EPSTEIN
page 5 / 341 . OCR, unverified
Median Income: $43,147
Median Home Value: $154,605
Median Education: 13 years
Household Members
None Listed
Other Associates
None Listed
3:
A
ress
Census Data for Geographical Region
Median Head of Household Age: 36
For internal use only
Dates
Phone
Dates
Phone
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0043269
CONFIDENTIAL
SDNY_GM_00189453
EFTA01356986
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METADATA_FILENAME: EFTA01356987.pdf
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Page 4
Median Income: $61,765
Median Home Value: $194,737
Median Education: 12 years
Household Members
PESASICO, CRISPIN
Other Associates
None Listed
4A:c1
Census Data for Geographical Region
Median Head of Household Age: 35
Median Income: $62,684
Median Home Value: $245,703
Median Education: 13 years
Household Members
None Listed
Other Associates
None Listed
Dates
Phone
5:
Ad ress
Dates
Phone
Census Data for Geographical Region
Median Head of Household Age. 35
Median Income: $83,565
Median Home Value: $332,143
Median Education: 14 years
Household Members
None Listed
Other Associates
None Listed
6: PO BOX 6153 LAKE WORTH, FL 33466-6153
Address
Census Data for Geographical Region
Median Head of Household Age: 31
Median Income: $59,551
Median Home Value: $138.393
Median Education' 12 years
Household Members
None Listed
Other Associates
None Listed
Dates
Phone
7:
Address
Dates
Phone
Census Data for Geographical Region
Median Head of Household Age: 30
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0043270
CONFIDENTIAL
SDNY_GM_00189454
EFTA01356987
--- SOURCE: IMAGES__0025__EFTA01356988.txt ---
METADATA_SOURCE: IMAGES0025
METADATA_FILENAME: EFTA01356988.pdf
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Page 5
Median Income: $35,462
Median Home Value: $126,442
Median Education: 11 years
Household Members
None Listed
Other Associates
None Listed
8:
Dates
Phone
812001 - 4/2009
Census Data for Geographical Region
Median Head of Household Age 30
Median Income: 557.483
Median Home Value: 5118.176
Median Education 14 years
Household Members
Other Associates
Address
Dates
Phone
3/2006 - 2/2007
(561) 966-O813
Census Data for Geographical Region
Median Head of Household Age: 60
Median Income: $37,706
Median Home Value: 5105.097
Median Education: 13 years
Household Members
None Listed
Other Associates
PORRAS, AMMATUL JAMUNI
Address
Dates
Phone
2/2005 - 10/2006
Census Data for Geographical Region
Median Head of Household Age: 54
Median Income: $10,008
Median Home Value: 5257,000
Median Education: 11 years
Household Members
Other Associates
11:
Address
Dates
Phone
10/2005 - 4/2006
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0043271
CONFIDENTIAL
SONY GM_00189455
EFTA01356988
--- SOURCE: IMAGES__0025__EFTA01356989.txt ---
METADATA_SOURCE: IMAGES0025
METADATA_FILENAME: EFTA01356989.pdf
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Page 6
Census Data for Geographical Region
Household Members
None Listed
Dates
Phone
4/1995 - 8/2001
Census Data for Geographical Region
Household Members
Other Associates
None Listed
Voter Registrations - 6 records found
1: Florida Voter Registration
Name:
Residential Address:
Home Phone:
SSN:
Date of Birth:
Gender:
Race:
Voter Information
Registration Date:
Last Vote Date:
Party Affiliation:
Active Status:
2: Florida Voter Registration
Re Istrant Information
Name:
Residential Address:
Home Phone:
SSN:
Date of Birth:
Gender:
Race:
Voter Information
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0043272
CONFIDENTIAL
SDNY_GM_00189456
Registration Date:
Last Vote Date:
EFTA01356989
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METADATA_SOURCE: IMAGES0025
METADATA_FILENAME: EFTA01356990.pdf
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Page 7
Party Affiliation: NONE DECLARED
Active Status: ACTIVE
Status: VOTED EARLY
3: Florida Voter Registration
Name:
Residential Address:
Home Phone:
SSN:
Date of Birth:
Age:
Gender:
Race:
Voter Information
Registration Date: 6/7/20O5
Last Vote Date: 11/2/2010
Party Affiliation: NONE DECLARED
Active Status: ACTIVE
4: Florida Voter Registration
Name:
Residential Address:
Home Phone:
SSN:
Date of Birth:
Age:
Gender:
Race:
Voter Information
Registration Date: 6/7/2005
Last Vote Date: 11/6/2012
Party Affiliation: REPUBLICAN
Active Status: ACTIVE
5: Florida Voter Registration
Re istrant Information
Name
Residential Address
Home Phone
SSN
Date of Birth
Age
Gender
Race
Registration Date:
Last Vote Date:
Party Affiliation:
Active Status:
6/7/2005
8/30/2016
REPUBLICAN
ACTIVE
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0043273
CONFIDENTIAL
SDNY_GM_00189457
EFTA01356990
--- SOURCE: IMAGES__0025__EFTA01356991.txt ---
METADATA_SOURCE: IMAGES0025