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

(Jan 1983 - Dec 1990) urren esidents at Address: GATE FL 33068. BROWARD COUNTY (Jan 1988) MARGATE FL 33063, BROWARD COUNTY (Feb 1884 - Apr 1985) PARK NY 11001-1201, NASSAU COUNTY (Jan 1983) MARGATE FL 33063, BROWARD COUNTY - 9 e: xxx-xx-xxxx issue in between 01/01/1963 and 12/31/1965 X)0(.40( '$

BROWARD COUNTY (Nov 2001 - Jan 2005) ess: FLORAL PARK NY 11001-1306, NASSAU COUNTY (Mar 1994) FLORAL PARK NY 11001, NASSAU COUNTY (Jun 1993) IIAL PARK NY 11001-1116, NASSAU COUNTY (Jan 1983 - Dec 1991) idents at Address: MARGATE FL 33063, BROWARD COUNTY (Feb 1984) MARGATE FL 33071, BROWARD COUNTY (F

Continued Amount mauls PUBLIX 105000000005W PALM BEACH FL 4078321661 Description REFER TO RECEIPT $28.11 02/26/15 WHOLEFDS WPCS 610529WEST PALM BEA FL 5614713800 Description Prke GROCERY STORES $19.56 $19-56 02/26/15 WHOLEFDSWPB #10529 WEST PALM BEA FL 5614713800 Description Prke GR

UM1SCELLANEOUS $3437 002 UNL PLS $3437 07/07/15 SUNOCO 0920405800 WEST PALM BEA FL AUTO FUEL DISPENSER $13.76 07/07/I5 PUBLIX 005000000005W PALMBEACH FL 4078321661 Description REFER TO RECEIPT $152.77 07/07/15 BUDGET RENT A CAR WEST PALM BEACH FL Location Rental WEST PALM BEACH FL Return

57734 $14839 06/16/15 PUBLIX #050 00000305W PALM BEACH 4078321661 Desciiption REFER TO RECEIPT FL $143.64 06/16/15 WHOLEFDS WM 1/10529WEST PALM BEA 5614713800 Description Price GROCERY STORES $22725 FL $227.25 06/16/15 USPS 117171065412020PALM BEACH 800-2758777 FL $5355 06/17/15 HUL

cription EATING PEACES, REST $15.52 03/24/IS NYC TAXI 1 Y93 090000LONG ISLAND C NY $935 003-0000000 03/24/15 NAIDER HENRY NAIDER SOUTH OZONE PARK NY TAXICAB & DMOUSINE Description TAKE 9E21 1137 23 E 71st St 1208 374 Park Ave $11.16 AMEX0011 14 Continued on reverse SDNY_GM_027.14413 EFTA

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

3O0CX DOBee: 45 DOB n 01/01/1973 and 12/31/1974 ge: 45 moc-cc-vcocissued in NEW IRK between 01/01/1973 and 12/31/1974 Active Address(es): ZONE PARK NY 11417-2701, QUEENS COUNTY (Jan 2001 - Jun 2007) 1,111.1 s a ddress: Previous And Non-Verified Address(es): LMONT NY 11003-3003. NASSAU COUNTY (M

CA NY NYC TAXI MED 9V46 NEW YORK NY BLOOMINGDALE'S #001 NEW YORK NY GOODBURGER NEW YORK NY WHOLEFDS CIR 10160 NEW YORK NY C STARBUCKS PB10161529 W PALM BEACH FL PAPER PRESENTATION #1 NEW YORK NY NYC-TAXI WOODSIDE NY EQUINOX WEB #998 NEW YORK NY SEAMLESS 800-905-9322 NY WHOLEFDS CIR 10160 NEW YORK NY CAN

W YORK NY GRACE'S MARKETPLACE NEW YORK NY CLYDES NEW YORK NY EAT NEW YORK NY SANT AMBROEUS MADISON AVE NEW YORK NY EASY SPIRIT OUTLET #1639 DEER PARK NY LADUREE NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY STATE NEWS - 3RD AVE NEW YORK NY ROSALYN FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6806) $2,7

Found] El Driver's License Information: Name: JEFFREY E EPSTEIN DL Number: xxxx-xxx-roc-xxx-x State: Florida Ucense Address: 358 EL BRILLO WAY, PALM BCH FL 33480-4730, PALM BEACH COUNTY DOB: 01120/1953 SSN: xxx-xx-xxxx Sex: Male Race: WHITE Expiration Date: 01/20/2002 Issue Date: 01/03/1996 Ucense

(Jun 2002 - ddress(es): NY 10022-6739, NEW YORK COUNTY (Dec 2004 - Jul 2007) W YORK NY 10022-6744, NEW YORK COUNTY (Oct 2004 - Jun 2007) ddress: PARK NY 11596-1012, NASSAU COUNTY (Jun 1992 - https://secure.accurint.com/app/bps/report 8/17/2007 EFTA01728439 Law Enforcement Report Page 26 of 36 J

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

e: Oxxx 00-11.19 : Be YJC0C NEW n A XXX-u- SSU 1/1973 and 12/31/1974 DOB: EW YORK between 111973 and 12/31/1974 Active Address(es): ZONE PARK NY 11417-2701, QUEENS COUNTY (Jan 2001 - Jun 2007) Previous And Non-Verified Address(es): LMONT NY 11003-3003. NASSAU COUNTY (May 1989 - Jun 2005) .O