Epstein Secrets

g insurance or making employment decisions. (1 Record) Source Reported Dates 06/2003 - 002003 (1 Record) Phone Listings for Subject's Addresses ENEST PALM BEACH, FL 33412 Name: Phone: Name: Phone: (2 Records) Possible Real Property Ownership and Deed Transfers (1 Record) -WEST PALM BEACH, FL 33412 O

Status: ACTIVE Number: Issue Date: Expire Date: 04/30/2007 Original Date: 04/09/1984 Renew Date: SSN: DOB: Phone: Full Name: Address: WEST PALM BCH, FL 33412 County: Click the Ful Name link for Additional License and Sanction data for this subject • (1 Record) "" Report section(s) with no m

stance: 18.27 miles http://wvrw.mapquest.com/directionshnaimadp?do--prt&mo si avt&unm&Iffi=1... 8/8/2006 EFTA01692152 , Driving Directions from S West Palm Beach, FL to We... Page 2 of 3 Total Ed. Time: 28 minutes Total Ed. Distance: 18.27 miles ra Printer-friendly page sponsored by HP 006 http://www.mapg

ddress: BETHEL AK 99559-3063, BETHEL COUNTY (Apr 2004 - Aug 2006) MURPHY NC 28906-9517, CHEROKEE COUNTY (Jul 2006) Current Residents at Address: Curren ones s e i ( d at this address: IOWA CITY LA 52245-5836. JOHNSON COUNTY g)ec 2002- Apr2004) tEATTLE WA 98122-7422, KING COUNTY (Sep 2001 - Dec 200

s And Non-Verified Address(es): WEST PALM BEACH FL 33412-2504, PALM BEACH COUNTY (Feb 1998 - May 2007) ASTOR FL 32102-3343, LAKE COUNTY (May 2007) EST PALM BEACH FL 33416-3532, PALM BEACH COUNTY (Aug 2006) ST PALM BEACH FL 33412-1766, PALM BEACH COUNTY (May 1999 - Nov 2005) WEST PALM BEACH FL 33406-4007, PALM B

RIDA STATUTES- IMAGES INCLUDE PHOTOGRAPHSMID SIGNATURES Driver License Transaction Page Driver License Transaction on 05-13-06 DLAD Number Class WEST PAALM BEACH,, FL 33413- 3330 Date of Birth Sex F Restrictions A Fingerprint on file None Issue Date 05-20-03 Ex ila Date Form Number Conditional Messa

TURES Individual Summary Page 1ReileiSoo, Artign ab)ftibiloos(e-ofsitg Conditional Messages: SAFE DRIVER DLJID Number Class Status E VALID WEST PALM BEACH FL 334175609 Date of Birth Sex F Restrictions A AU Addresses On File Height 5'01 Endorsements Issue Date Duplicate Expiration Date 07-20.02

2004) ross: AUBURN WA 98002-5052 KING COUNTY (Jul 2003) AUBURN WA 98002-6800, KING COUNTY (Feb 1996 - Jun 2000) I. l urrer .ridents at Address: Curren ones s a a us address: GREENACRES FL 33463. PALM BEACH COUNTY (Dec 1991 - Jan 1999) LYMAN WA 98263-9999, SKAGIT COUNTY (Sep 1995) WA 98859-0041,

Profile (2000 Census) Average Age: 32 Median Household Income: $44,432 Median Owner Occupied Home Value: $81,300 Average Years of Education: 11 WEST PALM BEACH FL (Aug 1984) AKRON OH 44301-1733, SUMMIT COUNTY (Jan 1983) ners p n orma on or s Address Property: Parcel Number - 67-45289 Book - 000000 Page -

s/report 8/6/2007 EFTA01695995 Law Enforcement Report Page 3 of 14 Address IIMISIW BEACH FL 33417-4441, PALM BEACH COUNTY Owner'sAddress - T ST PALM BEACH FL 33417-4441, PALM BEACH COUNTY Total Value - $63,745 Land Size - 10.890 Year Built -1959 Sale Price - $47.900 Legal Description - PLANTATION

me: $35,603 Median Owner Occupied Home Value: $88,100 Average Years of Education: 12 NEST PALM BEACH FL 33407-1654, PALM BEACH COUNTY (Dee 2006) EST PALM BEACH FL 334174343, PALM BEACH COUNTY (Jul 2004 - Dec 2006) urrent Residents at Address https://secure.accurint.com/app/bps/report 8/6/2007 EFTA0169593

between 01/01/1970 and 12/31/1971 -Verified Addross(os): EST PALM BEACH Fl. 33401-5604. PALM BEACH COUNTY (Mar 1982 - Jun 2007) ergs at Address: Curren p ones I ste at t ad ress: FIDELITY FEDE 9-9910 NAIIU (954)974.1730 MARGATE FL 33068-3341. BROWARD COUNTY (Mar 1982 -Jul 2006) ss: (Dec 2 (1.1

