Epstein Secrets

08/13/2002 Loan Term - 30 Lender Name -AMERIGUEST MTG CORP Neighborhood Profile (2000 Census) Average Age: 24 Median Household Income: $34.449 Medan Owner Occupied Home Value: $88,300 Average Years of Education: 9 lit Possible Criminal Records: Florida Court: Name: https://secure.accurint.com

ttps://secure.accurint.corn/app/bps/report 7/11/2007 EFTA01693418 • Law Enforcement Report Page 14 of 26 DOEI: Age: 45 -y lM e cnoicei nue in NEWJERSEY between 01/01/1974 and 12/31/1976 Name Associated with Relative: DOB: 1963 Age: 44 itecceconc issued In NEW JERSEY between 01/01/1974 and 12131/19

07827-0388. SUSSEX COUNTY (Apr 1988. Dec 1967) AGUE NJ 07827. SUSSEX COUNTY (Apt 1986) Possible Relative: DOB: Age: 38 ic000 i ll i u E icooc W JERSEY --k7&een 01/01/1976 and 12/31/1977 Names Associated with Relative: DOB: Age: 38 )00(-) 00045SU in NEW between 01/01/1976 and 12/31/1977 DOB: p

nto Payer ria 991 3 Soon Munk wkles 587136.84 4 Social security erovItmerci 36402.49 c Total number ot Fern W.2 11 d Eakinikriont number 5 Medan Wages and Ws 810384.62 6 thallase Ws bold 11750.58 o emplane idenliftakn rnintr(E94) 66-0567418 7 Sordid necudly We s 1/ 10 , 12 Dorn corwr

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I NEW YORK NY 10003-2667. NEW YORK CCUNTY (Jan 1983 - Jul 2007) lghborhood Profile (2000 Census) Average Age- 44 Medan Household Income: 572.029 Medan Owner Occupied Home Value: 5280.200 Average Years of Education: 17 4 NEW YORK NY 10003-2637. NEW YORK CCUNTY (Dec 1995 - May 2007) Wing -borhood

Martin Luther King Jr Place Louisvite. KY 40232-2231 (502) 583-3941 Main Phone Subject Information: Name: Da Age SS D1: xxx-xx-xecx issued in NEW JERSEY between 0110111966 and 12/31/1967 View Al SSN Sources Names Associated With Subject: View Al Name Variations Sources Age: JERS DOB. JERS DOS:

- Dec 1991) INTON IN 47842, VERMILLION COUNTY (Aug 1990 - Dec 1990) IR ic td Profile (2000 Census) Average Ago: 41 Mean, Housebeld Immo: $61675 Medan Owner Occupied Home Vane: 376.900 Average Years of Education 13 RANTOUL IL 61866, CHAMPAIGN COUNTY (Aug 1987) Neighborhood Profde (2000 Census) A

0B: CC 39 • - OFtl 01101/1966 and 12/31/1995 DOB: 17 OXAHATCHEE FL 33470-5318, PALM BEACH COUNTY (Mar 2001 -Oct 2007) DOB:Millippe: 67 • In N JERSEY between 01/01/1981 and 12/31/1982 Aga - - JERSEY between 01/01/1981 and 12/31/1982 OXAHATCHEE FL 33470-4568, PALM BEACH COUNTY (Apr 2052 - Oct 20