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* Jeffrey Epstein: International oo of Mystery ca Page | of 5 HIEVEMENT ORANARDS * THE WALDORF@ASTORIA NencvorRue}jom Gs PRINT Profile Jeffrey Epstein: International Moneyman of Mystery He's pals with a passel of Nobel Prize-winning scientists, CEOs like Leslie Wexner of the Limited, socialite Ghislaine Maxwell, even Donald | WHERE DOES Trump. But it wasn't until he flew Bill Clinton, Kevin Spacey, and Chris |} Tucker to Africa on his private Boeing 727 that the world began to THE LOCAL wonder who he is. By Landon Thomas Jr. He comes with cash to burn, a fleet of airplanes, and a keen eye for the ladies -- to say nothing of a relentless } brain that challenges Nobel Prize-winning scientists across the country -- and for financial markets around the world. Ever since the Post's "Page Six” ran an item about the president's late-September visit to Africa with Kevin Spacey and Chris Tucker — on his new benefactor’s customized Boeing 727 -— the question of the day has been: Who in the world is Jeffrey Epstein? It's a life full of question marks. Epstein is said to run $15 billion for wealthy clients, yet aside from Limited founder Leslie Wexner, his client list is a closely held secret. A former Dalton math teacher, he maintains a peripatetic salon of brilliant scientists yet possesses no bachelor's degree. For more than ten years, he’s been linked to Manhattan-London society figure Ghislaine Maxwell, daughter of the mysteriously deceased media titan Robert Maxwell, yet he lives the life of a bachelor, logging 600 hours a year in his various planes as he scours the worid for investment opportunities. He owns what is said to be Manhattan's largest private house yet runs his business from a 100-acre private island in St. Thomas. Cash Casual: Epstein dresses down.(Photo credit: Courtesy of Jeffrey Epstein) Power on Wall Street has generally accrued to those who have made their open bids for it. NEW Soros. Wasserstein. Kravis. Weill. The Sturm und Drang of their successes and failures has been played out in public. Epstein breaks the mold. Most everyone on the Street has heard of him, but nobody seems to know what the hell he is up to. Which is just the way he likes it. SCHOOL “My belief is that Jeff maintains some sort of money-management firm, though you won't get a straight answer from him," says one well-known investor. "He once told me he had 300 people working for him, and I've also heard that he manages Rockefeller money. But one never knows. It's like looking at the Wizard of Oz -- there may be less there than meets the eye.” Says another prominent Wall Streeter: "He is this mysterious, Gatsbyesque figure. He likes people to think that he is very rich, and he cultivates this air of aloofness. The whole thing is weird.” The wizard that meets the eye is spare and fit; with a long jaw and a carefully coiffed head of silver hair, he looks like a taller, younger Ralph Lauren. A raspy Brooklyn accent betrays his Coney Island origins. He spends an hour and fifteen minutes every day doing advanced yoga with his personal instructor, who travels with him wherever he goes. He is an enthusiastic member of the Trilateral Commission and the Council on Foreign Relations. http://www. printthis.clickability.com/pt/cpt?action=cpt&title=Jeffrey+Epstein%3A+Intern... 3/17/2005 EFTA00259780

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” Jeffrey Epstein: International 7 of Mystery @ Page 2 of 5 He dresses casually -- jeans, open-necked shirts, and sneakers -- and is rarely seen in a tie. Indeed, those close to him say the reason he quit his board seat at the Rockefeller Institute was that he hated wearing a suit. "It feels like a dress," he told one friend. Epstein likes to tell people that he’s a loner, a man who's never touched alcohol or drugs, and one whose nightlife is far from energetic. And yet if you talk to Donald Trump, a different Epstein emerges. "I've known Jeff for fifteen years. Terrific guy," Trump booms from a speakerphone. "He's a lot of fun to be with. It is even said that he likes beautiful women as much as | do, and many of them are on the younger side. No doubt about it -- Jeffrey enjoys his social life.” But beautiful women are only a part of it. Because here's the thing about Epstein: As some collect butterflies, he collects beautiful minds. "I invest in people — be it politics or science. It's what | do," he has said to friends. And his latest prize addition is the former president. In his eyes, Clinton as a species represents the highest evolutionary form of the political animal. To be up close to him, as he was during the African journey, is akin to seeing the rarest of beasts on a safari. As he put it to a friend upon his return from Africa, "If you were a boxer at the downtown gymnasium at 14th Street and Mike Tyson walked in, your face would have the same look as these foreign leaders had when Clinton entered the room. He is the world's greatest politician." “Jeffrey is both a highly successful financier and a committed philanthropist with a keen sense of global markets and an in- knowledge of twenty-first-century science," Clinton says through a spokesman. "| especially appreciated his insights and generosity during the recent trip to Africa to work on democratization, empowering the poor, citizen service, and combating HIV/AIDS." Before Clinton, Epstein's rare appearances in the gossip columns tended to be speculation as to the true nature of his relationship with Ghislaine Maxwell. While they are still friends, the English tabloids have postulated that Maxwell has longed for a more permanent pairing and that for undetermined reasons Epstein has not reciprocated in kind. "It's a mysterious relationship that they have," says society journalist David Patrick Columbia. "In one way, they are soul mates, yet they are hardly companions anymore. It's a nice conventional relationship, where they serve each other's purposes.” Friends of the two say that Maxwell, whose social life has always been higher-octane than Epstein's, lent a little pizzazz to the lower-profile Epstein. Indeed, at a party at Maxwell's house, her friends say, one is just as apt to see Russian ladies of the night as one is to see Prince Andrew. The Oxford-educated Maxwell, described by many as a man-eater (she flies her own helicopter and was recently seen dining with Clinton at Nello's on Madison Avenue), lives in her own townhouse a few blocks away. Epstein is frequently seen around town with a bevy of comely young women but there has been no boldfaced name to replace Maxwell. "You may read about Jeffrey in the social columns, but there is much more to him than that," says Jeffrey T. Leeds of the private equity firm Leeds Weld & Co. "He's a talented money manager and an extremely hardworking person with broad interests. Most unusual, though, is that in this media-obsessed age he is not in any sense a self-promoter.” Born in 1953 and raised in Coney Island, Epstein went to Lafayette High School. According to his bio, he took some classes in physics at Cooper Union from 1969 to 1971. He left Cooper Union in 1971 and attended NYU's Courant Institute, where he took courses in mathematical physiology of the heart, leaving that school, too, without a degree. Between 1973 and 1975, Epstein taught calculus and physics at the Dalton School. By most accounts, he was something of a Robin Williams-in—-Dead Poets Society type of figure, wowing his high-school classes with passionate mathematical riffs. So impressed was one Wall Street father of a student that he said to Epstein point- blank: "What are you doing teaching math at Dalton? You should be working on Wall Street -- why don't you give my friend Ace Greenberg a call.” Epstein was in many respects the perfect candidate for Greenberg's consideration. Greenberg, a senior partner at Bear Stearns at the time and a legendary trader in his own right, has long made it clear that it's the hungry, brilliant guys lacking the fancy degrees that he favors at Bear. They even have an acronym: PSDs -- poor, smart, and a deep desire to be rich. It was a description that fit Epstein to a T. He was a Brooklyn guy with a motor for a brain, and while he did love teaching, this close-up view of the rarefied Upper East Side life of his students’ gave him a taste for the big time. So in 1976, he dropped everything and reported to work at Bear Stearns, where he started off as a junior assistant to a floor trader at the American Stock Exchange. His ascent was rapid. At the time, options trading was an arcane and dimly understood field, just beginning to take off. To trade options, one had to value them, and to value them, one needed to be able to master such abstruse mathematical confections as the Black- Scholes option-pricing model. For Epstein, breaking down such models was pure sport, and within just a few years he had his own stable of clients. "He was not your conventional broker saying ‘Buy IBM' or 'Sell Xerox,'" says Bear Stearns CEO Jimmy Cayne. "Given his mathematical background, we put him in our special-products division, where he would advise our wealthier clients on the tax implications of their portfolios. He would recommend certain tax-advantageous transactions. He is a very smart guy and has become a very important client for the firm as well.” http://www. printthis.clickability.com/pt/cpt?action=cpt&title=Jeffrey+Epstein%3A+Intern... 3/17/2005 EFTA00259781

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* Jeffrey Epstein: International oo of Mystery @ Page 3 of 5 In 1980, Epstein made partner, but he had left the firm by 1981. Working in a bureaucracy was not for him; what's more, in rubbing up against ever greater sums of money during his time at Bear, he began to feel the need to grab his own piece of the action. In 1982, according to those who know Epstein, he set up his own shop, J. Epstein and Co., which remains his core business today. The premise behind it was simple: Epstein would manage the individual and family fortunes of clients with $1 billion or more. Which is where the mystery deepens. Because according to the lore, Epstein, in 1982, immediately began collecting on There were no road shows, no whiz-bang marketing demos -- just this: Jeff Epstein was open for business for those with $1 billion—plus. His firm would be different, too. He was not here just to offer investment advice; he saw himself as the financial architect of every aspect of his client's wealth -- from investments to philanthropy to tax planning to security to assuaging the guilt and burdens that large sums of inherited wealth can bring on. "I want people to understand the power, the responsibility, and the burden of their money,” he said to a colleague at the time. As a teacher at Dalton, he had witnessed firsthand the troubled attitudes of some of the poor little rich kids under his charge; at Bear, he had come to the realization that, counterintuitively, the more money you had, the more anxious you became. For a middle-class kid from Brooklyn, it just didn't make sense. From the get-go, his business was successful. But the conditions for investing with Epstein were steep: He would take total control of the billion dollars, charge a flat fee, and assume power of attorney to do whatever he thought was necessary to advance his client's financial cause. And he remained true to the $1 billion entry fee. According to people who know him, if you were worth $700 million and felt the need for the services of Epstein and Co., you would receive a not-so-polite no-thank-you Epstein. It's nice work if you can get it. Epstein runs a lean operation, and those close to him say that his actual staff — based here in Manhattan at the Villard House (home to Le Cirque); New Albany, Ohio; and St. Thomas, where he reincorporated his company seven years ago (now called Financial Trust Co.) -- numbers around 150 and is purely administrative. When it comes to putting these billions to work in the markets, it is Epstein himself making all the investment calls — there are no analysts or portfolio managers, just twenty accountants to keep the wheels greased and a bevy of assistants -- many of them conspicuously attractive young women -- to organize his hectic life. So assuming, conservatively, a fee of .5 percent (he takes no commissions or percentages) on $15 billion, that makes for a management fee of $75 million a year straight into Jeff Epstein's pocket. Nice work indeed. It has been rumored that Linda Wachner and David Rockefeller have been clients, too, but both parties deny any such relationship. What's more, who ever heard of a financial adviser turning down $500 million accounts? All the speculation and mystery has proved fertile ground for some alternative Jeffrey Epstein stories -- the most bizarre of which has him playing the piano (he is classically trained) for high rollers in a Manhattan piano bar in the mid-eighties. Avrother focus of curiosity is the relationship that Epstein has with his patron and mentor Leslie Wexner, founder and chairman of the Columbus, Ohio-based Limited chain of women's-clothing stores. Wexner, who is said to be worth more than $2.5 billion by Forbes, became an Epstein client in 1987. "It's a weird relationship," says another Wall Streeter who knows Epstein. "It's just not typical for someone of such enormous wealth to all of a sudden give his money to some guy most people have never heard of." The Wexner-Epstein relationship is indeed a multifaceted one. Given the secrecy that envelops Epstein's client list, some have speculated that Wexner is the primary source of Epstein's lavish life -- but friends leap to his defense. “Let me tell you: Jeffrey Epstein has other clients besides Wexner. | know because some of them are my clients," says noted m&a lawyer Dennis Block of Cadwalader, Wickersham & Taft. "I sent him a $500 ee client a few years ago and he wouldn't take him. Said the account was too small. Both the client and | were amazed. it that's Jeffrey.” Epstein’ s current residence in Manhattan -- a 45,000-square-foot eight-story mansion on East 71st Street -- was originally bought by Wexner for $13 million in 1989, Wexner poured many millions into a full gut renovation, then turned it over to Epstein in 1995 after he got married. One story has Epstein paying only a dollar for it, though others say he paid full market price, which would have been in the neighborhood of $20 million. Epstein then undertook his own $10 million gut renovation (special features: closed-circuit TV and a heated sidewalk in front of the house for melting snow), saying to friends: "I don't want to live in another person's house." There are other houses as well, including a sweeping villa in Paim Beach and a custom-built 51,000-square-foot castle in Santa Fe. Said to be the largest house in the state, the latter sits atop a hill on a 45,000-acre ranch. He had it built because of the month or so he found himself spending there, talking elementary particle physics with his friend Murray Gell-Man, a Nobel Prize-winning physicist and co-chair of the science board at the Santa Fe Institute. http://www. printthis.clickability.com/pt/cpt?action=cpt&title=Jeffrey+Epstein%3At+Intern... 3/17/2005 EFTA00259782

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' “ Jeffrey Epstein: International ow of Mystery @ Page 4 of 5 Epstein also owned a grand house (he has since sold it) near Wexner's opulent manse at the center of the Limited magnate's high-end housing development in New Albany, Ohio. New Albany was a lush sprawl of farmland on the outskirts of Columbus that Wexner, starting in 1988, turned into a rich village of multimillion-dollar Georgian homes surrounding a Jack Nicklaus— designed golf course. It was a massive development project, financed largely by Wexner himself. Epstein was a general partner in the real-estate holding company, called New Albany Property, despite putting only a few million dollars of capital into the project. "Before Epstein came along in 1988, the financial preparations and groundwork for the New Albany development were a total mess," says Bob Fitrakis, a Columbus-based investigative journalist who has written extensively on Wexner and his finances. "Epstein cleaned everything up, as well as serving Wexner in other capacities - such as facilitating visits to Wexner’s home of the crew from Cats and organizing a Tony Randall song-and-dance show put on in Columbus.” Wexner declines to talk about his relationship with Epstein, but it is clearly one that continues to this day. Not that it helped Epstein in any way to land Clinton. Wexner is a staunch Republican donor, and Epstein, aside from a small contribution to the president's legal-defense fund, has given more to the likes of former senator Al D'Amato. What attracted Clinton to Epstein was quite simple: He had a plane (he has a couple, in fact -- the Boeing 727, in which he took Clinton to Africa, and, for shorter jaunts, a black Gulfstream, a Cessna 421, and a helicopter to ferry him from his island to St. Thomas). Clinton had organized a weeklong tour of South Africa, Nigeria, Ghana, Rwanda, and Mozambique to do what Clinton does. So when the president's advance man Doug Band pitched the idea to Epstein, he said sure. As an added bonus, Kevin Spacey, a close friend of Clinton's, and actor Chris Tucker came along for the ride. While Epstein got an intellectual kick out of engaging African finance ministers in theoretical chitchat about economic development, the real payoff for him was observing Clinton in his métier: talking HIV/aids policy with African leaders and soaking up the love from Cape Town to Lagos. Epstein brings a trophy-hunter’s zeal to his collection of scientists and politicians. But the real charge for him is in seeing these guys work it. Like former Democratic Senate leader George Mitchell, for example. In Epstein's mind, Mitchell is the world’s greatest negotiator, based on his work in Ireland and the Middle East. So he wrote the senator a bunch of checks. Mitchell: "He has supported some philanthropic projects of mine and organized a fund-raiser for me once. | would certainly call him a friend and a supporter." But it is his covey of scientists that inspires Epstein's true rapture. Epstein spends $20 million a year on them -- encouraging them to engage in whatever kind of cutting-edge research might attract their fancy. They are, of course, quite lavish in their praise in return, Gerald Edelman won the Nobel Prize for physiology and medicine in 1972 and now presides over the Neurosciences Institute in La Jolla. "Jeff is extraordinary in his ability to pick up on quantitative relations,” says Edelman. "He came to see us recently. He is concerned with this basic question: Is it true that the brain is not a computer? He is very quick.” Then there is Stephen Kosslyn, a psychologist at Harvard. Epstein flew up to Kosslyn's laboratory in Cambridge this year to witness an experiment that Kosslyn was conducting and Epstein was funding. Namely: Is it true that certain Tibetan monks are capable of holding a distinct mental image in their minds for twenty minutes straight? "We disproved the thesis," says Kosslyn. “Jeff was on his cell phone most of the time -- he actually wanted to short the Tibetan market, because he thought the monk was so stupid. He is amazing. Like a honeybee -- he talks to all these different people and cross-pollinates. Just two months ago, | was talking to him about a new alternative to evolutionary psychology. He got excited and sent me a check." Epstein has a particularly close relationship with Martin Nowak, an Austrian biology and mathematics professor who heads the theoretical-biology program at the Institute for Advanced Study at Princeton. Nowak is examining how game theory can be used to answer some of the basic evolutionary questions -- e.g., why, in our Darwinian society, does altruistic behavior exist? Epstein talks to Nowak about once a week and flies him around the country to his various homes to deliver impromptu lectures. Over the past three years, he has written $500,000 worth of checks to fund Nowak's research. This past February, Epstein had Nowak over for dinner at the 71st Street townhouse. It was just the two of them (not including the wait staff), and townk, making use of a blackboard in the formal dining room, delivered a two-hour highly mathematical description of how inguage works. After dinner, Epstein asked if Nowak wanted to meet up with his new friend President Clinton, and off they went to a nearby deli, where Clinton regaled the starstruck former Oxford professor with tales from his own Oxford days. “Jeffrey has the mind of a physicist. It's like talking to a colleague in your field," says Nowak. "Sometimes he applies what we talk about to his investments. Sometimes it's for his own curiosity. He has changed my life. Because of his support, | feel | can do anything | want." Danny Hillis, an MIT-educated computer scientist whose company, Thinking Machines, was at the forefront of the Supercomputing world in the eighties, and who used to run R&D at Walt Disney Imagineering, thinks Epstein is actually using scientific knowledge to beat the markets. "We talk about currency trading -- the euro, the real, the yen," he says. "He has something a physicist would call physical intuition. He knows when to use the math and when to throw it away. If | had acted http://www. printthis.clickability.com/pt/cpt?action=cpt&title=Jeffrey+Epstein%3A+Intern... 3/17/2005 EFTA00259783

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* * Jeffrey Epstein: International ow of Mystery @ Page 5 of 5 upon all the investment advice he has been giving me over the years, I'd be calling you from my Gulfstream right now." On the 727 these days, he has been reading a book by E. O. Wilson, the eminent scientist and originator of the field of sociobiology, called Consilience, which makes the case that the boundaries between scientific disciplines are in the process of breaking down. It's a view Epstein himself holds. He wrote recently to a scientist friend of his: "The behavior of termites, together with ants and bees, is a precursor to trust because they have an extraordinary ability to form relationships and sophisticated social structures based on mutual altruism even though individually they are fundamentally dumb. Money itself is a derivative of trust. If we can figure out how termites come together, then we may be able to better understand the underlying principles of market behavior — and make big money." So how do termite grouping patterns fare as an investment strategy? Again, facts are hard to come by. A working day for Epstein starts at 5 a.m., when he gets up and scours the world markets on his Bloomberg screen -- each of his houses, in New York, St. Thomas, Palm Beach, and New Mexico, as well as the 727, is equipped with the necessary hardware for him to wake up, roll out of bed, and start trading. He will put some calls in to his private banker at JPMorgan to get a reading as to how wealthy investors -- the best gauge of market sentiment, he believes -- are reacting to the market's movements. Then he will call currency traders in Europe. On a given day, he will spend ten hours or so on the phone -- after all, he is running $15 billion essentially by himself. Strangely enough, given his scientific obsessions, he is a computer-phobe and does not use e-mail. "I like to hear voices and see faces when | interact," he has said. Given the huge sums he has to invest, he focuses on assets with extremely high liquidity, like currencies -- though he dabbles in commodities and real estate as well. Those who know him say he is an impulsive, quick-to-change-his-mind trader, still governed by Ace Greenberg's trader's maxim: If the stock is down 10 percent, sell it. He has been on the short side of the Brazilian real, and those close to him say bets there have paid off in spades. He recently took a long position on the euro before its rebound on the basis that Europeans were too proud to see their currency sink any lower against the dollar. His next targets: an across-the-board short of the German stock exchange and a possible attack on the Hong Kong dollar peg in light of the recent disclosure of North Korea's nuclear-weapons program. None of this is investment rocket science, but getting the direction and the timing right, no matter how,conventional the investment idea, can spin large money for an investor. Before taking a big position, Epstein will usually fly to the country in question. He recently spent a week in Germany meeting with various government officials and financial types, and he has a trip to Brazil coming up in the next few weeks. On all of these trips, he flies alone in his commercial-jet-size 727. Friends of Epstein say he is horrified at the recent swell of media attention around him (Vanity Fair is preparing a megaprofile, and the Villard House office has had a barrage of calls from other media outlets). He has never granted a formal interview, and did not offer one to this magazine, nor has his picture appeared in any publication. Yet for one so obsessive about his privacy, one wonders -- didn't he realize that flying Clinton and Spacey around Africa was going to blow his cover? As he said to a friend: “If my ultimate goal was to stay private, traveling with Clinton was a bad move on the chessboard. | recognize that now. But you know what? Even Kasparov makes them. You move on.” Find this article at: http:/Awww.newyorkmetro.com/nymetro/news/people/n_7912 HIEVEMENT OSAwvarps THE WALDORFSASTORIA , http://www. printthis.clickability.com/pt/cpt?action=cpt&title=Jeffrey+Epstein%3A+Intem... 3/17/2005 EFTA00259784

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Member - Jeffrey E. Epstein Chairman and CEO The Financial Trust Company New York, New York Jeffrey Epstein is Chairman and CEO of the Financial Trust Company, an exclusive private trust company that provides a unique array of financial planning services, which encompass tax planning, investments and fiduciary arrangements utilizing the expertise of some of the world's leading financial experts. Mr. Epstein is a member of the Trilateral Commission, the Council on Foreign Relations, the New York Academy of Science and a former Rockefeller University Board Member. Mr. Epstein is also actively involved in the Santa Fe Institute, the Theoretical Biology Initiative at the Institute for Advanced Study, the Quantum Gravity Program at the University of Pennsylvania, and also sits on the Mind, Brain & Behavior Advisory Committee at Harvard. His philanthropic affiliations include both the Wexner Foundation and The COUQ Foundation. Mr. Epstein started his career at Bear Stearns with an educational background in physics. He was elected to the Board of Trustees of the Institute of ’ International Education in October 2001. http://www. iie.org/Content/NavigationMenu/About_IIE/Board_of_Trustees/jeepstein.htm EFTA00259785

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Jeffery E Epstein Director at Priceline.com Inc. Norw: b , er of multi-ch ' in solutio nding hief Finan : Officer. ; http://www. forbes.com/finance/mktguideapps/personinfo/FromMktGuideldPersonTearsheet.jhtml?pass edMktGuideld=364210 EFTA00259786

