Epstein Secrets

ptcies Judgments & Liens (.11 I Real Property I Licenses I Associated Entities (16) I Sources (110) FOR INFORMATIONAL PURPOSES ONLY Copyright 2005 LexisNexis, a division of Reed Elsevier Inc. All Rights Reserved Name Address County PI DO YOURSELF A FAVOR INC 16900 SW 21ST cr I DAV.IE, FL 33317-7163

ICATION :NOS< BY USING TI€ APPROPRIATE NCIC .7RANSACTION. EFTA01713332 Riviszorl of Licensing - Agency Search Page 1 of 1 Public Access System PAULA. LAVERY AND ASSOCIATES INVESTIGATIVE SERVICES, INC. Licen r Expires Status 05/16/2007 LICENSE ISSUED Physical Address Mailing Address HIALEA

22331 EFTA_00 170057 EFTA01296725 Page 1 No Information Found Public Record: 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2017 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Date:6/16/2017 Report processed by: DEUTSCHE BANK AGII Full Name Address County Phone

EPSTEIN, MARK L 2.A. 3. • AKA EPSTEIN. MARK LAWRENCE • AKA ESPTEIN, MARK • AKA EPSTEIN. MARK L SSN:117-444OOCX DOB:1955 (Age: 62) EPSTEIN, PAULA A Deceased • AKA EPSTEIN, PAULINE SSN:050-09-XXXX DOB:10/1918 (Age: 98) TUCKER. ELLYN EPSTEIN • AKA EPSTEIN, ELLY • AKA EPSTEIN, ELLYN ELLYN

uptcies I Judgments & Liens Relatives (14) I Associated Entities (3) I Neighbors (5) I Sources (36) FOR INFORMATIONAL PURPOSES ONLY Copyright 2005 LexisNexis, a division of Reed Elsevier Inc. All Rights Reserved ADDITIONAL PERSONAL INFORMATION Subject Summary N SSNs Summary No. SSN State Iss. Date

LicWebSrchInd.exe?TYPE=INDIVIDUAL&CAT... 11/22/2005 EFTA00187662 Division of Licensing - Agency Search Page I of I Public Access System LAVERY, PAULA. Expires 12/27/2005 Restricted Status RENEWAL NOTICE SENT The home address and telephone number for this individual is restricted from public