Epstein Secrets

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

xx-xxxx 01/01/1938 and 12/31/1951 Previous And Non-Verified Address(es): . WEST PALM BEACH FL 33417-5809, PALM BEACH COUNTY (Aug 2001 - May 2007) JUPITER FL 3345843767, PALM BEACH COUNTY (Jan 1980 - Jul 2003) GREENACRES FL 33463-2011, PALM BEACH COUNTY (Aug 2001) LAKE WORTH FL 33487-1307, PALM BEACH COU

Active Address(es): t WEST PALM BEACH FL 33408-2975, PALM BEACH COUNTY (Jan 2007 - Jun 2007) Previous And Non-Verified Address(es): WOTEE . JUPITER FL 33458-8787, PALM BEACH COUNTY (Nov 1999 - May 2007) WEST PALM BEACH FL 33417-5809, PALM BEACH COUNTY (Oct 2001 - Dec 2008) ST PALM BEACH

ess - Iota. Value - $188.760 Lane Size -9.148 Year Built - 1971 Sale Pnce - 5115..00 Legal Doscripban LM BEACH FL 33417.5609, PALM BEACH COUNTY EST PALM BEACH FL 33417-5609. PALM BEACH COUNTY E M BEACH FL 33417-5609. PALM BEACH COUNTY WEST PALM BEACH FL 33411.5609. PALM BEACH COUNTY https://secure.accur

http://www.mapquest.com/directions/main.adp?do=prt&mo=ma&2si=navt&un=m&lffi=1... 8/8/2006 EFTA01712423 Driving Directions from 505 S Flagler Dr, West Palm Reach, FL to Gr... Page 2 of 2 8.11 debts reserved. Use Sublect to Ucense/Coovrlaht These directions are Informational only. No representation is made o

ATURES Individual Summary Page DI II) Number Cla. , SIMIAN lo image Avatiwv No Signature on File Conditional Messages. SAFE DRIVER E VALID WEST PALM BEACH FL 334175609 Sex F All Addresses On File Height 5'0I Restrictions Endorsements A Issue Date Duplicate Ec i ration Date 07-20-02 Date aim

1988 IDA belveeen 01/01/1988 and 12/31/1988 WEST PALM BEACH FL 33400-2975. PALM BEACH COUNTY (Jan 2007 - Previous And Non-Verified Address(es): , JUPITER FL 33488-6767. PALM BEACH COUNTY (Nov 1999 • May 2007) WEST PALM BEACH FL 33417-5609, PALM BEACH COUNTY (Oct 2001 - Dec 2006) EST PALM BEACH FL 33417-

& HOME DELRAY BEACH FL CO-21 09-21 74610436264072000002712 ABC CARPET & HOME DELRAY BEACH FL 09-29 08-28 2S2301=15S aiatiat ionalL 0O ZZA D0AQ09 W PALM BEACH FL TOTALAMOUNT OF MEMO IMAM FOR CUSTOMER SERVICE OR LOST/STOLEN CARDS CALL TOLL FREE SEND INQUIRIES TO: PURCHASES & OTHER CHARGES CASH ADVAIE

to 4-4 a) ck is 8 14414444.24111,14 4•414.1.1044,8• O 0141COUL /MAC X I "Re TOTAL P.52 EFTA01700945 Colonial Bank 2000 Palm Beach lakes Blvd West Palm Beach, R 33409 Tel: 561-616-4065 Fax: 561-616-4092 To: Metavante Fac From: olonial Bank Date: 1/12/2005 Re: Limit Increase 2 cc: K Utgent CI

COUNT 3534 V4 TBR NEW YORK BAR AND GRILL 457 MADISON AVE FL 4 NEW YORK NY NEW YORK NY NEW -NEW YORK NY NEW YORK NY NEW YORK NY 1001 10TH CT JUPITER FL KISSIMMEE FL 12189 US HIGHWAY 1 NORTH PALM BEACH FL NORTH PALM BEACH FL 000-00-000 10022-6843 000-00-000 10021-4102 000-00-000 10021-4102

or your cooperation. ent o Silvestri Sworn to and subscribed before me this 1 "1 Nov ber, 005. ASSISTANT S ATE ATTORNEY 401 N. Dixie Highway, Wtsl Palm Beach. Florida 334014209 EFTA00187784 5.7.‘TE A ➢'Y't.'r' t - . ryrwi ri! Thi:10( 0". ;sA a: wnt aft 1, viva Oil qicplottlh 3J ,. . z al. 'I

YOU ARE HEREBY COMMANDED APPEAR BEFORE THE STATE'S ATTORNEY or his assistant, in and for Palm Beach County, Florida, at 401 North Dixie Highway, West Paha Beach, Florida for interrogation and the truth to speak, in a cortain matter ending under investigation. Failure to appear will subject • ou t of Cou

WPAUABEACH FL LAKE WORTH FL NCOMING LAKE WORTH Ft. INCOMING wPAuMEACH FL WPALMBEACH FL WPALMBEACH FL INCOMING INCOMING INCOMING INCOMING JUPITER FL WPA EACH FL INGO WNIG LAKE WORTH FL INCOMING INCOMING MING IN INCOMING INCOMING INGOT/N6 WPAUABEACH FL ViPMAMEACH FL WPAUMEACH FL WPALMB