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The Harvard Crimson Online e Article t The Harvard Crimson Originally published on Thursday, June 05, 2003 in the News section of The Harvard Crimson. People in the News: Jeffrey E. Epstein By JAQUELYN M. SCHARNICK CRIMSON STAFF WRITER Elusive financier Jeffrey E. Epstein donated $30 million this year to Harvard for the founding of a mathematical biology and evolutionary dynamics program. While the mathematics teacher turned magnate remained unknown to most people until he flew President Clinton, Kevin Spacey and Chris Tucker to Africa to explore the problems of AIDS and economic development facing the region, Epstein has been a familiar face to many at Harvard for years. Networking with the University’s leading intellectuals, Epstein has spurred research through both discussions with and dollars contributed to various faculty members. Lindsley Professor of Psychology Stephen M. Kosslyn, former Dean of the Faculty Henry A. Rosovsky and Frankfurter Professor of Law Alan M. Dershowitz are among Epstein’s bevy of eminent friends that includes princes, presidents and Nobel Prize winners. Epstein is also well acquainted with University President Lawrence H. Summers. The two serve together on the Trilateral Commission and the Council on Foreign Relations, two elite international relations organizations. Epstein’s collection of high-profile friends also includes newly-recruited professor Martin A. Nowak, who will run Harvard’s mathematical biology and evolutionary dynamics program. Like Kosslyn, Rosovsky and Dershowitz, Nowak praises Epstein’s numerous relationships within the scientific community. “T am amazed by the connections he has in the scientific world,” Nowak says. “He knows an amazing number of scientists. He knows everyone you can imagine.” Epstein’s relationships within the academy are remarkable since the tycoon, who has amassed his fortune by managing the wealth of billionaires from his private Caribbean island, does not hold a bachelor’s degree. Yet, friends and beneficiaries say they do not see Epstein merely as a man with deep pockets, but as an intellectual equal. Dershowitz says Epstein is “brilliant” and Kosslyn calls Epstein “one of the brightest people I’ve ever known.” Epstein’s beneficiaries say they are particularly appreciative of the no-strings-attached http://www.thecrimson.com/printerfriendly.aspx?ref=348421 Page 1 of 2 4/6/2005 EFTA00259787

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The Harvard Crimson Online e Article @ approach Epstein takes with his donations. “He is one of the most pleasant philanthropists,” Nowak says. “Unlike many people who support science, he supports science without any conditions. There are not any disadvantages to associating with him.” Friends and associates say Harvard stands to benefit from its evolving relationship with Epstein. “T hope that he will, over time, become one of the leading supporters of science at Harvard,” Rosovsky writes in an e-mail. Go back to original article. Copyright © 2005, The Harvard Crimson Inc. All rights reserved. http://www.thecrimson.com/printerfriendly.aspx?ref=348421 Page 2 of 2 4/6/2005 EFTA00259788

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MONEY MANAGERS MOV TO U.S. VIRGIN ISLANDS @ Page 1 of 4 Publication: The New York Sun;Date:Aug 25, 2003;Section:Front page;Page:1 MONEY MANAGERS MOVING TO U.S. VIRGIN ISLANDS ‘Unbelievable’ Tax Breaks Promoted by Interior Dept., Reviewed by IRS By IRA STOLL Staff Reporter of the Sun Richard Driehaus manages more than $2 billion and has a charitable foundation that gives away more than $2.5 million a year to Chicago's parks, theaters, art galleries, and universities. It's enough so that the Chicago Tribune describes him as a “Chicago money manager and philanthropist” and Crain's Chicago Business places him on its list of “Who's Who of Chicago Executives.” But when tax time comes around and Mr. Driehaus has to file with the Internal Revenue Service, the address he lists isn’t in Chicago; it's in St. Thomas, on the U.S.Virgin Islands, according to the foundation's federal tax return and a Virgin Islands economic development official. The tactic allows Mr. Driehaus, and dozens of others like him, to benefit from a little-known tax incentive program. It qualifies him effectively to cut his personal federal income tax bill by 90%. Another money manager getting the tax discount is Jeffrey Epstein. A March 2003 profile in Vanity Fair reported that Mr. Epstein “lives in New York's largest private residence, claims to take only billionaires as clients, and flies celebrities including Bill Clinton and Kevin Spacey on his Boeing 727.” Mr. Epstein’s private foundation gives away a total of almost a million dollars a year to causes including New York University, Lenox Hill Hospital, The Juilliard School of music, and the UJAFederation of New York. Mr. Epstein may live in New York's largest private residence and support New York charities. But when it comes to federal income taxes, Mr. Epstein's address is St. Thomas in the U.S.Virgin Islands, according to a Virgin Islands economic development official and the federal tax return of his private foundation. Word about the Virgin Islands tax incentives is spreading among the small circle of money managers and the accountants and tax lawyers that service them. The program is growing in popularity. “We have seen an increase in applications,” said Nadine Marchena, the assistant chief executive officer of the U.S. Virgin Islands Economic Development Commission. “Fifteen applications have just landed on my desk.” “We are aware of a number of hedge fund managers who have packed their bags and headed South for the dual benefits of sunny winters and significantly lower U.S. tax liabilities,” wrote two accountants in a recent issue of a newsletter published by the trade association for hedge fund operators. The article was headlined, “Tropical Beaches and Substantial Tax Incentives: Welcome to the U.S. Virgin Islands.” The 31-year-old program was originally designed to lure manufacturing companies to the U.S.Virgin Islands. But revisions to the program over the years, along with technological changes, have made it more attractive to those in the financial services industry. “Up until only 10 years ago, really the beginning of fax machines, you actually had to be in New York City to do financial business. You could do it other places but it was very difficult," Mr. Epstein said at a 1999 public hearing in St. Thomas. “Now, with the advent of electronic mail, in fact, it’s possible to do financial business with a base located on almost anywhere in the world.” Later in the hearing, Mr. Epstein was asked,"Do you intend to relocate to the Virgin Islands and become a resident of the Virgin Islands and pay your personal taxes here?” http://216.109.117.135/search/cache? intl=us&u=www.vilaw.com%2ftax3.html&w=jeffrey... 4/6/2005 EFTA00259789

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MONEY MANAGERS MOV TOU.S. VIRGIN ISLANDS @ Page 2 of 4 “Yes,” Mr. Epstein replied, according to an official transcript of the hearing. The Bush administration is sending mixed signals about the program. On one hand, the Interior Department, which has jurisdiction over the U.S.Virgin Islands, is trying to increase the number of businesses and individuals taking part in the program. On September 8, the interior secretary, Gale Norton, will hold what she says is the first ever conference in Washington devoted to increasing private investment in the territories. “You will learn about profit opportunities unknown to most businesses,” says an Interior Department invitation to the conference that was issued July 30."The U.S. territories offer incentives unavailable anywhere else, including special tax benefits.” “President Bush would like us to help foster an environment where business can succeed,” on the Virgin Islands, said a special adviser for economic policy at the Interior Department, Ramona Jones. She said 65 people had already signed up to attend the conference, which is free. On the other hand, the Treasury Department's Internal Revenue Service is reviewing the definition of residency for the Virgin Islands. On July 24, the IRS commissioner and the assistant secretary of the treasury for tax policy announced a project to review tax issues involving the U.S. possessions and issue a “guidance” clarifying the matter. The announcement didn’t go into specifics, but an IRS spokesman, Bruce Friedland, told The New York Sun, “That project includes work on a regulation defining ‘residency. The definition of a Virgin Islands resident is currently somewhat ambiguous; there's no “day-count test,” of days spent on the Islands,a method that some other jurisdictions use to establish residency. Concerns about the future of the tax breaks were heightened, too, by a May raid by IRS agents on one of the firms benefiting from the Virgin Islands tax incentive, Kapok Management. “It's kind of a sensitive topic," acknowledged the Interior Department's Ms. Jones, who said discussions are proceeding between officials of the IRS and of the Virgin Islands. In the meantime,more and more money managers are moving to the Virgin Islands, where a financial district is quickly developing in Frederiksted, St. Croix. There, inside two-story buildings built of bricks that were originally used as ship's ballast,Bloomberg machines, flat-screen televisions and computers for electronic stock trading are finding homes. “You should see the phenomenal offices that they have," Ms. Marchena said. Mr. Driehaus was on vacation and unavailable for comment. Mr. Epstein declined to comment. Among the other money managers and financial types taking their businesses to the Virgin Islands are Michael Masters, whose Masters Capital Management is mentioned by Ms. Marchena as among the larger ones. In the recent book “Stock Market Wizards: Interviews with America’s Top Stock Traders,” Mr. Masters is described as “an Atlanta- based fund manager” whose Marlin hedge fund had more than $500 million in assets under management. The Virgin Islands Daily News reported in June that Flag Capital Management, a Stamford, Conn.,-based firm that offers venture capital and private equity investment opportunities to private individuals and families, had applied for the tax benefits on the U.S.Virgin Islands. The Flag Capital Management Web site says the firm manages nine investment partnerships totaling more than $1 billion; the firm did not return a message seeking comment. Not all those moving their businesses to the Virgin Islands also move their residence there for personal income tax purposes, but many do. Aside from the IRS review and the Kapok raid, which isn’t known to have resulted in any indictments or civil charges, there's nothing to suggest that the participants in the program are doing anything unlawiul. Lawyers and officials familiar with the program say the U.S. Virgin Islands has the authority to offer the tax breaks to bona fide Virgin Islands residents under Section 934 of the U.S. tax code. The Virgin Islands Economic Development Commission promotes itself on a Web site that gets straight to the point. “By locating your business or part of your business in the United States Virgin Islands, you may be eligible to apply for unbelievable tax benefits and receive a substantial reduction in or exemption from your business and personal taxes,” the Web site says. Applicants for the benefits must fill out a nine-page application and appear before a brief public hearing. The application and approval process generally takes less than three months from start to finish. The major requirements for the tax breaks are a commitment to invest at least $100,000 in the business and to hire at least 10 Virgin Islands residents as full-time employees. http://216.109.117.135/search/cache?.intl=us&u=www.vilaw.com%2ftax3.html&w=jeffrey... 4/6/2005 EFTA00259790

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MONEY MANAGERS Mov TO U.S, VIRGIN ISLANDS @ Page 3 of 4 And the tax breaks are substantial. The article by the two accountants in the Managed Funds Association newsletter gives the example of the owner of a business that generated $1 million in profit in 2002. “Your U.S. tax liability would normally be $386,000,” the article says. But under the Virgin Islands program, “your U.S. tax liability could have been reduced to $38,600." That's a savings of $347,000 a year. The benefits continue for up to 15 years, and may be extended beyond that. The U.S. Virgin Islands program is different from “offshore” tax reduction opportunities that have attracted public attention — and denunciation from Congress and labor unions — in recent years.The much-publicized case involving the move of Stanley Works to Bermuda from Connecticut involved the company’s official headquarters actually leaving the United States. But the U.S. Virgin Islands are part of the United States. And while many American hedge fund operators manage offshore funds based in the British Virgin Islands, those funds are geared toward foreign investors.The American money managers can have their management fees accumulate in the funds on a taxdeferred basis, but they eventually have to pay the regular American tax when they bring the money back to America. The popularity of such genuinely offshore locations among sophisticated, wealthy taxpayers and businesses is - one argument made by defenders of the incentives offered by the U.S. Virgin Islands “It’s actually a tax-saver in the long run,” said Ms. Jones, the Interior Department economic adviser. She said the tax breaks contribute to “stopping the floodgate of money flowing overseas to foreign jurisdictions.” William Blum of Solomon Pearl Blum Heymann & Stich is a Wall Street lawyer who is a former counsel to the U.S. Virgin Islands governor and to its Economic Development Commission. He said the U.S. Virgin Islands are “unique in the world as a place where a U.S. person can actually reduce their U.S. tax liability.” “It's pretty nifty,” he said.“It's gotten more popular lately.” Acconsulting economist who lives on St. Thomas,Richard Moore,says the program has helped the U.S.Virgin Islands create jobs and diversify its economy.As for those who might complain that the U.S.Virgin Islands are draining tax revenues and jobs from the mainland cities like Chicago and New York, he replies, “What's the gripe? ... That's what competition's all about. You offer a good deal, people are going to come to you.” http://216.109.117.135/search/cache?.intl=us&u=www.vilaw.com%2ftax3.html&w=jeffrey... 4/6/2005 EFTA00259791

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Global Search e@ r ) Page | of 1 AutoTrack Home Feedback Results Manager NewSearch Sign Off Online Support Permissibl Global Search Quiz Note: In many cases, a National Comprehensive or Business Comprehensive report the best tips and leads for an investigation. The related searches below should not t a substitute for a comprehensive report. Global Searches Based on SSN Drivers of the Nation® 5 Matches found El Faces of the Nation ® 54matchesfound [i Florida Driver Licenses 3 Matches found El No matches for the SSN eer were found in: Bankruptcies, Liens and Judgments Broward County Felonies & Misdemeanors Criminal Offenders and Court Records Death Filings Florida Banking & Finance Licenses Florida Convictions Florida Department of Education Florida Unclaimed Property Florida Worker's Compensation Professional Licenses of the Nation https://atxp.choicepoint.com/at/NatComb/r_NatComb_ssn.asp?KeyOption=0&SSN=09044... 3/21/2005 EFTA00259794

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Global Search @ e@ Page | of 1 AutoTrack Home Feedback Results Manager NewSearch Sign Off Online Support Permissibl Global Search Qi: Note: In many cases, a National Comprehensive or Business Comprehensive report the best tips and leads for an investigation. The related searches below should not t a substitute for a comprehensive report. Global Searches Based on SSN Drivers of the Nation® 5 Matches found Ea Faces of the Nation ® 54 matches found [i Florida Driver Licenses 3 Matches found | | No matches for the SSN eel were found in: Bankruptcies, Liens and Judgments Broward County Felonies & Misdemeanors Criminal Offenders and Court Records Death Filings Florida Banking & Finance Licenses Florida Convictions Florida Department of Education Florida Unclaimed Property Florida Worker's Compensation Professional Licenses of the Nation https://atxp.choicepoint.com/at/NatComb/r_NatComb_ssn.asp?KeyOption=0&SSN=09044... 3/21/2005 EFTA00259795

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Florida Driver Licenses Searcggesults . e@ Page | of 1 AutoTrack Home Feedback Results Manager NewSearch Sign Off Online Support Permissibl Search Results Click on Name for Detail Qe . . . Areas’ Florida Driver Licenses SSN Search Based on: p 3 exact matches, 3 match on first 9 characters Shov Name Address DL Number SSN : 358 EL BRILLO WAY v EPSTEIN JEFFREY E PALM BCH FL 33480 E123-425-53-020-0 h 125 LAKE PAULA DR Hv EPSTEIN JEFFREY E WEST PALM BCH FL 33411 £123-425-53-020-0 : 358 EL BRILLO WAY Hv EPSTEIN JEFFREY E PALM BCH FL 33480 E123-425-53-020-0 J https://atxp.choicepoint.com/at/FLDrivers/R_FLDrivers.asp?history=ON&ReloadTime=03... 3/21/2005 EFTA00259796

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Florida D.A.V.LD. Individual ” Page e Page 1 of 2 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And V ehicle Information D atabase ‘DIGITAL IMAGES ARE RESTRICTED 10. LAW ENFORCEMENT USE PURSUANT TO S.322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOG RAPHS AND SIGNATURES D.A.V.I.D. Individual Summary Page DL/ID Number Class Status E123-425-53-020-0 fe) EXPIRED No Image JEFFREY E EPSTEIN Available 358 EL BRILLO WAY PALM BCH FL 334804730 Date of Birth Sex Height 01-20-53 M 6'00 Restrictions Endorsements No Signature on File Issue Date Duplicate Date Expiration Date 01-03-96 01-20-02 Conditional M SSN Form Number onditional Messages MOTORCYCLE ALSO | X069601035963 SAFE DRIVER No Driver License Transactions Vehicle Information WDBGAS7E8NA083123| AUTO BLACK |4DOOR MERCEDES: | | UNKNOWN HARLEY- 1GD1CAP13NY200197 |MOTORCYCLE|UNKNOWN ImotorcycLe|HARLEY. S| HARLEY- 4N42727H3 MOTORCYCLE|BLACK — |MOTORCYCLE|MART EY. ma 3GNGK26G31G109646 [AUTO BLACK UTILITY CHEVROLET ie | 5679199 AUTO BLUE CONVERTIBLE] VOLKSWAGEN | | 12-04- 00 WDBGA57G5XA416740}AUTO BLACK 4 DOOR https://www.hsmv.flcjn.net/servlet/DLSummary 3/15/2005 EFTA00259797

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Florida D.A.V.LD. {ndividual @gpmary Page @ Page 2 of 2 1G1YY128915102426 |AUTO 2DOOR CHEVROLET ]98-22- Joo. : 00 WDBNG75J02A217037 BLACK |4DOOR MERCEDES- os | 20¢ ALUMINUM / MERCEDES- }03-04- View] |WDBFA76F8WF161552 SUMINUM RoaDSTER |MERC es 20 WDBGA57G3VA345017| AUTO BLACK —_|4D00R ves tS Oe BENZ 02 View }] }YAMA1588F202 VESSEL P| VESSEL po rhe WDBSK79F85F098653 JAUTO BLACK |2D00R —-JMERCEDES- [01-26- 3GNGK26G936176044 |AUTO BLACK —_[uTILiTy CHEVROLET [12-18 HARLEY- 1HD1BJY1XYY059554 |MOTORCYCLE loREEN | MOTORCYCLE] avinson coe | 3GNGK26G24G156199 BLACK —_JUTILITY CHEVROLET a | VEHICLE 02-06- 1ZJBE14174M023100 |7 eA er | frRAILeR CONTINENTAL jews] |1JCML7811HT181651 auto [GREEN UTILITY JEEP cet Printed by Thomas Melnichok at 162.143.16.135 on March 15,2005 at 09:52AM https://www.hsmv.flcjn.net/servlet/DLSummary 3/15/2005 EFTA00259798

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Drivers of the Nation Search gs Page | of 1 AutoTrack Home Feedback ResultsManager NewSearch Sign Off Online Support Permissibl Search Results Click on Name for Detail Ques Drivers of the Nations i Due to privacy regulations instituted by individual states, some driver license searches and data may not be available. SSN Search Based on: 5 exact matches, 5 match on first 9 characters Name ST DL Number v ED JEFFREY EEPSTEIN FL E123425530200 HY JEFFREY E EPSTEIN FL E123425530200 HvY JEFFREY E EPSTEIN FL E123425530200 v JEFFREY E EPSTEIN JR H ~ & JEFFREY E EPSTEIN JR DOB 01/20/1953 01/20/1953 01/20/1953 SSN Se Pri Show H ] Address 358 EL BRILLO WA PALM BCH FL 3348 125 LAKE PAULA D WEST PALM BCH F 358 EL BRILLO WA PALM BCH FL 3348 457 MADISON AVE NEW YORK NY 10C¢ 34 E 69TH ST NEW YORK NY 10¢ https://atxp.choicepoint.com/at/NatDrivers/R_NatDrivers.asp?history=>ON&ReloadTime=... 3/21/2005 EFTA00259799 |

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Corporate Records Search Reng ) Page 1 of 1 AutoTrack Home Feedback Results Manager New Search Sign Off Online Support Permissibl Search Results Click on Name for Detail tek, Bete Corporate Records Q ied Officer Name Search Based on: EPSTEIN JEFFERY B Pri Shov 0 exact matches, 1 match on first 15 characters Officer Name Corporation Officer's Address JEFF A EPSTEIN HELP YOURSELF, LTD. ~ [© JEFFERY A EPSTEIN. LIMERICK THE EPSTEIN, JEFFREY. ZORRO DEVELOPMENT CORP. EPSTEIN JEFFREY ZORRO DEVELOPMENT CORP. 457 MADISON AVE 4TH FLOOR NEW YORK, NY 10022 457 MADISON AVE 4TH FLOOR NEW YORK, NY 10022 H EPSTEIN JEFFREY NETLINK INC. H EPSTEIN JEFFREY RHC LICENSING CORP. m, ~ LEDGES OWNERS ASSOCIATION, 3891 BIGHORN UD PSTEIN JEFFREY INC. (THE) VAIL, CO 81657 : S RES Ba JEFFREY EPSTEIN AMS LIQUIDATION, INC. SAME A : 488 NEWTON ST HB JEFFREY EPSTEIN VALLEY FURNITURE CO., INC. SOUTH HADLEY, MA 01075 7 « 488 NEWTON ST SOUTH JEFFREY EPSTE! VALLEY FURNITURE CO., INC. HADLEY, MA 01075 m3 ' 138 MANSFIELD AVE EPSTEIN JEFFREY DOUBLECLICK INC. DARIEN, CT 06820 EPSTEIN JEFFREY 6280 SUNSET DRIVE fe) SMD PA [2 JEFFREY S. EPSTEIN, M.D., P.A. MIAMI, FL 33143 EPSTE FOUNDATION FOR HAIR 6280 SUNSET DRIVE ~ D ~~ RESTORATION, INC. MIAMI, FL 33143 gy EPSTEIN JEFFREY SM jm, FOUNDATION FOR HAIR 6280 SUNSET DRIVE D RESTORATION, INC. MIAMI, FL 33143 138 MANSFIELD AVE H JEFFREY EPSTE| DOUBLECLICK INC. DARIEN, CT 06820 ~ https://atxp.choicepoint.com/at/NatCorps/r_NatCorps.asp?Fileldent=-MSTR%SFCOF&HI... 3/21/2005 a ree EFTA00259800

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Page 1 of 40 AutoTrack Home Results Manager Feedback Sign Off Online Support Permissible Use Refere National Comprehensive Report Plus Associates 11/01/2005 - 12:18PM - Reference: None Entered JEFFREY E EPSTEIN SSN GE issvcs in New York between 1967 and 1969 DOB 01/20/1953 View All Sections Save [ser supplied information Supplied Information Last Name: EPSTEIN First Name: JEFFREY Middle Initial: E DOB: 01/20/1953 Address 1: 358 EL BRILLO WAY PALM BEACH, FL 33480 Sections Available in Report Possible Employers Possible AKAs for Subject Possible Driv: i Possible Addresses Associated with Subject Possible SAFESCAN Possible High Risk Address Phone Listings for Subject's Addresses Possible Florida Concealed Weapon Permits = = = whnership and ed ansfers Possible Property Owners of Subject's Addresses Possible Deed Transfers Possible Vehicles Registered at Subject's Addresses Possible Real-Time Vehicle Registrations Possible Watercraft Possible UCC Filings Possible Bankruptcies, Liens and Judgments https://atxp.choicepoint.com/at/GetReports XP.asp?File=4FQGG1SRX1.HTM&ORION... Click on links to see detail 1. Record 10 Records Records 14 Records 1. Record 1 Record 23 Records 11/1/2005 EFTA00259801

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Page 2 of 40 Possible Business Affiliations (includes Officer Name Match) 5 Records Possible Relatives ZRecords er People Who Have Used the Sa 14 Records ible Li ivers At Subject's Addresses 10 Records i istin ject's ess 50 Records (11Record) | Top Employer NOTSTATED (10 Records) | Tap Name SSN Date Of Birth EPSTEIN, JEFF | EPSTEIN, JEFFERY E | EPPSTIN, JEFFERY EPSTEIN, JEFFREY | 01/20/1953 EPSTEIN, JERRERY f 01/20/1953 EPPSTEIN, JEFFREY JEFFREY, E EPSTEIN EPSTEIN, JEFFEREY EPSTEIN, JERRERY E EPSTEIN, J1 ; (2 Records) | Ton 457 MADISON AVE NEW YORK, NY 10022 Name: EPSTEIN, JEFFREY E JR DOB: 01/22/1953 DL#: E12342530200 Issue State: NY Issue Date: Expire Date: Height: Weight: Eye Color: Hair Color: Previous DL State: Previous DL #: ssn: — 358 EL BRILLO WAY PALM BEACH, FL 33480 Name: EPSTEIN, JEFFREY E DOB: 01/20/1953 DL#: E123425530200 Issue State: FL Issue Date: 01/03/1996 Expire Date: 01/20/2002 Height: Weight: Eye Color: Hair Color: Previous DL State: Previous DL #: ssn: a https://atxp.choicepoint.com/at/GetReports_XP.asp?File=4FQGGISRX1.HTM&ORION... 11/1/2005 EFTA00259802

