Table of Contents Report Section Summary 2 User Search Terms 2 Subject 2 Possible Addresses Associated with Subject 5 Work Affiliations 9 Utility Services 15 Phone Numbers Associated with Subject 19 Quick Analysis Flags 20 Phone Listings for {EE Addresses 20 Email Addresses 22 Licenses 22 Political Donors 22 Criminal Records, Warrants, and Traffic Citations 26 Possible Real-Time Incarceration & Arrest Records 43 Executive Affiliations 45 HB Market Identifier Records 47 Significant Shareholders 52 Liens & Judgments 54 Docket Records 57 Corporate Filings 59 UCC Filings 70 Real Property & Deed Transfers 73 Vehicles Registered to Subject 75 Motor Vehicle Service & Warranty Records 87 Watercraft 90 Relatives 90 Associates Associate Analytics Chart Neighbor Listings for | Address Report section) with no matches 318 Page 1 of 318 EFTA00101560

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Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: nA Report 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) HM 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) User Search Terms Last Name: epstein First Name: jeffrey Date of Birth: Subject EPSTEIN, JEFFREY I SSN: HR issued in NY between 1967-1969 Gender: MALE Page 2 of 318 AKAs: 1) B). Jerrrey Historic Credit Bureau, TransUnion, Address Compilation, Household EFTA00101561

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Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: nil Page 3 of 318 2) EPSTEIN, JERRERY 3) EPSTEIN, JEFFREY 4) EPSTEIN, JEFFREY LC ) 5) EPSTEIN, JEFF 6) EDWARD, EPSTEIN JEFFREY , 7) EPSTEIN. JEFFREY 9) EPSTEIN, JEFFREY ff uR. 10) EPSTEIN, JEFFERY ff 11) EPSTEIN, JEFFREY 12) EPSTEIN, JEFFERY 13) SM. Jerrery 14) EPSTEIN, JEFFERY | 15) EPSTEIN, JERRERY 16) EPSTEIN, J 17) EE vere 18) . Jerrerey 19) EPSTEIN, JEFFREY 20) MM. Jerrery JR. 21) EPSTEIN, JEFFREY EDWARD FERY 23) EPTSTEIN, JEFFERY 24) . Jerrrey 25 JEFFREY 26) EPSTEIN, JEFFREY 28) EPSTEIN, JEFFERY Listing Historic Credit Bureau Utility Listing, TransUnion, Experian, Criminal & Court, Household Listing, Liens & Judgments, Motor Vehicle Service & Warranty Records Utility Listing Utility Listing Criminal & Court Experian Experian Experian Utility Listing TransUnion TransUnion, Utility Listing TransUnion, Experian TransUnion, Equifax TransUnion TransUnion TransUnion, Household Listing, New Movers TransUnion Address Compilation Experian Criminal & Court Utility Listing Utility Listing Household Listing Household Listing Household Listing Household Listing EFTA00101562

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Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: nA Spouse Name: | | . . YES (FL; DL Number: Marriage()? YES Divorce(f)? Professional License()? NO Recreational License)? 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: 18.) Business: NES LLC EPSTEIN, JEFFREY 9 IL. I : Title: owner Potential image@) Page 4 of 318 Address Compilation NO NO EFTA00101563

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Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: nj Possible Addresses Associated with Subject Address Source(f) Reported Date) 1) Utility Listing 05/31/2010 - 11/22/2018 Equifax 05/01/2015 - 05/31/2015 Experian 02/03/2011 - 07/14/2014 a Household Listing 01/01/2007 - 07/31/2018 Phone Record 11/15/2017 - 11/15/2017 Phone: Phone: Phone: Phone: Phone: Phone: Phone: Phone: ) TransUnion 02/25/2004 - 10/31/2017 Page 5 of 318 EFTA00101564

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Individual 8) Page 6 of 318 NEW YORK, NY 10065-6206 NEW YORK COUNTY Phone: Phone: Phone: Phone: Phone: Phone: Phone: Phone: Phone: Phone: Phone: Phone: Phone: Phone: Phone: Phone: Phone Record Phone Record Phone Record Utility Listing Household Listing Phone Record Equifax Utility Listing Experian Motor Vehicle Service & Warranty Records Household Listing Utility Listing Phone Record Experian TransUnion | | Licenses Historic Credit Bureau Motor Vehicle Service & Warranty Records iates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: nil 01/15/2015 - 02/27/2017 11/15/2016 - 11/15/2016 01/15/2015 - 06/15/2016 07/31/2015 - 06/14/2016 01/01/1996 - 01/31/2016 11/17/2014 - 11/17/2014 09/01/2011 - 09/30/2011 10/31/2010 - 09/27/2011 09/11/2011 - 09/11/2011 Not Available 01/01/1990 - 12/31/2015 05/31/2007 - 12/10/2015 01/01/2007 - 02/13/2012 05/07/1991 - 01/06/2011 08/01/2000 - 01/23/2003 01/03/1996 - 01/03/1996 01/01/1991 - 12/31/1994 Not Available Not Available Not Available EFTA00101565

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Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: nil 9) 10) 11) 12) 13) 14) 15) 16) 17) Page 7 of 318 Phone: Phone: Phone: Phone: Phone: 2 Deed Address Compilation Utility Listing Equifax Experian TransUnion Historic Credit Bureau Utility Listing Experian Phone Record Utility Listing Utility Listing Phone Record TransUnion Equifax New Movers Household Listing Equifax 05/31/2007 - 12/10/2015 09/01/2009 - 09/30/2009 10/01/1990 - 04/11/2006 04/01/1996 - 01/23/2003 01/01/1993 - 12/31/1996 10/31/2008 - 07/29/2015 08/10/1999 - 01/04/2006 06/15/2015 - 06/15/2015 09/12/2011 - 04/23/2015 05/31/2010 - 01/31/2015 01/15/2015 - 01/15/2015 08/16/2010 - 08/16/2010 03/01/2014 - 03/31/2014 04/22/2013 - 04/22/2013 01/01/2013 - 02/28/2013 10/01/2011 - 10/31/2011 EFTA00101566

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Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: nil 18) 19) 20) 21) 22) 23) 24) 25) 26) 27) Page 8 of 318 Experian Phone Record TransUnion TransUnion Experian Equifax Experian Experian TransUnion Equifax Historic Credit Bureau Address Compilation Experian Historic Credit Bureau Experian Historic Credit Bureau Historic Credit Bureau 09/26/2011 - 09/26/2011 Not Available 05/07/2010 - 05/07/2010 02/23/2010 - 02/23/2010 02/22/2010 - 02/22/2010 09/01/2009 - 09/30/2009 09/25/2003 - 09/25/2003 09/25/2003 - 09/25/2003 07/01/2000 - 01/23/2003 04/01/1998 - 04/30/1998 Not Available Not Available 07/11/2000 - 07/11/2000 01/01/1995 - 12/31/1995 03/14/1995 - 03/14/1995 01/01 - 12/31 01/01 - 12/31 EFTA00101567

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Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: Ny | 28) Historic Credit Bureau 01/01/1981 - 12/31/1981 29) Deed Not Available Historic Credit Bureau Not Available 30) Address Compilation Not Available 31) Address Compilation Not Available 32) Address Compilation Not Available Work Affiliations BUFFALO MANAGEMENT BUSINESS AFFILIATION: ENTERPRISES CO. INC. Officer Name JEFFREY | | EPSTEIN Title: Address % KING WORLD PRODUCTIONS, INC. Business Affiliations BUFFALO MANAGEMENT ENTERPRISES CO. INC. Business Address: % JONATHAN BIRKHAHN EPSTEIN, JEFFREY 9 BUSINESS AFFILIATION: Name JEFFREY | EPSTEIN Title OWNER Business Affiliation EPSTEIN, JEFFREY | i. Related Named) Page 9 of 318 EFTA00101568

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Business Address County: BUSINESS AFFILIATION: Name: Name Business Affiliation: Year Established Business Address: County: BUSINESS AFFILIATION: Officer Name: Address Registered Agent: Business Affiliations Business Address: BUSINESS AFFILIATION: Officer Name Address Registered Agent Business Affiliations Business Address: Page 10 of 318 Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: nil | - FINANCIAL STRATEGY GROUP, INC EPSTEIN, JEFFREY Title: JEFFREY EPSTEIN Title FINANCIAL STRATEGY Legal Business Name GROUP, INC 1993 Reported Date FINANCIAL STRATEGY GROUP, INC. JEFFREY | | EPSTEIN Title: JEFFREY EPSTEIN FINANCIAL STRATEGY GROUP, INC. FINANCIAL TRUSTEES, INC. EPSTEIN, JEFFREY 9. Title EPSTEIN, JEFF FINANCIAL TRUSTEES, INC. PRESIDENT PRESIDENT FINANCIAL STRATEGY GROUP, INC. 05/02/2014 PS PS EFTA00101569

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Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: Ny | BUSINESS AFFILIATION: Officer Name: Address Officer Name: Address Registered Agent: Business Affiliations Business Address: BUSINESS AFFILIATION: Name: Business Affiliations Address: Country Phone BUSINESS AFFILIATION: Name: Year Of Birth: Business Affiliation GHISLAINE CORP. JEFFREY §f EPSTEIN Title: Title: JEFFREY §j EPSTEIN GHISLAINE CORP. GUARDIAN LIFE EPSTEIN, JEFFREY Title: GUARDIAN LIFE Email eported Date J EPSTEIN & CO INC EPSTEIN, JEFFREY fj MR Title 1953 Other Role J EPSTEIN & CO INC Management Responsibilities: PRESIDENT 1974-1981 EMPLOYED BY BEAR STEARNS CO, NEW YORK, NY. 1982-PRESENT Biography: Business Address County: BUSINESS AFFILIATION: Name Business Affiliation Business Address: County: Page 11 of 318 ACTIVE IN THE AFFILIATE. Phone: J EPSTEIN & CO INC JEFFREY [J EPSTEIN Title J EPSTEIN & CO INC Related Name(f)): Phone: MANAGER PRESIDENT CEO PRESIDENT EFTA00101570

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Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: Ny | BUSINESS AFFILIATION: Name: Business Affiliation: Business Address: County: BUSINESS AFFILIATION: Name: Business Affiliation Business Address: County: BUSINESS AFFILIATION: Name Business Affiliation: Year Established: Business Address County: Phone BUSINESS AFFILIATION: Officer Name: Address: Registered Agent: Business Affiliations Page 12 of 318 SAINT JEFFREY EPSTEIN JEFFREY EPSTEIN JEFFREY EPSTEIN NES LLC JEFFREY EPSTEIN NES LLC NES LLC EPSTEIN, JEFFREY NES LLC 1998 NINE EAST 71ST STREET CORPORATION JEFFREY @ EPSTEIN Title: Related Name(f): Phone: Title Related Name(): Phone: Title Legal Business Name Reported Date Fax: Title: Cc | CORPORATION SYSTEM NINE EAST 71ST STREET CORPORATION PRINCIPAL MEMBER MEMBER NES LLC 07/12/2018 EFTA00101571

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Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: nil Business Address: BUSINESS AFFILIATION: REVONET, INC. Name: EPSTEIN, JEFF Title: CHAIRMAN Business Affiliations: REVONET, INC. Email: Fo Address Reported Date 02/13/2012 Country Phone BUSINESS AFFILIATION: REVONET, INC. Name: EPSTEIN, JEFF Title: CHAIRMAN Business Affiliations REVONET, INC. Email Po Address Reported Date 11/27/2011 Country Phone BUSINESS AFFILIATION: SHUTTERSTOCK, INC. Name: HN SHERMACH Title: PARTNER Name: carlos aaa Title: PARTNER Name: JONATHAN ORINGER Title: CHAIRMAN OF THE BOARD Name: STEVEN BERNS Title: CHIEF FINANCIAL OFFICER Name: WM FRY Title: BOARD OF DIRECTORS Name: HM Naver Title: CHIEF MARKETING OFFICER Name: LOU WEISS Title: CHIEF MARKETING OFFICER Name: HE wich Title: CHIEF PRIVACY OFFICER Name: HM Pets Title: OFFICER Name: Title Page 13 of 318 EFTA00101572

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Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: nA HS Bw ey VICE-PRESIDENT Name: HM Picnata Title: VICE-PRESIDENT Name: BEN PFEIFER Title: VICE-PRESIDENT Name: NICK FLYNN Title: VICE-PRESIDENT Name: | ft] Title: VICE-PRESIDENT Name: FRED CONVERSO Title: EXECUTIVE Name: DAN GERACI Title: EXECUTIVE Name: ED BENKS Title: EXECUTIVE Name: KAROLIEN Title: ADMINISTRATOR SIMILON-WALLS Name: HB WHeeter Title: ADMINISTRATOR Name: HM Giameruno Title: CHIEF INFORMATION OFFICER Name: CHETAN PATTA Title: SOFTWARE DEVELOPER Name: MIKE CROWL Title: SOFTWARE ENGINEER Name: SERTA UZUN Title: SOFTWARE ENGINEER Name: WILL USHER Title: SOFTWARE ENGINEER Name: ILYA SHAISULTANOV Title: SOFTWARE ENGINEER Name: i Title: SOFTWARE ENGINEER Name: FOTIOS LINDIAKOS Title: SOFTWARE ENGINEER Name: MB FeNsTER Title: SOFTWARE ENGINEER Name: JACOB EMERICK Title: SOFTWARE ENGINEER Name: ADITYA MUKHERJEE Title: DATABASE ADMINISTRATOR Business Affiliation: SHUTTERSTOCK. INC. Related Name(): Business Address: 350 5TH AVE FL 21 Phone: FY NEW YORK, NY 10118 County: Page 14 of 318 EFTA00101573

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Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: nl NEW YORK THE C.O.U.Q. FOUNDATION, INC. BUSINESS AFFILIATION: Officer Name JEFFREY [J EPSTEIN Title: DP Address Officer Name DVS Address Officer Name DT Address Registered Agent Cc I CORPORATION SYSTEM Business Affiliations THE C.0.U.Q. FOUNDATION, INC. Business Address: BUSINESS AFFILIATION: ZORRO DEVELOPEMENT Name INDYKE, DARREN Title SECRETARY Business Affiliation ZORRO DEVELOPEMENT Lega! Business Name Year Established: 2014 Business Address Reported Date 07/13/2018 County Phone Fax Utility Services Name EPSTEIN, JEFF BEBE License (state & Number) ssn) Partial SSN Service Address Billing Address Service Address Phone: Nork Phone PF Service Connect Date 11/22/2018 Reported Date 09/05/2011 Utility Service() CONVENIENCE Name: EPSTEIN, JEFFREY BEE License (state & Number) Page 15 of 318 EFTA00101574

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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 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 Page 16 of 318 Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: 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 06/14/2014 CONVENIENCE EPSTEIN, JEFFREY Partial SSN Billing Address Nork Phone Reported Date: | | License (State & Number): Partial SSN Billing Address Nork Phone Reported Date: | | License (State & Number) Partial SSN Billing Address Nork Phone Reported Date: || License (State & Number): Partial ssn Billing Address: Work Phone Reported Date: || License (State & Number) Partial SSN Billing Address: Nork Phone Reported Date: | License (State & Number) Partial SSN Billing Address Nork Phone Reported Date: || License (State & Number): Partial SSN XXX-XX-3348 07/31/2015 12/02/2015 09/12/2011 05/31/2010 12/11/2013 © o > EFTA00101575

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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 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: ssnQp: Page 17 of 318 Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: CONVENIENCE EPSTEIN, JEFFERY ff 09/01/2011 OTHER EPSTEIN, JEFFREY 11/10/2010 CONVENIENCE EPSTEIN, JEFFREY 10/31/2010 CONVENIENCE EPSTEIN, JEFFREY 02/28/2010 CONVENIENCE EPSTEIN, JEFFREY 01/31/2009 CONVENIENCE EPSTEIN, JEFFREY Billing Address Nork Phone Reported Date: || License (State & Number) Partial SSN Billing Address Nork Phone Reported Date: || License (State & Number) Partial SSN Billing Address Nork Phone Reported Date: || License (State & Number) Partial SSN Billing Address Work Phone Reported Date: | License (State & Number) Partial SSN) Billing Address Nork Phone Reported Date: || License (State & Number) Partial SSN) Billing Address: Work Phone Reported Date: | | License (State & Number) Partial ssnip XXX-XX-3348 09/27/2011 11/10/2010 10/31/2010 08/31/2007 10/31/2008 EFTA00101576

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Service Address: Service Address Phone: Service Connect Date: Utility Service): Name: ssnQp: Service Address: Service Address Phone Service Connect Date: Utility Service): Name: ssnQp: Service Address Service Address Phone Service Connect Date: Utility Service) Name: ssn: Service Address: Service Address Phone: Service Connect Date: Utility Service): Name: ssn@p: Service Address: Service Address Phone: Service Connect Date: Utility Service): Name: ssnp: Service Address: Service Address Phone: Service Connect Date Utility Service): Page 18 of 318 12/31/2008 CONVENIENCE EPSTEIN, JEFFREY 06/30/2008 CONVENIENCE EPSTEIN, JEFFREY 06/30/2007 CONVENIENCE EPSTEIN, JEFFREY 06/30/2007 CONVENIENCE EPSTEIN, JEFFREY 06/30/2007 CONVENIENCE EPSTEIN, JEFFREY 06/30/2007 CONVENIENCE Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: Ny | Billing Address: Work Phone Reported Date: | | License (State & Number): Partial ssnipp: Billing Address: Work Phone: Reported Date: || License (State & Number): Partial ssnipp: Billing Address Work Phone Reported Date: || License (State & Number): Partial SSN Billing Address: Work Phone Reported Date: | | License (State & Number): Partial SSN: Billing Address: Work Phone: Reported Date: | | License (State & Number): Partial SSN} Billing Address: Work Phone: Reported Date: | | License (State & 11/30/2008 05/31/2007 05/31/2007 05/31/2007 T4 05/31/2007 05/31/2007 EFTA00101577

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Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: Ny | Name: EPSTEIN, JEFFREY Number) ssn: Partial SSN} Service Address Billing Address Service Address Phone Work Phone Service Connect Date: 06/30/2007 Reported Date: 05/31/2007 Utility Service) CONVENIENCE Phone Numbers Associated with Subject Phone Number Source 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 Phone Record, TransUnion, Household Listing Phone Record, TransUnion, Household Listing Phone Record, TransUnion, Household Listing Phone Record, TransUnion, Household Listing Phone Record Phone Record, TransUnion, Household Listing Phone Record, TransUnion Phone Record, Utility Listing, TransUnion Phone Record, Motor Vehicle Service & Warranty Records Phone Record, Utility Listing, Dun & Bradstreet, TransUnion Phone Record, TransUnion Phone Record Phone Record Phone Record Phone Record Phone Record Phone Record Phone Record Phone Record Utility Listing, TransUnion TransUnion, Motor Vehicle Service & Warranty Records TransUnion TransUnion Household Listing Utility Listing Utility Listing Utility Listing, Dun & Bradstreet Utility Listing Utility Listing Utility Listing Page 19 of 318 EFTA00101578

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Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: Ny | 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 listing YES OFAC listing No World-Check Listing No Global Sanctions No Residential Address Used as | Business Address YES Prison Address on Record No i. Box listed as Address No Bankruptcy No Associate or Relative With | Residential Address Used as | Business Address YES Associate or Relative with | Prison Address on Record No Associate or Relative with i. Box listed as Address YES Criminal Record YES Multiple SSNs No SSN Matches multiple individuals YES Recorded as Deceased No Age Younger than SSN Issue Date No SSN Format is Invalid No Address 1ST Reported <90 Days No Telephone Number Inconsistent with Address No Arrest Record No Phone Listings for | Addresses PALM BEACH COUNTY Phone # Name EPSTEIN, JEFFREY Phone # Name EPSTEIN, JEFFREY Phone # Name FY EPSTEIN, JEFFREY EPSTEIN, JEFFREY Page 20 of 318 EFTA00101579

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Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: nj NEW YORK COUNTY Phone # Name EPSTEIN, JEFFREY EPSTEIN, JEFFREY EPSTEIN, JEFFREY EPSTEIN, JEFFREY EPSTEIN, JEFFREY Phone # Name EPSTEIN, JEFFREY Phone # Name EPSTEIN, JEFFREY Phone # Name EPSTEIN, MARK Phone # Name BARWICK, J BARWICK, Jil BARWICK, J Barwick, ——— lll Phone # (915) 598-9437 (505) 882-4233 Name G. JeFrrevg Gs errey 9 a Phone # Page 21 of 318 Name EFTA00101580

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Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: nl EPSTEIN, JEFFREY Phone # Phone # Phone # Email Addresses Email | Licenses Name EPSTEIN, JEFFREY Name EPSTEIN, JEFFREY Name EPSTEIN, JEFFREY EPSTEIN, JEFFREY EPSTEIN, JEFFREY Source Email Records ork Affiliations ork Affiliations Name DOB DL Number issue State Gender Height Hair Color: License Type Original Issue Date Issue Date: Political Donors JEFFREY | EPSTEIN Name Page 22 of 318 EPSTEIN, JEFFREY ff SSN: DOD: Personal ID Number FL Report Date MALE Race 6'00" Neight Eye Color REGULAR LICENCE 01/03/1996 Expiration Date: Registration Issued: VI JEFFREY | EPSTEIN None 06/24/2010 01/20/2002 EFTA00101581

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Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: Ny | Address: Employer: Date of First Contribution: Date of Last Contribution: Last Party Contributed to: Total Amount Contributed: Total Contributions to Democratic Party: Total Contributions to Republican Party: JEFFREY | EPSTEIN Name: Address: Employer: Date of First Contribution: Date of Last Contribution: Last Party Contributed to: Total Amount Contributed: Total Contributions to Democratic Party: Total Contributions to Republican Party: JEFFREY | EPSTEIN Name: Address: Employer: Date of First Contribution: Date of Last Contribution: Last Party Contributed to: Total Amount Contributed: Total Contributions to Democratic Party: Total Contributions to Republican Party: Page 23 of 318 12/04/2001 12/04/2001 $2,000.00 Occupation: First Amount Contributed: $2,000.00 Last Amount Contributed: $2,000.00 Candidate/Committee/Political Action Committee Name: FRIENDS OF PATAKI Registration Issued: JEFFREY §f EPSTEIN 12/20/2000 12/20/2000 $1,000.00 Occupation: First Amount Contributed: $1,000.00 Last Amount Contributed: $1,000.00 Candidate Committee. Political FRIENDS OF HEVESI Action Committee Name Registration Issued: JEFFREY | EPSTEIN 12/20/2000 12/20/2000 $1,000.00 Occupation: First Amount Contributed: $1,000.00 Last Amount Contributed: $1,000.00 Candidate/Committee/Political Action Committee Name: EFTA00101582

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Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: Ny | JEFFREY | EPSTEIN Registration Issued: Name: JEFFREY [J EPSTEIN Address: Employer: Occupation: Date of First Contribution: 01/10/2001 First Amount Contributed: $15,000.00 Date of Last Contribution: 04/11/2006 Last Amount Contributed: $10,000.00 FOR Last Party Contributed to: Candidate Committee/Political MARK 0 Action Committee Name: ATTORNEY GENERAL Total Amount Contributed $25,000.00 Total Contributions to Democratic Party: Total Contributions to Republican Party: JEFFREY | EPSTEIN Registration Issued: Name: JEFFREY @ EPSTEIN Address: Employer: Occupation: 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 Politi Last Party Contributed to: Candidate/Committee Political FRIENDS OF PATAKI Action Committee Name: Total Amount Contributed: $1,000.00 Total Contributions to Democratic Party: Total Contributions to Republican Party: JEFFREY | EPSTEIN Registration Issued: VI Name: JEFFREY J EPSTEIN Address: Employer: Occupation Date of First Contribution: 01/10/2001 First Amount Contributed $27,000.00 Date of Last Contribution: 04/11/2006 Last Amount Contributed: $27,000.00 Candidate/Committee/Political Last Party Contributed to: Action Committee Name: Page 24 of 318 EFTA00101583

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Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: Ny | Total Amount Contributed: Total Contributions to Democratic Party: Total Contributions to Republican Party: JEFFREY EPSTEIN Name: Address: Employer: Date of First Contribution: Date of Last Contribution: Last Party Contributed to: Total Amount Contributed: Total Contributions to Democratic Party: Total Contributions to Republican Party: JEFFREY EPSTEIN Name: Address: Employer: Date of First Contribution: Date of Last Contribution: Last Party Contributed to: Total Amount Contributed: Total Contributions to Democratic Party: Total Contributions to Republican Party: JEFFREY EPSTEIN Name: Address: Employer: Date of First Contribution: Date of Last Contribution: Page 25 of 318 $27,000.00 Registration Issued: NY JEFFREY EPSTEIN Occupation: 09/08/2005 First Amount Contributed: $50,000.00 09/08/2005 Last Amount Contributed: $50,000.00 Candidate/Committee/Political Action Committee Name: $50,000.00 Registration Issued: NY JEFFREY EPSTEIN Occupation: 09/08/2005 First Amount Contributed: $50.000.00 09/08/2005 Last Amount Contributed: $50,000.00 Candidate/Committee/Political SPITZER PATERSON 2006 Action Committee Name: $50,000.00 Registration Issued: NY JEFFREY EPSTEIN NEW YORK, NY 10018 WENNER MEDIA Occupation: EDITOR 10/09/2008 First Amount Contributed: $2,000.00 10/09/2008 Last Amount Contributed: $2,000.00 Candidate/Committee/Political EFTA00101584

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Last Party Contributed to: Total Amount Contributed: $2,000.00 Total Contributions to Democratic Party: Total Contributions to Republican Party: Criminal Records, Warrants, and Traffic Citations Name: JEFFREY §f EPSTEIN SSN: Race: | Address: County: ARREST & BAIL INFORMATION Offender Sequence Number: 4 Case Number: 502008CF009381AXXXMB Case Title: Case Information: Statute Violated: 796.03 Disposition of Findings: COURT COURT & TRIAL INFORMATION Court Name: SENTENCE INFORMATION Maximum Sentence Months: 6 ADJUDICATED GUILTY BY Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: nil Action Committee Name: Name Type: Gender: SSN Fragment: Ethnicity: 0 Last Verified: Citation Number: Docket Number: Charges Filing Date: Case Type: Initial Criminal Offense: Disposition/Judgment Date: County Jurisdiction: DIVISION OF CRIMINAL JUSTICE SERVICES - SEX OFFENDER REGISTRY, NY Name: EPSTEIN, JEFFREY, Page 26 of 318 Name Type: Gender: i 10/09/2005 CRIMINAL PROCURE PERSON UNDER AGE OF 18 FOR PROSTITUTION 06/30/2008 PALM BEACH EFTA00101585

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AKA: Inmate ID Number: Sex Offender ID Number: Born in State: Born in Country: Race: Height/Weight: Hair: Build: Scars & Markings: SSN: Driver State: Vehicle: Plate State: License Plate: Vehicle: Plate State: License Plate: Vehicle: Plate State: License Plate: Vehicle: Plate State: License Plate: Address: Verified Date: Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: | EDWARD, EPSTEIN, , JEFFREY , Other Reported DOB: FBI ID Number: 33216EPSTEINJan201953 State ID Number: Born in County: Citizenship: | Ethnicity: 6’ 180 Ibs Skin Tone: || Eye Color: BLUE NONE REPORTED 2008 VIRGIN ISLANDS 2010 BLACK CHEVROLET SUBURBAN VIRGIN ISLANDS 2013 BLACK FORD EXPEDITION NEW MEXICO 2017 BENTLEY MULSANNE NEW YORK CHARGES INFORMATION Date of Crime: Criminal Offense: Severity of Crime: Number of Counts: Hate Crime Indicator: Drug Crime Indicator: Property Crime Indicator: Victim is J Minor: Page 27 of 318 Charges Document Type: 07/23/2006 SEXUAL INTERCOURSEDEVIATE SEXUAL INTERCOURSESEXUAL CONTACT - NON-NYS FELONY SEX OFFENSE F Statute Violated: Amended Statute Violated: Sex Crime Indicator: Weapon Crime Indicator: Property Seized: 000000000 Other Crime Indicator: EFTA00101586

