Epstein Secrets

O STORM GEO GEO STORM - 1.6L L4 MFUTBI/FI 2-DOOR HATCHBACK WEST PALM BEACH, FL 33417 FIRST CHOICE CREDIT UNION FL 08/29/2006 YES WHITE 2004 CHEVROLET No VIN Analysis Available BANK ONE YOUNGSTOWN 44503 FL YES UNKNOWN COLOR - UNK 1989 HONDA CIVIC LX HONDA CIVIC LX -1.5L L4 Fl Expire Date:

00431 Date Range Source Page 2 of 5 Source Reported Dates 05/2007 - 05/2007 Consumer Bureau 3 05/2007 - 05/2007 FL 33411 02/2006 - 07/2006 Consumer Bureau 3 07/2006 - 07/2006 FL 33417 Consumer Bureau 1 02/2006 - 05/2006 Consumer Bureau 2 02/2006 - 02/2006 Phone Listing 02/2006 - 02/2006 Possible

FL Date .05/19/2005 Expire Date: 05/21/2006 Registered: Title: Title Date: 10/06/1997 Color: Colo RED Year: Description: °Plate: 1986 CHEVROLET CAMARO CHEVROLET CAMARO - 5.0L V8 TPI HO OHV 2-DOOR COUPE — Owner: State: FL bttps://abcp.choicepoint.com/at/getreports_xp.asp?styleid--1&file

nding credit, underwriting insurance or making employment decisions. WEST PALM BCH, FL 33415 PALM BEACH GARDENS, FL 33418 Previous DL #: Source Consumer Bureau 3 Composite Info Composite Info (2 Records) Source Reported Dates 06/2007 - 06/2007 08/2005 - 08/2005 07/2004 - 07/2004 (1 Record) gone Listin

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

abase. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN Database. Notice (2 RecotrdS) Source Source Reported Dates Consumer Bureau 3 Consumer Bureau 2 Composite Info Consumer Bureau 2 Consumer Bureau 3 07/2006 - 07/2006 01/2006 - 04/2006 06/2003 - 08/2004 09/2005 - 10/2005 i

FL Date 10/14/2003 Expire Date: 02/1212004 Registered: Title: Title Date: 11/30/1999 VIN: Color: Year: Description: Plate: PINK 1954 CHEVROLET No VIN Analysis Available Owner: State: FL Date 02/26/2003 Expire Date: 03/05/2004 Registered: Title: 0 Title Date: VIN: https://abcp.c

king process for granting or extending credit, underwriting insurance or making employment decisions. Weight: Hair Color: Previous DL #: Source Consumer Bureau 3 Composite Info Page 2 ps6 'is (1 Record) Source Reported Dates 05/2005 - 05/2005 07/2004 - 05/2005 Possible Real Property Ownership and Deed

te: 03/06/2006 Title Date: 04/10/2000 Expire Date: 03/06/2005 Title Date: 05/20/2004 EFTA00187929 Page 11 of 21 Year: 1991 Description: CHEVROLET LUMINA CHEVROLET LUMINA - 2.5L L4 MI OHV 8V 4-DOOR SEDAN Plate: 4X490 Lien Holder: WORLD OMNI FINANCIAL CORPORATION Address: PO BOX 9249 MOB

ge 09/2005 - 09/2005 09/2005.09/2005 Address/Phone 101 NNPTC CIR if JOHNS ISLAND, SC 29455 101 NNPTC CIR 0601 if JOHNS ISLAND, SC 29455 Source Consumer Bureau 3 Consumer Bureau 3 09/2003 - 09/2004 17398 RD i f Composite Info LOXAHATCHEE, FL 33470 Consumer Bureau 3 09/2004 - 09/2004 10600 OKEECHOBEE BL

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

s Associated with Subject (2 Records) Show Names at Each Address Date Range Address/Phone Source Source Reported Dates 06/2003 - 07/2006 , 3 Consumer Bureau 3 Consumer Bureau 2 07/2006 - 07/2006 01/2006 - 04/2006 Composite Info 06/2003 - 08/2004 08/2005 - 10/2005 Consumer Bureau 2 09/2005 - 10/2005

NORWN MOTORCYCLE DHAvRILDEsYc; ea len 4A42727H3 MOTORCYCLE BLACK MOTORCYCLE HARLEY- DAVIDSON 66E litS 3GNGK26G31G109646 AUTO BLACK UTILITY CHEVROLET - 1- 00 26- 75Z Un Ilene 5679199 AUTO BLUE CONVERTIBLE VOLKSWAGEN 76£ WDBGA57G5XA416740 AUTO BLACK 4 DOOR MERCEDES- BENZ 12-04- 00 83'

e Date Range Address/Phone Source 04/1991 - 11/2005 "358 EL BRILLO WAY Composite Info PALM BEACH, FL 33480 Consumer Bureau i (561) 832-4117 Consumer Bureau 3 04/1996 - 10/2004 457 MADISON AVE V Composite Info NEW YORK, NY 10022 Consumer Bureau 1 Consumer Bureau 3 09/2003 - 09/2003 120 0 K ST V Con