Epstein Secrets

r 1993) urr s: DELTONA FL 32725-2671, VOLUSIA COUNTY (Nay 1990 - Jan 1993) Ulf REENACRES FL 33415-6158. PALM BEACH COUNTY (Apr 1936 • Dec 1992) ALM BEACH FL 33415-5410. PALM BEACH COUNTY (Jan 1983 - Dec 1991) Ulf s at Address: LAKE WORTH FL 33462-2102. PALM BEACH COUNTY (Jul 1987) M tl un MENs at

ssible Properties Owned by Subject: • Property: Parcel Numoer - Book - 017115 Page - 031876 Lot Kumar - 19 Name Owner 1 • Name Ow Address - L M BEACH FL 33415-2772 PALM BEACH COUNTY Owners A ress - EST PALM BEACH FL 33415-2772. PALM BEACH COUNTY Land Usage - SFR SJbaonson Name - Total Va:ue -

Y (Dec 1999) WINTER PARK FL 32752-6368, ORANGE COUNTY (May 1997 - ORLANDO FL 32803-2702, ORANGE COUNTY (Apr 1999) ALTAMONTE SPRINGS FL 32714.5165. SEMINOLE COUNTY (Jan 1997 • an 99) Curt ' ddress: https:Psecure.accurintcom/app/bps/report 7/11/2007 EFTA01712454 Law Enforcement Report Page 23 of

0/2006 08:02P (610)269-5895 DOWNINGTN 1 $0.00 471 06/11/2006 10:38P (561)779-8532 N PALM BCH 1 N $0.00 472 06/11/2006 10:38P (561)779-8532 N PALM BCH 1 $0.00 473 06/12/2006 12:01A (561)779-8532 N PALM BCH 1 N $0.00 474 06/12/2006 12:01A (561)779-8532 N PALM BCH 1 $0.00 475 06/12/2006 1

oo.com Contact Work Phone:(000) 000-0000 Contact Work Email: Billing Party Account Number: 06091813 Name: MARTIN GOLICK Billing Address: 124 SEMINOLE LAKES DR, ROYAL PALM BEACH, FL 33411 Account Status: Active Billing Cycle: 28 MSISDN: (561) 379-7824 MSISDN Active: 10/03/2005 - Current IMEI/

Islands. Jan. 13 -- Trip to New York. Back in Palm Beach house at 2 a.m. Jan. 14. \ Jan. 15 — At 6 a.m., leaves for Virgin Islands; arrives home in Palm \ Beach at 9 p.m. \ Feb. 1 and 2 — New York \ Feb. 5 — Day trip to the Virgin Islands \ Feb. 15 -- Leaves Palm Beach for New York. At 8 p.m., leaves New Y

LC Phone Summary -1 records found # Telephone Number 1 (407) 788-1938 Addresses -1 records found # Address Dates County 1. 9/26/2003 - SEMINOLE ALTAMONTE SPRINGS, FL 32714 10/112003 Executives - 2 records found # Name 1. HARRIS, DAVID 2. PRICE. JOHN Person Associates - 2 records fo

WPALMBEACH FL It 500 ANYTME MINUTES 477 1561 07/26 0820P 954 433-0878 HOLLYWOOD FL I MIN 500 ANYTIME IMPUTES 415 07/25 09:4W 931 792-6375 WPALMBEAC 11 FL It 000 N GHTAVKEND MIN 478 07/26 0829P 581 644-3324 WPALMBEACH FL 2/.11N 500 ANYTIME IANUTES 418 07/25 09:45P 931 2484536 WPALMBLAC 11

P cingular MARTIN GOLICK 124 SEMINOLE LAKES OR ROYAL PALM BEACH FL 33411.4210 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0031035751 Previous Balance Payments Received Late Payment Cha

ss: AMITYVILLE NY 11701, SUFFOLK COUNTY (Mar 1985) , BAY SHORE NY 11706-6809, SUFFOLK COUNTY (Jan 1983 - Mar 1985) urrent es nts at Address: a , ALM BEACH FL 33415-5411, PALM BEACH COUNTY (Feb 1985) WEST PALM BEACH FL 33406, PALM BEACH COUNTY (Feb 1984) ,.... ...... .,00 veen )1/0111963 and 12/31/195

K FL 327924368, ORANGE COUNTY (May 1997 - O RLANDO FL 32803-2702, ORANGE COUNTY (Apr 1999) COUNTY (Jan 1997 1.11 . ALTAMONTE SPRINGS FL 32714-5165, SEMINOLE Current Residents at Address: httpsfisecure.accurintsom/app/bps/report 7/11/2007 EFTA01693391 Law Enforcement Report Page 23 of 36 xx<-)o il