01/27/2006 15 58 FAX 19732928680 T MOBILE LER 001/006 •Mobiles. Get more from Irfe Facsimile Cover Sheet To: From: Date: Pages: Dot Jonrall ei no January 27, 2006 (including cover) Fax Number Voice Number: Subject: Subpoena Response 2006.007141 Message: The inromunon contained in this facsimile transmission is privileged and confidential. It is intended only for the use of the individual or entity named above. If the reader of this message is not the intended recipient or the employee or agent responsible for delivering the message to the intended recipient. you are hereby notified mat any disseminefion. disinbubon or copying of this communication is stncey prohibited. It you have received this communication m error. please notify us immediately by telephone and return the original to us at the address listed below via regular U.S. Mad. Thank you. T-Mobile, USA — Law Enforcement Relations 4 Sylvan — Pa • 054 Direct Fax: EFTA00187915

Yahoo! Maps - Lake Worth, FL 33467-7729 Page 1 of 2 Yahoo! My yahoo, bray INETCY0t LOCAL Sign I n New User? Sion Lig Maps 101 14CC I SMALL BUSINESS WE MAKE STARTING YOUR ONLINE STORE EASY. ACT NOW. 25% OFF FOR 3 MONTHS. SHOW MC * Map for: 7318 Heathley Dr Lake Worth, FL 33 Driving Directions: TpaRese. •fromliere 0 Printable Version Finer! Map al ink Millis Map VIN laticit3t567siste910- Vincto!. ion a MY Y! The Pais Ibiej rmall map Ashburn Rd Ab' Ve't St Clair CIZ • • • ea Countty Club . . 0.. il .1 I n Sally Lyn Ln - Stoney, Cileli, ' it I - - --') I ;.. HypOIWCO Rd . .......____ _ : 4 a eenst 0, ' , . • -1 S to _, 0 " O1/4 r — li ... .,irk - Y. 7.- .' ;I 041,1 1,1% I ' a Torch Key St ey autV3 a lin. w,;. 4;' ' 9 ... ra • es "' 01:, u ' e 9 Sugarloaf Key St ... 000 arico In. 'E!. i 0- -,5 Is 2. . silt,. VI, v,360,,,,Sti t. o o O led ct- pioaske GU • 0 0 'a S kte pone e"..cli: 1 crte'S'e SP: dens:a- tint e2e o :A* • ca Nk c ,‘ 4".. . Lockwood Rd 0 ;"• 0t I 4.`t 1 st,°‘ g. C' e ‘‘ •• Charleston Sr es B71:: 1-e c isoc.V.." cal (3.- Pierpont Dr b Briar Cliff Cif Wentworth D, e 2-:, ktittea4s 0, Noghtree 0 lvd to Maiissa Clr % 1 n - : - . ' 3 , a r l o o t t Ln .0 —eo V... la 0,.. 1 4 o 3 l a ..c C3; Cie 1200 m '1000fl 02005 Yahoo! Int See these business locations on this ma 6001057.4R ■ WishlogtonMetual Y Cir Tillman Dt rho:cut e Dr Lake Loran Way tt0tei Hd.rafg Nonlniee Way •• -1 Peninsula Ct Wetoolr OOo,o 01 ISM Zoom in & Re-Center f,../ Re-Center only Vicw Map Legend 0 E SPONSORED LINKS IsteroMmone uohnn rnm/monc ribstilt9nd (11=711 Ri-h eathl ev+drive&csz=lalce+worth%2C+flor... 2/9/2006 EFTA00187916

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Page I of 21 Home Search Catalog Results Manager I My Account Session Total L Cyr% Reference: None Entered A Training ell Log Out National Comprehensive Report 'Subject` ast Name: First Name: Middle Initial: SSN: DOB: Address 1: View All &WOWS PrInterifleedly format Save 01/30/2006 - 10:31AM - Reference: None Entered Sections Available in Report Circa on IlnIcs to see detail Baled ll itcard Possible_Emgloyers 1 Record Possible AKAs for Subject 6 Records PossibleCither SociaLS_KuritY_Numbers_Asso_ciatti_d_with_Subject 3 Records. PdssibleDtherRecord6 and_Narneassociated with Social Security Numbers 1Record. Possible Driver 2 Records Passible Addresses Assgclated_wIth Subject 17.2.e_c_ords Posslitle SAF_E_S_CAN 1 Record Possible High Risk Address 1 Record Phone Listings for Subjects Addresses 16 Records Passibte_Real Property Ownership and Deed Transfers il kaddr4 Po Bible Pr9RettY_QWriers of Subject's Addresses 2_Rec_ords Possible Vehicles Registered atSubject's Addresses 74 Records EFTA00187920

Possible Ri_ml:Tilne Vehicle Registrations Possible FAA Pilot Licenses Possible Business Affiliations (includes Officer Name Match) 'Possible Employers Employer J EPSTIEN & CO Page 2 of 21 2 Records 15 Records 0 Records (1 Record) Top 'Possible AKAs for Subject, (6 Records) Top Possib e et er ocia Security Numbers Associated with Subject/ Date Of Birth 10/10/1946 1953 03/06/1953 (3 Records) Top ame SSN Date Of Birth 03/06/1953 10/10/1946 03/06/1953 I Possible Other Records and Names Associated with Social Security Numbers/ (1 Record)Tor Name SSN S Possible Driver Licenses it Date Of Birth 10/10/1946 (2 Records) lop 318 HEATHLEY DR LAKE WORTH, FL 33467 Name: RODGERS, DAVID N DOB: 03/06/1953 DUI: R326174530860 Issue State: FL Issue Date: 01/17/2001 Expire Date: 03/06/2007 Height: Weight: Eye Color: Hair Color: Previous DL State: Previous DL #: SSN: 7318 HEATHLEY DR LAKE WORTH, FL 33467 Name: DLL Issue Date: DOB: 10/10/1946 issue State: FL Expire Date: 10/10/2006 EFTA00187921

Page 3 of 21 Height: Weight: Eye Color: Hair Color: Previous DL State: Previous DL #: SSN: 'Possible Addresses Associated with Subject "*Other Possible Area Code(s) (17 Records) rag EFTA00187922

Page 4 of 21 • OA, •••• II, I'l ll ••• EFTA00187923

Page 5 of 21 EFTA00187924

Page 6 of 21 Situs Address: Seller Address: Buyer(s): Buyer Address: 7318 HEATHLEY DR LAKE WORTH, FL 33467 RODGERS DAVID N & PATSY W 7318 HEATHLEY DR LAKE WORTH, FL 33467 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 00424509050000230 Legal Desc: Sale Price: Loan Amount: $184,466 Contract Date: Document Type: Refinance: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: DEED OF TRUST YES HARBOR F IN'L MTG CORP 7318 HEATHLEY DR LAKE WORTH, FL 33467 RODGERS DAVID N & PATSY W /HW 7318 HEATHLEY DR LAKE WORTH, FL 33467 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 00424509050000230 Legal Desc: Sale Price: Loan Amount: $25,000 Contract Date: Document Type: DEED OF TRUST Lender: BARNETT BK FL NA Title Co.: Situs Address: 7318 HEATHLEY DR LAKE WORTH, FL 33467 Seller Address: Buyer(s): Buyer Address: RODGERS DAVID N & PATSY W /HW 7318 HEATHLEY DR LAKE WORTH, FL 33467 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Lender: Title Co.: Situs Address: Seller(s): Seller Address: 00424509050000230 LT 23 LAKE CHARLESTON PAR O $174,000 $179,200 NORWEST MORTGAGE INC 7318 HEATHLEY CIR WEST PALM UNINC, FL 33467 EFTA00187925

Page 7 of 21 Buyer(s): RODGERS DAVID N RODGERS PATSY W LAKE WORTH, FL 33467 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 00424509050000230 Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Resale/New Construction: Lender: Title Co.: Situs Address: Buyer Address: Seller(s): Seller Address: Buyer(s): Buyer Address: Florida Deed Transfer Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Resale/New Construction: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: $174,000 $179,200 05/31/1996 RE-SALE NORWEST MTG INC 7318 HEATHLEY DR LAKE WORTH, FL 33467 HOWARD JEFFERY L RODGERS DAVID N RODGERS PATSY W LAKE WORTH, FL 33467 Records - County of: PALM BEACH 00424509050000230 $183,000 $146,400 03/17/1994 RE-SALE AMERICAS WHOLESALE LENDER 7318 HEATHLEY DR LAKE WORTH, FL 33467 VINAS LUIS HOWARD JEFFREY L LAKE WORTH, FL 33467 Possible Property Owners of Subject's Addresses (2 Records) Top 457 MADISON AVE 4 NEW YORK, NY 10022 Owner Name: Assess State: Parcel Number: Short Legal Description: Document Number: ARCHDIOCESE OF NEW YORK New York 12860053 County: Type: NEW YORK OFFICE BUIL Recorded Date: 05/19/1983 EFTA00187926

Page 8 of 21 Situs Address: Mailing Address: Assessment Year: Assessed Land Value: Assessed Improvements: Total Assessed Value: Most Recent Sale: 457 MADISON AVE NEW YORK, NY 10022 -6843 1011 1ST AVE NEW YORK, NY 10022 -4112 11,197,000 1828,000 12.025,000 Book: Page: Tax Year: 2004 Market Land Value: $2,660,000 Market Improvements: $1,840,000 Total Market Value: $4,500,000 Prior Sale Price: 391 BOWLING GREEN PL GAHANNA, OH 43230 DEAL THOMAS J Ohio Parcel Number: 0250001792 Owner Name: Assess State: Short Legal Description: Document Number: Situs Address: Mailing Address: Assessment Year: Assessed Land Value: Assessed Improvements: Total Assessed Value: Most Recent Salo: County: Type: 391 BOWLING GREEN PL COLLEGE PARK 171 000000125757 391 BOWLING GREEN PL COLUMBUS, OH 43230 -2803 391 BOWLING GREEN PL COLUMBUS, OH 43230 -2803 $8,575 $37.135 $45,710 $144,400 Ohio Deed Transfer Records - County of: FRANKLIN Parcel Number: 0250001799 Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Refinance: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: $144,018 03/20/2003 MORTGAGE DEED YES AMERICAN HM MTG TITLE FIRST AGENCY 391 BOWLING GREEN PL GAHANNA, OH 43230 DEAL THOMAS J & DEENA L 391 BOWLING GREEN PL GAHANNA, OH 43230 Ohio Deed Transfer Records - County of: FRANKLIN Parcel Number: 0250001799 Legal Desc: Sale Price: Loan Amount: $142,759 Recorded Date: Book: Page: FRANKLIN SFR 06/05/2001 Tax Year: 2004 Market Land Value: $24,500 Market Improvements:$106,100 Total Market Value: $130,600 Prior Sale Price: $96,500 EFTA00187927

Page 9 of 21 Contract Date: Document Type: Refinance: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: 05/31/2001 MORTGAGE DEED YES COLONY MTG ESQUIRE TITLE 391 BOWLING GREEN PL GAHANNA, OH 43230 DEAL THOMAS J & DEENA L 1605 BENDING WILLOW LN HILLIARD, OH 43026 Ohio Deed Transfer Records - County of: FRANKLIN Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Resale/New Construction: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: Ohio Deed Transfer Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: 0250001799 $144,400 05/31/2001 RE-SALE ESQUIRE TITLE 391 BOWLING GREEN PL GAHANNA, OH 43230 KARL TIMOTHY A & KIMBERLY A DEAL THOMAS J & DEENA L 391 BOWLING GREEN PL GAHANNA, OH 43230 Records - County of: FRANKLIN 0250001799 $17525 06/04/1999 MORTGAGE DEED BANK ONE 391 BOWLING GREEN PL GAHANNA, OH 43230 KARL TIMOTHY A & KIMBERLY A K 391 BOWLING GREEN PL GAHANNA, OH 43230 Ohio Deed Transfer Records - County of: FRANKLIN Parcel Number: 0250001799 Legal Desc: Sale Price: Loan Amount: $9,100 Contract Date: 10/02/1996 EFTA00187928

Page 10 of 21 Document Typo: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: Ohio Deed Transfer Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Refinance: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: MORTGAGE DEED NATIONAL CTY BK/COLUMBUS TITLE RESEARCH INC 391 BOWLING GREEN PL GAHANNA, OH 43230 KARL TIMOTHY A & KIM A K 391 BOWLING GREEN PL GAHANNA, OH 43230 Records - County of: FRANKLIN 0250001799 $107,550 03/09/1999 MORTGAGE DEED YES RANDALL MTG SVCS INC BENCHMARK TITLE COMPANY 391 BOWLING GREEN PL GAHANNA, OH 43230 KARL TIMOTHY A & KIM 391 BOWLING GREEN PL GAHANNA, OH 43230 Possible Vehicles Registered at Subject's Addresses 7318 HEATHLEY DR LAKE WORTH, FL 33467 Plate: Owner: I7OZWT DAVID NEVILLE OR PATSY W RODGERS Si State: FL Date Registered: 04/20/2005 Title: VIN: Color: Year: Description: Plato: Owner: State: Date Registered: Title: VIN: Color: 80760980 1GHDX13E3YD238451 WHITE 2000 OLDSMOBILE SHILHOUETTE LUXURY OLDSMOBILE SHILHOUETTE LUXURY - 3.4L V6 MFI MINIVAN D15GIU DAVID NEVILLE RODGERS FL 05/20/2004 68360963 2G1WL54R8M9194949 BURGUNDY OR MAROON (24 Records) Top Expire Date: 03/06/2006 Title Date: 04/10/2000 Expire Date: 03/06/2005 Title Date: 05/20/2004 EFTA00187929

Page 11 of 21 Year: 1991 Description: CHEVROLET LUMINA CHEVROLET LUMINA - 2.5L L4 MI OHV 8V 4-DOOR SEDAN Plate: 4X490 Lien Holder: WORLD OMNI FINANCIAL CORPORATION Address: PO BOX 9249 MOBILE, AL 36691 Owner: DAVID NEVILLE OR PATSY W RODGERS 19 State: FL Date Registered: 02/16/2005 Expire Date: 03/06/2006 Title: 89197228 Title Date: 11/07/2003 Title Lien: YES VIN: 2T1KR32E04C179953 Color: UNKNOWN COLOR - UNK Year: 2004 Description: TOYOTA No VIN Analysis Available 457 MADISON AVE 4 NEW YORK, NY 10022 •• 53 Vehicles found, only same last name(s) are listed ** No Vehicles found •• • in 646 SILVERLEAF DR LEXINGTON, KY 40505 Owner: JENNIFER S HOLBERT M State: KY Title: 962470570071 Title Date: 09/03/1996 VIN: 4T1BG12K4TU675254 Color: GREEN Year: 1996 Description: TOYOTA CAMRY TOYOTA CAMRY 2.2L L4 16V EFI 4-DOOR SEDAN Plate: 320EtM Owner: JENNIFER HOLBERT 19 State: KY Date Registered: 10/09/1998 Expire Date: 10/31/1999 VIN: 1N4EB32A9NC727849 Color: RED Year: 1992 Description: NISSAN SENTRA NISSAN SENTRA - 1.6L L4 16V SEQ MFI 2-DOOR SEDAN Plate: 7537NV Owner: ANTHONY LONG 1 rent-, nA onor 'Clerk ARCM:IT/YAM/I 1 tIfirffiflf: EFTA00187930

Page 12 of 21 State: KY Title: 040540340142 Title Date: 02/23/2004 VIN: 1FTHX25H1KKB17277 Color: UNKNOWN COLOR - UNK Year: 1989 Description: FORD F250 SUPERCAB PICKUP FORD F250 SUPERCAB PICKUP - 5.8L V8 EFI HD PICKUP SUPER CAB Plate: 059KJA Owner: ANTHONY W LONG State: KY Title: 000610570003 Title Date: 03/01/2000 VIN: 1B3EJ46X4WN324936 Color: UNKNOWN COLOR - UNK Year: 1998 Description: DODGE STRATUS DODGE STRATUS - 2.4L L4 SMPI DOHC 16V 4-DOOR SEDAN Owner: ANTHONY LONG [9 State: KY Title: 033510340376 Title Date: 12/17/2003 VIN: IFTBR10A7EUC93974 Color: GRAY Year: 1984 Description: FORD RANGER FORD RANGER - 2.3L L4 1BBL OHV PICKUP Plate: 0654DZ Owner: ANTHONY LONG M State: KY Date Registered: 07/29/1998 Expire Date: 04/30/2002 VIN: 1B7HW14T3FS514286 S Color: UNKNOWN COLOR - UNK Year: 1985 Description: DODGE POWER RAM W150 PU 4X DODGE POWER RAM W150 PU 4X - 5.2L VB 2BBL SO PICKUP 457 MADISON AVE NEW YORK, NY 10022 Jr. 46 Vehicles found, only same last name(s) are listed " "se* No Vehicles found ***** 9 ISLAND AVE 1402 MIAMI BEACH, FL 33139 Plate: Owner: WIMVS ROBERT HERNANDEZ Di . •rn on: t-vr nn A Cool An.nrillIKTAN 1 /I flrffirl4 EFTA00187931

Page 13 of 21 State: FL Date Registered: 10/12/2005 Expire Date: 12/28/2006 Title: 94239867 Title Date: 10/12/2005 VIN: 4T1BE32K06U673278 Color: WHITE Year: 2006 Description: TOYOTA No VIN Analysis Available 423 ISLAND SHORES DR WEST PALM BEACH, FL 33413 Plate: Owner: State: 12834V SHELDON FRANCIS PEIRCE I) FL Date Registered: Expire Date: 01/21/1996 Title: 69317311 Title Date: 07/07/1995 VIM: Color: Year: Description: Plate: Owner: State: JKAZXDL13SA030051 GREEN 1995 KAWK No VIN Analysis Available TUATMI RAQUEL ROE II) FL Date Registered: 09/02/1998 Expire Date: 08/10/1999 Title: 47712561 Title Date: 03/11/1997 VIN: Color: Year: Description: Plate: 1G2NE54D1KC769078 WHITE 1989 PONTIAC GRAND AM LE PONTIAC GRAND AM LE - 2.3L L4 Fl 4-DOOR SEDAN I18TVN Owner: State: JULIE MARIE VALDOVINOS FL Date Registered: 10/06/2003 Expire Date: 06/19/2004 Title: 88953761 Title Date: 10/06/2003 VIN: Color: Year: Description: 3VWX881H2VM126275 GREEN 1997 VOLKSWAGEN No VIN Analysis Available 391 BOWLING GREEN PL GAHANNA, OH 43230 Lien Holder: WESTERN CREDIT UNION __.- VII nna9PilocirTnnAgOSZ 1-ITMRAIRMNIM 1/10/900A EFTA00187932

Address: Owner: State: 750 GEORGESVILLE RD COLUMBUS, OH 43228 THOMAS J DEAL ffi OH Page 14 of 21 Title: 2507140976 Title Date: 01/13/2005 Title Lien: YES VIN: 2FMDA52443BA74144 Color: UNKNOWN COLOR - UNK Year: 2003 Description: FORD BASE MODEL No VIN Analysis Available Plate: BIGREM Lion Holder: PARK NATIONAL BANK Address: PO BOX 3500 NEWARK, OH 43058 Owner: THOMAS J DEAL ei) State: OH Title: 4500969130 Title Date: 01/27/2005 Title Lien: YES VIN: 1B4HS28Y3XF521494 (46 Color: UNKNOWN COLOR - UNK Year: 1999 Description: DODGE DURANGO 4X4 DODGE DURANGO 4X4 - 5.2L V8 SMPI OHV 16V 4D SPORT UTILITY Plate: BIGREM Owner: DEENA L DEAL M State: OH Date Registered: 12/16/2002 Expire Date: 09/30/2004 VIN: 1LNLM81W8NY700713 R Color: UNKNOWN COLOR - UNK Year: 1992 Description: LINCOLN TOWN CAR LINCOLN TOWN CAR - 4.6L SEFI OHC V8 4-DOOR SEDAN Plate: ER47HB Lien Holder: PROVIDENT BANK Address: 1 E 4TH ST CINCINNATI, OH 45269 Owner: THOMAS J DEAL M State: OH Title: 3104124409 Title Date: 09/26/2003 Title Lien: YES VIN: 4M2DV1111VDJ55604 a . VD ni/P:1 cal riTC:(14COR 1 1-ITMR/r1R MINIM 1/10/2006 EFTA00187933

Page 15 of 21 Color: UNKNOWN COLOR - UNK Year: 1997 Description: MERCURY VILLAGER MERCURY VILLAGER - 3.0L V6 EFI MINIVAN Plate: Al-le3839 Owner: TIMOTHY A KARL Ed State: OH Title: 2504768443 Title Date: 06/19/2001 VIN: 2GTEC19W9T1545746 Color: UNKNOWN COLOR - UNK Year: 1996 Description: GMC TRUCK C SERIES 1500 EXT CA GMC TRUCK C SERIES 1500 EXT CA - 4.3L V6 CPI PICKUP EXTENDED CB Plate: CA02865 Owner: TIMOTHY A KARL D State: OH Title: 2503143033 Title Date: 11/27/1998 VIN: 1GKIDM19W0SB507995 Color: UNKNOWN COLOR - UNK Year: 1995 Description: GMC TRUCK SAFARI MINI GMC TRUCK SAFARI MINI - 4.3L V6 CPI MINIVAN Owner: TIMOTHY A KARL 5 State: OH Title: 2501695428 Title Date: 05/24/1996 VIN: 1SACH11E1J1COO819 Color: UNKNOWN COLOR - UNK Year: 1988 Description: STARCRAFT BASE MODEL No VIN Analysis Available Plate: BTK420 Owner: TIMOTHY A KARL 19 State: OH Date Registered: 07/10/1996 Expire Date: 07/31/1997 VIN: 1Y1SK5147HZ089716 Color: UNKNOWN COLOR - UNK Year: 1987 Description: CHEVROLET NOVA CHEVROLET NOVA -1.6L L4 2BBL OHC 4-DOOR SEDAN 215 W 95TH ST 15H NEW YORK, NY 10025 ncn?File=3CTGO4S981.HTM&ORIONM... 1/30/2006 EFTA00187934

Page 16 of 21 "231 Vehicles found, only same last name(s) are listed ** ***•* No Vehicles found "." 215 W 95TH ST NEW YORK, NY 10025 •*217 Vehicles found, only same last name(s) are listed " •**** No Vehicles found PO BOX 17367 WEST PALM BEACH, FL 33416 Plate: Owner: State: G2070.1 MARIA L FREITAS FL Date Registered: 04/12/2005 Expire Date: 05/26/2006 Title: 64771000 Title Date: 01/10/2005 VIN: Color: Year: Description: Owner: State: 1J4FT78S3PL567533 R GOLD 1993 JEEP CHEROKEE COUNTRY JEEP CHEROKEE COUNTRY - 4.0L L6 HO MPI 4D SPORT UTILITY MARIA L FREITAS FL Date Registered: 11/28/2005 Expire Date: 12/31/2006 Title: 7122999 Title Date: 07/28/2005 VIN: Color: Year: Description: Plato: Owner: State: G355F6E51580 UNKNOWN COLOR - UNK 1966 MARL No VIN Analysis Available F78RYJ HERMAN ARGUELLES MONTERO 5 FL Date Registered: 06/27/2003 Expire Date: 11/15/2003 Title: 22830156 Title Date: 06/27/2003 VIN: Color: Year: Description: 1FTBR10A7EUB65086 WHITE 1984 FORD RANGER FORD RANGER - 2.3L L4 1BBL OHV PICKUP Due to privacy regulations instituted by individual states, Vehicle data from all states may not be available. `Possible Real-Time Vehicle Registrations ***Notice•*• Vehicles Registered to Last Name and Subject's Current Address 7318 HEATHLEY DR LAKE WORTH, FL 33467 (2 Records) Top vv gen9Pilt=nnnctS9R FITM&ORIONM... 1130/2006 EFTA00187935

Page 17 of 21 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: RODGERS, DAVID N & PATSY W (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 03/06/2006 Vin: 2T1KR32E04C179953 Make Model: TOYOTA COROLLA MATRIX Decoded Vin: TOYOTA COROLLA MATRIX /XR HATCHBACK 4DR Year: 2004 Origin: CANADA Cid CC: 109 Base Price: $16,695 Cylinders: 4 Carburetor: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 102.40" Number of Wheels: Number of Drive Wheels: Ship Weight: 2701 ibs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: RODGERS, DAVID N & PATSY W (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 03/06/2006 Vin: 1GHDX13E3YD238451 Make Model: OLDSMOBILE SILHOUETTE Decoded Vin: OLDSMOBILE SILHOUETTE SPORT VAN Year: 2000 Origin: USA Cid CC: 207 Base Price: $31,550 Cylinders: 6 Carburator: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 120.00" Number of Wheels: Number of Drive Wheels: Ship Weight: 3948 lbs Ton Rating: i Possible FAA Pilot Licenses ame: 8..(NIQERS, DAVID_ VILLE FAA Class: FAA Rating: Medical FIRST CLASS-VALID FOR 6 MONTHS Class: Medical Date: FAA Region: SOUTHERN - AL, FL. GA, KY, MS, NC, SC, TN Address: 7318 HEATHLEY DR LAKE WORTH, FL 33467-7729 (15 Records) Top Name: RODGERS, DAVID NEVILLE (Historical) FAA Class: FAA Rating: Medical FIRST CLASS-VALID FOR 6 MONTHS Class: Medical Date: FAA Region: SOUTHERN - AL, FL, GA, KY, MS, NC, SC, TN Address: 7318 HEATHLEY DR LAKE WORTH, FL 33467-7729 httns://atxn.choicepoinlcorn/at/GetReports_XP.asP?File=3CTG04S981.HTM&ORIONM... 1/30/2006 EFTA00187936

Page 18 of 21 Name: FAA Class: FAA Rating: Medical Class: Medical Date: FAA Region: Address: RODGERS. DAVID NEVILLE (Historical) FIRST CLASS-VALID FOR 6 MONTHS SOUTHERN - AL, FL, GA, KY, MS. NC, SC. TN 7318 HEATHLEY DR LAKE WORTH, FL 33467-7729 Name: FAA Class: FAA Rating: Medical Class: Medical Date: FAA Region: Address: RODGERS, DAVID N (Historical) AIRLINE TRANSPORT PILOT SINGLE ENGINE LAND/MULTI-ENGINE LAND FIRST CLASS-VALID FOR 6 MONTHS SOUTHERN - AL, FL, GA, KY, MS, NC, SC, TN 423 ISLAND SHORES DR W PALM BEACH, FL 33413 Name: FAA Class: FAA Rating: Medical Class: Medical Date: FAA Region: Address: ROI/GERS DAVID NEVILLE (Historical) FIRST CLASS-VALID FOR 6 MONTHS SOUTHERN - AL, FL, GA, KY, MS, NC, SC, TN 7318 HEATHLEY DR LAKE WORTH, FL 33467.7729 Name: FAA Class: FAA Rating: Medical Class: Medical Date: FAA Region: Address: RODGERS DAVID NEVILLE (Historical) AIRLINE TRANSPORT PILOT SINGLE ENGINE LAND/MULTI-ENGINE LAND FIRST CLASS-VALID FOR 6 MONTHS SOUTHERN - AL, FL, GA, KY, MS, NC, SC, TN 423 ISLAND SHORES DR WEST PALM BEACH, FL 33413-2106 Name: FAA Class: FAA Rating: Medical Class: Medical Date: FAA Region: Address: Name: FAA Class: FAA Rating: Medical Class: Medical Date: FAA Region: RODGERS,,DAVIO NEVILLE (Historical) FIRST CLASS-VALID FOR 6 MONTHS SOUTHERN - AL, FL, GA, KY, MS, NC, SC, TN 7318 HEATHLEY DR LAKE WORTH, FL 33467-7729 RODGERS, DAVID NEVILLE (Historical) FIRST CLASS-VALID FOR 6 MONTHS SOUTHERN - AL, FL, GA, KY, MS, NC, SC, TN I . OR I T4TMArnRinNiVi 1/10/2006 EFTA00187937

Page 19 of21 Address: 7318 HEATHLEY DR LAKE WORTH, FL 33467-7729 Name: FAA Class: FAA Rating: Medical Class: Medical Date: FAA Region: Address: RODGERS, DAVID N (Historical) AIRLINE TRANSPORT PILOT SINGLE ENGINE LAND/MULTI-ENGINE LAND FIRST CLASS-VALID FOR 6 MONTHS SOUTHERN - AL, FL. GA, KY, MS, NC, SC, TN 423 ISLAND SHORES DR WEST PALM BEACH, FL 33413 Name: FAA Class: FAA Rating: Medical Class: Medical Date: FAA Region: Address: RODGERS. DAVID NEVILLE (Historical) FIRST CLASS-VALID FOR 6 MONTHS SOUTHERN - AL, FL, GA, KY. MS. NC, SC, TN 7318 HEATHLEY DR LAKE WORTH, FL 33467-7729 Name: FAA Class: FAA Rating: Medical Class: Medical Date: FAA Region: Address: RODGEI3S,_ADviaNEVILLE (Historical) SOUTHERN - AL, FL, GA, KY, MS, NC, SC, TN 7318 HEATHLEY DR LAKE WORTH, FL 33467-7729 Name: FAA Class: FAA Rating: Medical Class: Medical Date: FAA Region: Address: RODGERS,PAVIQ N (Historical) AIRLINE TRANSPORT PILOT SINGLE ENGINE LAND/MULTI-ENGINE LAND FIRST CLASS-VALID FOR 6 MONTHS GREAT LAKES - IL, IN, MI, MN, OH, ND. SD, WI 391 BOWLING GREEN PLACE GAHANNA, OH 43230 Name: FAA Class: FAA Rating: Medical Class: Medical Date: FAA Region: Address: RODGERS, DAVID NEVILLE (Historical) FIRST CLASS-VALID FOR 6 MONTHS SOUTHERN - AL, FL. GA, KY, MS, NC, SC, TN 7318 HEATHLEY DR LAKE WORTH, FL 33467-7729 Name: FAA Class: FM Rating: Medical Class: Medical Date: RODGERS, DAVID NEVILLE (Historical) AIRLINE TRANSPORT PILOT SINGLE ENGINE LAND/MULTI-ENGINE LAND FIRST CLASS-VALID FOR 6 MONTHS • nwil.11 /(lotl? pnnric XP agn?Fi le=3CTG04S981.HTM&ORIONM... 1/30/2006 EFTA00187938

Page 20 of 21 FAA Region: SOUTHERN - AL, FL, GA, KY, MS, NC, SC, TN Address: 7318 HEATHLEY DR LAKE WORTH, FL 33467-7729 Name: RODGERS DAVID NEDIE (Historical) FAA Class: FAA Rating: Medical FIRST CLASS-VALID FOR 6 MONTHS Class: Medical Date: FAA Region: SOUTHERN - AL, FL, GA, KY, MS, NC, SC, TN Address: 7318 HEATHLEY DR LAKE WORTH, FL 33467-7729 'Possible Business Affiliations (includes Officer Name Match) No Corporations found at subject addresses ** Officer Name Match Only (NOT necessarily affiliated) Matching Name: RODGERS DAVID N C0N% LILIMIDENQNSE $ Corp State: IA Affiliation: INCORPORATOR (REGISTERED AGENT) (0 Records) Too Corp Number 000162788 Status: INACTIVE MARTINSVILLE 5ENEVOLENT &PROTECTIVE ORDER QF ELKS HOME, JNCCORATED Corp State: VA Affiliation: OFF./DIR. Corp Number: 0058091 Status: ACTIVE SKYCAETER AVIATION OF KENTUCKY, INC. Corp State: KY Corp Number: 01128010999999 Status: INACTIVE Affiliation: PROCESSOR (REGISTERED AGENT) Matching Name: RODGERS D N D & S ARMY SURPLUS Corp State: MO Affiliation: OWNER Corp Number: X00220671 Status: ACTIVE *** Report section(s) with no matches: Possible Infractions, Possible Broward County Felonies and Misdemeanors, Possible Miami-Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Felony/Probation/Parole, Possible Florida Concealed Weapon Permits, Possible Deed Transfers, Possible Florida Accidents, Possible Broward County Traffic Citations, Possible 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, Possible UCC Filings, Possible Bankruptcies, Liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible Marine Radio Licenses, Possible Florida Salt Water Product Licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance Licenses, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Florida Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Ronda VP cn 9Fi I e=1CTCi 04S 98 1 .I-ITM&ORIONM... 1/30/2006 EFTA00187939

Page 21 of 21 Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage Licenses, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible U.S. Military Personnel, Possible Fictitious Business Names (DOA), Possible Significant Shareholders, Possible Trademarks/Service Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Worker's Compensation Claims, Possible Washington Business Registry • Some data provided by InfoUSA, Copyright O 2004, All Rights Reserved • Due to privacy regulations instituted by individual states, Watercraft data from all states may not be available. * Option Control Number: NNNN-NATCOMP* *BOBWPRPT132/02 22214931* * Control Number: expGate - egfGate• * * * END OF REPORT * * * VD non9P;IP=irTnNISOR11-TTMREORTONN4... 1/30/2006 EFTA00187940

hp LaserJet 3030 PALM BEACH POLICE 5618385491 Jan-24-2006 4:47PM DI :6 I nvent Fax Activity Log Job Date Time Type 110 1/19/2006 8:51:24AM Receive 111 1/19/2006 10:59:36AM Receive 112 1/19/2006 2:27:53PM Receive 113 1/19/2006 8:21:27PM Receive 114 1/19/2006 4:44:37PM Receive 115 1/20/2006 8:45:31AM Receive 116 1/20/2006 8:58:59AM Receive 117 1/20/2006 9:12:52AM Send 118 1/20/2006 9:33:29AM Receive 119 1/20/2006 9:42:31AM Send 120 1/20/2006 9:56:35AM Send 121 1/20/2006 9:58:59AM Monitor Dial 122 1/20/2006 10:00:58AM Send 123 1/20/2006 10:03:34AM Send 124 1/20/2006 10:08:32AM Send 125 1/20/2006 10:17:54AM Send 126 1/20/2006 1:11:02PM Receive 127 1/20/2006 5:31:22PM Receive 128 1/21/2006 11:37:06PM Receive 129 1/22/2006 2:49:45AM Receive 130 1/22/2006 11:26:31AM Receive 131 1/23/2006 11:20:19AM Receive 132 1/23/2006 12:05:54PM Receive 133 1/23/2006 4:10:35PM Receive 134 1/23/2006 7:34:13PM Receive 135 1/23/2006 8:49:29FM Receive 136 1/24/2006 6:47:07AM Receive 137 1/24/2006 8:50:37AM Send 138 1/24/2006 8:52:00AM Send 139 1/24/2006 8:57:24AM Send 140 1/24/2006 10:18:58AM Receive 141 1/24/2006 11:32:34AM Send 142 1/24/2006 11:59:34AM Send 143 1/24/2006 1:36:03PM Receive 144 1/24/2006 1:40:41FM Send 145 1/24/2006 1:42:06PM Send 146 1/24/2006 3:29:34PM Receive 147 1/24/2006 4:41:37PM Send 148 1/24/2006 4:42:35PM Send 149 1/24/2006 4:44:37PM Send Identification 8009794304 919732928697. 8009794304 Mortgage Dept 93649848 96500465 93557302 96500465 96500465 93649848 Call Today! MRC INVESTIGATION IN FISA 97936206 97936206 97936206 Mortgage Dept 93557379 98480801 5618350339 96883163 96883163 919732928697 919732928697 919732928697 Duration Pages Result 5:24 1 OK 0:33 1 OK 0:42 1 OK 1:08 2 OK 1:13 7 OK 0:37 1 OK 1:02 4 OK 1:23 1 OK 0:21 1 OK 0:00 0 No Answer 2:09 6 OK 0:00 0 Stop 1:14 2 OK 3:26 3 Stop 1:28 4 OK 3:08 3 OK 0:26 1 OK 0:44 1 OK 0:50 1 OK 0:45 1 OK 8:26 12 OK 1:01 3 OK 2:22 2 OK 0:40 0 No Fax Detected 0:39 0 No Fax Detected 1:06 3 OK 1:27 1 OK 0:00 0 Busy 0:00 0 Busy 1:30 3 OK 0:39 1 OK 1:11 2 OK 0:50 3 OK 0:49 1 OK 0:00 0 Busy 0:46 1 OK 0:34 1 OK 0:00 0 Busy 1:56 3 OK 1:13 3 OK EFTA00187941

POLICE AGENCY: SUBJECT: FROM: DATE: FAX TRANSMITTAL PALM BEACH POLICE DEPARTMENT CRIMINAL INVESTIGATIONS 345 South County Road Palm Beach, Florida 33480 Voice Fax This message is intended for the use of the individual or entity to which it is addressed and may contain information that is privileged, confidential and exempt from disclosure under applicable law. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution or copy of this communication is strictly prohibited. If you have received this communication in error, please notify us immediately by telephone and return the original message to us via the U.S. Postal Service. I f", TO: MOOR --e, 5U gWA- 973-192-2W? (I/10C-t / Jtea& Twin 7 COMMENTS: . tekVAJ0 EFTA00187942

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA T-Mobile NO. 06-127 Attn: Subpoena Compliance PBPD Case 4 Sylvan Way Parsippany, NJ 07054 fi SCES T EOM: Any and all subscriber information and billing address for telephone number ■ GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida. **INSTANTER for interrogation and the truth to speak, in a certain matter pending and under investigation. Failure to appear will subject you to contempt of Court. You marriirply by supplying materials directly to Detective IN a, Palm Beach Potitfaleiiatintittt, 345 South County Road, Palm Beach, Florida 33480. WITNESS my hand and seal of this Court thisAtitelay of January, 2006 S 'ONB BY Der. Clerk ASSISTANT STATE ATTORNEY Attorney for STATE OF FLORIDA Received this subpoena on the 2: , day of January, 2006, and ex the same on the 2/ day of January, 2006, by delivering a True Copy thereof to Jhg wt named wi ess in the County of Palm Beach, State of Florida. 1 BOu EFTA00187943

OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY January /A , 2006 TO WHOM IT MAY CONCERN: Pursuant to an official investigation of a suspected felony being conducted by the Palm Beach Police Department is requested that your company furnish INSTANTER, information requested in State Attorney Subpoena # 06-127 PURSUANT TO FLORIDA STATE STATUTE 896.101(10), YOU ARE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST. Any such disclosure could obstruct and impede the investigation being conducted and thereby interfere with the enforcement of the law. Thank you for your cooperation. Detectiv Swo t an subscribed before m I this day ry, 2006. NOTAR PU nk s Karen Skodmin MY COMMISSIONS 004512623 DPIPIS January 14, 2010 BONDED THIU MY FAIN NS WANKS IC 2 EFTA00187944

TOWN OF PALM BEACH Police Department Assistant State Attorney RE: Investigative Subpoena Date:01-24-06 Pursuant to a lawful criminal investigation involving sex with certain minors, please provide me a subpoena issued to T-Mobile Attention Subpoena Compliance 4 Sylvan Way Parsippany, NJ 07054. The information requested is for subscriber information and billina9ScSs for telephone number . This information can be sent to Det EINEM at Palm Beach Police 345 South County Road in Palm Beach, Fl 33480. Please be advised our case number is Sworn to and Subscribed before me this 23 day of January` 2006 S Office / Nota nature Title Printed Name 345 South County Road • Palm Beach, Florida 33480 • EFTA00187945

FAX TRANSMITTAL PALM BEACH POLICE DEPARTMENT CRIMINAL INVESTIGATIONS 345 South County Road Palm Beach, Florida 33480 Voice Fax This message is intended for the use of the individual or entity to which it is addressed and may contain information that is privileged, confidential and exempt from disclosure under applicable law. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution or copy of this communication is strictly prohibited. If you have received this communication in error, please notify us immediately by telephone and return the original message to us via the U.S. Postal Service. TO: AGENCY: SUBJECT: FROM: DATE: cax--9 TIME: j/ ' r COMMENTS: PAGES INCLUDING THIS PAGE: EFTA00187946

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH Cowry, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA I -Mobile NO. 06-127 Attn: Subpoena Compliance PBPD Case 4 Sylvan Way Parsippany, NJ 07054 DUCES TECUR Any and all subscriber information and billing address for telephone number 561- .317-5SW. GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE ATTORNEY or his AMistant, in and £or Palm Beach County, Florida, at the State Attorney's Office, 401 North Dixie Hi West Palm Beach, Florida. "INSTANTER for interrogation and the truth to sp4ak, Wedeln matter pending and under investigation. Failure to appear will subject you to contempt of Court. *"" You may comply by supolytnri materials directly to Detective ...Retstrey, Palm Beach Nike Department, 345 South County Road, Palm Beach, Florida 33480. WITNESS my hand and seal of this Court this2WIlay of January, 2006 SHARON BQCI, BY ASSISTANT STATE ATTORNEY Astotney for STATE OF FLORIDA -4;MIL•C•er.....431.2t.S=.2,51.7/1210404013.2 Received this subpoena on the '7 day of January, 2006, and executed the same on the .-41 day of January, 2006, by delivering a True Copy thereof to lb( • ' named veriymes in the County of Palm Beach, State of Florida. „-, Oeput Short! • EFTA00187947

MONEY TRANSFER 12/23/04 PAGE 395118 MOCN9052999857OCITYNEW YORK NO-AGENTAKC034423P-AGENTAAT034723 PAYEEFELICIA SENDERJEFFREY EPSTEIN SNDR CC NUM 5263271009721356 QC SNDR ACCT PAYING CITY ROYAL PALM BEACH PAYING STATE FL CALLING PHONE 2127509895 2127501176 CCW NEW YORK NY 0 12-23 1205P SST GIS CCWCPX 9052999857 WEST PALM BEACH FL 0023494 ( 200.00) RPT ( 200.00) WEB CREDIT CARD JEFFREY\EPSTEIN DYID=AAT034723 PRIN. 200.00 PREP CUST.687061727 MOD REC./00 @W03 12/23/04 12:05:31 PM PAY=127 AAJB 12/23/04 16:17:20 PM SH/W/C= 127 AAJB 12/23/04 16:16:38 PM CM/P1=100 OW03 \. 12/23/04 12:05:31P CM/P2=100 OW03 FILLER UP Add prepaid wireless minutes in seconds! At Western U nion 12/23/04 12:05:31P CM/ .100 OW03 CALLIN PHONE 2127509895 12/23/04 12:05:31P CM/ .100 OW03 SENDING STATE NY BILLING STATE NY10022 12/23/04 12:05:31P CM/HV.100 OW03 AUTHORIZED 12/23/04 12:05:31P CM/H2.100 OW03 Y00003Y 12/23/04 12:05:31P CM/AV.100 0W03 ADDRESS VERIFICATION RESPONSE: Y CVV RESPONSE-CODE: M 12/23/04 1 2:05:36P CM/RS.127 AAJB 15554 TANGERINE BLVD\LOXAHATCHEE\PL\33470\ 12/23/04 16:17:20P CM/R6.127 AAJB 5616449656 12/23/04 16:17:20P IP=064132049034 (JEFFREY\EPSTEIN \457 MADISON AVENUE 4TH FLOOR \NEW YORK NY10022 ESPOSI TO \5263271009721356 \CS\2127501176\100\O\QTED\ 222.00\\MOD AKC034423\212750989 5\). This is a true copy from the records of the Money Transfer Processing Center, Custodian of Records, Western Union Financial Services. BEST COPY AVAILABLE EFTA00187948

Requestor=MMO, Subpoena #=75686, Locator #=36247514298 WITATAII t!c...r..1O). I rtsrcL Iµued Al: 8308083459-6 `IVY ND CHECK CASH Ion :OVAL PALI.' LEACH UI.VP oadv.. !. .sf HUAL P44%)1 LL.ACH IL I.:.C:111 the laud Gw Order el my. 7130 Sure el ()thrift auvJ file Gino ..IY 1 t ar t ad %%gal ardollarg Grand AP Amen NA,Cuarad AinflOgli Cola. r IQ/ 1 I CI white 0 1 .13 0• a; • .4 he emertlyind UdYate $ ;hi(' • c 3040 "har DAVE Nut µHA Ira r 4_1 " c . mtcrf vomit AtiEnto un mum? %%stew Limn 1.0.403.1 Sri thee. Inc. Iseult • itja-bU ta t-. limberly S. Patten Chita finuncua !: /02/U04004 35u3080034596n. 'J0000020000? SARZIDI 1120014 GI 8,14,1141) 1131:414 'tot, / Li i 4 4 .3133., Wt.', I 4 1141-03 Lf4:70 " 4 3•1440 We l -442,Lit tt3"41"7.4", -< 04/33•43 C4 4 433, 0. .ka. •..1/11s-141 t3 OCialtalorO4121 g jiirl.i‘*z.n:': : Na 77 -n A 2R .4g reircg Ig2g 0 al. a 3..) Pf- R Itifili ::45 --K, if tiff 0214 • l ) V..lits. gilt cl!ilill il I L.!ilte liSh t.s....1. iicint ti!;III ! Wil51 D • i'; Iit !Iiii 8I ; Ili)! ?;!ga, !pe—, I !ill . i111, ;:,..‘: 4,1 fill: pail 8 gl ! 1 = tills s '.1tOil Wit! "1:11!: li/!I ! ...-T 5s alii_ vitt t' M lad ill fit:21 17". i II/ ill This is a true copy from the records of the Money Transfer Processing Center, Custodian of Records, Western Union Financial Services BEST COPY AVAILABLE EFTA00187949

HOW TO INTERPRET PAID MONEY TRANSFER COMPUTER RECORD 1) Money transfer number assigned to transfer by computer at time of recording. 2) Originating city 3) Originating agent identification number (O-Agent XXX######) 4) Paying agent identification number i-Agent XXX######) 5) Payee name 6) Sender name 7) A - Sender's phone number B - Willcall Money Order C - Originating city D - Date recorded E - Time recorded (a)l times are eastern standard time) 8) Internal code 9) A - Money transfer control number B - Intended payout city and state (CITYST) 10) Principal amount of transfer 11) Payee name 12) Test question? Answer 13) Will Call - Customer will come in to pick up money transfer. 14) Sender's name 15) DYID Paying Agent ID # 16) ANI Phone = Phone number of caller if transfer called in by agent or credit card holder if credit card transaction. 17) Recipient information if any given such as address, id#, phone #, etc. 18) Message for paying agent or recipient Each time a transaction is accessed, our computer system records it: 19 - 26 A - Operator # B - Computer terminal id# C - Date transaction accessed D - Time transaction accessed 27) Operator 810 added a test question & a message - Proper ID required EFTA00187950

28) (a) - Operator II (b) = Computer Terminal ID II (c) = Sender's Identification: (Type\Number\Issuing State) DOMESTIC "1" = Driver's License "2" = Passport "3" = State ID "4" = Government ID "5" = Alien ID (d) = Date/time transaction accessed INTERNATIONAL "A" = Passport "B" = National Identification Card "C" = Driver's License "D" = Other Government Issued ID "E" = Other 29) (a) = Operator II (b) = Computer Terminal ID II (c) a Payee's Identification: (Type\Number\Issuing State) DOMESTIC "1" = Driver's License "2" = Passport "3" a State ID "4" a Goverdment ID "5" = Alien ID (d) = Date/time transaction accessed INTERNATIONAL "A" a Passport "B" a National Identification Card "C" a Driver's License "D" - Other Government Issued ID "E" a Other 30)(a) = Operator I (b) = Computer Terminal ID (c) = Payee's Address (d) = Date/time Accessed 31)(a) = Operator = Computer Terminal ID I (c) a Payee's Telephone Number (d) - Date/time transaction accessed 32) Senders name, senders address, payee name, senders phone I, recording operator I, amount quoted including fee, sending agent id II, sending agent phone EFTA00187951

MONEY TRANSFER 05/14/96 PAGE 234 1 2 3 4 MOCN83658620010CITYHENDERSON 0-AGENTADA528619P-AGENTADA509205 5) PAYEEJOHNSMITH 6) SENDERSAM COLUMBUS A C D E 7) 9036569237 WMO HENDERSON-HC TX 18 05-14 1512P EST 8) GIS WMOX A 9) 8365862001 GRETNALA 10) (1700.00) RPT (1700.00) 11) JOHN SMITH 12) HENDERSON? THE FARM 13) WILL CALL 14) SAM\COLUMBUS 15) DYID=ADA509205 PAIN= 1700.00 16) ANI PHONE: 0 17) R1= 18) PROPER IDENTIFICATION REQUIRED. MOD A 19) REC=455 BPYA 05/14/96 15:12:37 PM A 20) PAY-329 FTQA 05/14/96 17:26:44 PM A B C 21) OVL=759 2209 BRI 05/14/96 15:14:02 PM A B D 22) RET=810 2410 BRI 05/14/96 15:15:45 PM A 23) CHG=810 2410 BRI 05/14/96 15:19:22 PM A 24) W/C=329 FTQA 05/14/96 17:21:30 PM A 25) W/C=329 FTQA 05/14/96 17:25:03 PM A 26) 759 2209 BRI MOMS TL 05/14/96 15:14:02P 27) 810 2410 BRI ADD T0 PROP ID REQUIRED MSSG VFD W/SA BARBARA. OP 810 05/14/96 15:19:22p A B C D 28) CM/S2=019 BN6K 1\N6899023\CA 09/08/03 22:01:37P A 29) CM/R2=304 3MJA 1\941950982\COLO 09/08/03 22:40:15P A 30) CM/R5=304 3MJA 19019 E CRESTRIDGE CIR\CENTENNIAL\CO\80015\USA 09/08/03 22:40:15P A B 31) CM/R6=304 3MJA 7204354895 09/08/03 22:40:15P 32) (SAm\COLUmBus\28°3 S H 322 N\ HENDERSON TX 75652 JOHN SMITH\CS\9036579237\455\0\QTD\1780.00\\MOD ADA528619\9036579621\) EFTA00187952

SAMPLE MONEY TRANSFER MOCN8365B62001OCITYHENDERSON PAYEEJOHNSMITH 9036569237 WMO GIS WMOX 8365862001 GRETNALA (1700.00) RPT (1700.00) JOHN SMITH HENDERSON? THE FARM WILL CALL SAM\COLUMBUS DYID=ADA509205 PRIN= 1700.00 ANI PHONE: 0 R1= PROPER IDENTIFICATION REQUIRED. MONEY TRANSFER 05/14/96 PAGE 234 0-AGENTADA528619P-AGENTADA509205 SENDERSAM COLUMBUS HENDERSON-HC TX 18 05-14 1512P EST MOD REC=455 BPYA 05/14/96 15:12:37 PM PAY=329 FTQA 05/14/96 17:26:44 PM OVL=759 2209 BRI 05/14/96 15:14:02 PM RET=810 2410 BRI 05/14/96 15:15:45 PM CHG=810 2410 BRI 05/14/96 15:19:22 PM W/C=329 FTQA 05/14/96 17:21:30 PM W/C=329 FTQA 05/14/96 17:25:03 PM 759 2209 BRI MOMS TL 05/14/96 15:14:02? 810 2410 15:19:22p CM/52=019 CM/R2=304 BRI ADD TQ PROP ID REQUIRED MSSG VFD W/SA BARBARA. OP 810 05/14/96 BN6K 3MJA 1\N6899023\CA 09/08/03 22:01:37P 1/941950982/COLO 09/08/03 22:40:15P CM/R5=304 3MJA 19019 E CRESTRIDGE CIR\CENTENNIAL\CO\80015\USA\09/08/03 22:40:15? CM/R6=304 3MJA 7204354895 09/08/03 22:40:15P (SAm\cOLUmsus\2803 S H 322 N\ HENDERSON TX 75652 JOHNSMITH\CS\ 9036579237\455\0\QTD\1780.00\\MOD ADA528619\9036579621\) EFTA00187953

COMMONLY CODES USED Abbreviations for Customer Relations AAC Agent Automation Center ABC Formerly known as Agent Business Center; changed to AAC ACCT Account ACCTG Accounting ACH Automatic Clearing House ACK Acknowledge ACPT Accepted - Directed Money Transfer for Physical Delivery or Casino/Special Delivery Points ACR Additional Correction Required ADDL Additional ADS Address ADV Advise AGT Agent AMO Formerly known as Agent Money Order; changed to AMT AMT Amount ANI Automatic Number Identifier AUTH CCMT under retrieval that remains unauthorized BQC Benefits Quick Cash BSY Busy C&F or CAF Cancel and file CB Call back CCM Directed Credit Card Money Transfer CCQ Credit Card Quick Collect - only selected Subscribers will accept CCMT Credit Card Money Transfer CCT or CCTD Corrected CCW Will Call Credit Card Money Transfer CFA Calling phone agent CFS Calling phone sender CHNG Change CHNGD Changed CHGS Charges CK Check CHO Formerly Commercial Money Order; changed to Quick Cash CMT Formerly Commercial Money Transfer; changed to Quick Cash COMM Commission CSC Customer Service Center -I CSR Customer Service Representative CTR Currency Transaction Report (Form #4789 USA) CTRL Control CUST Customer CXL Cancel DA Doesn't answer phone DDD Directed Delivery Desk DIR ASST Directory Assistance DLR Deliver DLY Delivery DOB Date of Birth DOM Domestic EDA Excess Damage Award ENCASH Encashment EPL Expected Payout Location ERR Error ESC Escape FLTY SVC Faulty service EFTA00187954

FM From FN Telephone FON Telephone FONE Telephone GTO Geographic Targeting Order HLDG Holding IBSC International Business Center ID Identification INCORR Incorrect INQ Inquiry INTL International MGR Manager MMT Mexican Money Transfer MSG Message MT Money Transfer MTCN Money Transfer Control Number MVD Moved NBR Number NDLY Non-delivery NFL No phone number listed NHLN Not home, left notice NM Name NPMT Non-payment NR No record NRD No record destination NREG Not registered NSF Non-sufficient funds NTFD Notified NTFY Notify OC Originating city OFC Office oPR Operator ORIG original or originating Principal and charges PA Paying agent PAS Per authorized sender PD Physical Delivery or paid PDES Physical Description PIE Paid In Error PMT Payment PRIN Principal amount PR Payment refused PS Per sender PSA Per sending agent PULL/ERR Pulled In Error PYE Payee QC Quick Cash Money Transfer QQC Quick Collect Money Transfer QQC1 Quick Collect Money Transfer - Subscriber receives funds via wire transfer or Automatic Clearing House (ACH) directly to their bank account, rather than by Checkwriter. QQC2 Quick Collect Money Transfer - Checkwriter printer loaded with Western Union checks and pre-printed checks for that company. RE Regarding REDLR Re-deliver REF Reference or refund RFND Refund RENEW Customer Relations function used to restore a Money Transfer from the purge status to the current date. REV Revised RPM Report Payment by Mailgram EFTA00187955

RSK Risk SA Sending agent . S/B Should be SC Screen SN Sender SNDR Sender SPVR Supervisor SSN Social Security Number STPMT Stop Payment - currently referred to as Lost or Stolen Checks SUSDUPE Suspected Duplicate SVC Service TDA Traffic Damage Award - now known as EDA (Excess Damage Award) TM Territory Manager TQ Test Question TR Territory Representative UNCLMD Unclaimed UNDLD Undelivered UNKN Unknow USD U.S. Dollar VCN Voiced check number VFD Verified VFY Verify UM Void and file WC Will Call WMO Will Call Money Order - now known as WMT WMT Will Call Money Transfer XFR Transfer XMT Transmit EFTA00187956

Date: 12/21/2005 To: GINO SILVESTRI MONEY LAUNDERING TASK FORCE STATE ATTORNEYS OFFICE 40! N DIXIE IIGHWY WEST PALM BEACH, FL 33401 Reference: Western Union Subpoena File Number 075686 In compliance with the attached subpoena, a search has been conducted of Western Union Money Transfer records based on the information supplied by you. We find the following: ♦ Records were found ♦ ( 6 ) Document(s) enclosed Additional Comments: Enclosed are the records of the transactions requested in compliance with your subpoena. If and when additional documents are received from our Western Union agents, we will forward them to you within 30 days. Custodian of Records Western Union Financial Services, Inc. 20 Corporate Hills Drive St. Charles MO 63301 Phone: I / Option 5 Fax: Attachments: b Copy of Subpoena Search Printout 1: 1 Data Diskette/CD i-; 11 instructions Search Documents Invoice i Signed Affidavit Agency Originals FT Contract / Business Application -- Other HET At !Da Cr.ser EFTA00187957

o OC OFFICE Of THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT Of FLORIDA IN AND FOR PALM BEACH COUNTY BARRY KRISCHER STATE ATTORNEY Western Union, November 15", 2005 Pursuant to an official felony investigation being conducted by the State Attorney 15th Judicial Circuit, Money Laundering Task Force, it is requested that your company furnish INSTANTER information requested in State Attorney Subpoena MLI# 05ML000099A02. PURSUANT TO FLORIDA STATE STATUTE 896.101(10), YOU ARE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST. Any such disclosure could obstruct and impede the investigation being conducted and thereby interfere with the enforcement of the law. You may not notify, directly or indirectly, any customer of your financial Institution or licensed money transmitter whose records are being sought by the subpoena, or any other person named In the subpoenas, about the existence, or the contents of that subpoena or about information that has been furnished to the State Attorney who issued the subpoena or other law enforcement officer named in the subpoena in response to the subpoena. Thank you for your cooperation. ent o Silvestri Sworn to and subscribed before me this 15" day of Noveanber, 2005. ASSISTANT STATE ATTORNEY 401 N. DI* Highway, Wral PaS Bnch, Florida 33401-4109 1404/335.7100 EFTA00187958

07 5O) IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. MLI 05-184 Case #SAO: 05-099 TO: Western Union Custodian nr idg 3 PI 9 53 Western Union Financial Services 20 Corporate Hills Drive St. Charles, MO 63301 DUCES TECUM: Any and all information related to the transfer of funds to or from Western Union Money Transfer facilities located in Boca Raton, Boynton Beach, Delray Beach, Lake Park, Lake Worth, Jupiter, Lantana, Mangonia Park, Palm Beach Gardens, Palm Springs, Riviera Beach, and West Palm Beach, Florida by the individuals listed below. Please include all documents, beginning January 1" 2004 to the present date, depicting all information contained within the Western Union automated records retention system, all handwritten forms utilized by any and all registered agents which were involved in the facilitation of the listed money transfers, to include the form utilized to send money and the form utilized to receive money and any and all checks utilized to complete the pay-out of the funds. • Jeffrey E. E stein (A.K.A. Jeffrey Epstein, Jeff Epstein) • (A.K.A. • (A.K.A. GREETINGS: YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the Criminal Justice Building, 401 North Dixie Highway, West Palm Beach, Florida, INSTANTER•, for interrogation and the truth to speak, in a certain matter pending and under investigation. Failure to appear will subject you to contempt of Court. 'May comply by supplying information to Agent Gino Silvestri, Money Laundering Task Force, State Attorne s Office, 401 North Dixie Highway, West Palm Beach, FL 33401; or Fax o t ttttttt cocOr• o • .1 iii 90 of ,*1 Assistant S to A torney i /I+ th, .4\ .9e ac li 4 CH ,,,,,,,,,, By WITNESS my hand the seal of this Court on 15' day of November, 2005. Sher n Bock, Clerk ( ir it Court' Seal) Received this subpoena on the 15"1 day of November, p005, and execute the same on the 15th day of November, 2005, by delivering a True copy thereof to the within named witness in the County of Palm Beach, State of Florida. Age ino Silvestri Money Laundering Task Force EFTA00187959

*** INVOICE *** Date: 12/21/2005 To: GINO SILVESTRI MONEY LAUNDERING TASK FORCE STATE ATTORNEYS OFFICE 401 N DIXIE HGHWY WEST PALM BEACH, FL 33401 Reference: Western Union Subpoena File Number 075686 The following are summary of charges in connection with the attached subpoena that was served on this office: To: Agency / Department: MONEY LAUNDERING TASK FORCE Address: STATE ATTORNEYS OFFICE City / State 1 Zip: WEST PALM BEACH. FL 33401 Date Hours Hourly Rate Copies Document Fee Overnight Fee Total 12/21/2005 3 $15.00 6 $0.50 $0.00 $48.00 Total Charges: $48.00 Central Accounting Subpoena Center Federal Tax ID: 22-2993574 If paying by check or money order, please remit to: Western Union Financial Services, Inc. Attn: Custodian of Records 20 Corporate Hills Drive St. Charles, MO 63301 EFTA00187960

WESTERN UNION FINANCIAL SERVICES SUBPOENA REQUEST RESULTS PRINTOUT FIELDS This report has hvo distinct parts. The first part shows the criteria we entered per your request, and is preceded by "SUBPOENA REQUEST". The second part of the report is the results of the search. Each transaction is listed that matched the data entered in the "SUBPOENA REQUEST" section. Each transaction begins with the 10 digit money transfer control number (MTCN). Duplicate transactions might appear, depending on the search criteria entered. -A. (let Part of Report) SUBPOENA REQUEST (ed Part of Report) MTCN REC DATE AMT CD Origin City ST ' Pay Date Sender/Payee Rec/Pay Agent Locator Grid1/2 Search criteria — search data entered per.your request. Money Transfer Control Number — This number is assigned by our computer systerwatte time the transaction is entered into the system. Recording Date — The date the money transfer was entered into the system, the date the transfer originated. Amount of transfer — The amount of each check issued when the transfer was paid out is listed below the amount of the transfer (CHIC). Internal code for check status (matched, cleared). City money transfer was sent from. State or country code money transfer was sent from. Date money transfer was paid out to recipient. Sender Name • Payee Name Recording Agent Paying Agent Locator number for microfilm check copies (domestic payouts only). Grid number for microfilm. INSTRUCTIONS FOR REQUESTING SPECIFIC MONEY TRANSFER RECORDS 1. Review data and identify relevant transactions 2. Mark relevant transactions on the printout by placing a checlunark in front of each desired transaction. 3. Return the original printout to us, along with a copy of your original subpoena request. If you are requesting a large number of transactions, they will be provided to you in weekly mailings of approximately 50 transaction per week until complete. EFTA00187961

SURRANC3 Western Union Financial Services 12/05/05 Subpoena Request Results For Subpoena # 075686 Subpoena Request: 634031 By: MARMAT MTCN: Payee Name: Origin Agent: Origin ZIP: Origin Country: Comments: Date From: 2004/01/01 Sender Name: JEFFREY S EPSTEIN Paying Agent: Paying ZIP: Paying Country: Subpoena Request: 634032 By: MARMAT Comments: MTCN: Date From: 2004/01/01 Payee Name: JEFFREY E EPSTEIN Origin Agent: Origin ZIP: Origin Country: Subpoena Request: 634033 By: MARMAT MTCN: Payee Name: Origin Agent: Origin ZIP: Origin Country: Sender Name: Paying Agent: Paying ZIP: Paying Country: Comments: Date Prom: 2004/01/01 Sender Name: JEFFREY EPSTEIN Paying Agent: Paying ZIP: Paying Country: Subpoena Request: 634034 By: MARMAT Comments: MTCN- Date From: 2004/01/01 Payee Name: JEFFREY EPSTEIN Origin Agent: Origin Z/P: Origin Country: Subpoena Request: 634035 By: MARMAT MTCN: Payee Name: Origin Agent: Origin ZIP: Origin Country: Subpoena Request: 634036 By: MARMAT Payee Name: JEFF EPSTEIN Origin Agent: Origin ZIP: Origin Country: Paying Agent: Paying ZIP: Paying Country: Comments: Date From: 2004/01/01 Sender Name: JEFF EPSTEIN Paying Agent: Paying ZIP: Paying Country: Comments: Date From: 2004/01/01 Sender Name: Paying Agent: Paying ZIP: Paying Country: To: 2005/11/22 Origin City/St: Paying City/St: Amount Is: To: 2005/11/22 Origin City/St: Paying City/St: Amount Is: To: 2005/11/22 Origin City/St: Paying City/St: Amount Is: To: 2005/11/22 Origin City/St: Paying City/St: Amount Is: To: 2005/11/22 Origin City/St: Paying City/St: Amount Is: To: 2005/11/22 Origin City/St: Paying City/St: Amount Is: PAGE 1 9:52:50 FL FL FL FL FL FL EFTA00187962

SURHANC3 Western Union Financial Services 12/05/05 Subpoena Request Results For Subpoena U 075686 Subpoena Request Subpoena Request Subpoena Request Subpoena Request: Subpoena Request: Subpoena Request: 634037 By: MARMAT MTCN: Payee Name: Origin Agent: Origin ZIP: Origin Country: 634038 By: MARMAT MTCN: Payee Name: Origin Agent: Origin ZIP: Origin Country: 634039 By: MARMAT MTCN: Payee Name: Origin Agent: Origin ZIP: Origin Country: 634040 By: MARMAT MTCN: Payee Name: Origin Agent: Origin ZIP: Origin Country: 634041 By: MARMAT MTCN: Payee Name: Origin Agent: Origin ZIP: Origin Country: 634042 By: MARMAT MTCN: Payee Name: • Origin Agent: Origin ZIP: Origin Country: Comments: Date From: Sender Name: Mat KELL& Paying Agent: Paying ZIP: Paying Country: Comments: Date From: 2004/01/01 KELL& Sender Name: Paying Agent: Paying ZIP: Paying Country: Comments: Comments: Date From: Sender Name: Paying Agent: Paying ZIP: Paying Country: Date From: 2004/01/01 Sender Name: Paying Agent: Paying ZIP: Paying Country: Comments: Date From: Sender Name: Milli Paying Agent: Paying ZIP: Paying Country: Comments: Date From: 2004/01/01 Sender Name: Paying Agent: Paying ZIP: Paying Country: To: 2005/11/22 Origin City/St: Paying City/St: Amount Is: To: 2005/11/22 Origin City/St: Paying City/St: Amount Is: To: 2005/11/22 Origin City/St: Paying City/St: Amount Is: To: 2005/11/22 Origin City/St: Paying City/St: Amount Is: To: 2005/11/22 Origin City/St: Paying City/St: Amount Is: To: 2005/11/22 Origin City/St: Paying City/St: Amount Is: PAGE 2 9:52:50 FL FL FL FL FL FL EFTA00187963

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SURHANC3 12/05/05 MTCN Rec Date Amount Western Union Financial Services Subpoena Request Results For Subpoena # 075686 CD Origin/Paying City/ST/ZIP/Country Pay Date Sender/Payee Name PAGE 4 9:52:50 Rec/Pay Agt Grid1/2 2004/12/23 200.00 MD BRIDGETON MO 63044 US 2004/12/23 JEFFREY EPSTEIN AKC034423 CHK 200.00 ROYALPALMBEACH Locator FL 33411 36247514298 Date /12/27 104 S AAT034723 2005/10/03 100.00 MD BRIDGETON MO 63044 US 2005/10/03 ERIC EPSTEIN ACC777777 ROYALPALMBEACH FL 33411 US JEFFREY EPSTEIN AAT112834 CHK 100.00 Locator 27857543449 Date 105/10/05 2005/10/19 75.00 MD GRANDBAY AL 36541 US 2005/10/19 ERIC EPSTEIN AAT068944 CHK 75.00 ROYALPALMBEACH Locator FL 33411 29757500731 Date 01U5/10/24 S JEFFREY EPSTEIN AAT112834 ****END OF REPORT*•** EFTA00187965

MONEY TRANSFER 10/03/05 PAGE 640764 MOCN8972173216OCITYWEST PALM BEACH FO-AGENTCCC777777P-AGENTAAT112834 PAYEEJEFFREY EPSTEIN SENDERERIC EPSTEIN SNDR CC NUM 4828534982383010 QC SNDR ACCT PAYING CITY ROYAL PALM BEACH PAYING STATE FL CALLING PHONE 2515913913 5613104585 CCW WEST PALM BEACH FL 0 10-03 1535P EST GIS CCWCPX 8972173216 WEST PALM BEACH FL 0355374 ( 100.00) RPT ( 100.00) JEFFREY EPSTEIN TMT ERIC\EPSTEIN DYID=AAT112834 PRIN= 100.00 ANI PHONE:2515913913 PREF CUST.478611331 MOD REC.402 7188 ELK 10/03/05 15:35:52 PM PAY.421 BN9C 10/03/05 19:13:29 PM CCA= 066 2127 SRI 10/03/05 15:53:59 PM SH/RET= 644 7170 ELK 10/03/05 15:38:54 PM SH/RET= 644 7170 ELK 10/03/05 15:43:10 PM SH/RET. 066 2127 BRI 10/03/05 15:46:32 PM SH/RET. 066 2127 BRI 10/03/05 15:52:30 PM SH/W/C. 421 BN9C 10/03/05 19:11:28 PM CM/ .402 7188 ELK NO CB AN IMATCH ADV CELL FONE 10/03/05 15:35:48P CM/ .402 7188 ELK 5613104585 CALL:- 2515913913 ANI 2515913913 10/03/0 5 15:35:48P CM/ .402 7188 ELK BUS ADDR: FL 000 10/03/05 15:35:48P CM/ .402 7188 ELK RIO-BAK: ALT CONT PH: 2515913913 10/03/05 15:35:48P CM/ .402 7188 ELK DOB :- 19730303 SSN NO SSN 10/03/05 15:35:48P CM/ .402 7188 ELK CF :- CELL FON FL:- NOT LISTED EC:- EMPLOYED 10/03/05 15:35:4 8P CM/WX=402 7188 ELK SENDWU6 82 478611331 10/03/05 15:35:48P CM/PI=402 7188 ELK SEND N 10/03/05 15:35:48P CM/ =402 7188 ELK ADDRESS VERIFICATION RESPONSE CODE: Y CVVII CODE: M 10/03/05 15:35:54P CM/OP.644 7170 ELK RTQ TO TRF TO BGT FOR ASSISTANCE 10/03/05 15:44:08P CM/OP0066 2127 SRI FDV NM AD CELL 5613104585 2ND CELL 2515913913 DOB 3/3/73 PRV AD 10/03/05 15:52:28P CM/ =066 2127 BRI 250 MONTEREY WAY ROYAL PALM BEACH FL 10/03/05 15:53:59P CM/R2=421 BN9C 1\E123436832710\ALABAMA 10/03/05 19:13:29P CM/R5=421 BN9C 1300 CRESTWOOD CT.APT1318\ROYAL PALM BEACH\FL\33411\USA 10/03/05 19:13:29P CM/R6=421 BN9C 5613104585 10/03/05 19:13:29P (ERIC\EPSTEIN \2515 GENESIE AVE \WEST PALM BEACH FL33409 JEFFREY EPSTEIN \48285 34982383010 \CS\5613104585\402\0\QTED\ 125.00\\MOD CCC777777\2515913913\). This is a true copy from the records of the Money Transfer Processing Center, Custodian of Records, Western Union Financial Services. BEST COPY AVAILABLE EFTA00187966

Requestor=MM0, Subpoena #=75686, Locator #=27857543449 WESTERN WHOM eltOOk ran to lb. Ord& of N395stm or One hundred & 00/3.004*********.e4,n*** -r:171.4 • • 'Wan :1: c.:: 74;:g.*:te': 44 Vg? 0Apin Ind WEST PALM BEACH. 10/03/05 I 8972/73216 Ns Dail • Issued At ece ive JEFFREY EPSTEIN PUBLIX 80362 8321192769-6 1180 ROYAL PALM BEACH BLVD ..,_CROSSROADS AT ROYAL PALM BCH 10/03/05 ROYAL PALM .BEACH FL 33411 $740 1021 ValThDrirTER 60 DAY: . • " *. Porta al V.0 Frye On CAM imam - DoarlOtat,Na.Cand.teett4 Oftcabtio WEN /0Dipits v i Thijaustouori LAM= Woven Uola1 Ananclid SeNitot, Yrrnr Br rive 4476.n-ta— lUmberN S. Putt Chill Financial Officer Not Good Ito mom than $1.000 U/02/001,001: 35483211927696e 0,00000LooDole This is a true copy from the records of the Money Transfer Processing Center, Custodian of Records, Western Union Financial Services BEST COPY AVAILABLE EFTA00187967

MONEY TRANSFER 10/19/05 PAGE 311038 MOCN3120333365OCITYGRAND BAY AO-AGENTAAT068944P-AGENTAAT112834 PAYEEJEFFREY EPSTEIN SENDERERIC EPSTEIN SNDR CC NUM QC SNDR ACCT PAYING CITY ROYAL PALM BEACH PAYING STATE FL CALLING PHONE 2518656330 2515913913 WMO GRAND BAY AL 15 10-19 1357P EST GIS WMOX 3120333365 WEST PALM BEACH FL ( 75.00) RPT ( 75.00) JEFFREY EPSTEIN WILL CALL ERIC\EPSTEIN DYID=AAT112834 PRIN= 75.00 PREF CUST.481036242 MOD REC-500 A9Q5 10/19/05 13:57:29 PM PAY=412 BN9C 10/19/05 19:08:23 PM SH/W/C= 412 BN9C 10/19/05 19:06:46 PM CM/WX=500 A9Q5 SENDDAS 000369GLD 481036242 10/19/05 13:57:29P CM/R2=412 BN9C 1\E123436832710\FLORIDA 10/19/05 19:08:23P CM/R5=412 BN9C 1300 CRESTWOODCTS APT1318\R0YAL PALM BEACH\FL\33411\UNITED S 10/19/05 19:08:23P CM/R60412 BN9C 5613104585 10/19/05 19:08:23P (ERIC\EPSTEIN \2515 GENESSEE AVE \WEST PALM BEACH FL33409 JEFFREY EPSTEIN 2515913913\S00\O\QTED\ 91.00\\MOD AAT068944\2518656330\). This is a true copy from the records of the Money Transfer Processing Center, Custodian of Records, Western Union Financial Services. BEST COPY AVAILABLE STATE \ CS\ EFTA00187968

Requestor=MM0, Subpoena #=75686, Locator #=29757500731 of Cheek: pa fo the *Or Of JEFFREY EPBTEZN 8324126131-5 OUBLIX 40362 8140 1180 ROYAL PALM BEACH BLVD 1021 CROSSROADS AT ROYAL ;PALM SEP i0/19/05 ROYAL PALM BEACH FL 33411 wale VOID AFIER 60 DAY! 'Mean of Seventy five 8 00/100************4*** O6gIn end Fie Date BRAND BAYAL3 Palette at YS1 Free Balk Grand jurctimt Downtown, MA., 0randaoctoo,Coixacto 10/19/05 Delete Not goat for more than $1.000 ' I I I 4 12P 212 l'361 I I MICN 10 Mel VOL AITLREO efl LRALL3 nn(// Union Finanaal $aaricee. lee Lams BY OnhatAgtainrste- Kimberly S. Petart. Chief F.nancial Meer I 10 2 1004004 ;548 3 24 I 26 3 ise '00000007500x' IPS 105 ct id a5ES13-4M wavita IS36--V7. ply Itien4EP9Pfls: This is a true copy from the records of the Money Transfer Processing Center, Custodian of Records, Western Union Financial Services BEST COPY AVAILABLE EFTA00187969

Florida INN Individual Summary Page Page 1 of I STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES lisanula 13/4•41*,..9 Individual Summary Page DIJID Number Class Status B262-011-87402-0 E VALID AMANDA KATHLEEN BJORKLAND All Addresses On File 1739 B ROAD LOXAHATCHEE FL 334704221 Date of Birth Sex 08-22-87 Restrictions A Height 5'05 Endorsements Issue Date Duplicate Expiration Date Date 11-06-02 08-22-09 05-25-05 Form Number P010505250206 Conditional Messages: UNDER 21 UNTIL: 08/22/2008 ORGAN DONOR Stare Of Birth Florida UL/ID Number Record View B26201187802 Driver License Transact ons Transaction Issue Date Date 09-11-03 View 826201187802 11416-02 11-06-02 Update Time 05-26-05 00:41:12 11-06-03 15:30:28 09-11-03 12:09:19 11-06-02 16:14:26 l.ie Type DL FL Disp Issue Type Duplicate Replacemcni Duplicate Original Change Type None None None I Lost Surrendered Lost Historical Driver License Activity II. Vehicle Insurance Previous Vehicles I Photo Array fi Signature Array I New Search Main Menu https://www.hsmv.flejn.net/servlet/DLSummary 12/8/2005 EFTA00187970

Page I of IS Results Manager My Account Session Total Training Help Log Out L. Reference: None Entered j National Comprehensive Report View All Sections flinter-friendiv format Smarm's" 12/0812005 - 9:46AM - Reference: None Entered AMANDA K BJORKLAND SSN Ma= issued in Florida in 1987 DOB 08/22/1987 !User Supplied Information._ st Name: BJORKLAND First Name: AMANDA Middle Initial: DOB: 08/22/1987 Address 1: 1739 B RD LOXAHATCHEE, FL 33470 !Sections Available in Report Click on links to see detail RoRsible_AEAS for Subject 2 Records Pps_sibteOthetfiscoLdnudiflciated witiblocial Security Numbers 12ftagrd Possible Driver Limit/Pi 1 Ftecimi Possible Addresses AsSoclated_With Subject 6Reconla Possible SAFESCAN 1_13acard phone Listings for Subject's Addresses 5 Records Possible Property Owners of Subject's Addresses tResorda Possible Vehicles Registered_at _Subject's Addresses U Records possible Real-Time_Vehic 5Bosasla 'Possible AKAs for Subject$ Namo SSN Date Of Birth BJORKLAND, AMANDA KATHLEEN 08/22/1987 BJORKLAND, MANDY (2 Records) Do Possible Other Records and Names Associated with Social Security Numbers/ (1 rieroio)for c• nal& r I Trrkif lAnDltIlAllk A A EFTA00187971

Page 2 of 15 Name KITSCH, NOEL F SSN Date Of Birth (1 Record) Top Possible Driver Licenses, 1739 B RD LOXAHATCHEE, FL 33470 Name: BJORKLAND, AMANDA K DOB: 08/22/1987 DL#: B262011878020 Issue State: FL Issue Date: 11/06/2002 Expire Date: 08/22/2009 Height: Weight: Eye Color: Hair Color: Previous DL State: Previous DL #: SSN: I Possible Addresses Associated with Subject Date Range 09/2005 - 09/2005 09/2005.09/2005 Address/Phone 101 NNPTC CIR if JOHNS ISLAND, SC 29455 101 NNPTC CIR 0601 if JOHNS ISLAND, SC 29455 Source Consumer Bureau 3 Consumer Bureau 3 09/2003 - 09/2004 17398 RD i f Composite Info LOXAHATCHEE, FL 33470 Consumer Bureau 3 09/2004 - 09/2004 10600 OKEECHOBEE BL if Consumer Bureau 3 ROYAL PALM BEAC, FL 33411 08/2003 - 08/2003 1641 BALFOUR POINT DR 0 tr Consumer Bureau 2 WEST PALM BEACH, FL 33411 06/1994 - 11/2002 11681 40TH STN if Composite Info diall EACH, FL 33411 Consumer Bureau 2 (6 Records) Top I Possible SAFESCAN 1 Registered trademark of EQUIFAX INC. SSN: Warning Your inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN Database. Notice Information reported by SAFESCAN services is provided for tip and lead purposes only and must be independently verified prior to any use. SAFESCAN services Information may or may not apply to the subject of this report. SAFESCAN services information should not be used in the decision making process for granting or extending credit, underwriting insurance or making employment decisions. (1 Record) Tgp I Phone Listings for Subject's Addresses 1739 B RD LOXAHATCHEE, FL 33470 (5 Records) Too .. : •trt esn•Arn7; la= I Dnnluncl LITKAZ TrYKINX 11/4/1fIrIS EFTA00187972

Page 3 of 15 Name: BJORKLAND MARK Phone: MM. 19 sa" R Name: EDELMANN NIMIA Phone: EY R Name: EDELMANN HEINZ G Phone: (561),M-6917 19 • R 1641 BALFOUR POINT DR D WEST PALM BEACH, FL 33411 Name: BEST ROBERT Phone: a MIT R 11681 40TH ST N WEST PALM BEACH, FL 33411 Name: CLEAN CAT ENTERPRISES INCORPORAT Phone: It739 B RD LOXAHATCHEE, FL 33470 Owner Name: Assess State: Parcel Number: Short Legal Description: Document Number: Situs Address: Possible Property Owners of Subject's Addresses (2 Records) DP Mailing Address: Assessment Year: Assessed Land Value: Assessed Improvements: Total Assessed Value: Most Recent Sale: Florida Deed Transfer Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Resale/New Construction: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: HEINZ EDELMANN Florida 00414317011420010 County: Type: LOXAHATCHEE GROVES N 1/2 OF TR 42 BLK A 1739 B RD LOXAHATCHEE, FL 33470 -4221 1739 B RD LOXAHATCHEE, FL 33470 -4221 $553,312 $80,000 Records - County of: PALM BEACH 00414317011420010 $350,000 11/19/2004 MORTGAGE DEED RE-SALE FREMONT INVS & LN PALM BEACH TITLE SVCS 1739 B RD LOXAHATCHEE, FL 33470 EDELMANN HEINZ TRUST EDELMANN HEINZ 1739 B RD LOXAHATCHEE, FL 33470 PALM B DAIRY I Recorded Date: 02/21/11 Book: 008627 Page: 001489 Tax Year: 2004 Market Land Value: $289,00 Market Improvements: $488,41 Total Market Value: $777,41 Prior Sale Price: $25,000 e t • nenn Tyr< I LITA A P. nn TTNI.Th AA 11 /0 P1/1A< EFTA00187973

Page 4 of 15 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Resale/New Construction: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: 00414317011420010 $100 01/25/2000 RE-SALE EDELMANN HEINZ EDELMANN HEINZ TRUST PT 1739 B RD LOXAHATCHEE, FL 33470 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 00414317011420010 Legal Desc: Sale Price: $80,000 Loan Amount: $55,000 Contract Date: 02/17/1995 Document Type: Resale/New RE-SALE Construction: Lender: JANOSCAK HELEN Title Co.: Situs Address: Seller(s): JANOSCAK HELEN Seller Address: Buyer(s): EDELMANN HEINZ Buyer Address: 505 NE 20TH AVE 103 DEERFIELD BEACH, FL 33441 11681 40TH ST N WEST PALM BEACH, FL 33411 Owner Name: ROLLE DOREEN ROLLE AMOS Assess State: Florida Parcel Number: 00414311000008100 County: Type: PALM B SFR Short Legal Description: 11-43-41, E 1/2 OF SE 1/4 OF SW 1/4 OF SE 1/4 OF SW 1/4 Document Number: 000000503792 Recorded Date: 08/26/2( Situs Address: 11681 40TH STN Book: 015744 ROYAL PALM BEACH, FL 33411 -9103 Mailing Address: 11681 40TH STN Page: 000691 Assessment Year: ROYAL PALM BEACH, FL 33411 -9103 Tax Year: 2004 Assessed Land Value: Market Land Value: $68,750 Assessed Improvements: Market Improvements: $170,37 rnmPstinntronnrtv vn nen9Pile=1 I R CrR 1 IC OA 1 T-ITIMR/fIRICINIMA 19/R/7110S EFTA00187974

Page 5 of 15 Total Assessed Value: Most Recent Sate: $239,122 Total Market Value: $239,12 $289,900 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 00414311000008100 Legal Desc: Sale Price: $359,000 Loan Amount: $341,050 Contract Date: 06/22/2005 Document Type: MORTGAGE DEED Resale/New RE-SALE Construction: Lender: JP MORGAN CHASE BK Title Co.: ATTORNEY ONLY Situs Address: 11681 40TH ST N WEST PALM BEACH, FL 33411 Seller(s): ROLLE AMOS & DOREEN Seller Address: Buyer(s): NOTTAGE ANTIONETTE Buyer Address: 11681 40TH ST N WEST PALM BEACH, FL 33411 Florida Deed Transfer Records County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Lender: Title Co.: Situs Address: 00414311000008100 ATTORNEY ONLY 11681 40TH ST N ROYAL PALM BEACH, FL 33411 Seller(s): DEUTSCHE BANK NATL TRUST COMPANY Seller Address: Buyer(s): ROLLE AMOS & DOREEN SEARS ROEBUCK & CO Buyer Address: Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Lender: Title Co.: Situs Address: Seller(s): Seller Address: 00414311000008100 $275,405 11681 40TH ST N ROYAL PALM BEACH, FL 33411 DEUTSCHE BANK Prior Sale Price: $158,90 httne•llatvn rhnirpnnint rnminfinetrennrts xn asn?File= f ,R (MIK Ci51.HTM&ORIONMA... 12/8/2005 EFTA00187975

Page 6 of 15 Buyer(s): Buyer Address: ROLLE AMOS Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: 00414311000008100 $275,405 11681 40TH ST N ROYAL PALM BEACH, FL 33411 DEUTSCHE BANK ROLLE AMOS Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 00414311000008100 Legal Dose: Sale Price: Loan Amount: $275,405 Contract Date: Document Type: Lender: Title Co.: Situs Address: 11681 40TH ST N ROYAL PALM BEACH, FL 33411 Seller(s): DEUTSCHE BANK Seller Address: Buyer(s): ROLLE AMOS Buyer Address: Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 00414311000008100 Legal Desc: Sale Price: Loan Amount: $275,405 Contract Date: Document Type: Lender: Title Co.: Situs Address: 11681 40TH ST N ROYAL PALM BEACH, FL 33411 Seller(s): DEUTSCHE BANK Seller Address: Buyer(s): ROLLE AMOS Buyer Address: Florida Deed Transfer Records - County of: PALM BEACH I•44 m••••• • ii••••••• nbninann;n4 nnwantinntrnnetrto vn tacn9Pilor.1 T R(ITItinci I4ThAknizinhim A 19/Rnonc EFTA00187976

Page 7 of 15 Parcel Number: 00414311000008100 Legal Desc: Sale Price: Loan Amount: $275,405 Contract Date: Document Type: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: 11681 40TH ST N ROYAL PALM BEACH, FL 33411 DEUTSCHE BANK ROLLE AMOS Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 00414311000008100 Legal Desc: Sale Price: Loan Amount: $275,405 Contract Date: Document Type: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: 11681 40TH ST N ROYAL PALM BEACH, FL 33411 DEUTSCHE BANK ROLLE AMOS Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 00414311000008100 Legal Desc: Sale Price: Loan Amount: $275,405 Contract Date: Document Type: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: 11681 40TH ST N ROYAL PALM BEACH, FL 33411 DEUTSCHE BANK ROLLE AMOS Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 00414311000008100 Legal Desc: Sale Price: $289,900 Loan Amount: $275,405 I. u.. -.n -a.._ mea ann., fest n rani -n.1 v. non9P;In=1T AnniOnci 1-ITKARTWICUJAAA 11/2/111f1S EFTA00187977

Page 8 of 15 Contract Date: Document Type: Resale/New Construction: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: Florida Deed Transfer Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Refinance: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: Florida Deed Transfer Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: 08/20/2003 MORTGAGE DEED RE-SALE AAMES HM LNS SUN TITLE & ABSTRACTNVELLINGTO 11681 40TH ST N ROYAL PALM BEACH, FL 33411 BJORKLAND MARK L & JANICE S ROLLE AMOS & DOREEN 11681 40TH ST N ROYAL PALM BEACH, FL 33411 Records - County of: PALM BEACH 00414311000008100 $208,000 01/24/2002 MORTGAGE DEED YES HSBC MTG CORP (USA) 11681 N 40TH ST N ROYAL PALM BEACH, FL 33411 BJORKLAND MARK L & JANICE S 11681 40TH ST N ROYAL PALM BEACH, FL 33411 Records - County of: PALM BEACH 00414311000008100 $38,000 07/05/2000 MORTGAGE DEED SOUTHTRUST BK 11681 40TH ST N ROYAL PALM BEACH, FL 33411 BJORKLAND MARK L & JANICE S 11681 40TH ST N ROYAL PALM BEACH, FL 33411 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 00414311000008100 Legal Desc: Sale Price: $158,900 Loan Amount: $143,000 Contract Date: t- Gen9PilF.= R senci i4TmknRirimmA niRi9nnc EFTA00187978

Page 9 of 15 Document Type: Resale/New Construction: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: RE-SALE CROWN BK 11681 40TH ST N WEST PALM BEACH, FL 33411 COMBS DAVID BJORKLAND JANICE S 11681 40TH ST N ROYAL PALM BEACH, FL 33411 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 00414311000008100 Legal Desc: Sale Price: 510,000 Loan Amount: Contract Date: 09/26/1991 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Situs Address: 11681 40TH ST N WEST PALM BEACH, FL 33411 Seller(s): MANZI EMILIO Seller Address: Buyer(s): EVA Buyer Address: ROYAL PALM BEACH, FL 'Possible Vehicles Registered at Subject's Addresses ** 70 Vehicles found, only same last name(s) are listed ** *•**• No Vehicles found **•** ** 66 Vehicles found, only same last name(s) are listed ** ***** No Vehicles found ***** (13 Records) DR 1739 B RD LOXAHATCHEE, FL 33470 Plate: A491CG Owner: JANICE STATEN BJORKLAND State: FL Date Registered: 02/08/2005 Expire Date: 02/19/2006 Title: 77028604 Title Date: 11/14/2003 VIN: 1G8ZY1270XZ228970 Q. Color: UNKNOWN COLOR - DBL Year: 1999 Description: SATURN SC2 REAR ACCESS DOOR SATURN SC2 REAR ACCESS DOOR - 1.9L L4 SPFI DO - - - ........../attnatrmwfr inn n on9P; In= 1 T Rrnikit 1 I-TTLIZ (ID !Alan A ro/unflns EFTA00187979

Plate: Owner: State: 3 DOOR COUPE (RAD) G36THN JANICE STATEN OR MARK L BJORKLAND FL Page 10 of 15 Date Registered: 09/20/2005 Expire Date: 02/19/2006 Title: 86358091 Title Date: 09/20/2005 VIN: Color: Year: Description: Plate: Owner: State: 1FDRE14VV22HA49293 Q WHITE 2002 FORD No VIN Analysis Available 0070IP NIMIA EDELMANN ft) FL Date Registered: 04/01/2002 Expire Date: 04/14/2003 Title: 46437544 Title Date: 10/09/1995 VIN: Color: Year: Description: Plate: Owner: State: 1G3C1N51C0J1323350 q. RED 1988 OLDSMOBILE 98 REGENCY BROUGHAM OLDSMOBILE 98 REGENCY BROUGHAM - 3.81. V6 Fl 4-DOOR SEDAN A666HZ NIMIA EDELMANN IN FL Date Registered: 03/09/2005 Expire Date: 04/14/2006 Title: 85656350 Title Date: 05/23/2002 VIN: Color: Year: Description: Plate: 1NXBR32E23Z040713 WHITE 2003 TOYOTA No VIN Analysis Available J19MCF Owner: State: HEINZ GEORG EDELMANN FL Date Registered: 07/27/2005 Expire Date: 08/17/2006 Title: 73116401 Title Date: 04/28/1999 VIN: Color: Year: Description: Plate: 1FTCF15Y7HPA69187 RED 1987 FORD F150 PICKUP FORD F150 PICKUP - 4.9L L6 EFI PICKUP J91MCE .1.,-.:Annednt batinntrAnnrte vn nen9Pile=li R I imc 1 14ThAkt1RiCINTAA I 9/12/91-1115 EFTA00187980

Page 11 of 15 Lien Holder: Address: Owner: State: Date Registered: Title: Title Lien: VIN: Color: Year: Description: HYUNDAI MOTOR FINANCIAL PO BOX 20809 FOUNTAIN VALLEY, CA 92728 HEINZ GEORG EDELMANN FL 07/27/2005 91800723 YES KMHDN46D25U966334 SILVER,ALUMINUM,STAINLESS STEEL 2005 HYUNDAI No VIN Analysis Available Expire Date: 08/17/2006 Title Date: 11/19/2004 10600 OKEECHOBEE BL ROYAL PALM BEAC, FL 33411 Plate: Owner: State: WGE97C 19 BALFOUR BEATTY EQUIP INC & HEERY INTL INC FL Date Registered: Expire Date: 06/30/1998 Title: 71828297 Title Date: 03/05/1997 VIN: Color: Year: Description: Plate: 1FMEU15N2RLA36686 R WHITE 1994 FORD BRONCO FORD BRONCO - 5.0L V8 EFI OHV 2D SPORT UTILITY XFP59C Owner: State: Date Registered: KAREN J OR RANDAL MA MCSHERRY ID FL Expire Date: 08/07/1998 Title: 66971383 Title Date: 03/22/1996 VIN: Color: Year: Description: Plate: Owner: State: JH4DB7655RS008151 S WHITE 1994 ACURA INTEGRA LS ACURA INTEGRA LS - 1.8L L4 PFI DOHC 4-DOOR SEDAN EKON.% WILDCAT BAND BOOSTERS INC 13 FL Date Registered: 07/08/2004 Expire Date: 06/30/2005 Title: 81579754 Title Date: 08/18/2000 VIN: Year: 4FPAB2027YG050600 2000 L..--. %pr. nrrnr;la=ii A nrtiv nc LIThAR.(11? 1/11\111A A 11/2/1f1AS 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 Registered: 07/26/2005 Expire Date: 05/07/2006 Title: 92163693 Title Date: 07/26/2005 Title Lien: YES VIN: 1C3EL55R04N224674 S Color: UNKNOWN COLOR - DBL Year: 2004 Description: CHRYSLER No VIN Analysis Available 11681 40TH ST N WEST PALM BEACH, FL 33411 Plate: 9-IA_NA Owner: State: JANICE STATEN BJORKLAND FL Date Registered: 02/28/2003 Expire Date: 02/19/2004 Title: 0 Title Date: VIN: Color: Year: Description: Plate: 9569R2 UNKNOWN COLOR - UNK 1969 ROCK No VIN Analysis Available A287DF Lien Holder: Address: Owner: State: MAINSTREET AUTO BROKERS PO BOX 3412 FT PIERCE, FL 34948 AMOS ROLLE I) FL Date Registered: 11/01/2004 Expire Date: 10/1512005 Title: 22020951 Title Date: 02/13/1998 Title Lien: VIN: Color: Year: Description: YES TEC24H0C1533290 WHITE 1982 GMC TRUCK No VIN Analysis Available n,....,Materntrpnewte vn acn9Fi le=lf RCM I KCI5I 1-1TM&ORIONMA 12/R/2005 EFTA00187982

Page 13 of 15 Plate: GO2ATZ Lien Holder: WORLD OMNI FINANCIAL CORPORATION Address: PO BOX 9249 MOBILE, AL 36691 Owner: AMOS OR DOREEN ROLLE 19 State: FL Date Registered: 09/02/2005 Expire Date: 10/15/2006 Tide: 91180369 Title Date: 08/20/2004 Title Lien: YES VIN: 5TDZA23C34S131934 CL Color: UNKNOWN COLOR - UNK Year: 2004 Description: TOYOTA No VIN Analysis Available Due to privacy regulations Instituted by individual states, Vehicle data from all states may not be available. Possible Real-Time Vehicle Registrations' (5 Records) T99 •Notice••• Vehicles Registered to Last Name and Subject's Current Address 1739 B RD LOXAHATCHEE, FL 33470 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: EDELMANN, HEINZ G (Legal Owner) Mailing Address: Registration State: Expiration Date: Vin: KMHDN46D25U966334 Make Model: HYUNDAI ELANTRA Decoded Vin: HYUNDAI ELANTRA GLS/GT SEDAN 4DR Year: 2005 Origin: S KOREA Cld CC: 121 Base Price: $13,299 Cylinders: 4 Carburetor: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 102.70" Number of Wheels: Number of Drive Wheels: Ship Weight: 2635 lbs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: Mailing Address: EDELMANN, NIMIA (Legal Owner) Registration State: Expiration Date: Vin: 1NXBR32E23Z040713 Make Model: TOYOTA COROLLA (U.S.) Decoded Vin: TOYOTA COROLLA (U.S.) CE/LE/S SEDAN 4DR Year: 2003 Origin: USA Cid CC: 109 Base Price: $13,570 Cylinders: 4 Carburetor: FUEL INJ Fuel: GAS Belts: ACTIVE kfno•Natvn rhn;ronnint rnmint/cretrPnnrtc in acn9Fi le.=11 .R GR1K O51.1-ITM&ORIONMA... 12/8/2005 EFTA00187983

Page 14 of 15 Air Bags: Number of Wheels: Ship Weight: BOTH 2502 lbs Wheel Base: Number of Drive Wheels: Ton Rating: 102.40" VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: BJORKLAND, JANICE S & MARK L (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 02/19/2006 Vin: 1FDRE14W22HA49293 Make Model: FORD ECONOLINE VAN Decoded Vin: FORD ECONOLINE VAN E150 INCOMPLETE CHASSIS Year: 2002 Origin: USA Cid CC: 281 Base Price: $22,775 Cylinders: 8 Carburator: Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 138.00" Number of Wheels: 4 Number of Drive Wheels: 2 Ship Weight: 4823 lbs Ton Rating: 0.50 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: BJORKLAND, JANICE S (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 02/19/2006 Vin: 1G8ZY1270)2228970 Make Model: SATURN SC2 Decoded Vin: SATURN SC2 Year: 1999 Origin: USA Cid CC: 116 Base Price: $15,865 Cylinders: 4 Carburator: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 1000.00" Number of Wheels: Number of Drive Wheels: Ship Weight: Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: EDELMANN, HEINZ G (Legal Owner) Mailing Address: Registration State: Expiration Date: Vin: 1FTCF15Y7HPA69187 Make Model: Decoded Vin: FORD LGT CONVTNL 'F' F150 PICKUP Year: 1987 Origin: Cid CC: 300 Base Price: Cylinders: 6 Carburator: Fuel: GAS Belts: Air Bags: NONE Wheel Base: FORD LGT CONVTNL 'F' USA $9,509 ACTIVE 117.01' I,Hno•//otvn ohnirennint rnnlnt/pelrennrts xn.asn?File=1LRGBIKG51.HTM&ORIONMA... 12/8/2005 EFTA00187984

Page 15 of 15 Number of Wheels: Ship Weight: 4 3447 lbs Number of Drive Wheels: 2 Ton Rating: 0.50 *** Report section(s) with no matches: Possible Employers, Possible Other Social Security Numbers Associated with Subject, Possible High Risk Address, Possible Infractions, Possible Broward County Felonies and Misdemeanors, Possible Miami-Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Felony/Probation/Parole, Possible Florida Concealed Weapon Permits, Possible Real Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Honda Accidents, Possible Broward County Traffic Citations, Possible 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, Possible UCC Filings, Possible Bankruptcies, Liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FM Pilot Licenses, Possible Marine Radio Licenses, Possible Florida Salt Water Product Licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance Licenses, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Florida Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Florida Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage Ucenses, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible U.S. Military Personnel, Possible Business Affiliations (includes Officer Name Match), Possible Fictitious Business Names (DBA), Possible Significant Shareholders, Possible Trademarks/Service Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Workers Compensation Claims, Possible Washington Business Registry * Due to privacy regulations Instituted by individual states, Watercraft data from all states may not be available. * Option Control Number: NNNN-NATCOMP* *BOAWPRPT038/04 21178963* * Control Number: expGate - eqfGate* * * * END OF REPORT * * * h • ne tvne.hoir.ennint rmm/atioetrenorts xn.asn?File=1LRGB1KG51.HTM&ORIONMA... 12/8/2005 EFTA00187985

Map of Naval Base Exxon - Automotive - Charleston, SC, 29405-7039 - Citysearch Page I of 3 rev h SWEET 7/ H 0 LI DAY DEALS Citysearch To find more deals and MR ide Toys & Games Jewelry Shd Home Decorations More Home Restaurants & Bars Hotels Shopping Spa & Beauty Movies Events ffi t Cat See egories » Search Business name, category, and/or keyword Address, city & state, or zip 1Charleston, SC Search by name only I Mmation I • Howe • Yellow Pages • Autorgollye • Service Stations • Profile • Map Save to My Citysearch ikkAutp_Ssir_vice Center Specializing In Land Rover Service for over 17 years! 9 Amy Elsey Dr Charleston SC www.a-aaauto.com Service Station Supplies from Concept Concept's Catalog offers quality and innovative products for service stations, c-stores, truck stops and car washes. cv .collatech.com Naval Base Exxon 3700 Rivers Ave Charleston SC 29405-7039 VIEW "" : Send to a Friend Own this business? Enhance or. edit your listing See something wrong? "SU90eSta_Cerrection ▪ Things to do nearby: 3700 Rivers Ave Charleston, SC 29405-7039 • Restaurants • Hotels • Bars • Moyle:MOWS • BeartaneS • Shopping CenterSet mans • Grocery Store; • Pharmacies • FloristS • EaEkS H Perch:site* SFrnww. 02005 Pa0Cluset.com, Ina.: O2005 NAYTEQ-.- http:/kharleston.cilysearch.com/map?mode=geo&id=9142667&map_lat=328585&map_lo... 12/9/2005 EFTA00187986

Map of Naval Base Exxon - Automotive - Charleston, SC, 29405-7039 - Cityse,arch Page 2 of 3 Related Searches 'Ole:lesion Automotive •ChariestoaSereice Stations Automotive •Search anything In Charleston • Search Yellow Pages In Charleston • Search other. Cities • Browse Charleston Editorial Lets 1 2 3 4 5 6 7 L.71 when eliding on the map Regional City Street (4f) Zoom in (D Zoom out O Driving Directions 1. Enter starting address: 2. Enter destination address: Address: Address: ;3700 Rivers Ave City: City: Charleston $ State: Postal Code: State: Postal Code: 'Sc 29405-7039 • Options Display type: Avoid the following: I CI Text 0 Limited access highways O Turn by turn maps with text Toll O Ferry lanes Calculate Directions O Find A Different Location Enter Location Address: Address: 3700 Rivers Ave City: Charleston State: Postal Code: SC 29405-7039I I Calculate Directions Megluestcom, Inc. lerraof. Use and Copyright Information sponsored links Service Station Supplies front Concept Concept's Catalog offers quality and Innovative products for service stations, c-stores, truck stops and car washes. cvi.collatech.com Service Station at Shopping.com Find, compare and buy Service Station products. Read product reviews and compare prices with tax and shipping from thousands of online stores. www.shopping.com http://charleston.citysearch.com/map?mode=geo&id=91426678cmap_lat=3285858cmap_lo... 12/9/2005 EFTA00187987

Map of Naval Base Exxon - Automotive - Charleston, SC, 29405-7039 - Citysearch Page 3 of 3 About Us t Adverte wth Us I intact Us Press ienter Site Guile Us Your lisiness on Citysearch I Become an Affiliate I Job Cities I G a Businis i ess Websl e Submit al Event Privacy Policy Termst of Use Charleston Yellow Pages Citysearch Is a registered trademark of 720619 Ontario Inc. and is used under license (C) 2005 Citysearch.com All rights reserved. partner sites: Evite Entertainment.com - Gifts.Com • rrioAdyiwr ServiceMagic - Ticketmaster - Expedia Hotels.com - Hotwire - HSN - lendin RealEstate.com - geserveAmerica • ZerQdegrees • CondoSaver - ClassicVacations - Ballard Designs - Frontgate - Garnet Hill - Sink! Ahead • Travel Smith http://charleston.citysearch.com/map?mode=geo&id=91426678cmap_lat=3285858emap_lo... 12/9/2005 EFTA00187988

Map of Naval Base Exxon - Automotive - Charleston, SC, 29405-7039 - Citysearch Page 1 of 2 @ Citysearch Home • Yellow Pages • Automotiv_g • Service Stations • P_cotlie • Map • Printer Friendly Version A.-i% AutO_Setvice Center Specializing in Land Rover Service for over 17 years! 9 Amy Elsey Dr Charleston SC v,ww.a-aaauto.com Service Station Supplies from Concept Concept's Catalog offers quality and Innovative products for service stations, c-stores, truck stops and car washes. cv I .collatech.com Naval Base Exxon 3700 Rivers Ave Charleston, SC 29405-7039 V1EW timi 110 bOrebeS(0 ?inn: 02005 MaoQuest.com, Ina.; 02005 NAYTEQ-, Mariavestcom, inc. Term of Use and Copyrioht Information 300a 900f1 • Seryice Station Supplies from cornea Concept's Catalog offers quality and innovative products for service stations, c-stores, truck stops and car washes. cv 1 .collatech.com Service Station at Shopping.com Find, compare and buy Service Station products. Read product reviews and compare prices with tax and shipping fro online stores. www.shopping.com About Us I Advertise with Us I Contact Us I Press Center I Site Guide I List Your Business on Citysearch I Become an Affiliate I Job http://charleston.citysearch.com/map?=&level=9&c_zip=8cmapiat=328585&mode=geo&... 12/9/2005 EFTA00187989

Map of Naval Base Exxon - Automotive - Charleston, SC, 29405-7039 - Citysearch Page 2 of 2 Cities' Get a Business Website I Submit an Event' Privacy Polity' Terms of Use' Charleston Yellow Pages Citysearch is a registered trademark of 720619 Ontario Inc. and is used under license (C) 2005 Citysearch.com All rights reserved. partner sites: Evite Entertainment.com Gifts.com - TripAdvisor - ServiceMagic - Ticketmaster - Expedla - Hotels.com - Hotwire - FISH - Lendin RealEState.com - ReserveAmerica - Zerodegrees • CondoSaver - ClasslcVacatIons - Ballard Designs - Frontgate - Garnet Hill - Smiti Ahead - Travel Smith http://charleston.citysearch.com/map7=8clevel=98cc_zip=&map_lat=3285858cmode=geo&... 12/9/2005 EFTA00187990

:orida . Individual 4 'Tinny Page Page I of 2 Conditional Messages UNDER 21 UNTIL: 06/12/2007 SAFE DRIVER STATE OF FLORIDA Department of Highway Safety & Motor Vehicles I) river A nd II ehicle k nformation I) atabase DIGITAL IMAGES ARE RESTRICTED TO LAVVENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES D.A.V.I.D. Individual Summary Page DUID Number Class Status H625-432-86-712.0 E VALID JOANNA LEIGH HARRISON 16236 TEMPLE BLVD LOXAHATCHEE FL 334703195 Date of Birth Sex 06-12-86 Restrictions Endorsements Issue Date Duplicate Date 04-15-04 06-22-04 SSN Form Number P050406220120 Driver License Transactions Height State of Birth 5'06 Florida Expiration Date 06-12-10 Record DUID Number Transaction Date Issue Date . Update Time Lic Type Issue Type Change Type FL Disp H625-432-86- 712-0 06-22-04 04-15- 04 06-22-04 09:57:26 DL Duplicate None Surrendered View H625-432-86- 712-0 06-15-04 04-15- 04 06-15-04 10:15:43 LL Replacement None Surrendered [ View H625-432-86- 712-0 04-15-04 04-15- 04 04-15-04 14:39:51 LL Original None View H625.432-86- 712-0 11-09-00 11-09- 00 11.09-00 12:09:46 ID Original None View No Vehicles On File for this individual Photo Array https://www.hsmv.flcjn.net/servlet/DLSuminary 4/18/2005 EFTA00187991

Florida D.A. . Individual Summary Page Page 1 of 1 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 321142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page DL/ID Number Class Status M460-812-88-766-1 ID CARD VALID TATUM LYNN MILLER 4938 21ST RD N APT 39 I All Addresses On File j WEST PALM BEACH FL 33417 Date of Birth Sex Height State Of 13irth 07-26-88 F 5'05 Florida Restrictions Endorsements Issue Date Duplicate Expiration Date 09-06-05 Date 07-26-10 SSN Conditional Messages: UNDER 21 UNTIL: 07/26/2009 SAFE DRIVER Form Number Driver License Transactions Record DUD Number fransaction Date Issue Datc Update Time Issue T - Chan e T • View M460812887661 r 09416-05 09-06-05 09-07-05 00:06:12 ID Original None Historical Driver License Activity Vehicle Insurance ll Previous Vehicles Photo Array New Search II Main Menu Signature Array 1 hftps://www.hsmv.flcjn.neilservlet/DLSummary 12/2/2005 EFTA00187992

Page 1 of 4 Home Search Catalog Results Manager My Account Session Total Reference: None Entered Training Help Log Out National Comprehensive Report I Subject TATUM L MILLER SSN DOB I View Ali Sections Pilaff-inert* rennet 12/12/2005 - 11:24AM - Reference: None Entered 07/26/1988 issued in Georgia between 1993 and 1994 I User Supplied Information it Last Name: First Name: Middle Initial: SSN: DOB: Address 1: MILLER TATUM L 07/26/1988 4938 21ST RD N APT 39 WEST PALM BEACH, FL 33417 'Sections Available in Report Subject possible Other Records and Namesassociatedwn Soclal_Security Numbers Possible Addresses Associa ed with Subiec Possible SAFESCAN Possible Vehicles Registered at Subject's Addresses $_ave. rePOft Click on links to see detail 1 Record 1 Record 1 Record 1 Record 5 Records I Possible Other Records and Names Associated with Social Security Numbers (1 Recoid)Toc Name LAM, THUY T SSN I Possible Addresses Associated with Subject Date Range Address 4938 21ST RD N WEST PALM BEACH, FL 33417 Phone Date Of Birth (1 Record) Top httne.//ntyn chnicennint.comiat/GetRegorts XP.asp?File=1PRG9I HI.B 1 .HTM&ORION... 12/12/2005 EFTA00187993

Page 2 of 4 Registered trademark of EQUIFAX INC. SSN: I Warning Your inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN Database. Notice Information reported by SAFESCAN services is provided for tip and lead purposes only and must be independently verified prior to any use. SAFESCAN services information may or may not apply to the subject of this report. SAFESCAN services information should not be used in the decision making process for granting or extending credit, underwriting insurance or making employment decisions. Possible SAFESCAN (1 Record) Top (5 Records) Top 'Possible Vehicles Registered at Subject's Addresses 4938 21ST RD N 39 WEST PALM BEACH, FL 33417 Owner: GARY LEE DIXON E9 State: FL Date Registered: 12/10/2004 Expire Date: 12/31/2005 Title: 60123135 Title Date: 07/18/2002 VIN: Color: Year: Description: Plate: Lien Holder: Address: Owner: State: 14605299 CI. UNKNOWN COLOR - UNK 1990 KIRK No VIN Analysis Available ac etic FIRST CHOICE CREDIT UNION 1055 S. CONGRESS AVENUE WEST PALM BEACH, FL 33406 GARY LEE DIXON Er.) FL Date Registered: 06/14/2005 Expire Date: 07/22/2006 Title: 89940602 Title Date: 09/17/2004 Title Llen: VIN: Color: Year: Description: Plate: YES 1G1ND52FX4M627496 WHITE 2004 CHEVROLET No VIN Analysis Available 176CNC Owner: State: GARY LEE DIXON M FL L••••••••iie•rva... VD Dann] LIT DI L/T11/finttrnm 1n/1 '1 innnc EFTA00187994

Page 3 of 4 Date Registered: 06/23/2004 Expire Date: 07/22/2005 Title: 70809118 Title Date: 03/19/1996 VIN: Color: Year: Description: Plate: 1GNDM19W7SB267461 R RED 1995 CHEVROLET ASTRO MINI EXTENDED CHEVROLET ASTRO MINI EXTENDED - 4.3L V6 CPI 0 MINIVAN EXTENDED 111099Z Owner: State: J GEISSINGER IJ FL Date Registered: Expire Date: 10/02/1992 Title: 48741203 Title Date: 02/13/1990 VIN: Color: Year: Description: Plate: Lien Holder: Address: Owner: State: 2HGE06357KH510124 UNKNOWN COLOR - UNK 1989 HONDA CIVIC LX HONDA CIVIC LX - 1.5L L4 Fl 2-DOOR HATCHBACK E67SNK GENERAL MOTORS ACCEPTANCE CORPORATION PO BOX 8111 COCKEYSVILLE, MD 21030 MARCIA HELEN FL Date Registered: 01/1412005 Expire Date: 02/05/2006 Title: 86639279 Title Date: 10/23/2002 Title Lien: VIN: Color: Year: Description: YES 5GZCZ43D93S813787 RED 2003 STRN No VIN Analysis Available Due to privacy regulations instituted by individual states, Vehicle data from all states may not be available. *** Report section(s) with no matches: Possible Employers, Possible AKAs for Subject, Possible Other Social Security Numbers Associated with Subject, Possible Driver Licenses, Possible High Risk Address, Possible Infractions, Phone Listings for Subject's Addresses, Possible Broward County Felonies and Misdemeanors, Possible Miami-Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Felony/Probation/Parole, Possible Florida Concealed Weapon Permits, Possible Real Property Ownership and Deed Transfers, Possible Property Owners of Subject's Addresses, Possible Deed Transfers, Possible Real-Time Vehicle Registrations, Possible Florida Accidents, Possible Broward County Traffic Citations, Possible 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 Otations, Possible FAA Aircraft Registrations, Possible UCC Filings, Possible Bankruptcies, Uens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FAA Pilot Licenses, Possible Marine Radio Licenses, Possible Florida Salt Water Product Licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance Licenses, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Florida Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Florida Beverage License, hrtne-llatvn rtinirennint r.ntniat/GetRenorts XP.aso?File=1PRG91HLB1.HTM&ORION... 12/12/2005 EFTA00187995

