Epstein Files Search

EFTA01265841Set 10

2008-09-1645p8,414w

Reference: N/A Phone Record TransUnion TransUnion Historic Credit Bureau Executive Profile Dun & Bradstreet Work Affiliations Quick Analysis Flags POSSIBLE QUICK ANALYSIS FLAGS Associate with OFAC. Global Sanction or PEP listing ... LISA Code: 5600 MSA Name: Square Footage: 5050 Occupancy Type: RENTED Bank Name: Bank DUNS Number: Accounting Firm: Business Is A: SINGLE LOCATION Establishment Is: US OWNED DUNS ... Parent Company Name: Parent Company DUNS Number: Ultimate Company Name: Ultimate Company DUNS Number: Headquarters Company Headquarters Company Name: DUNS Number: Last Update to Record: 04/28/2019 Businesses Registered at Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265841.pdf

EFTA00101560Set 9

2018-12-06318p15,261w

Utility Listing. TransUnion Phone Record. Motor Vehicle Service & Warranty Records Phone Record. Utility Listing. Dun & Bradstreet, TransUnion Phone Record. TransUnion Phone Record Phone Record Phone Record Phone Record Phone Record ... Vehicle Service & Warranty Records TransUnion TransUnion Household Listing Utility Listing Utility Listing Utility Listing. Dun & Bradstreet Utility Listing Utility Listing Utility Listing Page 19 o1318 EFTA00101578 Individual Report Plus Associates ... AFFILIATIONS EPSTEIN INTERESTS Business Name: EPSTEIN INTERESTS Parent Company Name: EPSTEIN INTERESTS Taxpayers (FEIN): DUNS: Business Address: Name: JEFFERY EPSTEIN Executive Title: CHIEF EXECUTIVE OFFICER SIC: SIC Description: FINANCIAL CONSULTANT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00101560.pdf

EFTA00038329Set 8

2018-05-0443p5,552w

Gateway Phone Record Phone Record Phone Record TransUnion TransUnion, Historic Credit Bureau Utility Listing Dun & Bradstreet Quick Analysis Flags POSSIBLE QUICK ANALYSIS FLAGS Associate with OFAC, Global Sanction ... Business Name: TERRAMAR PROJECT Parent Company Name: TERRAMAR PROJECT INC INC Taxpayer I.D. (FEIN): DUNS: Business Address: NEW YORK. NY 10065 Executives Name: GHISLAINE MAXWELL Executive Title: PRESIDENT ... Business Name: TERRAMAR PROJECT Parent Company Name: TERRAMAR PROJECT INC INC Taxpayer I.D. (FEIN): DUNS: Business Address: CfO MARKS PANETH LLP-685 3RD A NEW YORK. NY 10017 Executives Name

https://www.justice.gov/epstein/files/DataSet%208/EFTA00038329.pdf

EFTA01044998Set 9

19p17,177w

duos duos duos duos ,Coos AIMS duos Amos duos duos Amos Aims duns ,Coos ,Gros duos A.1.105 r(1.105 duos duos duos duos ,Coos AIMS duos Amos duos duos Amos ... Aims duos ,Coos ,Gros duos A.1.105 r(1.105 duos duos duns duos duos AIMS duos Amos duos duos Amos Aims duns ,Coos ,Gros Amos Amos Amos duos duos Amos Amos ... Aims duos duos duos Amos Alms Amos Aims ,Coos duos duos duos duos duos duns ,Coos ,Gros duns duos duos duos duos Amos Alms duos ,Coos ,Coos AIMS duos duos

https://www.justice.gov/epstein/files/DataSet%209/EFTA01044998.pdf

EFTA01706705Set 10

100p32,339w

MOBILE NY 2 0577 9/04 11:00P NE YORK NY 0578 9/06 5:26P DUN. W KINGDO NY 1 .350 0579 9/07 3:12A DUN. KINGDO NY 4.550 0580 9/07 ... DUN. KINGDO NY .700 0581 9/07 6:39A DUN. KINGDO NY .700 0582 9/07 1:20P DUN. KINGDO NY .350 0583 9/07 2:23P DUN. KINGDO NY 3.150 0584 9/07 ... DUN. KINGDO NY 3.150 0585 9/07 4:23P DUN. KINGDO NY .350 0586 9/07 5:26P DUN. KINGDO NY .350 0587 9/07 5:38P DUN. KINGDO NY .350 0588 9/07

