Epstein Secrets

14.2535, EL DORADO COUNTY (Feb 1993 - Oct 2000) urren( Residents at rose: ISLETON CA 95641.9755, SACRAMENTO COUNTY (Apr 2000) urren Residents at ross: Curren ones se a s a dress: SACRAMENTO CA 95823-3068, SACRAMENTO COUNTY (Feb 1996 - Dec 1996) COB :43 Issued in CALIFORNIA between 01/01/1974

28 of 36 Jan 2004) Current Residents at Address: PALM BEACH COUNTY (Apr 2000 -Jan 2004) Sep 2002) (Apr 2000 - Jan 2002 • Jan 1999) ul 1996) BOYNTON BEACH FL 33435-2550 PALM BEACH COUNTY (Sep 2002) current Residents at Address: LA KE WORTH FL 33467-7632, PALM BEACH COUNTY (Nov 1996 - Current Residents

ar 2006 - Sep 2006) urren p ones ted at this address: WEST PALM BEACH FL 33411-2459, PALM BEACH COUNTY (Jul 1999 - Current Residents at Address: BOYNTON BEACH FL 33435-3747, PALM BEACH COUNTY (Apr 1986 - May 2004) https://secure.accurint.com/app/bps/report 7/11/2007 EFTA01693424 Law Enforcement Report

un 2007) Mar 2007) (Nov 2003 - Oct 2008 Previous And Non-Verified Addross(es): GREENACRES FL 33463-2010, PALM BEACH COUNTY (Jul 1982 - Sep 2004) ross: AUBURN WA 98002-5052 KING COUNTY (Jul 2003) AUBURN WA 98002-6800, KING COUNTY (Feb 1996 - Jun 2000) I. l urrer .ridents at Address: Curren one

1999 - May 2006) LOXAHATCHEE FL 33470-3628, PALM BEACH COUNTY (Aug 1995 - May 2001) YNTON BEACH FL 33435, PALM BEACH COUNTY (Feb 1984 - May 2001) BOYNTON BEACH FL 33435-1661, PALM BEACH COUNTY (Jan 19&3 - May 2001) CUNTON IL 61727-1106, DE WITT COUNTY (Jan 1983) riPossIble Relative Summary: (Click on name

4 - May 2001) urren dn a A dress: L 33462-6145, PALM BEACH COUNTY (Aug 1985 - Dec 1996) Current Res eras al Address: i.,rnesidents at Address: BOYNTON BEACH FL 33435-1661, PALM BEACH COUNTY (Sep 1989 - Dec 1993) E OH 43952, JEFFERSON COUNTY (Sep 1990 - Dec 1990) LANTANA FL 33462-5103, PALM BEACH COUNTY

PROPERTIES LLC Phone: (4041467-9076 236 Name: ROSS EYECARE GROUP Phone: (404) 233-3513 Name: SALL

ST PALM BEACH, FL Risk Description: SIC Code SIC Code: SIC Description: (46 Records) EIR Phone Listings for Subject's Addresses Name: Name: BOYNTON BEACH, FL 33437 MCQUEENEY TIMOTHY R Phone: MCQUEENEY LOUISA A Phone: -Et ck =Slo esR Name: AKE WORTH, FL 33461 SERVATY DOROTHY F Phone: MMEW E

n ORIDA between 01/01/1973 and 12/31/1973 c ve ross(es): )1'33 if 33 https://secure.accurint.com/a

CH COUNTY (Jan 1996 - Apr 2000) OYNTON BEACH FL 33435-3264, PALM BEACH COUNTY (May 1986 - Dec 1996) E WORTH FL 33463. PALM BEACH COUNTY (Jun 1995) BOYNTON BEACH FL 33435, PALM BEACH COUNTY (Aug 1991 - Dec 1993) ST PALM BEACH FL 33417-5918, PALM BEACH COUNTY (May 1986 - Dec 1993) U Possible Relative Summary:

1989 SSUe• n een 01/01/1968 and 12/31/1989 Act ross es): IRWIN PA 15842-2908, WESTMORELAND COUNTY Ot

/report 6/25/2007 EFTA01696234 - Law Enforcement Report Page 13 of 21 Mar 2001) WEST PALM BEACH R. 33409-1803. PALM BEACH COUNTY (Mar 1995 - BOYNTON BEACH FL 33436, PALM BEACH COUNTY (Feb 2000) Possible Relative: M IIIMM ILI/ertfled Address(os): (Aug 1902. Dec isios . WEST PALM BEACH FL 334094601, PA

EST PALM BEACH FL $11.11 5616404280 12/29/18 ROSS STORES .1761 W PALM BEACH FL $55.62 999-00000

$5550 MERCHANDISE 01/14/19 SEAMLSPJUDYSSPANISHRE NEW YORK NY $27.30 8002561020 01/15/19 SIX HAPPINESS RESTAURANT 0362 NEW YORK NY $24.74 BOYNTON BEACH FL 54364 9174824778 AMEX002128 Continued on reverse SDNV_GM_02745426 EFTA _00232681 EFTA01674084 JEFFREY E EPSTEIN DUPLICATE COPY account