Epstein Secrets

• 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

cel Number - Book • 020777 Page - 000580 Name Ow Add:ess - CRES FL 33463-2385, PALM BEACH COUNTY Owner's Address GREENACRES FL 33463.2385, PAW BEACH COUNTY Land Usage - SINGLE FAMILY RESIDENCE Sale Oate - 06/26/2006 Loan Term - 25 Lender Name - BANK OF AMERICA. Neighborhood Profile (2000 Census) Av

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

se Number: Component 0 Offense Date. Arrest Date: Arrest Statute: NONMOV NG TRAFFIC VIOL Arrest Level/Degree. Misdemeanor Cowl Desaiption. PA_M BEACH COUNTY COURT Court Case Number: Court Plea: PLEA: GLIL Court Statute: NONMOVING TRAFFIC VIOL Coen Deposition. ADJUDICATION WITHHELD Court Deposition Da

between 01/01/1991 and 12/31/1991 View Al SSN Sources Names Associated With Sub'ect: View All Name Variations Sources D08: Age: 21 onr-ix-rocc LORIDA between 01/01/1991 and 12/31/1991 Others Associated With Subjects SSN: (COES NOT usualy indicate any type cf fraud or deception) [None Found) Com

: Female Race: WHITE Expiraron Issue Date: Lice rcial - Regular Operator License Height a Motor Vehicles Registered To Subject: (None Found) IVFlorida Accidents: Dale/Time: MONDAY, 08/28/2000 7:10 httpsfisecure.accurint.com/app/bps/report 10/4/2007 EFTA01695870 . Law Enforcement Report Page 4

sslia RYL PALM BCH FL 33411. PALM BEACH COUNTY DL#: xxx • acr•xxx-x DL Stale: Florida Owner Name: AddrosilnYL PALM. BCH FL 33411-1027. PAI..h1 BEACH COUNTY Concealed Weapons Permit: (None Fowid] at People at Work: (None Found] G Professional License(s): (Nona Found] Crk FAA Certifications: (None

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

• Verified 082-28-ma issued In New York between 1/1/1951 and 12/31/1952 Active Address(os): 412730 PINEACRE CT, WEST PALM BEACH FL 33414.4140. PAW BEACH COUNTY (Sep 2007 - Jan 2010) 581.795.5405 SAPIENZA CHARLES Previous And Non-Venfted Address(os): ANTONIA POLLOCK DOB: Illha/1941 Age: 08 285-72-xxxx iss

THE STATE ATT9RNEY or hit AssiMmt, in and for Palm Beach County, Florida, at the State Attorney's Office, 401 North Dixie Highway, West Palm Beech, Florida_ "INSTANTER for interrogation and the tnah to speak, in a certain matter pathos and under investigation. Failure to appear will subject you to cont

the County of Palm Beech, State of Fl EFTA00260289 0,E) tP4d,t, -r- IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM <r., BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA TO: NO. MLI 05-184 Case #SAO: 05-099 DUCES TECUM: Any and all information rotated to the t

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

CH COUNTY (Jan 1984) urren ones is ed at this address: ATLANTIC MARIN ANV IN AUDIO CAR-TEL J T AUTO REPAIR WEST PALM BEACH FL 33403-2612, PAW BEACH COUNTY (Jan 1983) ddress: DOB: ssued in n -tU elativ DOB: F DOB: Li - Age! (we 01/01/1986 and 12/31/1987 :$011/1986 and 12/31/1987 Age: in •L•J

• 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

Household Income: 583.156 Median Owner Occupied Home Value: 5373,200 Average Years of Education: 16 4613 WENHART RD, LAKE WORTH FL 33463-6942. PAW BEACH COUNTY (Jan 1995 -Aug 1995) Current Residents at Address: TESCH R Property Ownership Information for this Address Property: Parcel Numbe Name Owner P

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

iiiiStIEST PALM BEACH FL 33409-5059, PALM BEACH COUNTY Registrant( Name 45 Sex: Female ,XICOXCa Di Addr:TIMMWEST PALM BEACH FL 33409-5069, PAW BEACH COUNTY Lien Holder None Vehicle: Description: D rl t 4 Jeep Cherokee SE - 4 Dr Wagon Sport Why License Plate: License Plate Type: Tempory License Pla