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Age of Victim: YEARS, FEMALE, UNKNOWN, Criminal Court: Disposition of Crime: FEMALE, 14 YEARS, FEMALE, 16 Victim Gender: Conviction Location: Current Status: Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: ny | FEMALE, 14 YEARS, FEMALE, 16 YEARS, FEMALE, UNKNOWN, Highest Felony Class: Risk Level: 3 Second Felony Guilty But Mentally ill: Indicator: 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: DIVISION OF CRIMINAL JUSTICE SERVICES - SEX OFFENDER REGISTRY, NY Name: EPSTEIN, JEFFREY, ff Name Type: AKA: EDWARD, EPSTEIN, , JEFFREY , Other Reported DOB: Inmate ID Number: FBI ID Number: Sex Offender ID 33216EPSTEINJan201953 State ID Number: Number: Born in State: Born in County: Born in Country: Citizenship: Race: || Ethnicity: Height/Weight: 6' 180 Ibs Skin Tone: Hair: | | Eye Color: BLUE Build: Scars & Markings: NONE REPORTED SSN: Driver State: Vehicle: 1985 Plate State: VIRGIN ISLANDS License Plate: Vehicle: Page 28 of 318 EFTA00101587

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Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: NA 2002 BLACK MERCEDES-BENZ [i SERIES Plate State: 1 co License Plate: Vehicle: 2012 BLACK CADILLAC ESCALADE Plate State: NEW MEXICO License Plate: 7 Vehicle: 2015 BLACK CHEVROLET SUBURBAN Plate State: NEW MEXICO License Plate: | Address: 22 AVENUE FOCH APARTMENT 2DD PARIS Verified Date: 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 Statute Violated: 000000000 Number of Counts: Amended Statute Violated: Hate Crime Indicator: Sex Crime Indicator: Drug Crime Indicator: Weapon Crime Indicator: Property Crime Property Seized: Indicator: Victim is I Minor: Other Crime Indicator: Age of Victim: FEMALE, 14 YEARS, FEMALE, 16 Victim 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 Felony Guilty But Mentally ill: Indicator: 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: Page 29 of 318 EFTA00101588

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Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: Ny | DIVISION OF CRIMINAL JUSTICE SERVICES - SEX OFFENDER REGISTRY, NY Name: EPSTEIN, JEFFREY, ff Name Type: DOB: | Gender: | AKA: EDWARD, EPSTEIN, , JEFFREY , Other Reported DOB: Inmate ID Number: FBI ID Number: Sex Offender ID 33216EPSTEINJan201953 State ID Number: Number: Born in State: Born in County: Born in Country: Citizenship: Race: iz Ethnicity: Height/Weight: 6' 180 Ibs 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: f | Vehicle: 1985 Plate State: VIRGIN ISLANDS License Plate: | | Vehicle: 1988 Plate State: NEW YORK License Plate: f | Vehicle: Plate State: VIRGIN ISLANDS License Plate: Vehicle: Plate State: License Plate: Vehicle: Plate State: Page 30 of 318 EFTA00101589

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Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: nfl License Plate: Vehicle: Plate State: License Plate: Vehicle: Plate State: License Plate: Vehicle: Plate State: License Plate: Vehicle: Plate State: License Plate: Vehicle: Plate State: License Plate: Vehicle: Plate State: License Plate: Vehicle: Plate State: License Plate: Vehicle: Plate State: License Plate: Vehicle: Plate State: License Plate: Vehicle: Plate State: License Plate: Vehicle: Plate State: License Plate: Vehicle: Plate State: License Plate: Page 31 of 318 2002 BLACK MERCEDES-BENZ [J SERIES (ee) 2006 VIRGIN ISLANDS 2007 GULF STREAM UNKNOWN NEW YORK 2007 BLACK HUMMER HUMMER I! NEW MEXICO th [=] [=] co VIRGIN ISLANDS 2008 BLACK LAND ROVER RANGE ROVER NEW MEXICO 2010 BLACK CHEVROLET SUBURBAN VIRGIN ISLANDS 2010 BLACK CHEVROLET SUBURBAN - VIRGIN ISLANDS nh o VIRGIN ISLANDS th o VIRGIN ISLANDS 2011 VIRGIN ISLANDS th o Nh VIRGIN ISLANDS EFTA00101590

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Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: nfl Vehicle: Plate State: License Plate: Vehicle: Plate State: License Plate: Vehicle: Plate State: License Plate: Vehicle: Plate State: License Plate: Vehicle: Plate State: License Plate: Vehicle: Plate State: License Plate: Vehicle: Plate State: License Plate: Vehicle: Plate State: License Plate: Vehicle: Plate State: License Plate: Vehicle: Plate State: License Plate: Vehicle: Plate State: License Plate: Vehicle: Plate State: License Plate: Vehicle: Page 32 of 318 2012 BLACK CADILLAC ESCALADE NEW MEXICO nh o co VIRGIN ISLANDS 2013 BLACK DODGE CARAVAN .VIRGIN ISLANDS 2013 BLACK FORD EXPEDITION NEW MEXICO 2015 BLACK CHEVROLET SUBURBAN NEW YORK 2015 BLACK CHEVROLET SUBURBAN NEW MEXICO 2015 BLACK GENERAL MOTOR CORP. DENALI FLORIDA 2015 BLACK GENERAL MOTOR CORP. YUKON VIRGIN ISLANDS 2015 BLACK GENERAL MOTOR CORP. YUKON FLORIDA 2016 BLACK CHEVROLET SUBURBAN NEW YORK 2016 BLACK CHEVROLET SUBURBAN FLORIDA , 2017 BENTLEY MULSANNE NEW YORK EFTA00101591

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Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: NA 2017 BLACK CHEVROLET EXPRESS Plate State: FLORIDA License Plate: ma Vehicle: 2018 BLACK CHEVROLET SUBURBAN Plate State: License Plate: Address: aaa ST vincin isLanps 00802 Verified Date: 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 Statute Violated: 000000000 Number of Counts: Amended Statute Violated: Hate Crime Indicator: Sex Crime Indicator: Drug Crime Indicator: Weapon Crime Indicator: Property Crime Property Seized: Indicator: Victim is | Minor: Other Crime Indicator: Age of Victim: FEMALE, 14 YEARS, FEMALE, 16 Victim 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 Felony Guilty But Mentally ill: Indicator: 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: DIVISION OF CRIMINAL JUSTICE SERVICES - SEX OFFENDER REGISTRY, NY Name: EPSTEIN, JEFFREY, | Name Type: Page 33 of 318 EFTA00101592

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Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: nj AKA: EDWARD, EPSTEIN, , JEFFREY , Other Reported DOB: Inmate ID Number: FBI ID Number: Sex Offender ID 33216EPSTEINJan201953 State ID Number: Number: Born in State: Born in County: Born in Country: Citizenship: Race: | Ethnicity: Height/Weight: 6' 180 Ibs Skin Tone: Hair: || Eye Color: BLUE Build: Scars & Markings: NONE REPORTED SSN: Driver State: Vehicle: 2008 BLACK LAND ROVER RANGE ROVER Plate State: NEW MEXICO License Plate: FY Vehicle: 2015 BLACK CHEVROLET SUBURBAN Plate State: NEW YORK License Plate: m7 Vehicle: 2016 BLACK CHEVROLET SUBURBAN Plate State: NEW YORK License Plate: po Vehicle: 2016 BLACK CHEVROLET SUBURBAN Plate State: FLORIDA License Plate: f Address: Verified Date: 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: I Statute Violated: 000000000 Number of Counts: Amended Statute Violated: Hate Crime Indicator: Sex Crime Indicator: Drug Crime Indicator: Weapon Crime Indicator: Property Crime Property Seized: Page 34 of 318 EFTA00101593

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Indicator: Victim is I Minor: Other Crime Indicator: Age of Victim: FEMALE, 14 YEARS, FEMALE, 16 Victim Gender: YEARS, FEMALE, UNKNOWN, 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: DIVISION OF CRIMINAL JUSTICE SERVICES - SEX OFFENDER REGISTRY, NY Name: EPSTEIN, JEFFREY, ff AKA: EDWARD, EPSTEIN, , JEFFREY , Inmate ID Number: Sex Offender ID Number: Born in State: Born in Country: 33216EPSTEINJan201953 Race: || Height/Weight: 6" 180 Ibs Hair: Build: Scars & Markings: NONE REPORTED SSN: Driver State: Vehicle: Plate State: License Plate: VIRGIN ISLANDS Page 35 of 318 Conviction Location: Current Status: Risk Level: Guilty But Mentally ill: Court County: Disposition Judgment Date: Verdict Date: Name Type: Gender: Other Reported DOB: FBI ID Number: State ID Number: Born in County: Citizenship: Ethnicity: Skin Tone: Eye Color: Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: ny | FEMALE, 14 YEARS, FEMALE, 16 YEARS, FEMALE, UNKNOWN, 06/30/2008 BLUE EFTA00101594

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Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: Ny | 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: | | Verified Date: 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 Statute Violated: 000000000 Number of Counts: Amended Statute Violated: Hate Crime Indicator: Sex Crime Indicator: Drug Crime Indicator: Weapon Crime Indicator: Property Crime Property Seized: Indicator: Victim is | Minor: Other Crime Indicator: Age of Victim: FEMALE, 14 YEARS, FEMALE, 16 Victim 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 Felony Guilty But Mentally ill: Indicator: 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: Page 36 of 318 EFTA00101595

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Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: nil DIVISION OF CRIMINAL JUSTICE SERVICES - SEX OFFENDER REGISTRY, NY Name: EPSTEIN, JEFFREY, | Name Type: DOB: | Gender: | AKA: EDWARD, EPSTEIN, , JEFFREY , Other Reported DOB: Inmate ID Number: FBI ID Number: Sex Offender ID 33216EPSTEINJan201953 State ID Number: Number: Born in State: Born in County: Born in Country: Citizenship: Race: i Ethnicity: Height/Weight: 6' 180 Ibs Skin Tone: Hair: || Eye Color: BLUE Build: Scars & Markings: NONE REPORTED SSN: Driver State: Vehicle: 1968 Plate State: LANDS License Plate: a Vehicle: 2001 Plate State: License Plate: a Vehicle: 2015 BLACK GENERAL MOTOR CORP. DENALI Plate State: FLORIDA License Plate: | | Vehicle: 2017 BLACK CHEVROLET EXPRESS Plate State: FLORIDA License Plate: Address: Verified Date: CHARGES INFORMATION Date of Crime: 07/23/2006 Charges Document Type: Criminal Offense: SEXUAL INTERCOURSEDEVIATE SEXUAL INTERCOURSESEXUAL CONTACT - NON-NYS FELONY SEX OFFENSE Page 37 of 318 EFTA00101596

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Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: nl Severity of Crime: FE Statute Violated: 000000000 Number of Counts: Amended Statute Violated: Hate Crime Indicator: Sex Crime Indicator: Drug Crime Indicator: Weapon Crime Indicator: Property Crime Property Seized: Indicator: Victim is I Minor: Other Crime Indicator: Age of Victim: FEMALE, 14 YEARS, FEMALE, 16 Victim 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 Felony Guilty But Mentally ill: Indicator: 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: fe Attorney: DIVISION OF CRIMINAL JUSTICE SERVICES - SEX OFFENDER REGISTRY, NY Name: EPSTEIN, JEFFREY, ff Name Type: DOB: | Gender: | AKA: EDWARD, EPSTEIN, , JEFFREY , Other Reported DOB: Inmate ID Number: FBI ID Number: Sex Offender ID 33216EPSTEINJan201953 State ID Number: Number: Born in State: Born in County: Born in Country: Citizenship: Race: || Ethnicity: Height/Weight: 6’ 180 Ibs Skin Tone: Hair: || Eye Color: BLUE Build: Scars & Markings: NONE REPORTED SSN: Page 38 of 318 EFTA00101597

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Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: nl Driver State: Vehicle: Plate State: Ico License Plate: Vehicle: Plate State: VIRGIN ISLANDS License Plate: Vehicle: Plate State: License Plate: Vehicle: Plate State: License Plate: Address: Verified Date: CHARGES INFORMATION Date of Crime: 07/23/2006 Criminal Offense: FELONY SEX OFFENSE Severity of Crime: F Number of Counts: Hate Crime Indicator: Drug Crime Indicator: Property Crime Indicator: Victim is | Minor: Age of Victim: FEMALE, 14 YEARS, FEMALE, 16 YEARS, FEMALE, UNKNOWN, Criminal Court: Disposition of Crime: Highest Felony Class: Second Felony Indicator: COURT & TRIAL INFORMATION Charges Filed: Disposition of Findings: Verdict: Disposition Comments: ATTORNEY INFORMATION Page 39 of 318 2007 BLACK HUMMER HUMMER I! 2015 BLACK GENERAL MOTOR CORP. YUKON 2015 BLACK GENERAL MOTOR CORP. YUKON 2018 BLACK CHEVROLET SUBURBAN Charges Document Type: Statute Violated: Amended Statute Violated: Sex Crime Indicator: Weapon Crime Indicator: Property Seized: Other Crime Indicator: Victim Gender: Conviction Location: Current Status: Risk Level: Guilty But Mentally ill: Court County: Disposition Judgment Date: Verdict Date: 000000000 SEXUAL INTERCOURSEDEVIATE SEXUAL INTERCOURSESEXUAL CONTACT - NON-NYS FEMALE, 14 YEARS, FEMALE, 16 YEARS, FEMALE, UNKNOWN, 06/30/2008 EFTA00101598

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Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: Ny | Prosecuting Attorney: HE Attorney: DIVISION OF CRIMINAL JUSTICE SERVICES - SEX OFFENDER REGISTRY, NY Name: EPSTEIN, JEFFREY, | Name Type: DOB: iia Gender: | AKA: EDWARD, EPSTEIN, , JEFFREY , Other Reported DOB: Inmate ID Number: FBI ID Number: Sex Offender ID 33216EPSTEINJan201953 State ID Number: Number: Born in State: Born in County: Born in Country: Citizenship: Race: | Ethnicity: Height/Weight: 6’ 180 Ibs Skin Tone: Hair: || Eye Color: BLUE Build: Scars & Markings: NONE REPORTED SSN: Driver State: Vehicle: 1968 AIRCRAFT UNKNOWN Plate State: VIRGIN ISLANDS License Plate: | Vehicle: 1988 Plate State: NEW YORK License Plate: P| Vehicle: 2011 Plate State: VIRGIN ISLANDS License Plate: | Vehicle: 2012 BLACK CADILLAC ESCALADE Plate State: NEW MEXICO License Plate: Address: Verified Date: CHARGES INFORMATION Page 40 of 318 EFTA00101599

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Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: Ny | Date of Crime: 07/23/2006 Criminal Offense: FELONY SEX OFFENSE Severity of Crime: F Number of Counts: Hate Crime Indicator: Drug Crime Indicator: Property Crime Indicator: Victim is I Minor: Age of Victim: FEMALE, 14 YEARS, FEMALE, 16 YEARS, FEMALE, UNKNOWN, 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: imace( Charges Document Type: Statute Violated: Amended Statute Violated: Sex Crime Indicator: Weapon Crime Indicator: Property Seized: Other Crime Indicator: Victim Gender: Conviction Location: Current Status: Risk Level: Guilty But Mentally ill: Court County: Disposition Judgment Date: Verdict Date: HEE Attorney: DEPARTMENT OF LAW ENFORCEMENT - SEX OFFENDER REGISTRY, FL Name: FFREY, DOB: AKA: EPSTEIN, JEFFREY, EDWARD AKA: EPSTEIN, JEFFREY Inmate ID Number: Sex Offender ID Number: Born in State: Born in Country: 73274 Page 41 of 318 Name Type: Gender: Other Reported DOB: Other Reported DOB: FBI ID Number: State ID Number: Born in County: Citizenship: 000000000 SEXUAL INTERCOURSEDEVIATE SEXUAL INTERCOURSESEXUAL CONTACT - NON-NYS FEMALE, 14 YEARS, FEMALE, 16 YEARS, FEMALE, UNKNOWN, 06/30/2008 EFTA00101600

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Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: Ny | Race: | Ethnicity: Height/Weight: 6' 180 Ibs Skin Tone: Hair: GREY Eye Color: BLUE Build: Scars & Markings: INFORMATION TEMPORARILY UNAVAILABLE Scars & Markings: NONE REPORTED SSN: Driver State: Address: LAST REPORTED ADDRESS - OUT OF STATE ST EE. vi 00802 Verified Date: 07/22/2010 CHARGES INFORMATION Date of Crime: Charges Document Type: Criminal Offense: PROCURING | PERSON UNDER AGE OF 18 FOR PROSTITUTION; i. 796.03 (PRINCIPAL) Severity of Crime: OFFENDER Statute Violated: Number of Counts: Amended Statute Violated: Hate Crime Indicator: Sex Crime Indicator: Drug Crime Indicator: Weapon Crime Indicator: Property Crime Property Seized: Indicator: Victim is I Minor: Other Crime Indicator: Age of Victim: Victim Gender: Criminal Court: Conviction Location: Disposition of Crime: Current Status: RELEASED - SUBJECT TO REGISTRATION Highest Felony Class: Risk Level: Second Felony Guilty But Mentally ill: Indicator: COURT & TRIAL INFORMATION Charges Filed: Court County: Case Number: 0809381 ATTORNEY INFORMATION Prosecuting Attorney: | Attorney: imace® Page 42 of 318 EFTA00101601

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Possible Real-Time Incarceration & Arrest Records Name: PROFILE INFORMATION AKA: DOB: SSN: US Citizen: Gender: Height: Race: Hair Color: PERSONAL INFORMATION DL Number: DL State: State ID: State: FBI Number: Jail Number: US Resident Status: Citizen of: Education Complete: Marital Status: OTHER INFORMATION Other DOB: ADDRESS INFORMATION Address: Phone: EPSTEIN, JEFFREY Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: nA Nickname: EPSTEIN, JEFFREY EDWARD TRUE Male 6'00" Grey My UNKNOWN — 787075K6 0338617 US 9TH GRADE Single EMPLOYMENT INFORMATION Employer Name: Employer Type: BOOKING INFORMATION Status: Arrest Date & Time: Released from Supervision: Released Date & Time: Arrest Agency: Arrest State: CHARGE INFORMATION Charges Filed On: Number of Counts: NCICCode: Page 43 of 318 UNEMPLOYED EMPLOYER RELEASED 06/30/2008 TRUE 07/22/2009 Palm Beach Co Sheriffs Office 06/30/2008 1 3599 Place Of Birth: Nationality: Build: Weight: Ethnicity: Eye Color: Legal Resident of US: Military Service: Religion: Report Date: Scheduled Release Date: Offense Committed On: Parole Class: Released Reasons: Agency Type: Reported Date: Charge Description: Severity of Crime: Statute Violation: BROOKLYN USA 200 Ibs Blue UNKNOWN NONE 06/30/2008 2009-07-22 General release LAW 06/30/2008 -RE-COMMIT 9.0004 EFTA00101602

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Charges Filed On: Number of Counts: NCICCode: Charges Filed On: Number of Counts: NCICCode: WARNING INFORMATION Sex Offender: Medical Alert: Name: PROFILE INFORMATION DOB: SSN: US Citizen: Gender: Height: Race: Hair Color: PERSONAL INFORMATION State ID: State: Jail Number: US Resident Status: Marital Status: OTHER INFORMATION Other DOB: ADDRESS INFORMATION Address: BOOKING INFORMATION Status: Arrest Date & Time: Released from Supervision: Released Date & Time: Arrest Agency: Arrest State: Holding Agency: Page 44 of 318 06/30/2008 0 4004 06/30/2008 5499 FALSE EPSTEIN, JEFFREY Male 6'00" = Grey nohit UNKNOWN 0338617 Single RELEASED 07/23/2006 TRUE 07/24/2006 Palm Beach Co Sheriffs Office Palm Beach Co i Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: nA Charge Description: Severity of Crime: Statute Violation: Charge Description: Severity of Crime: Statute Violation: Registered Sex Offender: Hearing Problem: Nickname: Place Of Birth: Nationality: Build: Weight: Ethnicity: Eye Color: Legal Resident of US: Religion: Report Date: Scheduled Release Date: Offense Committed On: Parole Class: Released Reasons: Agency Type: Reported Date: Agency Type: FELONY OFFER TO COMMIT PROSTITUTION // c PROCURE PERSON UNDER AGE OF 18 FOR PROST NEW YORK USA 180 Ibs Blue UNKNOWN 07/23/2006 CASH BOND LAW 07/23/2006 EFTA00101603

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Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: Ny | CHARGE INFORMATION Charges Filed On: Number of Counts: NCICCode: Charges Filed On: Number of Counts: Charges Filed On: Number of Counts: WARNING INFORMATION Sex Offender: Medical Alert: Charge Description: Severity of Crime: Statute Violation: Charge Description: Severity of Crime: Charge Description: Severity of Crime: Registered Sex Offender: Hearing Problem: PROSTITUTION-OFFER COMMIT ENGAGE 3RD SUBSQ OFF 796.07-5420 **SEALED INDICTMENT" NO INFORMATION GIVEN ** SEAL CT1) FELONY SOLICITATION OF PROSTITUTION (3F) Executive Affiliations BUSINESS AFFILIATIONS EPSTEIN INTERESTS Business Name: Taxpayer | | (FEIN): Business Address: SE vane: sic: Source of Information: EPSTEIN INTERESTS Business Name: Taxpayer i | (FEIN): Business Address: sic: Source of Information: Page 45 of 318 EPSTEIN INTERESTS JEFFERY EPSTEIN EPSTEIN INTERESTS JEFFERY EPSTEIN DEPARTMENT OF TREASURY - TAX EXEMPT Parent Company Name: EPSTEIN INTERESTS Executive Title: SIC Description: DEPARTMENT OF TREASURY - TAX EXEMPT Parent Company Name: CHIEF EXECUTIVE OFFICER FINANCIAL CONSULTANT EPSTEIN INTERESTS Executive Title: SIC Description: CHIEF EXECUTIVE OFFICER FINANCIAL CONSULTANT EFTA00101604

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Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: nil EPSTEIN INTERESTS Business Name: EPSTEIN INTERESTS Parent Company Name: EPSTEIN INTERESTS Taxpayer [ff (FEIN) DUNS FY Business Address HE Name JEFFERY EPSTEIN Executive Title CHIEF EXECUTIVE OFFICER sic a SIC Description FINANCIAL CONSULTANT Source of Information DEPARTMENT OF TREASURY - TAX EXEMPT J EPSTEIN & CO INC Business Name J EPSTEIN FOUNDATION Parent Company Name: = J EPSTEIN & CO INC Taxpayer [jj (FEIN) HE Name JEFFREY | EPSTEIN Executive Title PRESIDENT sic | SIC Description INVESTMENT COUNSELORS Source of Information: DEPARTMENT OF TREASURY - TAX EXEMPT NEW YORK STRATEGY GROUP LLC Business Name NEW YORK STRATEGY Parent Company Name NEW YORK STRATEGY GROUP GROUP LLC Taxpayer [. (FEIN) — Pn | Name: JEFFREY EPSTEIN Executive Title PRINCIPAL sic: | SIC Description BUSINESS SERVICES, NEC Source of Information DEPARTMENT OF LABOR NEW YORK STRATEGY GROUP LLC Business Name: NEW YORK STRATEGY Parent Company Name: ~NEW YORK STRATEGY GROUP GROUP LLC 401K PLAN Taxpayer [ff (FEIN) Business Address: BE Name sic SIC Description BUSINESS SERVICES, NEC Source of Information: a. OF LABOR EXECUTIVE BIOS Page 46 of 318 EFTA00101605

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Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: nfl EPSTEIN, JEFFREY i Full Executive Name: Year of Birth: Company Name: Company Address: County: Responsibilities: Executive Biography: J EPSTEIN & CO INC EPSTEIN, JEFFREY | MR_ Executive Title: J EPSTEIN & CO INC SAINT PRESIDENT Other Role: DUNS Number: Company Phone: PRESIDENT CEO 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. || Market Identifier Records Business Name: Date of Incorporation: Year Started: Business Address: County: Executive Name: Line of Business: Primary SIC: Primary SIC: Annual Sales: 1-Yr-Ago: 3-Yr-Ago: Sales Growth: Number of Accounts: Employees Total: 1-¥r-Ago: 3-Yr-Ago: MSA Code: Square Footage: Bank Name: Accounting Firm: Business Is I DUNS: Page 47 of 318 JEFFREY EPSTEIN 2002 JEFFREY EPSTEIN BUSINESS SERVICES AT NON-COMMERCIAL SITE HS Estimated $ NOT AVAILABLE $ NOT AVAILABLE 8960 SINGLE LOCATION SMALL BUSINESS COTTAGE INDUSTRY Related Name): State of Incorporation: Phone: Executive Title: Industry Group: SIC Description: SIC Description: Annual Sales Revision Date: Sales Territory: Net Worth: Employees Here: Employment Growth: MSA Name: Occupancy Type: Bank DUNS Number: Establishment Is: PRINCIPAL SERVICES - NON PROFESSIONAL BUSINESS SERVICES, NEC, NSK BUSINESS SERVICES AT NON-COMMERCIAL SITE 07/07/2018 2-ACTUAL WEST PALM BEACH-BOCA RATON, FL US OWNED EFTA00101606

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Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: nA Parent Company Name: Parent Company DUNS Number: Ultimate Company Name: Ultimate Company DUNS Number: Headquarters Company Headquarters Company Name: DUNS Number: Last Update to Record: 11/11/2018 gff7ist ST, NEW YORK, NY 10021 NEW YORK COUNTY Business Name: NES LLC Related Name(f): Date of Incorporation: State of Incorporation: Year Started: 2005 Business Address: Phone: PY County: Executive Name: JEFFREY EPSTEIN Executive Title: MEMBER Line of Business: SERVICES-MISC Industry Group: SERVICES - PROFESSIONAL Primary SIC: 8999 SIC Description: SERVICES. NEC, NSK Primary SIC: 8999 1000 SIC Description: PERSONAL SERVICES CONSULTANT Annual Sales: $284 ESTIMATED Annual Sales Revision Date: 07/07/2018 1-Yr-Ago: $ NOT AVAILABLE 3-Yr-Ago: $ NOT AVAILABLE Sales Growth: Sales Territory: Number of Accounts: Net Worth: Employees Total: 3 Employees Here: 3-ACTUAL 1-Yr-Ago: 3 Employment Growth: 3-Yr-Ago: 3 MSA Code: 5600 MSA Name: NEW YORK, NY Square Footage: Occupancy Type: Bank Name: Bank DUNS Number: Accounting Firm: Business Is i SINGLE LOCATION Establishment Is: US OWNED SMALL BUSINESS DUNS: Parent Company Name: Parent Company DUNS Number: Ultimate Company Name: Ultimate Company DUNS Number: Headquarters Company Headquarters Company Name: DUNS Number: Last Update to Record: 10/14/2018 350 5TH AVE FL 21, NEW YORK, NY 10118 NEW YORK COUNTY Business Name: SHUTTERSTOCK, INC. Related Name(f): Page 48 of 318 EFTA00101607

