Epstein Secrets

303, NASSAU COUNTY (Oct 1974 - Dec 2002) C dress: • NEST PALA/ BEACH FL 33411-8370, PALM BEACH COUNTY (Apr 1996 - Current Residents at Address: JACKSONVILLE FL 32246-4800, DUVAL COUNTY (Apr1992 - Dec 1996) DOB:age: 73 54 issued in FLORIDA between 01/01/1936 and 01/01/1951 iated with Relative: ge: 73

433 Aug 2002) Dec 1996) Sep 1994) Apr 1986) May 2006) (Nov 2002 - Mar 20 • ' dress(es): PORT SAINT LUCIE FL 34952-5901, ST. LUCIE COUNTY , DELRAY BEACH FL 33445-2817, PALM BEACH COUNTY (Oct 2002) https://secure.accurinicom/app/bpsheport STUART FL 34997-7949, MARTIN COUNTY (Feb 2003 - Nov 2003) res

33 ‘133 • 1:“ 8/2/2006 EFTA01724416 Law Enforcement Report Page 27 of 33 DELRAY BEACH FL 33444-1750, PALM BEACH COUNTY (Jan 1983 - Mar 2002) DELRAY BEACH FL 33446-9713. PALM BEACH COUNTY (Mar 2001) Current phones listed at this address: BUDGET TRUCK RENTAL (561) 495-4964 LLOYD'S AUTOMOTIVE SERVICE (

icles Registered at Subject's Addresses (7 Records) LOXAHATCHEE, FL 33470 Plate: Lien Holder: Address: Owner: BANK OF AMERICA NA PO BOX 2759 JACKSONVILLE, FL 32203 State: FL Date 07/15/2005 Expire Date: 07/04/2006 Registered: Title: Title Date: 07/15/2005 Title Lien: VIN: YES Color: Year

e 6 of 8 MLIE ROYAL PALM BEACH FL 33411.1027, PALM BEACH COUNTY (Apr 2000 - May 2001) ts a Ad ss: 765, ROANOKE CITY COUNTY (Dec 1999 - May 2001) DELRAY BEACH FL 33444.4305, PALM BEACH COUNTY (Aug 1984 - May 2001) urren dn a A dress: L 33462-6145, PALM BEACH COUNTY (Aug 1985 - Dec 1996) Current Res eras

ddress(es): • DELRAY BEACH FL 33445-8805, PALM BEACH COUNTY (Sep 2001- May 2007) Current Residents at Address: Previous n- er fled Address(es): DELRAY BEACH FL 33445-1840, PALM BEACH COUNTY (Apr 1986 - Jun 2005) May 2C05) DELRAY BEACH FL 33445-1840, PALM BEACH COUNTY (Aug 1994 BOYNTON BEACH FL 33426,

ue Date: Data Source: 2/1965 7061 DUBONNET DR BOCA RATON, FL 33433-7479 PALM BEACH COUNTY Lienholder Information BANK OF AMERICA PO BOX 2759 JACKSONVILLE, FL 32203-2759 DUVAL COUNTY Title Information 0122859154 4/22/2016 4/22/2016 Source Information GOVERNMENTAL For intemal use only For intern

ame SAIPHER. RENEE Address 17 CONCORD DR LIVINGSTON. NJ 07039- 4313 48 VALENCIA B SSN 091-26-XXXX Phone (609)662-4296 Page 23 DOB 6/1935 DELRAY BEACH, FL (609) 860-5951 33446-2024 (973) 597-1165 2 KEAN CT LIVINGSTON, NJ 07039- 4234 3205 POINTE GATE DR 3205 LIVINGSTON, NJ 07039- 1733 11 SCA

2/1965 Address: 7061 DUBONNET DR BOCA RATON, FL 33433-7479 PALM BEACH COUNTY Lienholder Information Name: BANK OF AMERICA Address: PO BOX 2759 JACKSONVILLE, FL 32203-2759 DUVAL COUNTY Title Information Title Number Title Transfer Date: Title Issue Date: Data Source: 4/22/2016 4/22/2016 Source In

71939 EFTA01297852 Page 23 No. Full Name Address SSN Phone DOB 17 CONCORD DR LIVINGSTON. NJ 07039- 4313 4: SAIPHER. RENEE 48 VALENCIA B DELRAY BEACH, FL 33446-2024 2 KEAN CT LIVINGSTON, NJ 07039- 4234 3205 POINTE GATE DR 3205 LIVINGSTON, NJ 07039- 1733 11 SCARBOROUGH RD MONROE TOWNSHIP, NJ

me: Document Type: Carrier: Class: DL KO Date of Departure: 09/21 237.80 09/19/06 DELTA AIR LINES ATLANTA GA DELTA AIR LINES From: To: JACKSONVILLE FL ATLANTA GA LAGUARDIA INTL NP Ticket Number: 324214 1 Passenger Name. Document Type: Gamer: Class: DL DL L3 Dale of Departure: 09/23 1

00 35.00 14.99 145.64 Date 06/11/26 06/11/28 148.41 11/29/06 SIGNATURE FUGHr-MIAA4IAMI FL AIRUNE/AIR CARRIER 11/28/06 PARK AVE UMOUSINE °DELRAY BEACH FL TAXICAB & LIMOUSINE 11/29/06 DELTA AIR LINES ATLANTA GA DELTA MR LINES From: WEST PALM BEACH FL 436.41 95.00 To: LAGUARDIA INTL A/P