Epstein Secrets

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

Holder: ANFS Address: PO BOX 4456 https://atxp.choieepoint.corn/at/getreports_xp.asp?styleid=-1&ffle=1W4HHGR8P1.HTM&p... 8/2/2006 EFTA01712819 BRIDGETON, MO 63044 Page 6 of 9 Owner: State: Date FL 08/16/2005 Expire Date: 09/08/2006 Registered: Title: Title Date: 09/18/2001 Title Lien: VI

11/2002 11681 40TH STN if Composite Info diall EACH, FL 33411 Consumer Bureau 2 (6 Records) Top I Possible SAFESCAN 1 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

or Subpoena # 075686 CD Origin/Paying City/ST/ZIP/Country Pay Date Sender/Payee Name PAGE 4 9:52:50 Rec/Pay Agt Grid1/2 2004/12/23 200.00 MD BRIDGETON MO 63044 US 2004/12/23 JEFFREY EPSTEIN AKC034423 CHK 200.00 ROYALPALMBEACH Locator FL 33411 36247514298 Date /12/27 104 S AAT034723 2005

BEACH. FL 33412 Consumer Bureau 3 07/2006 - 07/2006 Composite Info 01/2005 - 03/2006 Previous DL #: Possible SAFESCAN Registered trademark of EQUIFAX INC. SSN: Warning Your inquiry has gone through ow SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN Da

Holder: ANFS Address: PO BOX 4456 https://abcp.ehoicepointcomtat/getreports_xp.asp?styleid---1&file—IW4HHGR8PLIITM&p... 8/2/2006 EFTA01693637 BRIDGETON, MO 63044 Page 6 of 9 Owner: State: Date FL 08/16/2005 Expire Date: 09/08/2006 Registered: Title: Title Date: 09/18/2001 Title Lien: VI