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

000 Census) Average Age: 27 Median Household Income: $58,393 Median Owner Occupied Horne Value: $389,103 Average Years of Education: 15 -APTIII SANTA CLARA CA 95053-0001, SANTA CLARA COUNTY (Jan 1992) Neighborhood Profile ensus) Average Age: 27 Median Household income: $58,393 Median (Miner Occupied

K Mar 1994 Map NEW YORK NY 10019-3100 NEW YORK Mar 1993 Map OMAHA NE 68124-2734 DOUGLAS Sep 1990 - Doc 1992 Map SANTA CLARA CA 95053-0031 SANTA CLARA Mar 1992 Map SANTA CLARA CA 95053-0001 SANTA CLARA Jan 1992 Map BAINBRIDGE ISLAND WA 98110-1794 KITSAP Aug 1991 - Dec 1991 Map NTA CLARA C

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

ER TICKET 06/29/04 ORBITZ LLC CHICAGO IL ORBITZ • SERVICE FEES 06/29/04 ONSTAR SUBSCRIPTION 888-4ONSTAR MI ON-UNE SVCS 07/01/04 ROXIO INC SANTA CLARA CA COMPUTER SOFTWARE STORE COMPUTER SOFTWARE STORES 07/01/04 AMERICAN COPY MACHINNY NY OFFICE EQUIP/SUPPUES 07/02/04* PHONE 800-4334518 FR

ST PALM BEACH FL GAS STATION $27.61 07/25/12 B STARBUCKS P8161511WEST PALM BEA FL 561.6830834 FOOD $4.72 $4.72 07/25/12 GALAXY AVIATION OF PWEST PALM BEACH FL 5616834121 Description Price AVIATION PRODUCTS S226.57 $22657 07/25/12 WENDYS #2568 0WEST PALM BCH FL 6147643486 Description RESTAURANT

E FL 561.2536800 $5.241.17 08/31/12 WENDYS 12568 0300025WEST PALM BCH FL 6147643486 Description RESTAURANTCHARGE. 08/31/12 INDUS INDIAN AND HERWEST PALM BEACH FL 5612496732 $7.73 $79.20 AMEX003385 Continued on next page SDNY_GM_02 746684 EFTA 00233940 EFTA01675343 COPY OUJJCATdE American Express

JACKSONVILLE FL 12/05/15 Return: BRUNSWICK GA 12/05/16 Agreement Number: 571708115 Renter Name: VISOSIO /LARRY $4639 05/17/12 VUDU.COM 9123 SANTA CLARA CA $3.99 408-492-1010 Description CABLE/BROADCAS 05/17/12 HERTZ CAR RENTAL HERTZ PPAY OK $39.I 4 Location Date Rental: HERTZ PPAY OK 12

/MSC9S 06409601 531.76 04/10/16 531.76 SHELL OIL 57543663207 WEST PALM BEACH FL GAS STATION 04/10/16 ATLANTIC AVIATION WEST PALM BE ATLANTI WEST PAW BEACH FL 561.683-4121 31363 395.40 04/10/16 SATCOM DIRECT INC 201001000494310 INDIAN HARBOR FL 321.5254533 $52.95 04/11/16 DELTA AIR LINES ATL

Location Rental: MIAMI FL Return: WEST PALM BCH FL Agreement Number Renter Name:RODGERS/DAVID 04/11/16 CUMBERLAND FARMS 1035000;00000343714 W PALM BEACH FL 5616897909 04/11/16 PARADIES 19120909 WEST PALM BEA FL 5617337807 04/20/16 AA AIR TICKET SALE 4510739 DALLAS TX AMERICAN AIRLINES Fro

0 N/A YY 00 Tkke Number Date of Departure:04/10 Passenger Name: VISOSKVLAWRENCE Document Type PASSENGER TICKET 04/09/16 SANTA CLAM MARRIOTT SANTA CLARA CA Arrival Date Departure Date 04/08/16 04/09/16 00000000 14,62/.41 ¶44186 $192.70 04/09/16 ATLANTIC AVIATION WEST PALM BE ATLANTI WEST P

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:

ZER.COM POMPANO BEACH FL GOODS/SERVICES 85.35 02/08/05 PARK UMOUSINE SERVIPALM BEACH FL CHARTER SERVICES 240.00 02/09/05 STOREYOURMEDIA.COM SANTA CLARA CA HOME FURNISHING 349.95 02/09/05 ITUNES MUSIC STORE 866-712-7753 TX • ELECTRIC DOWNLOAD 0.99 02/11/05 CABLE0RGANIZER.COM POMPANO BEACH F