Epstein Secrets

onsumer Bureau 2 12/1996 - 12/1996 o Consumer Bureau 1 FL 33480 09/1993 - 09/1996 lit Consumer Bureau 1 06/1993 - 06/1993 Consumer Bureau 1 BOCA RATON, FL 33486 N/A - N/A Consumer Bureau 1 28 N/A - N/A Consumer Bureau 2 ALPHARETTA GA 30201 N/A - N/A Consumer Bureau 2 WEST PALM BCH, FL 33417

Bureau 1 * Address verified by current phone listing. ***Other Posabie Area Code(s) I Possible SAFESCAN t (t Record) log Registered trademark of EQUIFAX INC. SSN: Warning Your inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. https://atxp.choicepoint.comiat/Get

g in ****************************NARRATIVE ************************** NA Reported By: 10/09/05 Entered By.: 10/10/05* On October 6, 2005, in Boca Raton. We explained to Mr. Town of Palm Beac information. met wit Dean of Students, I and I went to iIinir iiversity located Det. that we were inve

sociated with Subject Show Names at Each Address Date Range Address/Phone 10/2904 - 02/2007 FL 33411 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

. stated that she never heard another word was concerned because she thought EPSTEIN may not believe about it. Investigation on 03/24/2007 g Boca Raton, Florida (telephonically) File 31E-MM-108062 1 T5 Date dictated 03/24/2007 by SA This document contains neither recommendations nor conclusio

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

***********NARRATIVE ************************** NA Reported By: 10/09/05 Entered By.: 10/10/05* On October 6, 2005, Det. TM and I went to in Boca Raton. We met with Dean of Students, that we were investigating a explained to Mr. Town of Palm Beac information. on the located I crime within the

sociated with Subject Show Names at Each Address Date Range Address/Phone 10/2904 - 02/2007 FL 33411 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

rles, MO 63301 DUCES TECUM: Any and all information related to the transfer of funds to or from Western Union Money Transfer facilities located in Boca Raton, Boynton Beach, Delray Beach, Lake Park, Lake Worth, Jupiter, Lantana, Mangonia Park, Palm Beach Gardens, Palm Springs, Riviera Beach, and West Palm

11/2002 11681 40TH STN if Composite Info diall EACH, FL 33411 Consumer Bureau 2 (6 Records) Top I Possible SAFESCAN 1 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

2001 -Jun 2001 Jul 2000 - Dec 2000 Dec 1998 - Dec 1998 Jan 1998 -Jan 1998 Sep 1997 Sep 1997 rarillintr Year Born: • PEMBROKE PINES, FL 33029 BOCA RATON, FL 33432 WEST PALM BEACH, FL 33411 ROYAL PALM BEAC, FL 33412 .1 1.1‘..3470 ROYAL PALM BC, FL 33411 PEMBROKE PINES. FL 33026 RYL PALM BCH, FL 3

le Addresses Associated with Subjectt Date Range Address/Phone 1'J2001 - 09120C4 IMIRIAC, FL 33412 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 D

NA Reported By: Entered By.: went to Jeff's house. who is friend, to mone took Itla 10 ************************** 10/99/05 10/10/05' in Boca Raton. We met wi!... of Students, I a On October 6, 2005, Det. nd I went to University located explained to Mr. Turner that we were investigating a cri

th Subject Show Names at Each Address Date Range Address/Phone 10/2004 - 02/2007 IIIIIIIIII, FL 33411 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

School prom to EPSTEIN. According to ause she thought EPSTEIN may not believe stated that she never heard another word mym4p4m1m 03/24/2007 m Boca Raton, Florida (telephonically) FieH 31E-MM-108062 1T5 Date dictated 03/24/2007 by SA This document contains neither recommendations nor conclusions

05 (I Record) https://atxp.choicepointconVat/getreportsxp.asp?styleid=-1&fil TM... 4/23/2008 EFTA01693853 Page 2 of 5 Registered trademark of EQUIFAX INC. SSN: Warning Your inquiry has gore through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN D

D.A.V.I.D. Individual Summary Page Page 2 of 2 new Search Main Menu hUps://www.hsmv.flejn.neilservlet/DLSummary 8/9/2006 EFTA01693792 Map o Boca Raton, FL by MapQuest Page 1 of 1 erhAD AP oki) St ) - Boca Raton, FL 33431, US All rights reserved. Use Subject to License/Copyright This map is

tsjCP.asp?FileHTM&ORIONM... 1/11/2006 EFTA01693738 11/2005 - 11/2005 42 a DEERFIELD BEACH. FL 33442 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

V.I.D. Individual Summary Page Page 2 of 2 New Search I Main Menu https://www.hsmv.flejn.net/servlet/DLSummary 8/9/2006 EFTA01697632 Map of Boca Raton, FL by MapQuest Page I of I Ak9 kitb MAPOWEST. All rights reserved. Use Sutnect to Ucense/Copyrioht This map is Informational only. No represent

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