Epstein Secrets

il... 8/8/2006 EFTA01693174 _Driving Directions from West Palm Beach, FL to P... Page 2 of 2 Start: End: West Palm Beach, FL 33401-5923, US Palm Beach Gardens, FL 33410-5354, US All fights reserved. Use Subiect to License/ConvrigUi These dtrectlors are informational only. No representation Is made or warr

Jul 2002- Aug 2004 Map WELLINGTON FL 33414-8256 PALM BEACH Aug 2032 Map Previous And Non-Verified Address(es): View Afl Address VadaUco Sources PALM BEACH GARDENS FL 33410-5355, PALM BEACH COUNTY (Feb 2006 - Jun Neighborhood Profile (2000 Census) Average Age: 36 Median Household Income $43,005 Median Owner

Page 4 of 4 . . • Possible Florida Money Transmitter licenses, Possible Hunting and Fishing Licenses, Possible Tees Beverage Licenses, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible U.S. Military Personnel, Possible Business Affiliations (includes Offi

laration. Here is what Special Agent Kuyrkendall states: In October 2007, my co-case agent and I met with Jane Doe #1 at a Publix grocery store in Palm Beach Gardens. We were meeting with Jane Doe #1 to advise her of the main tenns of the Non-Prosecution Agreement. Among other information I provided, I told Jane

g the improper deposition. Villafafia secured pro bono counsel by contacting Meg Garvin, Esq. of the National Crime Victims' Law Center in Portland, Oregon, which is based in the Lewis & Clark College of Law. Ms. Garvin was not advised that a non- prosecution agreement had been reached in this matter or

l 2002 - Aug 2004 Map WELLINGTON FL 33414-8256 PALM BEACH Aug 2002 Map Previou Jun -Verified Address(es): View All Address Variation Sources PALM BEACH GARDENS FL 33410-5355, PALM BEACH COUNTY (Feb 2006 - Neighborhood Profile (2000 Census) Average Age: 36 Median Household Income: 343,065 Median Owner Occ

1712173 Page 4 of 4 Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage Licenses, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible U.S. Military Personnel, Possible Business Affiliations (includes Offi

8/8/2006 EFTA01712849 Driving Directions from West Palm Beach, FL to Palm B... Page 2 of 2 ; Start: End: West Palm Beach, FL 33401-5923, US Palm Beach Gardens, FL 33410-4826, US All rights reserved. Use quhiect to Ucense/Coovriaht These directions are informational only. No representation is made or warra

etween es •, 7 and 12/31/1967 PAI M BCH GDN; F 23413-4876, PAI. M BEACH COUNTY (Apr 1986 - Mar 2008) DOB IIIII. Age: 60 XXX.)O('4X)(4 issue in Oregon wean 01/01/1963 and 12/31/1964 DOB: INWAge: 41 l e XXX.XX...LAAl issued in Oregon weep 1/01/1975 and 12/31/1976 DOB: OM Age: 41 it xxx-xx-(xx

Western Union Money Transfer facilities located in Boca Raton, Boynton Beach, Delray Beach, Lake Park, Lake Worth, Jupiter, Lantana, Mangonia Park, Palm Beach Gardens, Palm Springs, Riviera Beach, and West Palm Beach, Florida by the individuals listed below. Please include all documents, beginning January 1" 2004

0187995 Page 4 of 4 Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage Licenses, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible U.S. Military Personnel, Possible Business Affiliations (indudes Offic