Epstein Secrets

u 1 02/2006 - 05/2006 Consumer Bureau 2 02/2006 - 02/2006 Phone Listing 02/2006 - 02/2006 Possible SAFESCAN (1 Reord) 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

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

ith Subject Show Names at Each Address bate Range Address/Phone O8 /2005.06/2007 07/2004 - 07/2004 p_ ossible 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

nding credit, underwriting insurance or making employment decisions. WEST PALM BCH, FL 33415 PALM BEACH GARDENS, FL 33418 Previous DL #: Source Consumer Bureau 3 Composite Info Composite Info (2 Records) Source Reported Dates 06/2007 - 06/2007 08/2005 - 08/2005 07/2004 - 07/2004 (1 Record) gone Listin

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

abase. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN Database. Notice (2 RecotrdS) Source Source Reported Dates Consumer Bureau 3 Consumer Bureau 2 Composite Info Consumer Bureau 2 Consumer Bureau 3 07/2006 - 07/2006 01/2006 - 04/2006 06/2003 - 08/2004 09/2005 - 10/2005 i

th Subject Show Names at Each Address Date Range Address/Phone 07/2004 - 05/2005 Ripprig H, FL 33413 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

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

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

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

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

s Associated with Subject (2 Records) Show Names at Each Address Date Range Address/Phone Source Source Reported Dates 06/2003 - 07/2006 , 3 Consumer Bureau 3 Consumer Bureau 2 07/2006 - 07/2006 01/2006 - 04/2006 Composite Info 06/2003 - 08/2004 08/2005 - 10/2005 Consumer Bureau 2 09/2005 - 10/2005

tsjCP.asp?FileHTM&ORIONM... 1/11/2006 EFTA01693738 11/2005 - 11/2005 42 a DEERFIELD BEACH. FL 33442 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

Associated with Subject t (2 Records) IsR Show Names at Each Address Date Range Address/Phone Source Source Roported Datos 11/2005 - 11/2005 Consumer Bureau 3 11/2005 - 11/2005 https://atcp.choicepointoom/at/GetReportsjCP.asp?FileHTM&ORIONM... 1/11/2006 EFTA01693738 11/2005 - 11/2005 42 a DEERFIELD

- 06/2008 Consumer Bureau 3 08/2008 - 06/2008 L XAHATCHEE, FL 33470 Composite Info 07/2002 - 06/2003 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

dresses Associated with Subject (1 Record) Show Names at Each Address Date Range Address/Phone Source Source Reported Dates 07/2002 - 06/2008 Consumer Bureau 3 08/2008 - 06/2008 L XAHATCHEE, FL 33470 Composite Info 07/2002 - 06/2003 Possible SAFESCAN Registered trademark of EQUIFAX INC. SSN: Warning

ONM... 1/11/2006 EFTA01697580 11/2005 - 11/2005 ti e RIPPBEACH, FL 33442 DEERFIELD BEACH, FL 33442 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 Da

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/

Y 11224 ** Address and phone number verified by current phone listing. ***Other Possible Area Cade(s) 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

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