## Table of Contents
of Contents
Report Section Summary2
User Search Terms2
Subject2
Possible Addresses Associated with Subject5
Work Affiliations9
Utility Services15
Phone Numbers Associated with Subject19
Quick Analysis Flags20
Phone Listings for Addresses20
Email Addresses22
Licenses22
Political Donors22
Criminal Records, Warrants, and Traffic Citations26
Possible Real-Time Incarceration & Arrest Records43
Executive Affiliations45
Market Identifier Records47
Significant Shareholders52
Liens & Judgments54
Docket Records57
Corporate Filings59
UCC Filings70
Real Property & Deed Transfers73
Vehicles Registered to Subject75
Motor Vehicle Service & Warranty Records87
Watercraft90
Relatives90
Associates
Associate Analytics Chart
Neighbor Listings for Address
Report section( ) with no matches31°
Page 1 of 318 EFTA00101560 Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: N # Art Section Summary User Search Terms (1) Subject (1) Possible Addresses Associated with Subject (32) Work Affiliations (18) Utility Services (20) Phone Numbers Associated with Subject (1) Quick Analysis Flags (1) Phone Listings for Addresses (13) Email Addresses (3) Licenses (1) Political Donors (9) Criminal Records, Warrants, and Traffic Citations (10) Possible Real-Time Incarceration & Arrest Records (2) Executive Affiliations (7) Market Identifier Records (5) Significant Shareholders (5) Liens & Judgments (2) Docket Records (1) Corporate Filings (6) UCC Filings (4) Real Property & Deed Transfers (4) Vehicles Registered to Subject (25) Motor Vehicle Service & Warranty Records (5) Watercraft (2) Relatives (133) Associates (27) Associate Analytics Chart (1) Neighbor Listings for Address (3) Report section() with no matches (27) Page 2 of 318 EFTA00101561 Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: N/ Page 3 of 318 EFTA00101562 Work Affiliation( )? YES 1. ) **Business:** JEFFREY EPSTEIN ; **Title:** PRINCIPAL 2. ) Business: NES LLC ; Title: MEMBER 3. ) **Business:** GUARDIAN LIFE ; **Title:** MANAGER ; **Email:** jepstein@sgwkt.com 4. ) **Business:** REVONET, INC.; **Title:** CHAIRMAN; **Email:** jepstein@revonet.com 5. ) **Business:** REVONET, INC.; **Title:** CHAIRMAN; **Email:** jepstein@revonet.com 6. ) Business: FINANCIAL TRUSTEES, INC. 7. ) Business: BUFFALO MANAGEMENT ENTERPRISES CO. INC. 8. ) Business: THE C.O.U.Q. FOUNDATION, INC. 9. ) **Business:** J EPSTEIN & CO INC ; **Title:** PRESIDENT 10. ) **Business:** ZORRO DEVELOPEMENT 11. ) Business: FINANCIAL STRATEGY GROUP, INC. 12. ) Business: GHISLAINE CORP. 13. ) Business: SHUTTERSTOCK, INC. 14. ) **Business:** J EPSTEIN & CO INC ; **Title:** PRESIDENT 15. ) **Business:** NINE EAST 71ST STREET CORPORATION 16. ) **Business:** FINANCIAL STRATEGY GROUP, INC 17. ) Business: NES LLC 18. ) **Business:** EPSTEIN, JEFFREY ▲▲▲.; Title: OWNER Potential Image() Page 4 of 318 EFTA00101563 Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: N Possible Addresses Associated with Subject Page 5 of 318 EFTA00101564 | Phone Record | 01/15/2015 - 06/15/2016 | | :--- | :--- | Household Listing 01/01/1996 - 01/31/2016 | Phone Record | 11/17/2014 - 11/17/2014 | | :--- | :--- | | Equifax | 09/01/2011 - 09/30/2011 | | :--- | :--- |
Utility Listing10/31/2010 - 09/27/2011
| Experian | 09/11/2011 - 09/11/2011 | | :--- | :--- | Motor Vehicle Service & Warranty Not Available | Household Listing | 01/01/1990 - 12/31/2015 | | :--- | :--- |
Utility Listing05/31/2007 - 12/10/2015
| Phone Record | 01/01/2007 - 02/13/2012 | | :--- | :--- | | Experian | 05/07/1991 - 01/06/2011 | | :--- | :--- |
Licenses01/03/1996 - 01/03/1996
Historic Credit Bureau01/01/1991 - 12/31/
Motor Vehicle Service & Warranty Not Available | Records | Not Available | | :--- | :--- | Page 6 of 318 EFTA00101565 Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: '
Phone:Deed
Phone:Address Compilation
Phone:
Phone:
9)Utility Listing 05/31/2007 - 12/10/2015
Equifax 09/01/2009 - 09/30/2009
Experian 10/01/1990 - 04/11/2006
TransUnion 04/01/1996 - 01/23/2003
Historic Credit Bureau 01/01/1993 - 12/31/1996
10)Utility Listing 10/31/2008 - 07/29/2015
Experian 08/10/1999 - 01/04/2006
Phone:
Phone:
Phone:
11)Phone Record 06/15/2015 - 06/15/2015
12)Utility Listing 09/12/2011 - 04/23/2015
13)Utility Listing 05/31/2010 - 01/31/2015
14)Phone Record 01/15/2015 - 01/15/2015
TransUnion 08/16/2010 - 08/16/2010
15)Equifax 03/01/2014 - 03/31/2014
16)New Movers 04/22/2013 - 04/22/2013
Household Listing 01/01/2013 - 02/28/2013
17)Equifax 10/01/2011 - 10/31/2011
Page 7 of 318 EFTA00101566 Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: N
ExperianPhone Record09/26/2011-09/26/2011Not Available
18)TransUnion05/07/2010-05/07/2010
19)TransUnion02/23/2010-02/23/2010
20)ExperianEquifax02/22/2010-02/22/201009/01/2009-09/30/2009
21)Experian09/25/2003-09/25/2003
22)Experian09/25/2003-09/25/2003
23)TransUnionEquifaxHistoric Credit BureauAddress Compilation07/01/2000-01/23/200304/01/1998-04/30/1998Not AvailableNot Available
24)Experian07/11/2000-07/11/2000
25)Historic Credit BureauExperian01/01/1995-12/31/199503/14/1995-03/14/1995
26)Historic Credit Bureau01/01/1995-12/31/1995
27)Historic Credit Bureau01/01/1995-12/31/1995
Page 8 of 318 EFTA00101567 Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: N Page 9 of 318 EFTA00101568 ## Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: N Business Address: County: Phone: ## BUSINESS AFFILIATION: FINANCIAL STRATEGY GROUP, INC
Name:
Name:
Business Affiliation:
EPSTEIN, JEFFREY JEFFREY EPSTEIN FINANCIAL STRATEGY GROUP, INC 1993 Year Established: Title: Title: Legal Business Name: Business Address: Reported Date: County: 05/02/2014 ## BUSINESS AFFILIATION: FINANCIAL STRATEGY GROUP, INC. Officer Name: Address: PS Registered Agent: Business Affiliations: Business Address: ## BUSINESS AFFILIATION: FINANCIAL TRUSTEES, INC. Officer Name: Address: Registered Agent: PS EPSTEIN, JEFF Business Affiliations: Business Address: Page 10 of 318 EFTA00101569 Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: N BUSINESS AFFILIATION: GHISLAINE CORP. BUSINESS AFFILIATION: GUARDIAN LIFE BUSINESS AFFILIATION: J EPSTEIN & CO INC
Name:EPSTEIN, JEFFREY MRTitle:PRESIDENT
Year Of Birth:1953Other Role:CEO
Business Affiliation:J EPSTEIN & CO INC
Management Responsibilities:PRESIDENT
Biography:1974-1981 EMPLOYED BY BEAR STEARNS CO, NEW YORK, NY. 1982-PRESENT ACTIVE IN THE AFFILIATE.
BUSINESS AFFILIATION: J EPSTEIN & CO INC Page 11 of 318 EFTA00101570 BUSINESS AFFILIATION: JEFFREY EPSTEIN BUSINESS AFFILIATION: NES LLC BUSINESS AFFILIATION: NES LLC BUSINESS AFFILIATION: NINE EAST 71ST STREET CORPORATION
Business Affiliations:NINE EAST 71ST STREET CORPORATION
Page 12 of 318 EFTA00101571 ## Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: N BUSINESS AFFILIATION: REVONET, INC. BUSINESS AFFILIATION: REVONET, INC. BUSINESS AFFILIATION: SHUTTERSTOCK, INC. Page 13 of 318 EFTA00101572 Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: N/ County: Page 14 of 318 EFTA00101573 Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: N/ NEW YORK
BUSINESS AFFILIATION:THE C.O.U.Q.FOUNDATION, INC.
Registered Agent: C CORPORATION SYSTEM
Business Affiliations:THE C.O.U.Q. FOUNDATION, INC.
Business Address:
Name:INDYKE, DARRENTitle:SECRETARY
Business Affiliation:ZORRO DEVELOPEMENTLegal Business Name:
Year Established:2014
Page 15 of 318 EFTA00101574 ## Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: N/ SSN(): Service Address: Service Address Phone: Service Connect Date: Utility Service(): Name: SSN(): Service Address: Service Address Phone: Service Connect Date: Utility Service(): ## Name: SSN(): Service Address: Service Address Phone: Service Connect Date: Utility Service(): ## Name: SSN(): Service Address: Service Address Phone: Service Connect Date: Utility Service(): SSN(): Service Address: ## Service Address Phone: Service Connect Date: Utility Service(): ## Name: SSN(): Service Address: Service Address Phone: Service Connect Date: Utility Service(): Name: SSN( 06/14/2016 CONVENIENCE EPSTEIN, JEFFREY 12/10/2015 CONVENIENCE EPSTEIN, JEFFERY 04/23/2015 CONVENIENCE EPSTEIN, JEFFREY 01/31/2015 CONVENIENCE EPTSTEIN, JEFFERY 09/23/2014 CONVENIENCE EPSTEIN, JEFFREY Partial SSN(): Billing Address: 06/14/2014 CONVENIENCE EPSTEIN, JEFFREY Work Phone: Reported Date: XXX-XX-3348 License (State & Number): Partial SSN(): Billing Address: Work Phone: Reported Date: License (State & 07/31/2015 Number): Partial SSN(): Billing Address: Work Phone: Reported Date: Number): Partial SSN(): Billing Address: License (State & Work Phone: Reported Date: License (State & 12/02/2015
License (State & Number):
Partial SSN():
Billing Address:
Work Phone: Reported Date: License (State & 09/12/2011 05/31/2010 Number): Partial SSN(): Billing Address: Work Phone: Reported Date: Number): Partial SSN(): 12/11/2013 06/14/2014 Page 16 of 318 EFTA00101575 ## Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: N/ Service Address: Service Address Phone: Service Connect Date: Utility Service(): Name: SSN(): Service Address: ## Service Address Phone: Service Connect Date: Utility Service( Name: SSN(): Service Address: CONVENIENCE Service Address Phone: Service Connect Date: Utility Service(): Name: SSN([]): Service Address: Service Address Phone: Service Connect Date: Utility Service(): SSN(): Service Address: ## Service Address Phone: Service Connect Date: Utility Service(): 09/01/2011 OTHER Name: SSN( ## Service Address Phone: Service Connect Date: Utility Service(): ## Name: 11/10/2010 CONVENIENCE ## EPSTEIN, JEFFREY SSN(): Service Address: EPSTEIN, JEFFREY 10/31/2010 CONVENIENCE Billing Address: Work Phone: Reported Date: 02/28/2010 CONVENIENCE EPSTEIN, JEFFREY 01/31/2009 CONVENIENCE EPSTEIN, JEFFREY License (State & Number): Partial SSN(): Billing Address: XXX-XX-3348 Work Phone: Reported Date: License (State &
Number):
Partial SSN():
Billing Address:
09/27/2011 Work Phone: Reported Date: License (State & Number): Partial SSN(): Billing Address: Work Phone: Reported Date: 11/10/2010 ## License (State & Number): Partial SSN(): Billing Address: 10/31/2010 Work Phone: Reported Date: License (State & Number): Partial SSN(): Billing Address: 08/31/2007 Work Phone: Reported Date: Number): Partial SSN(): 10/31/2008 Page 17 of 318 EFTA00101576 ## Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: N/ Service Address: ## Service Address Phone: Service Connect Date: Utility Service(): ## Name: SSN(): Service Address: 12/31/2008 CONVENIENCE ## Service Address Phone: ## EPSTEIN, JEFFREY Service Connect Date: Utility Service(): ## Name: SSN(): Service Address: ## Service Address Phone: 06/30/2008 CONVENIENCE EPSTEIN, JEFFREY Service Connect Date: Utility Service(): ## Name: SSN(): Service Address: 06/30/2007 CONVENIENCE ## EPSTEIN, JEFFREY ## Service Address Phone: Service Connect Date: Utility Service(): ## Name: SSN(): Service Address: 06/30/2007 CONVENIENCE ## EPSTEIN, JEFFREY ## Service Address Phone: Service Connect Date: Utility Service(): ## Name: SSN(): Service Address: ## Service Address Phone: Service Connect Date: Utility Service(): 06/30/2007 CONVENIENCE EPSTEIN, JEFFREY 06/30/2007 CONVENIENCE Billing Address: Work Phone: Reported Date: 11/30/2008 ## License (State & Number): Partial SSN(): Billing Address: ## Work Phone: Reported Date: ## License (State & Number): Partial SSN(): Billing Address: 05/31/2007 Work Phone: Reported Date: 05/31/2007 Number): Partial SSN(): Billing Address: ## License (State & Work Phone: Reported Date: 05/31/2007 License (State & Number): Partial SSN(): Billing Address: Work Phone: Reported Date: 05/31/2007 ## License (State & Number): Partial SSN(): Billing Address: Work Phone: Reported Date: License (State & 05/31/2007 Page 18 of 318 EFTA00101577 Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: Name: SSN(): Service Address: EPSTEIN, JEFFREY Number): Partial SSN(): Billing Address: Service Address Phone: Work Phone: Service Connect Date: 06/30/2007 CONVENIENCE Utility Service(): Reported Date: 05/31/2007 Phone Numbers Associated with Subject
Phone NumberSource
Historic Credit Bureau, Phone Record
Phone Record, TransUnion, Household Listing
Phone Record
Phone Record
Phone Record, TransUnion, Household Listing
Phone Record, TransUnion
Phone Record, TransUnion
Phone Record, TransUnion, Household Listing Page 19 of 318 EFTA00101578 Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: N
Utility Listing
Utility Listing
Historic Credit Bureau
Work Affiliations
Work Affiliations
## Quick Analysis Flags
POSSIBLE QUICK ANALYSIS FLAGS
Associate with OFAC, Global Sanction or PEP listingYES
OFAC listingNo
World-Check ListingNo
Global SanctionsNo
Residential Address Used as Business AddressYES
Prison Address on RecordNo
.Box listed as AddressNo
BankruptcyNo
Associate or Relative With Residential Address Used as Business AddressYES
Associate or Relative with Prison Address on RecordNo
Associate or Relative with .Box listed as AddressYES
Criminal RecordYES
Multiple SSNsNo
SSN Matches multiple individualsYES
Recorded as DeceasedNo
Age Younger than SSN Issue DateNo
SSN Format is InvalidNo
Address 1ST Reported<90 DaysNo
Telephone Number Inconsistent with AddressNo
Arrest RecordNo
Page 20 of 318 EFTA00101579 Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: N/ ## NEW YORK COUNTY
Name
EPSTEIN, JEFFREY
EPSTEIN, JEFFREY
EPSTEIN, JEFFREY
EPSTEIN, JEFFREY
EPSTEIN, JEFFREY
Name EPSTEIN, JEFFREY
Name
EPSTEIN, JEFFREY
Name
EPSTEIN, MARK
Name
BARWICK，
BARWICK，
BARWICK，
BARWICK，
Phone #
(915) 598-9437
(505) 882-4233
Page 21 of 318 EFTA00101580 ## Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: N EPSTEIN, JEFFREY
Name
EPSTEIN, JEFFREY
Name
EPSTEIN, JEFFREY
Name
EPSTEIN, JEFFREY
EPSTEIN, JEFFREY
EPSTEIN, JEFFREY
## Email Addresses
License Type:
Original Issue Date:
Issue Date:
SSN:
DOD:
Personal ID Number:
Report Date:
Race:
Weight:
Eye Color:
REGULAR LICENCE 01/03/1996 06/24/2010 None Expiration Date: ## Political Donors 01/20/2002 JEFFREY EPSTEIN Name: Registration Issued: VI JEFFREY EPSTEIN Page 22 of 318 EFTA00101581 ## Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: Address: Employer: Occupation: Date of First Contribution: 12/04/2001 First Amount Contributed: $2,000.00 Date of Last Contribution: 12/04/2001 | Last Amount Contributed: | $2,000.00 | | :--- | :--- | Last Party Contributed to: Candidate/Committee/Political Action Committee Name: FRIENDS OF PATAKI
Total Amount Contributed:$2,000.00
Total Contributions to Democratic Party:
Total Contributions to Republican Party:
## JEFFREY EPSTEIN Name: Address: Employer: Occupation: | Date of First Contribution: | 12/20/2000 | | :--- | :--- | | First Amount Contributed: | $1,000.00 | | :--- | :--- | | Date of Last Contribution: | 12/20/2000 | | :--- | :--- | | Last Amount Contributed: | $1,000.00 | | :--- | :--- | Last Party Contributed to: Candidate/Committee/Political Action Committee Name: FRIENDS OF HEVESI Action Committee Name:
Total Amount Contributed:$1,000.00
Total Contributions to Democratic Party:
Total Contributions to Republican Party:
## JEFFREY EPSTEIN Name: Address: Employer: | Date of First Contribution: | 12/20/2000 | | :--- | :--- | Occupation: Date of Last Contribution: 12/20/2000 | First Amount Contributed: | $1,000.00 | | :--- | :--- | Last Party Contributed to: | Last Amount Contributed: | $1,000.00 | | :--- | :--- |
Total Amount Contributed:$1,000.00
Total Contributions to Democratic Party:
Total Contributions to Republican Party:
Candidate/Committee/Political Action Committee Name: Page 23 of 318 EFTA00101582 Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: N/ Date of First Contribution: 01/10/2001 First Amount Contributed: $15,000.00 Date of Last Contribution: 04/11/2006 Last Party Contributed to: | Last Amount Contributed: | $10,000.00 | | :--- | :--- | Candidate/Committee/Political MARK FOR | Action Committee Name: | ATTORNEY GENERAL | | :--- | :--- |
Total Amount Contributed:$25,000.00
Total Contributions to Democratic Party:
Total Contributions to Republican Party:
Name: Address: Date of First Contribution: 12/04/2001 First Amount Contributed: $1,000.00 Date of Last Contribution: 12/04/2001 | Last Amount Contributed: | $1,000.00 | | :--- | :--- | Last Party Contributed to: Candidate/Committee/Political Action Committee Name: FRIENDS OF PATAKI
Total Amount Contributed:$1,000.00
Total Contributions to Democratic Party:
Total Contributions to Republican Party:
Name: Address: Date of First Contribution: 01/10/2001 Date of Last Contribution: 04/11/2006 Last Party Contributed to: First Amount Contributed: $27,000.00 | Last Amount Contributed: | $27,000.00 | | :--- | :--- | Candidate/Committee/Political Action Committee Name: Page 24 of 318 EFTA00101583 Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: N
Total Amount Contributed:$27,000.00
Total Contributions to Democratic Party:
Total Contributions to Republican Party:
## JEFFREY EPSTEIN ## Registration Issued: NY
Name:
Address:
Employer: Occupation: Date of First Contribution: 09/08/2005 First Amount Contributed: $50,000.00 Date of Last Contribution: 09/08/2005 Last Party Contributed to: | Last Amount Contributed: | $50,000.00 | | :--- | :--- | Candidate/Committee/Political Action Committee Name:
Total Amount Contributed:$50,000.00
Total Contributions to Democratic Party:
Total Contributions to Republican Party:
## JEFFREY EPSTEIN ## Registration Issued: NY Name: Address: Employer: Date of First Contribution: 09/08/2005 First Amount Contributed: $50,000.00 Date of Last Contribution: 09/08/2005 | Last Amount Contributed: | $50,000.00 | | :--- | :--- | Last Party Contributed to: Candidate/Committee/Political Action Committee Name: SPITZER PATERSON 2006 Total Amount Contributed: $$50,000.00$$
Total Amount Contributed
Total Contributions to Democratic Party:
Total Contributions to Republican Party:
## JEFFREY EPSTEIN ## Registration Issued: NY Name: Address: JEFFREY EPSTEIN NEW YORK, NY 10018 Employer: WENNER MEDIA | Occupation: | EDITOR | | :--- | :--- | Date of First Contribution: 10/09/2008 | First Amount Contributed: | $2,000.00 | | :--- | :--- | Date of Last Contribution: 10/09/2008 | Last Amount Contributed: | $2,000.00 | | :--- | :--- | Candidate/Committee/Political Page 25 of 318 EFTA00101584 Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: Last Party Contributed to: Action Committee Name:
Total Amount Contributed:$2,000.00
Total Contributions to Democratic Party:
Total Contributions to Republican Party:
## Criminal Records, Warrants, and Traffic Citations
Name:JEFFREY EPSTEINName Type:
DOB:Gender:
SSN:SSN Fragment:
Race:Ethnicity:
Address:
County:Last Verified:
ARREST & BAIL INFORMATION
Offender Sequence Number:1Citation Number:
Case Number:502008CF009381AXXMBDocket Number:
Case Title:Charges Filing Date: 10/09/2005
Case Information:Case Type: CRIMINAL
Statute Violated:796.03Initial Criminal Offense: PROCURE PERSON UNDER AGE OF 18 FOR PROSTITUTION
Disposition of Findings:ADJUDICATED GUILTY BY COURTDisposition/Judgment Date: 06/30/2008
COURT & TRIAL INFORMATION
Court Name:County Jurisdiction: PALM BEACH
SENTENCE INFORMATION
Maximum Sentence Months:6
## DIVISION OF CRIMINAL JUSTICE SERVICES - SEX OFFENDER REGISTRY, NY Page 26 of 318 EFTA00101585 Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: N AKA: EDWARD, EPSTEIN, , JEFFREY , Other Reported DOB: | Scars & Markings: | NONE REPORTED | | :--- | :--- | SSN: Driver State:
Vehicle:2008
Plate State:VIRGIN ISLANDS
License Plate:
Vehicle:2010 BLACK CHEVROLET SUBURBAN
Plate State:VIRGIN ISLANDS
License Plate:
Vehicle:2013 BLACK FORD EXPEDITION
Plate State:NEW MEXICO
License Plate:
CHARGES INFORMATION | Date of Crime: | 07/23/2006 | Charges Document Type: | | :--- | :--- | :--- |
Criminal Offense:SEXUAL INTERCOURSEDEVIATE SEXUAL INTERCOURSESEXUAL CONTACT - NON-NYS FELONY SEX OFFENSE
Severity of Crime:F
Number of Counts:
Hate Crime Indicator:
Drug Crime Indicator:
Property Crime
Indicator:
Victim is Minor:
Statute Violated:000000000