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01706705.pdf

EFTA00187140Set 9

2008-02-2196p18,017w

TIME DEP EMP NO FIELD NAME PREVIOUS VALUE OF FIELD 02/18/2008 1242 00358 CEP088 DUNS NUMBER 000000000000000000000000000000 02/18/2008 1242 00358 CEP088 DUNS NUMBER 186162491 02/08/2008 1804 00357 CEP103 GRND LAST ... 04/09/2007 0529 00358 CEP100 DOM AVG REV 55.31 03/14/2007 0614 00358 CEP088 DUNS NUMBER 000000000000000000000000000000 03/08/2007 1911 00358 CEP100 INTL AVG REV 73.51 EFTA00187163 ... 03/10/2005 0325 00358 CEP100 DOM AVG REV 53.47 02/14/2005 0636 00358 CEP088 DUNS NUMBER 628009623 02/09/2005 0601 00358 CEP100 INTL AVG REV 47.10 02/09/2005 0601 00358 CEP100

https://www.justice.gov/epstein/files/DataSet%209/EFTA00187140.pdf

EFTA01295633Set 10

2015-10-01135p75,076w

LexisNexis. a division or Reed Ebevier Inc Al Rights Reserved. D&B: Copyright 2015 Dun & Bradstreet, Inc. July 8, 2015 Dun's Decision Makers View the DMI Record Glass City ... Maumee, OH 43537-3772, United States MSA: Toledo, OH - 8400 COUNTY: Lucas COMPANY IDENTIFIERS DUNS NUMBER: EXECUTIVES Principal: Donald McCorkle, Ill, Prin Donald McCorkle, III, Prin DESCRIPTION INDUSTRY TYPE: Retail ... Trade; Ret Paint/Glass/Wallpaper Copyright 2015 Dun & Bradstreet, Inc. For internal use only SDNY_GM_00056804 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0019628 EFTA_00 167374 EFTA01295641 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295633.pdf

EFTA01594267Set 10

2003-03-0543p3,641w

COURT ACTION 26 PERSONAL PARTICULARS 27-37 EFTA01594267 COMPANY INFORMATION <=1> RETURN Copyright 2003 Dun & Bradstreet, Inc. WorldBase INTERCONTINENTAL ASSET GROUP INC 457 MADISON AVE FL 4 (registered address ... words <=2> Check availability of a D&B Business Information Report (Credit Report) DUNS: 18-616-2491 COMPANY TYPE: Private COUNTY: NEW YORK YEAR STARTED: 1982 ************************************ SALES ************************************ ANNUAL SALES ... AMERICA LANGUAGE: ENGLISH LOAD-DATE: March 05, 2003 EFTA01594269 EFTA01594270 <=1> RETURN Copyright 2003 Dun and Bradstreet, Inc. Dun's Market Identifiers .7 Epstein & Co Inc 457 Madison

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594267.pdf

EFTA01482201Set 10

2003-03-0540p3,736w

COURT ACTION 26 PERSONAL PARTICULARS 27-37 EFTA01482201 COMPANY INFORMATION <=1> RETURN Copyright 2003 Dun & Bradstreet, Inc. WorldBase INTERCONTINENTAL ASSET GROUP INC 457 MADISON AVE FL 4 (registered address ... words <=2> Check availability of a D&B Business Information Report (Credit Report) DUNS: 18-616-2491 COMPANY TYPE: Private COUNTY: NEW YORK YEAR STARTED: 1982 ************************************ SALES ************************************ ANNUAL SALES ... AMERICA LANGUAGE: ENGLISH LOAD-DATE: March 05, 2003 EFTA01482203 EFTA01482204 <=1> RETURN Copyright 2003 Dun and Bradstreet, Inc. Dun's Market Identifiers J Epstein & Co Inc 457 Madison