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

ER FL 33468-8146. PALM BEACH COUNTY (Feb 1984 - Sep 1995) Current Residents at Address: r ai 33458-8871, PALM BEACH COUNTY (Feb 1984 - Aug 1995) , JUPITER FL 33477-7302, PALM BEACH COUNTY (Jul 1989 - Nov 1984) ”urrer.R.Rents at Address: . WEST PALM BEACH FL 33407-3108 PALM BEACH COUNTY Current Residents

esidents at Address: Curren ones is e a Is address: WEST PALM BEACH FL 33409-7221, PALM BEACH COUNTY (Jan 1994 - Current ROSidOrItS at Address: JUPITER FL 33468-8146. PALM BEACH COUNTY (Feb 1984 - Sep 1995) Current Residents at Address: r ai 33458-8871, PALM BEACH COUNTY (Feb 1984 - Aug 1995) , JUPIT

5 https://atxpechoicepoint.corn/at/getreports xp.asp?styleid=-18cfile=7W4H4D43PLEITMezpr... 8/2/2006 EFTA01712162 Printing Record.... Page 1 ad WEST PALM BCH, FL 33417-3908 A98 • DOS "EMI Dates - Oct 05 - Au 08 Phone 'CAW https://secure.accurint.com/bps/htmUprint_rec.html 8/2/2006 EFTA01712163 Re

CHAIR DR THE Address - 12904 69TH ST N, WEST PALM BCH FL 33412-2076 Phone - (561) 784-0589 Company - ONSITE TECHIES, LW Address - 233 MURRAY CT, JUPITER FL 33458- Aug 04 - Apr 05 2903 Phone - (561) 745-6492 Effi Export to Excel Jul C6 -Jan 07 Jan 07 Jul 05 - Jan 07 Jul 05 -Jan 07 Aug 05 - Apr 06

appear before THE STATE ATTORNEY or his Assistant, in. and for Palm Beach County, Florida, at the Slate Attorney's Office, 401 North Dixie Highway, West Palm Beech, Florida. "INSTANTER for interrogation and the math to speak, in a certain thinks pending and under investigation. Failure to appear will subject y

0.09 AIRTIME MINUTES 0.63 0.09 121 03/22 11:12A 122 03/22 11:54A 123 03/22 1221P 124 032212391' 125 03/22 1227P 126 03/22 01:08P INCOMING JUPITER FL WPAWBEACH FL INCOMING LAKE %WORTH FL WCOMING MIN MIN MIN MIN MN 003 AIRTIME MINUTES 0.09 AMINE MNUTES 0.09 AIRTIME MNUTES 009 AIRTWEMNIJ

eral Taxpayer Information (F1-0 0 Yes Reference: (Comunicadoe Beduin Magda) Descrlpiton: nfrinatIrTnetTFLTrrenr- EFTA01717810 A1 cingula- . West Palm Beech FL 334&A679 'el ATE %0 50A $ cLAGLEP OA NE WEST PALM BEACH FL 13'01 EFTA01717811 cingulare National Compliance Center RESPONilia SHEET WES

A RATON FL NEW YORK NY AIAM FL NAM Fl. NCOMNG NCOMNG NCOMNG NCOMING NCOMING NCOMING NCO/49NC MIAMI FL NCOMING NCOMING NCOMING NCOMING JUPITER FL JUPITER FL, NEW YORK N NY R Y MAAO FL MM. FL NEW YORK NY NEW YORK NY MOM FL MIMI FL NEW YORK NY NEW YORK NY MIAMI FL BROOKLYN NY NEW YO

5 https://atxpechoicepoint.corn/at/getreports xp.asp?styleid=-18cfile=7W4H4D43PLEITMezpr... 8/2/2006 EFTA01727888 Printing Record.... Page 1 ad WEST PALM BCH, FL 33417-3908 A98 • DOS "EMI Dates - Oct 05 - Au 08 Phone 'CAW https://secure.accurint.com/bps/htmUprint_rec.html 8/2/2006 EFTA01727889 Re

CHAIR DR THE Address - 12904 69TH ST N, WEST PALM BCH FL 33412-2076 Phone - (561) 784-0589 Company - ONSITE TECHIES, LW Address - 233 MURRAY CT, JUPITER FL 33458- Aug 04 - Apr 05 2903 Phone - (561) 745-6492 Effi Export to Excel Jul C6 -Jan 07 Jan 07 Jul 05 - Jan 07 Jul 05 -Jan 07 Aug 05 - Apr 06

CIUM SUBSCRIBER EPSTEIN, JEFFREY E EMEDUll SUSSCRIEER 457 MADISON AVE NEW YORE, NT 10022 M PALM BEACH, FL 457 RADISINI AVE KEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE IIEU YORK, NY 10022 W PALM REACT:, FL 457 MADISON AVE AEU YORK, MY 10022 %I PALM PEACE. FL 457 MADISON AVE NEW YORK, NY 1

N NCOMING MIN uNUNTED NAM(ND MIN WPALMECACH EL MN UNMATED N691(1835 INCC4ING MN UNUMTED NNVIINO MN LAKE WORTH Fl. IAN UNUMTE 0 HAVKNO MN JUPITER FL MN OXIDATE 0 HAVKNO MN INCOMING IAN UNLIATED NAVKNDIAIN EVT CALL WARING LAKE WORTH FL IAN UNLIMITED NAVKNOMIN WPAUMFACH FL MN UNLIWTED N