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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
red: 12/30/2004 Expire Date: 02/15/2006 Title: Title Date: 12/30/2004 Title Lien: YES VIN: Color PURPLE OR PLUM Year 1997 Description: PLYMOUTH VOYAGER SE PLYMOUTH VOYAGER SE - 3.3L V6 MFI MINIVAN Plate: Owner: EST PALM BEACH, FL 33402 NIXON CHARLES W https://atxp.ehoicepoint.corn/at/G
7300 Weeks 3 Wks a 122.32 366.96 TOTAL MLS DRIVEN: 901 TOTAL T & M 466.96 RA CLOSED AT VER. CONDITION IN: VEH LIC FEE 26 Dysa .47 12.22 West Palm Beach Int' 69J FLA SRCHRG* 26 Dys3 2.03 52.78 STATE TAX 6.500% 34.58 Supliebility 26 Dysa 11.95 310.70 TOTAL CHARGES 877.24 BANASIAR JANUSZ **CRE
artment Palm Beach, P1 33480 EFTA00186303 PERATIONS ribs DOLLAR RENT A CAR Rill NAL II I 96766 VEN.0: A10392.4 LIC.N: 31F225 STALL#: 01 PLYMOUTH NEDRA 06/30/2001 1425 D5123265-2 .34-2226 Rate: GOFTY Cls: CDAR 940004 TINE WT TIME IN FUEL LEVEL IN: FULL 06/10/2001 1613 06/30/2001 142
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
wner: (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 12/08/2006 Vin: Make Model: PLYMOUTH BREEZE Decoded Vin: PLYMOUTH BREEZE SEDAN 4DR Year: 2000 Origin: USA https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=2G4H5D8S21.HTM&pri... 8/8/2006 EFTA01
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
wner: (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 12/08/2006 Vin: Make Model: PLYMOUTH BREEZE Decoded Vin: PLYMOUTH BREEZE SEDAN 4DR Year: 2000 Origin: USA https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=2G4H5D8S21.HTM&pri... 8/8/2006 EFTA01
e sponsored by HP http://www.mapquest.comidirections/main.adp?do—prt&mo=ma&2sFanavt&un=m&lfB=1... 8/8/2006 EFTA01692202 Driving Directions from Vest Palm Beach, FL to , . Page 2 of 2 ehlAftraWrSt.;? KInornila Dead oiled Q12.9 \palls 809 880 . / '••• /I -.N• ',.. , . I Lexahatchin 6Drowns sacs
Endorsements Issue Date Duplicate ' ate 10-08-04 Date Jim Vehicle Infonnation Color Body WRITE 4 DOOR RID PICKUP Country Of Birth ION PLYMOUTH TOYOTA Acquired Date 01-08.03 04-06-02 TRAVEL TRAVEL SPRLNGDALE1 TRAILER TRAILER 02-06-04 Drier License Transactions Transaction Date Iss
Entities connected to both West Palm Beach and PLYMOUTH

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSONFBI
ORGANIZATION
Alan Dershowitz
PERSON
Palm Beach County
LOCATION
West Palm
LOCATION
Palm Beach Police Department
ORGANIZATIONMaria Farmer
PERSON
Palm Beach Gardens
LOCATION
Marc Rich
PERSON
Barry Diller
PERSON
El Brillo
LOCATIONRoy Black
PERSON
Prince Andrew
PERSON
Alfredo Rodriguez
PERSON
New York
LOCATION