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

g Permit None Found 4 Bankruptcies 2 Found 3. Liens and Judgments 1 Found gp UCC Filings None Found Possble Properties Owned 2 Found g l i Possble Associates 9 Found ti p Possble Relathes 1st Degree - 5 Found 2nd Degree - 16 Found 3rd Degree - 19 Found Neighbors S 1st Neighborhood • 6 Found 2nd Nei

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

und ;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 Degree - 2 Found 2nd Degree - 14 Found 3rd Degree - 32 Found /kr Neighbors 1st Neighborhood - 1 Found 2nd Ne

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

ne 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 Degree - 8 Found 2nd Degree - 6 Found 3rd Degree - 5 Found ilit. Neighbors 1st Neighborhood - 3 Found 2n