Epstein Secrets

ource Document(s) .air ." https://secure.accurint.com/appittlitreport 8/6/2007 EFTA01724278 04/09/2608 14:18 FAX 5618021747 MAO WPD FL Own U.S. Department of Justice United States Attorney Southern District of Florida TO: DATE: April 9. 2008 FAX NO. PHONE NO. _ .. .. Pra•e, 4th Floor West Palm Beach, Flo

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 2 of 2 R SEARCH: Phone: Fs Click Celcve To Run a R*port Full Name O Export to Excel El Export to Excel Ag

ous And Non-Verified Address(es): View All Address Variation Sources LOXAHATCHEE FL 33470.3349, PALM BEACH COUNTY (Mar 2003 - May 2006) 111.1.111= Property Ownership Information for this Address Property: SS https://secure.accurint.com/app/bps/report 8/2/2006 EFTA01724354 Law Enforcement Report Page 3 of 17 Average A

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

0,957 Median Owner Occupied Home Value: 5450,000 Average Years of Education: 24 BANGALL RD, MILLBROOK NY 12545, DUTCHESS COUNTY (Mar 1996 - 2000) Property Ownership Information for this Address Property: Parcel Number - 6865-00-127385-0000 Book - 2022 Page - 480 Name Owner : Namo Owner Property Address: - BANGALL RD,

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 SEARCH: Street All Full Name win Ity: WEST PALM BEACH State: II Bfgort to, Excel AgeIDOB Address L ai con Legend MIR Ft.

Median Owner Occupied Home Value: $106,000 Average Years of Education: 13 WEST PALM BEACH FL 33401.5751, PALM BEACH COUNTY (Oct 2000 - Jun 2001) Property Ownership Information for this Address Property: Parcel Number -- Book - Page Lot NuL.1020 Name Owner 1 - BALLET VILLAGES HOUSING Address - WEST PALM BEACH FL 33401

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: 08/15/07 Report processed by: FBI.LS Louisville. KY 40202-2231 Sin Phone Subjittion: N

come: $66,125 Median Owner Occupied Home Value: $243,000 Average Years of Education: 13 DALLAS TX 75287-4150, COLLIN COUNTY (Jan 1990 - Dec 1990) Property Ownership Information for this Address Property: Parcel Number Book - 006043 Page - 002306 Name Owner 1 - BVF SUTTON PLACE Name Owner 2 - BER HIR 1LTIFAM Address

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: 10/04/07 Report processed by: FBI-LS 600 Martin Luther King Jr Place Louisville. KY 40202

Dec 1984 Map d Non-Verified Address(es): View All Address Venation Sources NEST PALM BEACH FL 33407-1654. PALM BEACH COUNTY (Dec 2006 -Jul 2007) Property Ownership Information for this Address Property: Parcel Number - Book - 021686 Page - 001526 Name Ov - ICIAL FINANCIAL ASSET MANAGEMENT Address - WEST PALM BEACH

ts, the following data is for information purposes only and is not an official record. Cer.ified copies may be obtained from that individual stato's Department of State. Law Enforcement Report Law Enforcement Report Date: 05'15/07 Report processed by: FBI-LS 600 Martin Luther King Jr Place Louisvite. KY 40232-

ation: 17 Pr vino s And Non-Verified Address(es): view Al Address Variation Sources NEW YORK NY 10003-2667, NEW YORK COUNTY (Dec 1987 - Jun 2007) Property Ownership Information for this Address Property: Parcel Number - 0899-0032 Book - 000000 Page -000000 Lot Number - 0032 Name ND AV 323-27 Address . NEW YORK NY 10

ments, the Mowing 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 Date: 11/13/06 Report processed by: FBI-MM 331696506 Main Phone Subject Information: Name: Date Ag SSIIIMItssued

Income: 541.667 Median Owner OccupiedHome Value: $149,000 Average Years of Education: 16 SEATTLE WA 98122-7422, KING COUNTY (Sop 2001 • Doo 2002) Property Ownership Information for this Address Propert : oa- Page - DC Address - EATTLE WA 98122-7422, KING COUNTY Owners Address - SEATTLE WA 98122-7422, KING COUNTY Land

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)

Owner Occupied Home Value: $91,100 Average Years of Education: 13 6186 KENDRICK ST, JUPITER FL 33458-6787, PALM BEACH COUNTY (Jan 1991 - Jul 2003) Property Ownership Information for this Address Property: Parcel Number - Book - C00000 Page - 000000 Lot Number - Name Owner Name Owner 2 Address - ER FL 334584767, PALM B