Epstein Secrets

Address Date Range Address/Phone Source 06/2003 - 06/2003 Composite Info WEST PALM BEACH, FL 33412 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

init None Found $ Bankruptcies None Found lla Liens and Judgments None Found tat UCC Flings None Found As Possible Properties Owned 6 Found MPossible Associates 2 Found i* Possible Heaftes 1st Degree - 5 Found 2nd Degree - 3 Found 3rd Degree-None Found 6Isl Neighbors 1st Neighborhood - 1 Found 2nd Nei

Each Address Date Range Address/Phone Source 09/2005 - 09/2005 Composite Info 1.111.11H, FL 33417 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

: [None Found] 1121 Tax Liens and Judgments: [None Found] (RIP UCC Filings: [None Found] A Possible Properties Owned by Subject: (None Fotmd) MPossible Associates: Out, II" https://secure.accuriacom/app/bps/report 8/2/2006 EFTA01693168 • Law Enforcement Report Page 7 of 32 DOWAge: • IssuedIn NEW YOR

05 (I Record) https://atxp.choicepointconVat/getreportsxp.asp?styleid=-1&fil TM... 4/23/2008 EFTA01693853 Page 2 of 5 Registered trademark of EQUIFAX INC. SSN: Warning Your inquiry has gore through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN D

it None Found 4 Bankruptcies None Found a, Uens and Judgments 3 Found a UCC Filings ucc None Found aPosstike Properties Owned None Found MPossible Associates None Found Ira Possible Retathies 1st Degree - 6 Found 2nd Degree - 6 Found 3rd Degree - None Found ti t Neighbors 1st Neighborhood - 6 Found