Epstein Secrets

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

UNLESS OTHERWISE NOTED IN MIS FIELD OFFENSE CODE: NAME: DOB: 'RACE: SEX: HEIGHT: WEIGHT: HAIR COLOR: EYE COLOR: LAST RES ADD: CITY STATE: SOC SEC NO: OPER LIC NO: • FRAUD - INSUFF FUNDS CHECK WHITE MALE 601 170 UNKNOWN OR COMPLETELY BALD UNKNOWN PALM HARBOR FL C ZIP: 08/23/2000 :

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

: RACE: ' ITE VALIDATED: / 0 PCN: SEX: MALE NIC: HEIGHT: WEIGHT: HAIR COLOR: BROWN EYE COLOR: :;OWN LAST RES ADD: 739 CITY STATE: ZIP: SOC SEC NO: OPER LIC NO: OPER LIC ST: OPER LIC YR: ORIG OFFENSE: EROS VIOLATION - SEE MIS WARRANT NO: CASE NO: ENTERING NNE: ENTERING AGY: FL 0EO -

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 LIMITED EXTRADITION SEE MIS FIELD OFFENSE CODE: NAME: DOB: RACE: SEX: HEIGHT: WEIGHT: HAIR COLOR: EYE COLOR: LAST RES ADD: CITY STATE: SOC SEC NO: OPER LIC NO: ORIG OFFENSE: WARRANT MO: CASE NO: ENTERING NNE: ENTERING AGY: NOTIFY AGY: MISC: PROS VIOLATION - SEE MALE 601 220 BROW