Epstein Secrets

ng perm:et-the. Based upon the residence of the account holdet account twe, or product type, some interest arch dvidend payment my not be subject to United Slates (Use anior hello RICO (PR) income tarts. The tient monthly statement is not intended to l used and carnal be reed upon for talc purposes. Clients

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do not hesitate to contact me. Sincerely, United States Attorney By: Assistant United States Attorney EFTA00233096 U.S. Department of Justice United Slates Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: Direct Dial: September 6, 2007

s (including room, suite, or other unit number), and 11N In the spaces provided on the form • Alaska, Caltiomia, Colorado, District of Columbia. Sewall, Idaho, Illinois, Indian; Iowa, Kenna, Maryland, Michigan, Minnesota, Missouri, Montana. Nebraska, Nevada, North Dakota, Oldahomai Oregon, South D

B: Age 43 Tice Number Tlee issue Date. 03430.2004 Reg/ s) None Lien Hatfer(s) Record Type: HISTORICAL Company Name DAIMLER CHRYSLER SERVICES NAMERICA Address* PO BOX 685 ROANOKE TX 78262-0685, DENTON COUNTY Vehicle: Des Red 1988 VIN: State Of Origin: FLORIDA Owner(s) Name: Potential SSN n

ive Report Summary: Names Associated WM Subysa 1 Found Others Associated Miti Subjects SSN None Found Possible Criminal Records None Found 41) Sewall Offenses None Found co Drivers license 4 Found a Motor Vehicles Registered 1 Found eV Florida Accidents 1 Found Ni Concealed Weapons Permit