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About

Financial record · Dec. 6, 2018

Financial record, 2018-12-06

A 317-page individual database report compiling Jeffrey Epstein's addresses, work affiliations, licenses, vehicles, corporate filings, and associates, run in December 2018.Machine-written summary

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:

InformationDescription
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

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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

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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

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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

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Amount:
Total Calculated Amount
Paid:

Principal Amount Paid:

SUBJUDGMENTS

Number of

Subjudgments:

Page 56 of 318

EFTA00101615

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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

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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:
File Type:
Docket Judge Name:
Docket Description Disposition:

Room:

Judgement Amount:

Docket Party Name:

Docket Party Type:

Docket Date:02/24/2011
Docket Entry Number:9
Document Description:
File Type:
Docket Judge Name:
Docket Description Disposition:

Room:

Judgement Amount:

Docket Party Name:

Docket Party Type:

01/04/2011

Docket Date:0
Docket Entry Number:
Document Description:
File Type:
Docket Judge Name:
Docket Description Disposition:
Time:
Docket Description Location:
Insurance:
Docketed Date:
Docket Entry Description:
Filing Fee:
Docket Attorney Name:

Room:

Judgement Amount:

Docket Entry Description:
Filing Fee:
Docket Attorney Name:
Time:
Docket Description Location:
Insurance:
Docketed Date:
Time:
Docket Description Location:
Insurance:
Docketed Date:
Docket Entry Description:
Filing Fee:
Docket Attorney Name:

Page 58 of 318

Docket Entry Description:
Filing Fee:
Docket Attorney Name:
Time:
Docket Description Location:
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
Document Description:
File Type:
Docket Judge Name:
Docket Description Disposition:

Room:

Judgement Amount:

Docket Entry Description:
Filing Fee:
Docket Attorney Name:

Docket Party Name:

Docket Party Type:

Time:
Docket Description Location:
Insurance:
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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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:

Plate Registration Date:
Plate Renewal Date:
Decal Number:
Previous Plate:
Previous Plate State:

Year:

Style:

VIN:

Number of Axles:

Vehicle Weight:

03/07/2013 03/07/2013

Plate Registration Date:
Plate Renewal Date:
Decal Number:
Previous Plate:
Previous Plate State:

Mailing Address:

Series:
Type:
Vehicle Length:
Color:

Year:

Style:

2018 CHEVROLET SUBURBAN

03/07/2013

03/07/2013

Registered Owner:
Owner Type:
Plate Expiration Date:
License Plate:
License Plate State:
Plate Type:
EPSTEIN, JEFFRE
REGISTRANT
01/20/2020
HJGK55
DODGE GRAND
CARAVAN
SE
PASSENGER CAR

BLACK

DOB:
Plate Registration Date:
Plate Renewal Date:
Decal Number:
Previous Plate:
Previous Plate State:

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

Registered Owner:
Owner Type:
Plate Expiration Date:
License Plate:
License Plate State:
Plate Type:

Mailing Address:

Year:

Style:

VIN:

Number of Axles:

Vehicle Weight:

EPSTEIN, JEFFREY
REGISTRANT
01/20/2018
HJGK55

10/05/2016

10/05/2016

DOB:
Plate Registration Date:
Plate Renewal Date:
Decal Number:
Previous Plate:
Previous Plate State:

20160000

SUV 4D 7P

lbs

Make/Model:
Series:
Type:
Vehicle Length:
Color:
CHEVROLET SUBURBAN
1500 LTZ
PASSENGER CAR

BLACK

Mailing Address:

2004 CHEVROLET SUBURBAN

Registered Owner:
Owner Type:
Plate Expiration Date:
License Plate:
License Plate State:
Plate Type:

Year:

Style:

VIN:

Number of Axles:

Vehicle Weight:

Mailing Address:

Registered Owner:
Owner Type:
Plate Expiration Date:
License Plate:
License Plate State:
Plate Type:
EPSTEIN, JEFFREY
REGISTRANT
01/20/2010
441WEN

FL

PRIVATE

DOB:
Plate Registration Date:
Plate Renewal Date:
Decal Number:
Previous Plate:
Previous Plate State:

EPSTEIN, JEFFREY

REGISTRANT

01/20/2009

DOB:
Plate Registration Date:
Plate Renewal Date:
Decal Number:
Previous Plate:
Previous Plate State:

| | |

| :--- | :--- |

| 20040000 | SUV 4D 9P |

12/29/2008

12/29/2008

Make/Model:

Series:

lbs

<tr>

  <th>Type:</th>

</tr>
<tr>

  <td>Vehicle Length:</td>

</tr>

<tr>

  <td>Color:</td>

</tr>

| | |

| :--- | :--- |

| 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

Registered Owner:
Owner Type:
Plate Expiration Date:
License Plate:
License Plate State:
Plate Type:

Mailing Address:

Registered Owner:
Owner Type:
Plate Expiration Date:
License Plate:
License Plate State:
Plate Type:

Mailing Address:

Year:

Style:

VIN:

Number of Axles:

Vehicle Weight:

EPSTEIN, JEFFREY
REGISTRANT
01/20/2007

Mailing Address:

Registered Owner:
Owner Type:
Plate Expiration Date:
License Plate:
License Plate State:
Plate Type:

Mailing Address:

DOB:
Plate Registration Date:
Plate Renewal Date:
Decal Number:
Previous Plate:
Previous Plate State:

| | |

| :--- | :--- |

| 03/03/2005 | |

| 12/21/2005 | |

Page 80 of 318

EPSTEIN, JEFFREY

REGISTRANT

01/20/2007

DOB:
Plate Registration Date:
Plate Renewal Date:
Decal Number:
Previous Plate:
Previous Plate State:

20050000

COUPE

Registered Owner:
Owner Type:
Plate Expiration Date:
License Plate:
License Plate State:
Plate Type:

1987 JEEP CHEROKEE

| | |

| :--- | :--- |

| 03/03/2005 | |

| 12/21/2005 | |

MERCEDES BENZ SLR

MCLAREN

PASSENGER CAR

Make/Model:
Series:
Type:
Vehicle Length:
Color:

EPSTEIN, JEFFREY

REGISTRANT

01/20/2010

REGISTRANT

01/20/2009

DOB:
Plate Registration Date:
Plate Renewal Date:
Decal Number:
Previous Plate:
Previous Plate State:
DOB:
Plate Registration Date:
Plate Renewal Date:

| | |

| :--- | :--- |

| 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:
Vehicle Length:
Color:

JEEP CHEROKEE

BASE

PASSENGER CAR

1999 CEC

Registered Owner:
Owner Type:
Plate Expiration Date:
License Plate:
License Plate State:
Plate Type:

Mailing Address:

Year:

Style:

VIN:

Number of Axles:

Vehicle Weight:

EPSTEIN, JEFFREY

REGISTRANT

01/20/2002

DOB:
Plate Registration Date:
Plate Renewal Date:
Decal Number:
Previous Plate:
Previous Plate State:
Make/Model:
Series:
Type:
Vehicle Length:
Color:

2006 BENTLEY ARNAGE

Year:
Style:
VIN:
Number of Axles:
Vehicle Weight:

12/21/2000

12/21/2000

Registered Owner:
Owner Type:
Plate Expiration Date:
License Plate:
License Plate State:
Plate Type:

Mailing Address:

2000 FAST

EPSTEIN, JEFFREY

REGISTRANT

01/20/2017

DOB:

Plate Registration Date:

Plate Renewal Date:

UNKNOWN

Decal Number:
Previous Plate:
Previous Plate State:
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/

License Plate:
License Plate State:
Plate Type:

Mailing Address:

Decal Number:
Previous Plate:
Previous Plate State:
Year:
Style:
VIN:
Number of Axles:
Vehicle Weight:

FAST

UNKNOWN

2016 CONT

Registered Owner:
Owner Type:
Plate Expiration Date:
License Plate:
License Plate State:
Plate Type:

Mailing Address:

Year:
Style:
VIN:
Number of Axles:
Vehicle Weight:

EPSTEIN, JEFFREY

REGISTRANT

01/20/2017

DOB:
Plate Registration Date:
Plate Renewal Date:
Decal Number:
Previous Plate:
Previous Plate State:
Owner Type:
Plate Expiration Date:

Registered Owner:

Make/Model:
Series:
Type:
Vehicle Length:
Color:

Mailing Address:

CONT

UNKNOWN

2006 INFINITI G35

Registered Owner:

Owner Type:
Plate Expiration Date:
License Plate:
License Plate State:
Plate Type:
REGISTRANT
11/14/2018
Y53MYM

DOB:

Plate Registration Date:
Plate Renewal Date:
Decal Number:
Previous Plate:
Previous Plate State:

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/

License Plate:
License Plate State:
Plate Type:

Mailing Address:

Year:
Style:
VIN:
Number of Axles:
Vehicle Weight:

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

Registered Owner:
Owner Type:
Plate Expiration Date:
License Plate:
License Plate State:
Plate Type:

Mailing Address:

DOB:
Plate Registration Date:
Plate Renewal Date:
Decal Number:
Previous Plate:
Previous Plate State:

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:

Plate Expiration Date:
License Plate:
License Plate State:
Plate Type:

Mailing Address:

Year:

Style:

VIN:

Number of Axles:

Vehicle Weight:

Plate Renewal Date:
Decal Number:
Previous Plate:
Previous Plate State:

19990000

SEDAN 4D

WDBGA57G5XA416740

Make/Model:

Ibs

Series:
Type:
Vehicle Length:
Color:

1985 JEEP CJ 7

MERCEDES BENZ

CLASS

S600

PASSENGER CAR

BLACK

Registered Owner:
Owner Type:
Plate Expiration Date:
License Plate:
License Plate State:
Plate Type:

Year:

Style:

Mailing Address:

VIN:

Number of Axles:

Vehicle Weight:

EPSTEIN, JEFFRE
REGISTRANT
02/05/2004
G751913
FL
DOB:
Plate Registration Date:
Plate Renewal Date:
Decal Number:
Previous Plate:
Previous Plate State:

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:
Plate Expiration Date:
License Plate:
License Plate State:
Plate Type:

Mailing Address:

Registered Owner:
Owner Type:
Plate Expiration Date:

EPSTEIN, JEFFREY

REGISTRANT

01/20/2013

DOB:
Plate Registration Date:
Plate Renewal Date:
Decal Number:
Previous Plate:
Previous Plate State:

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: !

License Plate:
License Plate State:
Plate Type:

Mailing Address:

Decal Number:
Previous Plate:
Previous Plate State:

Year:

20050000

Style:

VIN:

Number of Axles:

Vehicle Weight:

1997 MERCEDES BENZ CLASS

BLACK

CADILLAC ESCALADE
ESV
BASE
PASSENGER CAR
Registered Owner:
Owner Type:
Plate Expiration Date:
License Plate:
License Plate State:
Plate Type:

Mailing Address:

DOB:
Plate Registration Date:
Plate Renewal Date:
Decal Number:
Previous Plate:
Previous Plate State:

Year:

Style:
VIN:
Number of Axles:
Vehicle Weight:

Mailing Address:

MERCEDES BENZ

CLASS

S600V

PASSENGER CAR

1973 HD

Registered Owner:
Owner Type:
Plate Expiration Date:
License Plate:
License Plate State:
Plate Type:

Year:

Style:

VIN:

Number of Axles:

DOB:
Plate Registration Date:
Plate Renewal Date:
Decal Number:
Previous Plate:
Previous Plate State:
Make/Model:
Series:
Type:
Vehicle Length:

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

Registered Owner:
Owner Type:
Plate Expiration Date:
License Plate:
License Plate State:
Plate Type:

Mailing Address:

Year:

Style:

EPSTEIN, JEFFREY

REGISTRANT

VIN:

Number of Axles:

Vehicle Weight:

DOB:
Plate Registration Date:
Plate Renewal Date:
Decal Number:
Previous Plate:
Previous Plate State:

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:

Registered Owner:
Owner Type:
Plate Expiration Date:
License Plate:
License Plate State:
Plate Type:
Registered Owner:
Owner Type:
Plate Expiration Date:
License Plate:
License Plate State:
Plate Type:
EPSTEIN, JEFFREY
REGISTRANT
01/20/2016
C165SP
FL
PRIVATE
DOB:
Plate Registration Date:
Plate Renewal Date:
Decal Number:
Previous Plate:
Previous Plate State:

20020000

DOB:
Plate Registration Date:
Plate Renewal Date:
Decal Number:
Previous Plate:
Previous Plate State:

Make/Model:

Series:
Type:
Vehicle Length:
Color:

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:
Owner Type:
Plate Expiration Date:
License Plate:
License Plate State:
Plate Type:

Mailing Address:

| EPSTEIN, JEFFREY |

| :--- |

| REGISTRANT |

| 01/20/2007 |

DOB:
Plate Registration Date:
Plate Renewal Date:
Decal Number:
Previous Plate:
Previous Plate State:

Year:

20030000

Style:

VIN:

Number of Axles:

Vehicle Weight:

Make/Model:

1964 VOLK

Mailing Address:

Registered Owner:
Owner Type:
Plate Expiration Date:
License Plate:
License Plate State:
Plate Type:
Year:
Style:
VIN:
Number of Axles:
Vehicle Weight:

EPSTEIN, JEFFREY

REGISTRANT

01/20/2000

DOB:
Plate Registration Date:
Plate Renewal Date:
Decal Number:
Previous Plate:
Previous Plate State:

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

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

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

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Retrieved from https://epstein-index.org/documents/ds9-efta00101560/.