Epstein Secrets

/2006 Expire Date: 01/21/2007 Registered: Title: Title Date: 06/24/1996 VIN: Color: Year: Description: Plate: M ) BURGUNDY OR MAROON 1993 NISSAN ALTIMA NISSAN ALTIMA - 2.4L L4 EFI 4-DOOR SEDAN Owner: State: FL Date 11/20/2006 Expire Date: 09/09/2007 Registered: Title: Title 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

6-19-08 Form Number Country Of Birth Vehicle Information Record VIN Type Color Body Make Accui red Dare Rev View AUTO WHITE PICKUP NISSAN 05-31-04 69767719 1 Driver License Transactions Record DIJID Number Transaction Date Issue Date 08-07-02 Update Time Lie Type Issue Type Ch

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

NIFER HOLBERT 19 State: KY Date Registered: 10/09/1998 Expire Date: 10/31/1999 VIN: 1N4EB32A9NC727849 Color: RED Year: 1992 Description: NISSAN SENTRA NISSAN SENTRA - 1.6L L4 16V SEQ MFI 2-DOOR SEDAN Plate: 7537NV Owner: ANTHONY LONG 1 rent-, nA onor 'Clerk ARCM:IT/YAM/I 1 tIfirffiflf

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

6/28/2004 Expire Date: 01/03/2005 Title: Title Date: 06/28/2004 VIN: Cl.. Color: SILVER,ALUMINUM,STAINLESS STEEL Year: 1998 Description: NISSAN MAXIMA NISSAN MAXIMA - 3.0L V6 MFI DOHC 24V 4-DOOR SEDAN ** 23 Vehicles found, only same last name(s) are listed ** ***** No Vehicles found *****

I Possible Addresses Associated with Subject bow Names at Each Address Date Range Address/Phone Source Source Reported Dates 11/2005 - 11/2005 Consumer Bureau 3 11Q005 - 11/2005 (2 Rezords) 7[0,2 https://atxp.choicepoint.com/at/GetReports JCP.asp?File=1ZSGC19O11.HTM&ORIONM... 1/11/2006 EFTA01697580 11/

.com/at/GetReports_XP.asp7File=4PQGG1SRX1.HTM&ORION... 11/1/2005 EFTA00259817 Page 18 of 40 VIN: lit Color: BLACK Year: 2004 Description: NISSAN No VIN Analysis Available Plate: Owner: State: FL Date Registered: 10/20/1999 Expire Date: 10/18/2000 Title: Title Date: Year: 1972 Des

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