Epstein Secrets

Departure: 03/12 283.20 03/13/04 JET AVIATION ASSOCIAWEST PALM BEACH FL JET AVIAT FUEL -JETA 827210180 3,637.32 03/15/04 AEROSERVICE AVIATION VIRGINIA GARDEN FL INSTRUCTION/TRAINING 5,850.00 03/15/04 BASIUCO RISTORANTE MIAMI FL 03 RESTAURANT FOOD/BEV 52.06 TIP 10.00 62.06 03/15/04 TOM'S

e: Reference Num r: Date 12/15/03 12/18/03 214.98 12/19/03 AIRCELL INC 303-4995524 CO TELECOMWPFONE EQUIP 98.33 12/23/03 BARNES & NOBLE WELLINGTON FL BOOKS 50.00 12/26/03 PALM.NET SERVICE 888.756.7256 CA INFO SERVICE ' 21.83 01/01/04 OFFICE DEPOT, INC. WEST PALM BEACH FL OFFICE PROD.

iPALM BEACH COUNTY (Dec 2001 - May 2006) Address(es): PALM BEACH COUNTY (Mar 2004 - Jul 2004) PALM BEACH COUNTY (Dee 2001 - May 2006) ()Mae: 60 IRGINIA between 01/01/1964 and 12/31/1965 DOBSge: 54 etween 01/01/1981 and 12/31/1982 PALM BEACH COUNTY (Dee 2001 -Jun 2006) DOB ge: 28 Issued in C/WF

DEPUTY ID.: ASSIST: TIME OCCURRED BETWEEN DATE: 04/23/05 , 1800 HOURS AND DATE: EXCEPTION TYPE: INCIDENT LOCAT/ON: 10500 W. FOREST HILL CITY: WELLINGTON STATE: FL NO. OFFENSES: 00 NO. OFFENDERS: 00 NO. VEH. STOLEN: 0 LOCATION: OTHER NO. VICTIMS: 00 NO. ARRESTED: 0 FORCED ENTRY: 0 : 05/04/05 WEDNE

OB/ SOC/ IPUR/C NAME FBI NO. INQUIRY DATE 2007/06/11 SEX RACE BIRTH DATE HEIGHT WEIGHT EYES HAIR PHOTO F W 506 140 HAZ BRO N BIRTH PLACE VIRGINIA FINGERPRINT CLASS ALIAS NAMES SCARS-MARKS- TATTOOS TAT CALF TAT L LEG PATTERN CLASS RS RS RS RS RS LS LS LS LS LS IDENTIFICATION DATA UPDATED

e: BE, 00414311000004340 Type: SFF 1143-41, W 1/2 OF SW 1/4 OF NE 1/4 OF SE 1/4 OF NW 1/4 301 000000222069 ROYAL PALM BEACH, FL 33411 -8017 WELLINGTON, FL 33449 -8370 $271,649 $909,500 FLORIDA Deed Transfer Records - County of: PALM BEACH Parcel Number: 00414311000004340 Legal Desc: Sale Pric

027 06/06/05 AIRCELL INC CO TELECOMMIPHONE EQUIP 77.37 06/09/05 DENNY'S #7467 MIAMI FL FOOD/BEVERAGE 23.51 06/09/05 AEROSERVICE AVIATION VIRGINIA GARDEN FL INSTRUCTION/TRAINING 5,300.00 06/09/05 CHEVRON 0305602 LAKE WORTH FL LANTANA CHEVRON FUEL/MISCELLANEOUS 24.50 06/10/05 HERTZ CAR

LODGING 172.22 Total of New Activity for New Charges Payments/Crects 10,652.23 0.00 New Actoltt elfsir CIMAXICX- 07/09/05 CHICK-FIL-A 901260 WELLINGTON FL FAST FOOD RESTAURANTS 9.73 46.00 07/09/05 X & R CORP INC St THOMAS VI Desolation FOOD AND BEVERAGE 07/0405 VIRGIN ISLAND ST. THOMAS VI

er. ADDITIONAL INFORMATION FOR RESIDENTS OF WEST VIRGINIA (CRLDI-RDR1-WV 11/05) Under How Benefits are Pai

TX From: To: MIAMI FL ST THOMAS VIRGIN I Ticket Number: 00121461074390 Passenger Name: Document Type: PR IMPRET 03/10/06 T-MOBILE St 6834 WELLINGTON FL TELECOMMUNICATION EQUIP 03/11/06 T-MOBILE 800-937-8997 WA T-MOBILE 03/11/06 MARRIOTTS FRENCHMANSST THOMAS LODGING 696.00 Carrier: Cla

WEST PALM BEACH FL 33417-7507, PALM BEACH COUNTY (Apr 2001 - Aug 2 WEST PAW BEACH FL 33405-2107, PALM BEACH COUNTY (Jan 2001) xxx-roxxxx issued in VIRGINIA between 01/01/1954 and 12/31/1955 Names Associated with Associate: awl )cxx-xx-xxxx issued in VIRGINIA between 01/01/1964 and 12/31/1965 ago) ht

d -6 Found 3rd Neighborhood - 6 Found 4e) Neighborhood • 4 Found Address Summary: View All Address Variation &Duran Address County Oates Maps WELLINGTON FL 334674310 PALM BEACH Feb 2007 - Jun 2007 Map WEST PALM BEACH FL 334144423 PALM BEACH Feb 2004 - Feb 2007 Map BOCA RATON FL 33428-2919 PALM