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https://atxp.choicepoint.condat/getreports_xp.asp?styleid=-1&file=7W4H4D43PI.HTM&pr... 8/2/2006 EFTA01712160 Description: Plate: Owner: State: CHEVROLET No VIN Analysis Available FL Page 3 of 4 Date 06/23/2004 Expire Date: 07/22/2005 Registered: Title: Title Date: 03/19/1996 VIN: Color.

M BEACH Jul 2005 - May 2006 Map ORLANDO FL 32826-2730 ORANGE Jan 2C06 - Feb 2006 Map JUPITER FL 33458-2903 PALM BEACH Aug 2004 - Jan 2006 Map WELLINGTON FL 33414-6164 PALM BEACH Jul 2002 - Aug 2004 Map WELLINGTON FL 33414-8256 PALM BEACH Aug 2002 Map Previou Jun -Verified Address(es): View A

e Ac uired Date Ree View AUTO GREEN PICKUP FORD 06-27-07 17765086 View AUTO BROWN 4 DOOR OLDSMOBILE 42712358 View AUTO RFD PICKUP CHEVROLET 50850864 View AUTO GREEN 4 DOOR FORD 08-07-01 207081801 Record Driver License Transactions MAD Number liallSaVI IOU Date A Issue Date I U

Decal Year: 2006 Engine Size: 364 Number of Cylinders: 8 Body 4 Door Ext. Cab Pickup Record Type: Current Owner(s) Narne ex: Male DL Address WELLINGTON FL 33414-5768, PALM BEACH COUNTY Nam • DOB:Sae:Sex: Female DL F: Address: LOXAHATCHEE FL 33470-3628, PALM BEACH COUNTY Registrant( • Name Se

10 Date 12/29/2006 Expire Date: 12/29/2007 Registered: Title: Title Date: 04/14/2004 VIN: Color: Year: Description: Plate: GREEN 1997 CHEVROLET CAVALIER CHEVROLET CAVALIER - 2.2L L4 MPI OHV 8V 2-DOOR COUPE Owner: State: FL Date 12/14/1999 Expire Date: 12/29/2000 Registered: Title:

DEPUTY ID.: ASSIST: TIME OCCURRED BETWEEN DATE: 04/23/05 , 1800 HOURS AND DATE: EXCEPTION TYPE: INCIDENT LOCAT/ON: 10500 W. FOREST HILL CITY: WELLINGTON STATE: FL NO. OFFENSES: 00 NO. OFFENDERS: 00 NO. VEH. STOLEN: 0 LOCATION: OTHER NO. VICTIMS: 00 NO. ARRESTED: 0 FORCED ENTRY: 0 : 05/04/05 WEDNE

AKERS ECHO PALM BEACH FL WHOLEFDS PGA 10188 WEST PALM BEA FL MAXINE'S RSTR-KUNG FU MIAMI BEACH FL USPS 11717106529412020 PALM BEACH FL ROGER DEAN CHEVROLET WEST PALM BEA FL JOHN C CASSIDY AIR COND 561-8636750 FL TROPICAL CLEANERS WEST PALM BEA FL SPARTAN CLEANERS WEST PALM BEA FL PARKING TICKET VOICE

12/01 JEFFREY E EPSTEIN 0000001 FIS33339 C 1 THAI SHOKUN LAKE WORTH FL PM CLEANERS PALM SPRINGS FL PUBLIX #1395 PALM BEACH FL MACY'S EAST #762 WELLINGTON FL PUBLIX #895 GREENACRES FL FLORAL EMPORIUM KEY WEST FL TEAVANA #215 WEST PALM FL 7-ELEVEN 32254 LAKE WORTH FL WAL-MART #1436 WEST PALM BEA FL

88 WEST PALM BEA FL 97.62 12/10 MAXINE'S RSTR-KUNG FU MIAMI BEACH FL 48.64 12/11 USPS 11717106529412020 PALM BEACH FL 45.05 12/11 ROGER DEAN CHEVROLET WEST PALM BEA FL 937.80 12/12 JOHN C CASSIDY AIR COND 561-8636750 FL 285.00 12/11 TROPICAL CLEANERS WEST PALM BEA FL 175.96 12/12 SPARTAN CL

REAKERS ECHO PALM BEACH FL 291.50 12/08 PUBLIX #1395 PALM BEACH FL 41.18 12/08 WALGREENS #4957 MIAMI BEACH FL 26.74 12/08 WHOLEFDS WLL 10195 WELLINGTON FL 158.45 12108 THE HOME DEPOT #6379 W PALM BEACH FL 36.86 12/09 MALVERNE BP WEST PALM BEA FL 91.35 12/08 CVS PHARMACY #5010 Q03 MIAMI BEACH

