal use only SDNY_GM_00063144 CONFIDENTIAL — PURSUANT TO FED R.QQN(F IDENTIAL DB-SDNY-0025969 EFTA_00I73652 EFTA01255555 Page 2 t 63 SOUTH AVENUE BURLINGTON

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255549.pdf

EFTA01255747Set 9

2013-05-2857p4,660w

ISI007 For internal use only SDNY_GM_00064490 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0027315 EFTA_00174993 EFTA01255764 Page 1 *** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY ... internal use only SDNY_GM_00064497 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0027322 EFTA_00175000 EFTA01255771 Page 8 Doe No 8 v. Epstein 9:09cv80802 Mermelstein & Horowitz ... internal use only SDNY_GM_00064506 CONFIDENTIAL - PURSUANT TO FED R.QQN(F IDENTIAL DB-SONY-0027331 EFTA_00175009 EFTA01255780 Page 17 Palm Beach Marine Construction, Inc v. Epstein 9:09cv80175

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255747.pdf

EFTA01292282Set 10

2014-01-0970p2,480w

Maly. NY 122034159 a 111111111111= EFTA01292308 SIDNY_GM_00050295 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0013119 EFTA_OOI 60903 EFTA01292309 ... MEND aragew sang EFTA01292326 I SDNY_GM_00050313 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0013137 EFTA_00I 60921 EFTA01292327 SDNY ... EFTA01292328 • i • • . - • ; I SDNY_GM_00050315 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0013139 EFTA_OOI 60923 EFTA01292329 SDNY_GM_00050316 611 Th I your th DLIMICHE BANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292282.pdf

EFTA01255393Set 9

2017-01-0324p4,738w

made to the Trust created hereunder. SDNY_GM_00060856 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0023681 EFTA_00171370 EFTA01255397 B. The Trust shall terminate upon the expiration ... CATERPILLAR TRUST." SDNY_GM_00060857 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0023682 EFTA_0017 B7 1 EFTA01255398 FOURTH GOVERNING LAW; CLAIMS OR CHARGES AGAINST GRANTOR ... together which shall constitute one instrument. SDNY_GM_00060859 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0023684 EFTA_00171373 EFTA01255400 SIXTH TRUSTEES A. Each of the Trustees, acting

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255393.pdf

EFTA01255158Set 9

2016-10-1276p16,145w

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 ... 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 ... 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

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255158.pdf

EFTA01255653Set 9

2020-08-1730p6,797w

only For internal use only SDNY_GM_00063454 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0026279 EFTA 00173962 EFTA01255656 Page 4 Median Home Value: $429.167 Median Education ... only For internal use only SDNY_GM_00063456 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0026281 EFTA 00173964 EFTA01255658 Page 6 RUBIN. LUCILLE L Voter Registrations - 9 records ... only For internal use only SDNY_GM_00063470 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0026295 EFTA_00173978 EFTA01255672 Pace 20 Confidence: High Criminal Filings - 0 records found

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255653.pdf

EFTA01297143Set 10

2017-06-1632p4,488w

change For internal use only SDNY_GM_00060020 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0022844 EFTA_00170563 EFTA01297144 Page 2 ADDITIONAL PERSONAL INFORMATION SSN DOB Gender LexID ... Household Members For internal use only SDNY_GM_00060025 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0022849 EFTA_00I 70568 EFTA01297149 Page 7 Other Associates None Listed ... DARREN Address: For internal use only SDNY_GM_00060048 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0022872 EFTA_00I 70591 EFTA01297172 Page 30 Phone Number: Phone Type: Mobile

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297143.pdf

EFTA01299150Set 10

2013-10-0235p11,136w

Value: $415.686 For internal use only SDNY_GM_00064861 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0027686 EFTA_00175362 EFTA01299154 Page 3 Median Education 14 years 1. ciusehold ... Address Phone For internal use only SDNY_GM_00064873 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0027698 EFTA_00175374 EFTA01299166 Page IS Employment - 1 records found 1: Company ... Debt Recovery/Fraud For internal use only SDNY_GM_00064874 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0027699 EFTA_00I 75375 EFTA01299167 Page 16 Your GLBA Permissible

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299150.pdf

EFTA01296650Set 10

2017-06-2934p3,544w

Date: 9/15/1992 For internal use only SDNY_GM_00059434 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0022258 EFTA_00I 69985 EFTA01296654 Page 5 Last Vote Date: 11/8/2011 Party ... Information Name: For internal use only SDNY_GM_00059437 CONFIDENTIAL — PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0022261 EFTA_00169988 EFTA01296657 Page 8 Address: Data source: Govemmental OH Personal ... internal use only SDNY_GM_00059441 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0022265 EFTA_00169992 EFTA01296661 Page 12 Vehicle Information VIN: Class: UNKNOWN Model Year: 2004 Color

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296650.pdf

EFTA01297328Set 10

2017-07-2154p10,587w

RICHARD KEITH For internal use only SDNY_GNI_00060363 CONFIDENTIAL - PURSUANT TO FED R.QQN(F IDENTIAL DB-SDNY-0023187 EFTA_00170901 EFTA01297329 Page 2 ADDITIONAL PERSONAL INFORMATION SSN DOB Gender ... internal use only SDNY_GM_00060364 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0023188 EFTA_00170902 EFTA01297330 Page 3 7: 8: 10: 11: 12: 13: 14: Address Details ... Owner Information For internal use only SDNY_GM_00060373 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0023197 EFTA_GOI709I I EFTA01297339 Page 12 Name: KAHN RICHARD & BETH Address