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Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: Ny | 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: Executive Name: Executive Name: Executive Name: Executive Name: Executive Name: Executive Name: Executive Name: Executive Name: Executive Name: Executive Name: Executive Name: Executive Name: Executive Name: Executive Name: Executive Name: Executive Name: Executive Name: Executive Name: Executive Name: Line of Business: Primary SIC: Primary SIC: Page 49 of 318 2003 HM SHERMACH carLos JONATHAN ORINGER STEVEN BERNS WB Fry HB NacLer LOU WEISS HR wich GM Petts HR Bewiey HM Picnata BEN PFEIFER NICK FLYNN FRED CONVERSO DAN GERACI ED BENKS KAROLIEN SIMILON-WALLS MM WHeeLeR HE Giamsruno CHETAN PATTA MIKE CROWL SERTA UZUN WILL USHER ILYA SHAISULTANOV FOTIOS LINDIAKOS WM Fenster JACOB EMERICK ADITYA MUKHERJEE DATA PROCESSING AND PREPARATION COMMERCIAL DIGITAL IMAGERY State of Incorporation: Phone: Executive Title: Executive Title: Executive Title: Executive Title: Executive Title: Executive Title: Executive Title: Executive Title: Executive Title: Executive Title: Executive Title: Executive Title: Executive Title: Executive Title: Executive Title: Executive Title: Executive Title: Executive Title: Executive Title: Executive Title: Executive Title: Executive Title: Executive Title: Executive Title: Executive Title: Executive Title: Executive Title: Executive Title: Executive Title: Executive Title: Industry Group: 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 SOFTWARE ENGINEER DATABASE ADMINISTRATOR SERVICES - NON PROFESSIONAL DATA PROCESSING AND PREPARATION DATA PROCESSING AND EFTA00101608

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Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: Ny | Secondary SIC: Secondary SIC: Annual Sales: $557,111,000-ACTUAL PREPARATION, NSK SIC Description: COMMERCIAL PHOTOGRAPHY, NSK SIC Description: COMMERCIAL PHOTOGRAPHY, NSK Annual Sales Revision Date: 07/07/2018 1-Yr-Ago: $557,111,000 3-Yr-Ago: Hs: ,000 Sales Growth: 69% Sales Territory: Number of Accounts: Net Worth: Hd Bl 000 Employees Total: | Employees Here: 148-ESTIMATED 1-Yr-Ago: | | Employment Growth: 22% 3-Yr-Ago: 512 MSA Code: 5600 MSA Name: NEW YORK, NY Square Footage: 103000 Occupancy Type: RENTED Bank Name: Bank DUNS Number: Accounting Firm: PRICEWATERHOUSECOOPERS LLP NE Business Is | HEADQUARTERS LOCATION _ Establishment Is: US OWNED DUNS: Parent Company Name: 11/01/2018 Ultimate Company Name: Headquarters Company Name: Last Update to Record: 6100 RED HOOK QTRS, ST V! 00802 SAINT COUNTY Business Name: J EPSTEIN & CO INC 10/18/1982 1982 Date of Incorporation: Year Started: Business Address: County: Executive Name: JEFFREY §§ EPSTEIN Line of Business: INVESTMENT CONSULTANTS Primary SIC: Primary SIC: Annual Sales: 1-Yr-Ago: 3-Yr-Ago: Sales Growth: $1,099 ESTIMATED $ NOT AVAILABLE $ NOT AVAILABLE Number of Accounts: Employees Total: 12 Page 50 of 318 PUBLIC COMPANY Parent Company DUNS Number: Ultimate Company DUNS Number: Headquarters Company DUNS Number: Related Name(f): State of Incorporation: NY Executive Title: PRESIDENT FINANCE, INSURANCE, AND REAL ESTATE INVESTMENT ADVICE INVESTMENT COUNSELORS Annual Sales Revision Date: 07/07/2018 Industry Group: SIC Description: SIC Description: Sales Territory: Net Worth: Employees Here: 12-ACTUAL EFTA00101609

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1-Y¥r-Ago: 3-Yr-Ago: MSA Code: Square Footage: Bank Name: Accounting Firm: Business Is i DUNS: Parent Company Name: Ultimate Company Name: Headquarters Company Name: Last Update to Record: 12 12 8000 SINGLE LOCATION SMALL BUSINESS 62-800-9623 21/2017 3647 (J Manor br, LAKELAND, FL 33805 POLK COUNTY Business Name: Date of Incorporation: Year Started: Business Address: County: Executive Name: Line of Business: Primary SIC: Primary SIC: Annual Sales: 1-Yr-Ago: 3-Yr-Ago: Sales Growth: Number of Accounts: Employees Total: 1-Yr-Ago: 3-Yr-Ago: MSA Code: Square Footage: Bank Name: Accounting Firm: Business Is i Page 51 of 318 EPSTEIN, JEFFREY | 2010 POLK COUNTY JEFFREY ff EPSTEIN Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: Ny | Employment Growth: MSA Name: Occupancy Type: Bank DUNS Number: Establishment Is: Parent Company DUNS Number: Ultimate Company DUNS Number: Headquarters Company DUNS Number: Related Name): State of Incorporation: Phone: Executive Title: HEALTH fF Industry Group: OFFICE $42 M-ESTIMaATED $ NOT AVAILABLE $ NOT AVAILABLE 2 NOT AVAILABLE NOT AVAILABLE 3980 SINGLE LOCATION SMALL BUSINESS SIC Description: SIC Description: Annual Sales Revision Date: Sales Territory: Net Worth: Employees Here: Employment Growth: MSA Name: Occupancy Type: Bank DUNS Number: Establishment Is: RENTED US OWNED OWNER SERVICES - PROFESSIONAL OFFICES OF HEALTH PRACTITIONERS, NSK OFFICES OF HEALTH PRACTITIONERS, NSK 07/07/2018 2-ESTIMATED LAKELAND-WINTER HAVEN, FL US OWNED EFTA00101610

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Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: Ny | Parent Company Name: Ultimate Company Name: Headquarters Company Name: Last Update to Record: 09/09/2018 Significant Shareholders INSIDER INFORMATION Owner Name: EPSTEIN JEFFREY ff Form Type: FORM 4 Signature Date: Owner Role: DIRECTOR Owner Class: DIRECTOR ISSUING COMPANY INFORMATION Company Name: SHUTTERSTOCK INC Parent Company DUNS Number: Ultimate Company DUNS Number: Headquarters Company DUNS Number: “ pe Owner Phone: NON-DERIVATIVE SECURITIES ACQUIRED, DISPOSED OF, OR BENEFICIALLY OWNED Security Type: COMMON STOCK Transaction Date: 06/07/2017 Number of Shares Sold: Number of Shares 3,341 Acquired: Number of Shares in Transaction: Ownership Type: DIRECT INSIDER INFORMATION Owner Name: EPSTEIN JEFFREY | Form Type: FORM 4 Signature Date: Owner Role: DIRECTOR Owner Class: DIRECTOR ISSUING COMPANY INFORMATION Company Name: SHUTTERSTOCK INC Page 52 of 318 SEC Receipt Date: 06/09/2017 Ticker Symbol: SSTK CUSIP: 82569010 Transaction Code: | Transaction Type: GRANT, AWARD, OR OTHER ACQUISITION UNDER EMPLOYEE BENEFIT PLAN Options Sold: Transaction Share Price: $0.00 Resulting Shares Held: 17,190 Owner Address: Owner Phone: SEC Receipt Date: Ticker Symbol: SSTK 06/07/2018 CUSIP: 82569010 EFTA00101611

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Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: nil NON-DERIVATIVE SECURITIES ACQUIRED, DISPOSED OF, OR BENEFICIALLY OWNED Security Type: COMMON STOCK Transaction Code: Transaction Date: 06/06/2018 Transaction Type: GRANT. AWARD, OR OTHER ACQUISITION UNDER EMPLOYEE BENEFIT PLAN Number of Shares Sold: Options Sold: Number of Shares 3 Transaction Share Price: $0.00 Acquired: Number of Shares in Resulting Shares Held: 20,471 Transaction: Ownership Type: DIRECT INSIDER INFORMATION Owner Name: EPSTEIN JEFFREY ff Owner Address: Form Type: FORM 3 Owner Phone: Signature Date: SEC Receipt Date: 10/10/2012 Owner Role: DIRECTOR Owner Class: DIRECTOR ISSUING COMPANY INFORMATION Company Name: SHUTTERSTOCK INC Ticker Symbol: SSTK CUSIP: 82569010 INSIDER INFORMATION Owner Name: EPSTEIN JEFFREY | Owner Address: po Form Type: FORM 4 Owner Phone: Signature Date: SEC Receipt Date: 06/12/2015 Owner Role: DIRECTOR Owner Class: DIRECTOR ISSUING COMPANY INFORMATION Company Name: SHUTTERSTOCK INC Ticker Symbol: SSTK CUSIP: 82569010 INSIDER INFORMATION Owner Name: EPSTEIN JEFFREY | Owner Address: Form Type: FORM 4 Owner Phone: Signature Date: SEC Receipt Date: 10/12/2012 Owner Role: DIRECTOR Owner Class: DIRECTOR ISSUING COMPANY INFORMATION Company Name: SHUTTERSTOCK INC Ticker Symbol: SSTK CUSIP: Page 53 of 318 EFTA00101612

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Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: Ny | 82569010 NON-DERIVATIVE SECURITIES ACQUIRED, DISPOSED OF, OR BENEFICIALLY OWNED Security Type: COMMON STOCK Transaction Code: Transaction Date: Transaction Type: OPEN MARKET OR PRIVATE PURCHASE OF NON-DERIVATIVE OR DERIVATIVE SECURITY Number of Shares Sold: Options Sold: Number of Shares 5 Transaction Share Price: $17.00 Acquired: Number of Shares in Resulting Shares Held: [i Transaction: Ownership Type: DIRECT Thomson Financial, Copyright 2018, All Rights Reserved. Liens & Judgments CASE NUMBER: 141‘ FILING TYPE: MECHANICS LIEN _ FILING DATE: 05/19/1995 DEBTOR INFORMATION Name: EPSTEIN, JEFFREY | Role: INDIVIDUAL Number of Debtors: 1 Occupation: Address: Reported Date: 04/04/2014 CREDITOR INFORMATION Creditor Name: NAVILLUS TILE INC Role: CORPORATION Address: Reported Date: 04/04/2014 OTHER PARTY Name: HM & RAVED INC Pole: CORPORATION Address: Reported Date: 04/04/2014 COURT & CASE INFORMATION Case Number: 141 Control Number: 766293 Filing Date: 05/19/1995 Filing Type: MECHANICS LIEN Filing City: Filing State: NY Filing County: NEW YORK Court: Court County: NEW YORK Debt Number: 1386 Debt Lot: 12 Judgment Amount: $33,290.13 | | Execution _— Required: Satisfaction Date/Type: =: Expiration Date: 05/19/1996 REMARKS FILING NUMBER: FILING TYPE: MECHANICS LIEN FILING DATE: 03/06/1992 Debtor Name: EPSTEIN, JEFFREY Debtor Type: Page 54 of 318 EFTA00101613

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Individual Report Plus Associa DOB: Corporation Name: Business DUNS: DL Number: FEIN: Owned Amount: Debtor Address: Country: CREDITORS Creditor Name: Business DUNS: Credit Holder: Credit Holder Level Description: FILING INFORMATION Filing Type: Action Taken: Tax Type: Filing Date: Vendor Number: Filing Number: Filing Number: Complaint Date: Disposition: Released Date: Collection Date: Maturity Date: Court: Filing Office: Filing Address: LIENS Lien Amount: Principal Amount: Lien Status: Total Amount: Subjudgment Disposition: Subjudgment Status: Total Calculated Page 55 of 318 INTERIOR MOTIFS MECHANICS LIEN 03/06/1992 RECORDERS OFFICE PALM BEACH $1,293.00 OPEN Disposition Date: Debtor Description: Headquarters DUNS: DL State: Reported Date: Creditor Type: Credit Holder Level: Credit Holder Serial Number: Filing Description: Action Type: Tax Description: Original Filing Date: Page/Volume Number: Paragraph: Federal Lien Number: Disposition Date: Perfected Date: Expiration Date: Filing Office DUNS: Reported Date: Tax Amount: Creditor Amount: Status Date: Subjudgment Disposition Date: Subjudgment Filing Date: Total Amount Paid: EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: Ny | 03/06/1992 COUNTY 07147- 362469603 03/06/1992 03/06/1992 EFTA00101614

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Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: NA Amount: Total Calculated Amount Principal Amount Paid: Paid: SUBJUDGMENTS Number of Subjudgments: Page 56 of 318 EFTA00101615

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Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: nA Docket Records FILING DATE: 01/04/2011 CASE NUMBER: 2011CC000054 CASE TITLE: ANYTHING ELECTRIC v. EPSTEIN CASE INFORMATION Case Title: Filing State: Filing Date: Case Number: Case Type/Subtype: Key Nature of Suit: Court: Jury Demand: Judge or Authorizer: ANYTHING ELECTRIC v. EPSTEIN FLORIDA 01/04/2011 2011CC000054 CIVIL FORECLOSURE (COUNTY CIVIL) FORECLOSURE FIFTEENTH JUDICIAL CIRCUIT Filing County: Division: Case Number DC: Case Subdivision DC: Description: Key Nature of Suit Code: Location: Claim/Demand Amount: PALM BEACH 2011CC 000054 COUNTY CIVIL MAIN BRANCH 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: Party Name: AKA Type: DOB: DL Number: Party Number: Party Name: AKA Type: DOB: DL Number: Address/Phone: PAYMENT INFORMATION Payment Date: Payment Description: Other Amounts: PAYMENT INFORMATION Payment Date: Payment Description: Page 57 of 318 ANYTHING ELECTRIC, INC. JEFFREY EPSTEIN ASSESSED AMOUNT: 315.60, PAID IN FULL: YES 01/04/2011 Participant Id: Party Type: AKA: Date of Death: Miscellaneous: Participant Id: Party Type: AKA: Date of Death: Miscellaneous: Receipt Number: Amount: Receipt Number: PLAINTIFF DEFENDANT -315.60 EFTA00101616