Amended Statute
Violated:
Sex Crime Indicator:
Weapon Crime Indicator:
Property Seized:
Other Crime Indicator: Page 27 of 318 EFTA00101586 ## Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: N/
Age of Victim:FEMALE, 14 YEARS, FEMALE, 16 YEARS, FEMALE, UNKNOWN,Victim Gender: FEMALE, 14 YEARS, FEMALE, 16 YEARS, FEMALE, UNKNOWN,
Criminal Court:Conviction Location:
Disposition of Crime:Current Status:
Highest Felony Class:Risk Level:3
Second Felony Indicator:Guilty But Mentally ill:
COURT & TRIAL INFORMATION Charges Filed: Disposition of Findings:
Verdict:
Disposition Comments:
ATTORNEY INFORMATION DIVISION OF CRIMINAL JUSTICE SERVICES - SEX OFFENDER REGISTRY, NY Page 28 of 318 EFTA00101587 Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: N/
Vehicle:2012 BLACK CADILLAC ESCALADE
Plate State:NEW MEXICO
License Plate:
Address: 22 AVENUE FOCH APARTMENT 2DD PARIS Verified Date: ## CHARGES INFORMATION
Criminal Offense:SEXUAL INTERCOURSEDEVIATE SEXUAL INTERCOURSESEXUAL CONTACT - NON-NYS FELONY SEX OFFENSE
Severity of Crime:F
Number of Counts:
Statute Violated:000000000
Amended Statute
Violated:
Sex Crime Indicator:
Weapon Crime Indicator:
Property Seized:
Hate Crime Indicator:
Drug Crime Indicator:
Property Crime
Indicator:
Victim is Minor:
Age of Victim:
Criminal Court:
Disposition of Crime:
Highest Felony Class:
Second Felony
Indicator:
## COURT & TRIAL INFORMATION Charges Filed: Disposition of Findings:
Verdict:
Disposition Comments:
ATTORNEY INFORMATION Prosecuting Attorney: Page 29 of 318 EFTA00101588 Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: N/ DIVISION OF CRIMINAL JUSTICE SERVICES - SEX OFFENDER REGISTRY, NY AKA: EDWARD, EPSTEIN, , JEFFREY , Other Reported DOB: | Information | Description | | :--- | :--- | | Inmate ID Number: | FBI ID Number: | | Sex Offender ID Number: | State ID Number: | | Born in State: | Born in County: | | Born in Country: | Citizenship: | | Race: | Ethnicity: | | Height/Weight: | Skin Tone: | | Hair: | Eye Color: BLUE | | Build: | | | Scars & Markings: | NONE REPORTED | | :--- | :--- | SSN: Driver State:
Vehicle:1968
Plate State:VIRGIN ISLANDS
License Plate:
Vehicle:1968 AIRCRAFT UNKNOWN
Plate State:VIRGIN ISLANDS
License Plate:
Vehicle:1985
Plate State:VIRGIN ISLANDS
License Plate:
Vehicle:1988
Plate State:NEW YORK
License Plate:
Page 30 of 318 EFTA00101589 Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: N
Vehicle:2002 BLACK MERCEDES-BENZSERIES
Plate State:NEW MEXICO
License Plate:
Vehicle:2006
Plate State:VIRGIN ISLANDS
License Plate:
Vehicle:2007 GULF STREAM UNKNOWN
Plate State:NEW YORK
License Plate:
Vehicle:2007 BLACK HUMMER HUMMER II
Plate State:NEW MEXICO
License Plate:
Vehicle:2008
Plate State:VIRGIN ISLANDS
License Plate:
Vehicle:2008 BLACK LAND ROVER RANGE ROVER
Plate State:NEW MEXICO
License Plate:
Vehicle:2010 BLACK CHEVROLET SUBURBAN
Plate State:VIRGIN ISLANDS
License Plate:
Vehicle:2010 BLACK CHEVROLET SUBURBAN
Plate State:VIRGIN ISLANDS
License Plate:
Vehicle:2011
Plate State:VIRGIN ISLANDS
License Plate:
Vehicle:2011
Plate State:VIRGIN ISLANDS
License Plate:
Vehicle:2011
Plate State:VIRGIN ISLANDS
License Plate:
Vehicle:2012
Plate State:VIRGIN ISLANDS
License Plate:
Page 31 of 318 EFTA00101590 Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: N/
Vehicle:2012 BLACK CADILLAC ESCALADE
Plate State:NEW MEXICO
License Plate:
Vehicle:2013
Plate State:VIRGIN ISLANDS
License Plate:
Vehicle:2013 BLACK DODGE CARAVAN
Plate State:VIRGIN ISLANDS
License Plate:
Vehicle:2013 BLACK FORD EXPEDITION
Plate State:NEW MEXICO
License Plate:
Vehicle:2015 BLACK CHEVROLET SUBURBAN
Plate State:NEW YORK
License Plate:
Vehicle:2015 BLACK CHEVROLET SUBURBAN
Plate State:NEW MEXICO
License Plate:
Vehicle:2015 BLACK GENERAL MOTOR CORP. DENALI
Plate State:FLORIDA
License Plate:
Vehicle:2015 BLACK GENERAL MOTOR CORP. YUKON
Plate State:VIRGIN ISLANDS
License Plate:
Vehicle:2015 BLACK GENERAL MOTOR CORP. YUKON
Plate State:FLORIDA
License Plate:
Vehicle:2016 BLACK CHEVROLET SUBURBAN
Plate State:NEW YORK
License Plate:
Vehicle:2016 BLACK CHEVROLET SUBURBAN
Plate State:FLORIDA
License Plate:LHOK55
Vehicle:2017 BENTLEY MULSANNE
Plate State:NEW YORK
License Plate:
Vehicle: Page 32 of 318 EFTA00101591 Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: N ## CHARGES INFORMATION
Date of Crime:07/23/2006Charges Document Type:
Criminal Offense:SEXUAL INTERCOURSEDEVIATE SEXUAL INTERCOURSESEXUAL CONTACT - NON-NYS FELONY SEX OFFENSE
Severity of Crime:FStatute Violated:000000000
Number of Counts:Amended Statute Violated:
Hate Crime Indicator:Sex Crime Indicator:
Drug Crime Indicator:Weapon Crime Indicator:
Property Crime Indicator:Property Seized:
Victim is Minor:Other Crime Indicator:
Age of Victim:FEMALE, 14 YEARS, FEMALE, 16 YEARS, FEMALE, UNKNOWN,Victim Gender:FEMALE, 14 YEARS, FEMALE, 16 YEARS, FEMALE, UNKNOWN,
Criminal Court:Conviction Location:
Disposition of Crime:Current Status:
Highest Felony Class:Risk Level:3
Second Felony Indicator:Guilty But Mentally ill:
COURT & TRIAL INFORMATION Disposition of Findings: Verdict: Disposition Comments:
DIVISION OF CRIMINAL JUSTICE SERVICES - SEX OFFENDER REGISTRY, NY
Name:EPSTEIN, JEFFREY,Name Type:
Page 33 of 318 EFTA00101592 AKA: EDWARD, EPSTEIN, , JEFFREY , Other Reported DOB: | Scars & Markings: | NONE REPORTED | | :--- | :--- | SSN: Driver State:
Vehicle:2008 BLACK LAND ROVER RANGE ROVER
Plate State:NEW MEXICO
License Plate:
Vehicle:2015 BLACK CHEVROLET SUBURBAN
Plate State:NEW YORK
License Plate:
Vehicle:2016 BLACK CHEVROLET SUBURBAN
Plate State:FLORIDA
License Plate:
CHARGES INFORMATION
Date of Crime:07/23/2006Charges Document Type:
Criminal Offense:SEXUAL INTERCOURSEDEVIATE SEXUAL INTERCOURSESEXUAL CONTACT - NON-NYS FELONY SEX OFFENSE
Severity of Crime:FStatute Violated:000000000
Number of Counts:Amended Statute Violated:
Hate Crime Indicator:Sex Crime Indicator:
Drug Crime Indicator:Weapon Crime Indicator:
Property CrimeProperty Seized:
Page 34 of 318 EFTA00101593 ## Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: N/
Indicator:
Victim is Minor:Other Crime Indicator:
Age of Victim:FEMALE, 14 YEARS, FEMALE, 16Victim Gender:FEMALE, 14 YEARS, FEMALE, 16
YEARS, FEMALE, UNKNOWN,YEARS, FEMALE, UNKNOWN,
Criminal Court:Conviction Location:
Disposition of Crime:Current Status:
Highest Felony Class:Risk Level:3
Second FelonyGuilty But Mentally ill:
Indicator:
COURT & TRIAL INFORMATION Charges Filed: Disposition of Findings:
Verdict:
Disposition Comments:
ATTORNEY INFORMATION Prosecuting Attorney: AKA: EDWARD, EPSTEIN, , JEFFREY , Other Reported DOB:
Inmate ID Number:FBI ID Number:
Sex Offender ID33216EPSTEINJan201953State ID Number:
Number:
Born in State:Born in County:
Born in Country:Citizenship:
Race:Ethnicity:
Height/Weight:6' 180 lbsSkin Tone:
Hair:Eye Color:BLUE
Page 35 of 318 EFTA00101594 Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: N/
Vehicle:2007 GULF STREAM UNKNOWN
Plate State:NEW YORK
License Plate:
Vehicle:2010 BLACK CHEVROLET SUBURBAN
Plate State:VIRGIN ISLANDS
License Plate:
Vehicle:2012
Plate State:VIRGIN ISLANDS
License Plate:
| Address: | JEFFREY EPSTEIN | | :--- | :--- | Verified Date: ## CHARGES INFORMATION
Criminal Offense:SEXUAL INTERCOURSEDEVIATE SEXUAL INTERCOURSESEXUAL CONTACT - NON-NYS FELONY SEX OFFENSE
Severity of Crime:F
Number of Counts:
Statute Violated:000000000
Amended Statute
Violated:
Sex Crime Indicator:
Weapon Crime Indicator:
Property Seized:
Hate Crime Indicator:
Drug Crime Indicator:
Property Crime
Indicator:
Victim is Minor:
Age of Victim:
Criminal Court:
Disposition of Crime:
Highest Felony Class:
Second Felony Indicator:
Conviction Location:
Current Status:
Risk Level: 3
Guilty But Mentally ill:
## COURT & TRIAL INFORMATION Charges Filed: Disposition of Findings: Verdict: Disposition Comments:
Disposition Judgment
Date:
Verdict Date:06/30/2008
## ATTORNEY INFORMATION Prosecuting Attorney: Attorney: Page 36 of 318 EFTA00101595 Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: N/ DIVISION OF CRIMINAL JUSTICE SERVICES - SEX OFFENDER REGISTRY, NY AKA: EDWARD, EPSTEIN, , JEFFREY , Other Reported DOB: | Scars & Markings: | NONE REPORTED | | :--- | :--- | Driver State: CHARGES INFORMATION
Date of Crime:07/23/2006Charges Document Type:
Criminal Offense:SEXUAL INTERCOURSEDEVIATE SEXUAL INTERCOURSESEXUAL CONTACT - NON-NYS FELONY SEX OFFENSE
Page 37 of 318 EFTA00101596 ## Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: N/
Severity of Crime:FStatute Violated:000000000
Number of Counts:Amended Statute Violated:
Hate Crime Indicator:Sex Crime Indicator:
Drug Crime Indicator:Weapon Crime Indicator:
Property Crime Indicator:Property Seized:
Victim is Minor:Other Crime Indicator:
Age of Victim:FEMALE, 14 YEARS, FEMALE, 16 YEARS, FEMALE, UNKNOWN,Victim Gender:FEMALE, 14 YEARS, FEMALE, 16 YEARS, FEMALE, UNKNOWN,
Criminal Court:Conviction Location:
Disposition of Crime:Current Status:
Highest Felony Class:Risk Level:3
Second Felony Indicator:Guilty But Mentally ill:
COURT & TRIAL INFORMATION Charges Filed: Disposition of Findings:
Verdict:
Disposition Comments:
ATTORNEY INFORMATION
Scars & Markings:NONE REPORTED
SSN: Page 38 of 318 EFTA00101597 ## Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: N/ Driver State:
Vehicle:2007 BLACK HUMMER HUMMER II
Plate State:NEW MEXICO
License Plate:
Vehicle:2015 BLACK GENERAL MOTOR CORP. YUKON
Plate State:VIRGIN ISLANDS
License Plate:
Vehicle:2015 BLACK GENERAL MOTOR CORP. YUKON
Plate State:
License Plate:
Verified Date: CHARGES INFORMATION
Criminal Offense:SEXUAL INTERCOURSEDEVIATE SEXUAL INTERCOURSESEXUAL CONTACT - NON-NYS FELONY SEX OFFENSE
Severity of Crime:F
Number of Counts:
Statute Violated:000000000
Amended Statute
Violated:
Sex Crime Indicator:
Weapon Crime Indicator:
Property Seized:
Hate Crime Indicator:
Drug Crime Indicator:
Property Crime
Indicator:
Victim is Minor:
Age of Victim:
victim is Minor:Age of Victim:Other Crime Indicator:Victim Gender:
FEMALE,14 YEARS,FEMALE,16YEARS,FEMALE,UNKNOWN,FEMALE,14 YEARS,FEMALE,16YEARS,FEMALE,UNKNOWN,
Criminal Court:
Disposition of Crime:
Highest Felony Class:
Second Felony
Indicator:
Conviction Location:
Current Status:
Risk Level: 3
Guilty But Mentally ill:
COURT & TRIAL INFORMATION Charges Filed: Disposition of Findings:
Verdict:
Disposition Comments:
ATTORNEY INFORMATION Page 39 of 318 EFTA00101598 Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: N Prosecuting Attorney: DIVISION OF CRIMINAL JUSTICE SERVICES - SEX OFFENDER REGISTRY, NY AKA: EDWARD, EPSTEIN, , JEFFREY , Other Reported DOB: | Scars & Markings: | NONE REPORTED | | :--- | :--- | SSN: Driver State:
Vehicle:2011
Plate State:VIRGIN ISLANDS
License Plate:
CHARGES INFORMATION Page 40 of 318 EFTA00101599 ## Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: N/
Date of Crime:07/23/2006Charges Document Type:
Criminal Offense:SEXUAL INTERCOURSEDEVIATE SEXUAL INTERCOURSESEXUAL CONTACT - NON-NYS FELONY SEX OFFENSE
Severity of Crime:FStatute Violated:000000000
Number of Counts:Amended Statute Violated:
Hate Crime Indicator:Sex Crime Indicator:
Drug Crime Indicator:Weapon Crime Indicator:
Property Crime Indicator:Property Seized:
Victim is Minor:Other Crime Indicator:
Age of Victim:FEMALE, 14 YEARS, FEMALE, 16 YEARS, FEMALE, UNKNOWN,Victim Gender:FEMALE, 14 YEARS, FEMALE, 16 YEARS, FEMALE, UNKNOWN,
Criminal Court:Conviction Location:
Disposition of Crime:Current Status:
Highest Felony Class:Risk Level:3
Second Felony Indicator:Guilty But Mentally ill:
COURT & TRIAL INFORMATION
Charges Filed:Court County:
Disposition of Findings:Disposition Judgment Date:
Verdict:Verdict Date:06/30/2008
Disposition Comments:
ATTORNEY INFORMATION
Prosecuting Attorney:Attorney:
DEPARTMENT OF LAW ENFORCEMENT - SEX OFFENDER REGISTRY, FL
DEPARTMENT OF LAW ENFORCEMENT - SEX OFFENDER REGISTRY, FL
Name:EPSTEIN, JEFFREY,Name Type:
DOB:Gender:
AKA:EPSTEIN, JEFFREY, EDWARDOther Reported DOB:
AKA:EPSTEIN, JEFFREYOther Reported DOB:
Inmate ID Number:FBI ID Number:
Sex Offender ID Number:73274State ID Number:
Born in State:Born in County:
Born in Country:Citizenship:
Page 41 of 318 EFTA00101600 ## Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: N/
Scars & Markings:INFORMATION TEMPORARILY UNAVAILABLE
Scars & Markings:NONE REPORTED
SSN: Driver State:
Address:LAST REPORTED ADDRESS - OUT OF STATE STVI 00802
Verified Date:07/22/2010
CHARGES INFORMATION Criminal Offense: PROCURING PERSON UNDER AGE OF 18 FOR PROSTITUTION; .796.03 (PRINCIPAL)
Severity of Crime:OFFENDER
Number of Counts:
Hate Crime Indicator:
Drug Crime Indicator:
Property Crime
Indicator:
Victim is Minor:
Age of Victim:
Criminal Court:
Disposition of Crime:
Highest Felony Class: Second Felony Indicator: COURT & TRIAL INFORMATION Charges Filed: | Case Number: | 0809381 | | :--- | :--- | ATTORNEY INFORMATION Prosecuting Attorney: Page 42 of 318 EFTA00101601 Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: N/ ## Possible Real-Time Incarceration & Arrest Records Name: EPSTEIN, JEFFREY ## PROFILE INFORMATION
AKA:EPSTEIN, JEFFREY EDWARD
DOB:Place Of Birth:BROOKLYN
SSN:
US Citizen:TRUENationality:USA
Gender:MaleBuild:
Height:6'00"Weight:200 lbs
Race:Ethnicity:
Hair Color:GreyEye Color:Blue
## PERSONAL INFORMATION US Resident Status:
UNKNOWN
787075K6
0338617
US 9TH GRADE Single | Legal Resident of US: | UNKNOWN | | :--- | :--- |
Military Service:NONE
Religion:
OTHER INFORMATION Other DOB: ADDRESS INFORMATION Address: | Report Date: | 06/30/2008 | | :--- | :--- | Phone: EMPLOYMENT INFORMATION
Employer Name:UNEMPLOYED
Employer Type:EMPLOYER
## BOOKING INFORMATION
Status:RELEASED
Arrest Date & Time:06/30/2008
Released from Supervision:TRUE
Released Date & Time:07/22/2009
Arrest Agency:Palm Beach Co Sheriffs Office
Scheduled Release Date:2009-07-22
Offense Committed On:
Parole Class:
Released Reasons:General release
Agency Type:LAW
Arrest State: | Reported Date: | 06/30/2008 | | :--- | :--- |
CHARGE INFORMATION
Charges Filed On:06/30/2008
Number of Counts:1
NCICCode:3599
Charge Description:-RE-COMMIT
Severity of Crime:
Statute Violation:9.0004
Page 43 of 318 EFTA00101602 ## Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: N/ Charges Filed On: 06/30/2008 Charge Description: FELONY OFFER TO COMMIT PROSTITUTION //
Number of Counts:0
NCICCode:4004
Charges Filed On:06/30/2008
Number of Counts:0
NCICCode:5499
PROCURE PERSON UNDER AGE OF 18 FOR PROST Severity of Crime: Statute Violation:
WARNING INFORMATION
Sex Offender:
Medical Alert:FALSE
Registered Sex Offender:
Hearing Problem:
Name: ## EPSTEIN, JEFFREY ## PROFILE INFORMATION DOB: US Citizen: Gender: Height: Race: Hair Color: Grey Nationality: Nickname: Place Of Birth: PERSONAL INFORMATION State ID: USA NEW YORK 180 lbs Marital Status: Blue Single
nohit
UNKNOWN
0338617
Arrest State: Holding Agency:
Legal Resident of US:UNKNOWN
Religion:
OTHER INFORMATION Other DOB:
Arrest Date & Time:
Released from Supervision:
Released Date & Time:
Arrest Agency:
ADDRESS INFORMATION Address: BOOKING INFORMATION Status: | Report Date: | 07/23/2006 | | :--- | :--- |
RELEASED
07/23/2006
TRUE
07/24/2006
Palm Beach Co Sheriffs Office
Palm Beach Co
Scheduled Release Date:
Offense Committed On:
Parole Class:
Released Reasons:CASH BOND
Agency Type:LAW
Reported Date:07/23/2006
Agency Type:
Page 44 of 318 EFTA00101603 ## Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: N
Office
CHARGE INFORMATION Charges Filed On:Charge Description:PROSTITUTION-OFFER COMMIT ENGAGE 3RD SUBSQ OFF
Number of Counts:1Severity of Crime:
NCICCode:Statute Violation:796.07-5420
Charges Filed On:Charge Description:**SEALED INDICTMENT** NO INFORMATION GIVEN * SEAL
Number of Counts:0Severity of Crime:
Charges Filed On:Charge Description:CT1) FELONY SOLICITATION OF PROSTITUTION (3F)
Number of Counts:0Severity of Crime:
WARNING INFORMATION Sex Offender: Medical Alert:FALSERegistered Sex Offender: Hearing Problem:
## Executive Affiliations ## BUSINESS AFFILIATIONS ## EPSTEIN INTERESTS SIC: Source of Information: JEFFERY EPSTEIN Executive Title: SIC Description: CHIEF EXECUTIVE OFFICER FINANCIAL CONSULTANT DEPARTMENT OF TREASURY - TAX EXEMPT ## EPSTEIN INTERESTS Parent Company Name: DUNS: SIC: Source of Information: DEPARTMENT OF TREASURY - TAX EXEMPT CHIEF EXECUTIVE OFFICER FINANCIAL CONSULTANT Page 45 of 318 EFTA00101604 ## Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: N ## EPSTEIN INTERESTS Business Name: Taxpayer . (FEIN): Business Address: Parent Company Name: DUNS: Source of Information: JEFFERY EPSTEIN Executive Title: SIC Description: CHIEF EXECUTIVE OFFICER FINANCIAL CONSULTANT DEPARTMENT OF TREASURY - TAX EXEMPT ## J EPSTEIN & CO INC Source of Information: DEPARTMENT OF TREASURY - TAX EXEMPT ## NEW YORK STRATEGY GROUP LLC DEPARTMENT OF LABOR ## NEW YORK STRATEGY GROUP LLC EXECUTIVE BIOS Page 46 of 318 EFTA00101605 ## Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: N ## EPSTEIN, JEFFREY ## J EPSTEIN & CO INC Full Executive Name: Year of Birth: Executive Title: Other Role: Company Name: Company Address: PRESIDENT CEO County: Responsibilities: Executive Biography: PRESIDENT 1974-1981 EMPLOYED BY BEAR STEARNS CO, NEW YORK, NY. 1982-PRESENT ACTIVE IN THE AFFILIATE. ## Data by Dun & Bradstreet, COPYRIGHT @2018 DUN & BRADSTREET, INC.
Business Name:
Date of Incorporation:
Year Started:
Business Address:
County: Executive Name: Line of Business: JEFFREY EPSTEIN BUSINESS SERVICES AT NON-COMMERCIAL SITE Related Name(): State of Incorporation: $$ NOT AVAILABLE $$ $$ NOT AVAILABLE $$ Square Footage: Bank Name: Accounting Firm: Business Is:
Sales Territory:
Net Worth:
Employees Here:2-ACTUAL
Employment Growth:
DUNS: | | | | :--- | :--- | | WEST PALM | | | BEACH-BOCA RATON, FL | | Occupancy Type: Bank DUNS Number: Page 47 of 318 EFTA00101606 ## Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: Parent Company Name: Ultimate Company Name:
Headquarters Company
Name:
Last Update to Record:11/11/2018
9 71ST ST, NEW YORK, NY 10021 NEW YORK COUNTY
Business Name:
Date of Incorporation:
Year Started:
Business Address:
County:
Executive Name:JEFFREY EPSTEIN
Line of Business:SERVICES-MISC
Primary SIC:8999
Primary SIC:8999 1000
Annual Sales:$284,ESTIMATED
1-Yr-Ago:$ NOT AVAILABLE
3-Yr-Ago:$ NOT AVAILABLE
Sales Growth:
Number of Accounts:
Accounting Firm: Business Is: DUNS: Parent Company Name: SINGLE LOCATION SMALL BUSINESS 350 5TH AVE FL 21, NEW YORK, NY 10118 NEW YORK COUNTY Ultimate Company Name:
Headquarters Company
Name:
Last Update to Record:10/14/2018
Business Name: SHUTTERSTOCK, INC. Parent Company DUNS Number: Ultimate Company DUNS Number: Headquarters Company DUNS Number: Related Name(): State of Incorporation: Phone: Executive Title: Industry Group: SIC Description: SIC Description: Annual Sales Revision Date: 07/07/2018 MEMBER SERVICES - PROFESSIONAL SERVICES, NEC, NSK PERSONAL SERVICES CONSULTANT
Sales Territory:
Net Worth:
Employees Here:3-ACTUAL
Employment Growth:
MSA Name:NEW YORK, NY
Occupancy Type:
Bank DUNS Number:
Establishment Is:US OWNED
Parent Company DUNS Number:
Ultimate Company DUNS Number:
Headquarters Company DUNS Number:
Page 48 of 318 EFTA00101607 ## Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: N Date of Incorporation: Year Started: Business Address: County: Executive Name: Executive Name: Executive Name: Executive Name: Executive Name: Executive Name: Executive Name: Executive Name: Executive Name: Executive Name: Executive Name: CARLOS JONATHAN ORINGER ## STEVEN BERNS State of Incorporation: Phone: FRY NADLER Executive Title: Executive Title: Executive Title: ## LOU WEISS ## Line of Business: Executive Title:
FRED CONVERSO
DAN GERACI
ED BENKS
KAROLIEN
SIMILON-WALLS
WHEELER
GIAMBRUNO
Executive Title: Executive Title: | Description | Content | | :--- | :--- | | CHETAN PATTA | | | MIKE CROWL | | | SERTA UZUN | | | WILL USHER | | | ILYA SHAISULTANOV | | Executive Title: Primary SIC:
FOTIOS LINDIAKOS
FENSTER
JACOB EMERICK
ADITYA MUKHERJEE
Executive Title: Executive Title: Executive Title: Primary SIC: Executive Title:
DATA PROCESSING ANDIndustry Group:
PREPARATION
COMMERCIAL DIGITAL
SIC Description: SIC Description:
PARTNER
PARTNER
CHAIRMAN OF THE
BOARD
CHIEF FINANCIAL
OFFICER
BOARD OF DIRECTORS
CHIEF MARKETING
OFFICER
CHIEF MARKETING
OFFICER
CHIEF PRIVACY OFFICER
OFFICER
VICE-PRESIDENT
VICE-PRESIDENT
VICE-PRESIDENT
VICE-PRESIDENT
VICE-PRESIDENT
EXECUTIVE
EXECUTIVE
EXECUTIVE
ADMINISTRATOR
ADMINISTRATOR
CHIEF INFORMATION
OFFICER
SOFTWARE DEVELOPER
SOFTWARE ENGINEER
SOFTWARE ENGINEER
SOFTWARE ENGINEER
SOFTWARE ENGINEER
SOFTWARE ENGINEER
SOFTWARE ENGINEER
SOFTWARE ENGINEER
DATABASE
ADMINISTRATOR
SERVICES-NON
PROFESSIONAL
DATA PROCESSING AND
PREPARATION
DATA PROCESSING AND
Page 49 of 318 EFTA00101608 ## Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: N/
Annual Sales:
1-Yr-Ago:
3-Yr-Ago:
Sales Growth:
Number of Accounts:
Sales Territory:
Net Worth:
Employees Here:
Employment Growth:
MSA Name:
Occupancy Type:
Bank DUNS Number:
Page 50 of 318 EFTA00101609 ## Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: N Employment Growth:
MSA Name:
Occupancy Type:RENTED
Bank DUNS Number:
DUNS:62-800-9623
Parent Company Name:
Ultimate Company Name:
Headquarters Company
Name:
Last Update to Record:09/21/2017
Parent Company DUNS Number:
Ultimate Company DUNS Number:
Headquarters Company DUNS Number:
3647 MANOR DR, LAKELAND, FL 33805 POLK COUNTY
Annual Sales:$42,ESTIMATED
1-Yr-Ago:$ NOT AVAILABLE
3-Yr-Ago:$ NOT AVAILABLE
Square Footage: Bank Name: Accounting Firm: Business Is:
Sales Territory:
Net Worth:
Employees Here:2-ESTIMATED
Employment Growth:
Occupancy Type: Bank DUNS Number: | Establishment Is: | US OWNED | | :--- | :--- | Page 51 of 318 EFTA00101610 ## Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: DUNS: Parent Company Name: Ultimate Company Name:
Headquarters Company Name:
Last Update to Record:09/09/2018
## Significant Shareholders INSIDER INFORMATION
Owner Role:DIRECTOR
Owner Class:DIRECTOR
ISSUING COMPANY INFORMATION
Company Name:SHUTTERSTOCK INCTicker Symbol:SSTKCUSIP:
82569010
## NON-DERIVATIVE SECURITIES ACQUIRED, DISPOSED OF, OR BENEFICIALLY OWNED
Security Type:COMMON STOCKTransaction Code:
Transaction Date:06/07/2017Transaction Type:GRANT, AWARD, OR OTHER ACQUISITION UNDER EMPLOYEE BENEFIT PLAN
Number of Shares Sold:Options Sold:
Number of Shares Acquired:3,341Transaction Share Price:$0.00
Number of Shares in Transaction:Resulting Shares Held:17,190
Ownership Type:DIRECT
INSIDER INFORMATION
Form Type:FORM 4Owner Phone:
Signature Date:
| SEC Receipt Date: | 06/07/2018 | | :--- | :--- |
Owner Role:DIRECTOR
Owner Class:DIRECTOR
ISSUING COMPANY INFORMATION
Company Name:SHUTTERSTOCK INCTicker Symbol:SSTKCUSIP:
82569010
Page 52 of 318 EFTA00101611 Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: N/ ## NON-DERIVATIVE SECURITIES ACQUIRED, DISPOSED OF, OR BENEFICIALLY OWNED
Security Type:COMMON STOCKTransaction Code:
Transaction Date:06/06/2018Transaction Type:GRANT, AWARD, OR OTHER ACQUISITION UNDER EMPLOYEE BENEFIT PLAN
Number of Shares Sold:Options Sold:
Number of Shares Acquired:3.Transaction Share Price:$0.00
Number of Shares in Transaction:Resulting Shares Held:20,471
Ownership Type:DIRECT
INSIDER INFORMATION
Owner Name:EPSTEIN JEFFREYOwner Address:
Owner Role:DIRECTOR
Owner Class:DIRECTOR
## ISSUING COMPANY INFORMATION
Company Name:SHUTTERSTOCK INCTicker Symbol:SSTKCUSIP:82569010
INSIDER INFORMATION
Form Type:FORM 4Owner Phone:
Signature Date:SEC Receipt Date: 06/12/2015
Owner Role:DIRECTOR
Owner Class:DIRECTOR
## ISSUING COMPANY INFORMATION
Company Name:SHUTTERSTOCK INCTicker Symbol:SSTKCUSIP:82569010
INSIDER INFORMATION
Owner Name:EPSTEIN JEFFREYOwner Address:
Form Type:FORM 4Owner Phone:
Signature Date:SEC Receipt Date: 10/12/2012
## ISSUING COMPANY INFORMATION Page 53 of 318 EFTA00101612 Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: N/ 82569010 NON-DERIVATIVE SECURITIES ACQUIRED, DISPOSED OF, OR BENEFICIALLY OWNED ## Thomson Financial, Copyright 2018, All Rights Reserved. ## Liens & Judgments ##
CASE NUMBER: 141FILING TYPE: MECHANICS LIENFILING DATE: 05/19/1995
DEBTOR INFORMATION CREDITOR INFORMATION OTHER PARTY COURT & CASE INFORMATION
Case Number:141Control Number:766293
Filing Date:05/19/1995Filing Type:MECHANICS LIEN
Filing City:Filing State:NY
Filing County:NEW YORK
Court:Court County:NEW YORK
Debt Number:1386Debt Lot:12
Judgment Amount:$33,290.13Execution Required:
Satisfaction Date/Type:：Expiration Date:05/19/1996
## REMARKS
FILING NUMBER:FILING TYPE: MECHANICS LIENFILING DATE: 03/06/1992
Debtor Name:EPSTEIN, JEFFREYDebtor Type:
Page 54 of 318 EFTA00101613 ## Individual Report Plus Associat
DOB:
Corporation Name:
Business DUNS:
DL Number:
FEIN:
Owned Amount:
Debtor Address:
Disposition Date:
Debtor Description:
Headquarters DUNS:
DL State:
## CREDITORS
Creditor Name:
Business DUNS:
Credit Holder:
Credit Holder Level
Description:
Creditor Type: ## FILING INFORMATION
Credit Holder Level:COUNTY
Credit Holder Serial Number:
Disposition:
Released Date:
Collection Date:
Maturity Date:
Court:
Filing Office:
Filing Address:
Filing Description:
Action Type:
Tax Description:
Original Filing Date:
Page/Volume Number:07147-
Paragraph:
Federal Lien Number:
Disposition Date:
Perfected Date:
Expiration Date:
PALM BEACH
Filing Office DUNS:362469603
Reported Date:03/06/1992
## LIENS
Lien Amount:$1,293.00
Principal Amount:
Lien Status:OPEN
Total Amount:
Subjudgment
Disposition:
Subjudgment Status:
Total Calculated
Tax Amount:
Creditor Amount:
Status Date:03/06/1992
Subjudgment
Disposition Date:
Subjudgment Filing
Date:
Total Amount Paid:
Page 55 of 318 EFTA00101614 Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: N
Amount:
Total Calculated Amount
Paid:
Principal Amount Paid: ## SUBJUDGMENTS Number of Subjudgments: Page 56 of 318 EFTA00101615 Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: N/ ## Docket Records ## FILING DATE: 01/04/2011 CASE NUMBER: 2011CC000054 CASE TITLE: ANYTHING ELECTRIC v. EPSTEIN ## CASE INFORMATION
Case Title:ANYTHING ELECTRIC v. EPSTEIN
Filing State:FLORIDAFiling County:PALM BEACH
Filing Date:01/04/2011Division:
Case Number:2011CC000054Case Number DC: Case Subdivision DC:2011CC000054
Case Type/Subtype:CIVIL FORECLOSURE(COUNTY CIVIL)Description:COUNTY CIVIL
Key Nature of Suit:FORECLOSUREKey Nature of Suit Code:
Court:FIFTEENTH JUDICIAL CIRCUITLocation:MAIN BRANCH
Demand:Claim/Demand Amount:
DISCLAIMER: This Data is provided for informational purposes only and it is not the official record. For copies of official record (of an incarceration, conviction or court filing record) contact the agency or court. In addition to any obligations under your Subscriber Agreement, your use of this data be governed by the Supplier Additional Terms (see Footer). ## PARTY INFORMATION
Party Number:Participant Id:
Party Name:ANYTHING ELECTRIC, INC.Party Type:PLAINTIFF
AKA Type:AKA:
DOB:Date of Death:
DL Number:Miscellaneous:
Party Number:Participant Id:
Party Name:JEFFREY EPSTEINParty Type:DEFENDANT
AKA Type:AKA:
DOB:Date of Death:
DL Number:Miscellaneous:
Address/Phone:
## PAYMENT INFORMATION
ASSESSED AMOUNT:Receipt Number:
315.60, PAID IN FULL: YES
## PAYMENT INFORMATION Receipt Number: Page 57 of 318 EFTA00101616 Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: N ## DOCKET PROCEEDINGS INFORMATION
Docket Date:07/05/2011
Docket Entry Number:11
Document Description:
File Type:
Docket Judge Name:
Docket Description Disposition:
Room: Judgement Amount: Docket Party Name: Docket Party Type:
Docket Date:03/01/2011
Docket Entry Number:10
Document Description:
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Room: Judgement Amount: Docket Party Name: Docket Party Type:
Docket Date:02/24/2011
Docket Entry Number:9
Document Description:
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Docket Description Disposition:
Room: Judgement Amount: Docket Party Name: Docket Party Type: ## 01/04/2011
Docket Date:0
Docket Entry Number:
Document Description:
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Time:
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Insurance:
Docketed Date:
Docket Entry Description:
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Page 58 of 318
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Insurance:
EFTA00101617 Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: Docket Party Name: Docket Party Type: Docketed Date:
Docket Date:01/04/2011
Docket Entry Number:8
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Docketed Date:
## The most recent docket entries are displayed ## Corporate Filings ## FINANCIAL TRUSTEES, INC. Corporation Address: Filing Date: Filing State: Original Filing Number: 12/14/1990 FLORIDA Corporation Number: Duration:
Status:
Duns ID:
Corporation Type:
Business Type:
Federal ID #:
Notes:
S18499 ## INACTIVE
Name:
Cancellation Date:
Creation Date:
PROFIT DOMESTIC CORPORATION Status Date: Duration Date: Original Filing Date: Original Filing County: Filing Number: Office Where Filed:
Date Effective:
Filing Office Duns ID:
LLC Business Type:
Corporation Class:
11/29/2016 Entity Name: Entity Filing Number: Status: Renewal Date: ## STATE DEPARTMENT/CORPORATION DIVISION Entity Filing Date: Entity Jurisdiction State: Page 59 of 318 EFTA00101618 Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: N/ ## OFFICERS AND REGISTERED AGENTS
Name:
Title:
Address:
EPSTEIN, JEFFREY PS Principal Office Location: Registered Agent: Address: Authorized Capital: Paid on Credit Amount: Stock Par Value Indicator: Stock Issued: Stock Dollar Value: Stock Class: Convertible: Actual Amount Invested:
Tax ID:
Franchise Amount:
Franchise Status:
Stock Par Value:
Stock Authorized Shares
Qty:
Stock Type:
Voting Rights:
Tax Factor:
Total Tax Capital:
Annual Report Filed Date:
Effective Date: History Code: Franchise Paid Date: 02/26/1998
Tax Paid Amount:
Tax Balance:
03/08/1999 MISCELLANEOUS
Description:1999 ANNUAL REPORT FILED.
Effective Date: History Code: 02/26/1998 MISCELLANEOUS Description: 1998 ANNUAL REPORT FILED. ## BUFFALO MANAGEMENT ENTERPRISES CO. INC.
