Epstein Secrets

• Florida D.A.V.I.D. Individual Summary Page Page 2 of 2 t Vehicle Insurance j t Prpvioup Vehicles j I New Search Main Menu j Printed by Joe Recarey at 162.143.16.135 on October 8,2005 at 09:28AM https://www.hsmv.flejn.net/servlet/DLSummary 10/6/2005 EFTA01712409 Pageu 1 DOcument Name: untitl

les j I New Search Main Menu j Printed by Joe Recarey at 162.143.16.135 on October 8,2005 at 09:28AM h

e Ac uired Date Ree View AUTO GREEN PICKUP FORD 06-27-07 17765086 View AUTO BROWN 4 DOOR OLDSMOBILE 42712358 View AUTO RFD PICKUP CHEVROLET 50850864 View AUTO GREEN 4 DOOR FORD 08-07-01 207081801 Record Driver License Transactions MAD Number liallSaVI IOU Date A Issue Date I U

om the truck. The trash was transported to the Palm Beach Police Department where I began sifting through its contents, with the assistance of Det. Recarey. There were a total of 2 bags, one of which was white in color and tied in a knot at the top, and the other was a black in color bag, which contain

ords Records (PAT) 688-3140 FAX: 688-3163 Det Joe Recarey I am requesting the followin reports from PBSO c

10 Date 12/29/2006 Expire Date: 12/29/2007 Registered: Title: Title Date: 04/14/2004 VIN: Color: Year: Description: Plate: GREEN 1997 CHEVROLET CAVALIER CHEVROLET CAVALIER - 2.2L L4 MPI OHV 8V 2-DOOR COUPE Owner: State: FL Date 12/14/1999 Expire Date: 12/29/2000 Registered: Title:

• Florida D.A.V.I.D. Individual Summary Page Page 2 of 2 t Vehicle Insurance j t Prpvioup Vehicles j I New Search Main Menu j Printed by Joe Recarey at 162.143.16.135 on October 8,2005 at 09:28AM https://www.hsmv.flejn.net/servlet/DLSummary 10/6/2005 EFTA01728070 Pageu 1 DOcument Name: untitl

les j I New Search Main Menu j Printed by Joe Recarey at 162.143.16.135 on October 8,2005 at 09:28AM h

e Ac uired Date Ree View AUTO GREEN PICKUP FORD 06-27-07 17765086 View AUTO BROWN 4 DOOR OLDSMOBILE 42712358 View AUTO RFD PICKUP CHEVROLET 50850864 View AUTO GREEN 4 DOOR FORD 08-07-01 207081801 Record Driver License Transactions MAD Number liallSaVI IOU Date A Issue Date I U

Preivious Vehicles Main Meng 4 Printed by Joe Recarey at 162.143.16.135 on October 13,2005 at 01:21PM

02-11- 22( tat 1..„PJlotp Array Signature Array) Historical Drix,er License Activity MehielelaA [ Preivious Vehicles Main Meng 4 Printed by Joe Recarey at 162.143.16.135 on October 13,2005 at 01:21PM https://www.hsmv.flejn.net/servlet/DLSununary 10/13/2005 EFTA00259893 DHSMV D.A.V.I.D. Page 1 o

E HARLEM- DAVIDSON 62S ty/lowLI 4A42727143 MOTORCYCLE BLACK MOTORCYCLE HARLEM- DAVIDSON 66f ' -d 3GNGK26G316109646 AUTO BLACK UTILITY CHEVROLET 11-26- 00 75Z 1 azi N2 kilkil 5679199 AUTO BLUE CONVERTIBLE VOLKSWAGEN 76E WDBGA57G5XA416740 AUTO BLACK 4 DOOR MERCEDES- BENZ 12-04-

e removed and turned over to Det. for follow-up. **************************** N A R R A T I V E # 7 *************************** NA Reported By: RECAREY, JOSEPH Entered By.: I met with Det. III, and requested further assistance to maintain trash collections a pstein's residence at 358 El Brillo Ro

O STORM GEO GEO STORM - 1.6L L4 MFUTBI/FI 2-DOOR HATCHBACK WEST PALM BEACH, FL 33417 FIRST CHOICE CREDIT UNION FL 08/29/2006 YES WHITE 2004 CHEVROLET No VIN Analysis Available BANK ONE YOUNGSTOWN 44503 FL YES UNKNOWN COLOR - UNK 1989 HONDA CIVIC LX HONDA CIVIC LX -1.5L L4 Fl Expire Date:

willingness to "work." The CD was placed into evidence. Investigation Continues. NA NARRAT IVE it 30 * ****** ******************* Reported By: RECAREY, JOSEPH 1/03/06 Entered By.: 1/03/06 on December 29, 2005, I received a facsimile from National Compliance EFTA01712179 Date: 7/25/06 PALM BE

https://atxp.choicepoint.condat/getreports_xp.asp?styleid=-1&file=7W4H4D43PI.HTM&pr... 8/2/2006 EFTA01712160 Description: Plate: Owner: State: CHEVROLET No VIN Analysis Available FL Page 3 of 4 Date 06/23/2004 Expire Date: 07/22/2005 Registered: Title: Title Date: 03/19/1996 VIN: Color.

A # 9 ********.* ***************** Reported By: RECAREY JOSEPH Entered By.: 10/07/05 10/10/05 On Octo

gistered: Title: Title Date: 09/18/2001 Title Lien: VIN: YES Color: Year: Description: Plate: Lien Holder: Address: Owner: BLACK 1999 CHEVROLET 1500 SUBURBAN 4X4 CHEVROLET 1500 SUBURBAN 4X4 - 5.7L V8 SFI VOR 4D SPORT UTILITY MITSUBISHI MOTOR CREDIT OF AMERICA PO BOX 6014 CYPRESS, CA 9063

area. The tapes and drawing were submitted into evidence. Investigation continues... NA NARRATIVE # 12 ******** ************* ***** Reported By: RECAREY, JOSEPH 11/01/05 Entered By.: 11/07/05 On October 12, 2005, Det. IIIIII and I traveled to the Orlando area and made telephone contact wit agree

https://atxp.choicepoint.condat/getreports_xp.asp?styleid=-1&file=7W4H4D43PI.HTM&pr... 8/2/2006 EFTA01727886 Description: Plate: Owner: State: CHEVROLET No VIN Analysis Available FL Page 3 of 4 Date 06/23/2004 Expire Date: 07/22/2005 Registered: Title: Title Date: 03/19/1996 VIN: Color.

concluded and we thanked them her for their time. **************************** N A R R A T I V E # 38 ************************** NA Reported By: RECAREY, JOSEPH On at frequente meet with Ms. Epstein. 1/31/06 Entered By.: ALTOMARO, NICKIE A. 1/31/06 "UK 00. ..de telephone contact with IIIIII

ate ■ FL 08/16/2005 Expire Date: 09/07/2006 Registered: Title: Title Date: 11/12/2003 VIN: Color: Year: Description: Plate: TAN 2001 CHEVROLET CAMARO CHEVROLET CAMARO - 3.8L V6 MFI OHV 12V 2-DOOR COUPE Owner: State: Date FL 02/14/2006 Expire Date: 03/24/2007 Registered: Title: Ti