Epstein Secrets

BER 15, 2005 TIME OF TAPE: TYPE OF TAPE: MICRO CASSETTE CASE AGENT: TRANSCRIBED TAPE BY: DATE TYPED: JUNE 20, 2007 PARTICIPANTS: - DETECTIVE JOE RECAREY - DETECTIVE ABBREVIATIONS: • (1-11).APNINTEELI9IBLE (IA) „TNAUDIBLE -(SC) - SIMULTANEOUS CONVERSATIONS EFTA01700276 6 31E-MM-108062 Toda s

D: JUNE 20, 2007 PARTICIPANTS: - DETECTIVE JOE RECAREY - DETECTIVE ABBREVIATIONS: • (1-11).APNINTEEL

County Warrants, Possible Florida Insurance Agents, le Florida Tangible Property, Possible Florida Undaimed Property, Possible Watercraft, Possible Watercraft - USCG Documented vessels, Possible Florida Boating Citations, Possible FAA Aircraft Registrations, Possible UCC Filings, Possible Bankruptcies, Liens and

• 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

Warrants, Possible Florida Tangible Property, Possible Florida Insurance Agents, Possible Florida Unclaimed Property, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Possible Florida Boating Citations, Possible FM Aircraft Registrations, Possible UCC Flings, Possible Banluuptcies, Liens and J

• 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

Warrants, Possible Florida Tangible Property, Possible Florida Insurance Agents, Possible Florida Unclaimed Property, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Possible Florida Boating Citations, Possible FM Aircraft Registrations, Possible UCC Flings, Possible Banluuptcies, Liens and J

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

Warrants, Possible Florida Tangible Property, Possible Florida Insurance Agents, Possible Florida Unctsimed Property, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Possible Florida Boating Ctations, Possible FM Aircraft Registrations, Possible UCC Flings, Possible Bankruptcies, Liens and Ju

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

Warrants, Possible Florida Tangible Property, Possible Florida Insurance Agents, Possible Florida Unclaimed Property, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Possible Florida Boating Otations, Possible FAA Aircraft Registrations, Possible UCC Filings, Possible Bankruptcies, Liens and