Corporation Address:C/O KING WORLD PRODUCTIONS, INCORPORATED % JONATHAN BIRKHAHN NEW YORK, NY 10019
Filing Date: Filing State: Original Filing Number: 03/16/1992 NEW YORK Corporation Number: 1621052 Original Filing Date: Original Filing County: Filing Number: | Status Date: | 09/26/2001 | | :--- | :--- | Page 60 of 318 EFTA00101619 ## Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: N Duration: PERPETUAL
Status:
Duns ID:
Corporation Type:
Business Type:
Duration Date: INACTIVE - 04 value
PROFIT
DOMESTIC BUSINESS
CORPORATION
11/06/2018
Date Effective:
Filing Office Duns ID:
LLC Business Type:
Corporation Class:
State Tax/Federal ID: Notes:
Name:
Cancellation Date:
Creation Date:
Status: Renewal Date: Office Where Filed: DEPARTMENT OF STATE/DIVISION OF CORPORATIONS Entity Name: Entity Filing Number: Entity Filing Date: Entity Jurisdiction State: ## OFFICERS AND REGISTERED AGENTS
Name:
Title:
Address:
JEFFREY . EPSTEIN Principal Office Location:
Registered Agent:
Address:
Authorized Capital: Paid on Credit Amount: Actual Amount Invested: Stock Par Value Indicator: Stock Issued: Stock Dollar Value: Stock Class: Convertible: $$100.00$$ Tax ID: Franchise Amount:
Stock Par Value:$0.01
Stock Authorized Shares Qty:10000
Stock Type:
Voting Rights:
Franchise Paid Date: Page 61 of 318 EFTA00101620 ## Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: N Franchise Status:
Tax Factor:Tax Paid Amount:
Total Tax Capital:Tax Balance:
Annual Report Filed Date:
Effective Date:05/14/1993
History Code:ADDRESS CHANGE AMENDED PROCESS INFORMATIONDescription:REFER TO MICROFILM NUMBER 930514002694
Effective Date:05/14/1993
History Code:ADDRESS CHANGE AMENDEDDescription:REFER TO MICROFILM
ADDRESS OF CHAIRMAN OF THE BOARDNUMBER
930514002694
Effective Date:05/14/1993
History Code:ADDRESS CHANGE AMENDED EXECUTIVE OFFICE LOCATIONDescription:REFER TO MICROFILM NUMBER 930514002694
Effective Date:05/05/1994
History Code:BIENNIAL STATEMENTDescription:REFER TO MICROFILM NUMBER 940505002360
Effective Date:09/26/2001
History Code:DISSOLUTION BYDescription:REFER TO MICROFILM
PROCLAMATIONNUMBER DP-1573702
## THE C.O.U.Q. FOUNDATION, INC. Corporation Address: Filing Date: 07/09/2008 DELAWARE Original Filing Number: Original Filing Date: Original Filing County: Filing Number: F08000003048 Status: Corporation Number: Duration: Status Date: Duration Date: Duns ID: Corporation Type: INACTIVE NON-PROFIT FOREIGN CORPORATION Name:
Date Effective:
Filing Office Duns ID:
LLC Business Type:
Corporation Class:
02/01/2015 Status: Page 62 of 318 EFTA00101621 ## Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: N
Cancellation Date:
Creation Date:
Renewal Date: Office Where Filed: Entity Name: Entity Filing Number: Entity Filing Date: Entity Jurisdiction State: ## OFFICERS AND REGISTERED AGENTS
Name:
Title:
Address:
JEFFREY EPSTEIN DP Principal Office Location:
Name:
Title:
Address:
Principal Office Location: DARREN K INDYKE DVS
Name:
Title:
Address:
Tax ID:
Franchise Amount:
Stock Dollar Value: Stock Class: Convertible: Principal Office Location: Registered Agent: Address: Stock Par Value Indicator: Stock Issued: Authorized Capital: Paid on Credit Amount: Actual Amount Invested:
Stock Par Value:
Stock Authorized Shares
Qty:
Stock Type:
Voting Rights:
Franchise Paid Date: Page 63 of 318 EFTA00101622 ## Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: N Franchise Status:
Tax Factor:
Total Tax Capital:
Annual Report Filed Date:
Tax Paid Amount:
Tax Balance:
04/30/2009 Effective Date: History Code: 04/29/2010 MISCELLANEOUS Description: Effective Date: 04/30/2009 MISCELLANEOUS 2010 ANNUAL REPORT FILED. History Code: Description: 2009 ANNUAL REPORT FILED. ## FINANCIAL STRATEGY GROUP, INC. Corporation Address: Filing Date: Filing State: Original Filing Number: 12/27/1993 FLORIDA Corporation Number: Duration:
Status:
Duns ID:
Corporation Type:
Business Type:
Federal ID #:
Notes:
P93000087814 INACTIVE Original Filing Date: Original Filing County: Filing Number:
Name:
Cancellation Date:
Creation Date:
Status Date: Duration Date:
PROFIT
DOMESTIC CORPORATION
65-0464008
Date Effective:02/01/2015
Filing Office Duns ID:36-166-4378
LLC Business Type:
Corporation Class:
Status: Renewal Date: Office Where Filed: STATE DEPARTMENT/CORPORATION DIVISION Entity Name: Entity Filing Number: Entity Filing Date: Entity Jurisdiction State: ## OFFICERS AND REGISTERED AGENTS
Name:
Title:
Address:
JEFFREY . EPSTEIN PS Page 64 of 318 EFTA00101623 Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: N Principal Office Location:
Registered Agent:
Address:
Authorized Capital: Paid on Credit Amount: Stock Par Value Indicator: Stock Issued: Stock Dollar Value: Stock Class: Convertible:
Tax Factor:
Total Tax Capital:
Annual Report Filed Date:
Tax ID:
Franchise Amount:
Franchise Status:
Effective Date: History Code:
Stock Par Value:
Stock Authorized Shares
Qty:
Stock Type:
Voting Rights:
Effective Date: History Code: 03/18/1998 Actual Amount Invested: 03/08/1999 MISCELLANEOUS 03/18/1998 MISCELLANEOUS Franchise Paid Date: 1999 ANNUAL REPORT FILED. Description: 1998 ANNUAL REPORT FILED. ## GHISLAINE CORP. Corporation Address: Filing Date: Filing State: Original Filing Number: Description:
Tax Paid Amount:
Tax Balance:
Corporation Number: Duration:
Status:
Duns ID:
Corporation Type:
Business Type:
Federal ID #:
Notes:
Name: 04/03/1995 FLORIDA P95000027272 INACTIVE PROFIT DOMESTIC CORPORATION Original Filing Date: Original Filing County: Filing Number: Status Date: Duration Date:
Date Effective:
Filing Office Duns ID:
LLC Business Type:
Corporation Class:
11/29/2016 Page 65 of 318 Status: EFTA00101624 ## Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: N
Cancellation Date:
Creation Date:
Renewal Date: Office Where Filed: Entity Name: Entity Filing Number: Entity Filing Date: Entity Jurisdiction State: ## OFFICERS AND REGISTERED AGENTS
Name:
Title:
Address:
Principal Office Location:
Name:
Title:
Address:
Principal Office Location: Registered Agent: Address: Effective Date: Tax Factor: Total Tax Capital: Annual Report Filed Date:
Tax ID:
Franchise Amount:
Franchise Status:
Authorized Capital: Paid on Credit Amount: Stock Par Value Indicator: Stock Issued: Stock Dollar Value: Stock Class: Convertible: Actual Amount Invested:
Stock Par Value:
Stock Authorized Shares
Qty:
Stock Type:
Voting Rights:
09/08/1997 Franchise Paid Date: 02/26/1998
Tax Paid Amount:
Tax Balance:
Page 66 of 318 EFTA00101625 ## Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: N/ History Code: MISCELLANEOUS Description: 1998 ANNUAL REPORT FILED. Effective Date: History Code: 09/08/1997 MISCELLANEOUS Description: 1997 ANNUAL REPORT FILED. ## NINE EAST 71ST STREET CORPORATION Corporation Address:
Filing Date:
Filing State:
Original Filing Number:
Corporation Number: Duration: Original Filing Date: Original Filing County: Filing Number: | | | | :--- | :--- | | 1379614 | PERPETUAL |
Duns ID:
Corporation Type:
Business Type:
Status Date: Duration Date: INACTIVE - 10 value State Tax/Federal ID: Notes: 05/14/2015
PROFIT
DOMESTIC BUSINESS
CORPORATION
Name:
Date Effective:
Filing Office Duns ID:
LLC Business Type:
Corporation Class:
11/06/2018 Cancellation Date: Creation Date: Status: Renewal Date: Office Where Filed: ## DEPARTMENT OF STATE/DIVISION OF CORPORATIONS Entity Name: Entity Filing Number: Entity Filing Date: Entity Jurisdiction State: ## OFFICERS AND REGISTERED AGENTS
Name:
Title:
Address:
Principal Office Location: C/O DARREN K INDYKE ESQ 575 LEXINGTON AVE Page 67 of 318 EFTA00101626 Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: N
Registered Agent:
Address:
## C CORPORATION SYSTEM Authorized Capital: Paid on Credit Amount: Actual Amount Invested: Stock Par Value Indicator: Stock Issued:
Stock Dollar Value:
Stock Class:
Convertible:
$$\$100.00$$
Stock Par Value:$1.00
Stock Authorized Shares100
Qty:
Stock Type:
Voting Rights:
Tax ID:
Franchise Amount:
Franchise Status:
Franchise Paid Date:
Tax Factor:
Total Tax Capital:
Annual Report Filed Date:
Tax Paid Amount:
Tax Balance:
05/27/1993
ADDRESS CHANGE AMENDEDDescription:
ADDRESS OF CHAIRMAN OF THE BOARD
Effective Date: History Code: REFER TO MICROFILM NUMBER 930527002545
05/27/1993
ADDRESS CHANGE AMENDEDDescription:
EXECUTIVE OFFICE LOCATION
REFER TO MICROFILM NUMBER 930527002545
Effective Date:10/28/1993
History Code:BIENNIAL STATEMENTDescription:REFER TO MICROFILM NUMBER 000056001539
Effective Date:11/10/1998
History Code:ADDRESS CHANGE AMENDEDDescription:REFER TO MICROFILM
ADDRESS OF CHAIRMAN OF THE BOARDNUMBER
981110002367
Effective Date:11/10/1998
History Code:ADDRESS CHANGE AMENDED EXECUTIVE OFFICE LOCATIONDescription:REFER TO MICROFILM NUMBER 981110002367
Page 68 of 318 EFTA00101627 ## Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: N/
Effective Date:09/02/1999
History Code:ADDRESS CHANGE AMENDED PROCESS INFORMATIONDescription:REFER TO MICROFILM NUMBER 990902002371
Effective Date:09/02/1999
History Code:ADDRESS CHANGE AMENDEDDescription:REFER TO MICROFILM
ADDRESS OF CHAIRMAN OF THE BOARDNUMBER
990902002371
Effective Date:09/02/1999
History Code:ADDRESS CHANGE AMENDED
EXECUTIVE OFFICE LOCATION		Description:REFER TO MICROFILM
NUMBER
990902002371
Effective Date:02/14/2000
History Code:AGENT DATA AMENDEDDescription:REFER TO MICROFILM NUMBER
Effective Date:08/30/2001
History Code:BIENNIAL STATEMENTDescription:REFER TO MICROFILM NUMBER 010830002237
Effective Date:09/02/2003
History Code:ADDRESS CHANGE AMENDEDDescription:REFER TO MICROFILM
ADDRESS OF CHAIRMAN OF THE BOARDNUMBER
030902002740
Effective Date:10/28/2005
History Code:BIENNIAL STATEMENTDescription:REFER TO MICROFILM NUMBER 051028002765
Effective Date:08/29/2007
History Code:ADDRESS CHANGE AMENDEDDescription:REFER TO MICROFILM
ADDRESS OF CHAIRMAN OF THE BOARDNUMBER
070829002601
Effective Date:08/13/2009
History Code:ADDRESS CHANGE AMENDED
PROCESS INFORMATION		Description:REFER TO MICROFILM
NUMBER
090813003075
Effective Date:08/13/2009
History Code:ADDRESS CHANGE AMENDED EXECUTIVE OFFICE LOCATIONDescription:REFER TO MICROFILM NUMBER 090813003075
Page 69 of 318 EFTA00101628 ## Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: N/
Effective Date:11/08/2011
story Code:BIENNIAL STATEMENTDescription:REFER TO MICROFILM NUMBER 111108002598
Effective Date:10/10/2013
History Code:ADDRESS CHANGE AMENDEDDescription:REFER TO MICROFILM
PROCESS INFORMATIONNUMBER
131010002153
Effective Date:10/10/2013
History Code:ADDRESS CHANGE AMENDEDDescription:REFER TO MICROFILM
ADDRESS OF CHAIRMAN OF THE BOARDNUMBER
131010002153
Effective Date:10/10/2013
History Code:ADDRESS CHANGE AMENDEDDescription:REFER TO MICROFILM
EXECUTIVE OFFICE LOCATIONNUMBER
121010002153
## UCC Filings ## ORIGINAL FILE NUMBER: Original Filing Number: | Filing Number: | 905015401920 | | :--- | :--- | | Filing Date: | 05/01/2009 | | :--- | :--- | | Filing Time: | 3:11PM | | :--- | :--- | Total Number of Filing Pages: Page Number: Filing Method: | Filing Type: | TERMINATION | | :--- | :--- | Full Original Filing Number: Filing Date of Cross Reference Filing: Filing Termination: | Full Filing Number: | 0905015401920 | | :--- | :--- | Film Number: Expiration Date: Contract Type: Page Count: Volume Number: 06/14/2004 Filing Action: Filing Status: Reference Code: Cross Reference Filing Number: 406140607730 Filing Office: Filing Office Location:
Debtor Name:
Debtor Address:
| Filing State: | NY | | :--- | :--- | ## SECRETARY OF STATE/UCC DIVISION Filing County:
FINANCIAL TRUST COMPANY, INC. C/O J. EPSTEIN & COMPANY, INC
457 MADISON AVENUE Debtor Foreign City:
Page 70 of 318 EFTA00101629 ## Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: N/ Debtor Country: Debtor Business DUNS: | Secured Party Name: | |-----------------------| | Secured Party Address: | Secured Party Country: Secured Party Business DUNS: ## ORIGINAL FILE NUMBER:
Original Filing Number:
Filing Number:200509676594
Filing Date:05/13/2005
Filing Time:
Total Number of Filing Pages:1
Page Number:
Filing Method:
Filing Type:ORIGINAL
Full Original Filing Number:
Full Filing Number:200509676594
Expiration Date:05/13/2010
Film Number:
Page Count:
Volume Number:
Filing Action:
Filing Status:
Reference Code:
Cross Reference Filing Number:
| Filing State: | FL | | :--- | :--- |
Filing Office:SECRETARY OF STATE/UCC DIVISION
Filing Office Location:STATE CAPITOL TALLLAHASSEE, FL 32314Filing County:
Secured Party Name: Secured Party Address: Secured Party Business DUNS: Secured Party FEIN: Secured Party DUNS:
Collateral Type:GENERAL INTANGIBLE AND PROCEEDS
Collateral Type:ACCOUNT AND PROCEEDS
## ORIGINAL FILE NUMBER: Original Filing Number: Full Original Filing Number: Page 71 of 318 EFTA00101630 ## Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: N/
Filing Number:2218371Full Filing Number:02218371
Filing Date:09/25/2002Expiration Date:
Filing Time:Film Number:
Total Number of Filing Pages:Page Count:
Page Number:Volume Number:
Filing Method:Filing Action:
Filing Type:TERMINATIONFiling Status:
Filing Termination:Reference Code:
Filing Date of Cross Reference Filing:08/11/1999Cross Reference Filing Number:99161432
## ORIGINAL FILE NUMBER: | Filing State: | NY | | :--- | :--- | FINANCIAL TRUST COMPANY, INC. C/O J. EPSTEIN & COMPANY, INC. Debtor Foreign City: Page 72 of 318 EFTA00101631 ## Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: N Collateral Type: ALL ACCOUNT() INCLUDING PROCEEDS AND PRODUCTS Collateral Type: ALL ASSETS INCLUDING PROCEEDS AND PRODUCTS ALL NEGOTIABLE INSTRUMENTS INCLUDING PROCEEDS AND PRODUCTS ALL GENERAL INTANGIBLE() INCLUDING PROCEEDS AND PRODUCTS ## Real Property & Deed Transfers NM
DEED TRANSFER - SANTA FE County 01/20/2012
Situs Address:NMMailing Address:OF SALE #
ST VI 00802
COMPANY / CORPORATION
CORPORATE OWNER
Owner:CYPRESS INCCo-Owner Name:
Owner Rights:Owner Relationship:
Absentee Owner:Corporate Owner:
Partial Interest:
Property Type:MISCELLANEOUSLand Use:000
Building Square Feet:APN Sequence Number:
Unformatted APN:Formatted APN:
Original APN:Formatted APN - IRIS:
FIPS Code:SANTA FEFIPS State Code:NEW MEXICO
County:SANTA FEState:
Transaction Date:01/20/2012Seller Name:EPSTEIN JEFFREY
Recording Date:01/27/2012Sale Price:
Document Number:1658588Type of Transaction:RESALE
Book/Page:Deed Type:QUIT CLAIM DEED
Mortgage Amount:Mortgage Type:
Mortgage Term:Mortgage Deed Type:
Mortgage Date:Mortgage Due Date:
Mortgage Assumption Amount:Interest Rate:
2nd Mortgage Amount:2nd Mortgage Type:
2nd Mortgage Deed Type:
Lender Name:Lender Address:
Construction Type:SALE IS RE-SALEPurchase Payment:CASH
Page 73 of 318 EFTA00101632 Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: Na DEED TRANSFER - PALM BEACH County 12/23/2011 Situs Address: Mailing Address:
Owner:
Owner Rights:
Absentee Owner:
Co-Owner Name:
Owner Relationship:
Corporate Owner:
Partial Interest:
Property Type:SINGLE FAMILY RESIDENCE Land Use:
- TOWNHOUSE
COMPANY / CORPORATION CORPORATE OWNER ## SINGLE FAMILY RESIDENCE
County:
Transaction Date:
Recording Date:
Document Number:
Book/Page:
Mortgage Amount:
Mortgage Term:
Mortgage Date:
Mortgage Assumption Amount:
2nd Mortgage Amount:
2nd Mortgage Deed Type:
Lender Name:
Construction Type:
FIPS State Code:
State:
Seller Name:
Sale Price:
Type of Transaction:
Deed Type:
NOMINAL QUIT CLAIM DEED EPSTEIN JEFFREY
Mortgage Type:
Mortgage Deed Type:
Mortgage Due Date:
Interest Rate:
2nd Mortgage Type:
Lender Address:
Purchase Payment:CASH
## DEED TRANSFER - PALM BEACH County09/17/1990 Situs Address: Mailing Address: PALM BEACH, FL
County:
Transaction Date:
Recording Date:
Document Number:
Owner:
Owner Rights:
Property Type:
Co-Owner Name: Owner Relationship:
Building Square Feet
Unformatted APN:
Original APN:
FIPS Code:
APN Sequence Number:001
Formatted APN:
Formatted APN - IRIS:
FIPS State Code:FLORII
GLASS HERBERT I $2,□,000.00 Page 74 of 318 EFTA00101633 ## Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: N/
Mortgage Amount:
Mortgage Term:
Mortgage Date:
Mortgage Assumption Amount:
2nd Mortgage Amount:
2nd Mortgage Deed Type:
Lender Name:
Construction Type:
Mortgage Type:
Mortgage Deed Type:
Mortgage Due Date:
Interest Rate:
2nd Mortgage Type:
Lender Address:
Purchase Payment:CASH
## 33480
DEED TRANSFER - PALM BEACH County
Situs Address:33480
Owner:
Owner Rights:
Property Type:
Building Square Feet:
Unformatted APN:
Original APN:
FIPS Code:
County:
Transaction Date:
Recording Date:
Document Number:
Book/Page:
Mailing Address: | | | | :--- | :--- | | EPSTEIN JEFFREY | | | SINGLE MAN | | | MISCELLANEOUS | | PALM BEACH PALM BEACH 09/20/1990 272127
Mortgage Amount:
Mortgage Term:
Mortgage Date:
Mortgage Assumption Amount:
2nd Mortgage Amount:
2nd Mortgage Deed Type:
Lender Name:
Construction Type:
Co-Owner Name:
Owner Relationship:
Land Use:
APN Sequence Number
Formatted APN:
Formatted APN - IRIS:
FIPS State Code:
State:
Seller Name:
Sale Price:
Type of Transaction:
Deed Type:
FLORIDA
Mortgage Type:
Mortgage Deed Type:
Mortgage Due Date:
Interest Rate:
2nd Mortgage Type:
GLASS HERBERT
$2,000.00
RESALE
GRANT DEED
Lender Address:
Purchase Payment:CASH
## Vehicles Registered to Subject ## 2004 CONTINENTAL TRAILER HEAVY HAUL
Registered Owner:
Owner Type:
Plate Expiration Date:
License Plate:
License Plate State:
Plate Type:
Mailing Address: EPSTEIN, JEFFREY REGISTRANT 01/20/2005 FL PRIVATE
DOB:
Plate Registration Date:
Plate Renewal Date:
Decal Number:
Previous Plate:
Previous Plate State:
02/19/2004 02/19/2004 02354934 Page 75 of 318 EFTA00101634 ## Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: N/ Year: 20040000 Style: VIN: Number of Axles: Vehicle Weight: Make/Model:
Series:
Type:
Vehicle Length:
Color:
CONTINENTAL TRAILER
HEAVY HAUL
BASE MODEL
TRAILER
Owner Type:
Plate Expiration Date:
License Plate:
License Plate State:
Plate Type:
## 1993 ROAS Registered Owner: Mailing Address: Registered Owner:
Owner Type:
Plate Expiration Date:
License Plate:
License Plate State:
Plate Type:
MENDEZ
REGISTRANT
02/05/2020
595PNE
FI
Mailing Address:
Year:
Style:
VIN:
Number of Axles:
Vehicle Weight:
REGISTRANT 02/05/2020
Plate Registration Date:07/06/2012
Plate Renewal Date:02/27/2018
Decal Number:00413575
Previous Plate:595PNE
Previous Plate State:FL
19930000 CV ERA365 lbs DOB: 02/05/1960
Plate Registration Date:07/06/2012
Plate Renewal Date:02/27/2018
Decal Number:
Previous Plate:
Previous Plate State:
Make/Model:ROAS
Series:
Type:UNKNOW
Vehicle Length:
Color:
## Last Time Registered to Subject
Previous Owner:
Title Transfer Date:
License Plate:
License Plate State:
Plate Type:
## EPSTEIN, JEFFREY PRIVATE
DOB:
Plate Expiration Date:
Plate Renewal Date:
Previous License Plate:
Previous License Plate State:
Page 76 of 318 EFTA00101635 ## Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: Previous Owner Mailing Address: ## 2016 CONT ## 2005 MERCEDES BENZ SL CLASS ## Last Time Registered to Subject Page 77 of 318 EFTA00101636 ## Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: N/ Plate Type: Previous Owner Mailing Address: Previous License Plate State: FL ## 2013 DODGE GRAND CARAVAN
Owner Type:
Plate Expiration Date:
License Plate:
License Plate State:
Plate Type:
Mailing Address: REGISTRANT 04/05/2013 Registered Owner:
Owner Type:
Plate Expiration Date:
License Plate:
License Plate State:
Plate Type:
Mailing Address:
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Year: Style: VIN: Number of Axles: Vehicle Weight: 03/07/2013 03/07/2013
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Year: Style: ## 2018 CHEVROLET SUBURBAN 03/07/2013 03/07/2013
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EPSTEIN, JEFFRE
REGISTRANT
01/20/2020
HJGK55
DODGE GRAND
CARAVAN
SE
PASSENGER CAR
BLACK
DOB:
Plate Registration Date:
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20180000 SUV 4D 7P Make/Model: Series: 01/25/2018 01/25/2018 CHEVROLET SUBURBAN 1500 PREMIER Page 78 of 318 EFTA00101637 ## Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: N/ VIN: Number of Axles: Vehicle Weight: lbs Type: Vehicle Length: Color: PASSENGER CAR BLACK ## 2016 CHEVROLET SUBURBAN
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Mailing Address: Year: Style: VIN: Number of Axles: Vehicle Weight:
EPSTEIN, JEFFREY
REGISTRANT
01/20/2018
HJGK55
10/05/2016 10/05/2016
DOB:
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20160000 SUV 4D 7P lbs
Make/Model:
Series:
Type:
Vehicle Length:
Color:
CHEVROLET SUBURBAN
1500 LTZ
PASSENGER CAR
BLACK Mailing Address: ## 2004 CHEVROLET SUBURBAN
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Year: Style: VIN: Number of Axles: Vehicle Weight: Mailing Address:
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EPSTEIN, JEFFREY
REGISTRANT
01/20/2010
441WEN
FL PRIVATE
DOB:
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EPSTEIN, JEFFREY REGISTRANT 01/20/2009
DOB:
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| | | | :--- | :--- | | 20040000 | SUV 4D 9P | 12/29/2008 12/29/2008 Make/Model: Series: lbs
Type:
Vehicle Length:
Color:
| | | | :--- | :--- | | 12/04/2003 | | | 01/14/2008 | | CHEVROLET SUBURBAN LS LT PASSENGER CAR BLACK Page 79 of 318 EFTA00101638 Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: N/ ## 2005 MERCEDES BENZ SLR
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EPSTEIN, JEFFREY
REGISTRANT
01/20/2007
Mailing Address:
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| | | | :--- | :--- | | 03/03/2005 | | | 12/21/2005 | | Page 80 of 318 EPSTEIN, JEFFREY REGISTRANT 01/20/2007
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20050000 COUPE
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## 1987 JEEP CHEROKEE | | | | :--- | :--- | | 03/03/2005 | | | 12/21/2005 | | MERCEDES BENZ SLR MCLAREN PASSENGER CAR
Make/Model:
Series:
Type:
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EPSTEIN, JEFFREY REGISTRANT 01/20/2010 REGISTRANT 01/20/2009
DOB:
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| | | | :--- | :--- | | Local Number: | | | Previous Plate: | | | Previous Plate State: | | EFTA00101639 ## Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: N 33480-4730 Year: Style: VIN: Number of Axles: Vehicle Weight: 19870000 SUV UTILITY 4D lbs
Make/Model:
Series:
Type:
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JEEP CHEROKEE BASE PASSENGER CAR ## 1999 CEC
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Mailing Address: Year: Style: VIN: Number of Axles: Vehicle Weight: EPSTEIN, JEFFREY REGISTRANT 01/20/2002
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## 2006 BENTLEY ARNAGE
Year:
Style:
VIN:
Number of Axles:
Vehicle Weight:
12/21/2000 12/21/2000
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Mailing Address: ## 2000 FAST EPSTEIN, JEFFREY REGISTRANT 01/20/2017 DOB: Plate Registration Date: Plate Renewal Date: ## UNKNOWN
Decal Number:
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20060000
SEDAN 4D
lbs CEC
Make/Model:
Series:
Type:
Vehicle Length:
Color:
12/21/2015 12/21/2015
Registered Owner:
Owner Type:
Plate Expiration Date:
BENTLEY ARNAGE RL PASSENGER CAR BLACK | | | | :--- | :--- | | EPSTEIN, JEFFREY | | | REGISTRANT | | | 01/20/2008 | |
DOB:
Plate Registration Date:
Plate Renewal Date:
05/30/2007 05/30/2007 Page 81 of 318 EFTA00101640 ## Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: N/
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FAST ## UNKNOWN ## 2016 CONT
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EPSTEIN, JEFFREY REGISTRANT 01/20/2017
DOB:
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Mailing Address: CONT UNKNOWN ## 2006 INFINITI G35 Registered Owner:
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REGISTRANT
11/14/2018
Y53MYM
DOB:
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01/13/2017 11/07/2017 REGISTRANT 11/14/2017 DOB: 11/14/1990
Plate Registration Date:01/13/2017
Plate Renewal Date:01/13/2017
Page 82 of 318 EFTA00101641 ## Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: N/
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INFINITI G35 BASE PASSENGER CAR ## Last Time Registered to Subject
Previous Owner:
Title Transfer Date:
License Plate:
License Plate State:
Plate Type:
Previous Owner Mailing Address: DOB: Plate Expiration Date: Plate Renewal Date: Previous License Plate: Previous License Plate State: ## 2000 HARLEY DAVIDSON FLSTC HERITAGE CLASSIC
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20000000
05/23/2003
12/13/2005
Year: Style: VIN: Number of Axles: Vehicle Weight: ## 1999 MERCEDES BENZ CLASS
HARLEY
DAVIDSON FLSTC
HERITAGE CLASSIC
BASE
MOTORCYCLE
Registered Owner:
Owner Type:
EPSTEIN, JEFFREY REGISTRANT DOB: Plate Registration Date: 12/13/2005 Page 83 of 318 EFTA00101642 ## Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference:
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19990000 SEDAN 4D WDBGA57G5XA416740 Make/Model: Ibs
Series:
Type:
Vehicle Length:
Color:
## 1985 JEEP CJ 7 MERCEDES BENZ CLASS S600 PASSENGER CAR BLACK
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Year: Style: Mailing Address: VIN: Number of Axles: Vehicle Weight:
EPSTEIN, JEFFRE
REGISTRANT
02/05/2004
G751913
FL
DOB:
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19850000 SUV UTILITY 2D Make/Model: Series: 1JCCE87A5FT0181384 Ibs 01/07/2004 01/07/2004
Type:
Vehicle Length:
Color:
JEEP CJ 7 BASE LAREDO RENEGADE PASSENGER CAR RED ## 2005 CADILLAC ESCALADE ESV
Registered Owner:
Owner Type:
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EPSTEIN, JEFFREY REGISTRANT 01/20/2013
DOB:
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EPSTEIN, JEFFREY REGISTRANT 01/20/2012 DOB: Plate Registration Date: Plate Renewal Date: 02/17/2005 12/19/2011 02/17/2005 01/10/2011 Page 84 of 318 EFTA00101643 ## Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: !