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482201.pdf

EFTA01481305Set 10

2003-03-0540p3,691w

COURT ACTION 26 PERSONAL PARTICULARS 27-37 EFTA01481305 COMPANY INFORMATION <=1> RETURN Copyright 2003 Dun & Bradstreet, Inc. WorldBase INTERCONTINENTAL ASSET GROUP INC 457 MADISON AVE FL 4 (registered address ... words <=2> Check availability of a D&B Business Information Report (Credit Report) DUNS: 18-616-2491 COMPANY TYPE: Private COUNTY: NEW YORK YEAR STARTED: 1982 ************************************ SALES ************************************ ANNUAL SALES ... AMERICA LANGUAGE: ENGLISH LOAD-DATE: March 05, 2003 EFTA01481307 EFTA01481308 <=1> RETURN Copyright 2003 Dun and Bradstreet, Inc. Dun's Market Identifiers J Epstein & Co Inc 457 Madison

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481305.pdf

EFTA01255806Set 9

2013-10-11102p26,618w

customised Closed - No Hit 11/10/2013 ISIS RESULTS Negative Media: RETURN Copyright 2013 Dun & Bradstreet, Inc. Executive Affiliations NEPTUNE LLC 4001 KENNETT PIKE WILMINGTON, DE 19807-2315 USA LENGTH: 23 words ... DUNS NUMBER: 13-502-5992 EXECUTIVE: MR ROBERT REPETTO, MANAGING MEMBER - EXECUTIVE LANGUAGE: ENGLISH LOAD-DATE: August 26, 2013 For internal use only SDNY_GM_00064709 CONFIDENTIAL - PURSUANT ... R.cON(F IDENTIAL DB-SDNY-0027534 EFTA 00175212 EFTA01255807 Page 2 Dun's Market Identifiers Plus, 07/14/13, Neptune LLC Copyright 2013 Dun & Bradstreet, Inc. July 14, 2013 Dun's Decision

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

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

1CCN13 Wod Mee rent F-t: tale use el be remey dun; be mite I mien 3 b corpele ern ovessWol ails you eons fa.1ma* wary to the Butt rosmod ... Thaws VI CCe13 Rea Tose lofty Et: hen use el Ow (waxy dun; 1x tiro a wet rs b avvele our ovessWon I ails pa Clain ... Thaws :1C£8!13 %ad foie TorMa En !we use el the foamy dun; le hr! e I wet :At concert ern nvessWon t ails you Clan AM mate nyeaN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA01669646Set 10

264p115,856w

Stespes Cespdp drees. spar,» nl sleepte ener mi•r.st (1.; dun blso.dese arre en Opall~ par sauten•Pcs• ealendadele busMJ dna delend el pepsboter la turnde., pee Naad sweesees ... idkd 'vold eddlydpkeyony nraiddag» N udad, d da e. kaw en nyd kyan dun', ~a ~os OirdrOdll in penny... 704114 d pi xadladdan ad YMn. Itld ... sabilnwa aYOatb Una InetanOi to tada. teionroble n t Cosa DrOn J• 1,30 dun • p.ott rel rotee rl• tru teete OCOOKe ncletntme to onolyon 7~nontanirn. tenork , al onou

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669646.pdf

EFTA00261437Set 9

2018-08-0147p10,893w

search of= yielded: o (U) Current: NES, LLC; Verizon o (U) Worldbase: NES, LLC, DUNS: 78-477-3397, Address: 9 E 7111 St, New York, NY 10022-4102, Year Started ... Member: Jeffrey Epstein, Vice President: Laurie Haines o (U) Worldbase: Intercontinental Asset Group, Inc, DUNS: 18-616-2491, Address: 9 E 716' St, New York, NY 10022-4102, Year Started ... INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY o (U) Worldbase: Hyperion Air, Inc., DUNS: 08-115-6907, Address: , VI 00802-1348, Year Started: 1991, Employees: , Annual Sales

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261437.pdf

EFTA01270954Set 10

2015-01-31170p68,754w

tree use el the ready dun; the Noe t Imes s le cords co, rosgam a ails ytez deb as nude steal? all lb* Etou nand mat yt.J Weert ... Attuned Ns Madre D venen premehmad deals and DON to your an* and Dun Depose log Satts Sealy. Federal Rairement %re", In yea ebb, gad us he likens dormant await.intrratxn ... Noes VI ttel3 toad Tervia.NY': hide use el to max, dun; Ise Mx c tases vilooTtele our nvesegMos a ails pa obti ?an tat nyeab aid the Bye roamed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270954.pdf

