Epstein Secrets

S q. BLACK 2004 MERCEDES•BENZ No VIN Analysis Available Lien Holder: Address: Owner: State: SUNTRUST BANK SOUTH FLORIDA NA P.O.BOX 305053 NASHVILLE, TN 37230 DIONNE ELIZABETH WONG FL Date Registered: 02/18/2005 Expire Date: 09/03/2005 Title: Title Date: 10/22/2002 Title Lien: VIN: Yea

ST PALM BEACH, FL Risk Description: SIC Code SIC Code: SIC Description: (46 Records) EIR Phone Listings for Subject's Addresses Name: Name: BOYNTON BEACH, FL 33437 MCQUEENEY TIMOTHY R Phone: MCQUEENEY LOUISA A Phone: -Et ck =Slo esR Name: AKE WORTH, FL 33461 SERVATY DOROTHY F Phone: MMEW E

NON•REFUNDABLE 10.00 12/15/03 BARNEYS NEW YORK 660 MADISON NY SALES 52.14 12/15/03 BARNEYS NEWYORK BEVERLY HILL CA SALES 74.11 12/15/03 NASHVILLE WRAPS LLC HENDERSONVLLE TN ARTS/CRAFTS 77.53 12/15/03 FRONTGATE CATALOG 800-626-6488 OH HOUSEHOLD IT 800-626-6488 274.80 12/18/03 FAO SCHW

ERCHANDISE 21.35 Continued on reverse EFTA01704095 Prepared For G MAXWELL Page 4 of 6 New Activity Continued Arnount 1224/03 SIMPLY PC USA BOYNTON BEACH COMPUTER SERVICE & SUPP DFUL 900.00 PLICATE COPY 12/24/03 HORCHOW COLLECTION DALLAS TX 111.86 MONO PINK SHOE BAG 1227/03 VVWW.EBAY.CONVCC

5 Page 3 of 8 New Activity Continued 'ore o trey eons ma et base rangus 2,4. See pas 2 !or Stab. sOn SPenchro nmeriM 11/11/05 CHEAP TICKETS NASHVILLE TN AMERICAN AIRLINES From: To: Carrier: Class: WEST PALM BEACH FL DALLAS/FT WORTH TX AA VR OAKLAND CA AA VR DALLAS/FT WORTH TX AA LR

PLACES RESTAU FOOD/BEV TIP 95.44 28.00 123.44 04/03/05 C. ORRICO PB PALM BEACH FL 496.29 APPAREL/ACCESSORIES 04/04/05 THE HOME DEPOT 224 BOYNTON BEACH FL 230.78 BUILDING SUPPUES 04/05/05 BARNES & NOBLE WEST PALM BEACH FL 143.38 BOOKS 04/05/05 POTTERY BARN W PALM BEACH FL 289.49 SPECIAL

tered: Title Date: Year: 1985 Description: ROCK No VIN Analysis Available 0i 9 Plate: Lien Holder: SUN TRUST BANK Address: PO BOX 305053 NASHVILLE, TN 37230 Owner: State: FL Date 12/02/2005 Registered: Title: Title Lien: YES VIN: Color. BLUE Year: 2003 Description: DODGE No VIN

2/31/10.57 • -mm issued :n NEWYORK bogbveene: 69 01/01/1954 and 12/31/1957 DOB: meen 01101/1976 and 12/31/1978 B: ge: 69 Active Address(es): BOYNTON BEACH FL 3341364327, PALM BEACH COUNTY (Aug 2003 • Current Residents at Addre • ‘ 09 130YNTON BEACH FL 334354406, PALM BEACH COUNTY (Aug 2063 • Iil i 3