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

JUDGE SANDRA K CASE DISPOSITION MAIN BRANCH COURTROOM 11F MCSORLEY, JUDGE SANDRA K 26 NOH - NOTICE OF HEARING Filing Date: 10-DEC-2007 ... ,Filing Party: EPSTEIN, JEFFREY E __ Disposition Amount: Docket Text: SETTING CASE FOR 1/04/08 FOR PLEA CONFERENCE - FILED BY J. GOLBERGER EFTA00260025 Eve

f Atterbury, Goldberger, & Weiss, P.A. Jeffrey H. Sloman U.S. Attorney's Office-Southern District Judith Stevenson Arco State Attorney's Office- West Palm Reach Honorable Jeffrey Colbath EFTA00233680 1 2 3 4 5 6 7 B 9 10 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA SCAMPI) WEST PA

0 S. Australian Ave., Ste. 400, West Palm Beach, FL 33401; Barbara Burns, Esq., State Attorney's Office - West Palm Beach, 401 North Dixie Highway, West Palm Beach, FL 33401; Jack Alan Goldberger, Esq., Atterbury Goldberger, et al.,■ Robert D. Critton, Esq., Burman, Critton, Luttier & Coleman, Jane Kreusler-W

t.cp_dktrpt_docket_report?b... 8/4/2009 EFTA00233645 - Not an Official Document Page 7 of II IICANCELLED/SETTLED I Itting Date: 01-JUN-2009 !Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: none. 11 RNOH - RE-NOTICE OF HEARING Filing Date: 01-JUN-2009 Filing Party: EPSTEIN JE

ctitious Name It other than an Individual: (Use attachment If necessary): I. Tlx Foundation, Lolly Nome 250 S. Australian Anse, Suite 1404 Pens Weµ Palm Beach, FL 33401 car son Florida Regbtralion Mumbo FEI Number CoCo 0 Applied 1w 0 Not Applicable 2. tip Code Imo Name MOTU City 51214 lc COS,

N, JEFFREY E Disposition Amount: Docket Text: SET CASE FOR 6/30/08 @ 8:30 AM FOR STATUS CHECK ,, LEVHLD - EVENT HELD Filing Date: 30-JUN-2008 (Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: CR-DAMES. PLEAD & ADJ GUILTY AS CHARGED. STIP/FOUND: SEXUAL OFFENDER. PBCJ 6 MOS W/CD FOR 1

0 S. Australian Ave., Ste. 400, West Palm Beach, FL 33401; Barbara Burns, Esq., State Attorney's Office - West Palm Beach, 401 North Dixie Highway, West Palm Beach, FL 33401; Jack Alan Goldberger, Esq., Atterbury Goldberger, et al., 250 S. Australian Ave., Ste. 1400, West Palm Beach, FL 33401; Robert D. Critton

Filing Date: 10-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Lissposition Amount: 'Docket Text: none. 17 ORD - ORDER Filing Date: 10-JUN-2009 Filing Party EPSTEIN, JEFFREY E 'Disposition Amount: iDocket Text: (COLBATH) EVSCH SCHEDULED - HEARING EVENT Filing Date: 11-JUN-2009 Filing Party: Dis

1 utb 2006‘07e4L519.155M EFTA01625851 Registration No: 237442 Person Number: 73274 Temporary Addresses DI do NOT have a temporary address 1. West Par Beach , FL (State) To: 7/22/2009 (Street Address) Comity: Patin Beach (City) Dates you we be *this address: From* 2. (Stem Address) County: (City

N, JEFFREY E Disposition Amount: Docket Text: SET CASE FOR 6/30/08 @ 8:30 AM FOR STATUS CHECK ,, LEVHLD - EVENT HELD Filing Date: 30-JUN-2008 (Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: CR-DAMES. PLEAD & ADJ GUILTY AS CHARGED. STIP/FOUND: SEXUAL OFFENDER. PBCJ 6 MOS W/CD FOR 1

ff Reiter 'these are victims of violent deaths in 2007. • Georgia Mae Graham, 70, was killed and left at a construction site Jan. 14 in downtown West Palm Beach. • Catalina Gutierrez, 51, was beat- en to death with a shopping cart Feb. 3 in Delray Beach for making a move on another man's girlfriend. • Joh

Docket Text: (Docket ent for the letter produced I2007 by from CSAEOUT on 07-MAR- 15 NOUN - NOTICE OF UNAVAILABILITY Filing Date: 12-APR-2007 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: FILED BY ASA 4-30 THRU 05-04 EVCON - EVENT CONTINUED Filing Date: 11-MAY-2007 Filing Par