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

Lien: VIN: Colon. Year Description: KIA FINANCIAL SERVICES P.O. BOX 105614 ATLANTA, GA 30348 OSWALDO G ANDRADE 0 FL 08/02/2005 YES SILVER,ALUMINUM,STAINLESS STEEL 2001 MITSUBISHI GALANT ES MITSUBISHI GALANT ES - 2.4L L4 MPI/FI 4-DOOR SEDAN lir r PALM BEACH, FL 33417 Plate: Owner: State: Date Registered

I 21=TTY 22=PLMU 24=PRT PA1=NEXT PA2=PREV EFTA00187998 DTG OPERATIONS dba DOLLAR RENT A CAR 2401 turnage Boulevard West Palm Beach, FL 0000033 West Palm Beach Int' BANASIAK JANUSZ 358 EL BRILLO WAY PALM BEACH FL 33480 1270 FL 04/07/2012 ADD'L DRIVER: None • FL Surchg includes S2 FL St Srchg 8 .03 Recy

0510280859VT1385 200510280859VT1385 200510280859VT1385 End of report -- EFTA00188002 DTG OPERATIONS dm DOLLAR RENT A CM 2401 Turnage Boulevard Vest Palm Beach, FL 0000033 VEH.O: 817622.1 LIC.g: 1128GIS STALLS: 05 NISSAN SENTRA Rate: WALK Cts: MAR 920001 FUEL LEVEL IN: FULL FUEL LEVEL WT: FULL MI

on: HYUNDAI MOTOR FINANCIAL PO BOX 20809 FOUNTAIN VALLEY, CA 92728 HEINZ GEORG EDELMANN FL 07/27/2005 91800723 YES KMHDN46D25U966334 SILVER,ALUMINUM,STAINLESS STEEL 2005 HYUNDAI No VIN Analysis Available Expire Date: 08/17/2006 Title Date: 11/19/2004 10600 OKEECHOBEE BL ROYAL PALM BEAC, FL 33411 Plate:

tle Date: 07/26/2005 Title Lien: YES VIN: Color: UNKNOWN COLOR - DBL Year: 2004 Description: CHRYSLER No VIN Analysis Available 1168140TH ST N WEST PALM BEACH, FL 33411 Plate: Owner: State: FL 0 Date Registered: 02/28/2003 Expire Date: 02/19/2004 Title: Title Date: VIN: Color: Year Descriptio

oint.conilat/setreports xp.asp?FilealLRGB1KG51.11TM&ORIONMA... 12/8/2005 EFTA01696140 Page 12 of 15 Description: PACE No VIN Analysis Available ST PALM BEACH, FL 33411 Plate: Lien Holder: KEY BANK NATIONAL ASSOCIATION Address: Owner: State: FL Date Registered: 07262005 Expire Date: 05/07/2006 T

e Registered: 07/27/2035 Expire Date: 08/17/2008 Title: Title Date: 11/19/2004 Title Lion: VIM: Color. Year: Description: YES CL SILVER,ALUMINUM,STAINLESS STEEL 2005 HYUNDAI No VIN Analysis Available Plate: ROYAL PALM BEAC, FL 33411 Owner State: Date Registered: FL ffl Expire Date: 08/30/1998 Titl

port 06/12/2007 - 9:51AM - Reference: None Entered at8 .ect User Supplied Information Last Name: First Name: Middle Initial: DOB: Address 1: WEST PALM BCH, FL 33415 Sections Available in Report Subject 1 Record t sible AKAs for Subject 2 Records Possible Driver Licenses 1 Records Possible Addres

EFTA01700731 Date Registered: Title: Expire Date: Title Date: Page 6 of 11 05/29/1997 07/07/1997 Color: Year: Description: Plate: SILVER,ALUMINUM,STAINLESS STEEL 1993 TOYOTA CAMRY LE TOYOTA CAMRY LE 2.2L L4 16V EFI 4-DOOR SEDAN Owner: State: FL Date 08/08/2005 Expire Date: 05/21/2006 Registered: Ti

ion making process for granting or extending credit, underwriting insurance or making employment decisions. Phone Listings for Subject's Addresses WEST PALM BCH, FL 33415 Name: Name: Name: Phone: Phone: Phone: PALM BEACH GARD, FL 33418 Name: Phone: Possible Property Owners of Subject's Addresses WE

1997 https://attp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=1W4H6DWZZLHTM&... 8/2/2006 EFTA01727702 Page 6 of 11 VIN: Color: SILVER,ALUMINUM,STAINLESS STEEL 006 Year: 1993 Description: TOYOTA CAMRY LE TOYOTA CAMRY LE - 2.2L L4 16V EFI 4-DOOR SEDAN Plate: Owner: State: FL Date 08/08/2005 Expi