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Year: 20050000 Style: VIN: Number of Axles: Vehicle Weight: ## 1997 MERCEDES BENZ CLASS BLACK
CADILLAC ESCALADE
ESV
BASE
PASSENGER CAR
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Mailing Address: MERCEDES BENZ CLASS S600V PASSENGER CAR ## 1973 HD
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HD Page 85 of 318 EFTA00101644 ## Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: Vehicle Weight: lbs Color: ## 2001 CHEVROLET SUBURBAN
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Mailing Address: Year: Style: ## EPSTEIN, JEFFREY REGISTRANT VIN: Number of Axles: Vehicle Weight:
DOB:
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20010000 SUV UTILITY 4D Make/Model: Series: lbs Year:
Type:
Vehicle Length:
Color:
## CHEVROLET SUBURBAN Mailing Address: Style: VIN: Number of Axles: Vehicle Weight: ## 2002 MERCEDES BENZ CLASS LT PASSENGER CAR Mailing Address:
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EPSTEIN, JEFFREY
REGISTRANT
01/20/2016
C165SP
FL
PRIVATE
DOB:
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20020000
DOB:
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12/13/2005 12/27/2013
MERCEDES BENZ
CLASS
S500
PASSENGER CAR
BLACK Page 86 of 318 EFTA00101645 Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: N/ ## 2003 CHEVROLET TRUCK SUBURBAN
Registered Owner:
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Mailing Address: | EPSTEIN, JEFFREY | | :--- | | REGISTRANT | | 01/20/2007 |
DOB:
Plate Registration Date:
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Year: 20030000 Style: VIN: Number of Axles: Vehicle Weight: Make/Model: ## 1964 VOLK Mailing Address:
Registered Owner:
Owner Type:
Plate Expiration Date:
License Plate:
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Plate Type:
Year:
Style:
VIN:
Number of Axles:
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EPSTEIN, JEFFREY REGISTRANT 01/20/2000
DOB:
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BLACK lbs
CHEVROLET
TRUCK SUBURBAN
/LS/LT
PASSENGER CAR
Make/Model:
Series:
Type:
Vehicle Length:
Color:
01/22/1999 01/22/1999 VOLK UNKNOWN ## Motor Vehicle Service & Warranty Records 2005 CADILLAC ESCALADE ESV BASE Make: Body Type: Vehicle Information CADILLAC AWD 4DR SUV Year: Series: Model:
2005
BASE
ESCALADE ESV
Page 87 of 318 EFTA00101646 ## Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference:
Transaction Information
Purchase Type:
Lien Status:
Mileage:
Owner/Registrant Information
Name:
Gender:
Address:
EPSTEIN, JEFFREY
DOB:
Marital Status:
County:
Street SINGLE FAMILY DWELLING
Address Type:
Residence Type:
Ownership Status:
Phone:
PALM BEACH Email: 2004 CHEVROLET SUBURBA LS | Description | | :--- | | Latitude: | | Longitude: | | Deliverable Address: | | Mobile Phone: | | Phone Carrier: |
26.69410
-80.0379
YES
## Vehicle Information VIN: Make: Body Type: 2004 LS SUBURBAN ## Transaction Information
Purchase Type:
Lien Status:
Mileage:
## Owner/Registrant Information
Name:
Gender:
Address:
DOB: Marital Status: County:
Address Type:
Residence Type:
Ownership Status:
Phone:
Street SINGLE FAMILY DWELLING
Latitude:
Longitude:
Deliverable Address:
Mobile Phone:
Mobile Phone Carrier:
| | | | :--- | :--- | | 26.69410 | | | -80.0379 | | ## 2003 CHEVROLET SUBURBAN ## Vehicle Information VIN: Make: Body Type: Year: Series: Model: Page 88 of 318 EFTA00101647 ## Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: N Transaction Information
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Mileage:
## Owner/Registrant Information
Name:
Gender:
Address:
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County:
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Phone:
Street SINGLE FAMILY DWELLING PALM BEACH ## 2001 CHEVROLET CORVETTE Z06
Latitude:26.69410
Longitude:-80.0379
Deliverable Address:YES
Mobile Phone:(407) 655-3144
Mobile Phone Carrier:
Vehicle Information
VIN:
Make:
Body Type:
CHEVROLET Z06 2DR COUPE 2001 Z06 CORVETTE
Transaction Information
Purchase Type:
Lien Status:
Mileage:
Owner/Registrant Information
Name:
Gender:
Address:
EPSTEIN, JEFFREY MALE
DOB:
Marital Status:
County:
PALM BEACH
Address Type:
Residence Type:
Ownership Status:
Phone:
Street SINGLE FAMILY DWELLING **Email:** 2012 CADILLAC ESCALADE ESV PREMIUM
Latitude:26.69410
Longitude:-80.0379
Deliverable Address:YES
Mobile Phone:
Mobile Phone Carrier:
Vehicle Information
VIN:
Make:
Body Type:
CADILLAC AWD PREMIUM 4DR SUV 2012 PREMIUM ESCALADE ESV Page 89 of 318 EFTA00101648 EFTA00101649 EFTA00101650 EFTA00101651 EFTA00101652 EFTA00101653 EFTA00101654 EFTA00101655 EFTA00101656 EFTA00101657 EFTA00101658 EFTA00101659 EFTA00101660 EFTA00101661 EFTA00101662 EFTA00101663 EFTA00101664 EFTA00101665 EFTA00101666 EFTA00101667 EFTA00101668 EFTA00101669 EFTA00101670 EFTA00101671 EFTA00101672 EFTA00101673 EFTA00101674 EFTA00101675 EFTA00101676 EFTA00101677 EFTA00101678 EFTA00101679 EFTA00101680 EFTA00101681 EFTA00101682 EFTA00101683 EFTA00101684 EFTA00101685 EFTA00101686 EFTA00101687 EFTA00101688 EFTA00101689 EFTA00101690 EFTA00101691 EFTA00101692 EFTA00101693 EFTA00101694 EFTA00101695 EFTA00101696 EFTA00101697 EFTA00101698 EFTA00101699 EFTA00101700 EFTA00101701 EFTA00101702 EFTA00101703 EFTA00101704 EFTA00101705 EFTA00101706 EFTA00101707 EFTA00101708 EFTA00101709 EFTA00101710 EFTA0010171 EFTA00101712 EFTA00101713 EFTA00101714 EFTA00101715 EFTA00101716 EFTA00101717 EFTA00101718 EFTA00101719 EFTA00101720 EFTA00101721 EFTA00101722 EFTA00101723 EFTA00101724 EFTA00101725 EFTA00101726 EFTA00101727 EFTA00101728 EFTA00101729 EFTA00101730 EFTA00101731 EFTA00101732 EFTA00101733 EFTA00101734 EFTA00101735 EFTA00101736 EFTA00101737 EFTA00101738 EFTA00101739 EFTA00101740 EFTA00101741 EFTA00101742 EFTA00101743 EFTA00101744 EFTA00101745 EFTA00101746 EFTA00101747 EFTA00101748 EFTA00101749 EFTA00101750 EFTA00101751 EFTA00101752 EFTA00101753 EFTA00101754 EFTA00101755 EFTA00101756 EFTA00101757 EFTA00101758 EFTA00101759 EFTA00101760 EFTA00101761 EFTA00101762 EFTA00101763 EFTA00101764 EFTA00101765 EFTA00101766 EFTA00101767 EFTA00101768 EFTA00101769 EFTA00101770 EFTA00101771 EFTA00101772 EFTA00101773 EFTA00101774 EFTA00101775 EFTA00101776 EFTA00101777 EFTA00101778 EFTA00101779 EFTA00101780 EFTA00101781 EFTA00101782 EFTA00101783 EFTA00101784 EFTA00101785 EFTA00101786 EFTA00101787 EFTA00101788 EFTA00101789 EFTA00101790 EFTA00101791 EFTA00101792 EFTA00101793 EFTA00101794 EFTA00101795 EFTA00101796 EFTA00101797 EFTA00101798 EFTA00101799 EFTA00101800 EFTA00101801 EFTA00101802 EFTA00101803 EFTA00101804 EFTA00101805 EFTA00101806 EFTA00101807 EFTA00101808 EFTA00101809 EFTA00101810 EFTA00101811 EFTA00101812 EFTA00101813 EFTA00101814 EFTA00101815 EFTA00101816 EFTA00101817 EFTA00101818 EFTA00101819 EFTA00101820 EFTA00101821 EFTA00101822 EFTA00101823 EFTA00101824 EFTA00101825 EFTA00101826 EFTA00101827 EFTA00101828 EFTA00101829 EFTA00101830 EFTA00101831 EFTA00101832 EFTA00101833 EFTA00101834 EFTA00101835 EFTA00101836 EFTA00101837 EFTA00101838 EFTA00101839 EFTA00101840 EFTA00101841 EFTA00101842 EFTA00101843 EFTA00101844 EFTA00101845 EFTA00101846 EFTA00101847 EFTA00101848 EFTA00101849 EFTA00101850 EFTA00101851 EFTA00101852 EFTA00101853 EFTA00101854 EFTA00101855 EFTA00101856 EFTA00101857 EFTA00101858 EFTA00101859 EFTA00101860 EFTA00101861 EFTA00101862 EFTA00101863 EFTA00101864 EFTA00101865 EFTA00101866 EFTA00101867 EFTA00101868 EFTA00101869 EFTA00101870 EFTA00101871 EFTA00101872 EFTA00101873 EFTA00101874 EFTA00101875 EFTA00101876 EFTA00101877