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Possible Addresses Associated with Subject Date Range 04/1991 - 11/2005 04/1996 - 10/2004 09/2003 - 09/2003 08/1999 - 07/2003 10/1990 - 04/2002 . 10/1989 - 07/2000 07/2000 - 07/2000 05/2000 - 05/2000 04/2000 - 04/2000 07/1999 - 07/1999 12/1998 - 12/1998 03/1995 - 03/1995 02/1995 - 02/1995 12/1981 - 12/1981 Address/Phone **358 EL BRILLO WAY PALM BEACH, FL 33480 (561) 832-4117 457 MADISON AVE “& NEW YORK, NY 10022 1200KST @ NEW CANAAN, CT 06840 49 ZORRO RANCH RD @& STANLEY, NM 87056 457 MADISON AVE 4 “& NEW YORK, NY 10022 (646) 655-7626 *** 212,917 265E68THST NEW YORK, NY 10021 43E67THST & NEW YORK, NY 10021 10 AMERICAN YACHT HBR “Ge ST THOMAS, VI 00802 475 MADISON AVE “&" NEW YORK, NY 10022 9E71IsSTST @& NEW YORK, NY 10021 358EL “= PALM BEACH, FL 33480 4613 WENHART RD “> LAKE WORTH, FL 33463 34E69THST & NEW YORK, NY 10021 3814 SEAGATE AVE 45— & BROOKLYN, NY 11224 ** Address and phone number verified by current phone listing. ***Other Possible Area Code(s) Possible SAFESCAN Registered trademark of EQUIFAX INC. SSN: Warning Your inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN Database. Notice Page 3 of 40 (14 Records) Top Source Composite Info Consumer Bureau 1 Consumer Bureau 3 Composite Info Consumer Bureau 1 Consumer Bureau 3 Consumer Bureau 2 Consumer Bureau 2 Composite Info Consumer Bureau 1 Consumer Bureau 3 Composite Info Consumer Bureau 1 Consumer Bureau 3 Composite Info Consumer Bureau 2 Consumer Bureau 1 Consumer Bureau 2 Consumer Bureau 3 Phone Listing Consumer Bureau 2 Consumer Bureau 2 Consumer Bureau 2 Composite Info Consumer Bureau 3 Consumer Bureau 1 (1 Record) Too Information reported by SAFESCAN services is provided for tip and lead purposes only and must be independently https://atxp.choicepoint.com/at/GetReports_XP.asp?File=4F QGG1SRX1.HTM&ORION... 11/1/2005 EFTA00259803

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Page 4 of 40 verified prior to any use. SAFESCAN services information may or may not apply to the subject of this report. SAFESCAN services information should not be used in the decision making process for granting or extending credit, underwriting insurance or making employment decisions. Possible High Risk Address (1 Record) _ Top *** Alert - The Following High Risk Address(es) Matched Your Subject's Address History*** 265 E 66 ST NEW YORK, NY Risk Description: SIC Code SiC Code: 801101 SIC Description: PHYS & SURGEONS Risk Description: SIC Code SIC Code: 804922 SIC Description: PSYCHOLOGISTS Phone Listings for Subject's Addresses (23 Records) Tor 358 EL BRILLO WAY PALM BEACH, FL 33480 Name: EPSTEIN JEFFERY E Phone: (561) 832-3816 Ba 457 MADISON AVE NEW YORK, NY 10022 Name: NEW YORK STRATEGY GROUP LLC Phone: (212) 750-9790 _ B A Name: MUNICIPAL ART SOCIETY THE INFORM Phone: (212) 980-1207 B&Q Name: ARCHITECTURAL LEAGUE Phone: (212) 753-1722 BD & A Name: URBAN CENTER BOOKS Phone: (212) 935-3900 B QA Name: NEW YORKERS FOR PARKS Phone: 212) 838-941 Ta Name: MEDIC! FUND LLC Phone: 212)319-6399 B EA Name: SCHWARTZ WEISS STECKLER HOFFMAN _— Phone: (212) 752-3100 B & Name: FITZPATRICK A Phone: (212) 472-6309 FT Q 265 E 66TH ST NEW YORK, NY 10021 213 phone numbers found, only same last name considered. ** No Phone numbers found during search ** Name: Phone: Name: Phone: Name: Phone: Name: Phone: Name: Phone: Name: Phone: oo - — 475 MADISON AVE NEW YORK, NY 10022 13 phone numbers found, only same last name considered. ** No Phone numbers found during search ** https://atxp.choicepoint.com/at/GetReports XP.asp?File=4FQGGISRX1.HTM&ORION... 11/1/2005 EFTA00259804

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Page 5 of 40 9 E 71ST ST NEW YORK, NY 10021 Name: EDWARDS JEFFREY Phone: (212)772-9416 BD SA 358 EL PALM BEACH, FL 33480 Name: EPSTEIN JEFFERY E Phone: (561) 832-3816 D & @ Name: Phone: Bea Name: Phone: Za Name: Phone: ea Name: Phone: Ta 34 E 69TH ST NEW YORK, NY 10021 Name: FEIGEN RICHARD L & COMPANY INCOR Phone: (212)628-0700 B EQ Name: MICHAELMAN STANLEY Phone: (800) 897-8253 B EQ (1 Record) | Ton Name: EP JEFFREY E. Address: 358 EL BRILLO WAY PALM BEACH, FL 33480 License Number: 9012027 Expire Date: 03/29/2010 Possible Real Property Ownership and Deed Transfers (2 Records) Top 358 EL BRILLO WAY PALM BEACH, FL 33480 Owner Name: EPSTEIN JEFFREY Assess State: Florida County: PAL? Parcel Number: 50434327060000391 Type: SFR Short Legal Description: SUPPLMNTRY PL OF EL BRAVO PARKW 24.30 FT OF LT 39 & LT 40 & TH FILLED SUBMRGED LAND AS IN OR4266P1926 ADJ TO LT 40 Document Number: Recorded Date: 09/2( Situs Address: 358 EL BRILLO WAY Book: 0065 PALM BEACH, FL 33480 -4730 Mailing Address: 358 EL BRILLO WAY Page: . 0010 PALM BEACH, FL 33480 -4730 Assessment Year: 2003 Tax Year: 2003 Assessed Land Value: Market Land Value: $4,6( Assessed Improvements: Market Improvements: $1,1) Total Assessed Value: $5,773,726 Total Market Value: $5,7; Most Recent Sale: $2,500,000 Prior Sale Price: https://atxp.choicepoint.com/at/GetReports_XP.asp?File=4FQGG1SRX1.HTM&ORION... 11/1/2005 EFTA00259805

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Page 6 of 40 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: §0434327060000391 Legal Desc: Sale Price: $2,500,000 Loan Amount: Contract Date: 09/17/1990 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Situs Address: 358 EL BRILLO WAY PALM BEACH, FL 33480 Seller(s): GLASS HERBERT | Seller Address: Buyer(s): EPSTEIN JEFFREY Buyer Address: PALM BEACH, FL ann eeemeemmemeemmeeeeememeeemeeeeeeeee eee ee 457 MADISON AVE NEW YORK, NY 10022 Owner Name: EPSTEIN, JEFFREY E, TRUSTEE THE VILLARD HOUSE Assess State: New York County: DUT! Parcel Number: 6866-00-338745-0000 Type: EST) Short Legal Description: 29.83 AC (S) 1555 0229 Document Number: Recorded Date: 09/2( Situs Address: N MABBETTSVILLE RD Book: 1985 Mailing Address: 457 MADISON AVENUE Page: 206 NEW YORK, NY 10022 Assessment Year: 2000 Tax Year: Assessed Land Value: *$43,200 Market Land Value: Assessed Improvements: *$345,800 Market Improvements: Total Assessed Value: *$389,000 Total Market Value: Most Recent Sale: Prior Sale Price: * New York assessed values are a percentage of the actual amount Possible Property Owners of Subject's Addresses (7 Records) Top 457 MADISON AVE NEW YORK, NY 10022 Owner Name: ARCHDIOCESE OF NEW YORK Assess State: New York County: NEW YOR? Parcel Number: 12860053 Type: OFFICE BL Short Legal Description: Document Number: Recorded Date: 05/19/1983 Situs Address: 457 MADISON AVE Book: NEW YORK, NY 10022 -6843 https://atxp.choicepoint.com/at/GetReports_XP.asp?File=4FQGG1SRX1.HTM&ORION... 11/1/2005 EFTA00259806

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Page 7 of 40 Mailing Address: 1011 1ST AVE Page: NEW YORK, NY 10022 -4112 Assessment Year: 2004 Tax Year: 2003 Assessed Land Value: *. Market Land Value: Assessed Improvements: . Market Improvements: Total Assessed Value: *. Total Market Value: $4,650,000 Most Recent Sale: Prior Sale Price: Ce eey>————————EE 49 ZORRO RANCH RD STANLEY, NM 87056 Owner Name: ZORRO RANCH EPSTIEN JEFFERY Assess State: New Mexico County: SANTA FE Parcel Number: 960002643 Type: SFR Short Legal Description: TNR 9E S15 7560.00 AC SEC 2,3,4,8,9,10,11,14,15,17, 20,21,22,23,26,27 Document Number: Recorded Date: Situs Address: 49 ZORRO RANCH RD Book: STANLEY, NM 87056 -9743 Mailing Address: 49 ZORRO RANCH RD Page: STANLEY, NM 87056 -9743 Assessment Year: 2003 Tax Year: 2003 Assessed Land Value: Market Land Value: Assessed Improvements: Market Improvements: Total Assessed Value: Total Market Value: Most Recent Sale: Prior Sale Price: a 8 ES 43 E 67TH ST NEW YORK, NY 10021 Owner Name: ORLEY HLDG CORP BOLEY RITA Assess State: New York County: NEW. YOR} Parcel Number: 13820030 Type: APARTME! Short Legal Description: Document Number: Recorded Date: 06/07/1995 Situs Address: 43 E 67TH ST Book: 002213 NEW YORK, NY 10021 -5926 Mailing Address: 310 W 106TH ST Page: 000767 NEW YORK, NY 10025 -3429 Assessment Year: 2004 Tax Year: 2003 Assessed Land Value: . Market Land Value: Assessed Improvements: . Market Improvements: Total Assessed Value: . Total Market Value: $2,020,000 Most Recent Sale: Prior Sale Price: es 9E 71ST ST NEW YORK, NY 10021 Owner Name: 9 EAST 71ST ST CORP WEXNER LESLIE Assess State: New York County: NEW YORI https://atxp.choicepoint.com/at/GetReports_XP.asp?File=4FQGG1SRX1.HTM&ORION... 11/1/2005 EFTA00259807

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Parcel Number: 13860010 Short Legal Description: Document Number: Situs Address: 9E 71ST ST NEW YORK, NY 10021 -4102 11 W 42ND ST NEW YORK, NY 10036 -8002 Mailing Address: Assessment Year: 2004 Assessed Land Value: , Assessed Improvements: * Total Assessed Value: . Most Recent Sale: $13,200,000 Owner Name: a Assess State: Florida Parcel Number: Short Legal Description: Document Number: Situs Address: LAKE WORTH, FL 33463 -6942 Mailing Address: LAKE WORTH, FL 33463 -6942 Assessment Year: Assessed Land Value: Assessed Improvements: Total Assessed Value: Most Recent Sale: Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: PF Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: MORTGAGE DEED Refinance: YES Lender: Title Co.: FIDELITY NATIONAL TITLE Situs Address: Seller Address: Buyer(s): Buyer Address: LAKE WORTH, FL 33463 Florida Deed Transfer Records - County of: PALM BEACH https://atxp.choicepoint.com/at/GetReports_XP.asp?File=4FQGG1SRX1.HTM&ORION... Page 8 of 40 Type: SFR Recorded Date: 09/11/1989 Book: Page: Tax Year: 2003 Market Land Value: Market Improvements: Total Market Value: $16,300,00 Prior Sale Price: County: PALM BEA Type: SFR Recorded Date: 05/11/1999 Book: Page: Tax Year: 2004 Market Land Value: Market Improvements} Total Market Value: Prior Sale Price: 11/1/2005 EFTA00259808

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Page 9 of 40 Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: EQUITY OR CREDIT LINE Lender: WASHINGTON MUTUAL BK FA Title Co.: Situs Address: LAKE WORTH, FL 33463 Seller Address: Buyer(s): Buyer Address: , FL 33463 Florida Deed Transfer Records - Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: EQUITY OR CREDIT LINE Title Co,: Situs Address: cca OSES! AKE WORTH, FL 33463 Seller Address: Buyer(s): Buyer Address: LAKE WORTH, FL 33463 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Lender: WASHINGTON MUTUAL BANK Title Co.: Situs Address: WEST PALM UNINC, FL 33463 Seller(s): Seller Address: Buyer(s): Buyer Address: LAKE WORTH, FL 33463 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: | https://atxp.choicepoint.com/at/GetReports_XP.asp?File=4FQGG1SRX1.HTM&ORION... 11/1/2005 EFTA00259809

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Loan Amount: Contract Date: Document Type: Resale/New Construction: Lender: Title Co.; Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: Page 10 of 40 MORTGAGE DEED RE-SALE WASHINGTON MUTUAL BK FA FIDELITY NATIONAL TITLE INSURA KE WORTH, FL 33463 BARKMAN CARL A SR & DIANE a. 34 E 69TH ST NEW YORK, NY 10021 Owner Name: GOVERNMENT OF IRAN Assess State: New York County: NEW YORt - Parcel Number: 13830048 Type: OFFICE BL Short Legal Description: Document Number: Recorded Date: 11/28/1978 Situs Address: 34 E 69TH ST Book: NEW YORK, NY 10021 -5016 Mailing Address: 622 3RD AVE Page: NEW YORK, NY 10017 -6707 Assessment Year: 2004 Tax Year: 2003 Assessed Land Value: . Market Land Value: Assessed improvements: * Market Improvements: Total Assessed Value: . Total Market Value: $3,170,000 Most Recent Sale: Prior Sale Price: Owner Name: Assess State: Parcel Number: Short Legal Description: Document Number: Situs Address: Mailing Address: Assessment Year: Assessed Land Value: Assessed Improvements: Total Assessed Value: Most Recent Sale: New York County: KINGS | Type: DUPLEX Recorded Date: 11/17/1998 2004 Tax Year: 2003 * Market Land Value: . Market Improvements: * Total Market Value: | | Prior Sale Price: https://atxp.choicepoint.com/at/GetReports_XP.asp?File=4FQGG1SRX1.HTM&ORION... 11/1/2005 EFTA00259810

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Page 11 of 40 New York Deed Transfer Records - County of: KINGS Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: MORTGAGE DEED Lender: FAIRMONT FNOG Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: New York Deed Transfer Records - County of: KINGS Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: MORTGAGE DEED Lender: FAIRMONT FNDG LTD Title Co.: E INSURANCE Situs Address: BROOKLYN, NY 11224 Seller Address: Buyer(s): Buyer Address: New York Deed Transfer Records - County of: KINGS Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: DEED OF TRUST Resale/New RE-SALE Construction: Lender: GFI MTG BANKERS INC Title Co.: Situs Address: BROOKLYN, NY 11224 Seller(s): Seller Address: Buyer(s): Buyer Address: BROOKLYN, NY 11218 https://atxp.choicepoint.com/at/GetReports_XP.asp?File=4FQGG1SRX1.HTM&ORION... 11/1/2005 EFTA00259811

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Page 12 of 40 New York Deed Transfer Records - County of: KINGS Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Situs Address: BROOKLYN, NY 11224 Seller(s): Seller Address: Buyer(s): Buyer Address: BROOKLYN, NY 11224 Possible Deed Transfers (1 Record) Top Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $2,500,000 Loan Amount: Contract Date: Lender: Title Co.: Situs Address: Seller(s): Fe Seller Address: Buyer(s): EPSTEIN JEFFREY /SM Buyer Address: 358 EL BRILLO WAY PALM BEACH, FL 33480 Possible Vehicles Registered at Subject's Addresses (31 Records) Top ** 18 Vehicles found, only same last name(s) are listed ** 358 EL BRILLO WAY PALM BEACH, FL 3348! Plate: U11AFM Owner: JEFFREY E EPSTEIN State: FL Date Registered: 12/30/2002 Expire Date: 01/20/2004 Title: 81723104 Title Date: 09/12/2000 VIN: 1G1YY128915102426 & Color: BLACK Year: 2001 https://atxp.choicepoint.com/at/GetReports_XP.asp?File=4FQGGISRX1.HTM&ORION... 11/1/2005 EFTA00259812

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Description: Plate: Owner: State: Date Registered: Title: VIN: Color: Year: Description: Plate: Owner: State: Date Registered: Title: VIN: Color: Year: Description: Plate: Owner: State: Date Registered: Title: VIN: - Color: Year: Description: Plate: Owner: State: Date Registered: Title: VIN: Color: Year: Description: CHEVROLET CORVETTE SPORT COUPE CHEVROLET CORVETTE SPORT COUPE - 5.7L V8 PFI 2-DOOR HARD TOP 0060iT JEFFREY E EPSTEIN FL Expire Date: 0 Title Date: 1GD1CAP13NY200197 @ UNKNOWN COLOR - UNK 1992 HD No VIN Analysis Available 63445F JEFFREY E EPSTEIN FL 12/22/2004 Expire Date: 88034296 Title Date: 1HD1BJY1XYY059554 @ GREEN 2000 HD No VIN Analysis Available G751913 JEFFREY E EPSTEIN FL 01/07/2004 Expire Date: 0 Title Date: 1JCCE87A5FT018138 & RED 1985 JEEP CJ-7 JEEP CJ-7 - 258 CID L6 2BBL UTILITY J48VLH JEFFREY E EPSTEIN FL 02/18/2005 Expire Date: 92477896 Title Date: 1JCML7811HT181651 & GREEN 1987 JEEP CHEROKEE JEEP CHEROKEE - 242 CID L6 MFI UTILITY Page 13 of 40 01/20/1995 01/20/2006 05/23/2003 02/05/2004 01/20/2006 02/18/2005 https://atxp.choicepoint.com/at/GetReports_XP.asp?File=4FQGG1 SRX1.HTM&ORION... 11/1/2005 EFTA00259813

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Plate: Owner: State: Date Registered: Title: VIN: Year: Description: Plate: Owner: State: Date Registered: Title: VIN: Color: Year: Description: Plate: Date Registered: Title: VIN: Color: Year: Description: Plate: Owner: State: Date Registered: Title: VIN: Date Registered: I96VBK JEFFREY E EPSTEIN FL 02/19/2004 0 1ZJBE14174M023100 & 2004 CONT No VIN Analysis Available X99EGL JEFFREY E EPSTEIN FL 12/22/2004 89365755 3GNGK266246156199 @ BLACK 2004 CHEVROLET No VIN Analysis Available FS7XCK JEFFREY E EPSTEIN FL 05/09/2005 82316490 3GNGK26G631G10964e & BLACK 2001 CHEVROLET 2500 SUBURBAN 4X4 CHEVROLET 2500 SUBURBAN 4X4 - 8.1L V8 MFI 4D SPORT UTILITY VS9VEE JEFFREY E EPSTEIN FL 02/22/2005 87130270 3GNGK26G936176044 @ BLACK 2003 CHEVROLET No VIN Analysis Available Q299GT JEFFREY E EPSTEIN FL 02/17/2005 Expire Date: Title Date: Expire Date: Title Date: Expire Date: Title Date: Expire Date: Title Date: Expire Date: Page 14 of 40 01/20/2005 01/20/2006 12/04/2003 01/20/2006 12/14/2000 01/20/2006 02/22/2005 01/20/2006 https://atxp.choicepoint.com/at/GetReports _XP.asp?File=4FQGG1ISRX1.HTM&ORION... 11/1/2005 EFTA00259814

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Title: VIN: Color: Year: Description: Plate: Owner: State: Date Registered: Title: VIN: Color: Year: Description: Plate: Owner: State: Date Registered: Title: VIN: Color: Year: Description: Plate: Owner: State: Date Registered: Title: VIN: Color: Year: Description: Plate: Owner: State: Date Registered: Title: VIN: Color: 92471586 3GYFK66N45G6 188335 @ BLACK 2005 CADILLAC No VIN Analysis Available 47857G JEFFREY E EPSTEIN FL 12/22/2004 66848855 4A42727H3 & BLACK 1973 HD No VIN Analysis Available 1LO20F JEFFREY EPSTEIN ® FL 01/22/1999 76811694 5679199 & BLUE 1964 VOLKSWAGEN No VIN Analysis Available = a FL GREEN 1965 BENTLEY No VIN Analysis Available G97CRJ ~. JEFFREY E EPSTEIN FL 12/22/2004 85175654 ERA365 A GREEN Title Date: Expire Date: Title Date: Expire Date: Title Date: Expire Date: Title Date: Expire Date: Title Date: Page 15 of 40 02/17/2005 01/20/2006 10/06/2004 01/20/2000 01/26/1999 07/14/1996 09/06/1988 01/20/2006 03/08/2002 https://atxp.choicepoint.com/at/GetReports_XP.asp?File=4FQGG1SRX1.HTM&ORION... 11/1/2005 EFTA00259815

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Page 16 of 40 Year: 1993 Description: ROAS No VIN Analysis Available Plate: ZBC4564 Owner: EPSTEIN JEFFREY E State: NY Date Registered: 02/28/2005 Expire Date: 03/29/2005 VIN: z6c4564000301 & Color: UNKNOWN COLOR - UNK Year: 2005 Description: UNSPECIFIED No VIN Analysis Available ** 52 Vehicles found, only same last name(s) are listed ** ***** No Vehicles found ***** ** 45 Vehicles found, only same last name(s) are listed ** ***** No Vehicles found ***** **245 Vehicles found, only same last name(s) are listed ** eee% No Vehicles found tees a Plate: |] Owner: Es @ State: FL Date Registered: 07/16/2002 Expire Date: 10/05/2002 Title: fe Title Date: 07/16/2002 Color: GRAY Year: 1989 Description: JEEP WAGONEER GRAND WAGON JEEP WAGONEER GRAND WAGON - 360 CID V8 2BBL UTILITY Plate: | State: NY Date Registered: 08/25/2003 Expire Date: 08/24/2005 Color: WHITE Year: 1994 Description: MERCURY SABLE GS MERCURY SABLE GS - 3.8L V6 SEFI 4-DOOR SEDAN Plate: || Lien Holder: FIRST CHOICE CREDIT UNION https://atxp.choicepoint.com/at/GetReports_XP.asp?File=4FQGG1SRX1.HTM&ORION... 11/1/2005 EFTA00259816