tle Date: 07/26/2005 Title Lien: YES VIN: Color: UNKNOWN COLOR - DBL Year: 2004 Description: CHRYSLER No VIN Analysis Available 1168140TH ST N WEST PALM BEACH, FL 33411 Plate: Owner: State: FL 0 Date Registered: 02/28/2003 Expire Date: 02/19/2004 Title: Title Date: VIN: Color: Year Descriptio

oint.conilat/setreports xp.asp?FilealLRGB1KG51.11TM&ORIONMA... 12/8/2005 EFTA01696140 Page 12 of 15 Description: PACE No VIN Analysis Available ST PALM BEACH, FL 33411 Plate: Lien Holder: KEY BANK NATIONAL ASSOCIATION Address: Owner: State: FL Date Registered: 07262005 Expire Date: 05/07/2006 T

/1970 DOB Age: 51 ucd in in neon 01/01/1969 and 12/31/1970 Act a rocs os): se3 `It MARION ON 43302-8382, MARION COUNTY (Jun 2003 - May 2003) Curren Residents a Address: Previous And Non-Verified Address(es): https://secure.accurint.com/app/bps/report 7/27/2006 EFTA01696175 .Law Enforcement

. UNION COUNTY (Mar 1993 - Dec 1596) Current at Address: W, MORRAL OH 43337-9358, MARION COUNTY (Dec 1993 - Jan 1994) arrant es erns at Address: Curren ones MARION OH 43302-1962. MARION COUNTY (Aug 1993 -Jan 1994) urron esI ents at Address: ION OH 43302-1650, MARION COUNTY (Jan 1990) s at Addres

COUNTY (Oct 1997 - Jan 1999) ORNEY TX 75126, KAUFMAN COUNTY (Nov 1998) ORNEY TX 75126, KAUFMAN COUNTY (Mar 1996) Age: ' - ifiod Address(es): =ST PALM BEACH FL 33406-5137, PALM BEACH COUNTY (Jan 1988 - Current Residents at Address: ST PALM BEACH FL 33405-2715, PALM BEACH COUNTY (Aug 1987) https://secur

WORTH FL 33462-6947, PALM BEACH COUNTY (Nov 1995 - Current Residents at Address: t AKE WORTH FL 33461-5406, PALM BEACH COUNTY (Jan 1984 - May 2001) EST PALM BEACH FL 33409-7013, PALM BEACH COUNTY WEST PALM BEACH FL 33409-5119, PALM BEACH COUNTY (Jan 1988 - Cu ' ress: REENACRES FL 334634354, PALM BEACH COUNTY

OUNTY (Oct 2001 - mai 2002) TRINE NY 12449-0691. ULSTER COUNTY (Mar 1998- Sep 2031) ARGO ND 58102-1148, CASS COUNTY'(Sep 1995 - May 2001) dress: Curren p ones is e a this address SFORD ND 58750, BOTTINEAU COUNTY (Oct 1994 - May 2001) PORT SAINT LUCIE FL 34953.6712, ST. LUCIE COUNTY (Mar 1987 - May

ROYAL PALM BEACH FL 33411.1303, PALM BEACH COUNTY Current Residents at Address: ROYAL PALM BEACH FL 33411. PALM BEACH COUNTY (Oct 1998 - Jan 1999) WEST PALM BEACH FL, 33411, PALM BEACH COUNTY (Jan 1983 - WEST PALM BEACH FL 33401-2317, PALM BEACH COUNTY (Dec 1986 - Current Residents at Address: , BROWARD COUNTY

ON COUNTY (Jul 1985 - 2CC6) 1 1 es outs at Address: DAWN E BURNS MARION OH 43302-3325, MARION COUNTY (Cct 1997) li tlurr .11..-3 en at Address: Curren s address: MARiON OH 43301-0361, MARION COUNTY (Jan 1990 - Jon 1996) Possible Relative: mr:x- ssu rost n iWzall i i Ill/1969 and 12/31/1970 Nam

164, ST. LUCIE COUNTY (May 1996 - , WEST PALM BEACH FL 33417-3902, PALM BEACH COUNTY (Jul 1986 - FORT PIERCE FL 34953, ST. LUCIE COUNTY (May 1991) WEST PALM BEACH FL (May 1985) WEST PALM BEACH FL 33417-4409, PALM BEACH COUNTY (Jan 1983 - Current Residents at Address: WEST PALM BEACH FL 33409-2913, PALM BEACH CO

Nov 1984 • Dec 1 Current Residents at Address: SAINT LUCIE FL 34984.4362, ST. LUCIE COUNTY (My 1984 - Dec 1996) urrenResidents esi at Address: Curren ones us o a address: = PORT SAINT LUCIE FL 34953-6235, ST. LUCIE COUNTY (Jul 1995) MEP, Address: MA • LAKE WORTH FL 33462-2271. PALM BEACH COUN