Epstein Secrets

Jan 1983 - May 2007) https://secure.accurint.com/app/bps/report 8/6/2007 EFTA01724274 Law Enforcement Report Page 44 of 47 Nei s en s: -16 . PALM BEACH COlj r( (Jul„ul 2°M -jun 2007) ;,•111211111:11P7MMItralbrilb oreaketaitiantaarrant )0SO)COXXXX issu in • - • . e Heen I WiN5V15 r.• In - • .•

PALM BEACH FL 33417-4441, PALM BEACH COUNTY CE Name of Seller - US SK NATL ASSN TRUST Property: • Parcel Number -a 1004091 Name an Address - ST PALM BEACH FL 33417-4441, PALM BEACH COUNTY Oimer's Address • WEST PALM BEACH FL 33417-4441, PALM BEACH COUNTY Total Value - $63,745 Land Size - 10,890 Year B

Neighborhood - 8 Found 2nd Neighborhood - 6 Found 3rd Neighborhood - 6 Found Address Summa : View All Address Variation Sources Address County 'ALM BEACH 'ALM BEACH Dates Aug 1972 - Jul 2007 Sep 1990 - Dec 1990 Jan 1983 - Sep 1985 Aug 1984 Jan 1983 Maps Map Map Map Map Map Previous And No

y of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that Individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 08/02/06 Report rocessed b : Sub' i n: Name: Date o . Ago: 1 SSN:

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 -

ry of State documents, the following data is for information purposes only and Is not an official record. Certified copies may be obtained from that Individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 01/11/07 Report processed by: FBI-MM 16320 NW 2nd Ave N Miami Beach,

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

y of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that Individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 07/03/07 Report processed by: FBI-LS 600 Martin Luther King Jr Place

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-

tary a State documents, the following data is for informatos purposes only and Is not an official record, Certified copies may be obtained from that Individual state's Department of Stale. Law Enforcement Report Law Enforcement Report Date: 12/07/07 Report processed by: Fee-IS 800 Martin Luther King Jr Place

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

y of State documents, the following data is for information purposes only and Is not an official record. Certified copies may be obtained from that Individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 08/02/06 Report processed by: FBI-MM 16320 NW 2nd Ave N Miami Beach,

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

ry of State documents, the folowing data Is for information purposes only and is not an official record. Certified copies may be obtained from that Individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 07/02/07 Report processed by: FBI-LS 600 Martin Luther King Jr Place

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

y of State documents, the following data is for information purposes only and Is not an official record. Certified copies may be obtained from that Individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 07/11/07 Report processed by: FBI-LS 600 Martin Luther King Jr Place

COUNTY Lien Hoider None 0 Florida Accidents: (None Found) IS Concealed Weapons Permit: (None Found] ea People at Work: Name: SSN: Address: ALM BEACH FL 33411= Phone: FEIN: Dates: Jun 01, 2001 • Apr 01, 2006 Confidence: Low IA Professional License(s): (None Found) *FAA Certifications: (None Fo

y of Slate documents. the following data Is for Information purposes only and is not on official record. Certified copies may bo obtained from that Individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 08/02/06 Report processed by: FBI-MM 16320 NW 2nd Ave N Miami Beach,

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

ry of State documents, the folovring data is for infonnadon purposes only and Is not an official record. Certified copies may be obtained from that Individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 08/06/07 Report processed by: FBI-LS 600 Martin Luther King Jr Place

Residents at Address: SUPPLY NC 28462, BRUNSWICK COUNTY (Nov 2003) E FL 33470-0624, PALM BEACH COUNTY (Aug 1996 • Sep 2003) Residents at Address: ST PALM BEACH FL 33414-6316, PALM BEACH COUNTY (Aug 1996 - Aug 2003) s at Address: PALM BEACH FL 334154901, PALM BEACH COUNTY (Feb 1996) urre nt 'ones listed at t

ary of State documents, the foaming data Is for information purposes only and is not an official record. Certified copies may be obtained from that Individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 10/19107 Report processed by: FBI-LS 600 Marlin Luther King Jr Place