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:

Warrants, Possible Florida Tangible Property, Possible Florida Insurance Agents, Possible Florida Unctsimed Property, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Possible Florida Boating Ctations, Possible FM Aircraft Registrations, Possible UCC Flings, Possible Bankruptcies, Liens and Ju

ty of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Lender: Title Co.: Situs Address: IMP. PALM BC, FL 33411 Seller(s): Seller Address: Buyer(s): Buyer Address: ROYAL PALM BEACH, FL 33411 Florida Deed Transfer Records - Coun of: PALM BEACH

assaging Epstein would pay IRS $200.00. Iicawould do anything more that, you would be paid more money. described Epstein's residence as located in Palm Beach. T e residence was located on a dead-end street and was the last one on the left. Additionally, there was a black SW in the driveway. EFTA01712135

Warrants, Possible Florida Insurance Agents, Possible Florida Tangible Property, Possible Florida Unclaimed Property, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Possible Florida Boating Citations, Possible FAA Aircraft Registrations, Possible UCC Filings, Possible Bankruptcies, Liens and

FR. MIN .; : 8/2/2866 EFTA01727835 Page 3 o£7 Loan Amount: Contract Date: • ()CI N L. Document Type: Lender: Title Co.: Situs Address: PALM BC, FL 33411 Seller(s): Seller Address: Buyer(s): Buyer Address: ROYAL PALM BEACH, FL 33411 Florida Deed Transfer Records - Coun of: PALM BEACH P

assaging Epstein would pay IRS $200.00. Iicawould do anything more that, you would be paid more money. described Epstein's residence as located in Palm Beach. T e residence was located on a dead-end street and was the last one on the left. Additionally, there was a black SW in the driveway. EFTA01727862

Warrants, Possible Florida Insurance Agents, Possible Florida Tangible Property, Possible Florida Unclaimed Property, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Possible Florida Boating Citations, Possible FAA Aircraft Registrations, Possible UCC Filings, Possible Bankruptcies, Liens and

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-

unty Warrants, Possible Ronda Tangible Property, Possible Florida Insurance Agents, Possible Ronda Unclaimed Property, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Possible Florida Boating Otations, Possible FM Aircraft Registrations, Possible UCC Filings, Possible Bankruptcies, Liens and J

she iiii teen. EPSTEIN never asked her age. told that she would not allow EPSTEIN to touch her. drove over to EPSTEIN's resi4ence located in Pa m Beach, Florida. They entered the residence through the kitchen and EPSTEIN's Assists Name U ' identified as , ups ast believed that may live at the re

County Warrants, Possible Florida Insurance Agents, le Florida Tangible Property, Possible Florida Undaimed Property, Possible Watercraft, Possible Watercraft - USCG Documented vessels, Possible Florida Boating Citations, Possible FAA Aircraft Registrations, Possible UCC Filings, Possible Bankruptcies, Liens and

tart: 505 S Flagler Dr West Palm Beach, FL 33401-5923, US . • • LMAPours:( Ek7 • 2 ' of I !1.tlOp~ft. . I 4 I f - rl ..:13' .4,Nest•Pal m. Beach Clear (''':• • 3.4: 9; Lake .13 ilp MOM; --,kslin Beath , \ • ' 74. 4; . HA Atlanti ve i' #. I O c.) .„, : a mional yr H :, i en)

y Warrants, Possible Florida Tangible Property, Possible Florida Insurance Agents, Possible Florida Undaimed Property, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Possible Florida Boating Mations, Possible FM Aircraft Registrations, Possible UCC Filings, Possible Bankruptcies, Uensand Judg

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

Warrants, Possible Florida Tangible Property, Possible Florida Insurance Agents, Possible Florida Unclaimed Property, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Possible Florida Boating Citations, Possible FM Aircraft Registrations, Possible UCC Flings, Possible Banluuptcies, Liens and J

that massaging Epstein would pay $200.00 u would do anything more that, you would be paid more money. described Epstein's residence as located in Palm Beach. e residence was located on a dead-end street and was the last one on the left. Additionally, there was a black SW in the driveway. EFTA01693102

y Warrants, Possible Florida Insurance Agents, Possible Florida Tangible Property, Possible Rorlda Unclaimed Property, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Posstle Florida Boating Melia-is, Possible FM Nrcraft Registrations, Possible UCC Rings, Posstie Bankruptdes, Liens and Judgmen

. She was years old and thought she would be providing EPSTEIN with a massage or possibly modeling lingerie for him. first traveled to EPSTEIN's Palm Bea by Yel ow Ca , with another female, During the massa e, IN touched After the massage was over, EPSTEIN's employee, described as eying darker s

Warrants, Possible Florida Tangible Property, Possible Florida Insurance Agents, Possible Florida Unclaimed Property, Possible Watercraft, Possible Watercraft - USCG Documented - Vessels, Possible Florida Boating Citations, Possible FM Airaaft Registrations, Possible UCC Filings, Possible Banluuptdes, liens and

.: Situs Address: Seller Address: Buyer(s): Buyer Address: $133,500 04/04/2003 MORTGAGE DEED YES NATIONAL CTY MTG CO I FFIRIPLI, FL 33412 PAM BEACH, FL 33412 Florida Deed Trans( Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Refinance: Lender: Title Co

ty Warrants, Possible Florida Tangible Property, Possible Florida Insurance Agents, Possible Honda Unclaimed Property, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Passible Florida Boating Citations, Passible FM Aircraft keelson:ions, Possible UCC Filings, Possible Bankruptcies, Liens and )