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Address: Owner: State: Date Registered: Title: Title Lien: VIN: Color: Year: Description: Plate: Owner: State; Date Registered: Title: VIN: Color: Year: Description: Plate: Owner: State: Date Registered: Title: VIN: Color: Year: Description: Plate: Lien Holder: Address: Owner: State: Date Registered: Title: Title Lien: 1055 S. CONGRESS AVENUE WEST PALM BEACH, FL 33406 as = FL 04/22/2005 Expire Date: | Title Date: YES SATURN SL1 SATURN SL1 - 1.9L L4 SPFI SOHC 4-DOOR SEDAN = SS es © FL 03/28/2002 Expire Date: i Title Date: a + GRAY 1989 DODGE OMNI AMERICA DODGE OMNI AMERICA - 2.2L L4 TBI SOHC 8V 4-DOOR HATCHBACK — lr FL 02/27/2004 Expire Date: P| Title Date: rs = UNKNOWN COLOR - UNK 1998 FORD F150 STYLESIDE 4X2 P FORD F150 STYLESIDE 4X2 P - 4.2L V6 EFI SOHC PICKUP EASTERN FINANCIAL FLORIDA CREDIT UNION PO BOX 822300 S FLORIDA, FL 33082 a: FL 04/01/2005 Expire Date: Fs Title Date: YES Page 17 of 40 05/03/2006 09/25/2002 04/06/2003 04/24/1997 04/06/2005 06/22/1998 04/06/2006 04/01/2005 https ‘//atxp.choicepoint.com/at/GetReports_XP.asp?File=4FQGG1 SRX1.HTM&ORION... 11/1/2005 EFTA00259817

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Page 18 of 40 Color: BLACK Year: 2004 Description: NISSAN No VIN Analysis Available Plate: | State: FL Date Registered: 10/20/1999 Expire Date: 10/18/2000 Title: P| Title Date: Year: 1972 Description: HMDE No VIN Analysis Available Plate: State: FL Date Registered: 08/29/2003 Expire Date: 10/18/2004 Title: 0 Title Date: . Year: 2000 Description: CONT No VIN Analysis Available Plate: Ft State: FL Date Registered: 08/31/2004 Expire Date: 10/18/2005 Title: P| Title Date: 02/07/2003 Color: BLUE Year: 1991 Description: BUICK REGAL CUSTOM BUICK REGAL CUSTOM - 3.8L V6 TPI OHV 12V 2-DOOR COUPE Plate: F State: FL Date Registered: 08/31/2004 Expire Date: 10/18/2005 Title: Title Date: 04/02/2003 Color: RED Year: 1996 Description: HONDA No VIN Analysis Available https://atxp.choicepoint.com/at/GetReports XP.asp?File=4FQGG1SRX1.HTM&ORION... 11/1/2005 EFTA00259818

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Page 19 of 40 34 E 69TH ST NEW YORK, NY 10021 State: NY Date Registered: 05/10/2002 Expire Date: 05/09/2006 Color: UNKNOWN COLOR - UNK Year: 2002 Description: MERCURY E320W No VIN Analysis Available Plate: | State: NY Date Registered: 11/19/2004 Expire Date: 11/18/2006 Color: UNKNOWN COLOR - UNK Year: 2000 Description: MERCEDES-BENZ $500 MERCEDES-BENZ S500 - 5.0L V8 EFI 4-DOOR SEDAN Plate: ma State: NY Date Registered: 04/05/2001 Expire Date: 02/15/2003 Color: UNKNOWN COLOR - UNK Year: 1985 Description: CHEVROLET CORVETTE SPORT COUPE CHEVROLET CORVETTE SPORT COUPE - 5.7L V8 TPI 2-DOOR HATCHBACK NY State: Date Registered: 01/03/1997 Expire Date: 01/02/1999 Color: UNKNOWN COLOR - UNK Year: 1997 Description; LINCOLN TOWN CAR SIGNATURE LINCOLN TOWN CAR SIGNATURE - 4.6L SEF] OHC V8 4-DOOR SEDAN ; NY State: https://atxp.choicepoint.com/at/GetReports_XP.asp?File=4FQGG 1SRX1.HTM&ORION... — 11/1/2005 EFTA00259819

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Date Registered: VIN: Color: Year: Description: Plate: Owner: State: Date Registered: VIN: Color: Year: Description: 06/12/2002 Expire Date: as: UNKNOWN COLOR - UNK 1982 MERCEDES-BENZ 300TD STATION WAGON MERCEDES-BENZ 300TD STATION WAGON - 3.0L L5 T 4-DOOR WAGON ma Se : NY 01/23/2001 Expire Date: a: UNKNOWN COLOR - UNK 1993 FORD ECONOLINE E150 CARGO FORD ECONOLINE E150 CARGO - 4.9L L6 EFI CARGO VAN Page 20 of 40 04/30/2006 02/28/2007 Due to privacy regulations instituted by individual states, Vehicle data from all states may not be available. ***Notice*** Vehicles Registered to Last Name and Subject's Current Address 358 EL BRILLO WAY PALM BEACH, FL 33480 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT (14 Records) Top Registered Owner: EPSTEIN, JEFFREY E (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 01/20/2006 Vin: WDBSK79F85F098653 Make Model: MERCEDES BENZ SL65AMG Decoded Vin: MERCEDES BENZ SL65AMG CONVERTIBLE Year: 2005 Origin: GERMANY Cid CC: 366 Base Price: Cylinders: 12 Carburator: TURBO FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 100.80" Number of Wheels: Number of Drive Wheels: Ship Weight: 4473 Ibs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: EPSTEIN, JEFFREY E (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 01/20/2006 Vin: 3GYFK66N45G 188335 Make Model: CADILLAC ESCALADE Decoded Vin: CADILLAC ESCALADE ESCALADE ESV UTILITY Year: 2005 Origin: MEXICO Cid CC: 366 Base Price: $58,455 https://atxp.choicepoint.com/at/GetReports _XP.asp?File=4FQGG1SRX1.HTM&ORION... 11/1/2005 EFTA00259820

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Cylinders: Fuel: Air Bags: Number of Wheels: Ship Weight: 8 GAS BOTH 4 5820 Ibs Carburator: Belts: Wheel Base: Number of Drive Wheels: Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT MAXWELL, GHISLAINE N (Legal Owner) Registered Owner: Mailing Address: Registration State: Vin: Decoded Vin: Year: Cid CC: Cylinders: Fuel: Air Bags: Number of Wheels: Ship Weight: FLORIDA Expiration Date: Make Model: CADILLAC ESCALADE ESCALADE ESV UTILITY 2005 366 8 GAS BOTH 4 5820 Ibs Origin: Base Price: Carburator: Belts: Wheel Base: Number of Drive Wheels: Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT EPSTEIN, JEFFREY E (Legal Owner) Registered Owner: Mailing Address: Registration State: Vin: Decoded Vin: Year: Cid CC: Cylinders: Fuel: Air Bags: Number of Wheels: Ship Weight: FLORIDA 1ZJBE14174M023100 2004 Expiration Date: Make Model: Origin: Base Price: Carburator: Belts: Wheel Base: Number of Drive Wheels: Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT EPSTEIN, JEFFREY E (Legal Owner) Registered Owner: Mailing Address: Registration State: Vin: Decoded Vin: Year: Cid CC; Cylinders: https://atxp.choicepoint.com/at/GetReports_XP.asp?File=4FQGG1SRX1.HTM&ORION... FLORIDA Expiration Date: 3GNGK26G624G156199 Make Model: CHEVROLET K25 STATION WAGON 2004 496 8 Origin: Base Price: Carburator: Page 21 of 40 ACTIVE 130.00" 0.50 01/20/2006 CADILLAC ESCALADE MEXICO $58,455 ACTIVE 130.00" 4 0.50 01/20/2005 CMI 01/20/2006 CHEVROLET K25 MEXICO $41,750 FUEL INJ 11/1/2005 EFTA00259821

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Page 22 of 40 Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 130.00" Number of Wheels: Number of Drive Wheels: Ship Weight: 5796 Ibs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: EPSTEIN, JEFFREY E (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 01/20/2006 Vin: 3GNGK26G93G176044 Make Model: CHEVROLET K25 Decoded Vin: CHEVROLET K25 STATION WAGON Year: 2003 Origin: MEXICO Cid CC: 496 Base Price: $40,703 Cylinders: 8 Carburator: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 130.00" Number of Wheels: Number of Drive Wheels: Ship Weight: 5760 Ibs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: EPSTEIN, JEFFREY E (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 01/20/2006 Vin: WDBNG75J02A217037 Make Model: MERCEDES BENZ S500 Decoded Vin: MERCEDES BENZ S500 SEDAN 4DR Year: 2002 Origin: GERMANY Cid CC: 303 Base Price: $80,200 Cylinders: 8 Carburator: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: BOTH . Wheel Base: 121.50" Number of Wheels: Number of Drive Wheels: Ship Weight: 4000 Ibs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: EPSTEIN, JEFFREY E (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 01/20/2006 Vin: 3GNGK26G31G109646 Make Model: CHEVROLET K25 Decoded Vin: CHEVROLET K25 STATION WAGON : Year: 2001 Origin: MEXICO Cid CC: 496 Base Price: $30,780 Cylinders: 8 Carburator: FUEL INJ Fuel: GAS Belts: ACTIVE https://atxp.choicepoint.com/at/GetReports_XP.asp?File=4FQGG1SRX1.HTM&ORION... 11/1/2005 EFTA00259822

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Page 23 of 40 Air Bags: BOTH Wheel Base: 130.00" Number of Wheels: Number of Drive Wheels: Ship Weight: 5760 Ibs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: MAXWELL, GHISLAINE N (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 01/20/2006 Vin: Make Model: CHEVROLET K25 Decoded Vin: CHEVROLET K25 STATION WAGON Year: 2001 Origin: MEXICO Cid CC: 496 Base Price: $30,780 Cylinders: 8 Carburator: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 130.00" Number of Wheels: Number of Drive Wheels: Ship Weight: 5760 Ibs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: EPSTEIN, JEFFREY E (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 01/20/2006 Vin: 1HD1BJY1XYY059554 Make Model: HARLEY DAVIDSON FLSTC Decoded Vin: HARLEY DAVIDSON FLSTC ROAD/STREET Year: 2000 Origin: USA Cid Cc: 1450 Base Price: $16,580 Cylinders: 2 Carburator: Fuel: Belts: Air Bags: Wheel Base: Number of Wheels: Number of Drive Wheels: Ship Weight: 696 Ibs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: EPSTEIN, JEFFREY E (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 01/20/2006 Vin: WDBGA57G5XA416740 Make Model: MERCEDES BENZ S600 Decoded Vin: MERCEDES BENZ S600 SEDAN 4DR Year: 1999 Origin: GERMANY Cid CC: 365 Base Price: Cylinders: 12 Carburator: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 123.60" https://atxp.choicepoint.com/at/GetReports_XP.asp?File=4FQGG1 SRX1.HTM&ORION... 11/1/2005 EFTA00259823

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Number of Wheels: Ship Weight: 4805 Ibs Number of Drive Wheels: Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT EPSTEIN, JEFFREY E (Legal Owner) Registered Owner: Mailing Address: Registration State: Vin: Decoded Vin: Year: Cid Cc: Cylinders: Fuel: Air Bags: Number of Wheels: Ship Weight: FLORIDA Expiration Date: WDBGA57G3VA345017 Make Model: MERCEDES BENZ S600 SEDAN 4DR 1997 365 12 GAS BOTH 4805 Ibs Origin: Base Price: Carburator: Belts: Wheel Base: Number of Drive Wheels: Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT EPSTEIN, JEFFREY E (Legal Owner) Registered Owner: Mailing Address: Registration State: Vin: Decoded Vin: Year: Cid Cc: Cylinders: Fuel: Air Bags: Number of Wheels: Ship Weight: Expiration Date: 1JCML7811HT181651 Make Model: ” JEEP CHEROKEE STATION WAGON 1987 Origin: 242 Base Price: 6 Carburator: GAS Belts: NONE Wheel Base: 4 Number of Drive Wheels: 2943 Ibs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT EPSTEIN, JEFFREY (Legal Owner) Registered Owner: Mailing Address: Registration State: Vin: Decoded Vin: Year: Cid Cc: Cylinders: Fuel: Air Bags: Number of Wheels: https://atxp. choicepoint.com/at/GetReports_XP.asp?F ile=4FQGG1SRX1.HTM&ORION... FLORIDA 5679199 1964 Expiration Date: Make Model: Origin: Base Price: Carburator: Belts: Wheel Base: Number of Drive Wheels: Page 24 of 40 01/20/2006 MERCEDES BENZ S600 GERMANY FUEL INJ ACTIVE 123.60" JEEP CHEROKEE USA $12,648 ACTIVE 101.00" 4 01/20/2000 VOLK 11/1/2005 EFTA00259824

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Page 25 of 40 Ship Weight: Ton Rating: [eossibie Watercran fl (5 Records) | Tap Owner: EPSTEIN JEFFREY E Co-owner: Address: 358 EL BRILLO WAY PALM BEACH, FL 33480 Year: 1999 Length: 17 Make: BOMBARDIER MOTOR COR Reg Number: FL FL8989KP State Registered: FL Registration Date: 12/21/2000 Title Number: 0079261365 Hull ID: CECA0941B999 Hull Construction: FIBERGLASS Use: PLEASURE VESSEL Propulsion: INBOARD Fuel: GAS Sn Owner: EPSTEIN JEFFREY E (Historical) Co-owner: Address: 358 EL BRILLO WAY PALM BCH, FL 33480 Year: 1999 Length: 17 Make: BOMBARDIER MOTOR COR Reg Number: FL FL8989KP State Registered: FL Registration Date: 06/01/1999 Title Number: 0079261365 Hull ID: CECA0941B999 Hull Construction: FIBERGLASS Use: PLEASURE VESSEL Propulsion: INBOARD Fuel: GAS nS Owner: EPSTEIN JEFFREY E Co-owner: Address: 358 EL BRILLO WAY PALM BEACH, FL 33480 Year: 2002 Length: 10° Make: YAMAHA MOTOR CORP US Reg Number: FL FLO843LY State Registered: FL Registration Date: 02/19/2004 Title Number: 0086118908 Hull ID: YAMA1588F202 Hull Construction: FIBERGLASS Use: PLEASURE VESSEL Propulsion: INBOARD Fuel: GAS Owner: EPSTEIN JEFFREY E Co-owner: https://atxp.choicepoint.com/at/GetReports_XP.asp?File=4FQGGISRX1.HTM&ORION... 11/1/2005 EFTA00259825

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Page 26 of 40 Address: 358 EL BRILLO WAY PALM BEACH, FL 33480 Year: 2002 Length: 10" Make: YAMAHA MOTOR CORP US Reg Number: FL FLO843LY State Registered: FL Registration Date: 02/19/2004 Title Number: 0086118908 Hull ID: YAMA1588F202 Hull Construction: FIBERGLASS Use: PLEASURE VESSEL Propulsion: INBOARD Fuel: GAS Owner: EPSTEIN JEFFREY (Historical) Co-owner: Address: 358 EL BRILLO WAY PALM BEACH, FL 33480 Year: 1997 Length: 20' 2" Make: PROLINE ; Reg Number: FL2608HU State Registered: FL Registration Date: 04/11/1997 Title Number: 2020000 Hull ID: PLCSE096B797 Hull Construction: FIBERGLASS Use: PLEASURE Propulsion: OUTBOARD Fuel: GAS Due to privacy regulations instituted by individual states, Watercraft data from all states may not be available. Possible UCC Filings (1 Record) Top Original File #: | 0000000000135766 Date: 06/29/1992 Action: ORIGINAL Date: File State: NEW YORK Debtor: EPSTEIN, JEFFREY Address: 26 CUSHMAN ROAD SCARSDALE NY 10583 Secured Party: KAYE 1990 ASSOCIATES Address: 425 PARK AVENUE NEW YORK NY 10022 Collateral: PROCEEDS Possible Bankruptcies, Liens and Judgments (2 Records) Top Pursuant to amendments to Section 2075 of Title 28, the Federal Rules of Bankruptcy Procedure and Official Forms, effective December 1, 2003, Social Security Numbers in Bankruptcy filings will be truncated so that only the last four digits of the number will be made available. This truncation is handled at the federal court level. : a REEmemeeereeemeeeeeeeeeeeeeeeee te Court Location: SOUTHERN DISTRICT OF NY - NEW YORK CITY Filing Type: SUIT Original Filing Date: 11/04/1996 Filing State: NEW YORK Docket Number: 6CV8307 Plaintiff Attorney: Judgment Docket Number: Judgment Date: https://atxp.choicepoint.com/at/GetReports_XP.asp?File=4FQGG1SRX1.HTM&ORION... 11/1/2005 EFTA00259826

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Page 27 of 40 Certificate: Sch. 341 Date: Unlawful Detainer: Creditor/Plaintiff: Amount: $1 Plaintiff : UNITED STATES Amount: Defendant : EPSTEIN, JEFFREY Debtor Type: MAIN CONSUMER RECORD Address: Assets: Assets Available: Judge Initials: Attorney: Address: Other Debtors: ; | | SSN: Court Location: NEW YORK CITY CIVIL COURT Filing Type: SUIT Original Filing Date: 07/25/1990 Filing State: NEW YORK Docket Number: 00003748090 Plaintiff Attorney: | Judgment Docket Number: Judgment Date: Certificate: Sch. 341 Date: Unlawful Detainer: Creditor/Plaintiff: Amount: $10,500 Plaintiff : Po Amount: Defendant : EPSTEIN, JEFFREY Address: Assets: Assets Available: Judge Initials: Attorney: Address: (5 Records) | Top 358 EL BRILLO WAY PALM BEACH, FL 33480 E AL STRAT! OUP. Corp State: FL Corp Number: P93000087814 Status: INACTIVE Affiliation: NAME ABI Number: ABI Phone: (REGISTERED AGENT) FINANCIAL TRUSTEES, INC Corp State: FL Corp Number: S18499 Status: INACTIVE https://atxp.choicepoint.com/at/GetReports_XP.asp?File=4FQGG1SRX1.HTM&ORION... 11/1/2005 EFTA00259827

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Page 28 of 40 Affiliation: NAME ABI Number: ABI Phone: (REGISTERED AGENT) GHISLAI P. Corp State: FL Corp Number: 95000027272 Status: INACTIVE Affiliation: NAME ABI Number: ABI Phone: (REGISTERED AGENT) SEE EnEeeeeeememeenme=e 457 MADISON AVE NEW YORK, NY 10022 EQUILINK LICENSING CORPORATION (DE NO PERMIT) Corp State: TX Corp Number: 0107269700 Status: MERGED Affiliation: DIRECTOR ABI Number: ABI Phone: LAW. PLANTATION MANAGEMENT CORP. Corp State: GA Corp Number: 627510 Status: ACTIVE - COMPLIANCE Affiliation: CEO ABI Number: ABI Phone: Possible Relatives (7 Records) Top 1. EPSTEIN, PAULA B& & DOB: 10/05/1918 SSN: 050-09-1665 issued in New York between 1936 and 1951 Death Date: 04/01/2004 ** ALERT ** A Death Claim was filed for SSN 050-09-1665 in APR 2004. Possible AKA: EPSTEIN, PAULINE SSN: 050-09-1665 DOB: 10/05/1918 Date Range Address Phone Apr 1990 - Oct 2004 125 LAKE PAULA . WEST PALM BEACH, FL 33411 Apr 1993 - May 2002 *457 MADISON AVE 4 (212) 373-2262 NEW YORK, NY 10022 ** 646 Oct 1986 - Oct 1986 3814 SEGATE AVE BROOKLYN, NY 11224 N/A- NIA 0 LU 00309 BUFFALO, NY 14240 N/A- NIA 3814 SEGATE AVE 00309 BROOKLYN, NY 11224 N/A-NIA *265 E 66TH ST NEW YORK, NY 10021 —— =o CSS Date Range . Address Phone https://atxp.choicepoint.com/at/GetReports_XP.asp?File=4FQGG1SRX1.HTM&ORION... 11/1/2005 EFTA00259828

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DOB: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Date Range Apr 2005 - Apr 2005 Jun 2002 - Jun 2002 Oct 1995 - Jun 2002 Jun 2001 - Jun 2001 Jun 2001 -Jun 2001 Aug 1990~Jun 2001 Mar 1993 - Jun 2001 Page 29 of 40 SSN: [ET issues in New York between 1963 and 1964 DOB: DOB: DOB: DOB: DOB: DOB: SSN: SSN: SSN: SSN: SSN: SSN: Address EAST HAMPTON, NY 11937 NEW YORK, NY 10021 = = NY 10021 NEW YORK, NY 10021 NEW YORK, NY 10021 NEW YORK, NY 10028 NEW YORK, NY 10028 NEW YORK, NY 10028 NEW YORK, NY 10028 I 10021 Phone NWA-NIA NIA- NIA N/A - NIA 4. iD Date Range Dec 1996 -Dec 2002 Dec 2002-Dec 2002 Jan 1992 - Jun 2001 May 1995-Feb 2001 Feb 1998-Feb 1998 SSN: a s=.<: in New York between 1968 and 1969 cos: Phone 1087 Address | NEW YORK, NY 10013 WEST PALM BEACH, FL 33411 TAIN, GA 20087 https://atxp.choicepoint.com/at/GetReports_XP.asp?File-4FQGG1SRX1.HTM&ORION... 11/1/2005 EFTA00259829

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Dec 1990-Dec 1990 N/A - N/A 5. EPSTEIN, SEYMOUR G Death Date: 12/04/1991 Date Range Dec 1987-Dec 1987 Page 30 of 40 NEW YORK, NY 10022 NEW YORK, NY 10018 SSN: 103-09-3981 issued in New York between 1936 and 1951 ** ALERT ** A Death Claim was filed for SSN 103-09-3981 in DEC 1991. Address 125 LAKE PAULA WEST PALM BEACH, FL 33411 Phone + So DOB: FS SSN: [QE ssued in New Jersey between 1951 and 1952 Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: Date Range Address Phone seemmnesnne = = i NY 11937 ——— NJ 07827 Sep 1999-Jun 2002 Mar 1999 ~- Jun 2002 Feb 1997-Jun 2001 Feb 1995-Oct 1998 Feb 1995-Feb 1995 Feb 1995-Feb 1995 May 1993-May 1993 Mer 1991 -Mar 1991 Feb 1990-Feb 1990 N/A- NIA MOUNTAIN LAKES, NJ 07046 ~ DOB: Date Range Mar 2005 - Apr 2005 Nov 2001-Sep 2002 https://atxp.choicepoint.com/at/GetReports_XP.asp?File=4FQGG1SRX1.HTM&ORION... SSN: | in New Jersey between 1979 and 1980 Address Phone EFTA00259830 11/1/2005

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Page 31 of 40 NEW YORK, NY 10128 Feb 1996 -Nov 2001 NEW YORK, NY 10128 Jul 2000 - Jul 2000 NEW YORK, NY 10128 Feb 1997-Feb 1999 NEW YORK, NY 10128 Dec 1992 - Oct 1995 Oct 1991 - Oct 1991 WASHINGTON, DC 20037 HINGTON, DC 20037 NIA NIA ; WASHINGTON, DC 20006 * Match with one of subject's addresses ** Other Possible Area Code(s) Other People Who Have Used the Same Address of the Subject (14 Records) Top 358 EL BRILLO WAY PALM BEACH, FL 33480 & Additional records have been linked to this address. A manual search with this address is suggested as there are too many records to display in this report. I emmeeemmmememememmeeeeeeeeeeeeeeeee ee 457 MADISON AVE NEW YORK, NY 10022 & Additional records have been linked to this address. A manual search with this address is suggested as there are too many records to display in this report. ey 120 O K ST NEW CANAAN, CT 06840 ** No Individuals Found At This Address ** a 49 ZORRO RANCH RD STANLEY, NM 87056 % Additional records have been linked to this address. A manual search with this address is suggested as there are too many records to display in this report. iam ee 457 MADISON AVE 4 NEW YORK, NY 10022 & Additional records have been linked to this address. A manual search with this address is suggested as there are too many records to display in this report. Ine 265 E 66TH ST NEW YORK, NY 10021 & Additional records have been linked to this address, A manual search with this address is suggested as there are too many records to display in this report. Sunn eee 43 E 67TH ST NEW YORK, NY 10021 & Additional records have been linked to this address. A manual search with this address is suggested as there are too many records to Gisplay in this report. NR 10 AMERICAN YACHT HBR ST THOMAS, VI 00802 ** No Individuals Found At This Address ** 88sec a https://atxp.choicepoint.com/at/GetReports_XP.asp?File=4FQGG1SRX1.HTM&ORION... 11/1/2005 EFTA00259831

