Epstein Secrets

Date: 07/11/07 Report processed by: FBI-LS 600 Martin Luther King Jr Place Lou.svilla KY 40202-2231 (502) 53

ource Source Reported Dates 08/2002 - 09/2003 Composite Info 08/2002 - 09/2003 LOXAHATCHEE, FL 33470 Possible SAFESCAN Registered trademark of EQUIFAX INC. Warning Your Inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN Databas

Date: 06111/07 Report processed by: FBI-LS 600 Martin Luther King Jr Place Louisville, KY 40202-2231 (502) 5

/getreports_xp.asp?styleid=-1&file=71%24H4DM8C1.HT... 10/7/2008 EFTA01712968 Page 3 of 21 Possible SAFESCAN (1 Record) Registered trademark of EQUIFAX INC. SSN: Warning Your inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN D

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

tps://atxp.choicepoint.com/at/getreports_xp. asp?styleid=-1&file=2KZH 6D QWN1 .HTM... 4/23/2008 EFTA01713119 Page 2 of 5 Registered trademark of EQUIFAX INC. SSN: Warning Your inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN D

Report Date: 05/15/08 Report processed by: 600 Martin Luther King Jr Place Louisville KY 40202-2231 502-583-

o (t Record) Source Reported Dates 08/2006 - 09/2006 07/2006 - 07/2006 01/2005 - 03/2006 Possible SAFESCAN (1 Record) Registered trademark of EQUIFAX INC. SSN: Warning Your inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN D

Date: 07/11/07 Report processed by: FBI-LS 600 Martin Luther King Jr Place Louisville. KY 40202-2231 (502) 5

at Each Address Date Range Address/Phone Source 08/2002 - 09/2003 Composite Info ...GHEE, FL 33470 Possible SAFESCAN Registered trademark of EQUIFAX INC. Warning Your inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN Databas

from that Individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 10/19107 Report processed by: FBI-LS 600 Marlin Luther King Jr Place Louisville, KY 40202.2231 (502) 583-3941 Main Phone Subject Information: Name Dace r. Wi lltriparinf issued in FLORIDA een 2/01

umer Bureau 3 02/2005 - 02/2005 02/2005 - 02/2005 Consumer Bureau 3 02./2005 - 02/2005 33436 •ile • 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 D

Date: 12/07/07 Report processed by: FOILS 603 Martin Luther King Jr Playa Lou'rrallo, KY 40202-2231 (502)38

- 06/2008 Consumer Bureau 3 08/2008 - 06/2008 L XAHATCHEE, FL 33470 Composite Info 07/2002 - 06/2003 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 D

Date: 07/02/07 Report processed by: FBI•LS 600 Martin Luther King Jr Place Louisville. KY 40202-2231 (502) 5

ONM... 1/11/2006 EFTA01697580 11/2005 - 11/2005 ti e RIPPBEACH, FL 33442 DEERFIELD BEACH, FL 33442 I 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 Da