Epstein Secrets

2/31/1983 II FL 33156-1602, MIAMI-DADE COUNTY (Mar 2001 - May 2007) Age: MIAMI FL 33156-1603, MIAMI-DADE COUNTY (Feb 2003 - May 2007) Residents: LORIDA between 10/02/1995 and 11/30/1995 DO e - -nn Issued in FLORIDA ween 01 3 and 12/31/1973 in mu hborhood: IAMI FL 33189-2001 MIAMI-DADE COUNTY (

n Issued in FLORIDA ween 01 3 and 12/31/1973 in mu hborhood: IAMI FL 33189-2001 MIAMI-DADE COUNTY (Feb 1984 - Jun 2007) DOB e:= - - issued in FLORID a veen 1/01/1959 and 12/31/1960 Address(es): es et i PI MIAMI FL 33189-2001, MIAMI-DADE COUNTY (Feb 1984 - May 2007) DOlage:S ti )ca-xx-)o= Issu

and executed the same on the 4) day of December, 2005, by delivering a True Copy thereof to the within named witness in the County of Palm Beach, State of Floridi EFTA01713246 • OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY December 2005 TO WHOM IT MAY

003) ORADA FL 33036-3647, MONROE COUNTY (Mar 1997 - Jan 1999) IS , KEY LARGO FL 33037-4222, MONROE COUNTY (Jun 1993 - Jan 1997) PALM BAY FL 32805, ORANGE COUNTY (Apr 1985 - Apr 1987) ILLERSBURG PA 17061, DAUPHIN COUNTY (Jan 1987) ORLANDO FL 32803-3144, ORANGE COUNTY (May 1986) LEMOYNE PA 17043-1943, CUMBER

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

06-2766, HERNANDO COUNTY (Jan 2003 - Jan 2C04) CurrentResi NG HILL FL 344311-5565, HERNANDO COUNTY (Feb 2000 - Jan 2004) WINTER PARK FL 32792-3956, ORANGE COUNTY (Nov 2001 - Apr 2003) dress: PRI NG HILL FL 346114927. HERNANDO COUNTY (Feb 2000 - May 2002) SPRING HILL FL 34609-3957. HERNANDO COUNTY (Jan 2001

/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

and 12/31/1985 01101 Verified Address(es): 1SAINT PETERSBURG FL 33714-4046, PINELLAS COUNTY (Dec 2004 - Current Residents at Address: 32817-2818, ORANGE COUNTY (Apr 1985 May 2005) AINT PETERSBURG FL 33718-1289, PINELLAS COUNTY Current Residents at Address: al liA0 FL 32822.9408, ORANGE COUNTY (May 1995 -

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

ress(es): KiNGSLAND GA 31549-7812. CAMDEN COUNTY (Jun 2006 - May 2007) ress: 558-1813. CAMDEN COUNTY (Oct 2002 - Aug 2006) ORLANDO FL 32826-3500. ORANGE COUNTY (Feb 2004 -Jun 2004) dress: OVIEDO FL 32765-9286. SEMINOLE COUNTY (Jan 2000 - Feb 2004) ants at Address: OVIEDO FL 32765-8604, SEMINOLE COUNTY (J

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

1987 • : Ma. - Tr- vs• • on-Verified Address(es): LEESBURG VA 20175-6640, LOUDOUN COUNTY (Aug 1987 -Apr 2007) UIT dress: ORLANDO FL 32837-6103, ORANGE COUNTY (Oct 2006 - Feb 2007) https://secure.accurint.com/app/bps/report 6/11/2007 EFTA01712960 • Law Enforcement Report Page 11 of 14 PS CHAPEL TN 3

-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

n NEW YRK between 01/01/1984 DOB rRK between DOB: ' WY - DOB ma-mooac< issued in W Y on-Verified Address(es): ALISBURY MILLS NY 12577-5003, ORANGE COUNTY (Apr 1996 - Jun 2007) e: 38 1/01/1984 Age: 38 01/01/1984 ge: 38 een 01/01/1984 and 12/31/1985 and 12/3111985 and 12/31/1985 and 12/31/1985

APT 2 GOMEZ, JENIFFER 1400 W WARNER AVE APT 2 GOMEZ, ARFMANDO 1400 W WARNER AVE APT 2 FLORIDO, ARMANDO 1400 W WARNER AVE APT 2 (657) 210-4913 FLORIDO, ROSALVA 1400 W WARNER AVE APT 2 (657) 210-4913 BAMIDELE, SHODIYA 1400 W WARNER AVE APT 2 GOMEZ, DIEGO 1400 W WARNER AVE APT 2 KIM. PAUL S 14

n Gateway 10/22/2013 - 04/08/2017 SANTA ANA, CA TransUnion Gateway 10/21/2013 - 10/21/2013 92704-5134 Utility Listing 03/01/2013 - 04/05/2013 ORANGE COUNTY Equifax 03/01/2013 - 03/31/2013 Phone: (714) 916-1963 Line Type: Cel P.' a, Beeps? 2) 1912 E TRENTON AVE APT Equifax 10/01/2014 - 10/31/2014

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

NDO COUNTY (Jan 2003 - Jan 2004) urren as ents at Address: wren FL 34811.6585. HERNANDO COUNTY (Feb 2030 - Jan 2004) VVIPITER PARK FL 32792-3956, ORANGE COUNTY (Nov 2001 - Apr 2003) wren esi en a dross: wren FL 346114927. HERNANDO COUNTY (Feb 2000 • May 2002) SPRING HILL FL 34809-3957, HERNANDO COUNTY

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

d 12/31/1985 and 12/31/1985 nd 12/31/1985 nd 12/31/1985 and 12/31/1985 and 12/31/1985 Non-Verified Address(es): SALISBURY MILLS NY 12577-5003, ORANGE COUNTY (Apr 1995 - Jun 2007) https://secure.accurint.com/app/bps/report S./6/2007 EFTA01695950 Law Enforcement Report Page 22 of 47 GLEN OAKS NY 1100