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Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: N/j 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: Docket Date: 01/04/2011 Docket Entry Number: Document Description: File Type: Docket Judge Name: Docket Description Disposition: Room: Judgement Amount: Page 58 of 318 Docket Entry Description: Filing Fee: Docket Attorney Name: Time: Docket Description Location: Insurance: Docketed Date: Docket Entry Description: Filing Fee: Docket Attorney Name: Time: Docket Description Location: Insurance: Docketed Date: Docket Entry Description: Filing Fee: Docket Attorney Name: Time: Docket Description Location: Insurance: Docketed Date: Docket Entry Description: Filing Fee: Docket Attorney Name: Time: Docket Description Location: Insurance: EFTA00101617

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Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: nl Docketed Date: Docket Party Name: Docket Party Type: Docket Date: 01/04/2011 Docket Entry Number: 8 Document Description: Docket Entry Description: File Type: Filing Fee: Docket Judge Name: Docket Attorney Name: Docket Description Disposition: Time: Room: Docket Description Location: Judgement Amount: Insurance: Docketed Date: Docket Party Name: Docket Party Type: The most recent docket entries are displayed Corporate Filings FINANCIAL TRUSTEES, INC _— a Filing Date: 12/14/1990 Original Filing Date: Filing State: FLORIDA Original Filing County: Original Filing Number: Filing Number: Corporation Number: $18499 Status Date: Duration: Duration Date: Status: INACTIVE Date Effective: 11/29/2016 Duns ID: Filing Office Duns ID: Corporation Type: PROFIT LLC Business Type: Business Type: DOMESTIC CORPORATION Corporation Class: Notes: Name: Status: Cancellation Date: Renewal Date: Creation Date: Office Where Filed: STATE DEPARTMENT/CORPORATION DIVISION Entity Name: Entity Filing Date: Entity Filing Number: Entity Jurisdiction State: Page 59 of 318 EFTA00101618

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Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: nil OFFICERS AND REGISTERED AGENTS Name: EPSTEIN, JEFFREY ff. Title: PS Address: 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 ID: Franchise Amount: Franchise Status: Tax Factor: Total Tax Capital: Annual Report Filed Date: Effective Date: History Code: Effective Date: History Code: EPSTEIN, JEFF 02/26/1998 03/08/1999 MISCELLANEOUS 02/26/1998 MISCELLANEOUS Actual Amount Invested: Stock Par Value: Stock Authorized Shares Qty: Stock Type: Voting Rights: Franchise Paid Date: Tax Paid Amount: Tax Balance: Description: 1999 ANNUAL REPORT FILED. 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: 03/16/1992 Original Filing Date: Filing State: NEW YORK Original Filing County: Original Filing Number: Filing Number: Corporation Number: 1621052 Status Date: 09/26/2001 Page 60 of 318 EFTA00101619

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Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: Ny | Duration: Status: Duns ID: Corporation Type: Business Type: State Tax/Federal ID: Notes: Name: Cancellation Date: Creation Date: Office Where Filed: Entity Name: Entity Filing Number: PERPETUAL INACTIVE - 04 value PROFIT DOMESTIC BUSINESS CORPORATION Duration Date: Date Effective: Filing Office Duns ID: LLC Business Type: 11/06/2018 Corporation Class: Status: Renewal Date: DEPARTMENT OF STATE/DIVISION OF CORPORATIONS OFFICERS AND REGISTERED AGENTS Name: Title: Address: 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 ID: Franchise Amount: Page 61 of 318 JEFFREY ff. EPSTEIN Entity Filing Date: Entity Jurisdiction State: % KING WORLD PRODUCTIONS, INC. THE CORPORATION % KINGS WORLD $100.00 Actual Amount Invested: Stock Par Value: $0.01 Stock Authorized Shares 19000 Qty: Stock Type: Voting Rights: Franchise Paid Date: EFTA00101620

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Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: nil Franchise Status: Tax Factor: Total Tax Capital: Annual Report Filed Date: Effective Date: History Code: Effective Date: History Code: Effective Date: History Code: Effective Date: History Code: Effective Date: History Code: THE C.0.U.Q. FOUNDATION, INC. Corporation Address: Filing Date: Filing State: Original Filing Number: Corporation Number: Duration: Status: Duns ID: Corporation Type: Business Type: Federal ID #: Notes: Name: Page 62 of 318 05/14/1993 ADDRESS CHANGE AMENDED PROCESS INFORMATION 05/14/1993 ADDRESS CHANGE AMENDED ADDRESS OF CHAIRMAN OF THE BOARD 05/14/1993 ADDRESS CHANGE AMENDED EXECUTIVE OFFICE LOCATION 05/05/1994 BIENNIAL STATEMENT 09/26/2001 DISSOLUTION BY PROCLAMATION 07/09/2008 DELAWARE F08000003048 INACTIVE NON-PROFIT FOREIGN CORPORATION Tax Paid Amount: Tax Balance: Description: Description: Description: Description: Description: Original Filing Date: Original Filing County: Filing Number: Status Date: Duration Date: Date Effective: REFER TO MICROFILM NUMBER 930514002694 REFER TO MICROFILM NUMBER 930514002694 REFER TO MICROFILM NUMBER 930514002694 REFER TO MICROFILM NUMBER 940505002360 REFER TO MICROFILM NUMBER DP-1573702 02/01/2015 Filing Office Duns ID: LLC Business Type: Corporation Class: Status: EFTA00101621

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Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: nil Cancellation Date Creation Date Office Where Filed Entity Name: Entity Filing Number Renewal Date: STATE DEPARTMENT/CORPORATION DIVISION OFFICERS AND REGISTERED AGENTS Name Title Address: Principal Office Location Name Title Address: Principal Office Location Name Title Address: 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 ID Franchise Amount: Page 63 of 318 JEFFREY ff EPSTEIN pp Entity Filing Date: Entity Jurisdiction State: DARREN K INDYKE DVS MR «avin DT Cc I CORPORATION SYSTEM Actual Amount Invested: Stock Par Value: Stock Authorized Shares Qty Stock Type Voting Rights Franchise Paid Date EFTA00101622

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Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: Ny | Franchise Status: Tax Factor: Total Tax Capital: Annual Report Filed Date: Effective Date: History Code: Effective Date: History Code: 04/30/2009 04/29/2010 MISCELLANEOUS 04/30/2009 MISCELLANEOUS FINANCIAL STRATEGY GROUP, INC. Corporation Address: Filing Date: Filing State: Original Filing Number: Corporation Number: Duration: Status: Duns ID: Corporation Type: Business Type: Federal ID #: Notes: Name: Cancellation Date: Creation Date: Office Where Filed: Entity Name: Entity Filing Number: 12/27/1993 FLORIDA P93000087814 INACTIVE PROFIT DOMESTIC CORPORATION 65-0464008 OFFICERS AND REGISTERED AGENTS Name: Title: Address: Page 64 of 318 JEFFREY ff. EPSTEIN PS Tax Paid Amount: Tax Balance: Description: 2010 ANNUAL REPORT FILED. Description: 2009 ANNUAL REPORT FILED. Original Filing Date: Original Filing County: Filing Number: Status Date: Duration Date: Date Effective: 02/01/2015 Filing Office Duns ID: 36-166-4378 LLC Business Type: Corporation Class: Status: Renewal Date: STATE DEPARTMENT/CORPORATION DIVISION Entity Filing Date: Entity Jurisdiction State: EFTA00101623

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Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: Ny | 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 ID: Franchise Amount: Franchise Status: Tax Factor: Total Tax Capital: Annual Report Filed Date: Effective Date: History Code: Effective Date: History Code: GHISLAINE CORP. Corporation Address: Filing Date: Filing State: Original Filing Number: Corporation Number: Duration: Status: Duns ID: Corporation Type: Business Type: Federal ID #: Notes: Name: Page 65 of 318 JEFFREY i EPSTEIN 03/18/1998 03/08/1999 MISCELLANEOUS 03/18/1998 MISCELLANEOUS 04/03/1995 FLORIDA P95000027272 INACTIVE PROFIT DOMESTIC CORPORATION Actual Amount Invested: Stock Par Value: Stock Authorized Shares Qty: Stock Type: Voting Rights: Franchise Paid Date: Tax Paid Amount: Tax Balance: Description: 1999 ANNUAL REPORT FILED. Description: 1998 ANNUAL REPORT FILED. Original Filing Date: Original Filing County: Filing Number: Status Date: Duration Date: Date Effective: 11/29/2016 Filing Office Duns ID: LLC Business Type: Corporation Class: Status: EFTA00101624

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Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: Cancellation Date: Creation Date: Office Where Filed: Entity Name: Entity Filing Number: Renewal Date: STATE DEPARTMENT/CORPORATION DIVISION OFFICERS AND REGISTERED AGENTS Name: Title: Address: Principal Office Location: Name Title: Address: 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 ID Franchise Amount: Franchise Status: Tax Factor: Total Tax Capital: Annual Report Filed Date: Effective Date: Page 66 of 318 JEFFREY §j EPSTEIN HE | ELLison i JEFFREY §j EPSTEIN 09/08/1997 02/26/1998 Entity Filing Date: Entity Jurisdiction State: Actual Amount Invested: Stock Par Value: Stock Authorized Shares Qty: Stock Type: Voting Rights: Franchise Paid Date: Tax Paid Amount: Tax Balance EFTA00101625

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Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: Ny | History Code: Effective Date: History Code: MISCELLANEOUS 09/08/1997 MISCELLANEOUS NINE EAST 71ST STREET CORPORATION Corporation Address: Filing Date: Filing State: Original Filing Number: Corporation Number: Duration: Status: Duns ID: Corporation Type: Business Type: State Tax/Federal ID: Notes: Name: Cancellation Date: Creation Date: Office Where Filed: Entity Name: Entity Filing Number: C/O DARREN K INDYKE ESQ 03/25 NEW YORK 1379614 PERPETUAL INACTIVE - 10 value PROFIT DOMESTIC BUSINESS CORPORATION Description: FILED. Description: FILED. Original Filing Date: Original Filing County: Filing Number: Status Date: 05/14/2015 Duration Date: Date Effective: 11/06/2018 Filing Office Duns ID: LLC Business Type: Corporation Class: Status: Renewal Date: DEPARTMENT OF STATE/DIVISION OF CORPORATIONS OFFICERS AND REGISTERED AGENTS Name: Title: Address: Principal Office Location: Page 67 of 318 JEFFREY §j EPSTEIN C/O DARREN K INDYKE ESQ 575 LEXINGTON AVE Entity Filing Date: Entity Jurisdiction State: 1998 ANNUAL REPORT 1997 ANNUAL REPORT EFTA00101626

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Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: nil Registered Agent: Address: Authorized Capital: Paid on Credit Amount: Stock Par Value Indicator: Stock Issued: Stock Dollar Value: Stock Class: Convertible: Tax ID: Franchise Amount: Franchise Status: Tax Factor: Total Tax Capital: Annual Report Filed Date: Effective Date: History Code: Effective Date: History Code: Effective Date: History Code: Effective Date: History Code: Effective Date: History Code: Page 68 of 318 Cf CORPORATION SYSTEM $100.00 05/27/1993 ADDRESS CHANGE AMENDED ADDRESS OF CHAIRMAN OF THE BOARD 05/27/1993 ADDRESS CHANGE AMENDED EXECUTIVE OFFICE LOCATION 10/28/1993 BIENNIAL STATEMENT 11/10/1998 ADDRESS CHANGE AMENDED ADDRESS OF CHAIRMAN OF THE BOARD 11/10/1998 ADDRESS CHANGE AMENDED EXECUTIVE OFFICE LOCATION Actual Amount Invested: Stock Par Value: $1.00 Stock Authorized Shares 100 Qty: Stock Type: Voting Rights: Franchise Paid Date: Tax Paid Amount: Tax Balance: Description: REFER TO MICROFILM NUMBER 930527002545 Description: REFER TO MICROFILM NUMBER 930527002545 Description: REFER TO MICROFILM NUMBER 000056001539 Description: REFER TO MICROFILM NUMBER 981110002367 Description: REFER TO MICROFILM NUMBER 981110002367 EFTA00101627

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Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: Ny | Effective Date: 09/02/1999 History Code: ADDRESS CHANGE AMENDED Description: REFER TO MICROFILM PROCESS INFORMATION NUMBER 990902002371 Effective Date: 09/02/1999 History Code: ADDRESS CHANGE AMENDED Description: REFER TO MICROFILM ADDRESS OF CHAIRMAN OF THE NUMBER BOARD 990902002371 Effective Date: 09/02/1999 History Code: ADDRESS CHANGE AMENDED Description: REFER TO MICROFILM EXECUTIVE OFFICE LOCATION NUMBER 990902002371 Effective Date: 02/14/2000 History Code: AGENT DATA AMENDED Description: REFER TO MICROFILM NUMBER 000214000204 Effective Date: 08/30/2001 History Code: BIENNIAL STATEMENT Description: REFER TO MICROFILM NUMBER 010830002237 Effective Date: 09/02/2003 History Code: ADDRESS CHANGE AMENDED Description: REFER TO MICROFILM ADDRESS OF CHAIRMAN OF THE NUMBER BOARD 030902002740 Effective Date: 10/28/2005 History Code: BIENNIAL STATEMENT Description: REFER TO MICROFILM NUMBER 051028002765 Effective Date: 08/29/2007 History Code: ADDRESS CHANGE AMENDED Description: REFER TO MICROFILM ADDRESS OF CHAIRMAN OF THE NUMBER BOARD 070829002601 Effective Date: 08/13/2009 History Code: ADDRESS CHANGE AMENDED Description: REFER TO MICROFILM PROCESS INFORMATION NUMBER 090813003075 Effective Date: 08/13/2009 History Code: ADDRESS CHANGE AMENDED Description: REFER TO MICROFILM EXECUTIVE OFFICE LOCATION NUMBER 090813003075 Page 69 of 318 EFTA00101628

