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NUTES 0.18 517 03/03 0607P INCOMING 2MIN 0.09 AIRTIME MINUTES 0.18 SIB 03/03 C6:5514 INCOMING INN 0.09 AIRTIME MNUTES 0.09 519 03/03 07:40P VVPALMBEACH FL WIN 009 AIRTIME MINUTES 0.09 520 03/03 07:52P WPAUSEACH FL 1M/61 009 AIRTIME MINUTES 0.09 521 03/03 07:56P WPAUABEACH FL 2MIN 0.09 AIRTIME M

UNLIMITED NPNKND MIN 329 01/02 04:20P WPALMBEACH Ft. 1MIN 0.09 AIRTIME N 386 01/03 01:38II NCOMNG 3MIN UNLMTED WWKND Mill 330 01/02 04:21P V/PALMBEACH FL 2MINI 0.09 AIRTIME N 387 01/03 02:03P NCOMNG 1 MIN UNLMTED WWKI1D MIN 331 01/02 04:30P V/PALMBEACH FL MAIN 0.09 AIRTIME INUTES 0.09 388 01

ITED NNVKND MEN 194 05/19 05:1 WPALMBEACH FL 1 MIN UUMITED NANKND MEN 195 05119 05:1 WPALMBEACH FL 1 MIN UNUMITED NANKND MEN 196 05/19 05:1 M/PALMBEACH FL 1 MIN UNIMITED NNVKND MEN 197 05/19 05:1 WPALMBEACH FL MIN UNLIMITED NANMND MIN 198 06119 05:1 WPALMBEACH FL 2MIN UNLIMITED N/WKND MIN

T&T CONNECT 0.09 0.27 1.25 597 596 598 206 03:08P 206 03:37P 206 03:37P WPALMBEACH FL 0.09 AIRTIME MINUTES WPALMBEACH FL 0.09 AIRTIME MIN WPALMBEACH FL M 0.09 AIRTIME MIN 1MN U 0.09 0.09 0.09 539 02/03 =GP WPALMBEACH FL 1MIN 0.09 NRTNE IMPUTES 0.09 59 2/06 03:42P FTLAUDERDL FL 1 UR 0.09 AI

E FOR Calls To INCOMING INCOMING INC OMING WPAWBEACH FL INCOMING WPAWBEACH FL INCOMING INCOMING WPAWBEACH FL LAKE WORTH FL LAKE WORTH FL VVPALMBEACH FL INCOMING WPALMBEACH FL PALM BEACH FL INCOMING INCOMING INCOMING INCOMING INCOMING LAKE WORTH FL WPALMBEACH FL LAKE WORTH FL LAKE WORTH

ITED NAVKND 188 11/07 04:49A 189 11/07 04:504 LAKE WORTH F FL KE WO L 1 PAIN UNLIIAITED NAVKND PAIN lmiN UNLIMITED N K PAIN 190 11/07 01:51 PALM BEACH n. 1 MIN UNLIIAITED NWKND PAIN 191 11/07 04:51 INCOMING 1 MIN UNLIIAITED N/WKNO MIN 192 11/07 CM: LAKE WORTH FL 1 MIN UNLIIAITED N/WKND A/IN

ant to enroll in REFT and have my monthly payments automatically deducted from the *mount on my enclosed check (see reverse • signature requireM. 'NEST PALM BEACH FL 33412-1460 Note: a> We Print on Front and Back Service # Account Check here for change of address (see reverse). THIS IS NOT AN INVOICE - D

LITE USA9544621245 FL AMUSEMENT & RECREATION 500.00 02/22/06 NATIONAL CAR RENTAL FT LAUDERDALE FL Location Rents: FT LAUDERDALE FL Return: W PALM BEACH FL Agreement Num : 0647 Renter Name: Reference Num r: 10647 Date 02120/C6 02/21/06 73.64 02/23/06 THE TRAVEL GALLERY JUPITER FL TRAVEL AGE

