Epstein Secrets

86 Li/S -AAA- tolo6 a Vn/c23 EFTA01712187 54' — ( Th • . . tr.. FD-340 (Ftcv. 4-11-03) . _.. File Number ki- NiAti-4%- ov)(el -/At24 Field Office Acquiring Evidence 11/431.1‘-k PsCe.. Dr Serial # of Originating / Document " Date Received V Fre' %. eSt -N S From . (Name otContnbutodIntervietAte) N (Addrc

Address Date Range Address/Phone Source 09/2005 - 09/2005 Composito Info WEST PALM BEACH, FL 33417 Possible SAFESCAN Registered trademark of EQUIFAX INC. Warning Your inquiry has gone through our SAFESCAN database. t:s. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN D

;. . • Y i •'"• •••• i A i e . • < 8.. 'Vt. • • • I • EFTA01712580 FD-340(Rcv. 4-I 1-03) File Number — l•A 10 g DG --/A13?" -- Field Office Acquiring Evidence 4-4 Pa cp__.41, Serial # of Originating Document Date Received ‘1 Pr r l (A. From (Name of Conuthutcemtervieecc) (Address) By (City and Stat

08/2006 Consumer Bureau 3 08/2004 - 0812004 05/2006 - 05/2006 . Consumer Bureau 3 05/2006 - 05/2006 Possible SAFESCAN Registered trademark of EQUIFAX INC. SSN: Warning Your inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN D

er.viewProfile&friendlD= 5/31/2007 EFTA01713077 ve4.4-IL., EFTA01713078 • C FD-340 (Rey. 4.1 I.03) File Number -3 ( tO7O(0-2_. --M/41/ Field Office Acquiring Evidence k (LA_ P a. pr Serial # of Originating Document Date Received t From (Name otecenributor/Incoviewee) (Address) By To Be Returned O Yes

tps://atxp.choicepoint.com/at/getreports_xp. asp?styleid=-1&file=2KZH 6D QWN1 .HTM... 4/23/2008 EFTA01713119 Page 2 of 5 Registered trademark of EQUIFAX INC. SSN: Warning Your inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN D

2007- - 12:50:59 ATTN: MSG-NBR: 00039 MNE: F50330001 EFTA01712831 - EFTA01712832 • FD-340 (Rev. 4-11-03) File Number r 31€,•• te , () Field Office Acquiring Evidence PNC_-g-- Serial # of Originating Document • Date Received From \J A- rtn. ic (Name of Contributrenntamwer) (Adams) By (City and State) SP

o (t Record) Source Reported Dates 08/2006 - 09/2006 07/2006 - 07/2006 01/2005 - 03/2006 Possible SAFESCAN (1 Record) Registered trademark of EQUIFAX INC. SSN: Warning Your inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN D

S; IS- Last Serial: I Ain ATTENTION DO NOT REMOVE FROM FILE EFTA01692066 FD-340 (Rev. 4-I I-03) File Number 3I - (),1 -I 0 Z• --7, 1/ ./Pf Field Office Acquiring Evidence YVk Q REV A- Serial # of Originating Document -. Date Received \1 OVA S • From (Name aeon tratorrIntenicwee) (Address) By To Be Retune

Address Date Range Address/Phone Source 06/2003 - 06/2003 Composite Info WEST PALM BEACH, FL 33412 Possible SAFESCAN Registered trademark of EQUIFAX INC. Warning Your inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN Databas

yspace.com/index.cfm?fuseaction=usenviewprofi lafri cndi d I M 10/3/2006 EFTA01693181 FD-340 (Rev. 4.11-0)) File Number C? — (O iSfi J 15 Field Office Acquiring Evidence acg- Ar Serial # of Originating Document Date Received From L VA-ri (blame of Ca ltributodInterviewee) St,- By (Address) Cit and Sine) To

Each Address Date Range Address/Phone Source 09/2005 - 09/2005 Composite Info 1.111.11H, FL 33417 Possible SAFESCAN Registered trademark of EQUIFAX INC. Warning Your Inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN Databas

o case he. (U) EC for submission of victirn/witriess work files to case file. EFTA01692952 ay FD-340 (Rev. 44 I-03) File Number locz /ftiit Field Office Acquiring Evidence kA. 1 PRcta--6- Serial # of Originating Document Date Received From VA-rtO os (Name ofContributor/Interviewee) (Address) (City and State) To

07/2004 - 07/2004 Composite Info 07/2004 - 07/2004 PALM BEACH GARDENS, FL 33418 as ink) (2 Records) Possible SAFESCAN Registered trademark of EQUIFAX INC. Warning Your inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN Databas

L TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL EFTA01693702 -1O8062 - EFTA01693703 MUG (Rev. 441-03) File Number OCgO (621,4 /31 Field Office Acquiring Evidence P RC a a. Serial # of Originating Document Date Received r I to v c From (Name of Conuibudeddengewte) • Pr (Addis.) By To Be Returned 0

tsjCP.asp?FileHTM&ORIONM... 1/11/2006 EFTA01693738 11/2005 - 11/2005 42 a DEERFIELD BEACH. FL 33442 Possible SAFESCAN Registered trademark of EQUIFAX INC. SSN: Warning Your inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN D