Epstein Secrets

Report Law Enforcement Report Date: 07/11/07 Report processed by: FBI-!S 600 Martn Luther King Jr Place Lou'avte, KY 40202-2231 (502) 583.3941 Main Phone Suble Marne: Date Birth: Age:41 SSN: xceremocc Issued in FLORIDA between 01/01/1981 and 12/31/1981 View All SSN Sources Names Associated Wit

t ' None Found k'S Bankruptcies None Found /, Liens and Judgments 1 Found ft* UCC Filings None Found Possible Properties Owned fl] 2 Found MPossible Associates 5 Found ci Possible Relatives 1st Degree - 5 Found 2nd Degree • 9 Found 3rd Degree - 17 Found %t t Neighbors 1st Neighborhood - 6 Found 2nd

ined from that individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 01/08/08 Report processed by: FBI-LS Main Phone Sub'ect Information: Name: Age: SSN: icist-ric-toca issued in NEW YORK between 0110111987 and 12/31/1989 View All SSN Sources Others Associate

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

Enforcement Report Law Enforcement Report Date: 08/02/06 Report processed by: FBI-MM 16320 NW 2nd Ave N Miami Beach, FL 331696508 (305)7874143 Main Phone 8ub'ect Information: Name: Dale . : AO, SSN: Issued in FLORIDA bo and 12/3111984 Weir All SSN Sources Na s ' ted With Subject: H Age: s

Page 2 of 17 4 Bankrupldes None Found 3„ Tax Liens & Judgments None Found ed deWC Filings None Found APossible Progenies Owned None Found MPossible Associates 3 Found ri Possble Relatives 1st Degree - 6 Found 2nd Degree - 7 Found 3n3 Degree -10 Found Q.- Neighbors ct 1st Neighborhood - 3 Found 2nd