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Page 32 of 40 475 MADISON AVE NEW YORK, NY 10022 1 a DOB: SSN: HE s sco in Now York between 1979 and 1981 Date Range Address Phone 07/2004 - 07/2004 *475 MADISON AVE NEW YORK, NY 10022 2M eo DOB: SSN: Date Range Address Phone 04/2004 - 04/2004 *475 MADISON AVE NEW YORK, NY 10022 Dos: SSN: Date Range Address Phone 04/2004 - 04/2004 *475 MADISON AVE NEW YORK, NY 10022 4. Qa DOB: SSN: Date Range Address Phone 02/2004 - 02/2004 *475 MADISON AVE NEW YORK, NY 10022 5 DOB: SSN: Date Range Address Phone 02/2004 - 02/2004 *475 MADISON AVE NEW YORK, NY 10022 6 a DOB: SSN: Date Range Address Phone 02/2004 - 02/2004 *475 MADISON AVE NEW YORK, NY 10022 7 B@ DOB: SSN: Date Range Address Phone 02/2004 - 02/2004 *475 MADISON AVE NEW YORK, NY 10022 : © 4 https://atxp.choicepoint.com/at/GetReports_XP.asp?File=4FQGG1SRX1.HTM&ORION... 11/1/2005 EFTA00259832

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DOB: SSN: Date Range Address 02/2004 - 02/2004 Ts 3 DOB: SSN: Date Range Address 02/2004 - 02/2004 0 © 4 B: SSN: DO Date Range Address 02/2004 - 02/2004 *475 MADISON AVE NEW YORK, NY 10022 11, a DOB: SSN: Date Range Address 02/2004 - 02/2004 *475 MADISON AVE NEW YORK, NY 10022 ES 4 DOB: SSN: Date Range Address 02/2004 - 02/2004 *475 MADISON AVE NEW YORK, NY 10022 DOB: SSN: Date Range Address 02/2004 - 02/2004 *475 MADISON AVE NEW YORK, NY 10022 ‘© 3 DOB: SSN: Date Range Address 02/2004 - 02/2004 *475 MADISON AVE NEW YORK, NY 10022 1s ES © 3 DOB: SSN: Date Range Address Phone Phone Phone Phone Phone Phone Phone Phone Page 33 of 40 https://atxp.choicepoint.com/at/GetReports XP.asp?File=4FQGGISRX1.HTM&ORION... 11/1/2005 EFTA00259833

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02/2004 - 02/2004 16 Ba DOB: SSN: Date Range 02/2004 - 02/2004 7» « DOB: SSN: Date Range 02/2004 - 02/2004 3s DOB: SSN: Date Range 02/2004 - 02/2004 *475 MADISON AVE NEW YORK, NY 10022 Address *475 MADISON AVE NEW YORK, NY 10022 Address *475 MADISON AVE NEW YORK, NY 10022 Address *475 MADISON AVE NEW YORK, NY 10022 oT © DOB: SSN: Date Range 02/2004 - 02/2004 20” ® 4 DOB: SSN: Date Range 02/2004 - 02/2004 Address *475 MADISON AVE NEW YORK, NY 10022 Address *475 MADISON AVE NEW YORK, NY 10022 21 pa DOB: SSN: Date Range Address 02/2004 - 02/2004 *475 MADISON AVE NEW YORK, NY 10022 22. DOB: SSN: Date Range 02/2004 - 02/2004 https://atxp.choicepoint.com/at/GetReports_XP.asp?File=4FQGG1SRX1.HTM&ORION... Address *475 MADISON AVE NEW YORK, NY 10022 Phone Phone Phone Phone Phone Phone Phone Page 34 of 40 11/1/2005 EFTA00259834

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DOB: SSN: Date Range 02/2004 - 02/2004 ES 3 DOB: SSN Date Range 02/2004 - 02/2004 25 a | 4 DOB: SSN: Date Range 02/2004 - 02/2004 DO Date Range 02/2004 - 02/2004 Address *475 MADISON AVE NEW YORK, NY 10022 Address *475 MADISON AVE NEW YORK, NY 10022 Address *475 MADISON AVE NEW YORK, NY 10022 B: SSN: Address *475 MADISON AVE NEW YORK, NY 10022 27. pa DOB: SSN Date Range 02/2004 - 02/2004 Address *475 MADISON AVE NEW YORK, NY 10022 TS 3 DOB: SSN: Date Range 02/2004 - 02/2004 20 ES 3 B: SSN: DO! Date Range 02/2004 - 02/2004 TS DOB: SSN: https://atxp.choicepoint.com/at/GetReports_XP.asp?File=4FQGG1 SRX1.HTM&ORION... Address *475 MADISON AVE NEW YORK, NY 10022 Q Address *475 MADISON AVE NEW YORK, NY 10022 Phone Phone Phone Phone Phone Phone Phone Page 35 of 40 11/1/2005 EFTA00259835

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Page 36 of 40 Date Range Address Phone 02/2004 - 02/2004 *475 MADISON AVE NEW YORK, NY 10022 B: SSN: DOB: Date Range Address : Phone 02/2004 - 02/2004 *475 MADISON AVE NEW YORK, NY 10022 oS 5 0 DOB: SSN: Date Range Address , Phone 02/2004 - 02/2004 *475 MADISON AVE NEW YORK, NY 10022 ee 9 E 71ST ST NEW YORK, NY 10021 & Address appears to be greater than 5 years old. No further processing was done using this address, sutigest manual search. ee, 358 EL PALM BEACH, FL 33480 & Address appears to be greater than 5 years old. No further processing was done using this address, suggest manual search. a 4613 WENHART RD LAKE WORTH, FL 33463 & Address appears to be greater than 5 years old. No further processing was done using this address, suggest manual search. a 34 E 69TH ST NEW YORK, NY 10021 & Address-appears to be greater than 5 years old. No further processing was done using this address, suggest manual search. 3814 SEAGATE AVE 45F BROOKLYN, NY 11224 & Address appears to be greater than 5 years old. No further processing was done using this address, suggest manual search. * Match with one of subject's addresses Possible Licensed Drivers At Subject’s Addresses : (10 Records) Top 358 EL BRILLO WAY PALM BEACH, FL 33480 Name: GHISLAINE N MAXWELL DOB: P| Height: FL. _ Issue State: Issue Date: 02/19/1993 . Expire Date: HB 000 , . Name: NADA MARCINKOVA —— https://atxp.choicepoint.com/at/GetReports_XP.asp?File=4FQGG1SRX1LHTM&ORION... 11/1/2005 EFTA00259836

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Page 37 of 40 Issue State: FL Issue Date: 06/04/2004 Expire Date: (§Booc Name: ALFREDO A RODRIGUEZ DOB: fe Height: of: I. Issue State: FL Issue Date: 03/25/2004 Expire Date: [boos 120 O K ST NEW CANAAN, CT 06840 ** No Drivers Found At This Address ** 49 ZORRO RANCH RD STANLEY, NM 87056 More than 20 Drivers found at this address, only last name considered. ** No Drivers Found At This Address ** a 265 E 66TH ST NEW YORK, NY 10021 More than 20 Drivers found at this address, only last name considered. ** No Drivers Found At This Address ** —————— 10 AMERICAN YACHT HBR ST THOMAS, VI 00802 ** No Drivers Found At This Address ** 475 MADISON AVE NEW YORK, NY 10022 ** No Drivers Found At This Address ** 9 E 71ST ST NEW YORK, NY 10021 —— Doe: | Height: Issue State: NY Issue Date: Expire Date: 01/01/1998 358 EL PALM BEACH, FL 33480 ** No Drivers Found At This Address ** 4613 WENHART RD LAKE WORTH, FL 33463 DoB: Pe Height: https://atxp.choicepoint.com/at/GetReports_XP.asp?File=4FQGGISRX1.HTM&ORION... 11/1/2005 EFTA00259837

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Page 38 of 40 os I Issue State: FL Issue Date: 03/14/1993 Expire Date: [fo09 Name: Pe DOB: | Height: Issue State: FL Issue Date: 04/16/2004 Expire Date: i: 1 DOB: Height: Issue State: FL Issue Date: 11/17/1998 Expire Date: [Poo2 Name: | DOB: Fe Height: DL: es 2 Issue State: FL Issue Date: 10/01/2002 Expire Date: Bo. DOB: | Height: DL#: a. Issue State: FL Issue Date: 07/20/2001 Expire Date: HB 00s 3814 SEAGATE AVE 45F BROOKLYN, NY 11224 ** No Drivers Found At This Address ** (50 Records) for Subject's Addresses fap 358 EL BRILLO WAY PALM BEACH, FL 33480 L BRILLO WAY L BRILLO WAY L BRILLO WAY L BRILLO WAY L BRILLO WAY L BRILLO WAY L BRILLO WAY https://atxp.choicepoint.com/at/GetReports_XP.asp?File=-4FQGG1SRX1.HTM&ORION... 11/1/2005 ggaguaa b) ©) b) bp b) bb) PAL LARP EFTA00259838

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Page 39 of 40 EL BRILLO WAY EL BRILLO WAY EL BRILLO WAY aeq b) 5) B) PPP 457 MADISON AVE NEW YORK, NY 10022 NEW YORK 455 MADISON AVE ea ADISON AVE Ta ADISON AVE ea IADISON AVE Bea VILLARD BAR & LOUNGE 455 MADISON AVE Ta 212) 203-7757 NEW YORK PALACE HOTEL 455 MADISON AVE TQ (212) 888-7000 SAINT PATRICKS CATHEDRAL 460 MADISON AVE Sea (212) 753-2261 RECTORY 460 MADISON AVE EQ FY EMERGENCY KNIGHTS TOWING 452 MADISON AVE Bea (212) 838-5743 ADISON AVE aesea MADISON AVE BwWTa {ADISON AVE BDwea AADISON AVE awe a KADISON AVE FT Q ADISON AVE Bea ADISON AVE TF Qa ADISON AVE B a ADISON AVE FQ ADISON AVE BpBweTa ADISON AVE Bea 120 O K ST NEW CANAAN, CT 06840 ** No Neighbors for: 120 O K ST NEW CANAAN CT 06840 49 ZORRO RANCH RD STANLEY, NM 87056 ** No Neighbors for: 49 ZORRO RANCH RD STANLEY NM 87056 265 E 66TH ST NEW YORK, NY 10021 265 E 66TH ST Bea 265 E 66TH ST Ta 265 E 66TH ST Fea 265 E 66TH ST Pea 265 E 66TH ST Bea 265 E 66TH ST Ta 265 E 66TH ST Bea 265 E 66TH ST Bea 265 E 66TH ST agence s 265 E 66TH ST Bea https://atxp.choicepoint.com/at/GetReports_XP.asp?File=4FQGGISRX1.HTM&ORION... 11/1/2005 EFTA00259839

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265 E 66TH ST Bea 265 E 66TH ST DBea 265 E 66TH ST ea 265 E 66TH ST Bea 265 E 66TH ST FQ 265 E 66TH ST TQ 265 E 66TH ST Sea POOL CLUB INCORPORATED 265 E 66TH ST zea (212) 288-3542 SAINT GOBAIN CORPORATION 265 E 66TH ST B@Bea (212) 396-9139 ; WATERBOR BURN & CANCER 265 E 66TH ST ea (212) 988-1866 *** Report section(s) with no matches: Possible Other Social Security Numbers Associated with Subject, Possible Other Records and Names Associated with Social Security Numbers, Possible Infractions, Possible Broward County Felonies and Misdemeanors, Possible Miami-Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Felony/Probation/Parole, Possible Florida Accidents, Possible Broward County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Tangible Property, Possible Florida Insurance Agents, Possible Florida Unclaimed Property, Possible Watercraft - USCG Documented Vessels, Possible Florida Boating Citations, Possible FAA Aircraft Registrations, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FAA Pilot Licenses, Possible Marine Radio Licenses, Possible Florida Sait Water Product Licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance Licenses, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Florida Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Florida Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage Licenses, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible U.S. Military Personnel, Possible Fictitious Business Names (DBA), Possible Significant Shareholders, Possible Trademarks/Service Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Worker's Compensation Claims, Possible Washington Business Registry, Possible Texas Marriages, Possible Florida Marriages * Option Control Number: NNN2-NATCOMPASSOC* *BOAWPRPT049/01 20387957 20388003* * Control Number: expGate - eqfGate* * * * END OF REPORT * * * https://atxp.choicepoint.com/at/GetReports_XP.asp?File=4FQGG1 SRX1.HTM&ORION... 11/1/2005 EFTA00259840

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Virgin Islands Travel Forum - Message Page | of 8 ee ; Google [ Search | virgin-islands-on-line.com 8 2) ® Virgin-Islands-On- © Caribbean-On- Caribbean Islands | The Bahamas | Mexico Web ___Line.com Line.com + Visit our Travel Reservation Center - book now and save $$$ on your vacation: Packages Deals Specials Cruises Hotels Flights Cars Activities Feet Fins & Four- Wheel Drive $12.95 Explore The Virgin Islands $17.95 t Settler's Handbook for the USVI $14.95 Living Art Steve Simonsen $59.95 Virgin-Islands-On-Line is oe te sponsored by: u.s. virgin islands travel forum message bolongo Up to November 19 2005 Bay Beach Club <7 & Villas Subject: Trip Report (Part 8) Way late w/ a note of explanation ‘ Name: Wes St.John Date: Mon Nov 14 11:08:12 2005 St. Croix Followups: & Re:Trip Report (Part 8) Way late w/ a note of explanation s 3 “7 | & Re:Trip Report (Part 8) Way late w/ a note of explanation St. Thoma: ts ® Re:Trip Report (Part 8) Way late w/ a note of explanation Villa Rentals First a note of explanation. Many of you will see in the subject line “trip rep Maps and rightfully say “huh?” Well | began the trip reports back in August and &, SRE Faria: September have had computer problems that are too lengthy to go into her - SS ee like to finish what I start...here it is! For those who care trip reports parts 1 Books &Guides | they have long since sailed over the archive horizon, but can be found on € | Getting Here 8/10, 8/15, 8/24, and 8/31. Be forewarned though if steroids and trip reports a mixed...| should be investigated! Getting Around Hotels & Resorts News Things To Do V'll get to the Wayward Sailor in a minute but there was a day between the |i ea Reviews and our daysail. This was Tuesday of our second week leaving us a balanc - days before our departure. The weather was “changing” so we decided on Weather day of cruisin’ Cruz Bay. There wasn’t a lot of stuff we wanted to buy, the k i Real Estate eo hadn't spent their $100 yet (amazing!) Although Hippolittle was eying divin, —— accessories now that he had three dives under his (weight) belt! STJ shopy padanos. A, around six basic areas, Wharfside, Mongoose Junction, the Lumber Yard, < y { lesser degree, the Marketplace. There are also a few shops in the Coral Bay Group Travel } Mongoose and Wharfside pretty much dominate the shopping scene and C = a 4 shop does have some unique things and their dive shack can’t really comp ~ place in Wharfside. This is of course opinion. tripadvisor One of the more interesting shopping destinations is St. John Spice in Wh: as the name implies is mostly about spices, although their hot sauce selec! Read Reviews for U.S. Virgin are not to be underestimated. One item of note and worth a visit (just for th Islands Hotels at TripAdvisor Cruz Bay Grill Rub! Rub it on everything! | ain't kidding! Anything you can; all the way down to hot dogs. Mix it with olive oil and put it on everything. 1 http://www caribbean-on-line.com/cgi-bin/agnes.cgi?CaribbeanA gnes+CaribbeanAgnesHT... 3/3/2006 EFTA00259841

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Virgin Islands Travel Forum - Message Page 2 of 8 sauce “tasting bar” will introduce you to gastronomical hell you won't soor There are neat clothing shops at both Mongoose, Wharfside and Caneel. Ai places worth visiting as | have mentioned at Lumber Yard and the Market P Tonight is Ten Tables night (see Trip Report Part 1) Again the Lamb here is have ever had. This past Saturday | went with wife and friends to the best nr my home town. (Pop. 600K) | had the lamb. On a scale of 1-10 Ten Tables s twelve...local best 4.5! Back to the villa and my cigar is joined by a appertif | have never heard of, : name | can’t remember, tasted bit like plums? (Check your cabinets upon a see lightning off to the east. About the time | crawl into bed (I'm the last on: heavens unleash one of the most incredible thunderstorms | have ever see different on an island!) | jump up and open all the curtains. (| LOVE Thunde The next morning | ast Hippolittle and Hippolita were they scared last night replies “I wasn't until Mom opened the door to check on us, with all the ligt lighting her from behind!” Hippolittle added “that scared the crap out of me FREE ISSUE Caribbean Travel & Life Magazine We are scheduled to meet Captain Phil Chalker of the Wayward Sailor, at a in Cruz Bay at 9:00 AM for our day sail the following morning. | originally w pick a half day sail, and he persuaded me by e-mail to go for the full day. G decision! To call this a day sail is somewhat of a misstatement. It is more li fantastic snorkeling trip where you will meet someone you won't soon forg will remember it forever. (At least mine will!) We arrive and he’s waiting at t arranged location. There is another couple we are waiting for. In the meanti Hippolotta is discussing the flora and fauna of the island with him, and mer we have been feeding the Bananaquits (Sugar birds) a water/sugar solutior offering table scraps to the pearly eyed thrashers. To which he offers a pre before replying “well....it’s only human nature....to feed the animals....whict every bird on this island Is....DIABETIC!!!!” Horrified look crosses over Hip) until he cracks a smile to indicate he’s kidding. But later tells a personal tal human intervention in nature’s food chain can have unpleasant results. (Mc later. We wait for another couple, who arrive shortly, and we walk to the be: of the beach bar, where we remove our footwear, rinse our feet (sand is the Captain Phil) and get in his dinghy and head out to his sailboat “the waywa soon as we are under way Phil begins telling us tales of the sea. (This is on reasons to sail with him.) Phil's boat is 40 years old, and he tells us if he became a billionaire tomorn keep this boat. (I believe him.) Although it shows it’s age you can tell how v been kept by someone who considers it his home. (It is, but he is building i Lovongo Cay) When we arrive at the boat, we are greeted by his first mate waitress at Tapas) and Captain Phil give us an orientation that the airlines \ We soon set sail out of Cruz Bay and head toward the islands off the south If you look south from the south side of the island as in this picture... http://www.caribbean-on-line.com/cgi-bin/agnes.cgi?CaribbeanAgnes+CaribbeanAgnesHT... 3/3/2006 EFTA00259842

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Virgin Islands Travel Forum - Message Page 3 of 8 the island in the distance in the far left is French Cap, going to the right is [ followed by Little St. James, and Great St. James. (There is also a group of pictured to the left, known as Dog Rocks. Phil asks each of us what we do! vacation. When he gets to me and | mumble something about managing eq portfolios, he replies “Oh like our friend Mr. Epstein?” Me: “huh?” | tell him heard of him. It turns out that a Mr. Jeffery Epstein has purchased Little St. is currently lobbying the USVI Government to re-name the island St. Jeffi (I doesn’t equal class as this and the goings on in Maho demonstrate) | do a! on Epstein when | get back and learn he prefers to be an “International Mar So with that in mind...let me share! http://newyorkmetro.com/nymetro/news/people/n_7912/ And oh, by the way...note the photo credit! Captain Phil, as is the case with time STJ residents, are not really happy with some goings-on on the island Our first snorkel stop is between Little and Great St. James. Folks this was Tons of Angel Fish, incredible sponges and corals. This proves yet again if to a spot that few people go you will see a great deal more. Phil is as enthu snorkeling as someone going for the first time. This was a long snorkel but tired. When we get to the boat, Tarn has prepared an excellent lunch, Crab (artific as good) salad sandwiches, on toasted pumpernickel, and red cabbage anc and homemade brownies. As we have lunch Phil tells us of the interactions nature under the sea, most of which aren't happy stories, (but some are!) H this to make us feel bad as humans, but perhaps a little more careful, when their world. He mentions a green Moray ee! he befriended and fed one time. fear of divers and was killed by a spear fisherman. He feels bad about this t http://www.caribbean-on-line.com/cgi-bin/agnes.cgi?CaribbeanAgnes+CaribbeanAgnesHT... 3/3/2006 EFTA00259843

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Virgin Islands Travel Forum - Message Page 4 of 8 Our next snorkel is at a group of rocks known as the “Stragglers” which is St. James. This was a little more technical(currents) but was even better th: snorkel. There were several “swim throughs” which Hippolittle thought wa: Absolutely tons of fish! After this dive, and a re-visit to Phil’s famous brownies, he shares his photo album and tells us of his favorite u/v octopus. This alone is almost worth the prices of admission. Shortly after t back into Cruz Bay, ending a day that is way too short! Tonight we had din: Caneel’s Equator. A sentimental journey for all of us. Why professional photographers everywhere have nothing to fear from the Caneel’s Equator Restaurant! The next morning we are trying to decide between Waterlemon and Maho. \ decide to do Maho today, and reserve a dinghy and go to Waterlemon tomc Maho is probably my favorite beach. Long, with lots of shade, great snorke shallow water, and surprisingly few people given it’s closeness to the Nort! Road. We had brought a picnic lunch from Deli Grotto, and just had a great http://www.caribbean-on-line.com/cgi-bin/agnes.cgi?CaribbeanAgnes+CaribbeanAgnesHT... 3/3/2006 EFTA00259844

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Virgin Islands Travel Forum - Message Page 5 of 8 Hippolittle at Maho http://www.caribbean-on-line.com/cgi-bin/agnes.cgi?CaribbeanAgnes+CaribbeanAgnesHT... 3/3/2006 EFTA00259845

