Epstein Secrets

s) Name: DOB: Age: 26 Sex: Female Address: M BEACH FL 33407-5110, PALM BEACH COUNTY Registrant(j)_ Name: DOB: Age: 26 Sex: Female Address: IA BEACH FL 33407-6110. PALM BEACH COUNTY Lien Holder adder. HOUSEHOLD RETAIL SERVICES INC Lien Date: 08/15/2001 Address: P 0 BOX 4171, CAROL STREAM IL 60

this Address Property: Parcel N m r -- Book - Page - Name Owner: Properly Address. PALM BCH GDNS FL 33410-4826. PALM BEACH COUNTY Owner Address. ALM BCH GDNS FL 33410-4823, PALM BEACH COUNTY Land Usage - SI ESIDENTIAL Total Market Value - $154.804 Assessed Value • $127,514 Land Value - $86.365 I

file (2000 Census) Average Age /1 Median Household Income 919,844 Median Owner Occupied Home Value: 5458.103 Average Years of Education: 13 M IM ES- PALM BEACH FL 33416-4709, PALM BEACH COUNTY erg d Profile (2000 Census) Average Age. 34 Median Household Income: SO Median Owner Occupied Home Value: SO Aver

33407-5110 PALM BEACH Feb 2001 - Sep 2002 Map 5751 WEST PALM BEACH FL 33401- PALM BEACH Oct 2000 - Jun 2001 Map WEST PALM BEACH FL 33401.6513 PALM BEACH Feb 2001 Map WEST PALM BEACH FL 33416-4708 PALM BEACH Jan 2000 - Oct 2000 Map Non-Verified Address(es): view M Address Variation Sources PALM BE

PALM BEACH FL 33401-5751 PALM BEACH Oct 2000 - Jun 2C01 Map ST PALM BEACH FL 33401.6513 PALM BEACH Feb 2001 Mao WEST PALM BEACH FL 334164708 PALM BEACH Ma,. Active Address(es): View All Address Variation Sources DGDON ME 04730-4228. AROOSTOOK COUNTY (Dec 2001 Aug 2007) Current Residents at Address:

8/2/2006 EFTA01712824 Received: 2006-08-02 16:47:39 NSG-NBR: 00054 PINE: F50330001 ATTN: KUYRKENDAL GWI FLFBIPBSO --NCIC-- 1L01FLS9880698123 FLFBIPBSO NO NCIC WANT NAM --END-- UE198(30728 DOBIMINI/ RAC/U SEX/F EBS/1 ======== '— kTee-5:7EcTrEGOE-T93=OraT47(39- 115T-TaRYTT06135- TiRETT5 ATTN: KU

een 01/01/1966 and 12/31/1967 DOB: Age: 64 Previous And N Addross(es): PETALUMA CA 94952-2280. SONOMA COUNTY (Feb 2007 - Jun 2007) dross: c . ALM BEACH FL 33404-8244, PALM BEACH COUNTY (Jun 2000 - Apr 2007) atrren emdents at Address: PETALUMA CA 94952-4143, SONOMA COUNTY (Sep 2004 - Feb 2007) Resi

ALM BEACH COUNTY (Jun 2002 - Current Residents at Address: PALM BEACH FL 33413-1855, PALM BEACH COUNTY (Apr 2007) urren est ents at Address: a . M BEACH FL 33421-1682, PALM BEACH COUNTY (Jan 2000 - LOXAHATCHEE FL 33470-4579, PALM BEACH COUNTY (Apr 2003 - Mar 2004) Current Residents at Address: WEST

ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. --END-- Received: ATTN: 111/27 14:27:53 MSG-NBR: 00024 HNE: F50330001 --NCIC-- 7L01FLS1276782022 FLFBIPBSO THIS NCIC INTER I ON INDEX RESPONSE RESULT OF YOUR INQUIRY ON SEX/F RAC/U DOB/ SOC NAME FBI NO. INQUIRY DATE 181834PC1 2008/05/27 SEX RAC

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-

PIRE WITHIN 60 DAYS! [200708113 --END-- Received: 2007-06-12 12:05:56 ATTN: KUYRKENDALL MSG-NBR: 00062 MNE: F50330001 --NCIC-- ELO1FLA1C65259182 FLFBIPBSO THIS INTERSTATE IDENTIFICATION INDEX RESPONSE IS THE RESULT OF YOUR RECORD REQUEST FOR FBI/ THE FOLLOWING WILL RESPOND TO YOUR - STATE ID EFTA01

Epstein's house by her associate, stated this occurred late May 2004 or early June . e was RI she could model lingerie for money for a wealthy Palm Beacher. She remembered they traveled by yellow cab from their residence in West Palm Beach to Epstein's house. She remembered encountering Epstein at the

