Epstein Secrets

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

g Permit None Found 4 Bankruptcies 2 Found 3. Liens and Judgments 1 Found gp UCC Filings None Found Possble Properties Owned 2 Found g l i Possble Associates 9 Found ti p Possble Relathes 1st Degree - 5 Found 2nd Degree - 16 Found 3rd Degree - 19 Found Neighbors S 1st Neighborhood • 6 Found 2nd Nei

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

ne Found :e. Bankruptcies None Found go Tax Liens & Judgments None Found ra UGC Filings None Found et i Possble Properties Owned 2 Found r}4 Possble Associates None Found O Possible Relatives 1st Degree - 8 Found 2nd Degree - 6 Found 3rd Degree - 5 Found ilit. Neighbors 1st Neighborhood - 3 Found 2n

Date: 10/04/07 Report processed by: FBI-LS 600 Martin Luther King Jr Place Louisville. KY 40202-2231 (502) 5

4 Found 4O Bankruptcies None Found go Liens and Judgments None Found a UCC Filings UCC None Found Possible Properties Owned 3 Found 8..A Possble Associates None Found fa Possible Relatives 1st Degree - 4 Found 2nd Degree - 4 Found 3rd Degree - None Found dit Neighbors 1st Neighborhood - 6 Found

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

rmit 1 Found t t, Bankruptcies None Found no Liens and Judgments 1 Found gTh UCC Filings None Found & Possble Properties Owned 4 Found gla Possble Associates 7 Found Cs Possble Relatives 1st Degree - 5 Found • 2nd Degree - 7 Found 3rd Degree - 8 Found it Neighbors 1st Neighborhood -4 Found 2nd Nei