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Licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance Licenses, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Florida Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Ronda VP cn 9
1AS EFTA00187981 Page 12 of 15 Description: PACE No VIN Analysis Available 1641 BALFOUR POINT DR D WEST PALM BEACH, FL 33411 Plate: ,N570IZ Lion Holder: KEY BANK NATIONAL ASSOCIATION Address: 4910 TIEDMAN RD (OH 01.51.0544) BROOKLYN, OH 44144 Owner: FRANKLIN JAY REICH State: FL Date Register
ct Licenses, Pestle DEA Controlled Substance Licenses, Possible Florida Seaiities Dealer Registrations, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Florida Bankirg and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Fiends Beverag
D(W State: FL Date 03/06/2006 Expire Date: 03/16/2007 Registered: Title: Title Date: 10/23/2001 VIN: Color: Year: Description: Plate: Lion Holder: Address: HSBC MOTOR CREDIT (USA) INC Owner: 2111 State: FL Date 03/06/2006 Expire Date: 03/12/200 Registered: Title: 93912312 Title Da
t Licenses, Possble DEA Controlled Substance Licenses, Possible Horida Securities Dealer Registrations, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Florida Banking and Finance licenses, Possbte Florida Hand cap Parking Pants, Possible Ronda Tobacco License, Possible Florida https://at
1 VIN: Color. Year: Description: Plate: 1NXAE82G8JZ523951 BLACK 1988 TOYOTA COROLLA FX TOYOTA COROLLA FX - 1587CC L4 EFI 2-DOOR HATCHBACK Lion Holder: Address: Owner: FLORIDA AIRCRAFT FEDERAL CREDIT UNION PO BOX 30669 PALM BEACH GARD, FL 33420 State: FL Date 02/24/2006 Expire Date: 03/04
Licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance Licenses, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Florida Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Florida Bever
HE 121}I FAIRWAY, WELLINGTON FL 33414-5788, PALM BEACH COUNTY Name: Age: 20 Sex: Female DL Address: LOXAHATCHEE FL 33470-3628, PALM BEACH COUNTY Lion Holder Holder: CITIFINANCIAL AUTO Lien Date: 07/30/2005 hups://secure.accurint.com/app/bps/report 8/2/2006 EFTA01693336 Law Enforcement Report Page
Licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance Licenses, Possible Florida Day Care licenses, Possible Florida Department of Education, Possible Honda Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Florida Beverage
Expire Date: 02/19/2004 Title: Title Date: VIN: Color: Year Description: Plate: UNKNOWN COLOR - UNK 1969 ROCK No VIN Analysis Available Lion Holder: Address: MAINSTREET AUTO BROKERS Owner: 34948 State: FL Date Registered: 11/01/2004 Expire Date: 10/15/2005 Title: Title Date: 02/13/19
Entities connected to both Florida Department of Education and Lion Holder

Jeffrey Epstein
PERSONDepartment of Highway Safety & Motor Vehicles
ORGANIZATION
Eric Holder
PERSONEQUIFAX INC.
ORGANIZATIONMapQuest
ORGANIZATION
Palm Beach
LOCATION
CHEVROLET
ORGANIZATIONLeon Black
PERSON
West Palm Beach
LOCATIONFlorida Deed Transfer Records - County
ORGANIZATION
TOYOTA
ORGANIZATION
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSONFBI
ORGANIZATIONALUMINUM,STAINLESS STEEL
ORGANIZATIONPossible Property Owners of Subject's
ORGANIZATION
CHRYSLER
ORGANIZATION
South
LOCATIONRoyal Palm Beach
LOCATION