700681 • ========= Received: 2007-06-12 11:38:43 MSG-NBR: 00039 NNE: F50330001 ATTN: OWl FLFBIPBSO UF19870630 Y --NCIC-- 1L01FLS1065243092 FLFBIPBSO NO NCIC WANT HAM' DOB/ RAC/U SEX/F EBS/1 I.*MESSAGE KEY OWI SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. --WARNING-- WARNING! CERTIFICAT

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

00 , EFTA01712354 Received: 2007-06-12 11:38:43 MSG-NBR: 00039 MNE: F50330.6.,_ ATTN: KUYRKENDALL OWI FLFBIPBSO Y --NCIC-- ILOIFLSI065243092 FLFBIPBSO NO NCIC WANT NAM 4 OB RAC/U SEX/F EBS/1 ***MESSAGE KEY QWI SEARCHES AL NCIC PERSONS FILES WITHOUT LIMITATIONS. --WARNING-- WARNING! CERTIFICATI

05: P 152 03/23 0811 0717 10 03/23 05:1.3 154 03/23 00/2 155 OM] 06:33 156 03/23 0633 WPAUABEACH FL WPAUABEAC11 FL WPAWB CH FL INCOMINGEA VVPALMBEACH FL INCOMING WPAWBEACH FL INCOMING WPAWBEACH FL VIPALMBEACH FL WPAWBEACH FL WPAWBEACH FL 1 MIN MIN IMIN N MI M N MITI MIN MIN MIN 009 MRT

OCC/STUDENT LRA/12247 72ND CT N CIT/R P NBEACH, FL DOC/ NAM/AKA DOB SSN MNU SMT SINGLE-STATE-OFFENDER- -- END -- --NCIC-- ILOIFLS0879997108 FLFBIPBSO NO NCIC WANT SOC NO NCIC WANT NAM/ DOBa RAC/W SEX/F --FCIC HIT RESPONSE-- POI : NO RECORDS FOUND --END-- Received: 200 - - 5:18:59 MSG-NBR: 0

Date: 06/06/2008 Title Date: 05/17/2004 SILVER,ALUMINUM,STAINLESS STEEL 1999 CHRYSLER 300M CHRYSLER 300M - 3.5L V6 SMPI SOHC ALM 4-DOOR SEDAN ALM BEACH, FL 33411 Plate: ■ Owner: State: FL Date Registered: Title: VIN: Color: Year: Description: Plate: Owner: State: Date Registered: Ti

EFTA01713025 ======= Received: 2006-08-02 16:49:43 ATTN: KUYRKENDAL OW' FLFBIPBSO C MSG-NBR: 00058 MNE: F50330001 --NCIC-- 1L01FLS0880699242 FLFBIPBSO NO HCICOANT NAM DOB4IIIIIIII RAC/U SEX/F EBS/1 --END-- Received: 2006-08-02 16:49:43 MSGNBR: 00059 MNE: F50330001 ATTN: KUYRKENDAL --NCTC-- NLO

r a week when her scooter broke down. Additionally she received other gifts from Epste'. -lso recommended her to another client who resides at in Palm Beach. The client she was referred to was un nown ast name, and his wife, who she provided a massages to. e statement was concluded and placed into evi

E: ATTN: OH FLFBIPBSO Y --NCIC-- OH MESSAGE HAS BEEN SENT TO NCIC. --END-- Received: 2007-06-11 16:24:17 MSG MBR: 00024 PINE: ATTN: --NCIC-- FLFBIPBSO THIS !WIC INTERSTATE IDENTIFICATION INDEX RESPONSE IS THE RESULT OF YOUR INQUIRY ON NAM/- SEX/F RAC/W DOB/ SOC PUR/C NAME FBI NO. INQUIRY DAT

2 WEST PALM BEACH, FL 33407 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVIN) DL: ALM BEACH, FL 33412 WEST PALM BEACH, FL 33412 WEST PALM BEACH, FL 33412-1846 D.A V.I.D Driver License Addresses on File County I Address Type PALM BE

ITATIONS. • --END-- =02,=DMUZU • Received: 2008-06-20 40:28:36 MSG-NBR: 00006 NNE: F50330001 ATTN: RICHARDS • --NCIC-- NLOIFLS1292319180 • 'FLFBIPBSO NO IDENTIFIABL (III) FOR NAM/ • 'END --END-- • • Received: 2008-06-20 AO:28:43 • ATTN: RICHARDS • FBI FLFBIPBS • --FLORIDA CCH RESPONSE--

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

ion 7/27/2006 EFTA01693303 mn====*== Received: 11:38:43 MSG-NBR: 00039 NNE: F50330001 ATTN: GNI FLFBIPBSO C Y --NCIC-- 1L01FLS1065243092 FLFBIPBSO NO NCIC WANT NAtt/lippr D01.1. RAC/U SEX/F EBS/1 ***MESSAGE KEY OW LL NC S NS FILES WITHOUT LIMITATIONS. --WARNING-- WARNING! CERTIFICATION DA