Epstein Secrets

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-

dresses Associated with Subject (1 Record) Show Names at Each Address Date Range Address/Phone Source Source Reported Dates 07/2002 - 06/2008 Consumer Bureau 3 08/2008 - 06/2008 L XAHATCHEE, FL 33470 Composite Info 07/2002 - 06/2003 Possible SAFESCAN Registered trademark of EQUIFAX INC. SSN: Warning

rn 3 exact matches, 3 match on first 9 characters Name n EPSTEIN JEFFREY E n EPSTEIN JEFFREY E n EPSTEIN JEFFREY E Address 358 EL BRILLO WAY PALM BCH FL 33480 125 LAKE PAULA DR WEST PALM BCH FL 33411 358 EL BRILLO WAY PALM BCH FL 33480 Shov DL Number SSN E123-425-53-020-0 E123-425.53.020.0 E

icepoint.conVat/GetReports XP.asp?File=4FQGG1SRX1.HTM&ORION... 11/1/2005 EFTA00259804 9 E 71ST ST NEW YORK, NY 10021 Name: EDWARDS JEFFREY 358 EL PALM BEACH, FL 33480 Name: EPSTEIN JEFFERY E Name: Name: Name: Name: 34 E 69TH ST NEW YORK, NY 10021 Name: Name: FEIGEN RICHARD L & COMPANY INCOR MIC

e Date Range Address/Phone Source 04/1991 - 11/2005 "358 EL BRILLO WAY Composite Info PALM BEACH, FL 33480 Consumer Bureau i (561) 832-4117 Consumer Bureau 3 04/1996 - 10/2004 457 MADISON AVE V Composite Info NEW YORK, NY 10022 Consumer Bureau 1 Consumer Bureau 3 09/2003 - 09/2003 120 0 K ST V Con

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

abase. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN Database. Notice (2 RecotrdS) Source Source Reported Dates Consumer Bureau 3 Consumer Bureau 2 Composite Info Consumer Bureau 2 Consumer Bureau 3 07/2006 - 07/2006 01/2006 - 04/2006 06/2003 - 08/2004 09/2005 - 10/2005 i

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

s Associated with Subject (2 Records) Show Names at Each Address Date Range Address/Phone Source Source Reported Dates 06/2003 - 07/2006 , 3 Consumer Bureau 3 Consumer Bureau 2 07/2006 - 07/2006 01/2006 - 04/2006 Composite Info 06/2003 - 08/2004 08/2005 - 10/2005 Consumer Bureau 2 09/2005 - 10/2005

6 - Jul 2005) wren es Residents at Address: VEST PALM BEACH FL 33415-3835, PALM BEACH COUNTY (Nov 2002 - May 2035) urren aside nts at Address: ST PALM BEACH FL 33415-6978, PALM BEACH COUNTY (Jun 2003) 33461-5038, PALM BEACH COUNTY (Jul 1967 - May 2003) sidonts at Address: 61-5038, PALM BEACH COUNTY (Sep 1

Associated with Subject t (2 Records) IsR Show Names at Each Address Date Range Address/Phone Source Source Roported Datos 11/2005 - 11/2005 Consumer Bureau 3 11/2005 - 11/2005 https://atcp.choicepointoom/at/GetReportsjCP.asp?FileHTM&ORIONM... 1/11/2006 EFTA01693738 11/2005 - 11/2005 42 a DEERFIELD

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

I Possible Addresses Associated with Subject bow Names at Each Address Date Range Address/Phone Source Source Reported Dates 11/2005 - 11/2005 Consumer Bureau 3 11Q005 - 11/2005 (2 Rezords) 7[0,2 https://atxp.choicepoint.com/at/GetReports JCP.asp?File=1ZSGC19O11.HTM&ORIONM... 1/11/2006 EFTA01697580 11/