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

ts None Found El Watercraft None Found IM Voter Registration None Found *1-lunting/Frshing Permit None Found 4 Bankruptcies None Found H,,, Tax Liens & Judgments None Found It cl? iCC Filings None Found to Possible Properties Owned None Found [14 Possible Associates 2 Found Eli, Possible Relatives 1st

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

00 Law Enforcement Report Page 2 of 32 pi i Voter Registration None Found Hunting/Fishing Permit None Found ;41 Bankruptcies None Found n = Tax Liens & Judgments None Found tycli UCC Filings None Found t h Possble Properties Owned None Found &a Possble Associates 1 Found n Possblo Relatives 1st Degre

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

Page 2 of 13 None Found brth Watercraft ER Voter Registration None Found * Hunting/Fishing Permit None Found :e. Bankruptcies None Found go Tax Liens & Judgments None Found ra UGC Filings None Found et i Possble Properties Owned 2 Found r}4 Possble Associates None Found O Possible Relatives 1st Degre