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02/2007 LOXAHATCHEE, FL 33470 Consumer Bureau 2 10/2006 - 01/2007 Consumer Bureau 3 06/2006 - 06/2006 4rsible SAFESCAN gistered trademark of EQUIFAX INC. SSN: Warning Your inquiry has gone through our SAFESCAN database. , Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN
: Description: Plate: Lien Holder: Address: YES 1FTYR10C8YPA48714 WHITE 2000 FORD RANGER FORD RANGER - 2.5L L4 EFI SOHO 8V PICKUP Q966PD WORLD OMNI FINANCIAL CORPORATION Owner: 6691 State: FL Date 03/06/2007 Expire Date: 03/03/2008 Registered: Title: 96496006 Title Date: 08/14/2006 Title Lien: VIN: Col
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
ly... 6/12/2007 EFTA01712788 . . • Page 6 of 7 Description: Plate: FORD RANGER - 2.5L L4 EFI SOHC 8V PICKUP Lien Holder: Address: Owner: WORLD OMNI FINANCIAL CORPORATION PO BOX 9249 MOBILE, AL 36691 State: FL Date 08/14/2006 Expire Date: 03/03/2007 Registered: Title: Title Date: 08/14/2006 Title Lien: VI
1993 ow& ••••••••• *44 444 4 "est. 4 ITT% A" 0— "Mill \ I' t2nrinng EFTA01728188 Page 4 of 21 I Possible SAFESCAN I 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
ate Registered: Title: Title Lien: VIN: Color: Year: Description: 1991 CHEVROLET LUMINA CHEVROLET LUMINA - 2.5L L4 TBI OHV 8V 4-DOOR SEDAN WORLD OMNI FINANCIAL CORPORATION PO BOX 9249 MOBILE, AL 36691 DAVID NEVILLE OR FL 02/16/2005 YES Q t. UNKNOWN COLOR - UNK 2004 TOYOTA No VIN Analysis Available al 19 Exp
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
187929 Page 11 of 21 Year: 1991 Description: CHEVROLET LUMINA CHEVROLET LUMINA - 2.5L L4 MI OHV 8V 4-DOOR SEDAN Plate: 4X490 Lien Holder: WORLD OMNI FINANCIAL CORPORATION Address: PO BOX 9249 MOBILE, AL 36691 Owner: DAVID NEVILLE OR PATSY W RODGERS 19 State: FL Date Registered: 02/16/2005 Expire Date: 03/06/
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
may not be available. . Page 6 of 7 t. I Description: Plate: Lien Holder: Address: Owner: FORD RANGER - 2.51 L4 ER SOHC 8V PICKUP O966PD WORLD OMNI FINANCIAL CORPORATION PO BOX 9249 MOBILE AL 36691 State: FL Date 08/14/2006 Expire Date: 03/03/2007 Registered: Title: Title Date: 08/14/2006 Title Lien: VIN
06/1994 - 11/2002 Composite Info 11/2002 - 11/2002 ACH, FL 33411 Consumer Bureau 2 06/1994 - 06/1994 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
Title Date: VIN: Color: Year: Description: Plate: UNKNOWN COLOR-UNK 1969 ROCK No VIN Analysis Available Lien Holder: Address: . Owner: WORLD OMNI FINANCIAL CORPORATION 6691 State: FL Date 09/02/2005 Expire Date: 10/15/2006 Registered: Title: Title Date: 08/20/2004 Title Lien: VIN: YES Color: Year: D
Entities connected to both EQUIFAX INC. and WORLD OMNI FINANCIAL CORPORATION

Jeffrey Epstein
PERSON
Eric Holder
PERSONDepartment of Highway Safety & Motor Vehicles
ORGANIZATIONLeon Black
PERSON
CHEVROLET
ORGANIZATION
Palm Beach
LOCATIONMapQuest
ORGANIZATIONFlorida Department of Education
ORGANIZATIONFlorida Deed Transfer Records - County
ORGANIZATION
TOYOTA
ORGANIZATION
West Palm Beach
LOCATION
George W. Bush
PERSONFBI
ORGANIZATION
Department of Justice
ORGANIZATIONPossible Property Owners of Subject's
ORGANIZATION
CHRYSLER
ORGANIZATIONALUMINUM,STAINLESS STEEL
ORGANIZATION
NISSAN
ORGANIZATION
Broward County
LOCATIONLoxahatchee
LOCATION