Epstein Secrets

Address Date Range Address/Phone Source 09/2005 - 09/2005 Composito Info WEST PALM BEACH, FL 33417 Possible SAFESCAN Registered trademark of EQUIFAX INC. Warning Your inquiry has gone through our SAFESCAN database. t:s. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN D

00 Law Enforcement Report Page 2 of 32 pi i Voter Registration None Found Hunting/Fishing Permit None Found ;41 Bankruptcies None Found n = Tax Liens & Judgments None Found tycli UCC Filings None Found t h Possble Properties Owned None Found &a Possble Associates 1 Found n Possblo Relatives 1st Degre

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

ts None Found El Watercraft None Found IM Voter Registration None Found *1-lunting/Frshing Permit None Found 4 Bankruptcies None Found H,,, Tax Liens & Judgments None Found It cl? iCC Filings None Found to Possible Properties Owned None Found [14 Possible Associates 2 Found Eli, Possible Relatives 1st

I ACI-I, FL 33411 04/2002 - 12/2004 R `/AL PALM BEACH, FL 33411 08/2004 - 08/2004 WAUCHULA, FL 33873 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

/app/bps/report 8/2/2006 EFTA01713020 Law Enforcement Report Page 280 DTS› Hunting/Fishing Permit None Found Fa Bankruptcies None Found /to Tax Liens & Judgments - - None Found — fa UCC Filings ucc None Found de Possible Properties Owned None Found E sii Possible Associates None Found t i Possible R

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

Page 2 of 13 None Found brth Watercraft ER Voter Registration None Found * Hunting/Fishing Permit None Found :e. Bankruptcies None Found go Tax Liens & Judgments None Found ra UGC Filings None Found et i Possble Properties Owned 2 Found r}4 Possble Associates None Found O Possible Relatives 1st Degre