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EFTA01693397

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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

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

EFTA01696301

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- 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

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

EFTA01671962_part_22

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E 718-361-0055 41-25 36TH ST LAC NY $6.96 01/10/19 TAXI CREDIT CARD TAXICAB &LIMOUS/NE WOODSIDE NY $736 01/10/19 Sand R Medallion S and R Medan! 2129579200 New York NY $8.76 01/11/19 WCTAXISH3809000100216 000-0000000 LONG ISLAND C NY $18.95 01/11/19 BED BATH &BEYOND MISC HOME FUR

$5550 MERCHANDISE 01/14/19 SEAMLSPJUDYSSPANISHRE NEW YORK NY $27.30 8002561020 01/15/19 SIX HAPPINESS RESTAURANT 0362 NEW YORK NY $24.74 BOYNTON BEACH FL 54364 9174824778 AMEX002128 Continued on reverse SDNV_GM_02745426 EFTA _00232681 EFTA01674084 JEFFREY E EPSTEIN DUPLICATE COPY account