Epstein Secrets

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

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

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

ource Source Reported Dates 08/2002 - 09/2003 Composite Info 08/2002 - 09/2003 LOXAHATCHEE, FL 33470 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

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

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

e: BE, 00414311000004340 Type: SFF 1143-41, W 1/2 OF SW 1/4 OF NE 1/4 OF SE 1/4 OF NW 1/4 301 000000222069 ROYAL PALM BEACH, FL 33411 -8017 WELLINGTON, FL 33449 -8370 $271,649 $909,500 FLORIDA Deed Transfer Records - County of: PALM BEACH Parcel Number: 00414311000004340 Legal Desc: Sale Pric

/getreports_xp.asp?styleid=-1&file=71%24H4DM8C1.HT... 10/7/2008 EFTA01712968 Page 3 of 21 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

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

le Addresses Associated with Subjectt Date Range Address/Phone 1'J2001 - 09120C4 IMIRIAC, FL 33412 I 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

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,

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

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

at Each Address Date Range Address/Phone Source 08/2002 - 09/2003 Composite Info ...GHEE, FL 33470 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

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

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

d -6 Found 3rd Neighborhood - 6 Found 4e) Neighborhood • 4 Found Address Summary: View All Address Variation &Duran Address County Oates Maps WELLINGTON FL 334674310 PALM BEACH Feb 2007 - Jun 2007 Map WEST PALM BEACH FL 334144423 PALM BEACH Feb 2004 - Feb 2007 Map BOCA RATON FL 33428-2919 PALM

umer Bureau 3 02/2005 - 02/2005 02/2005 - 02/2005 Consumer Bureau 3 02./2005 - 02/2005 33436 •ile • 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