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

ons, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Tangible Property, Possible Florida Insurance Agents, Possible Florida Unclaimed Property, Possible Watercraft • USCG Documented Vessels, Possible Florida Boating Citations, Possible FM Aircraft Registrations, Possible UCC Rings, Possible

H 43054 Address appears to be greater than 5 years old. No further processing was done using this address, suggest manual search. 125 LAKE PAULA DR WEST PALM BCH, FL 33411 S Address appears to be greater than 5 years old. No further processing was done using this address, suggest manual search. 3814 SEAGATE

Phone Apr 1993 - May 2002 *457 MADISON AVE 4 (212) 373-2262 NEW YORK, NY 10022 ** 646 Feb 1984 - Jul 2001 *125 LAKE PAULA DR (561) 686-3707 WEST PALM BCH, FL 33411 Oct 1986 - Oct 1986 *3814 SEA GATE AVE BROOKLYN, NY 11224 N/A - N/A 0 LU 00309 BUFFALO, NY 14240 N/A - N/A 3814 SEGATE AVE 00309 B

ons, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Tangible Property, Possible Florida Insurance Agents, Possible Florida Unclaimed Property, Possible Watercraft - USCG Documented Vessels, Possible Florida Boating Citations, Possible FM Aircraft Registrations, Possible Dallas County Crimi

1995 - Feb 1995 34 E 69TH ST NEW YORK, NY 10021 May 1992 - May 1992 1 WHITEBARN RD NEW ALBANY, OH 43054 Feb 1984 - Jan 1987 125 LAKE PAULA DR WEST PALM BCH, FL 33411 Dec 1981 - Dec 1981 3814 SEAGATE AVE 45F BROOKLYN, NY 11224 N/A - N/A 265E 66TH ST 45F NEW YORK, NY 10021 N/A - N/A 810 SEVENTY AVE

duct Licenses, Possible Florida Tangible Property, Possible Florida Condominiums and Cooperative Housing, Possible Florida Tobacco License, Possible Florida Unclaimed Property, Possible Texas Beverage Licenses, Other Businesses Linked to the Business Addresses * Some data provided by infoUSA, Copyright 2004, All Rights R

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

, Possible I Criminal Offenders, Possible Broward County Warrants, Possible Florida Tangible Property, Possible Florida Insurance Agents, Possible' Florida Unclaimed Property, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Possible Florida Boating Citations, Possible FAA Aircraft Registrations, Possib

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

, Possible I Criminal Offenders, Possible Broward County Warrants, Possible Florida Tangible Property, Possible Florida Insurance Agents, Possible' Florida Unclaimed Property, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Possible Florida Boating Citations, Possible FAA Aircraft Registrations, Possib