EFTA Document EFTA01381977

O• O zz m 00 mm zz -I > > 1— 1— M C C m Dc fn z0 O 0 3z N., 0 Co --J —4 (D (.0 No. Full Name EPSTEIN SR. JEFFREY M (Gender: Male) (DOB: 11/1948) (Age: 64) 37. EPSTEIN. JEFFREY L EPSTEIN. JEFFREY (Gender: Male) (DOB: 10/1942) (Age: 70) Search Terms: Date/Time: Permissible Use: Page 17 Address/Phone SSN BROOKLYN. NY 11234-1619 KINGS COUNTY (05/2004-Current) NEW YORK. NY 10128-4982 NEW YORK COUNTY (10$2000-Currenl) NEW YORK COUNTY (0111975-01/1975) NEW YORK. NY 10003-2114 NEW YORK COUNTY (03/1967-0111967) Public Records . Comprehensive Person Report first-name(Jeffrey) last-name(Epstein) state(NY) radius(30) Tuesday. May 28. 2013 6:16 PM DPPA - Debt Recovery/Fraud GLBA - Legal Compliance Copyright 2013 LexisNexis. a division of Reed Elsevier Inc. All Rights Reserved. D& B: Not Required LEGAL RESULTS: Court Cases: Lexis- Diligence Check Name: ((PARTY(Jeffrey w/3 Epstein))) Lex1D(sm) 049578770059 Lex1D(sm):173094947099 Report Created: Tuesday, May 28, 2013 18:13:00 (GMT-5:00) by Ashish Kumar Sain Source: U.S District Courts, Civil and Criminal Filings (Docket Summary) Cost Code: ABR Research Profile modified 6'18:2007 For internal we only Last EFTA01381977