Epstein Secrets

n JERSLY between 01,01/1969 and 12(31/1970 . WEST PALM BEACH FL 33415-2771. PALM BEACH COUNTY (Aug 2002 • Jun 2007) Nei • P EACH FL 33415-3746. PA-M BEACH COUNTY (Oct 2002 - Jun 2007) es en WEST PALM BEACH FL 33415-3725. PALM BEACH COUNTY (Aug 2002 • May 2007) Age: 33 mxx-xna issued in TEXAS between 01/01/

458-6767. PALM BEACH COUNTY (Apr 1989 - May 2007) es Age: 47 xxx-xx-xxxx issue in be een 01/01/1971 and 12/31/1972 N°I RE NA R F 33463-2011. 'ALM BEACH COUNTY (AJg 1998 - Aug 2032) G REENACRES FL 33463-2012, PALM BEACH COUNTY (Jun 1989 - May 2007) .... GREENACRES FL 33463.2011, PALM BEACH COUNTY (Aug 1991

3426. PALM BEACH COUNTY (Feb 1990) BOYNTON BEACH FL 33426-8805. PALM BEACH COUNTY (Jul 1989) TON BEACH FL 33426-8805. PALM BEACH COUNTY (May 1988) BOYNTON BEACH FL 33435-7017. PALM BEACH COUNTY (Sep 1985 - Jan 1988) .n.Prerl esidents at Address: https:Psecure.aecurint.com/app/bps/report 7/11/2007 EFTA0171

3. PALM BEACH COUNTY ( 1999 - May 2007) (" • ddress: JUP TER FL 33458-3420, PALM BEACH COUNTY (Jun 1991 Sep 2005) Current Residents at Address: BOYNTON BEACH F- 33435-7317, PALM BEACH COUNTY (Sep 1989) BEACH FL 33426. PALM BEACH COUNTY (Dec 1988) BOYNTON BEACH FL 33426-8801. PALM BEACH COJNTY :Dec 1988)

9 - Jun 2002 OC41997) Current Residents at Address: (Jan 1990 - Dec 1990 Ape: rev ors n on-Verified Address(es): urnM LAKE WORTH FL 334804623. PALM REACH COUNTY ResIdents at Address: DOB: Ago: 80 ica- crs taw n MISSOTURTWVeen 01/01/1983 end 12/31/1984 Previous And Non-Verified Addross(os): KEY WEST FL

28 of 36 Jan 2004) Current Residents at Address: PALM BEACH COUNTY (Apr 2000 -Jan 2004) Sep 2002) (Apr 2000 - Jan 2002 • Jan 1999) ul 1996) BOYNTON BEACH FL 33435-2550 PALM BEACH COUNTY (Sep 2002) current Residents at Address: LA KE WORTH FL 33467-7632, PALM BEACH COUNTY (Nov 1996 - Current Residents

ar 2006 - Sep 2006) urren p ones ted at this address: WEST PALM BEACH FL 33411-2459, PALM BEACH COUNTY (Jul 1999 - Current Residents at Address: BOYNTON BEACH FL 33435-3747, PALM BEACH COUNTY (Apr 1986 - May 2004) https://secure.accurint.com/app/bps/report 7/11/2007 EFTA01693424 Law Enforcement Report

8 and 12/31/1988 and 12/31/1988 )scorexxoc issu m DA between 01/01/1988 and 12/31/1988 Active Address(es): t WEST PALM BEACH FL 33408-2975, PALM BEACH COUNTY (Jan 2007 - Jun 2007) Previous And Non-Verified Address(es): WOTEE . JUPITER FL 33458-8787, PALM BEACH COUNTY (Nov 1999 - May 2007) WEST PALM

1999 - May 2006) LOXAHATCHEE FL 33470-3628, PALM BEACH COUNTY (Aug 1995 - May 2001) YNTON BEACH FL 33435, PALM BEACH COUNTY (Feb 1984 - May 2001) BOYNTON BEACH FL 33435-1661, PALM BEACH COUNTY (Jan 19&3 - May 2001) CUNTON IL 61727-1106, DE WITT COUNTY (Jan 1983) riPossIble Relative Summary: (Click on name

4 - May 2001) urren dn a A dress: L 33462-6145, PALM BEACH COUNTY (Aug 1985 - Dec 1996) Current Res eras al Address: i.,rnesidents at Address: BOYNTON BEACH FL 33435-1661, PALM BEACH COUNTY (Sep 1989 - Dec 1993) E OH 43952, JEFFERSON COUNTY (Sep 1990 - Dec 1990) LANTANA FL 33462-5103, PALM BEACH COUNTY