Return: PALM BEACH FL Agreement Num r: 1 811 i Reciter Name: Reference Num r: Dale 03/17/06 03/25/06 352.74 03/25/06 SUNOCO 0920405800WEST PALM BEA FL 0017078 008432395 31.00 03/27/06 AMERICAN AIRLINES DALLAS, TX From: To: MIAMI FL ST THOMAS VIRGIN I Ticket Number: 001211 04 0 Passeng

axiom 05/02/06 SAILFISH MARINA RESTPALM BEACH SHOR FL RESTAURANT FOOD AND BEV FOOD/BEV 42.41 TIP 6.00 48.41 05/03/06 STARBUCKS 000843R0YAL PLM BCH FL 8.10 FAST FOOD RESTAURANT 05/04/06 AIR CHEF WORTHINGTON OH 179.24 CATERER 05/05/06 JETBLUE SALT LAKE UT AIRLINE CHARGE From: To: C

W YORK NY MISC FOOD STORE 48.11 02/08/06 PARADIES WEST PALM BWEST PALM BEA FL GIFT/NOVELTY/SOUVENIR 31.94 02/08/06 HMSHOST•PSI•AIRPT 84West Palm Bea FL FOOD/BEV 10.18 02/06/06 CORPORATE WINGS DBA CLEVELAND OH CORPORATE JET A FUEL 17362FAA26 8,417.25 02/09/06 THE TRAVEL GALLERY JUPITER

HP Ticket Number: 0 Passenger Name: Document Type: Carrier: Class: AA Y2 Date of Departure: 04/24 757.80 04/24/06 HMSHOST-PBIAIRPT fl4West Palm Bea FL FOOD/BEV 17.20 04/24/06 MEDAIRE,INC 6024524300 AZ PERSONAL SERVICES 129.59 Continued on reverse EFTA01661169 DUPLICATE COPY Prcpwcd

Azoount tharbcf Claw° D:W JEFFREY E EPSTEIN XXXX-)0(XXX2-61005 02/07/06 Page 9 of 16 New Activity Continued Amu n$ 02/06/06 I FONTECILLA 'NEST PALM BEACH FL BP PAY AT PUMP701970627003 61.99 Total of New Activity for New Charges Payments/Credits 46,141.20 -259.60 Now Activity for CanDCCC000002.11

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 -

992 - Apr 2CO2) ST PALM BEACH FL 33405-1908, PALM BEACH COUNTY (Oct 1993 Dec 1998) 623, PALM BEACH COUNTY (Oct 1986 - Jan 1995) urr Curr • urr NEST PALM BEACH FL 33415-5450. PALM BEACH COUNTY (Jul 1993) ress: hups://secure.accurint.com/app/bps/report 7/11/2007 EFTA01712452 Law Enforcement Report Page 21

LM BEACH COUNTY Registranks Na : DO Add . EST PALM BCH FL 33417-3936, PALM BEACH COUNTY NamilMil. OB: !tge: 58 SSN: ›ocx-xx-xxxx Address: PALM BCH FL 33417-3936, PALM BEACH COUNTY Lien Holder Holder Lien Addr WEST PALM BEACH FL 33417 Vehicle: Deson on: 1974Am. - Mobile Home VIN: Stet Ti

port Page 16 of 47 Court PALM BEACH COUNTY CIRCUIT COURT. FL Case Number: Amount Date Filed: 04/ Debtor Name: Debtor SSN: x - Debtor Address: ALM BCH GDNS FL 33403-1639 Creditor. BURR . Type: CIVIL NEW FILING Court: PALM BEACH COUNTY CIRCUIT COURT. FL Case Number: Amount Date Filed: 04/ Deb

: ge• 52 )coc-)olisst..ItE )cooc NNISYLVANA between 01/01/1971 and 12/31/1973 EST PALM BEACH FL 33405-3347, PALM BEACH COUNTY (Apr 2005 -Jun 2007) NEST PALM BEACH FL 33405-4153, PALM BEACH COUNTY (Apr 1985 - May 2007) OB:Mge: 45 RIDA between 01/01/1977 and 12/31/1977 e: voc-xx-xux ssue n ORIDA between 01/01/

VIN: Fault Driver Name: Address: ST PALM BCH FL 33413. PALM BEACH COUNTY DIA /caoxtemeyacx-z 04. Stale: Florida Owner Nacre AddresSVVEST PALM BCH FL 33413, PALM BEACH COUNTY ti Concealed Weapons Permit: (None Found) Pao. ," Name lte: P SSN: xxx.xx- Compan • Address: LOXAHATCHEE FL 33470-457

fapp/bpsireport 12/7/2007. EFTA01696331 Law Enforcement Report Page 4 of 13 lqa(Florida Accidents: Dale/Time: MONDAY. 05.24/2604 3:30 County. Pan Beach Vehicle 1 . Vehicle was traveling East on FOREST HILL BLVD. Estimated speed was 45 mph In a 45 mph speed zone. Type] O SUPER DUTY F250 SUPER DUTY-

