Epstein Secrets

t.XX Issued In INDIANA between 01/O/1965 and 12/31/1966 Address(es): SIMPSONVILLE SC 29683-7148. GREENVILLE COUNTY (Jan 1986 - May 2007) Cu ess: PALM BEACH GARDENS FL 334184554, PALM BEACH COUNTY (Feb 1977 - Curt ' Address: DELTONA FL 32725-2671. VOLUSIA COUNTY (Feb 1993 - Aug 2002) Uri SS: SIMPSONVILLE S

NEST PALM BEACH FL 33411 PALM BEACH COUNTY (Jul 1986) WEST PALM BEACH FL 33406. PALM BEACH COUNTY (Jan 1983 - Apr 1985: NEST PALM BEACH FL 33334. BROWARD COUNTY (Jan 1985) WEST PALM BEACH F.. 33415-5410. PALM BEACH COUNTY (Jan 1983) Curr R 1 n s at Address: Age: qi i focr-xx-xxxx issued in PF.NNSYLVAN1A

* = required fields 77 FFOTEI 144C1 Input Name: Output Name: MM Input Address: Output Address: Input City: Palm Beach Gardens Output City: Palm Beach Gardens Input State: FL Output State: FL Input Zip: 33410 Output Zip: 33410-4826 Output Phone: @ 2007 TARGUSinfo I Privacy Policy I Terms of Use h

r - 00-41-43-11-00-000-4300 Book - 020422 Page - 000034 Name Ow Address - ACH FL 33411.8017, PALM BEACH COUNTY Owners HOLLYWOOD FL 33019-1605, BROWARD COUNTY Land Usage - A Sale Date - 05/30/2006 Sale Price - 5152 Name of Seller - Loan Term - 15 Lender Name - HARBOR FSB Neighborhood Profile (2000 Cen

LK COUNTY (Dec 1989 - Jun 2005) u PALM CITY FL 34990-4773, MARTIN COUNTY (Sep 1995 - Nov 2003) ACH GARDENS FL 33418, PALM BEACH COUNTY (Jan 1998) PALM BEACH GARDENS FL 33418-8035, PALM BEACH COUNTY Cur its at Address: 11590-4809, NASSAU COUNTY (Nov 1984 - Jun 1995) dress: Cu ' • • , WEST PALM BEACH FL 334

: MILLER PLACE NY 11764-8395, SUFFOLK COUNTY (Aug 1990 - Apr 2001) LE PLACE NY 11514-0124, NASSAU COUNTY (Aug 1990 - Oct 2000) AVIE FL 33324-5442, BROWARD COUNTY (Feb 1995 - Jan 1997) https://secure.accurint.com/app/bps/report 8/6/2007 EFTA01724263 Law Enforcement Report Page 33 of 47 Cur 117.r.r.m. .1

ited States Attorney's Office. Dated: August 5, 2009 By: Diana L. Martin Florida Bar No. 624489 L,EOPOLD-KUVIN, P.A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 Telephone: 561-515-1400 Facsimile: 561-515-1401 [email protected] 3 EFTA00193924 CERTIFICATE OF SERVICE hereby certify that a

sessments, parole terms, or forfeitures that may be applicable. EFTA00193886 IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA COMPLEX BUSINESS DIVISION CASE NO. 09 059301 STUART A. ROSENFELDT, individually, and ROTHSTEIN ROSENFELDT ADLER, P.A., a Florida Profes

3454-2201, PALM BEACH COUNTY (Jul 1994 - Apr 2004) , GREENACRES FL 33463-2010. PALM BEACH COUNTY (Jul 1988 - Jul 2003) urren eau ants at Address: PALM BEACH GARDENS FL 33418-4554, PALM BEACH COUNTY (Jun 1991 - Aug 20 Current Residents at Address: IMMIIIP CONESTEE SC 29838, GREENVILLE COUNTY (Sep 2001) Ni LUCI

33415-2772, PALM BEACH COUNTY (Jun 2004 - May 2007) . WEST PALM BEACH FL 33415-3746. PALM BEACH COUNTY (CM 2002 - May 2007) LLYWOOD FL 33022-3340, BROWARD COUNTY (Jan 2005 - Jul 2005) LAKE WORTH FL 33463-2217, PALM BEACH COUNTY (Aug 2003 - Oct 2004) WEST PALM BEACH FL 3341q-4432, PALM BEACH COUNTY (Dec 1997

ddress(es): ur it .11esmiMiltdress: REENACRES FL 33483.2027, PALM BEACH COUNTY (Aug 2003 - May 2007) May 20 Current Residents at Address: limIM PALM BEACH GARDENS FL 33418-5750, PALM BEACH COUNTY (Mar 2007 • WEST PALM BEACH FL 33415-9117, PALM BEACH COUNTY (Aug 1996 -Aug 2005) M itwa•IIMIPH a Address: RES FL

3463-2027 PALM BEACH Apr 2004 - Apr 2005 Map Previous And Non-Verified Address(es): Mown Address Variation Sources DEERFIELD BEACH FL 33442-7974, BROWARD COUNTY (Nov 2005 - Jun 2007) rests: Neig 00. . • i Census) Average Age: 47 Median Household Income: $39.987 Medial Owner Occupied Home Value: $123,10

: WEST PALM BEACH FL 33406-4028, PALM BEACH COUNTY (Jan 1988 • May 198 Current Residents at Address: Gan 1983) (Dec 1987) May 2007) Mar 1995) PALM BEACH GARDENS FL 33418-5741, PALM BEACH COUNTY Current Residents at Address: a/E ST PALM BEACH FL 33409-4906, PALM BEACH COUNTY Current Residents at Address: s

: $50.408 Median Owner Occupied Home Value: $132,100 Average Years of Education: 14 roi lM n iM isrp Info for this Address DAVIE Fl. 33328-7000, BROWARD COUNTY (Sep 2006) Property: Parcel.. Book - Page NanieWer - Address - IE FL 33328-7000, BROWARD COUNTY Owner's ress , WELLINGTON FL 334144312, PAL

ge rev ous nd Non-Verified Address(es): $ GREENACRES FL 33463-2027, PALM BEACH COUNTY (Aug 2003 - May 2007) Current Residents at Address: May 2 PALM BEACH GARDENS FL 33418-5750. PALM BEACH COUNTY (Mar 2007 • Current Residents at Address: Current Resident WEST PALM BEACH FL 33415-9117. PALM BEACH COUNTY (Aug

2027 PALM BEACH Apr 2004 - Apr 2005 Map Previous And Non-Verified Address(es): view All Address Va aton Sources DEERFIELD BEACH FL 33442-7974. BROWARD COUNTY (Nov 2005 • Jun 2007) Current Residents at Address: Neighborhood Profile (2000 Census) Average Aye. 47 Median Household Intone: 539.987 Median O