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

D(W State: FL Date 03/06/2006 Expire Date: 03/16/2007 Registered: Title: Title Date: 10/23/2001 VIN: Color: Year: Description: Plate: Lion Holder: Address: HSBC MOTOR CREDIT (USA) INC Owner: 2111 State: FL Date 03/06/2006 Expire Date: 03/12/200 Registered: Title: 93912312 Title Da

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

HE 121}I FAIRWAY, WELLINGTON FL 33414-5788, PALM BEACH COUNTY Name: Age: 20 Sex: Female DL Address: LOXAHATCHEE FL 33470-3628, PALM BEACH COUNTY Lion Holder Holder: CITIFINANCIAL AUTO Lien Date: 07/30/2005 hups://secure.accurint.com/app/bps/report 8/2/2006 EFTA01693336 Law Enforcement Report Page

Profile (2000 Census) Average Age: 32 Median Household Income: $44,432 Median Owner Occupied Home Value: $81,300 Average Years of Education: 11 WEST PALM BEACH FL (Aug 1984) AKRON OH 44301-1733, SUMMIT COUNTY (Jan 1983) ners p n orma on or s Address Property: Parcel Number - 67-45289 Book - 000000 Page -

s/report 8/6/2007 EFTA01695995 Law Enforcement Report Page 3 of 14 Address IIMISIW BEACH FL 33417-4441, PALM BEACH COUNTY Owner'sAddress - T ST PALM BEACH FL 33417-4441, PALM BEACH COUNTY Total Value - $63,745 Land Size - 10.890 Year Built -1959 Sale Price - $47.900 Legal Description - PLANTATION

me: $35,603 Median Owner Occupied Home Value: $88,100 Average Years of Education: 12 NEST PALM BEACH FL 33407-1654, PALM BEACH COUNTY (Dee 2006) EST PALM BEACH FL 334174343, PALM BEACH COUNTY (Jul 2004 - Dec 2006) urrent Residents at Address https://secure.accurint.com/app/bps/report 8/6/2007 EFTA0169593

Na 0In e• WEST PALM BCH FL 33417.4441, PALM BEACH COUNTY Na • DOBJIIIIAgela N: Address: - - ST PALM BCH FL 33417.4441, PALM BEACH COUNTY Lion Holder None Vehicle: https://secure.accurint.com/app/bps/report 8/6/2007 EFTA01695997 Law Enforcement Report Page 5 of 14 Description: 19 olet P30

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

1AS EFTA00187981 Page 12 of 15 Description: PACE No VIN Analysis Available 1641 BALFOUR POINT DR D WEST PALM BEACH, FL 33411 Plate: ,N570IZ Lion Holder: KEY BANK NATIONAL ASSOCIATION Address: 4910 TIEDMAN RD (OH 01.51.0544) BROOKLYN, OH 44144 Owner: FRANKLIN JAY REICH State: FL Date Register

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

Expire Date: 02/19/2004 Title: Title Date: VIN: Color: Year Description: Plate: UNKNOWN COLOR - UNK 1969 ROCK No VIN Analysis Available Lion Holder: Address: MAINSTREET AUTO BROKERS Owner: 34948 State: FL Date Registered: 11/01/2004 Expire Date: 10/15/2005 Title: Title Date: 02/13/19

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

Owner(s) Name: 011t kge: 20 Sex: Female DL Address: RANGE COUNTY Registrant( Name: OB: Age: 20 Sex: Female DL 11: Address: ORANGE COUNTY Lion Holder Holder. FORD MOTOR CREDIT COMPANY Lien Date: 04/03/2006 Address: PO BOX 105704. ATLANTA GA 30348-5704 Vehicle: Description: Filialymouth Neon/EX