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Virgin Islands Travel Forum - Message Page 6 of 8 This night we had dinner at the Stone Terrace. As | have mentioned in an e: report this restaurant has always been one of my favorites.. However there* executive chef, which always raises the “risk” factor. | am pleased to repor meal was excellent, but the service wasn’t up to par. | don’t even think our: really a waiter. Economically all businesses in the island have to be very cc conscious, and having excess staff is not really an option. If someone calls doesn’t show, it can alter the experience dramatically. This being said | wot Stone Terrace the benefit of the doubt. (I did under-tip though) The next day we picked up sandwiches at the Simple Feast and headed int: pick up our dinghy at Noah's Little Arks. We rented for the half day (which i Noah’s Little Arks is located on the beach, in front of the Beach Bar. There of dinghy. Smaller with a 15 HP engine and larger with a 30 HP engine. We: smaller, next time | will choose the larger! $20 more for the half day but I be be money well spent. There is a 12-15 minute video that you are required to should) and then after a brief orientation with the owner/operator, you are ¢ They don’t want you to go on the south side of the island, in fact the video that you go all the way to Waterlemon and then work your way back. This is suggestion. This way you are going with the current and the wind on your\ As we approach the Cay at Waterlemon it is a bit confusing finding the ding (HINT: as you approach the cay bear right. This means putting the cay off o bow, for you nautical types.) Naturally | went in the wrong way (through the A “friend” of the National Park was quick to hop in a dinghy to come tell m nicest possible terms) what an idiot | was! She really was nice and chatted while and told up which way the current was running so we could snorkel v Hippolittle and | jumped in, while Hippolotta, and Hippolita stayed behind. ( as it started to rain!) Upon entering the water you are immediately struck by and size of the starfish. As we swim around the Cay (the back or seaward side is where the action i number and size of the fish grow dramatically! If you are into snorkeling an STJ, you just have to go to Waterlemon! By the time we get back to the din; have gotten in the water. As we prepare to leave we come to realize that ge’ dinghy in water where you can’t reach the bottom with your feet to push off problematic. (HINT: go to the stern and there are planing fins on the engine the prop you can use to step on to pull yourself up. Obviously the engine is time.) We go back around Mary Point and stop to have lunch at Francis Bay beac! picnic tables there. Then staying fairly close to shore we scout out Little Mi Maho, Cinnamon, Jumbie, Trunk Hawksnest, all the Caneel beaches, Honey Solomon. Go slow by Peter Bay and gawk at the McMansions. If you have t any of these beaches. http://www.caribbean-on-line.com/cgi-bin/agnes.cgi?CaribbeanA gnes+CaribbeanA gnesHT... 3/3/2006 EFTA00259846

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Virgin Islands Travel Forum - Message Page 7 of 8 McMansion at Peter Bay When we get back to the Beach Bar, the Friday night Happy Hour is in full run into John from 6-Paq Scuba who is still raving about Hippolittle’s divin; We stop by the Simple Feast where our friend has saved us a nice piece of fresh Yellowfin Tuna. He adds some fresh ginger, soy sauce, and grilled wi grill rub, and it was the second best meal | prepared while | was down there Tomorrow is our departure day so this will be the next to last trip report. Sc Ferevous Pex! [new pos | frum home] ® Trip Report (Part 8) Way late w/ a note of explanation - Wes (Mon Nov 14 11:08:12 20! ® Re:Trip Report (Part 8) Way late w/ a note of explanation - liamsaunt (Tue Nov 15: ® Re:Trip Report (Part 8) Way late w/ a note of explanation - SusanB (Mon Nov 14 1: ® Re:Trip Report (Part 8) Way late w/ a note of explanation - Scott (Mon Nov 14 17:2 today's hotel specials St. Thomas and St. John Hotel Specials + Best Western Carib Beach - A Cardow Resort from $135 * Bolongo Bay Beach Resort from $199 * The Ritz-Carlton, St. Thomas from $699 * Antilles Point Pleasant Resort Every 4th Night Free from $157 + Marriott Frenchman's Reef and Morning Star Beach Resort from $294 http://www.caribbean-on-line.com/cgi-bin/agnes.cgi?CaribbeanA gnes+CaribbeanA gnesHT.... 3/3/2006 EFTA00259847

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Virgin Islands Travel Forum - Message Page 8 of 8 And check our last minute specials... or our daily 4 & 5 star specials. NeMI Plan a vacation experience that fits your style & needs! The US Virgin Islands Hotel & Tourism Association on-line guide offers n-depth information about places to stay, where to dine and what to S.virpl do, based upon interests and activities on St. Thomas, Stwohn and pores & teen St. Croix. "It's just easier” .. to visit the islands in the USVI Google: | bd © Web ®@ Virgin-Islands-On-Line.com © Caribbean-On-Line.com About Us | Advertising | FAQ | Feedback | What's New? | Privacy Policy | © 2006 Caribbean-On-Line INC http://www.caribbean-on-line.com/cgi-bin/agnes.cgi?CaribbeanAgnes+CaribbeanAgnesHT... 3/3/2006 EFTA00259848

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The Harvard Crimson :: News :: Mogul Donor Gives Harvard More Than Money Page 1 of 5 You shouldn't have to News The University Daily Since 1873 ihre DESISEC fc) HOME NEWS OPINION SPORTS MAGAZINE ARTS ADS INFO Petitio News Home Mogul Donor Gives Harvard More Than M: College > Reclusive investor Epstein forges intellectual and financial connections Crime and Courts > ae On Thursday, May 01, 2003 12: Faculty > Crimson Staff Writer Local News > — Jeffrey E. Epstein’s recent $30 million gift to Harvard was one in a series of donations that University News » _ has given anonymously to the University over the past decade. Today's Print Edition The story behind Epstein's deep connection with Harvard parallels his giving history, with professors and administrators spanning the past 10 years. As an individual with no formal University, save for his donations, his Harvard ties highlight the meeting between the worl: academy and the world of wallets in the business arena. Yet Epstein appears interested in more than the large collection of planes, trains and auto fortune has allowed him to amass—and he has found Harvard the perfect staging ground pursuits. Networking with the University’s greatest and most well-known minds, he has spurred rest discussion and dollars he has contributed to various faculty—most often in the sciences. Indeed, those new to his beneficence praise his wealth of knowledge and numerous relat scientific community. “| am amazed by the connections he has in the scientific world,” says Martin A. Nowak, wt Princeton's Institute for Advanced Study to run the mathematical biology and evolutionary Harvard endowed by Epstein's $30 million gift. "He knows an amazing number of scientist everyone you can imagine.” Indeed, Epstein shares a special connection with one of the most prominent figures at Hat President Lawrence H. Summers. Summers and Epstein serve together on the Trilateral Commission and the Council on Fo elite international relations organizations. Their friendship began a number of years ago—before Summers became Harvard's presi he was the Secretary of the Treasury—and those close to Epstein say he holds the Unive high regard. “He likes Larry Summers a lot,” Epstein’s friend and Frankfurter Professor of Law Alan M. speaks well of Larry, and | think he admires Larry's economic thinking.” And Summers is not the only person at Harvard whom Epstein admires—or who admires Epstein counts a number of professors—including Dershowitz, Lindsley Professor of Psyc Kosslyn and former Dean of the Faculty Henry A. Rosovsky—among his bevy of eminent princes, presidents and Nobel-Prize winners. The relationships Epstein has formed inside and outside the scientific community are parti given that he is self-taught and does not even hold a bachelor’s degree. Kosslyn was introduced to Epstein by the famed late Harvard professor and evolutionary t Gould, and Dershowitz says he met Epstein through “mutual friends.” Rosovsky, Epstein's oldest friend in the bunch, met the mogul through similarly serendipit: http://www.thecrimson.com/article.aspx?ref=347975 3/3/2006 EFTA00259849

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The Harvard Crimson :: News :: Mogul Donor Gives Harvard More Than Money Page 2 of 5 Twelve years ago, “we were introduced by a mutual friend, Mr. Leslie Wexner,” Rosovsky Wexner, the billionaire who founded Limited Brands—whose empire now includes Victorie Body Works and Express—is also a longtime Harvard benefactor. Epstein and Wexner, longtime friends and business associates, teamed up in the early 19 construction of Harvard-Radcliffe Hillel's new building, Rosovsky Hall. Epstein, along with Wexner and his wife, is listed on a plaque in the building as the donor Naming Gift. But despite running in the academy and business circles’ proverbial fast-track, Epstein hin when it comes to stepping into line of the public sight. y got In fact, many of Epstein's friends within the Harvard community say it comes as a surprise Married?! a long-time, low-profile donor, attached his name to his latest donation at all. c University officials seem to appreciate Epstein's proclivity to privacy, and did not return rej requesting information about his donation. Epstein himself also declined to comment for this article. His staff say he has never grante to a member of the press. “He was very anxious to make this donation anonymously,” Dershowitz says. “He didn’t w anything named after him,” he says, adding that “the school put some pressure on him to A source familiar with the donation confirms that Summers told Epstein a public donation» interest of the program because other donors would come forward on the basis of his supj Epstein “did not want to damage the program by not making the donation publicly,” the so But behind the scenes, Epstein is a well known figure, garnering the praise and respect of Find Your Old academics. School Here: A Meeting of the Minds — City - Dershowitz, Kosslyn and Rosovsky each herald Epstein's keen intelligence, sharp wit and | — State — | interest in the sciences. F “Jeffrey is totally irreverent,” Dershowitz says. “To him, it doesn't matter if it's a prince, a p Z if Jeffrey has a good joke or a good idea, he'll share it.” >) “He is provocative, but it's in fun,” Kosslyn writes in an e-mail. When the joking concludes, though, it is clear that Epstein has the chops to survive—and formidable group of intellects. Dershowitz, who has written 20 books, says Epstein is “brilliant,” and is the only person ot immediate family to whom he sends pre-publication manuscripts. Kosslyn calls Epstein “one of the brightest people I've ever known.” “He's an absolute delight to talk and argue with,” Kosslyn says. “Unlike some very bright p actually wants to get at the right answer to a question, not just win a debate.” And, Dershowitz says, discussing—and debating—concepts in mathematics, genetics, lav a popular pastime for the trio. “When Jeffrey, Steve and | are together, nobody finishes a sentence," Dershowitz says. “\ all the time because we just get it.” Dershowitz says that Epstein's friendships with numerous high-profile intellectuals are an the financier's great wealth. “Jeffrey has so much money that you can't give him anything,” Dershowitz says. “The only is interesting people, and someone gave me to him as a gift.” http://www.thecrimson.com/article.aspx?ref=347975 3/3/2006 EFTA00259850

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The Harvard Crimson :: News :: Mogul Donor Gives Harvard More Than Money Page 3 of 5 So, while Epstein “received” both Dershowitz and Kosslyn nearly a decade ago and the tw at the same university for years, they came together—at Epstein's behest—only recently. “He’s very proud of the fact that he introduced us," Dershowitz says. “He loves bringing pe Sometimes it works, sometimes it doesn't.” In this case, Dershowitz says, it did. Dershowitz and Kosslyn currently jointly teach Psychology 2310, “The Neuroscience of Le System be Grounded in Knowledge about the Brain?” Branching Out While Kosslyn and Rosovsky say Epstein has supported their research, others outside Ep have also benefited from his largesse. In recent years, Epstein has funded the work of Professor of the History of Science Anne | From 1999 to 2001, Harrington and her colleagues examined claims made by traditional C with a particular focus on qi, the Chinese term for “breath of life" or “vital essence.” In particular, Harrington says she and her colleagues focused on the phenomena to whict the term. Qi or qi dong commonly refer to the practices which improve individuals’ health < increase their sense of inner-peace. Harrington's research took her to Beijing, China—where she worked alongside traditional practitioners and other Western scientists—and Chicago, Ill., where the actual experiment in addition, Harrington says Epstein also funded a working group, which examined the pla state of the field. She says Epstein is known for his interest in unconventional and “cutting-edge developme “He is known for his willingness to support research that is ‘outside the box,” Harrington w likes to see if he can anticipate where the emerging cutting-edge of science might be," she Epstein likes to “invest up front in it, and, in that sense, | think his scientific interests are lit unconventional,” she adds. Harrington says she and Epstein met through Harvard's Mind/Brain/Behavior (MBB) progr co-directs and Epstein advises in his capacity as a member of the committee on MBB. Although Harrington says Epstein is not as active on the committee as he once was, he re contributor to Harvard's scientific community. "Jeffrey's knack for identifying future emerging, but perhaps under-appreciated or under-f. ‘adopting’ interesting people within the Harvard community could have a long-term positiv: institution's capacity to stay intellectually nimble and on the edge,” she says. The Nowak Factor In a move that is likely to do just that, Epstein donated $30 million to create a mathematic: evolutionary dynamics program at Harvard last January. A newly recruited professor, Nowak will play an integral part in that program. Nowak, who is currently the head of the Program in Theoretical Biology at the Princeton Ir Study, will arrive at Harvard this summer to assume a rare joint appointment in the mather organismic and evolutionary dynamics departments. He says he uses mathematics to model human behavior, the evolution of language and th in cancer cells. Nowak says he met with then-Mathematics Department Chair and current Dean of Underc Benedict H. Gross ’71 last spring, who told Nowak that Harvard's natural sciences would t http://www.thecrimson.com/article.aspx?ref=347975 3/3/2006 EFTA00259851

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The Harvard Crimson :: News :: Mogul Donor Gives Harvard More Than Money Page 4 of 5 presence at the University. Nowak was granted a tenured position at Harvard in August 2( accepted. Epstein's donation soon followed. Friends at Harvard say they know little about the logistics of Epstein's multi-million dollar c Rosovsky says discussions about the gift began last spring—around the same time as No Gross—with a final decision coming in late January. Nowak says Epstein has been sponsoring his research—to the tune of $500,000—since tl three years ago. Since colleagues say Epstein is particularly interested in an interdisciplinary approach to < Nowak seem to be a natural fit. The source familiar with the donation also says that Harvard was the only institution to wh consider making a donation of this type. “There isn't a university that comes close to Harvard in so many different areas,” the sourc “there was not a choice between Harvard and another place; there isn't another place that Like Harrington, Nowak says Epstein's munificence comes with no strings attached. A University source confirms this, saying the donation “is a general gift with no provisions terms." Nowak says Epstein's hands-off approach makes him an attractive scientific sponsor. “He is one of the most pleasant philanthropists to deal with,” Nowak says. “Unlike many pr science, he supports science without any conditions. There are not any disadvantages to . Although Nowak describes Epstein as a “friend,” the contact between the two is such that exactly how it is that the financier is in a position to be so generous. “He has a company. What exactly he does | don’t know,” he says. The Making of a Mogul When he is not globetrotting in search of investment opportunities, colleagues say Epsteir managing the fortunes of his billionaire clients from his private island, Little St. James, in t Islands, but his life was not always so charmed. 50-year old Epstein was born into a working-class Brooklyn family, and attended the city's School. In his early '20s, he taught mathematics and physics to high school students at Tt elite Manhattan preparatory school. Epstein began his career in high finance at Bear Stearns, where he ascended the ranks tc partner before leaving in 1981 to open his own business. Shortly thereafter, he founded J. Epstein & Co., a private holding company, which he has since. Although Epstein chooses only to manage the money of billionaires, including Wexner, a s Epstein’s business dealings says the choice does not indicate any hubris on his part. "It's not by reason of arrogance,” the source says. “Many people can manage $100 millior requires a totally different skill set.” And it seems Epstein believes he is providing an important service to his incredibly wealth incredibly vulnerable, clients. “The burden of wealth is often not very well thought out," the source says. "These people « wealth. They have a [Chief Financial Officer], an accountant and stockbrokers, and their fi look like a house that is added onto every year. At the end it doesn’t work very well.” His client list is a closely-guarded secret, bar one: Wexner is a long-time client. He is also http:/Avww.thecrimson.com/article.aspx?ref=347975 3/3/2006 EFTA00259852

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The Harvard Crimson :: News :: Mogul Donor Gives Harvard More Than Money Page 5 of 5 Indeed, friends say his close relationships with Wexner and others have provided him witt education, Epstein briefly studied physics at The Cooper Union for the Advancement of Science and New York University’s Courant Institute of Mathematical Sciences but never graduated fro Sources close to Epstein say he found the traditional college environment stifling. But Epstein has never approached learning and living conventionally. From flying President Clinton, Kevin Spacey and Chris Tucker to Africa to explore the prol economic development facing the region, to hosting the world’s elite minds at his lavish hc Palm Beach, New Mexico and his private island hideaway, to funding outreach programs | Cholera in Bangladesh, it seems Epstein lets his curiosities guide him. Friends say Epstein's scientific, intellectual and philanthropic interests—not his host of hot aircraft—give him the most satisfaction. And over the past decade, those interests have consistently—and increasingly—led him tc “He appreciates excellence," Kosslyn says. “He thinks we are dong something special anc nurture our institution.” Friends and associates say Harvard stands only to benefit from his evolving relationship « because Epstein comes with more than just deep-pockets. “He'll benefit Harvard in a lot of ways,” Dershowitz says. “He’s a lot more interesting than : academics. He has a very probing, inquiring mind. | think he'll be a great challenge. He's < will challenge the current ways of thinking. He'll have a substantial impact.” And Harvard, it seems, welcomes that challenge with open arms. “| hope that he will—over time—become one of the leading supporters of science at Harve With Epstein’s latest gift, it seems he is on his way to doing just that. Although—if Epstein may know when he reaches that threshold. —Staff writer Jaquelyn M. Scharnick can be reached at scharnic@fas.harvard.edu. 7 ) JAPAN: this Sommer Hom Kyushu Unive } PAID ADVERTISING: Donate Car tonic Air Purifiers: $29.99 Media Buyer Your Ad Here Copyright © 2005, The Harvard Crimson, Inc. | Privacy Policy | Terms an http://www.thecrimson.con/article.aspx?ref=347975 3/3/2006 EFTA00259853

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_ U.S. VIRGIN ISLANDS DRIVER'S LICENSE A MM 175 YORK 01/20/1953 cae T- 4200411933 “NONE BLUE GRY © 04/07/2004 01/20/2009 EFTA00259854

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, ) @ Page | of 16 AutoTrack Home Results Manager Feedback Sign Off Online Support Permissible Use Refere @ Basic Report Plus Associates View Al Sections il Printer-friendly format Save report 03/16/2005 - 11:05AM - Reference: None Entered JEFFREY E EPSTEIN SSN a ss. in New York between 1967 and 1969 DOB 01/20/1953 [ser Supplied information Last Name: EPSTEIN First Name: JEFFREY Middle Initial: E SSN: = DOB: 01/20/1953 Address 1: 457 MADISON AV NEW YORK, NY 10022 Sections Available in Report Click on links to see detail Possible Employers 4. Record Possible AKAs for Subject 41 Records Possible Driver Licenses 2 Records Possible Addresses Associated with Subject 18 Records Possible SAFESCAN 1 Record Possible High Risk Address 1 Record PI Listings for Subject's Add Possible Relatives 8 Records Other People Who Have Used the Same Address of the Subject 18 Records Neighbor Listings for Subject's A (1 Record) Top Employer NOTSTATED | (11 Records) Top https://atxp.choicepoint.com/at/GetReports_XP.asp?File=12JGYISWW1.HTM&ORION... 3/16/2005 i EFTA00259855

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Page 2 of 16 Pleossibie AKAs for Subject Name JEFFREY, EE EPSTEIN, JEFF EPSTEIN, JEFFERY E EPPSTIN, JEFFERY EPSTEIN, JEFFREY EPSTEIN, JERRERY EPPSTEIN, JEFFREY JEFFREY, E EPSTEIN EPSTEIN, JEFFEREY EPSTEIN, JERRERY E EPSTEIN, J! Possible Driver Licenses 34 E 69TH ST NEW YORK, NY 10021 SSN Date Of Birth 01/20/1953 (2 Records) Top Name: EPSTEIN, JEFFREY E JR 01/72/1953 DL#: E12342530200 Issue State: NY Issue Date: Expire Date: Height: Weight: Eye Color: Hair Color: Previous DL State: Previous DL #: SSN: — 358 EL BRILLO WAY PALM BEACH, FL 33480 Name: EPSTEIN, JEFFREY E 01/20/1953 DL#: E123425530200 Issue State: FL Issue Date: 01/03/1996 Expire Date: 01/20/2002 Height: Weight: Eye Color: Hair Color: Previous DL State: Previous DL #: SSN: a (18 Records) | Ton Date Range Address/Phone Source 09/1990 - 03/2005 **358 EL BRILLO WAY Composite Info PALM BEACH, FL 33480 Consumer Bureau 1 (561) 832-4117 Consumer Bureau 2 Consumer Bureau 3 05/1992 - 10/2003 457 MADISON AVE “EX Composite Info NEW YORK, NY 10022 09/2003 - 09/2003 Consumer Bureau 1 Consumer Bureau 2 Consumer Bureau 3 Consumer Bureau 2 https://atxp.choicepoint.com/at/GetReports_XP.asp?File=12JGY1SWW1.HTM&ORION... 3/16/2005 i EFTA00259856

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08/1999 - 07/2003 10/1990 - 04/2002 07/2000 - 07/2000 10/1989 - 07/2000 05/2000 - 05/2000 04/2000 - 04/2000 07/1999 - 07/1999 12/1998 - 12/1998 01/1996 - 01/1996 03/1995 - 03/1995 02/1995 - 02/1995 05/1992 - 05/1992 02/1984 - 01/1987 12/1981 - 12/1984 N/A-N/A 1200KST & NEW CANAAN, CT 06840 49 ZORRO RANCH RD “E&Y STANLEY, NM 87056 457 MADISON AVE 4 “& NEW YORK, NY 10022 (646) 655-7626 *** 212,917 43E67THST “& NEW YORK, NY 10021 265E 66THST “& NEW YORK, NY 10021 10 AMERICAN YACHT HBR “ES ST THOMAS, VI 00802 475 MADISON AVE “@& NEW YORK, NY 10022 9E71STST & NEW YORK, NY 10021 358EL PALM BEACH, FL 33480 3814 SEA GATE AVE “& BROOKLYN, NY 11224 4613 WENHART RD “& LAKE WORTH, FL 33463 34E69THST & NEW YORK, NY 10021 1 WHITEBARN RD “a NEW ALBANY, OH 43054 125 LAKE PAULADR “& WEST PALM BCH, FL 33411 3814 SEAGATE AVE 45F “ES BROOKLYN, NY 11224 265 E 66TH ST 45F “Gt NEW YORK, NY 10021 ** Address and phone number verified by current phone listing. ***Other Possible Area Code(s) Possible SAFESCAN Registered trademark of EQUIFAX INC. SSN: Warning Your inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Page 3 of 16 Composite Info Consumer Bureau 1 Consumer Bureau 2 Consumer Bureau 3 Consumer Bureau 1 Consumer Bureau 2 Consumer Bureau 3 Composite Info Composite Info Consumer Bureau 1 Consumer Bureau 2 Consumer Bureau 3 Consumer Bureau 2 Consumer Bureau 2 Composite Info Consumer Bureau 1 Consumer Bureau 2 Consumer Bureau 3 Consumer Bureau 2 Consumer Bureau 1 Consumer Bureau 2 Consumer Bureau 2 Composite Info Consumer Bureau 2 Consumer Bureau 3 Consumer Bureau 2 Composite Info Consumer Bureau 1 Consumer Bureau 2 Consumer Bureau 3 Consumer Bureau 1 Consumer Bureau 2 (1 Record) Top https://atxp.choicepoint.com/at/GetReports_XP.asp?File=12JGY1SWW1.HTM&ORION... 3/16/2005 EFTA00259857

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Scanned SAFESCAN Database. Notice Page 4 of 16 Information reported by SAFESCAN services is provided for tip and lead purposes only and must be independently verified prior to any use. SAFESCAN services information may or may not apply to the subject of this report. SAFESCAN services information should not be used in the decision making process for granting or extending credit, underwriting insurance or making employment decisions. Possible High Risk Address ***Alert - The Following High Risk Address(es) Matched Your Subject's Address History*** 265 E 66 ST NEW YORK, NY Risk Description: SIC Code SIC Code: Risk Description: SIC Code SIC Code: Phone Listings for Subject's Addresses 358 EL BRILLO WAY PALM BEACH, FL 33480 Name: EPSTEIN JEFFERY E 457 MADISON AVE 4 NEW YORK, NY 10022 11 phone numbers found, only same last name considered. ** No Phone numbers found during search ** 43 E 67TH ST NEW YORK, NY 10021 Name: Name: Name: Name: Name: Name: Name: Name: Name: 265 E 66TH ST NEW YORK, NY 10021 332 phone numbers found, only same last name considered. ** No Phone numbers found during search ** 801101 Phone: SIC Description: 804922 SIC Description: (1 Record) Top PHYS & SURGEONS PSYCHOLOGISTS (22 Records) Top (561) 832-4117 Ta Phone: Phone: Phone: Phone: Phone: Phone: Phone: Phone: Phone: Phone: 5) ©) b) op &) ) 6) eo) e) PPP PLPOLPLPP 475 MADISON AVE NEW YORK, NY 10022 19 phone numbers found, only same last name considered. ** No Phone numbers found during search ** https://atxp.choicepoint.com/at/GetReports_XP.asp?File=12JGY1SWW1.HTM&ORION... 3/16/2005 EFTA00259858

