Epstein Secrets

nts, the (Meowing data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 05/02/08 Report processed by: FBI-LS 600 Martin Luther King Jr Place Louisville, KY 40202

nts. Only the members of the Grand Jury, attorneys for the United States and a stenographer are permitted in the Grand Jury room while you testify. The U.S. Department of Justice encourages prosecutors to notify an individual in appropriate cases that he or she is a target of a grand jury investigation. Accordingly, you are h

Household Income: 583.156 Median Owner Occupied Home Value: 5373,200 Average Years of Education: 16 4613 WENHART RD, LAKE WORTH FL 33463-6942. PAW BEACH COUNTY (Jan 1995 -Aug 1995) Current Residents at Address: TESCH R Property Ownership Information for this Address Property: Parcel Numbe Name Owner P

s. the following data Is for information purposes only and Is not an official record. Certified copies may be obtained from that individual state's Department of State. Search completed Records: 1 to 16 of 16 H SEARCH: Phone: 6614786496 Er Click Icons Holow To Pun a Report •ilfr All Full Name g i g kip

(s) 3 Source Document(s) https://secere.accUeint.can/aPp/bpa/relkiit. 8/6/2007 EFTA01695976 04/09/2008 14:18 FAX 5618021787 USAO WPB FL 6001 U.S. Department of Justice United States Attorney Southern District of Florida FACSIMILE COVER SHEET TO: and DATE: April 9. 2008 FAX NO. 561-588-8819 # OF PAGES:

iiiiStIEST PALM BEACH FL 33409-5059, PALM BEACH COUNTY Registrant( Name 45 Sex: Female ,XICOXCa Di Addr:TIMMWEST PALM BEACH FL 33409-5069, PAW BEACH COUNTY Lien Holder None Vehicle: Description: D rl t 4 Jeep Cherokee SE - 4 Dr Wagon Sport Why License Plate: License Plate Type: Tempory License Pla

uments. the 'Wowing data is for inforrnaTon purposes only and is not an official record. Certaled copes may be obtained from that individual states Department of State. Apemen does not constitute a 'consumer report as that term Is defined in the federal Fair Credit Reporting Ad. 15 USC 1681 et seq. (FCRA). Accordi

• Verified 082-28-ma issued In New York between 1/1/1951 and 12/31/1952 Active Address(os): 412730 PINEACRE CT, WEST PALM BEACH FL 33414.4140. PAW BEACH COUNTY (Sep 2007 - Jan 2010) 581.795.5405 SAPIENZA CHARLES Previous And Non-Venfted Address(os): ANTONIA POLLOCK DOB: Illha/1941 Age: 08 285-72-xxxx iss

ts, the following data is for information purposes only and Is not an official record. Certified copies may be obtained from that Individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 08/02/06 Report processed by: FBI-MM 16320 NW 2nd Ave N Miami Beach, FL 331696508 (305)

en •1/0'/1936 and 12/31/1951 JOB: Ace: 82 xxx-xx-xxxx issued n IN* • • • -Meen 01/01/1936 and 12/31/1951 Previous And Non-Verified Address(es): BEACH COUNTY (Mar 1989 - Dec 1990) (Jan 1983 - Apr 1986) Age- Previous And Non-Verified Address(es): GREENACRES FL 33463-2385. PALM BEACH COUNTY (Jun 1988 - De

id in separate checks) Government Payment (2 seperate checks) $30 collected by your local Acceptance Agent (explained below) $127 check payable to Department of State Check to Passport Express $199 for Urgent Service. $100 Emergency Processing Slot (EPS) fee for travel in 4 business days or less. NOTE: Copy of

CH COUNTY (Jan 1984) urren ones is ed at this address: ATLANTIC MARIN ANV IN AUDIO CAR-TEL J T AUTO REPAIR WEST PALM BEACH FL 33403-2612, PAW BEACH COUNTY (Jan 1983) ddress: DOB: ssued in n -tU elativ DOB: F DOB: Li - Age! (we 01/01/1986 and 12/31/1987 :$011/1986 and 12/31/1987 Age: in •L•J

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• FEDERAL BUREAU OF iNASTIGATION • PALM BEACH COUNTY RESIDENT AGENOY EFTA00247309 1' • .• . • • FEDERAL BUREAU OF mvesitiokricim • PAIN BEACH COUNTY RESIDENT AGENPS5.• . . ..• ' ••••• ••E. • ' • . . • • • . " • EFTA00247310 COPY •••2-4 • , • FEDERAL BUREAU OF INVESTIGATION P

nts, the following data Is for information purposes Ony and Is not an official record. Certified copies may be obtained from that individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 07/11/07 Report processed by: FBI-!S 600 Martn Luther King Jr Place Lou'avte, KY 40202-22

cel Number - Book • 020777 Page - 000580 Name Ow Add:ess - CRES FL 33463-2385, PALM BEACH COUNTY Owner's Address GREENACRES FL 33463.2385, PAW BEACH COUNTY Land Usage - SINGLE FAMILY RESIDENCE Sale Oate - 06/26/2006 Loan Term - 25 Lender Name - BANK OF AMERICA. Neighborhood Profile (2000 Census) Av

an5, to following data is for information purposes only and Is not an official record. Certified copies may be obtained from that individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 08/02/06 Report processed by: FBI-MM 16320 NW 2nd Ave N Miami Beach, FL 331696508 (305)

33414-6336, PALM BEACH COUNTY (Nov 1998 -Aug 2004) WEST PALM BEACH FL 33409-2847, PALM BEACH COUNTY (Jun 1998 - Sep 2 r , WELLINGTON FL 33414, PAW BEACH COUNTY (Feb 1984 -Jul 2003) JJNGTON FL 33414-8258, PALM BEACH COUNTY (Dec 2000 - Aug 2002) WEST PALM BEACH FL 33409 an 2902 -Aug 2002) WELLINGTON FL 3341

ts, the following data Is for information purposes only and is not an official record. Certified copies may be obtained from that individual states Department of State. Law Enforcement Report Law Enforcement Report Date: 11/30/07 Report processed by: FBI-LS 600 Martin Luther King Jr Place Louisville, KY 40202

EACH COUNTY (Jul 2002 • Current Residents at Address: fess: GREENACRES F_ 33463-9090, PALM BEACH COUNTY (Jul 2001 - WELLINGTON FL 33414-6992, PAW BEACH COUNTY (Jan1993 - Current Residents at Address: WELLINGTON FL 334674309, PALM BEACH COUNTY (Aug 2002 - WEST PALM BEACH FL 33414.7830, PALM BEACH COUNTY (F

en's. the lot owing data is for infamation purposes only and s not an official record. Certified copies may be obtained from that individual states Department of State. Search completed Records: 1 to 8 of 8 R SEARCH: Phone: 5612020188 Er Click Icons Below To Run a Report Full Name XXX•XX-MA M-XX-XXXX e ra

se Number: Component 0 Offense Date. Arrest Date: Arrest Statute: NONMOV NG TRAFFIC VIOL Arrest Level/Degree. Misdemeanor Cowl Desaiption. PA_M BEACH COUNTY COURT Court Case Number: Court Plea: PLEA: GLIL Court Statute: NONMOVING TRAFFIC VIOL Coen Deposition. ADJUDICATION WITHHELD Court Deposition Da