Epstein Secrets

PALM BEACH FL 33415-3746. PALM BEACH COUNTY Eon Holder Holder: AFFORDABLE MOTORS II INC Lier Date: 04/

3426. PALM BEACH COUNTY (Feb 1990) BOYNTON BEACH FL 33426-8805. PALM BEACH COUNTY (Jul 1989) TON BEACH FL 33426-8805. PALM BEACH COUNTY (May 1988) BOYNTON BEACH FL 33435-7017. PALM BEACH COUNTY (Sep 1985 - Jan 1988) .n.Prerl esidents at Address: https:Psecure.aecurint.com/app/bps/report 7/11/2007 EFTA0171

3. PALM BEACH COUNTY ( 1999 - May 2007) (" • ddress: JUP TER FL 33458-3420, PALM BEACH COUNTY (Jun 1991 Sep 2005) Current Residents at Address: BOYNTON BEACH F- 33435-7317, PALM BEACH COUNTY (Sep 1989) BEACH FL 33426. PALM BEACH COUNTY (Dec 1988) BOYNTON BEACH FL 33426-8801. PALM BEACH COJNTY :Dec 1988)

PALM BEACH FL 33416-2772. PALM BEACH COUNTY Lien Holder None Vehicle: Descriptor,: Red 2000 KIA Spoila

28 of 36 Jan 2004) Current Residents at Address: PALM BEACH COUNTY (Apr 2000 -Jan 2004) Sep 2002) (Apr 2000 - Jan 2002 • Jan 1999) ul 1996) BOYNTON BEACH FL 33435-2550 PALM BEACH COUNTY (Sep 2002) current Residents at Address: LA KE WORTH FL 33467-7632, PALM BEACH COUNTY (Nov 1996 - Current Residents

ar 2006 - Sep 2006) urren p ones ted at this address: WEST PALM BEACH FL 33411-2459, PALM BEACH COUNTY (Jul 1999 - Current Residents at Address: BOYNTON BEACH FL 33435-3747, PALM BEACH COUNTY (Apr 1986 - May 2004) https://secure.accurint.com/app/bps/report 7/11/2007 EFTA01693424 Law Enforcement Report

(7 Records) LOXAHATCHEE, FL 33470 Plate: Lien Holder: Address: Owner: BANK OF AMERICA NA PO BOX 27

1999 - May 2006) LOXAHATCHEE FL 33470-3628, PALM BEACH COUNTY (Aug 1995 - May 2001) YNTON BEACH FL 33435, PALM BEACH COUNTY (Feb 1984 - May 2001) BOYNTON BEACH FL 33435-1661, PALM BEACH COUNTY (Jan 19&3 - May 2001) CUNTON IL 61727-1106, DE WITT COUNTY (Jan 1983) riPossIble Relative Summary: (Click on name

4 - May 2001) urren dn a A dress: L 33462-6145, PALM BEACH COUNTY (Aug 1985 - Dec 1996) Current Res eras al Address: i.,rnesidents at Address: BOYNTON BEACH FL 33435-1661, PALM BEACH COUNTY (Sep 1989 - Dec 1993) E OH 43952, JEFFERSON COUNTY (Sep 1990 - Dec 1990) LANTANA FL 33462-5103, PALM BEACH COUNTY

C TRANSSPORT - 3.4L V6 SFI MINIVAN Plate: Lien Holder: Address: SUNRISE, FL 33351 Owner: SCOTT ALLE

ST PALM BEACH, FL Risk Description: SIC Code SIC Code: SIC Description: (46 Records) EIR Phone Listings for Subject's Addresses Name: Name: BOYNTON BEACH, FL 33437 MCQUEENEY TIMOTHY R Phone: MCQUEENEY LOUISA A Phone: -Et ck =Slo esR Name: AKE WORTH, FL 33461 SERVATY DOROTHY F Phone: MMEW E

(7 Records) LOXAHATCHEE, FL 33470 Plate: Lien Holder: BANK OF AMERICA NA Address: IIIMPLE, FL 3220

) DELRAY BEACH FL 33444-4305, PALM BEACH COUNTY (Aug 1984 • May 2001) dress: L 33462-6145, PALM BEACH COUNTY (Aug 1985 - Dec 1996) at Address: , BOYNTON BEACH FL 33435-1661, PALM BEACH COUNTY (Sep 1989 - Dec 1993) ur I Address: TEUBENVILLE OH 43952, JEFFERSON COUNTY (Sep 1990 - Dec 1990) LANTANA FL 334

.. 10/7/2008 EFTA01712981 Page 16 of 21 Lien Holder: FLAMINGO FINANCING Address: owner: State: F

971 Active Address(es): a0 LOXAHATCHEE FL 33470-4908, PALM BEACH COUNTY (Jun 1984 - May 2006) Cu • ddress: Previous n on- en i Address(es): BOYNTON BEACH FL 33426-2924, PALM BEACH COUNTY (Aug 1989 - May 2001) ress: 101 FICUS TREE DR, LANTANA FL 33462-5105, PALM BEACH COUNTY (Jun 1988 - May 2001) Cu

s: NEW YORK NY 10014-2815, NEW YORK COUNTY Lien Holder None Vehicle: De- Sedan 4 Door VIN: State o

(Jun 2004 - Sep 2005) FRISCO TX 75034-6324, DENTON COUNTY (Apr 2003 - Aug 2005) WEST PALM BEACH FL 33417-8043, PALM BEACH COUNTY Cur ^: ^ • , BOYNTON BEACH FL 33437-2410, PALM BEACH COUNTY (Jul 2001 - Current Residents at Address: urren est ants at Addr Cu 3431.6834, PALM BEACH COUNTY (Apr 1995 - Ju

L PALM BCH FL 33411-8574, PALM BEACH COUNTY Lien Holder None Vehicle: Description: Whifo 1 QR9 Chrysle

CH COUNTY (Jan 1996 - Apr 2000) OYNTON BEACH FL 33435-3264, PALM BEACH COUNTY (May 1986 - Dec 1996) E WORTH FL 33463. PALM BEACH COUNTY (Jun 1995) BOYNTON BEACH FL 33435, PALM BEACH COUNTY (Aug 1991 - Dec 1993) ST PALM BEACH FL 33417-5918, PALM BEACH COUNTY (May 1986 - Dec 1993) U Possible Relative Summary:

N: Acldr s: INGTO 423. PALM BEACH COUNTY Lien Holder Heide Lien Da e• Address: ATLANTA GA 30348 V

/report 6/25/2007 EFTA01696234 - Law Enforcement Report Page 13 of 21 Mar 2001) WEST PALM BEACH R. 33409-1803. PALM BEACH COUNTY (Mar 1995 - BOYNTON BEACH FL 33436, PALM BEACH COUNTY (Feb 2000) Possible Relative: M IIIMM ILI/ertfled Address(os): (Aug 1902. Dec isios . WEST PALM BEACH FL 334094601, PA

CK No VIN Analysis Available 0i 9 Plate: Lien Holder: SUN TRUST BANK Address: PO BOX 305053 NASHVI

2/31/10.57 • -mm issued :n NEWYORK bogbveene: 69 01/01/1954 and 12/31/1957 DOB: meen 01101/1976 and 12/31/1978 B: ge: 69 Active Address(es): BOYNTON BEACH FL 3341364327, PALM BEACH COUNTY (Aug 2003 • Current Residents at Addre • ‘ 09 130YNTON BEACH FL 334354406, PALM BEACH COUNTY (Aug 2063 • Iil i 3