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@ e Page 5 of 16 9 E 71ST ST NEW YORK, NY 10021 Name: EDWARDS JEFFREY Phone: (212) 772-9416 wa 358 EL PALM BEACH, FL 33480 Name: EPSTEIN JEFFERY E Phone: @ p) Fo) ROOKLYN, NY 11224 Name: Phone: Name: Phone: KE WORTH, FL 33463 Name: fT Phone: wa HE Ew yor«, ny 10021 Name: Phone: Za Name: Phone: fF a Name: Phone: Ba GE « aveany, ot 43054 Name: Phone: Ba Name; Phone: owes SR 26 2c, FL 33411 Possible Relatives (8 Records) Top DOB: | SSN: [issued in New York between 1968 and 1969 Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: Date Range Address Phone Dec 1994- Dec 2002 a STONE MOUNTAIN, GA 30087 Oct 2000 - Dec 2002 ee GRAYSON, GA 30017 Jan 1992 -Jun 2001 K, NY 10013 https://atxp.choicepoint.com/at/GetReports_XP.asp?File=12JGY1SWW1.HTM&ORION... 3/16/2005 EFTA00259859

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Feb 1984-Feb 2001 Feb 1998-Feb 1998 Dec 1990-Dec 1990 Sep 1990-Sep 1990 N/A - N/A e@ Page 6 of 16 F 3411 STONE MOUNTAIN, GA 30087 NEW YORK, NY 10022 PALM BEACH, FL 33480 NEW YORK, NY 10018 a? < DOB: Possible AKA: Possible AKA: Date Range Oct 2002 - Oct 2003 Oct 1998 - Jan 2002 Oct 1998 - Apr 2001 Jul 2000 - Jul 2000 May 1992-Aug 1999 Jan 1994 - Apr 1999 Nov 1996 -Nov 1998 Dec 1996-Dec 1996 May 1996-May 1996 May 1996-May 1996 Apr 1996 - Apr 1996 Jul 1993 - Oct 1995 May 1992-May 1992 Nov 1990 -Nov 1990 NIA - NIA NIA - N/A SSN: DOB: SSN: DOB: Address Phone GATESVILLE, TX 76528 GATESVILLE, TX 76528 STANLEY, NM 87056 » NM 87505 GATESVILLE, TX 76528 GATESVILLE, TX 76528 | , 1X 787/58 AUSTIN, TX 78704 AUSTIN, TX 78758 N, TX 78704 AUSTIN, TX 78703 AUSTIN, TX 78758 HOUSTON, TX 77077 https://atxp.choicepoint.com/at/GetReports_XP.asp?File=12JGY1SWW1.HTM&ORION... 3/16/2005 d EFTA00259860

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e e Page 7 of 16 3. EPSTEIN. PAULA f & DoB: 10/05/1918 SSN: [RE )ssued in New York between 1936 and 1951 Death Date: 04/01/2004 ** ALERT ** A Death Claim was filed for SSN En APR 2004. Possible AKA: EPSTEIN, PAULINE ssx: DOB: 10/05/1918 Date Range Address Phone Apr 1993 -May 2002 *457 MADISON AVE 4 (212) 373-2262 NEW YORK, NY 10022 ~™* 646 Feb 1984 - Jul 2001 *125 LAKE PAULA DR (561) 686-3707 WEST PALM BCH, FL 33411 Oct 1986 - Oct 1986 *3814 SEA GATE AVE BROOKLYN, NY 11224 NIA - NIA 0 LU 00309 BUFFALO, NY 14240 NIA - NIA 3814 SEGATE AVE 00309 BROOKLYN, NY 11224 NIA - N/A *265 E 66TH ST NEW YORK, NY 10021 —————=_ = Date Range Address Phone Jul 1994-May 2002 NEW YORK, NY 10022 Feb 1995-Feb 1995 aero wae NY 10022 DOB: 12/04/1916 SSN: [RRBBRIID issued in New York between 1936 and 1951 Death Date: 12/04/1991 ** ALERT ** A Death Claim was filed for SSN EE in Cc 1991. Date Range Address Phone Feb 1984-Feb 1984 *125 LAKE PAULA DR WEST PALM BCH, FL 33411 6. EPSTEIN, SEYMOUR & SSN: [RD issued in New York between 1936 and 1951 Death Date: 12/04/1991 ** ALERT ** A Death Claim was filed for SSN (I in DEC 1991. Possible AKA: EPSTEIN,SEYMOURG ssn DOB: Date Range Address Phone Oct 2000 - Oct 2000 360 GRAYSON NEW HOPE RD . GRAYSON, GA 30017 Dec 1994-Dec 1994 5549 STONE CREEK DR (770) 469-5787 STONE MOUNTAIN, GA 30087 Jun 1993 - Jun 1993 30 VAN DAM ST (212) 366-5439 NEW YORK, NY 10013 ** 646 Feb 1984 -Dec 1987 *125 LAKE PAULA DR (561) 686-3707 WEST PALM BCH, FL 33411 https://atxp.choicepoint.com/at/GetReports_XP.asp?File=12JGY1SWW1.HTM&ORION... 3/16/2005 a EFTA00259861

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e r Page 8 of 16 DOB: fF SSN: in New York between 1963 and 1964 SSN: DOB: SSN: DOB: SSN: DOB: SSN: DOB: SSN: DOB: SSN: DOB: Date Range Address Phone Jun 2000 - Oct 2002 Eerie waTanEH EW YORK, NY 10021 Jun 2002 - Jun 2002 a NEW YORK, NY 10021 Possible AKA: Possible AKA: Possible AKA; Possible AKA: Possible AKA: Possible AKA Oct 1995 - Jun 2002 10021 Jul 1987 - Jul 2001 10028 Mar 1993 - Jun 2001 RK, NY 10028 Jun 2000 -Jun 2001 021 Jan 1998 -Dec 2000 . ercsugsrnnicavert NY 11937 PNY 11937 Jul 1987 - Jul 1987 NEW YORK, NY 10028 NIA - NIA . 10028 NIA - NIA PS NEW YORK, NY 10028 N/A - NIA ; NEW YORK, NY 10028 NIA - NIA YORK, NY 10021 DOB: | SSN: HE issucs in New York between 1968 and 1969 Date Range Address Phone Apr 2002 - Apr 2002 pore t RK, NY 10021 Aug 1988 - Sep 2001 | FY EAST HAMPTON, NY 11937 https://atxp.choicepoint.com/at/GetReports_XP.asp?File=12JGYISWW1.HTM&ORION... 3/16/2005 4 EFTA00259862

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e @ Page 9 of 16 Jun 2001 - Jun 2001 Ft NEW YORK, NY 10021 Sep 2000 - Dec 2000 a NEW YORK, NY 10021 Feb 2000-Feb 2000 arava ORK, NY 10021 Jun 1997 -Jun 1997 | NEW YORK, NY 10021 Apr 1991 -Sep 1996 Rar -ranNVaRTTTFE W YORK, NY 10023 , 1 Nov 1976-Nov 1976 NEW YORK, NY 10003 N/A-N/A NEW YORK, NY 10021 N/A - N/A NY 10003 * Match with one of subject's addresses ** Other Possible Area Code(s) Other People Who Have Used the Same Address of the Subject (18 Records) Too 358 EL BRILLO WAY PALM BEACH, FL 33480 & Additional records have been linked to this address. A manual search with this address is suggested as there are too many records to display in this report. 457 MADISON AVE NEW YORK, NY 10022 & Additional records have been linked to this address. A manual search with this address is suggested as there are too many records to display in this report. ee 120 O K ST NEW CANAAN, CT 06840 ** No Individuals Found At This Address ** ES 49 ZORRO RANCH RD STANLEY, NM 87056 Q Additional records have been linked to this address. A manual search with this address is suggested as there are too many records to display in this report. nS 457 MADISON AVE 4 NEW YORK, NY 10022 & Additional records have been linked to this address. A manual search with this address Is suggested as there are too many records to display in this report. eee 43 E 67TH ST NEW YORK, NY 10021 & Additional records have been linked to this address. A manual search with this address is suggested as there are too many records to display in this report. Sn eeeeeeeeeeeeeeeememmemeeeeneee 265 E 66TH ST NEW YORK, NY 10021 A Additional records have been linked to this address. A manual search with this address is suggested as there are too many records to display in this report. es 10 AMERICAN YACHT HBR ST THOMAS, VI 00802 https://atxp.choicepoint.com/at/GetReports_XP.asp?File=12JGY1SWW1.HTM&ORION... 3/16/2005 EFTA00259863

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e e Page 10 of 16 ‘** No Individuals Found At This Address ** 475 MADISON AVE NEW YORK, NY 10022 & 9 E 71ST ST NEW YORK, NY 10021 & Address appears to be greater than 5 years old. No further processing was done using this address, suggest manual search. 358 EL PALM BEACH, FL 33480 & Address appears to be greater than 5 years old. No further processing was done using this address, suggest manual search, 3814 SEA GATE AVE BROOKLYN, NY 11224 & Address appears to be greater than 5 years old. No further processing was done using this address, suggest manual search. 4613 WENHART RD LAKE WORTH, FL 33463 & Address appears to be greater than 5 years old. No further processing was done using this address, suggest manual search. 34 E 69TH ST NEW YORK, NY 10021 & Address appears to be greater than 5 years old. No further processing was done using this address, suggest manual search. 1 WHITEBARN RD NEW ALBANY, OH 43054 & Address appears to be greater than 5 years old. No further processing was done using this address, suggest manual search. 125 LAKE PAULA DR WEST PALM BCH, FL 33411 & Address appears to be greater than 5 years old. No further processing was done using this address, suggest manual search, 3814 SEAGATE AVE 45F BROOKLYN, NY 11224 & Address appears to be greater than 5 years old. No further processing was done using this address, suggest manual search. 265 E 66TH ST 45F NEW YORK, NY 10021 & Address appears to be greater than 5 years old. No further processing was done using this address, suggest manual search. * Match with one of subject’s addresses Possible Licensed Drivers At Subject's Addresses (15 Records) Top 358 EL BRILLO WAY PALM BEACH, FL 33480 Name: GHISLAINE N MAXWELL — wx Height Dut ———__ Te Issue State: FL Issue Date: 02/19/1993 Expire Date: iz: 999 Name: NADA MARCINKOVA DOB: | Height: https://atxp.choicepoint.com/at/GetReports_XP.asp?File=12JGY1SWW1.HTM&ORION... 3/16/2005 ‘ EFTA00259864

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) ] Page 11 of 16 oS 3 FL Issue State: Expire Date: [Roos Issue Date: 06/04/2004 120 O K ST NEW CANAAN, CT 06840 ** No Drivers Found At This Address ** 49 ZORRO RANCH RD STANLEY, NM 87056 More than 20 Drivers found at this address, only last name considered. ** No Drivers Found At This Address ** EES 457 MADISON AVE 4 NEW YORK, NY 10022 ** No Drivers Found At This Address ** eee 265 E 66TH ST NEW YORK, NY 10021 More than 20 Drivers found at this address, only last name considered. ** No Drivers Found At This Address ** REE 10 AMERICAN YACHT HBR ST THOMAS, VI 00802 ** No Drivers Found At This Address ** 475 MADISON AVE NEW YORK, NY 10022 ** No Drivers Found At This Address ** 9E 71ST ST NEW YORK, NY 10021 Name: a DOB: | Height: ou: TS 3. Issue State: NY Issue Date: Expire Date: i 998 358 EL PALM BEACH, FL 33480 ** No Drivers Found At This Address ** 3814 SEA GATE AVE BROOKLYN, NY 11224 | Dos: ma Height: Dut: M2 3 Issue State: NY Issue Date: https://atxp.choicepoint.com/at/GetReports_XP.asp?File=12JGY1SWW1.HTM&ORION... 3/16/2005 EFTA00259865

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r) Page 12 of 16 Expire Date: Name: DOB: NY issue State: Height: Issue Date: Expire Date: Name: DOB: Height: Issue State: NY Expire Date: mz 993 Name: DOB: Height: Issue Date: 07/01/1996 DL 4 Issue State: NY Issue Date: Expire Date: 4613 WENHART RD LAKE WORTH, FL 33463 Name: DOB: DL#: Height: Issue State: Issue Date: 03/14/1993 Expire Date: Name: DOB: DL#: Height: issue State: Expire Date: Issue Date: 07/20/2001 Name: DOB: ne Issue State: FL Expire Date: i: 1 https://atxp.choicepoint.com/at/GetReports_XP.asp?File=12JGY1SWW1.HTM&ORION... 3/16/2005 Height: Issue Date: 04/16/2004 d EFTA00259866

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DOB: DL#: Issue State: Expire Date: Name: DOB: DL#: Issue State: Expire Date: Name: DOB: DL#: Issue State: Expire Date: Name: DOB: DL#: Issue State: Expire Date Name: DOB: DL#: Issue State: Expire Date: Name: DOB: DL#: issue State: Page 13 of 16 Height: FL Issue Date: 11/17/1998 Bo Height: FL Issue Date: 10/01/2002 EP o0s 1 WHITEBARN RD NEW ALBANY, OH 43054 ** No Drivers Found At This Address ** 125 LAKE PAULA DR WEST PALM BCH, FL 33411 Se Height: a» « FL Issue Date: 05/12/1998 | Height: © « FL Issue Date: 01/24/2001 PAULINE EPSTEIN 10/05/1918 Height: £123660188650 a FL Issue Date: 08/22/1994 10/05/2000 CLAIRE B GOODMAN 05/16/1922 Height: 6355102226760 B @ FL Issue Date: 03/26/2004 Expire Date: Name: 05/16/2010 HENRY G GOODMAN https://atxp.choicepoint.com/at/GetReports_XP.asp?File=12JGY 1S WW1.HTM&ORION... 3/16/2005 EFTA00259867

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Page 14 of 16 DOB: 07/31/1912 Height: DL#: 355380122710 Q Issue State: FL Issue Date: 03/21/1995 Expire Date: 07/31/2001 Name: STELLA F GOODMAN DOB: 01/02/1918 Height: DL#: 6355786185020 H & Issue State: FL Issue Date: 12/02/1992 Expire Date: 01/02/1999 3814 SEAGATE AVE 45F BROOKLYN, NY 11224 ** No Drivers Found At This Address ** 265 E 66TH ST 45F NEW YORK, NY 10021 ** No Drivers Found At This Address ** (50 Records) | Tan 358 EL BRILLO WAY PALM BEACH, FL 33480 LBRILLOWAY B® B&Q L BRILLO WAY Fe Q LBRILLOWAY BD BQ LBRILLOWAY HB @Q LBRILLOWAY fb @Q L BRILLO WAY Te a LBRILLOWAY BH B&Q L BRILLO WAY FQ LBRILLOWAY B® @Q@ LBRILLOWAY B&Q 120 O K ST NEW CANAAN, CT 06840 ** No Neighbors for: 120 O K ST NEW CANAAN CT 06840 49 ZORRO RANCH RD STANLEY, NM 87056 ** No Neighbors for: 49 ZORRO RANCH RD STANLEY NM 87056 457 MADISON AVE 4 NEW YORK, NY 10022 ADISON AVE Bea po aes AVE TA P| NEW YORK _ a HOTEL 455 MADISON AVE TQ (212) 888-7000 HMsvison ave pea FY https://atxp.choicepoint.com/at/GetReports_XP.asp?File=12JGY1SWW1.HTM&ORION... 3/16/2005 EFTA00259868 j

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Page 15 of 16 VILLARD BAR & LOUNGE 455 MADISON AVE BwWTa (212) 203-7757 SANT PATRICKS CATHEDRAL 460 MADISON AVE Bea (212) 753-2261 FY BB avison ave Bea ADISON AVE Bea AADISON AVE pea AADISON AVE Bea TOWING EVERYBODY 452 MADISON AVE Bea (212) 838-5743 ACC CAR CARE CENTER 452 MADISON AVE Bea (646) 862-5867 ADISON AVE BT a MADISON AVE Ts a AADISON AVE Bea AADISON AVE Bea a AADISON AVE Ta §ADISON AVE ae Qa fADISON AVE Baa AADISON AVE Bw a 43 E 67TH ST NEW YORK, NY 10021 CHILDMARK PROG 44 E 67TH ST FT a (212) 744-0213 E 67TH ST Bea E 67TH ST ES a E 67TH ST Bea E 67TH ST Boa & E 67TH ST Bea E 67TH ST eT a E 67TH ST Bea E 67TH ST Bea E 67TH ST BwWa E 67TH ST Bea E 67TH ST BwWwa IE 67TH ST Bea IE 67TH ST FQ IE 67TH ST Bea IE 67TH ST Bwa IE 67TH ST Fa IE 67TH ST Fe a IE 67TH ST B@wea IE 67TH ST ZT a *** Report section(s) with no matches: Se Possible Other Social Security Numbers Associated with Subject, Possible Other Records and Names Associated with Social Security Numbers, Possible Infractions, Possible Criminal Offenders, Possible Texas Marriages, Possible Florida Marriages https://atxp.choicepoint.com/at/GetReports_XP.asp?File=12JGY1SWW1.HTM&ORION... 3/16/2005 EFTA00259869

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a e r Page 16 of 16 * Option Control Number: NNN1-BASICASSOC* *BOAWPRPTO41/03 15172813* * Control Number: expGate - eqfGate* * * * END OF REPORT * * * https://atxp.choicepoint.com/at/GetReports_XP.asp?File=12JGY1SWW1.HTM&ORION... 3/16/2005 EFTA00259870

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Page 1 of 1 . . Gary R. Nikolits, CFA Palm Beach County Property Appraiser Property Mapping System Owner Information : 50434327060000391 : EPSTEIN JEFFREY : 358 EL BRILLO WAY Mailing: 358 EL BRILLO WAY PALM BEACH FL 33480 4730 2004 Preliminary Assessment Market Value: Assessed Value: Exempt Amnt: Taxable: 2004 Estimated Tax Ad Valorem: $113,430. Non ad valorem: Total: $113,638. Sales Information Sales Date Sep-1990 Dec-1988 Aug-1985 Jul-1985 Legend Palm Beach County Property Map Map Scale 1:558 [___| Pareet Boundary Lot number Copynght Palm Beach County 2003 All Rights Reserved - Subject to a License Agreement. Map produced on 3/31/2005 from PAPA http://gisweb.co.palm-beach.fl.us/ipapagis/presentation/mapping/printnew.asp?MAPURL-=... 3/31/2005 EFTA00259871

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Page | of 1 - é Goim eS Gary R. Nikolits, CFA ® y] Palm Beach County Property Appraiser sd Property Mapping System Search _—— Parcel Details Owner Information : 50434327060000391 : EPSTEIN JEFFREY : 358 EL BRILLO WAY Mailing: 358 EL BRILLO WAY PALM BEACH FL 33480 4730 2004 Preliminary Assessment Market Value: $5,742,105 Assessed Value: $5,742,105 Exempt Amnt: ‘$0 Taxable: $5,742,105 EL BRILLO way 2004 Estimated Tax Ad Valorem: $113,430. ; Non ad valorem: Total: $113,638. Sales Information Sales Date Sep-1990 Dec-1988 Aug-1985 Jul-1985 Legend Palm Beach County Property Map [__] Pareet Boundary Map Scale 1:1317 [0120 } Lot number Copyright Palm Beach County 2003 All Rights Reserved - Subject to a License Agreement. Map produced on 3/31/2005 from PAPA http://gisweb.co.palm-beach.fl.us/ipapagis/presentation/mapping/printnew.asp?MAPURL-... 3/31/2005 EFTA00259872

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IIE | Jeffrey E. Epstein é@ e Page 2 of 2 eb > Print This Page http://www. iie.org/Content/NavigationMenu/About IIE/Board Of Trustees/jeepstein.htm 9/20/2005 EFTA00259873

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DIVISION OF LICENSING na a a sae ta ca Mah : a | 14H a) Nas | 24-85% TOTAL P.@7 EFTA00259874

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Edge: JEFFREY EPSTEIN g * Page | of 1 ‘YAHOO! SEARCH Help - Help for Webmasters « back to results for "jeffrey epstein” Below is a cache of http:/www.edge.org/3rd_culture/bios/epstein.html. It's a snapshot of the page taken as our search engine crawled the Web. We've highlighted the words: jeffrey epstein The web site itself may have changed. You can check the current page (without highlighting). Yahoo! is not affiliated with the authors of this page or responsible for its content. The . The Third oleae =| [oe Culture Jeffrey Epstein JEFFREY EPSTEIN is a money manager and science philanthropist. http://216.109.117.135/search/cache?p=jeffrey+epstein&toggle=1 &ei=UTF-8&SpellState=... 4/6/2005 EFTA00259875

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IIE | Jeffrey E. Epstein ‘YAHOO! searcu i s Page | of 2 Help - Help for Webmasters * back to results for “jeffrey epstein” Below is a cache of http://www.lie.org/Content/NavigationMenu/About_IIE/Board_Of_Trustees/jeepstein.htm. It's a snapshot of the page taken as our search engine crawled the Web. We've highlighted the words: jeffrey epstein The web site itself may have changed. You can check the current page (without highlighting). Yahoo! is not affiliated with the authors of this page or responsible for its content. TIE's Mission Participation Funds Board Of Trustees TIE West Coast Regional Advisory Board IIE Rocky Mountain Regional Advisory Board IIE Southern Regional Advisory Board IIE Midwest Regional Advisory Board Committee Assignments Officers Annual Report History of IIE 9/11 Convocation IIE Capabilities Employment Membership Support IIE Working with IIE Scholarships Awards & Grants Faces of IIE INTERNATIONAI Education Development Member - Jeffrey E. Epstein Chairman and CEO The Financial Trust Company New York, New York Jeffrey Epstein is Chairman and CEO of the Financial Trust Company, an exclusive private trust co that provides a unique array of financial planning services, which encompass tax planning, investr fiduciary arrangements utilizing the expertise of some of the world's leading financial experts. Mr. Epstein is a member of the Trilateral Commission, the Council on Foreign Relations, the New Y Academy of Science and a former Rockefeller University Board Member. Mr. Epstein is also active! in the Santa Fe Institute, the Theoretical Biology Initiative at the Institute for Advanced Study, th: Quantum Gravity Program at the University of Pennsylvania, and also sits on the Mind, Brain & Be Advisory Committee at Harvard. His philanthropic affiliations include both the Wexner Foundation COUQ Foundation. Mr. Epstein started his career at Bear Stearns with an educational background physics. He was elected to the Board of Trustees of the Institute of International Education in Oct: 2001. Students Scholars Educators Professionals Partners Education Training/Development Exchange IIE Network AboutIIE News/Announceme Locations Research/Publications MyIIE Login SiteMap ContactUs Search In case of emergency please go to IIE.org’s Home page for further information. Copyright ©1996-2004, The Institute of International Education, Inc. ("IIE"). All rights reserved. Privacy Policy | Terms & Conditions http://216.109.117.135/search/cache?p=jeffrey+epstein&toggle=1 &ei=UTF-8&SpellState=... 4/6/2005 EFTA00259876

