Epstein Secrets

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 -

verage Years of Education: 13 §Possible Criminal Records: [None Found] .13Sexual Offenses: [None Found] Eg Driver's License Information: Name: DL Nu . State: Florid Ucen DOB: SSN: Sex: Female Race: WHITE Attention Flags: NOR Expiration Date: LOXAHATCHEE FL 33470, PALM BEACH COUNTY http

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

Expiration Date issue Date: 05! s License Typo: Dupilca:e Replacement License Class: Non-Commercial - Regular Operator License Height. Name: DL Nu iirxica nrC-raoac-sxx-x State: Florida License Ad ss. WELLINGTON FL 334874310, PALM BEACH COUNTY DOB: SSN: XXX-XX-XXXx Gender. Male Ethnicity

: 0 Court Disposition: NOLLE PROSEOUI Court Activity: [NONE FOUND' .$0 Sexual Offenses: [None Found' egi Driver's License Information: Name: DL Nu r r :xis l c-xxx-xx-xxx-x State: Florida License Add ss: , WELLINGTON FL 334674310, PALM BEACH COUNTY DOB: SSN: xxx-xx-xxxx Gender. Male Ethn

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-

le: 12/05/2005 License Type: Renewal License Class: Non-Commercial • Regular Operator License Height: 6'01 Restridlons: Corrective Lenses Dame:r DL Nu . cen•xmoc-xxx-x State: Florida U • LORA/LATCHES FL 33470-4575, PALM BEACH COUNTY DOB: Potential SSN : mx..xx.xxoc Gander Male Ethridlyt WH

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

ace: WHITE Restrictions: Corrective Lenses Expiration Date Issue Date: 09/11/1998 License Type: Non-Commercial - Regular Operator License Name: DL Nu! r woo MP i c iocg ica-x State: Florida License Addre WEST PALM BEACH FL 33417-5809, PALM BEACH COUNTY DOB: SSN: voc-mc-coa Sex: Female Race:

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

License Type: Learner Permit https://secure.accurint.com/app/bps/report 8/1/2006 EFTA01712595 Law Enforcement Report Page 3 of 10 Name:I.M m DL Nu er. State: Florida License Address: DOB: SSN: Sex: erne Race: WHITE Expiration Date: issue Date: 11/2112001 License Type: Learner Permit H

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

17, PALM BEACH COUNTY DOB: SSN Sox: Female Race: WHITE Expiration Date: 03/02/2008 Issue Date: 04/05/2001 license Type: Learner Permit Name: DL Nu : State: Florida License Address: PALM BEACH FL 33411-4017, PALM BEACH COUNTY DOB: Sex: Female Race: WHITE Expiration Date: 03/02/2008 Issue

5) Current Residents at Address: MIMIIIIMIEMAKE WOK TH FL 33460-5639. PALM BEACH COUNTY (Mar 1979 .. Jan 2004) Current Residents at Address: a i lLALM BEACH FL 33406-5963, PALM BEACH COUNTY (Oct 1998 - Aug 20 WEST PALM BEACH FL 33417-5918, PALM BEACH COUNTY (Feb 1984 -Aug 2002) u r • WEST PALM BEACH

Report ' Sex: Female Race: WHITE Attention Flags: NOR Expiration Date: Issue Date: 09/1 License Type: Identification Card Height 501 Name: DL Nu . State: Florid Linens. ROYAL PA LM BEACH FL 33411-8574, PALM BEACH COUNTY DOB: Sex: Race: WHITE Attention Flags: NOR Expiration Date: Iss

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

: ate Race: WHITE Expiration Date: 09/20/2007 Issue Date: 09/20/2000 License Type: Non-Commercial - Regular Operator License Height 5'02 Name: DL Nu er: State: Florida License .I , LOXAHACTHEE FL 33470-3628, PALM BEACH COUNTY DOB: License Sex: e Race: WHITE Expiration Date: 09/20/2007 Is

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

R • rt . Page 3 of 33 006 Possible Criminal Records: (None Found) `-' Sexual Offenses: (None Found) Lft3 Driver's License Information: Name: DL Nu r: State: PI Name: pl = DL N . Slate: Rod UCeor ROYAL PA LM BEACH FL 33411M. PALM BEACH COUNTY Do https://secure.accurint.com/app/bps/report

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

LD BEACH FL 33442.8445, BROWARD COUNTY DCB: Sex: ema e Race WHITE Expiration Die Issue Date: License Type: en 'cation Card Heght 5'05 Name: DL Nu! Mx-xx-xxx-x State: Florida License Address ()CB Sex: ems /EST PALM BEACH FL 33409-2762. PALM BEACH COUNTY https:/,'secure.accurint.comiappfbps