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

FL 33417 293 phone numbers found, only first 10 listed. Name: Name: Name: Name: Name: Name: Name: Name: Name: Name: CEPEDA ANGELA CEPEDA DIEGO CHRISTIAN JOHN & MARY CHRISTIAN MARY & JOHN JOHNSON J MILLER CLINT PALMER RICK POPE EDGAR R RECORD BRIAN DONALDS BODY THERAPY Phone: Phone:

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

4) CALA FL 34473-4508, MARION COUNTY (Sep 1990 - Sep 2001) A FL 32927-5059, BREVAFtD COUNTY (Nov 1999) O CA 92101, SAN DIEGO COUNTY (Jun 1993) AN DIEGO CA 96869 (Oct 1991 - Dec 1991) REAT LAKES IL 60088, LAKE COUNTY (Feb 1991) . LAKE COUNTY (Jan 1990 - Dec 1991) 30oc- u x t a irrFili-ORIDA betwee

ICKETS 5,128.83 05/28/04 SHOPPERS TRAVEL NEW YORK NY TOURS/TICKETS 6,493.74 05/30/04 JETBLUE SALT LAKE UT From: To: ' Carrier: Class: WEST PALM BEACH FL J F KENNEDY NP NY B6 Y_ Ticket Number: 56715200101000 Date of Departure: 05/30 Passenger Name: TINDALL/BRENT Document Type: PASSENGER TICKET

Departure: 07/31 388.89 ORBITZ' SERVICE FEES 12_00 07/30/04 HALLAK CLEANERS 8883432111 NJ CLEANING SERVICE/SUPPLY 07/31/04 BURDINES-MACY'S W PALM BEACH FL QUICKSILVER 07/31/04 BURDINES-MACY'S W PALM BEACH FL TOMMY AMERICAN CASUAL 2880 16.15 10682 07/31/04 BURDINES-MACY'S W PALM BEACH FL

Ve9r,CITF)39htgv,k,,„01-1MW\ ottccite PANIAEirr 03/01104 YAHOO FINANCE 408-349-5151 CA SERVICE Anaunti 9.95 03/02/04 ANONYMIZER 619-725-3SAN DIEGO CA INTERNET PRIVACY 29.99 03/02/04 AOL SERVICE 800-827-6364 VA ONLINE TWVAOL SERVICE 0204 23.90 03/03/04 YAHOO FINANCE 408-349-5151 CA

RAPALM BEACH GARDENS FL 578.92 RESTAURANT 09/19/11 HULU LOS ANGELES CA 57.99 877.801.5141 Description SUBSCRIPTION 09/19/11 WENDYS 02568 QWEST PALM BCH FL 6147643486 Description RESTAURANT CHARGES $7.41 09/19/11 AIRPORT PARKING AIRPWEST PALM BCH FL 561-471-7409 53.00 09/19/11 KAROSA EXECU

HOMAS JET CENTERST THOMAS VI 340.777-9177 $6,059.06 07/03/11 CONTINENTAL MC TKKETNG HOUSTON DC113S CONTINENTAL AIRLINES Front To: NEWARK NJ WEST PALM BEACH FL NOT AVAILABLE Ticket Number Passengc Name: VISOSKI/LARRYPMR Document Type. PASSENGER TICKET Carrier Class: CO HU Date of Departure: 07/04 $

STORE IMISTIN TX 510.98 'Tunes Music Store 11/12/11 SINGER ISLAND GAS STRNIERA BEACH FL 5618450508 $65.77 11/13/11 TICICETDERBY, INC.885AR DIEGO CA TICKET AGENCY 540.00 11/14/11 CRySTALCOmmUNICATIOTNAARAC FL 954-739-2422 51,06821 11/14/11 SHELL OIL 5754296750PAIM BCH GARDENS FL AUTO

5 03/21/05 OFOTO, INC. EMERYVILLE CA GOODS/SERVICES 22.02 03/22/05 ORBITZ LLC MANKATO MN AMERICAN AIRUNES From: To: LAGUARDIA INTL A/P WEST PALM BEACH FL Ticket Number: 0011 4 7 Passenger Name: Document Type: Carrier: Class: M Y2 Date of Departure: 03/23 507.70 03/22/05 CABELAS.COM SIDNEY

CHIASSO 800-654-3570 TX FURNITURE 308.40 11/10/05 DIRECT RESPONSE SPEC310-8282505 CA DIRECT MARKETER 24.98 11/14/05 SPORT CHALET 000000SAN DIEGO CA SPORTING GOODS STORE 70.36 11/14/05 MITCHEL LONDON FOODSNEW YORK NY MISC F000 STORE 14.63 11/16/05 ORBITZ LLC MANKATO MN AMERICAN AIR

CS 17.97 12/30/04 TELECHARGE SVCE NEW YORK NY TICKETS/RESERVAT1ON/ETC 415.50 12/31/04 ORBITZ LW MANKATO MN AMERICAN AIRLINES From: To: WEST PALM BEACH FL DALLAS/FT WORTH TX LOS ANGELES CA Ticket Number: 0011 Passenger Name: Document Type: KET Carrier: Class: AA Y2 AA Y2 Date of Departure:

ivity Continued oregi Spew/0 ArnountS 12/02/04 AOL SERVICE 800-827-6364 VA ONUNE TWX•AOL SERVICE 1104 23.90 12/03/04 ANONYMIZER 619-72S3SAN DIEGO CA INTERNET PRIVACY 29.99 12/04/04 YAHOO FINANCE 408-349-5151 CA SERVICE 9.95 12/04/04 NEWSSTAND.COM AUSTIN TX NEWS DEALERS/NEWSSTANDS