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297328.pdf

EFTA01297892Set 10

2018-08-1730p6,377w

only For internal use only SDNY_GM_00061606 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0024431 EFTA_00172118 EFTA01297894 Page 3 No Address ... only For internal use only SDNY_GM_00061607 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0024432 EFTA_00I72I19 EFTA01297895 Page 4 Median Home Value: $429.167 Median Education ... only For internal use only SDNY_GM_00061614 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0024439 EFTA_00I72 I 26 EFTA01297902 Page 11 Vehicle Information VIN: SALPM16412A466707 Class

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297892.pdf

EFTA01298183Set 10

2018-08-2036p7,268w

only For internal use only SDNY_GM_00062289 CONFIDENTIAL - PURSUANT TO FED R.QQN(F IDENTIAL DB-SDNY-0025114 EFTA 00172799 EFTA01298184 Page 2 Full Name Address County Phone INDYKE. DARREN ... only For internal use only SDNY_GM_00062292 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0025117 EFTA 00172802 EFTA01298187 Page 5 116 E 65TH ST 11/2008 - 4/2016 ... only For internal use only SDNY_GM_00062314 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0025139 EFTA 00172824 EFTA01298209 Page 27 SSN: 098-54-XXXX Phone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298183.pdf

EFTA01297717Set 10

2018-05-3147p7,403w

only For internal use only SDNY_GM_00061156 CONFIDENTIAL - PURSUANT TO FED R.QQN(F IDENTIAL DB-SDNY-0023981 EFTA_00171668 EFTA01297726 - ':Health Care Pro; iders - 0 reconls found ,-]Ilealth Care ... only For internal use only SDNY_GM_00061159 CONFIDENTIAL - PURSUANT TO FED R.QQN(F IDENTIAL DB-SONY-0023984 EFTA_00I7167 I EFTA01297729 Document Type: WARRANTY DEED Book/Page: 24756/738 Sale Information ... only For internal use only SDNY_GM_00061162 CONFIDENTIAL - PURSUANT TO FED R.QQN(F IDENTIAL DB-SONY-0023987 EFTA_00171674 EFTA01297732 Plate State: FL Source Information Data Source: GOVERNMENTAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297717.pdf

EFTA01255806Set 9

2013-10-11102p26,618w

LIMITED LIABILITY For internal use only SDNY_GM_00064712 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0027537 EFTA_00 175215 EFTA01255810 Page 3 4: NEPTUNE, LLC Company Name ... Value: $110529 For internal use only SDNY_GM_00064713 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0027538 EFTA_00l 752 16 EFTA01255811 Page 4 Market Land Value ... Subject Summary For internal use only SDNY_GM_00064722 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0027547 EFTA_00 175225 EFTA01255820 Page 13 Name Address Phone County/FIPS NEPTUNE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255806.pdf

EFTA01296188Set 10

2017-06-1632p4,500w

None Listed For internal use only SDNY_GM_00058312 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0021136 EFTA 00/68872 EFTA01296195 Page 8 Other Associates None Listed Voter Registrations ... records found For internal use only SDNY_GM_00058319 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0021143 EFTA_00168879 EFTA01296202 Palle 15 1: Fictitious Businesses Name: Office Address ... internal use only SDNY_GM_00058321 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0021145 EFTA_00168881 EFTA01296204 Page 17 No. Full Name Address/Phone 8. 9. Business Associates

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296188.pdf

EFTA01296720Set 10

2017-06-16114p29,681w

professionals running For internal use only SDNY_GM_00059506 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0022330 EFTA_00 l70056 EFTA01296724 Page 6 FINDING FAKE NEWS New American ... Household Members For internal use only SDNY_GM_00059514 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0022338 EFTA_00 I 700M EFTA01296732 Page 8 None Listed Other Associates ... XXXX For internal use only SDNY_GM_00059517 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0022341 EFTA_00 I 70067 EFTA01296735 Pace I I DOB: 01/1953 Gender: Male

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296720.pdf

EFTA01297830Set 10

2018-08-2036p6,933w

only For internal use only SDNV_GM_00061406 CONFIDENTIAL - PURSUANT TO FED R.QQN(F IDENTIAL DB-SDNY-0024231 EF1'A_00171918 EFTA01297831 Page 2 Full Name Address County Phone INDYKE ... only For internal use only SDNY_GM_00061411 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0024236 EFTA_00I 7 1923 EFTA01297836 Page 7 Median Income: $149,816 Median ... only For internal use only SDNY_GM_00061419 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0024244 EFTA_00171931 EFTA01297844 Page 15 Owner Information Name: INDYKE, DARREN DOB: 2/1965

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297830.pdf

EFTA01296884Set 10

2017-06-1661p23,043w

CODE: SF For internal use only SDNY_GM_00059702 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0022526 EFTA_00I 70252 EFTA01296886 Page 3 King donors' address linked ... former governor. For internal use only SDNY_GM_00059703 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0022527 EFTA_OOI 70253 EFTA01296887 Page 2 Reports show Martinez still ... third affirmative For internal use only SDNY_GM_00059709 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0022533 EFTA_00170259 EFTA01296893 Page 8 United States Courts Opinions: Supreme Court

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296884.pdf

EFTA01298113Set 10

2010-03-1936p5,329w

only For internal use only SDNY_GM_00062175 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0025000 EFTA_00172685 EFTA01298116 Page 4 2: - Address Dates Phone 4/2004 - 8/2018 Census ... only For internal use only SDNY_GM_00062193 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0025018 EFTA_00172703 EFTA01298134 Page 22 WEST PALM BEACH. FL 33401-5016 Status ... only For internal use only SDNY_GM_00062196 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0025021 EFTA (HlI72706 EFTA01298137 Page 25 No. Full Name Address SSN Phone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298113.pdf