Epstein Secrets

9 MONEY MANAGERS MOVIII TO U.S. VIRGIN ISLANDS • Page 2 of 4 "Yes: Mr. Epstein replied, according to an official transcript of the hearing. The Bush administration is sending mixed signals about the program. On one hand, the Interior Department, which has jurisdiction over the U.S.Virgin Islands,

anywhere else, including special tax benefits." "President Bush would like us to help foster an environment where

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e Date Range Address/Phone Source 04/1991 - 11/2005 "358 EL BRILLO WAY Composite Info PALM BEACH, FL 33480 Consumer Bureau i (561) 832-4117 Consumer Bureau 3 04/1996 - 10/2004 457 MADISON AVE V Composite Info NEW YORK, NY 10022 Consumer Bureau 1 Consumer Bureau 3 09/2003 - 09/2003 120 0 K ST V Con

n 2: Turn SLIGHT RIGHT onto 3: Turn RIGHT onto W. 4: Turn RIGHT onto 5: Turn RIGHT ont 6: Turn R

00431 Date Range Source Page 2 of 5 Source Reported Dates 05/2007 - 05/2007 Consumer Bureau 3 05/2007 - 05/2007 FL 33411 02/2006 - 07/2006 Consumer Bureau 3 07/2006 - 07/2006 FL 33417 Consumer Bureau 1 02/2006 - 05/2006 Consumer Bureau 2 02/2006 - 02/2006 Phone Listing 02/2006 - 02/2006 Possible

AVE. 0.1 miles l i 3: Turn RIGHT onto -AVE / W. Continue to 1.2 miles follow W. 4: Merge onto

nding credit, underwriting insurance or making employment decisions. WEST PALM BCH, FL 33415 PALM BEACH GARDENS, FL 33418 Previous DL #: Source Consumer Bureau 3 Composite Info Composite Info (2 Records) Source Reported Dates 06/2007 - 06/2007 08/2005 - 08/2005 07/2004 - 07/2004 (1 Record) gone Listin

ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. RAC/W. SEX/F. DOB/MMISOC/ PURIC --FCIC HIT RESPONSE-- F

king process for granting or extending credit, underwriting insurance or making employment decisions. Weight: Hair Color: Previous DL #: Source Consumer Bureau 3 Composite Info Page 2 ps6 'is (1 Record) Source Reported Dates 05/2005 - 05/2005 07/2004 - 05/2005 Possible Real Property Ownership and Deed

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I Possible Addresses Associated with Subject bow Names at Each Address Date Range Address/Phone Source Source Reported Dates 11/2005 - 11/2005 Consumer Bureau 3 11Q005 - 11/2005 (2 Rezords) 7[0,2 https://atxp.choicepoint.com/at/GetReports JCP.asp?File=1ZSGC19O11.HTM&ORIONM... 1/11/2006 EFTA01697580 11/