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Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: NA Effective Date: History Code: Effective Date: History Code: Effective Date: History Code: Effective Date: History Code: Effective Date: History Code: UCC Filings ORIGINAL FILE NUMBER: Original Filing Number: Filing Number: Filing Date: Filing Time: Total Number of Filing Pages: Page Number: Filing Method: Filing Type: Filing Termination: Filing Date of Cross Reference Filing: Contract Type: Filing State: Filing Office: Filing Office Location: Debtor Name: Debtor Address: Page 70 of 318 11/08/2011 BIENNIAL STATEMENT Description: REFER TO MICROFILM NUMBER 111108002598 10/10/2013 ADDRESS CHANGE AMENDED Description: REFER TO MICROFILM PROCESS INFORMATION NUMBER 131010002153 10/10/2013 ADDRESS CHANGE AMENDED Description: REFER TO MICROFILM ADDRESS OF CHAIRMAN OF THE NUMBER BOARD 131010002153 10/10/2013 ADDRESS CHANGE AMENDED Description: REFER TO MICROFILM EXECUTIVE OFFICE LOCATION NUMBER 131010002153 05/14/2015 DISSOLUTION Description: REFER TO MICROFILM NUMBER 150514000465 Full Original Filing Number: 905015401920 Full Filing Number: 0905015401920 05/01/2009 Expiration Date: 3:11PM Film Number: Page Count: Volume Number: Filing Action: TERMINATION Filing Status: Reference Code: 06/14/2004 Cross Reference Filing Number:406140607730 NY SECRETARY OF STATE/UCC DIVISION Filing County: FINANCIAL TRUST COMPANY, INC. C/O J. EPSTEIN & COMPANY, INC 457 MADISON AVENUE Debtor Foreign City: EFTA00101629

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Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: nl NEW YORK, NY 10022 Debtor Country: Debtor FEIN: Debtor Business DUNS: fe Debtor | DUNS: . c/o ST. EB & wayne, Lic Secured Party Foreign City: Secured Party Name: CITIBANK, Secured Party Address: Secured Party Country: Secured Party FEIN: Secured Party Business DUNS: ooouee Party a ORIGINAL FILE NUMBER: Original Filing Number: Full Original Filing Number: Filing Number: 200509676594 Full Filing Number: Filing Date: 05/13/2005 Expiration Date: Filing Time: Film Number: Total Number of Filing Pages: 1 Page Count: Page Number: Volume Number: Filing Method: Filing Action: Filing Type: ORIGINAL Filing Status: Filing Termination: Reference Code: Filing Date of Cross Reference Filing: Contract Type: Filing State: FL Filing Office: SECRETARY OF STATE/UCC DIVISION Filing Office Location STATE CAPITOL Filing County: TALLAHASSEE, FL 32314 Debtor Name: EPSTEIN JEFFERY Debtor Address: Debtor Foreign City: Debtor Country: Debtor FEIN: Debtor Business DUNS: Debtor I ouns: Secured Party Name: MELLON UNITED NATIONAL BANK Secured Party Address OTH Secured Party Foreign City: Secured Party Country: Secured Party FEIN: . Secured Party Secured Party Business DUNS: 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 200509676594 Cross Reference Filing Number: EFTA00101630

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Individual Report Plus Associates Filing Number: Filing Date: Filing Time: Total Number of Filing Pages: Page Number: Filing Method: Filing Type: Filing Termination: Filing Date of Cross Reference Filing: Contract Type: Filing State: Filing Office: Filing Office Location Debtor Name: Debtor Address 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: Filing Date: Filing Time: Total Number of Filing Pages: Page Number: Filing Method: Filing Type: Filing Termination: Filing Date of Cross Reference Filing: Contract Type: Filing State: Filing Office: Filing Office Location Debtor Name: Debtor Address Page 72 of 318 | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: Nj 2218371 Full Filing Number: 02218371 09/25/2002 Expiration Date: Film Number: Page Count: Volume Number: Filing Action: TERMINATION Filing Status: Reference Code: 08/11/1999 Cross Reference Filing Number:99161432 NY SECRETARY OF STATE/UCC DIVISION Filing County: FINANCIAL TRUST COMPANY, INC. C/O J. EPSTEIN & COMPANY Debtor Foreign City: Debtor FEIN: Debtor EE Ouns: CITIBANK, [i Secured Party Foreign City: Secured Party FEIN: Secured Party | DUNS: Full Original Filing Number: 99161432 08/11/1999 Full Filing Number: 99161432 Expiration Date: Film Number: Page Count: Volume Number: Filing Action: ORIGINAL Filing Status: Reference Code: Cross Reference Filing Number: NY SECRETARY OF STATE/UCC DIVISION Filing County: FINANCIAL TRUST COMPANY, INC. C/O J. EPSTEIN & COMPANY, INC. ebtor Foreign City: EFTA00101631

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Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: Ny | NEW YORK, NY 10022 Debtor FEIN: Debtor J ouns: & WAYNE, J Secured Party Foreign City: Debtor Country: Debtor Business DUNS: Secured Party Name: CITIBANK, Secured Party Address: Secured Party Country: Secured Party FEIN: Secured Party Secured Party Business DUNS: DUNS: Collateral Type: ALL ACCOUNT) INCLUDING PROCEEDS AND PRODUCTS ALL ASSETS INCLUDING PROCEEDS AND PRODUCTS ALL NEGOTIABLE INSTRUMENTS INCLUDING PROCEEDS AND PRODUCTS ALL GENERAL INTANGIBLE) INCLUDING PROCEEDS AND PRODUCTS Collateral Type: Collateral Type: Collateral Type: Real Property & Deed Transfers NM DEED TRANSFER - SANTAFE County = 01/20/2012 Situs Address: NM Owner: CYPRESS INC Owner Rights: Absentee Owner: Property Type: MISCELLANEOUS Building Square Feet: Unformatted APN: Original APN: FIPS Code: SANTA FE County: SANTA FE Transaction Date: 01/20/2012 Recording Date: 01/27/2012 Document Number: 1658588 Book/Page: Mortgage Amount: Mortgage Term: Mortgage Date: Mortgage Assumption Amount: 2nd Mortgage Amount: 2nd Mortgage Deed Type: Lender Name: Construction Type: SALE IS | RE-SALE ee 2730 Page 73 of 318 Mailing Address: Co-Owner Name: Owner Relationship: Corporate Owner: Partial Interest: Land Use: APN Sequence Number: Formatted APN: Formatted APN - IRIS: FIPS State Code: State: Seller Name: Sale Price: Type of Transaction: Deed Type: Mortgage Type: Mortgage Deed Type: Mortgage Due Date: Interest Rate: 2nd Mortgage Type: Lender Address: Purchase Payment: OF SALE # st HE. vi oos02 COMPANY / CORPORATION CORPORATE OWNER 000 NEW MEXICO EPSTEIN JEFFREY RESALE QUIT CLAIM DEED CASH EFTA00101632

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Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: Ny | DEED TRANSFER - PALM BEACH County 12/23/2011 Situs Address: Owner: Owner Rights: Absentee Owner: Property Type: Building Square Feet: Unformatted APN: Original APN: FIPS Code: 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: DEED TRANSFER - PALM BEACH County09/17/1990 Situs Address: Owner: Owner Rights: Property Type: Building Square Feet: Unformatted APN: Original APN: FIPS Code: County: Transaction Date: Recording Date: Document Number: Book/Page: Page 74 of 318 LAUREL INC Mailing Address: Co-Owner Name: Owner Relationship: Corporate Owner: Partial Interest: SINGLE FAMILY RESIDENCE Land Use: - TOWNHOUSE 11441 50434327060000391 50434327060000391 PALM BEACH PALM BEACH 12/23/2011 01/04/2012 1716 24936 SALE IS J RE-SALE EPSTEIN JEFFREY APN Sequence Number: Formatted APN: Formatted APN - IRIS: FIPS State Code: State: Seller Name: Sale Price: Type of Transaction: Deed Type: Mortgage Type: Mortgage Deed Type: Mortgage Due Date: Interest Rate: 2nd Mortgage Type: Lender Address: Purchase Payment: Mailing Address: Co-Owner Name: Owner Relationship: SINGLE FAMILY RESIDENCE Land Use: - TOWNHOUSE 10671 50434327060000391 PALM BEACH PALM BEACH 09/17/1990 09/20/1990 6587/1099 APN Sequence Number: Formatted APN: Formatted APN - IRIS: FIPS State Code: State: Seller Name: Sale Price: Type of Transaction: Deed Type: COMPANY / CORPORATION CORPORATE OWNER SINGLE FAMILY RESIDENCE 001 50-43-43-27-06-000-0391 FLORIDA EPSTEIN JEFFREY | NOMINAL QUIT CLAIM DEED CASH PALM BEACH, FL 001 FLORIDA GLASS HERBERT | $2,000.00 GRANT DEED EFTA00101633

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Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: nA Mortgage Amount: Mortgage Term: Mortgage Date: Mortgage Assumption Amount: 2nd Mortgage Amount: 2nd Mortgage Deed Type: Lender Name: Construction Type: 33480 RESALE DEED TRANSFER - PALM BEACH County Situs Address: Owner: Owner Rights: Property Type: Building Square Feet: Unformatted APN: Original APN: FIPS Code: 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: 33480 EPSTEIN JEFFREY SINGLE MAN MISCELLANEOUS PALM BEACH PALM BEACH 09/20/1990 272127 RESALE 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: Page 75 of 318 EPSTEIN, JEFFREY ff REGISTRANT 01/20/2005 FL PRIVATE Mortgage Type: Mortgage Deed Type: Mortgage Due Date: Interest Rate: 2nd Mortgage Type: Lender Address: Purchase Payment: Mailing Address: 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: Mortgage Type: Mortgage Deed Type: Mortgage Due Date: Interest Rate: 2nd Mortgage Type: Lender Address: Purchase Payment: DOB: Plate Registration Date: Plate Renewal Date: Decal Number: Previous Plate: Previous Plate State: CASH H-4730 000 FLORIDA GLASS HERBERT $2,000.00 RESALE GRANT DEED CASH 02/19/2004 02/19/2004 02354934 EFTA00101634

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Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: Ny | Year: Style: VIN: Number of Axles: Vehicle Weight: 1993 ROAS 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: Last Time Registered to Subject Previous Owner: Title Transfer Date: License Plate: License Plate State: Plate Type Page 76 of 318 20040000 TL Ibs HW. Gecen MENDEZ REGISTRANT 02/05/2020 595PNE FL PRIVATE a | REGISTRANT 02/05/2020 19930000 CV ERA365 Ibs EPSTEIN, JEFFREY | UNKNOWN FL PRIVATE Make/Model: Series: Type: Vehicle Length: Color: DOB: Plate Registration Date: Plate Renewal Date: Decal Number: Previous Plate: Previous Plate State: DOB: Plate Registration Date: Plate Renewal Date: Decal Number: Previous Plate: Previous Plate State: Make/Model: Series: Type: Vehicle Length: Color: DOB: Plate Expiration Date: Plate Renewal Date: Previous License Plate: Previous License Plate State: CONTINENTAL TRAILER HEAVY HAUL BASE MODEL TRAILER 06/20/1961 07/06/2012 02/27/2018 00413575 595PNE FL 02/05/1960 07/06/2012 02/27/2018 ROAS UNKNOWN 03/22/2011 FL EFTA00101635

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Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: nil Previous Owner Mailing Address: 2016 CONT Registered Owner: EPSTEIN, JEFFREY i DOB: Owner Type: REGISTRANT Plate Registration Date: Plate Expiration Date: 01/20/2017 Plate Renewal Date: License Plate Decal Number: License Plate State: | Previous Plate: Plate Type: PRIVATE Previous Plate State: Mailing Address: P| Year: 20160000 Make/Model: Style Series: TL Number of Axles Vehicle Length Ibs Vehicle Weight: Color 2005 MERCEDES BENZ SL CLASS Registered Owner: MAXWELL, GHISLAINE DOB: Owner Type: REGISTRANT Plate Registration Date: Plate Expiration Date: 12/25/2011 Plate Renewal Date: License Plate: FY Decal Number: License Plate State: FL Previous Plate: Plate Type: PRIVATE Previous Plate State: Mailing Address: . Year: 20050000 Make/Model: Style: ROADSTER 2D Series: Number of Axles: Vehicle Length: Vehicle Weight: Ibs Color Last Time Registered to Subject Previous Owner EPSTEIN, JEFFREY i. DOB: Title Transfer Date: UNKNOWN Plate Expiration Date: License Plate: Plate Renewal Date: License Plate State: Previous License Plate: Page 77 of 318 04/22/2016 04/22/2016 CONT UNKNOWN 12/25/1961 10/27/2010 10/27/2010 MERCEDES BENZ SL CLASS SL65 AMG PASSENGER CAR BLACK 01/20/2007 EFTA00101636

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Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: Ny | Plate Type Previous Owner Mailing Address: 2013 DODGE GRAND CARAVAN 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: 2018 CHEVROLET SUBURBAN Registered Owner: Owner Type: Plate Expiration Date: License Plate License Plate State: Plate Type Mailing Address: Year Style Page 78 of 318 PRIVATE pd Pe 4730 = REGISTRANT Plate Registration Date Plate Renewal Date: 4/05/201 Decal Number: Previous Plate: Previous Plate State Plate Registration Date REGISTRANT 04/05/2013 D L Plate Renewal Date: Decal Number: Previous Plate: Previous Plate State: 20130000 Make/Model: WAGON 4D 7P Series: Vehicle Length Ibs Color EPSTEIN, JEFFREY i DOB: REGISTRANT Plate Registration Date 01/20/2020 Plate Renewal Date: HJGK55 Decal Number: FL Previous Plate: PRIVATE Previous Plate State 20180000 Make/Model SUV 4D 7P Series: Previous License Plate State: FL 03/07/2013 03/07/2013 03/07/2013 03/07/2013 DODGE GRAND CARAVAN SE PASSENGER CAR BLACK 01/25/2018 01/25/2018 CHEVROLET SUBURBAN 1500 PREMIER EFTA00101637

