Epstein Secrets

Date: 07/02/07 Report processed by: FBI-LS 600 Martin Luther King Jr Place Loulsvile, KY 40202-2231 (502)583

4, MIAMI-DADE COUNTY (Oct 2005 - 2006) dress: SM=I M NEST PALM BEACH FL 33415-7949. PALM BEACH COUNTY (Sep 2005 - 2006) LEN RIDGE NJ 07028-8132, ESSEX COUNTY (Aug 1993- Feb 2005) AMI FL 33172-3589, MIAMI-DADE COUNTY (Mar 1992 - May 2001) Current Residents at Address: MONICA CANTU SNEWARK NJ 07110, ESS

Date: 01,08/08 Report processed by: FBI-LS 600 Martin Luther King Jr Place Loueville, KY 40202-2231 1502) 58

OUNTY Nov 1999 - Nov 2005) ELANO CA 93215-9802, KERN COUNTY (Mar 1992 - Oct 2000) KLYN NY 11229, KINGS COUNTY (Sep 2000) GLOUCESTER MA 01930-3429. ESSEX COUNTY (Sep '995) AKERSFIELD CA 93309-6347. KERN COUNTY (Mar 1992 - Jun 1994) GLOUCESTER MA 01930-2913. ESSEX COUNTY (Oct 1990 - Dec 1990) LOUCESTER MA 0

Date: 05/02/08 Report processed by: FBI-LS 600 Martin Luther King Jr Place Louisville, KY 40202-2231 502-583

74 and 12/31/1975 01BA:lit ge: 43 xxx-xx->xor issued in New York between 01/01/1974 and 12/31/1975 Active Address(es): LIVINGSTON NJ 07039.4234, ESSEX COUNTY (Oct 2003 - Mar 2008) Previous And Non-Verified Address(es): 53 KENT CLARK DR, ALBRIGHTSVIU.E PA 18210, CARBON COUNTY (Jan 2005 - Feb 2008) 477 FD

ion Type: Unlawful Detainer: Filing Date: Release Date: CIVIL JUDGMENT CIVIL JUDGMENT 10/20/2006 ESSEX COUNTY SPECIAL CIVIL PART NJESSM1 465 MARTIN LUTHER KING BLVD NEWARK, NJ 7102 ESSEX THOMAS. MICHAEL A IRVINGTON. NJ 07111 INDIVIDUAL $819.00 PALISADES COLLECTION LTD LIABILI DCO243552005 02435

Experian 11/21/2000 - 07/31/2001 WATERTOWN, NY 13601-0004 JEFFERSON COUNTY 33) TransUnion 07/18/2001 - 07/18/2001 IRVINGTON, NJ 07111-5205 ESSEX COUNTY 34) Equifax 05/01/2001 - 05/31/2001 FORT DRUM. NY 13603 JEFFERSON COUNTY 35) Experian 02/03/1999 - 09/08/2000 F RT DRUM, NY 13602-0024 JEF