Epstein Secrets

0'701/1990 and 12/31/1990 Others Associated With Subjects SSN: YTS NOT ux lairs( iodinate any type of fraud or decep:on) e: xxx-xx-xxxx issued in LORIDA between 01/01/1990 and 12/3'/1990 Comprehensive Report Summary: Names Associated With Suoject 2 Found Others Associated With Subjects SSN 1 Foun

DOB: Ade: 65 ,c(x•xx•xxxx issued in riLORIDA between 31/01/1957 and 12/31/1958 Names Associated with Rai iv : DOB e: 65 4.xx-xx-xxxx issued in FLOR DA between 01,01/1957 and 12/31/1958 https:/secure.accurint.com'app/bps/report 7/2/2007 EFTA01697562 Law Enforcement Report Page 12 of 22 • onNe

979 DOB:age: 43 haps://secure.accurint.conilapp/bps/report 7/2/2007 EFTA01697563 Law Enforcement Report Page 13 of 22 na-xx-xxwx 'aitiled in Fl ORIDA w 1/01/1079 and 12/31/1979 DOB: e: 43 ra-xx-xyys secret in Ft ORIDA between 01/01/1979 and 12/31/1979 DOB: EIBAge: 43 )04X-XX-XXX0( issued i

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

/31/1973 with ag,Igaig;_ DOB Age: 46 ed in FLORIDA between 01/01/1973 and 12/31/1973 DOB e:46 en 01/01/1984 and 12/31/1984 DOB: ge: 46 d in FL RIDA between 01/01/1973 and 12/31/1973 DOB ge: 46 ued in FLORIDA between 01/01/1973 and 12/31/1973 -Verified Address(es): WILLISTON SC 29853.9694, BAR

Non-Verified Address(es): Ef,I WEST PALM BEACH FL 33411-8574, PALM BEACH COUNTY (Jul 2005 - May 2006) C r : CIIIIIMINI DO. koe: 19 issued in LORIDA between 01/01/1987 and 12/31/1987 Previous nd Non-Verified Address(es): WEST PALM BEACH FL 33411-8574, PALM BEACH COUNTY (Apr 2002 - Mar 2006) 111

ALM BEACH COUNTY (Jan 1996 - Ju I NIEST PALM BEACH FL 33404-2204, PALM BEACH COUNTY (Jan 1987 - Nov 2002) May 2001) CORAL SPRINGS FL 33067.3106, BROWARD COUNTY (Sep 1994 • RAL SPRINGS FL 33067-3181, BROWARD COUNTY (Jun 1998) PALM BEACH GARDENS FL 33418, PALM BEACH COUNTY (Nov 1996 - Jan 1997) TAMPA FL 336

REY DOB: 1956 Age: 64 267.37-wax issued in Florida between 1/1/1972 and 1241/1972 PAULA LYNN PREMUROSO DOB: 917e/1955 Age: 54 267-37-nax issued in Florlda between 1/1/1972 and 1241/1972 PAULA LYNN ROSE DOB: 9, /1955 Age: 54 267-37-rax Issued In Florida between 1/1/1972 and 1241/1972 Active Address(es

/xxl1942 Age: 67 137-34-)cox issued in New Jersey between 1/1/1959 and 12/31/1961 Active Address(es): 41870 NW 93RD TER, PLANTATION FL 33322-4332, BROWARD COUNTY (Aug 1978 - Jan 2010) Current Residents at Address: RAYMOND S PUMA JR S STRAUSS WILLIAM ( 2004 • 2009) u r r e n t es+ ents at ress: KRISTI

in FLORI A between Age: 70 A between Age: 70 issued in I-LUKIUA between ie.sued in el thC1A between issued in t-LURIOA between Age: issued in FLORID between Age: 70 xxx-ax-xam issued in I-MM.-cis A between Age: 70 vir eLUNIOA between 01'01/1955 and 12/3111955 Age: •XX•XXXX n FLORIDA betwe

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

rance of any-authorizr j •leasing driver is primary for the limits of liability and personal injury coverage required by ss.324.021 (7) and 627.736, Florid. I Failure to return rental Vehicle: Failure to return rental property or equipment upon expiration of the rental period and failure amounts due (i

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

-LS 600 Martin Luther King Jr Place Louisville. KY 40202-2231 (502) 563-3941 Main Phone Subject Name: Date of Birth: Age: SSNixx-xx-xna issued n FLORIDA between 01/01/1991 and 12/31/1991 View All SSN Sources Names Associated With Sub'ect: View All Name Variations Sources DOB: Aget ORID 01/07719

Median Household Income: $58,750 Median Owner Occupied Home Value: $203,800 Average Years of Education: 13 ' MARGATE FL, POMPANO BEACH FL 33063, BROWARD COUNTY (Aug 1990 - Dec 1991) Neighborhood Profile (2000 Census) Average Age: 46 Median Household Income: $34,846 Median Owner Occupied Home Value: $85,0

• o isii iims Bued oBin New Yorkgeberen 01/01/1963 and 12/31/1964 issued in Florida between Be 6101/0111960 and 12/31/1961 B =our-moor issued in Florid 1/01/1960 and 12/31/1961 DOB: ge: 61 i itwgeeli1 01/01/1963 and 12/31/1964 DO - - " ed inB .Driodaliaget 6 /19T and 12/31/1961 B: ge: :ax

66TH ST UNIT 31F, NEW YORK NY 10065-6404, NEW YORK COUNTY (Dec 1997 - 2007) 212.570.6082 3050 N PALM AIRE DR APT 710. POMPANO BEACH FL 33069-3429, BROWARD COUNTY (Dee 1990 - 2007) 212-570-6082 PO BOX 4123, EAST HAMPTON NY 11937-0255, SUFFOLK COUNTY (Dec 2000 - Aug 2006) Current Residents at Address: ROBERT

FlOridall.M. Individual Summary Page Page 1 of I STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DA

ORIONM... 1/11/2006 EFTA00187592 11/29/2005 15:17 INVESTIGATIONS PAGE MICHAEL J. SATZ STATE ATTORNEY SEVENTEENTH JUDICIAL CIRCUIT OF FLORIDA BROWARD COUNTY COURTHOUSE 201 S.E. SIXTH STREET FORT LAUDERDALE. FL 33301-3360 FAX To: I InfRecarvey From: Jim Greene PBPD Phone: Fax: Phone: Fax: Date

n FLORIDA between 01/0111990 and 12131/1990 View All SSN Sources Names AS • ed With Subject: View NI Name Venetians Sources Age: - XX-XXXX ssue n FLORIDA between 01/01/1990 and 12/31/1990 Ae: tosbxx-xuco FLORIDA issue In F between 01/01/1990 and 12/31/1990 Others Associated With Subjects SSN: (DO

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

n 01/0 and 12/31/1985 https://secure.accurint.conilapp/bps/report 8/6/2007 EFTA01696005 Law Enforcement Report Page 13 of 14 T N al)(C:111; FLORIDA and 12/31/1987 GREENACRES FL 33463-2012, PALM BEACH COUNTY (Jan 1984 • May 2007) Age: • ed • bets 01/01/1968 and 12/31/1988 AND between 01/01/19

Average Age: 38 Median Household Income: $58.750 Median Owner Occupied Home Value: $203.600 Average Years of Education: 13 POMPANOBEACH FL 33083, BROWARD COUNTY (Aug 1990 - Dec 1991) Neighborhood Profile (2000 Census) Average Age: 46 Median Househecl Income: $34,848 Median Owner Occupied Home Value: $85,0