Page 4 of 4 Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage Licenses, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible U.S. Military Personnel, Possible Business Affiliations (indudes Officer Name Match), Possible Fictitious Business Names (DBA), Possible Significant Shareholders, Possible Trademarks/Service Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Worker's Compensation Claims, Possible Washington Business Registry $ Due to privacy regulations instituted by individual states, Watercraft data from all states may not be available. * Option Control Number: NNNN-NATCOMP* *BOBWPRPT305/05 21264903* * Control Number: expGate - eqfGate* * * * END OF REPORT * * * MI4nn• //n hen niinirPnnint rilm/nt/np.tRennris XP.aan?Pilie=1 PRG91HLBI.HTM&ORION... 12/12/2005 EFTA00187996

?b DliE: DEC 13,2005 TIME: 1238 (VcCiV PB00 BKINa A L M S S C R E E N `-,c 1 PALMS NO= 6274344 PERCENTAGE: 1 OF 1 AT 100 % PAGE 1 MILLER TATUM T R: W S: F DOB 07/26/1988 POB HGT= 4 05 WGT= 75 HAIR= BLOND EYE= BLUE MILLER TATUM R: W S: F DOB 07/26/1988 POB (OFFENSE NAME) HGT= 5 07 WGT= 110 HAIR= BLOND EYE= BLUE 07/06/2004 01558 E VELVET PL APT= WEST PALM FL 33417 (OFFENSE ADDRESS) 02/09/2003 00222 CYPRESS PT DR APT= PBG FL 00000 05/20/1998 01531 DREXEL RD APT= 110 WPB FL 33417 CASE HISTORY------> ROLE RUNAWAY ROLE OTHER ROLE OTHER ROLE VICTIM COMP/REP ROLE WITNESS DATE 07/18/2004 CASE 04 091683 MISSING PERSON DATE 06/28/2004 CASE 04 084433 TRESPASSING NO DATE 07/04/2004 CASE 04 086777 DOMESTIC DISTU DATE 01/09/2004 CASE 04 019468 BATTERY DATE 08/23/2003 CASE 03 104546 BATTERY PF-KEY: 2=RTRN 3=ONC 4=PROS 5=HAB 6=SHCAP 8=GANG 10=BKG 12=EXT 13=BKPND 14=MENU 15=LEMS 16=GRNCD 17=OFF 18=CLAB 20=EVI 21=TTY 22=PLMU 24=PRT PA1=NEXT PA2=PREV EFTA00187997

PBP DliE: DEC 13,2005 TIME: 1238 BlaNO A L M S S C R E E N PALMS NO= 6274344 PERCENTAGE: 1 OF 1 AT 100 % 1 OF 11 PAGE 2 PBOO ROLE SUSPECT ROLE OTHER ROLE WITNESS ROLE WITNESS ROLE VICTIM ROLE WITNESS ROLE WITNESS ROLE OTHER REM= NONE END OF DATA FOR THIS PALMS DATE 06/29/2003 DATE 02/06/2003 DATE 01/01/2002 DATE 04/29/1999 DATE 04/27/1999 DATE 03/28/1999 DATE 01/01/1999 DATE 05/19/1998 CASE 03 084114 CRIMNL MISCHEF CASE 03 028781 GRND THEFT AUT CASE 02 015014 BATTERY CASE 99 065881 BATTERY CASE 99 065180 LEWD PRSC CHIL CASE 99 052321 BATTERY CASE 99 015315 LEWD PRSC CHIL CASE 98 079452 BURGLARY/UNARM PF-KEY: 2=RTRN 3=ONC 4=PROS 5=HAB 6=SHCAP 8=GANG 10=BKG 12=EXT 13=BKPND 14=MENU 15=LEMS 16=GRNCD 17=OFF 18=CLAB 20=EVI 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 Recycle Fee Recv CREDIT CARD AUTIORIZATICM/CASH DEPOSITS VI/************8274/050298/ 1066.00/A/11/26/2005 VENN: 817622.1 LIC.0: W28G1S STALL'S: 05 NISSAN SENTRA Rate: WALK Cls: WAR 920001 FUEL LEVEL OUT: FULL MILEAGE OUT: 11230 CUSTCMER DECLINES LOW AND IS RESPON- SIBLE FOR LOSS OR DAMAGE PER TERMS OF THE RENTAL AGREEMENT. LW DECLINED SLI ACCEPT 3 11.95/DAY 322.65 PPP DECLINED ESP DECLINED Est Optional Coverages 322.65 BY YOUR INITIALS YOU ACKNOWLEDGE YOU NAVE ACCEPTED OR DECLINED THE ABOVE OPTIONAL ITEMS: X CUSTOMER HAS NOT USED THE AIRPORT IN THE LAST 24 HOURS. WLK SMCKED/187 A per hour rate for late returns Is charged right after the start of now Rental Day. 12/23/2005 1040 HH115484.5 TIME OUT 11/26/2005 1048 **RENTAL RATES** Hours 12.00/ Days 24.99/ Weeks 124.95/ Xday 24.99/ UnlImitd mis VEX LIC FEE .47/Day FLA SRDIRG* 2.03/Day Fuel 5.99/gal STATE TAX 6.500% TINE IN EST CHO mis mis mis 499.80 12.69 54.01 36.87 Eat Optional Coverages 322.65 **ESTIMATED CHARGES** 926.82 YOU ARE RESPONSIBLE FOR YOUR PARKING VIOLATIONS. IF YOU FAIL TO PAY YOUR TICKET(S), ANY UNPAID TICKET(S), PENALTIES, PLUS A $25.00 FEE PER CITATION, WILL BE BILLED TO YOUR CREDIT CARD. X ESTIMATED/ACTUAL CHARGES MAY VARY EFTA00187999

12-20-2005 14:45:56 JJ8375 JJ8375 00 DTG OPERATIONS dbe DOLLAR GENT A CAR Screen Print OPTION: Dotter RA OPEN IIII1154134 OPEN 1 NME L/F BANASIAK/JAMUSZ 11 RET DATE/TME 12-23-2005/1040 2 ADDRESS 358 EL GRILLO VAT 12 RET LOC/DROP P8I/* 3 C/S/Z PALM BEACH/FL/33480 13 VEM/CL/RT/CL 817622/CDARNALK/CDAR 4 PN/D08/GENIIIMS/04-07-1953/M 14 ODM/FUEL 11230/8 5 LOCI CNT 5 15 EMP/OPEN EMP/DRII SMCKED/SMCKED/187 6 LI/ST/EX/VER 8522420531270/fL/04-0?-2012/• 7 FOP/II/EX VI/4470115340008274/02.07 A-RATES G-DTS/MISC 8 ATNR/ANT 050298/1066 B-D8/CUST N-RA CLOSE 9 SR/TY/ID WLK/W/•/' C-DEPOSIT N-NOTES 10 NOTES • D-OPTIONS 0.OTHER WINDOWS f1•RD ONLY F2•SWIPE F3•ERASE F6•SEARCH F8•ESTIIPTE F9•VEHICLES -- End of report -- tuls05 Report 00492 Page 0001 EFTA00188000

DTG OPERATIONS dba DOLLAR RENT A CAR 2401 Turnage Boulevard Vest Pala Beath, FL 0000033 VEH.#: 817622-1 LIC.M: V28GIS STALL#: 05 NISSAN SENTRA Rate: WALK Cls: CDAR 920001 FUEL LEVEL IN: FULL FUEL LEVEL OUT: FULL 10/31/20051715 NH109904.4 TIME OUT TIME IN 10/03/2005 1053 10/28/2005 1715 **CHARGES" MILEAGE IN: 8201 Days S Dys 2 20.00 100.00 MILEAGE OUT: 7300 Weeks 3 Wks 2 122.32 366.96 TOTAL MIS DRIVEN: 901 TOTAL T i H 466.96 RA CLOSED AT VELA. CONDITION IN: YEN LIC FEE 26 8'02 .47 12.22 West Palm Beach Int' 69J FLA SRCHRG* 26 DysS 2.03 52.78 SUB TOTAL 531.96 STATE TAX 6.500X 34.58 Suµlablllty 26 Dysia 11.95 310.70 BANASIAK JANUSZ TOTAL CHARGES 877.24 358 EL BRILLO VAT PALM BEACH FL 33480 •`CREDITS/PAYMENTS•• NET DUE 877.24 1270 FL 04/07/2012 PAYMENTS -877.24 ADD'L DRIVER: None • FL Surchg Includes S2 FL St Srchg 8, .03 Recycle Fee Racy CUSTCMER HAS NOT USED THE AIRPORT IN THE LAST 24 HOURS. CREDIT CARD/CASH PAYMENTS VI/ 8274/000851/ 877.24/10/28/2005 PN TP6177/187 J86608/187 A per hour rate for late returns Is charged right after the start of new Rental Day. ZERO BALANCE 0.00 EFTA00188001

12.20-2005 14:45:39 JJ8375 JJ8375 OPTION: N Dollar 1 IME L/F BANASIAK/JANUS2 2 ADDRESS 358 EL BRILLO WAY 3 C/S/2 PALM BEACH/FL/33480 4 PH/DOB/GEM /04-07.1953/M 5 LOCI. CNT 5 6 LI/ST/EX/VER 8522420531270/FL/04-07-2012/• 7 FOP/B/EX V1/4470115340008274/02-07 8 ATNe/ANT 000851/1070 9 SR/TY/1D PH/WPI. 10 NOTES W1898953 00 DTG OPERATIONS dba DOLLAR RENT A CAR tule05 Report B0489 Pepe 0001 Screen Pr int RA OPEN HI1109904 CLOSED 11 RET DATE/TME 10.28.2005/1715 12 RET LOC/DROP Ppl/* 13 VEN/CL/RT/CL 817622/CDAR/WALK/COAR 14 ODM/FUEL 7300/8 15 EMP/OPEN EMP/DRW YP6177/YP6177/187 A-RATES 8-DB/CUST C-DEPOSIT D-OPT IONS G-DTS/MISC H-RA CLOSE N-NOTES 0.OTHER WINDOWS OPTION: NOTES 1 CCI TO EXT FOR MOTHER 30 DAYS ADV CANNOT EXT PAST 28 DYS 2 MUST GO INTO CORP LOC 70 RENEW CONTRACT. 3 EXT TIL 10.31/ADV NEW TTL. 4 5 6 7 8 9 10 Key RA 118109904 200510280859VT1385 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 MILEAGE IN: 11230 MILEAGE OUT: 8201 TOTAL MLS DRIVEN: 3029 11/25/20051043 NH112049.0 TIME OUT TIME IN 10/28/2005 1729 11/26/2005 1043 **CHARGES** Days I Dys a 20.00 20.00 Weeks ..4 Wks a 122.32 489.28 TOTAL II& M 509.28 RA CLOSED AT VEM. CONDITION IN: BEM Lit FEE 29 Dysil .47 13.63 West Palm Beach Int' 69J FLA SRCHRG, 29 Dys0 2.03 58.87 SUB TOTAL 581.78 STATE TAX 6.500% 37.82 SupLiabllfty 29 Dysa 11.95 346.55 BANASIAK JANUSZ TOTAL CHARGES 966.15 358 EL BRILLO WAY PALM BEACH FL 33480 **CREDITS/PAYMENTS** NET DUE 966.15 1270 FL 04/07/2012 PAYMENTS -966.15 ADO'L DRIVER: None • FL Surchg includes S2 FL St Srchg /I .03 Recycle Fee Recv CREDIT CARD/CASH PAYMENTS VI/ 8274/084032/ 966.15/11/26/2005 CUSTOMER HAS NOT USED THE AIRPORT IN THE LAST 24 HOURS. WLK MN3409/187 AVM/MO/187 A per hour rate for late returns is charged right otter the start of new Rental Day. ZERO BALANCE 0.00 EFTA00188003

12.20-2005 14:46:18 JJ8375 JJ8375 OPTION: N Dollar 1 NNE L/F BANASIAX/JANUS2 2 ADORESS 358 EL 8RILLO WAY 3 C/S/2 PALM BEACH/FL/33480 4 PH/DOS/GEM 04.07.1953/M 5 LOCL COT 56 6 LI/ST/EX/VER 8522420531270/FL/04.07-2012/' 7 ,011/0/EX VI/4470115340008274/02.07 8 ATNO/ANT 084032/1070 9 SR/TY/ID WLK/W/*/* 10 NOTES RA EXT MH1099044 00 DTG OPERATIONS dba DOLLAR RENT A CAR tuts05 Report 00493 Page 0001 Screen Print RA OPEN HN112049 CLOSED II RET DATE/THE 11-26.2005/1043 12 RET LOC/DROP P81/P 13 VEN/CL/RUCL 817622/CDAR/WALK/COAR 14 COM/FUEL 8201/8 15 EMP/OPEN EHP/DRW 413409/003409/187 A-RATES G-OTS/NISC 8-08/CUST li-RA CLOSE C-DEPOSIT N-NOTES D-OPTIONS 0-OTHER WINDOWS OPTION: __ NOTES CUS GRANDCHILD CI 2 EXT.DID ADV PRIMARY RNTR MUST EXT LCNTRC2005112605221.8ARNE 2 OVR 280YS. 200511260522LITARNE 3 4 S 6 7 a 9 10 Key RA 1111112049 -- End of report EFTA00188004

:ecei veri O-C,6 4 a ETD 12 Mar3-aliek: 001'24 NNE; P.,50O.60O05 FL..O5OO6A2t42813fl. E Ni RECT.RT, '42M IS .7141.Cr.:12-14a.r1595O NIBS O5J 002±346 IGINAL NE14 RENTAL.. CAR FINANCE: CY:PP/DOLL AP: '.410 N WESTSHORE BLVD STE 800 CLAES: 009 CWW: OOOO(X) TAMPA FL. 33607-(XXX) nyttry P1/41.7:::St DOB; NONE SED‹ : DET.411.../YR: 0:.I:tartatin /6 DECAI - EXP 06/30/06 USE: LEASE' REGISTRANT (6 ) 7.:NFORVuziTION 4:jail-STRAW" nOLLAN RENT A CAP SYSTEMS j. 44 0 WESTSHORE f48(X) SEX r DO8 (X)/(X)/OO TAMPA 7.0607-0000 D!_441.: NO FL DL RES tSTRksIT ace soc DOB c INF7ORMAT ION NC ;.::; • ••• EINE; Di-ISK1/41 EFTA00188005

"Karen Scandizzo" 01/30/2006 03:24 PM To cc "Nancy Mion" bcc Subject FW: Request for assistance Our records indicate that Banasiak had a Nissan Sentra White with Florida Tag; W19GGS from 12/12/2005 until 01/01/2006 not the one you describe below. OPTION: G CLOSED 1 NME L/F BANASIAK/JANUSZ 2 ADDRESS 358 EL BRILLO WAY 3 C/S/Z PALM BEACH/FL/33480 702019/CDAR/WALK/CDAR 4 PH/DOB/GEN '04-07-1953/M 5 LOCL CNT * RS1135/RS1135/187 6 LI/ST/EX/VER B522420531270/FL/04-07-2012/* 7 FOP/#/EX VI/4470115340008274/02-07 8 ATH#/AMT 015117/1073 9 SR/TY/ID WLK/W/*/* 10 NOTES WINDOWS OPTION: OP DATES & MISC 1 OPEN DATE/TIME/LOC 12-21-2005/1150/PBI 2 OPEN DER DATE/TIME 12-21-2005/1150 3 FORM CONTROL # 4 POST STATUS/CODE/COMM Y/1/* TRANSMIT DATES INVOICE/PREPRINT 7 REIMB/DESC 8 DAYS IN BILLING CYCLE START DATE/ODOM/FUEL Original Message Dollar RA OPEN ESC HH118581 11 RET DATE/TME 01-01-2006/1546 12 RET LOC/DROP FIBI/* 13 VEH/CL/RT/CL 14 ODM/FUEL 11843/8 15 EMP/OPEN EMP/DRW A-RATES B-DB/CUST C-DEPOSIT D-OPTIONS G-DTS/MISC H-RA CLOSE N-NOTES 0 -OTHER 9 EST MILES PER PERIOD * PREVIOUS LINKING RA# * 10 EXPRESS EMPLOYEE 11 GPS ASSET TAG # EFTA00188006