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Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: nil VIN: Number of Axles: Vehicle Weight: 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: 2004 CHEVROLET SUBURBAN 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: Page 79 of 318 ehicle Length: lbs Color: EPSTEIN, JEFFREY i DOB: REGISTRANT Plate Registration Date: 01/20/2018 Plate Renewal Date: HJGK55 Decal Number: FL Previous Plate: PRIVATE Previous Plate State: 20160000 Make/Model SUV 4D 7P Series Type: Vehicle Length: Ibs Color: EPSTEIN, JEFFREY i DOB: REGISTRANT Plate Registration Date: 01/20/2010 Plate Renewal Date: 441WEN Decal Number: FL Previous Plate: PRIVATE Previous Plate State: EPSTEIN, JEFFREY ff. 208: REGISTRANT Plate Registration Date 01/20/2009 Plate Renewal Date: FY Decal Number: FL Previous Plate: PRIVATE Previous Plate State 20040000 Make/Model: SUV 4D 9P Series: Vehicle Length: lbs Color: PASSENGER CAR BLACK 10/05/2016 CHEVROLET SUBURBAN 1500 LTZ PASSENGER CAR BLACK 12/29/2008 01/14/2008 CHEVROLET SUBURBAN mic PASSENGER CAR BLACK EFTA00101638

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Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: nil 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: 1987 JEEP CHEROKEE 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: Page 80 of 318 EPSTEIN, JEFFREY i REGISTRANT 01/20/2007 EPSTEIN, JEFFREY i REGISTRANT 01/20/2007 20050000 COUPE DOB: Plate Registration Date Plate Renewal Date: Decal Number: Previous Plate: Previous Plate State DOB: Plate Registration Date Plate Renewal Date: Decal Number: Previous Plate: Previous Plate State: Make/Model: Series: Ibs EPSTEIN, JEFFREY ff. REGISTRANT 01/20/2010 REGISTRANT 01/20/2009 Vehicle Length Color DOB Plate Registration Date Plate Renewal Date: Decal Number: Previous Plate: Previous Plate State DOB: Plate Registration Date Plate Renewal Date: cal Number evious Plate: evious Plate State: 03/03/2005 12/21/2005 03/03/2005 12/21/2005 NY MERCEDES BENZ SLR MCLAREN PASSENGER CAR 02/18/2005 12/29/2008 02/18/2005 01/14/2008 EFTA00101639

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Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: Ny | Year: Style: VIN: Number of Axles Vehicle Weight: 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: 2006 BENTLEY ARNAGE Registered Owner: Owner Type: Plate Expiration Date: License Plate: License Plate State: Plate Type Mailing Address: Year: Style: VIN: Number of Axles Vehicle Weight: 2000 FAST Registered Owner Owner Type: Plate Expiration Date: Page 81 of 318 33480-4730 19870000 SUV UTILITY 4D | Ibs EPSTEIN, JEFFREY i REGISTRANT 01/20/2002 FL BOAT Ibs EPSTEIN, JEFFREY ff REGISTRANT 01/20/2017 Make/Model: Series: Type: Vehicle Length Color DOB: Plate Registration Date Plate Renewal Date: Decal Number: Previous Plate: Previous Plate State Make/Model: Series: Type: Vehicle Length Color DOB: Plate Registration Date Plate Renewal Date: Decal Number: Previous Plate: Previous Plate State: 20060000 SEDAN 4D Ibs EPSTEIN, JEFFREY i REGISTRANT 01/20/2008 Make/Model: Series: Vehicle Length Color DOB: Plate Registration Date Plate Renewal Date: JEEP CHEROKEE BASE PASSENGER CAR 12/21/2000 12/21/2000 CEC UNKNOWN 12/21/2015 12/21/2015 BENTLEY ARNAGE RL PASSENGER CAR BLACK 05/30/2007 05/30/2007 EFTA00101640

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Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: nil License Plate License Plate State: Plate Type Mailing Address: Year: Style: VIN: Number of Axles Vehicle Weight: 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: 2006 INFINITI G35 Registered Owner Owner Type: Plate Expiration Date: License Plate: License Plate State: Plate Type Mailing Address: Registered Owner Owner Type: Plate Expiration Date: Page 82 of 318 Decal Number: FL Previous Plate: PRIVATE Previous Plate State: 4730 20000000 Make/Model: TL Series: ss Vehicle Length Ibs Color EPSTEIN, JEFFREY i DOB REGISTRANT 01/20/2017 Plate Renewal Date: Plate Registration Date Decal Number: Previous Plate: Previous Plate State 20160000 Make/Model: TL Series: EG Type: Vehicle Length Ibs Color MATRUDER, (08: REGISTRANT Plate Registration Date 11/14/2018 Plate Renewal Date: Y53MYM Decal Number: FL Previous Plate: PRIVATE Previous Plate State MATRUDER, (DO: REGISTRANT 11/14/2017 Plate Renewal Date: Plate Registration Date FAST UNKNOWN 04/22/2016 04/22/2016 CONT UNKNOWN 01/13/2017 11/07/2017 FL 11/14/1990 01/13/2017 01/13/2017 EFTA00101641

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Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: nil License Plate License Plate State: Plate Type Mailing Address: Year: 20060000 Style COUPE 2D 4P VIN: Number of Axles: Vehicle Weight: Ibs Last Time Registered to Subject Previous Owner N Title Transfer Date: License Plate License Plate State: FL Plate Type PRIVATE Previous Owner Mailing Address 2000 HARLEY DAVIDSON FLSTC HERITAGE CLASSIC Registered Owner Owner Type: REGISTRANT Plate Expiration Date: 01/20/2007 License Plate License Plate State: Plate Type Mailing Address: Year: 20000000 Style VIN: Number of Axles Vehicle Weight: Ibs 1999 MERCEDES BENZ | CLASS Registered Owner Owner Type: REGISTRANT Page 83 of 318 ! cal Number: evious Plate: evious Plate State: Make/Model: Series: ype ehicle Length Color EPSTEIN, JEFFREY i. DOB Plate Expiration Date Plate Renewal Date: Previous License Plate: Previous License Plate State EPSTEIN, JEFFREY ff. 208: Plate Registration Date Plate Renewal Date: Decal Number: Previous Plate: Previous Plate State: Make/Model: Series: Type Vehicle Length Color EPSTEIN, JEFFREY ff. 208 Plate Registration Date INFINITI G35 BASE PASSENGER CAR 05/23/2003 12/13/2005 HARLEY DAVIDSON FLSTC HERITAGE CLASSIC BASE MOTORCYCLE 12/13/2005 EFTA00101642

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Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: nil Plate Expiration Date: License Plate: License Plate State: Plate Type: Mailing Address: Year: Style: VIN: Number of Axles: Vehicle Weight: 1985 JEEP CJ7 Registered Owner: Owner Type: Plate Expiration Date: License Plate: License Plate State: Plate Type: Mailing Address: Year: Style: VIN: Number of Axles: Vehicle Weight: 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: Page 84 of 318 01/20/2008 a FL PRIVATE Plate Renewal Date: Decal Number: Previous Plate: Previous Plate State: 19990000 Make/Model: SEDAN 4D Series: WDBGA57G5XA416740 Type: Vehicle Length: Ibs Color: EPSTEIN, JEFFREY | DOB: REGISTRANT 02/05/2004 G751913 FL OTHER 19850000 SUV UTILITY 2D 1JCCE87A5FT0181384 Ibs EPSTEIN, JEFFREY REGISTRANT 01/20/2013 PRIVATE MB +730 EPSTEIN, JEFFREY ff. REGISTRANT 01/20/2012 Plate Registration Date: Plate Renewal Date: Decal Number: Previous Plate: Previous Plate State: Make/Model: Series: Type: Vehicle Length: Color: DOB: Plate Registration Date: Plate Renewal Date: Decal Number: Previous Plate: Previous Plate State: DOB: Plate Registration Date: Plate Renewal Date: 00226611 MERCEDES BENZ CLASS $600 PASSENGER CAR BLACK 01/07/2004 01/07/2004 JEEP CJ7 BASE LAREDO RENEGADE PASSENGER CAR RED 02/17/2005 12/19/2011 02/17/2005 01/10/2011 EFTA00101643

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Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: Ny | License Plate License Plate State: Plate Type Mailing Address: Year: Style: VIN: Number of Axles: Vehicle Weight: 1997 MERCEDES BENZ i CLASS Registered Owner Owner Type: Plate Expiration Date: License Plate License Plate State: Plate Type Mailing Address: Year: Style: VIN: Number of Axles: Vehicle Weight: 1973 HD Registered Owner Owner Type: Plate Expiration Date: License Plate License Plate State: Plate Type Mailing Address: Year: Style VIN: Number of Axles Page 85 of 318 PRIVATE 20050000 SUV 4D 8P Decal Number: Previous Plate: Previous Plate State: Make/Model: Series: Ibs Vehicle Length: Color EPSTEIN, JEFFREY ff. 208: REGISTRANT 01/20/2007 FL PRIVATE 19970000 SEDAN Ibs Plate Registration Date: Plate Renewal Date: Decal Number: Previous Plate: Previous Plate State: Make/Model: Series: pe Vehicle Length: Color EPSTEIN, JEFFREY i DOB: REGISTRANT FL 19730000 MC Plate Registration Date: Plate Renewal Date: Decal Number: Previous Plate: Previous Plate State: Make/Model: Series: Type Vehicle Length FL CADILLAC ESCALADE ESV BASE PASSENGER CAR BLACK 12/13/2005 MERCEDES BENZ ff CLASS S600V PASSENGER CAR 12/04/2003 12/13/2005 HD UNKNOWN EFTA00101644

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Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: Ny | Vehicle Weight: 2001 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: 2002 MERCEDES BENZ | CLASS 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: Page 86 of 318 Ibs Color EPSTEIN, JEFFREY ff. 208 REGISTRANT Plate Registration Date: Plate Renewal Date: Decal Number: FL Previous Plate: PRIVATE Previous Plate State Make/Model: 20010000 SUV UTILITY 4D Series Type: Vehicle Length: Ibs Color: EPSTEIN, JEFFREY ff. 208: REGISTRANT Plate Registration Date: 01/20/2016 Plate Renewal Date: C165SP Decal Number: FL Previous Plate: PRIVATE Previous Plate State: EPSTEIN, JEFFREY i DOB: REGISTRANT Plate Registration Date: Plate Renewal Date: | Decal Number: FL Previous Plate: Previous Plate State: PRIVATE 20020000 Make/Model: SEDAN 4D 5P Series: Vehicle Length: Ibs Color 12/06/2006 12/06/2006 CHEVROLET SUBURBAN MB case Ms LT PASSENGER CAR 12/13/2005 12/27/2013 FL 01/14/2013 MERCEDES BENZ §f CLASS $500 PASSENGER CAR BLACK EFTA00101645

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Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: nil 2003 CHEVROLET TRUCK 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: 1964 VOLK 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 ff. 208: REGISTRANT Plate Registration Date: 01/20/2007 Plate Renewal Date: | Decal Number: FL Previous Plate: PRIVATE Previous Plate State: 20030000 Make/Model: UTILITY Series: pe: Vehicle Length: Ibs Color: EPSTEIN, JEFFREY ff. 208: REGISTRANT Plate Registration Date: 01/20/2000 Plate Renewal Date: | | Decal Number: FL Previous Plate: ANTIQUE Previous Plate State: 19640000 Make/Model: CV Series: Vehicle Length Ibs Color: Motor Vehicle Service & Warranty Records 2005 CADILLAC ESCALADE ESV BASE Vehicle Information VIN: Make: Body Type: Page 87 of 318 CADILLAC Series: AWD 4DR SUV Model: 12/13/2005 CHEVROLET TRUCK SUBURBAN Hist PASSENGER CAR BLACK 01/22/1999 01/22/1999 VOLK UNKNOWN 2005 BASE ESCALADE ESV EFTA00101646

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Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: nl Transaction Information Purchase Type: Lien Status: Mileage: Owner/Registrant Information Gender Marital Status Address Type: Street Latitude 26.69410 Residence Type SINGLE FAMILY DWELLING Longitude -80.0379 Ownership Status Deliverable Address YES Phone: Mobile Phone: Phone Carrier Email a SUBURB LS Vehicle Information VIN: Po Year 2004 Make CHEVROLET Series: | | LS Body Type: || LS 4WD 4DR SUV Model: SUBURBAN Transaction Information Purchase Type: Lien Status: Mileage: Owner/Registrant Information Name EPSTEIN, JEFFREY DOB: P| Gender MALE Marital Status: Address: County: PALM BEACH Address Type Street Latitude 26.69410 Residence Type SINGLE FAMILY DWELLING § Longitude: -80.0379 Ownership Status: Deliverable Address: YES Phone: pe Mobile Phone Fs Mobile Phone Carrier 2003 CHEVROLET SUBURBAN Vehicle Information VIN: ee =—(en 2003 Make CHEVROLET Series: | | Body Type 4DR i 4wo suv Model: SUBURBAN Page 88 of 318 EFTA00101647

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Individual Report Plus Associates | EPSTEIN, JEFFREY | 12/06/18 05:39 PM | Reference: naj Transaction Information Purchase Type: Lien Status: Mileage: Owner/Registrant Informatio Name: Gender: Address: Address Type: Residence Type Ownership Status: Phone: 2001 CHEVROLET CORVETTE Z06 Vehicle Information VIN: Make Body Type: Transaction Information Purchase Type: Lien Status: Mileage: Owner/Registrant Information Name: Gender: Address: Address Type: Residence Type Ownership Status: Phone Email 2012 CADILLAC ESCALADE ESV PREMIUM Vehicle Information VIN: Make Body Type: Page 89 of 318 nm EPSTEIN, JEFFREY DOB: P| MALE Marital Status: County: Street Latitude: SINGLE FAMILY DWELLING Longitude: Deliverable Address Mobile Phone Mobile Phone Carrier: CHEVROLET Series Z06 2DR COUPE Model: EPSTEIN, JEFFREY DOB MALE Marital Status: Street Latitude: SINGLE FAMILY DWELLING Longitude: Deliverable Address: Mobile Phone Mobile Phone Carrier: PF Year CADILLAC Series: AWD PREMIUM 4DR SUV Model: PALM BEACH 26.69410 -80.0379 YES (407) 655-3144 2001 Z06 CORVETTE PALM BEACH 26.69410 -80.0379 YES 2012 PREMIUM ESCALADE ESV EFTA00101648

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