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

ONN4 .. 12/2/2005 EFTA00260067 Page 33 of 37 Address: Year: Make: Reg Number: Registration Date: Title Number: Hull ID: Use: Propulsion: PEMBROKE, ME 04666 1970 SEA NYMPH FISHING OUTBOARD Length: State Registered: Hull Construction: Fuel: 12' ME ALUMINUM GAS Owner: Co-owner. Addr

sintavt&un=rn& I ffi=1&go=1 &.2g1=2... 6/13/2007 EFTA01693610 briving Directions from West Palm Beach, Fl, to Vest Palm Beach, ... Page 2 of .' West Palm Beacn, FL 33401-5923, US West Palm Beach, FL 33412-2505, US 02107 of Iitmm ago It NI rights reserved. vesistidest Le 1,1c.eose/Coovriaht These dire

ence: None Entered Subject SSN DOB MEI Issued In Florida in- User Supplied Information Last Name: First Name: Middle Initial: SSN: Address 1: WEST PAPA BEACH, FL 33412 Sections Available in Report Subject Possible AKAs for Subject Possible Driver Licenses Possible Addresses Associated with Subject Po

dire.ctions/main.adp?doaprt&mo=rodasintavt&un=rn& I ffi=1&go=1 &.2g1=2... 6/13/2007 EFTA01693610 briving Directions from West Palm Beach, Fl, to Vest Palm Beach, ... Page 2 of .' West Palm Beacn, FL 33401-5923, US West Palm Beach, FL 33412-2505, US 02107 of Iitmm ago It NI rights reserved. vesistides

ender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: $160,000 09/22/1999 MORTGAGE DEED YES FIDELITY FSB/FL SUN TITLE PEMBROKE PINES, FL 33024 Florida Deed Transfer Records - Coun Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Lender

THE HOME DEPOT 800-654-0688 WEST PALM BEACH FL $21.03 08/17/18 PUBLIX 8636881188 PALM BEACH FL $2535 08/17/18 MONMOBIL 9870 561489-9962 WEST PALM SEA FL $20.73 08/17/18 BURGER KING 0590000 203-580-5755 WEST PALM BEA FL $1432 08/18/18 PUKE( 4078321661 WEST PALM BEACH FL $82.03 08/18/1

SUNRISE FL $101.12 FAMILY CLOTHING 07/09/18 CLARKS OUTLET1817 000000817 SUNRISE FL $127.15 8004252757 07/10/18 MACYS PEMBROKE 05000000771 PEMBROKE PINE FL $163.49 8002896229 07/10/18 SHELL OIL 57546161209 DELRAY BEACH FL $52.49 AUTO FUEL DISPENSER 07/10/18 PUBLIX PALM BEACH FL $12.

3368.88 10/28/18 RUBBER DUCKY- WEST PALM 000000001 5613288923 WEST PALM BEA FL 32654 10/28/18 WAL-MART SUPERCENTER/2591 2591 DISCOUNT STORE PEMBROKE PINES FL 355.15 10/29/18 FLANIGAN'S .11 0000 RESTAURANT WEST PALM BEA FL 32244 10/29/18 THE HOME DEPOT 800654.0688 MIRAMAR FL 318139 1

881188 05/07/19 PUBLIX PALM BEACH FL 379.07 8636281188 05/07/19 MAKI MARKET PALM BEACH FL 332.00 561-832-0201 05/07/19 EXXONMOBIL 9756 WEST PALM SEA FL 34935 561.684.8520 05/08/19 CARDIO PARTNERS BRENTWOOD TN 3116.63 866-349-4364 05/08/19 ONSTAR DATA PLAN • AT&T 993 888-4ONSTAR TX 32

Arend 0429/19 WALMART SUPERCENTER 5301 5301 DISCOUNT STORE WEST PALM BEACH FL $90.06 04/25/19 WALMART SUPERCENTER 5301 5301 DISCOUNT STORE WEST PAM BEACH FL $29553 05/01/19 PUBLIX 8636881188 PALM BEACH FL $1395 05/02/19 PUBLIX 8636881188 PALM BEACH FL 347.14 05/02/19 BEDBATMBEYONC90055

9 PUBLIX 8636881188 PALM BEACH FL 34006 06/28/19 PUBLIX 4078321661 WEST PALM BEACH FL $1848 06/30/19 GAP U56331 0300030030030000033026 PEMBROKE PINES FL $56.69 07/01/19 PUBLIX 4078321661 WEST PALM BEACH FL 32152 07/01/19 BROWARDMOTORSPORTSOF PA 084870018940 MARCIAC08ROWARDMOTORSPOR

(4), F LORIDA STATUTES IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page Conditional Messages Dl ID \tat bc Class Status VALID WEST PALM BEACH FL 334122505 All Addresses On File Date of Birth Sex Height F 5'08 Restrictions Endorsements Issue Date Duplicate Expiration Date 02-25-04

ender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: $160,000 09/22/1999 MORTGAGE DEED YES FIDELITY FSB/FL SUN TITLE PEMBROKE PINES, FL 33024 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Docum

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

01/1975 and 12/31/1976 Previous And Non-Verified Address(es): LAKE WORTH FL 33467.1141. PALM BEACH COUNTY (Oct 2003 - Sep 2007) s m at Address: , PEMBROKE PEES FL 33023-1269, BROWARD COUNTY (Aug 1991 - Aug 2004) R FL 33023-2110, BRO'NARD COJNTY (Nov 1989 -Jan 1999) s at Address: KE PINES FL 33023, BR