Epstein Secrets

atched Your Sublet's Address HIStOry*** ISTLANTA, GA Risk Description: SIC Code SIC Code: (2 Records) 1122 SIC Description: MAILING SERVICE EST PALM BEACH, FL Risk Description: SIC Code SIC Code: SIC Description: (46 Records) EIR Phone Listings for Subject's Addresses Name: Name: BOYNTON BEACH

2005 HYUNDAI No VIN Analysis Available Plate: KE WORTH, FL 33461 Lien Holder: Address: THE CREDIT UNION OF PALM BEACH COUNTY Owner: State: W PALM BEACH, FL 33406 SHARON A MILLER ke FL Date Registered: 09/16/2005 Expire Date: 10/07/2006 Title: Title Date: 12/23/2003 Title Lien: VIN: YES C

new Date: SSN: DOB: Phone: Full Name: MILLER. AlLLAN Address: County: Possible Hunting and Fishing Licenses Name: MILLER SCOTIA Address: WEST PALM BCH, FL 33417 DOB: (I Record) The https://abcp.choicepoint.com/at/GetReports_XP.asp?File=2FRGN4Q561.HTM&ORIONM... 12/2/2005 EFTA00260070 Page 36 o

The last and easy way to travel • SEARCH FOR FLIGHTS hot Taf Depart facM/DD/TYN ~MM/DDftWr I continentaLcom Make It Yours' on,„„,,,, with Capital One Card Lab TEEN-SEX BILLIONAIRE TO GIVE UP By DARER GREGORIAN ana ANDY GELLER Manhattan money man -Peat" Epstein vnti turn hertselt in today to a

d.) CERTIFICATE OF REPORTER I CERTIFY pages 1 to 28 is a true transcript of my shorthand notes of the testimony of before the Federal Grand Jury, West Palm Beach, Florida, on the 27th day of February, 2007. Dated at West Palm Beach, Florida this 18th day of March, 2007. Court Reporter EFTA00085341 14 1

we subpoenaed washington mutual and they did a 22 search and were unable to locate records at this time. 23 we issued a Grand Jury subpoena for Capital One and 24 served that and that is still unresolved at this time as 25 far as them providing documents to us. OFFICIAL REPORTING SERVICE EFTA000852

d.) CERTIFICATE OF REPORTER I CERTIFY pages 1 to 28 is a true transcript of my shorthand notes of the testimony of before the Federal Grand Jury, West Palm Beach, Florida, on the 27th day of February, 2007. Dated at West Palm Beach, Florida this 18th day of March, 2007. I /77 Al_ 65 Philip W. May, Court R

we subpoenaed washington Mutual and they did a 22 search and were unable to locate records at this time. 23 we issued a Grand Jury subpoena for Capital One and 24 served that and that is still unresolved at this time as 25 far as them providing documents to us. has been referred at least three of t

ssible public corruption or, at the least, a miscarriage of justice. With regard to the logistics of opening the case file, the opening of files in West Palm Beach is relatively informal. In instances where an agent approaches a line AUSA directly (either because it is a duty matter or because the investigation

I _ 8/2/2006 Subpoena to Colonial Bank (return date 8/18/06) 8/2/2006 Subpoena to Washington Mutual (return date 8/18/06) 8/2/2006 Subpoena to Capital One (return date 8/18/06) 8/2/2006 Subpoena to Chase (return date 8/18/06) 8/2/2006 Subpoena to Hyperion Air, Inc. (return date 8/18/06) 8/2/2006 S

nstalled art exhibits. she cut ated at the Armory Art Center and for organizing the "Showtel" one-night instal- lation exhibition at Hotel Biba in West Palm Beach. "Showtel" was discontinued this year, as Walker-Tome was distracted by the birth of her daughter, Avery, and entries slumped. But Walker-Tome's

graphies/art3/1017071epstein5.gif 10/17/2007 EFTA01682359 Pais I ot. 2 I WAS TEEN PREY OF PERVERT TYCOON By DAREH GREGORIAN and MATTHEW NESTEL Capital One Rewards Money Market Account EARN 4.66% AP!" (, I REWARDS FOR SAVING 2,500 MILES* ON 5500 DEPOSIT L aussapilr October 18. 2007 -- The billio