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IIE | Jeffrey E. Epstein a se Page 2 of 2 [x] HE Network =) > Print This Page http://216.109.117.1 35/search/cache?p=jeffrey+epstein&toggle=1 &ei=UTF-8&SpellState=... 4/6/2005 EFTA00259877

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Yahoo! Page Cache @ @ Page 1 of 1 “YAHOO! searcu Help - Help for Webmasters ck t Below is a cache of http://www.vilaw.com/tax3.html. It's a snapshot of the page taken as our search engine crawled the Web. We've highlighted the words: jeffrey epstein money The web site itself may have changed. You can check the current page (without highlighting). Yahoo! is not affiliated with the authors of this page or responsible for its content. http://216.109.117.1 35/search/cache?.intl=us&u=www.vilaw.com%2ftax3.html&w=jeffrey... 4/6/2005 4 EFTA00259878

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Virgin Islands Law - Articles Qe vriications @ Page | of 1 TOM BOLT & ASSOCIATES http://216.109.117.1 35/search/cache?.intl=us&u=www.vilaw.com%2ftax3.html&w=jeffrey... 4/6/2005 EFTA00259879

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New Page 1 @ ~ attorneys Real Estate Your Legal Health Business Issues | Commitment to Clients Banking Law @ Page 1 of 1 Government Relations http://216.109.117.1 35/search/cache?.intl=us&u=www.vilaw.com%2ftax3.html&w=jeffrey.... 4/6/2005 EFTA00259880

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MONEY MANAGERS atl TO U.S. VIRGIN ISLANDS = Page 4 of 4 AP/TO MAS VAN HOUTRYVE _ http://216.109.117.135/search/cache?.intl=us&u=www.vilaw.com%2ftax3.html&w=jeffrey... 4/6/2005 EFTA00259881

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Investors Said to Be Looking Pelicans r ) Page 1 of 2 Che New Hock Gime renmeeres ers Millions nytimes.com February 10, 2004 Investors Said to Be Looking at 3 Publications By DAVID CARR group of media and finance executives, who last year made a remarkably public but ultimately losing bid for New York magazine, have not lost their lust for high-profile media properties, three executives involved in the discussions about a possible venture said. The group, which is led by Mortimer B. Zuckerman, owner of The Daily News, is considering investing up to $11 million in Radar, a magazine focused on celebrities that published two issues last year before running out of money. It is also interested in investing in - or even acquiring - The New York Observer, a weekly paper in Manhattan, and Time Out New York, a weekly listings magazine. In addition to Mr. Zuckerman, the group has Nelson Peltz, a billionaire investor whose Triarc Companies owns Arby's restaurants; Jeffrey Epstein, a money manager; Donny Deutsch, chief executive of the advertising agency Deutsch Inc.; and Harvey Weinstein, co-chairman of Miramax films. The possibility that the Zuckerman group was considering investing in Radar was first reported last week in The Daily News. The group had been the presumptive favorite to buy New York magazine from Primedia. It even speculated in public about its plans for the city magazine. But on Dec. 16, after the group delivered an offer that Primedia considered low, Primedia accepted a $55 million bid from Bruce Wasserstein, a Wall Street deal maker. Primedia is principally owned by Kohlberg, Kravis & Roberts "Following the sale of New York magazine, several media entities approached the group offering ideas for investment," said Matthew Hiltzik, a spokesman for Mr. Weinstein, who said that he was speaking for others in the group as well. "Right now, we are just kicking tires, not buying anything.” Radar, a magazine that both celebrated and made fun of celebrities, garnered a lot of attention from the press when it produced issues in the spring and summer of last year. But it has been on hiatus as the founders, including Maer Roshan, the former editorial director of Talk, searched for long-term financial backing. Before it became clear that their bid for New York magazine would be unsuccessful, members of the group had indicated that they wanted to install Mr. Roshan as editor. http://www.nytimes.com/2004/02/10/business/media/10mag.html?ei=5035&en=78436948b... 4/6/2005 EFTA00259882

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Investors Said to Be Looking e Publications @ Page 2 of 2 One executive who is involved in the current discussions said that the group was looking at a number of possibilities, including a reconfigured Radar magazine that could compete more directly with New York magazine. New York is primarily a regional magazine, with an emphasis on news and listings about New York City, while Radar had articles and cheeky commentary about national celebrities and national news. Mr. Roshan declined to comment on the possibility that a deal was in the works, as did a spokesman for Mr. Zuckerman. Two executives involved in the group said that Time Out New York and The New York Observer had been contacted about a possible sale, but executives at both media properties said that they were unaware of any discussions about a possible sale to the Zuckerman group. Copyright 2004 The New York Times Company | Home | Privacy Policy | Search | Corrections | Help | Back to Top http://www.nytimes.com/2004/02/10/business/media/1 0mag.html?ei=5035&en=78436948b... 4/6/2005 EFTA00259883

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The New York Times > Arts oe Magazine Lines Up Financing @ Page 1 of 2 nytimes.com SPONSORED EY NOW PLAYING RA THEATERS October 19, 2004 Radar Magazine Lines Up Financing By DAVID CARR ortimer B. Zuckerman, the owner of The Daily News, and Jeffrey Epstein, a Wall Street financier, yesterday agreed to finance Radar, a celebrity and pop culture magazine that published two test issues last year. Two executives involved in the negotiations said the backers, who were part of an unsuccessful bid for New York magazine last year, are committed to spending up to $25 million to back Radar and Maer Roshan, its editor in chief and founder. Radar's cheeky, sometimes snarky approach to celebrity and culture attracted news media attention when the magazine was first published, but attempts to line up financing fizzled. "It will be fun to get back to assigning stories," Mr. Roshan said. The first issue under new ownership will appear next April, with issues to follow every other month for the rest of the year before the magazine moves to a monthly schedule in 2006. But Mr. Roshan and the new owners of Radar face a magazine industry that has only slowly recovered from recession and has proved inhospitable to both general-interest publications and magazines not part of large media companies. The three men say they believe that a magazine that captures the interest of young, single people who live in urban areas and are tastemakers in their own right will find not just a readership, but also a group of reliable advertisers. "In this business, to say that it is not a sure thing does not even begin to capture what a crapshoot starting a magazine can be, but I've had some success," Mr. Zuckerman said. "Still, we think that there is real interest in reaching these kind of consumers, and Maer is better suited to doing that than almost anyone I can think of." Radar's seemingly endless search for financing became something of a running joke in New York publishing. The staff held a celebration with one owner, an investor from Morocco, at Mr. Roshan's home, only to find out that the money that was always about to be wired was not forthcoming. Even yesterday, when Mr. Roshan sat with a reporter and some of his staff at the Coffee Shop in Union Square, giving an interview about finally obtaining financing, a last-minute glitch developed, a legal issue involving the magazine's name, that briefly put the press offensive on hold. Mr. Epstein and Mr. Zuckerman will be equal partners in the new venture, and Mr. Roshan will retain a small ownership stake. The magazine will use some of the publishing resources of Mr. Zuckerman's company, which also publishes U.S. News and World Report. Mr. Zuckerman's track record with media investments is mixed. The Atlantic Monthly made little if any http://www.nytimes.com/2004/10/19/arts/1 9radar.html?ei=5090&en=2cd6d245bf01b94e&e... 4/6/2005 EFTA00259884

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The New York Times > Arts oe Magazine Lines Up Financing @ Page 2 of 2 money during the years he owned it, and U.S. News is a distant third to Time and Newsweek. But he did very well by investing $20 million in Fast Company, a magazine that he sold four years ago to Gruner & Jahr USA Publishing for $360 million. He also invested in a magazine called Family Fun and sold it for a profit to the Walt Disney Company. "No one I know has a better track record of buying properties cheap and then selling them for a big profit," said Mark Edmiston, managing director of AdMedia Partners, a media investment bank. Still, Mr. Edmiston said: "The world has not been kind to general-interest magazines. Increasingly, it is the narrowly focused magazines which are doing very well." An argument has been made that at a time of hundreds of cable channels, many of them catering to niches, there is little room for a general-interest magazine. Talk magazine, where Mr. Roshan was editorial director under Tina Brown, spent more than $50 million and struggled mightily before closing in 2002. But Mr. Roshan said he believed that Radar’s focus on young, urban readers and relatively small circulation - executives expect to sell 125,000 copies per issue next year, with that growing to 175,000 in 2006 - would allow it to beat punishing odds. Radar executives said that given the growing popularity of Jon Stewart's "Daily Show" and The Onion, a satire of a newspaper, they believed there was a market for a magazine that takes on serious matters in unserious ways. To help Radar forge an identity, Mr. Roshan said, its Web site (www.radarmagazine.com) will incorporate some of the voice and style that has developed in blogs. "In some ways, this is going to be a new magazine," Mr. Roshan said. "Some significant time has lapsed since, and we need to update what we are trying to do. This is a magazine that is trying to be irreverent, provocative and literate. We think there's room, especially for a magazine that is not trying to get to one million circulation, for something that doesn't talk down to its readers. And we want it to be very commercial." Mr. Epstein, a money manager, said his investment was meant to finance a business, not a hobby. "I think that Maer did a great job with practically no funds," he said. "When I invest in companies, I invest in the people, and I don't think that anybody has the track record with start-ups that Mort does." "I always focus on the potential downside of an investment," he added, "and I don't think this is something that is going to lose money." Copyright 2004 The New York Times Company | Home | Privacy Policy | Search | Corrections | RSS | Help | Back to Top http://www.nytimes.com/2004/10/19/arts/1 9radar.html?ei=5090&en=2cd6d245bf01b94e&e... 4/6/2005 EFTA00259885

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aecite “ag Crain's New York Business : ] lists, rankings, directory and more € Page | of 3 YAHOO! SEARCH Help - Help for Webmasters « back to results for "jeffrey epstein money” Below is a cache of http://www.crainsny.com/news.cms?newsld=7030. It's a snapshot of the page taken as our search engine crawled the Web. We've highlighted the words: jeffrey epstein money The web site itself may have changed. You can check the current page (without highlighting). Yahoo! is not affiliated with the authors of this page or responsible for its content. HOME | BUSINESSLISTS | EVENTS | ARCHIVES | R by Crain's Sheraton ___Meadowlands _ OS aw aY ~=©— Only Thru Our Eyes Deluxe Accommodations IACC December 12, 2003 Residential & Print Real Estate % 4 Suits Field of bidders for NY mag Cl emai narrows INDUSTRIES Crain's New ) The field of bidders for New York magazine has been narrowed to two: an Accounting investor group led by Daily News owner Mort Zuckerman, and American ao es Arts Media CEO David Pecker’s team. / Economy / Econ. Dev. Financial Services Health Care Hospitality advertisemen Law Media Nonprofits Pharma / Biotech Politics Real Estate Retail / Apparel Sales / Marketing Small Business —— WHENEVER ———_ (1-877-472-2249) ck Here HSBC <> The world's local bank continued below According to the New York Post, The Learning Annex dropped its bid, and Bruce Wasserstein failed to get an offer in by the 5 p.m. EST Thursday http://216.109.117.135/search/cache?p=jeffrey+epstein+money&ei=UTF-8&fl=0&xargs=0... 4/6/2005 EFTA00259886

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Crain's New York Business ‘@ lists, rankings, directory and more ®} = Find a Restaurant Plan Meetings Grow a Business Join an Organization Find Office Space Find a Local Business Corporate Party Guide Dressing Smart Executive Education Executive Gifts Golf Courses Residential Real Estate Research New York EVENTS April, 2005 s TWTFS 3 6. O47 8.9 View Calendar Send Us Your Events Register for Crain's Events ADVERTISING INFO CLASSIFIED > v deadline. The Zuckerman coalition comprises financier Nelson Peltz, money manager Jeffrey Epstein, Miramax co-chairman Harvey Weinstein, Cablevision Systems CEO Jimmy Dolan, ad exec Donny Deutsch, and New York magazine columnist Michael Wolff. , Mr. Pecker’s team includes equity investment firms Evercore and Thomas H. Lee Partners. The Primedia-owned title is expected to fetch between $30 million and $60 million. < Previous Story AKING NEWS STORIES Tishman bid wins MetLife building Casino gives ad account to Village agency Running club sets race with professionals Software firm lures third-round financing Next Story > > Federal judge dismisses hospital charity lawsuit Thrift eyes new unit for municipal deposits > Tishman Speyer buys MetLife Building Morgan Stanley's Newhouse exits PAST 2 WEEKS' NEWS Page 2 of 3 RELATED >» 16 new pr to record » Publishers shakeup >» Turner exe post » Lifetime ni >» Koppel to CUSTOME Subscribe Nc Renew my si Manage my ¢ Book of Lists http://216.109.117. 135/search/cache?p=jeffrey+epstein+money&ei=UTF-8&fl=0&xargs=0... 4/6/2005 EFTA00259887

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Crain's New York Business ‘é lists, rankings, directory and more @ Page 3 of 3 EDITORIAL CALENDAR | MEDIAKIT | PRIVACY POLICY | ABOUTUS | NAS BEYOND N Crain's Chice Crain's Detro Crain's Cleve El Asesor (M COPYRIGHT 2005 CRAIN COMMUNICATIONS INC. http://216.109.117.135/search/cache?p=jeffrey+epstein+money&ei=UTF-8&fl=0&xargs=0... 4/6/2005 EFTA00259888

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Printer Friendly Version - “ors on the 2005 horizon e@ Page 1 of 2 New York Daily News - http://www.nydailynews.com Media events on the 2005 horizon Thursday, December 23rd, 2004 You don't need a crystal ball or spiked cup of Christmas egg nog to see the future. A number of developments in 2004 herald an array of possibilities in the publishing year ahead. * Whither Newsday? The dimensions of this year’s circulation scandal may be known, now that the Long Island paper's weekday circ has been cut by 98,000 copies, back to a Nixon-era level of 482,000. But two advertiser lawsuits against Newsday are still crawling through federal court. Scandal-weary staffers shudder at the prospect that a criminal probe of the circ scams being pressed by the U.S. Attorney's office in Brooklyn might dredge up more embarrassment in months to come. Meanwhile, new editor John Mancini and his overhauled management team will have to do more with less, since scandal-related buyouts thinned the newsroom by 50. * Old media vs new media Dow Jones, owner of The Wall Street Journal and subscription-based WSJ.com, agreed to buy CBS.Market- Watch last month in a $519 million deal due to close next year. This week, The Washington Post Co. announced it's buying once-pioneering online mag Slate from Microsoft for a price north of $15 million. The moves will give the buyers more journalistic depth - and advertiser-friendly eyeballs - as staffs of the acquired properties look to fit into larger corporate cultures. *® G+J Sails Onward Gruner + Jahr USA axed CEO Dan Brewster in January, after a series of expansion-driven setbacks, such as the costly flameout of a partnership with Rosie O'Donnell on Rosie magazine. Russell Denson succeeded him in May. Job cuts followed, plus the shutdown of teen mag YM. And it scuttled plans for a U.S. edition of European celeb mag Gala. Story to watch: where Denson steers the lighter ship in 2005. * Shop ‘Til You Drop First came Lucky (for women) ... then, Cargo (for men) ... and next spring, Domino. The march of the shopping mags will quicken with the arrival of Conde Nast's third. Domino will be aimed at those beautifying their homes. Two shopping spinoffs, Star Shop and Vibe Vixen, also prepare to debut. * It's Alive Radar, the celeb and culture mag, will return to newsstands on May 24, more than a year after editor and publisher Maer Roshan put out two issues. The difference this time is Roshan has serious money behind him. Daily News chairman and publisher Mortimer B. Zuckerman and financier Jeffrey Epstein announced in October a partnership to publish Radar. A check of Radar's bare-bones Web site shows the mag still echoes its original promise: "Pop, Politics, Scandal, Style." Plans call for four issues in 2005. ¢ Journalists Under Fire Will New York Times reporter Judith Miller and Time correspondent Matthew Cooper go to jail for refusing to reveal sources to a grand jury? In a closely watched standoff between press and government, they're facing 18- month sentences. A three-judge panel is considering their appeal of an order to cooperate with a special prosecutor exploring the leak of CIA agent Valerie Plame's name to columnist Robert Novak. http://www .nydailynews.com/business/col/v-pfriendly/story/264960p-226933c.html 4/6/2005 EFTA00259889

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Printer Friendly Version - “ow on the 2005 horizon e Page 2 of 2 * Book Biz Blues Dan Brown's "The Da Vinci Code" can't sell at a peak best-seller level forever. Or can it? No nonfiction title due in 2005 seems likely to approach the mega-sales run up Bill Clinton's "My Life" this year. A new Harry Potter book due in July notwithstanding, publishers will keep grappling with sluggish sales as one power, Random House, mulls whether selling its own books online, a la Amazon.com, is a smart way to go. http://www.nydailynews.com/business/col/v-pfriendly/story/264960p-226933c.html 4/6/2005 EFTA00259890

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oepanilent OF HIGHWAY SAFETY AND MOTOR VEHICLES Driver License Negative Film File PHOTO TRANSMISSION REQUEST TYPE OF REQUEST REGULAR ___ : " “EMERGENCY ____7” AGENCY INFORMATION Request Date: { 3 | | ) |200s Name of Requesting Offi REQUEST STATUS PHOTO UNAVAILABLE FOR THE FOLLOWING REASON: Unable to locate a record in the requested name. Negatives are retained for 13 years. Negative not on file due to equipment malfunctions. City: Internal file number only. No photo. Authorized Si . Other: COMPLETION NEGATIVE FILM INFORMATION Date: Name of Individual: Time: =Wey ©. EPSTEIN File Name: or ¢_t123-Y2S5 -S3-020-0 Employee Initial: Sex: mM Race: W HSMV USE ONLY DOB: O\-20-S3 Station / Issue Date: Case #_OS- 368 Statement: CWild explortwhoa Sustect- Piolo needed For Line u Comments: REQUESTER AGENCY USE ONLY O reSMV S706) Ira) EFTA00259891

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Florida D.A.V.I.D. Individual Summary Page Page 1 of 2 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information D atabase DIGITAL IMAGES ARE RESTRICTED TO: LAW ENFORCEMENT USE:PURSUANT TO 424), FLORIDA STATUTES -JMAGES INCLUDE’ PHOTOGRAPHS AND SIGNATURES | D.A.V.I.D. Individual Summary Page DL/ID Number Class Status E123-425-53- Le) EXPIRED 020-0 No Image Available JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BCH FL 334804730 Date of Birth Sex Height 01-20-53 M 6'00 Restrictions Endorsements No Signature on File Issue Date Duplicate Date Expiration Date — 01-03-96 01-20-02 ‘Conditional Messages SSN Form Number MOTORCYCLE ALSO SAFE*DRIVER GE <009001035963 No Driver License Transactions Vehicle Information y WDBGAS7E8NA083123 AUTO BLACK |4D00R ae | | UNKNOWN HARLEY- GDICAP13NY200197 |MOTORCYCLE| UNKNOWN IiotorcycLe| HARLEY. | exe 4A42727H3 MOTORCYCLE|BLACK — |MoTORCYCLE|HARLEY- 66t DAVIDSON (RE fscncx2sce16109648 AUTO BLACK —‘JUTILITY CHEVROLET |}1-26- = 5679199 AUTO BLUE CONVERTIBLE | VOLKSWAGEN P— WDBGAS7G5XA416740 BLACK |4DOOR MERCEDES: | 12-04- https://www.hsmv.flcjn.net/servle/DLSummary 10/13/2005 EFTA00259892-

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Florida D.A.V.I.D. Individual Summary Page Page 2 of 2 |]1G1YY12S915102426 J|AUTO WDBFA76F8WF161552 auto [ALUMINUM MERCEDES- iMiews CONVERTIBLE|ROADSTER WDBSK79F85F098653 auto. BLACK 2000R —_—| MERCEDES: (Miewd |1HD1Bsy1xvY050554 MOTORCYCLE| Dawson | 3GNGK26G246156199 BLACK er conTaen BLACK [2] m r -4 N 1JCCE87A5FT0181384 |AUTO VEHICLE 1ZJBE14174M023100 TRAILER 1JCML7811HT181651 [AUTO i) =] ° ° lJ 2 = 35 on October 13,2005 at 01:21PM https://www.hsmv.flcjn.net/servlet/DLSummary 10/13/2005 EFTA00259893

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DHSMV D.A.V.LD. Page 1 of 2 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information D atabase D.A.V.I.D. Historical Driver License Activity Restrictions: Endorsements: _ CDL Issued: 00/00/00 Original Issued: 00/00 DL: E123-425-53-020-0 Class: OPR Issued: 01/03/96 Expires: 01/20/02 Prev DL: ST: Driver Ed: JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BCH PALMBCH 33480-4730 Pbatch: 022192X14_ Chbatch: 010396X06 DL Exams: Vis: 01 Sign: 01 Rule: 00 Drive: Mtr: 00 00 DOB: 01/20/53 Race: W Sex:M HT:60 CDL Exams: Vision: 00 Gen: 00 Air: 00 Cor D/T: 00 Tank: 00 HazMat: 00 Pasg Pre-Trip: 00 Skills: 00 Basic: 00 Bu [Duplicate Licenses: Licenses: 03/12/85(L01), 05/28/85(LO1), 03/31/86(L01) sid 05/28/85(LO1), 03/31/86(LO1 Replacementicensess Jd Messages **ENTRIES BELOW COVER THIS PERSONS ENTIRE RECORD **BLOCK PERSONAL INFORMATION **BLOCK FOR MAILING LIST a Eto ofeee ENDORSED FOR concen ALSO ————— comvsorrs _ paZa2/2? ——_lussis/e7_|_ Jano — ee cow-aors _[0e/es7o0_—_esy1o/00_ [Jarmo fow-s0ers —nraT SSE Sees ——— net cowvoorrs __eox/e0_——_loej1e/e0 [Jeane : https://www.hsmv.flcjn.net/servlet/DLTranscripts 10/13/2005 EFTA00259894

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DHSMV D.A.V.LD. Page 2 of 2 License Class, R ion C n rs Printed by Joe Recarey at 162.143.16.135 on October 13,2005 at 01:23PM https://www.hsmv.flcjn.net/servlet/DLTranscripts 10/13/2005 EFTA00259895

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Jeffery E Epstein Director at Priceline.com Inc. Norwalk, Connecticut TECHNOLOGY / INTERNET SOFTWARE & SERVICES Director since April 2003 Track This Person. ‘ a EFTA00259896

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Page 1 of 1 Gary R. Nikolits,CFA Palm Beach County Property Appraiser Property Mapping System Search” ‘Parcel Details! Owner Information 2005 Preliminary Assessment Market Value: $6,911,370 Assessed Value: $6,911,370 Exempt Amnt: Taxable: 2005 Estimated Tax Ad Valorem: Non ad valorem: Total: Sales Information Legend Palm Beach County Property Map ‘at . Map Scale 1:672 Lot number Map produced on 10/18/2005 from PAI http www. pbegov.com/papa http://gisweb.co.palm-beach.fl.us/ipapagis/presentation/mapping/printnew.asp?... 10/18/2005 EFTA00259897