Pupated For JEFFREY E EPSTEIN Faxon Number )000000=2.61 005 Mem Oa 04/08/06 Page 9 of 22 New Activity Continued amounts 04/05/06 ED WORSE CHEVROLET LAKE PARK FL AUTO/TRUCK DEALER 3,321.89 04/05/06 MARRIOTTS FRENCHMANSST THOMAS LODGING 498.74 04/06/06 AMERICAN AIRUNES DALLAS, TX From:

TX From: To: MIAMI FL ST THOMAS VIRGIN I Ticket Number: 00121461074390 Passenger Name: Document Type: PR IMPRET 03/10/06 T-MOBILE St 6834 WELLINGTON FL TELECOMMUNICATION EQUIP 03/11/06 T-MOBILE 800-937-8997 WA T-MOBILE 03/11/06 MARRIOTTS FRENCHMANSST THOMAS LODGING 696.00 Carrier: Cla

12/29/2008 Expire Date: 12/29/2007 Registered: Title: 72476319 Title Date: 04/14/2004 VIN: Color: Year Description: Plate: GREEN 1997 CHEVROLET CAVALIER CHEVROLET CAVALIER - 2.2L L4 MPI OHV 8V 2-DOOR COUPE Owner: State: FL Date 12/14/1999 Expire Date: 12/29/2000 Registered: Title:

1800 C 1839 OCCURRED BETWEEN DATE: 04/23/05 , 1800 HOURS AND DATE: 05/04/05 , 1500 HOURS EXCEPTION TYPE: INCIDENT LOCATION: ED APT. NO.: CITY: WELLINGTON STATE: FL ZIP: 33414 NO. OFFENSES: 00 NO. OFFENDERS: 00 NO. VEH. STOLEN: 0 NO. PREM, ENTERED: 0 LOCATION: OTHER NO. VICTIMS: 00 NO. ARRESTED: 0

09/17/2004 https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=7W4H4D43PLHTM&pr... 8/2/2006 EFTA01693130 Page 3 of 4 Description: CHEVROLET No VIN Analysis Available Plate: Mi= Owner: State: FL Date 06/23/2004 Expire Date: 07/22/2005 Registered: Title: Title Date: 03/19/1996

an 2006 - Feb 2006 Map JUPITER FL 33458-2903 PALM BEACH Aug 2034 - Jan 2006 Map r r LLINGTON FL 33414-6164 PALM BEACH Jul 2002- Aug 2004 Map WELLINGTON FL 33414-8256 PALM BEACH Aug 2032 Map Previous And Non-Verified Address(es): View Afl Address VadaUco Sources PALM BEACH GARDENS FL 33410-5355,

le Information rype Color 1 Body —1 Acquired Date AUTO GREEN PICKUP I FORD 06-27-07 AUTO BROWN 14 DOOR 1 OLDSMOBILE AUTO RED I PICKUP CHEVROLET AUTO GREEN 14 DOOR FORD 08-07-01 Reg fRecord Driver License Transactions DUID Number iransaction Date Issue Date Update Time Issue T Chang

Ages20 Sex: Female LOXAHATCHEE FL 33470-3628. PALM BEACH COUNTY DL 9: Regisiront(s Name Age: 41 Sex: Male DL Address: 1292 THE 121}I FAIRWAY, WELLINGTON FL 33414-5788, PALM BEACH COUNTY Name: Age: 20 Sex: Female DL Address: LOXAHATCHEE FL 33470-3628, PALM BEACH COUNTY Lion Holder Holder: CITIFIN

FL. Date 05/19/2005 Expire Date: 05/21/2006 Registered: Title: Title Date: 10/06/1997 VIN: Color: Year: Description: Plate: RED 1986 CHEVROLET CAMARO CHEVROLET CAMARO - S.OL V8 TPI HO OHV 2-DOOR COUPE Owner: State: Date FL Expire Date: 05/29/1997 Registered: Title: Title Date: 07/

TATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Conditional Messages: SAFE DRIVER Individual Summary Page DUD Number Class Status C VALID WELLINGTON FL 334Is All Addresses On File Date of Birth Scx Height State Of Birth F 5'03 Vermont Restrictions Endorsements Issue Date Duplicate MaDate