Epstein Secrets

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

init None Found $ Bankruptcies None Found lla Liens and Judgments None Found tat UCC Flings None Found As Possible Properties Owned 6 Found MPossible Associates 2 Found i* Possible Heaftes 1st Degree - 5 Found 2nd Degree - 3 Found 3rd Degree-None Found 6Isl Neighbors 1st Neighborhood - 1 Found 2nd Nei

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

t ' None Found k'S Bankruptcies None Found /, Liens and Judgments 1 Found ft* UCC Filings None Found Possible Properties Owned fl] 2 Found MPossible Associates 5 Found ci Possible Relatives 1st Degree - 5 Found 2nd Degree • 9 Found 3rd Degree - 17 Found %t t Neighbors 1st Neighborhood - 6 Found 2nd

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)

: [None Found] 1121 Tax Liens and Judgments: [None Found] (RIP UCC Filings: [None Found] A Possible Properties Owned by Subject: (None Fotmd) MPossible Associates: Out, II" https://secure.accuriacom/app/bps/report 8/2/2006 EFTA01693168 • Law Enforcement Report Page 7 of 32 DOWAge: • IssuedIn NEW YOR

nts, 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. Search completed Click Icons Below To Run a Report l}treji Full Name r: co 5 — PV frig Export to Excel Records: 1 to 1 cif 1 DOB: Edit

it None Found 4 Bankruptcies None Found a, Uens and Judgments 3 Found a UCC Filings ucc None Found aPosstike Properties Owned None Found MPossible Associates None Found Ira Possible Retathies 1st Degree - 6 Found 2nd Degree - 6 Found 3rd Degree - None Found ti t Neighbors 1st Neighborhood - 6 Found

ts. the following data Is for Information purposes only and is not on official record. Certified copies may bo 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)7

Page 2 of 17 4 Bankrupldes None Found 3„ Tax Liens & Judgments None Found ed deWC Filings None Found APossible Progenies Owned None Found MPossible Associates 3 Found ri Possble Relatives 1st Degree - 6 Found 2nd Degree - 7 Found 3n3 Degree -10 Found Q.- Neighbors ct 1st Neighborhood - 3 Found 2nd