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

Activity Class: ID Issued: 12/04/02Expires: 00/00/00 Restrictions Endorsements: • Date of Birth: Race: W Sex: F Height 5'5 DEERFIELD BEACH BROWARD 33442-8445 CDL Original Prey DL Number: State: PBatch: Castel': - Issued: 00/00/00 Issued: 00/00/00 Vis: 03P U Si 021' DL Exams Rule: 02F D

ocd - 5 Found 4th Neighborhood - 5 Found Address Summary: yew All Address Venation Sources Address County Dates Maps JEERFIELD BEACH FL 33442- BROWARD Nov 2005- Jun 2007 Map 7074 JEST PALM BEACH FL 33415-5870 PALM BEACH Oct 2006 Map 2762 ST PALM BEACH FL 33409- PALM BEACH Nov 2005- Sep 200

• 3143 000 Name of Seller - Loan Term - 30 Lender Name • NEW CENTURY MTG CORP t1,2 Possible Associates: DOB: Age:35TV )0()C-)0 1 )CO0( MU In FLORTDA—WWeen C1/31/1973 and 12/31/1974 Names Associated with Associat • JILL SUZANNE BLAYLOCK DOS: Age:35 tea-tow000t issued in FLORIDA be trilE1/1973 a

x.cot tween -01/UTP1992 and 12/31/1992 DOB: e: 36 DO : e: 39 xxx-xx-vua ssu n ORI e een 11/01/1993 and 02/01/1994 FOB K litP•M il i ssu ow n FLORIDA 1:011/1993 and 01/03/1994 D08: wc-x: EW )osec issue JERIMIY:1 8:C?1,01/1968 and 12/31/1970 WEST PALM BEACH FL 33415-3725, PALM BEACH COUNTY (Feb 2

JERIMIY:1 8:C?1,01/1968 and 12/31/1970 WEST PALM BEACH FL 33415-3725, PALM BEACH COUNTY (Feb 2000 - May 2007) Residents: DOB: Age: 36 xxx cxxx LORI DA 12101/2001 and 02/01/2002 a ca-Kx-wca DOB: Age: 39 (Born 81 yews ago) (Born 46 years ago) WEST PALM BEACH FL 33415-3746, PALM BEACH COUNTY (May

PALM BEACH FL 33416-2772 PALM BEACH Jun 2004 -Jun 2007 Map ST PALM BEACH FL 33415-3746 PALM BEACH Oct 2002 -Jun 2007 Map LYWOOD FL 33022-3340 BROWARD Jan 2005 -Jul 2005 Map LAKE WORTH FL 33463-2217 PALM BEACH Aug 2003- Oct 2004 Map WEST PALM BEACH FL 33416-5432 PALM BEACH Dec 1997 - Oct 200

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

DL/ID Number: Class: ID Issued: 12/04/02Expires: 00/00/00 Restrictions: Faxls!Lramsatsi Date of Birth: Race: W Sex: F Height. ERFIE1 3EACH BROWARD 33442-8445 CDL Original Prey DL Number: State: PBatch: CRatch: 120402 Issued: 00/00/00 Issued: 00/00/00 Vis: 03P , Sign: 02P p Rule: 0alpriv

ound 4th Neighborhood - 5 Found Address Summary: Vie.v AU Address Variation Sources Address County Dates Maps Illi l DEERFIELD BEACH FL 33442- BROWARD Nov 2035 - Jun 2007 Map '.:_5 I PALM BEACH FL 33415-5870 PALM BEACH Oct 2006 Map NEST PALM BEACH FL 33409- PALM BEACH Nov 2035 - Sep 2006 Map

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

S May 1994 Map ANO BEACH FL 33063 BROWARD Aug 1990 - Dec 1991 Map ORAL PARK NY 11001-3541 NASSAU Feb 1986 • Dec 1991 Map Map GATE FL 33063 BROWARD Jan 1984 - Dec 1991 GATE FL 33063-7614 BROWARD Oct 1965- Apr 1986 Map GATE FL 33068-3341 BROWARD Dec 1984 - Apr 1986 Map RGATE FL 33063.1703

PALM BEACH Aug 1999 Map LMONT NY 11003-1324 NASSAU Oct 1992 - Jan 1995 Map ELLEROSE NY 11426-1235 QUEENS May 1994 Map ANO BEACH FL 33063 BROWARD Aug 1990 - Dec 1991 Map ORAL PARK NY 11001-3541 NASSAU Feb 1986 • Dec 1991 Map Map GATE FL 33063 BROWARD Jan 1984 - Dec 1991 GATE FL 33063-7

-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

CH Aug 1999 Map - LMONT NY 11003-1324 NASSAU Oct 1992 - Jan 1995 Map BE _LE ROSE NY 11426-1235 QUEENS May 1994 Map aMPANO BEACH FL 33063 BROWARD Aug 1990 - Dec 1991 Map FLORAL PARK NY 11001-3541 NASSAU Feb 1986 - Dec 1991 Map MARGATE FL 33063 BROWARD Jan 1984 - Dec 1991 Map MARGATE FL

ay 1994 Map aMPANO BEACH FL 33063 BROWARD Aug 1990 - Dec 1991 Map FLORAL PARK NY 11001-3541 NASSAU Feb 1986 - Dec 1991 Map MARGATE FL 33063 BROWARD Jan 1984 - Dec 1991 Map MARGATE FL 33063-7614 BROWARD Oct 1985 - Apr 1986 Map ARGATE FL 33068M BROWARD Dec 1984 - Apr 1986 Map MARGATE FL 330

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

R S STRAUSS WILLIAM (Sep 2002 - Jan 2010) a ll irrent esidents at Address: (Sep 2002 - Jan 2003) ANITA D STRAUSS DOB: in/Xs/1946 DOD:11/1/2008 (BROWARD, FL) Age at Death: 63 (Born 64 years ago) 140-34vcom issued in New Jersey between 1/1/1959 and 12/31(1961 Names Associated with Relative: ANITA t3

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

L 33415-2772 PALM BEACH Jun 2004 - Jun 2007 Map I WEST PALM BEACH FL 33415-3746 PALM BEACH Oct 2002 - -tin 2007 Map I OLLYWOOD FL 33022.3340 BROWARD Jan 2005 - Jut 2005 Map I E WORTH FL 33463-2217 PALM BEACH Aug 2003 - Oct 2004 Map I EST PALM BEACH FL 33415-5432 PALM BEACH Dec 1997 - Oct