EFTA01692476Set 10

2006-07-1650p18,466w

LstPymnt 58.35- BalDu 0.00 No Charge LastBill 0.00 wrtoff 174.40- No Late Charge Comment Dunning WEB WORK ORDER Paper work E-Bill N Esc-Exit/subscriber Process Menu Cellular Phones ... charge LastBill 0.00 wrtOff 56.12- No Late Charge N Comment *** WNP CUSTOMER P/0 *** Dunning DO NOT DISC OR CHANGE MDNI I INM Paper Work N E-Bill N Esc-Exit ... Charge Months N I [LastBill 0.00 wrtoff 189.00- No Late Charge N I Comment Dunning V I Paper Work N E-Bill N I + Esc-Exit/Subscriber Process Menu SUBSCRIBER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692476.pdf

EFTA01405372Set 10

2013-08-1448p11,551w

Research Profile Last modified 6/18/2007 For internal use only EFTA01405412 Page 1 Copyright 2013 Dun & Bradstreet, Inc. May 20, 2013 Dun's Decision Makers View the DMI Record .7 Epstein ... COUNTY: SAINT THOMAS CONGRESSIONAL DISTRICT: Non-voting Congressional District - block face level * * * * * * * * * * COMPANY IDENTIFIERS * * * * * * * * * * DUNS NUMBER: 62-800-9623 * * * * * * * * * * EXECUTIVES * * * * * * * * * * President: Jeffrey E Epstein, Pres Manager: Ira Zicherman, Manager Mark ... internal use only EFTA01405413 Page 2 Worldbase, 03/02/2013, J EPSTEIN & CO INC Copyright 2013 Dun & Bradstreet, Inc Worldbase March 2, 2013 J EPSTEIN & CO INC 6100 RED HOOK QTRS (registered

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405372.pdf

EFTA01697273Set 10

2006-07-1616p4,045w

LstPymnt 58.35- BalDu 0.00 No Charge LastBill 0.00 wrtoff 174.40- No Late Charge Comment Dunning WEB WORK ORDER Paper Work E-Bill N Esc-Exit/Subscriber Process menu Cellular Phones ... Charge LastBill 0.00 WrtOff 56.12- No Late Charge N Comment *** WNP CUSTOMER P/0 *** Dunning DO NOT DISC OR CHANGE mDN!!!NM Paper Work N E-Bill N 3 Esc-Exit ... BalDu 0.00 No Charge LastBill 0.00 wrtoff 189.00- No Late Charge N comment Dunning Paper Work N E-Bill N Esc-Exit/Subscriber Process Menu SUBSCRIBER PROFILE 083 K---- AVAILABLE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697273.pdf

EFTA00007070Set 4

2006-07-1616p4,780w

LstPymnt 58.35- BalDu 0.00 No Charge LastBill 0.00 wrtOff 174.40- No Late Charge Comment Dunning WEB WORK ORDER Paper Work E-Bill N Esc-Exit/Subscriber Process Menu Cellular Phones ... Charge LastBill 0.00 WrtOff 56.12- No Late Charge N Comment *** WNP CUSTOMER P/0 *** Dunning DO NOT DISC OR CHANGE mDN!!!NM Paper Work N E-Bill N 3 Esc-Exit ... BalDu 0.00 No Charge LastBill 0.00 wrtoff 189.00- No Late Charge N comment Dunning Paper Work N E-Bill N Esc-Exit/Subscriber Process Menu SUBSCRIBER PROFILE 083 K---- AVAILABLE

https://www.justice.gov/epstein/files/DataSet%204/EFTA00007070.pdf

EFTA01654657Set 10

2020-05-267p911w

65TH STREET LLC Last Updated to Record: 08/24/2013 Year Started: 2001 Operating Status: ACTIVE DUNS ID: Business Address: 116A E 65TH ST NEW YORK,NY 10065-7007 Country. USA Continent ... Annual Sales (Local): SNOT AVAILABLE Company History/Operations/Relationships & Other Information: This Company's Specifics: DUNS: 06-479-0244 Ownership Is: PRIVATELY OWNED Business Is A: SINGLE LOCATION Previous DUNS ... Data by Dun & Bradstreet, COPYRIGHT t 2020 DUN & BRADSTREET, INC. Report section(s) with no matches Business with Same Address, FEIN Records, Fictitious Business Name Records, Marijuana Related Business Records

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654657.pdf