Profile (2000 Census) Average Age: 43 Median Household Income: $29968 Median Owner Occupied Homo Value: 584.700 Average Years 04 Edutariort 12 r NEST PALM BEACH FL 33401-4940, PALM BEACH COUNTY (Nov 1993- Feb 1991) Neighborhood Profile (2000 Census) Average Age: 43 Medan Household Income: 329.968 Mecum Owner

Court PALM BEACH COL NT), CIRCUIT COURT, FL Case Number: Amount: 58,774 Date Filed: 10 Dobtcr Name Debtcr SSN: xxx-xx-xxxx Debtcr Address:SEST PALM BCH FL 33417-5609 Credimr: CITIBANK NA occ UCC Filings: et Possible Properties Owned by Subject: Property Parce Book Page Name Address Owner's •TN

COUNTY 1996 - Oct 1999) E 'NORTH FL 33467. PALM BEACH COUNTY (May 1993 - Jar 1997) ST PALM BEACH FL 33467, PALM BEACH COUNTY (Dec 1995 Jan 1996) 'NEST PALM BEACH FL 33401-7837. PALM BEACH COUNTY (Dec 1994 - Jan 1995) WEST PALM BEACH FL 33415.5666. PALM 3EACH COUNTY (Jan 1994) ,REENACRES FL 33463.2097. PALM BEAC

APP1IIST South Bap Pahakee North Palm Beach Riviera Beach 4A1 Belle Glade UkP& Arta Villages Of Ono" 27 4411 Tamarac Plantation a c west Palm Beach -1 — Lally, Worth a Boynton Beach Delray Beach A35 Boca Raton Coral Springs Pompano Beach 370 I Fort Lauderdale Pembroke Pines 44 I Hollywood

MIAMI FL 33189-2001, MIAMI-DADE COUNTY (Jul 1989 - May 2007) Curr S Curr AMI FL 33189.1844, MIAMI-DADE COUNTY (Oct 2005 - 2006) dress: SM=I M NEST PALM BEACH FL 33415-7949. PALM BEACH COUNTY (Sep 2005 - 2006) LEN RIDGE NJ 07028-8132, ESSEX COUNTY (Aug 1993- Feb 2005) AMI FL 33172-3589, MIAMI-DADE COUNTY (Ma

PALM BCH FL 33417-3936, PALM BEACH COUNTY Reglsbant( DOB: : SSN: ym-soc-icoix ST PALM BCH FL 33417-3936, Na • OB: >scit-satoWoc Ad li355: T PALM BCH FL 33/17-3936, ben Holder Hoider: Liednrepsast Ad linEST PALM BEACH FL 33417 Vehicle: Dest Mobile Home VIN State of Origi • Title Number: Tit

/26/2002 Decal Year: 2002 Engine Size: 119 Number of Cylinders: 4 Body: Hatchback 2 Door Record Type: Historical Ownet(s) Na DL . Address:t NEST PALM BEACH FL 33417-4460. PALM BEACH COUNTY nda Accord DX - Hatchback 2 Door up Tags (County Name) tee: 'Sex: Female SN: xxx-xmoca Registrant Name N: mot-x

tps://www.h.smv.ficjn.net/servlet/Addresses 7/2/2007 EFTA01697608 Florida D.A.V.I.D. Addresses Page Page 2 of 2 Address County/Country ROVAI, PALM REACH, FL M411-8725 New Search I Main Menu Address Type I Chanite Date MAILING ADDRESS 06-20-2007 https://viww.hsmv.flejn.net/servle1/Addresses 7/2

rofile (2000 Census) Average Aye. 47 Median Household Intone: 539.987 Median Owner Occupied Herne Value: $123,100 Average Years of Education. 14 NEST PALM BEACH FL 33415-5870. PALM BEACH COUNTY (Oct 2006) Neighborhood Profile (2000 Census) Average Age: 29 Median Household Income: $31.055 Median Owner Occupie