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

Color: Year: Description: Plate: WHITE 2003 DODGE No VIN Analysis Available Lien Holder: Address: BOT FINANCIAL CORP Owner: State: 12 U B VEHICLE LEASING INC AGENT FL https://abcp.choicepoint.com/at/getreports_xp.asp7styleid=-1&file=58HH4D5%24F1.HTM&pri... 9/7/2007 EFTA01700479 Page 6 of 7 • • • 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

red. ** No Phone numbers found during search ** I Possible Vehicles Registered at Subject's Addresses I )EERFIELD BEACH, FL 33442 Plato: Owner. U B VEHICLE LEASING INC AGENT State: FL Date Registered: Expire Date: 03/31/1998 Title: Title Date: 12/14/1993 VIN: (0 Records) Too Color. Year. Description: P

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/

red. ** No Phone numbers found during search ** I Possible Vehicles Registered at Subject's Addresses I DEERFIELD BEACH, FL 33442 Plato: Owner. U B VEHICLE LEASING INC AGENT IV State: FL Date Registered: Expire Date: 03/31/1998 Title: Title Date: 12/14/1993 (0 Records) 1.02 VIN: Color: GREEN Year: 199