Epstein Secrets

98 - 03/1998 09/1995 - 09/1995 02/1995 - 03/1995 09/1992 - 09/1992 08/1988 - 08/1988 LAKE HARMONY, PA 18624 002 10022 nittsTriol:INUMDTW 02 NEW YORK NY 10002 imio 0 NEW Y RK NY 10017 LEN COVE. NY 1154 Page 3 of 16 Consumer Bureau 2 08/2003 - 08/2003 Consumer Bureau 2 08/2003 - 08/2003 Consu

omposite Info Composite Info 0,) MAXWELL, GHISLAINE tv Composite Info Composite Info Composte. Info Address IIIIIIIIII1022 NEW YORK NY 10022 NEW YORK NY 10022 NEW YORK NY 10022 NEW YORK NY 10022 NEW YORK NY 10022 NEW YORK NY 10022 457 MADISON AVE NEW YORK NY 10022 457 MADISON AVE NEW YORK NY 1

SEDAN I3BE8151 DALLAS, TX 75261 NY YES a UNKNOWN COLOR - UNK 2005 VOLVO BASE MODEL No VIN Analysis Available NY UNKNOWN COLOR - UNK 1991 NISSAN PU 1/2 TON REG BED 4 NISSAN PU 1/2 TON REG BED 4 - 2.4L L4 EFI PICKUP Title Date: 09/07/2005 Title Date: 02/03/2000 Due to privacy regulations

E AVE BROOKLYN, NY 11224 N/A - N/A 0 LU 00309 BUFFALO, NY 14240 N/A - N/A 3814 SEGATE AVE 00309 BROOKLYN, NY 11224 N/A - N/A *265 E 66TH ST NEW YORK NY 10021 Date Range Jul 1994 - May 2002 Feb 1995 - Feb 1995 Address NEW YORK, NY 10022 Rl It 'Nl` M it -I0022 Phone 5. unust,innaa (J 4, DOB:

NEW YORK Debtor: EPSTEIN, JEFFREY Address: 26 CUSHMAN ROAD SCARSDALE NY 10583 Secured Party: KAYE 1990 ASSOCIATES Address: 425 PARK AVENUE NEW YORK NY 10022 Collateral: PROCEEDS Possible Bankruptcies, Liens and Judgments t (1 Record) lio2 (2 Records) Ton Pursuant to amendments to Section 2075

.com/at/GetReports_XP.asp7File=4PQGG1SRX1.HTM&ORION... 11/1/2005 EFTA00259817 Page 18 of 40 VIN: lit Color: BLACK Year: 2004 Description: NISSAN No VIN Analysis Available Plate: Owner: State: FL Date Registered: 10/20/1999 Expire Date: 10/18/2000 Title: Title Date: Year: 1972 Des

2)07 04:15P 694 0107 04:73P 695 0207 OS OP 696 02107 07:07P 69) 0207 07:47P Continued Qnly ens To Used R WPALMBEACH FL 1 MIN LAKE WORTH NEW YORK NY FL 2MIN INC/WING - -- LAKE WORTH Ft INCOMING INCOMING WPALMBEACH FL WPAUvMEACH FL INCOMING INCOMING WPAUABEACH FL WPALMBEACH FL LAKE WORTH

P010208070120 Country Of l3rtil Record Ear VIN Vehicle Information CE 1, Color Bod Make Ac Acquired Date J Re• AUTOTWIIITE PICKUP NISSAN 1 05-31-04 69767719 Driver License Transactions Record MAD Number Transaction Date Issue Date Update Time IfeTnpelssn; DL T Clu r cgel EF