Dec 1990) '05:age 20 vococoxcet land in ILLINOIS between 01/01/1990 and 12/31/1991 Active Address(es): w e ll... m r4440XAHATCHEE FL 33470-4575, PAWBEACH COUNTY (Jul 2004 - Oct 2007) https://secure.accurint.com/app/bps/report 12/7/2007 EFTA01696354 Law Enforcement Report Page 14 of 25 • d Address(es):

New TWO Issue Date: 00120/2000 Odometer Menge: 226 Reg/tant(S) Recordi T RI Name: SSN: vcc•xx-mocc laceetei Adam OXAHATCHEE FL 33470-457S. PAIJA BEACH COUNTY DOB Sex: Age: 43 DL Tag NL7ribefilii. Earliest Registration Date: 12/20/2002 Latest Registration Date: 12/20/2002 Expiration Dale: 12/31/2003

2/31/10.57 • -mm issued :n NEWYORK bogbveene: 69 01/01/1954 and 12/31/1957 DOB: meen 01101/1976 and 12/31/1978 B: ge: 69 Active Address(es): BOYNTON BEACH FL 3341364327, PALM BEACH COUNTY (Aug 2003 • Current Residents at Addre • ‘ 09 130YNTON BEACH FL 334354406, PALM BEACH COUNTY (Aug 2063 • Iil i 3

: , / --,,--c " i— re ., fl AGREED ORDER CONTINUING CASE DISPOSITION .ii I'. IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502006CF009454AXXMB ' • 4..-, -•••' 75; Based upon the agreement of the parties, Jack A. Goldberger, Esquire representing t

ST PALM BEACH, FL Risk Description: SIC Code SIC Code: SIC Description: (46 Records) EIR Phone Listings for Subject's Addresses Name: Name: BOYNTON BEACH, FL 33437 MCQUEENEY TIMOTHY R Phone: MCQUEENEY LOUISA A Phone: -Et ck =Slo esR Name: AKE WORTH, FL 33461 SERVATY DOROTHY F Phone: MMEW E

01/04/1999 e: sued in FLORIDA between 04/03/2001 and 06/01/2001 LAKE WORTH FL 33460-1734, PALM BEACH COUNTY (Aug 2001 - Jan 2005) TH F 460-17 4 PAM BEACH COUNTY (Mar 2002 • Jun 2005) DOB: : 31 A between 01/01/1984 and 12/31/1985 Source Information: •! All Sources Driver Licenses Motor Vehicle Rigistra

CH COUNTY (Jan 1996 - Apr 2000) OYNTON BEACH FL 33435-3264, PALM BEACH COUNTY (May 1986 - Dec 1996) E WORTH FL 33463. PALM BEACH COUNTY (Jun 1995) BOYNTON BEACH FL 33435, PALM BEACH COUNTY (Aug 1991 - Dec 1993) ST PALM BEACH FL 33417-5918, PALM BEACH COUNTY (May 1986 - Dec 1993) U Possible Relative Summary:

ts at Address: Dot 1990) allilliRT PA 15132-7604. ALLEGHENY COUNTY (Jul 1989 - Current Residents at Address: 9841 , WEST PALM BEACH FL 33408.4028, PAUA BEACH COUNTY (Jan 1988 - May 198 Current Residents at Address: (Jan 1988) (Dec 1987) Current Residents at Address: PALM BEACH GARDENS FL 33418-5741, PALM BE

/report 6/25/2007 EFTA01696234 - Law Enforcement Report Page 13 of 21 Mar 2001) WEST PALM BEACH R. 33409-1803. PALM BEACH COUNTY (Mar 1995 - BOYNTON BEACH FL 33436, PALM BEACH COUNTY (Feb 2000) Possible Relative: M IIIMM ILI/ertfled Address(os): (Aug 1902. Dec isios . WEST PALM BEACH FL 334094601, PA

$14.53 07/31/18 PUBLIX 8636881188 PALM BEACH WEST PALM BEA FL 541.83 07/31/18 CHIPOILE 0381 0017 561-6888951 FL S9.53 07/31/18 B2PFEE PALM BEACH CNTY T 000000029 8777676148 WEST PALM BEA FL $200 07/31/18 TROPICAL CLEANERS& LA TROPICAL CLEAN( DRY CLEANER PALM BEACH FL 35340 08/01/18 IN 'PR

M BEACH FL 51036 NONE 33405 PHARMACIES 03/29/18 AAA FAMILY PRODUCE MAR WEST PALM BEA FL 345.00 561.533.3682 09/03/18 LONGHORN STEAKHOUSE BOYNTON BEACH FL 559.66 561.737.4111 09/08/18 BONEFISH GRILL BOYNTON BEACH FL 566.12 RESTAURANT AMEX002045 Continued on next page SONY_GM_02745344 EFT