NAME, FIRST I EPSTEIN, 3E SIGNATURE OF PERSON FING LAM M.* EPSTEIN MINIM JEFFREY SOCIAL SECURITY A 090443348 EDWARD MI 6' 0" m 185 AUASES/MAIDEN LAST NAME. FIRST NAME MIDDLE NAME, SUFFIX n oparna CRY BLU n0.76318-054 NYM EPSTE.N FBI NO. STATE IDENTIFICATION NUMBER DATE OF BIRTH MN 00

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RANSFER X • RELEAStO R. RESIGNED L LEAVE OF ARE. I • RETIRED O DEATH H REHIRED S. S. DATE EMPLOYED 3/15/76 NEIN DATE 1/20/50 SEE Male MAIDEN NAME EAST NAME MU MARITAL STATUS Single NOG BRIM] NE I R VIEW SPROULE EPSTEIN Jeffrey E. I I -tsa 4 1, Ir. N im I U II R IA A

TY AND IDENTIFIED AS CONNECTED TO AMERICA - IDENTIFIED AS CO - CONSPIRATOR IN SEX CRIMES IN AUSTRALIA EFTA00261509 • TERESSA ELLIS , NEE OSBORN (MAIDEN NAME) - WIFE OF MICHAEL ELLIS AND OF FRASER ELLIS MP AND GILES ELLIS, INDIVIDUALS IDENTIFIED AS IN- VOLVED - IDENTIFIED AS A CO-CONSPIRATOR IN THE M

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ER: CHILD'S NAME: DATE OF BIRTH: SEX: COUNTY•OF /ORM DATE FILED: ■ OFFICE of VITAL STATISTICS CERTIFIED COPY CERTIFICATION OF BIRTH MOTHERS MAIDEN NAME: FATHERS NAME: DATE ISSUED: REQ: THE ABOVE SIGNATURE CERTIFIES THAT THIS IS A TRUE AND CORRECT COPY OF THE OFFICIAL RECORD ON FILE IN THIS O

this 1 day of September 2006 • EFTA01693901 STATE FILE NUMBER: CHILD'S NAME: DATE OF BIRTH: SEX: COUNTY OF BIRTH: DATE FILED: MOTHER'S MAIDEN NAME: FATHER'S NAME: DATE ISSUED; 4 ■ OFFICE of VITAL STATISTICS CERTIFIED COPY CERTIFICATION OF BIRTH MALE PALM BEACH -J J , State Registr

FER I. LEAVE OF ASS T • PART TIME S • SALARY ADJUSTMENT X RELEASED I • REMO V • SUMMER HELP P • PROMOTION R. RESIGNER 0 DEATH II MIMEO MAIDEN NAME LAST NAME DATE EMPLOYED 3/15/76 lorm wn 1/20/ FRISI emIYAL MARITAL. STATUS case ISO t 50 SO Male Single MCC stets emote EPSTEIN J

BIRTH NAME, DA OF BIRTH, SEX, FEMALE PLACE OF BIRTH' DADE COUNTY, FLORIDA CERTIFICATE NUMBER, TE FILED, 8/03/88 DATE ISSUED, 10/18/91 P'S MAIDEN NAME, ER'S NAME, to Certify lhal this is a nut aostract of rig o!hclal record filed witti Spir &Wet?, OLIVER H BOORDE, Mf Stale %gear& • WARN !

Y/STATE MONTHLY.INCOME 060000 OTHER INCOME SOURCE OF OTHER INCOME HOUSING TYPE HOUSING AMOUNT 1300 CHECKING ACCOUNT SAVINGS ACCOUNT MOTHERS MAIDEN NAME AUTHORIZED USER SECONDARY APPLICANT INFO JOINT NAME LOAN TERMS ••. LOAN XFER FLAG LOAN XFER AMOUNT 0000000 LOAN CHECK AMOUNT 0000000

this account. PRI A Al URE JOINT APPLICANT SIGNATURE X X CCOUNT INFORMATION._ DACE OF BIRTH (Pnrnc... A -,•,) OCIAL SECURITY NO. MOTHER'S MAIDEN NAME monilliIIIIIIIIIIII— I I l l 1 1 I I I I I Is this a revised Signature Card for an existing account? 0 Yes No The information on this S

12:09 PR FILE: 111-106062 TGT. ONONE:~(1 . T01ALS INCL. RAN DATA CALL DURATION AEC DATE THE TARGET PRONE NUMBER IRON PHONE NUMBER 10 PHONE MAIDEN TYPE OTHER SNIDER 01/03/04 14:51:00 EST 00:01: 01/03/(4 15:28:00 EST 00:02: 01/03/04 17:41:00 EST 00:02: 01/03/04 22:22:00 E51 00:01: 01/03/04

et cap. Ow /Aetital, On' Math Broolitrk Ns. Yuri 112014019 INTERNATIONAL CHARITABLE STATEMENT MO) February 24.2001 11411000m Mat 30. 2001 awry MAIDEN TAXPAYIR $04101 LMT STATISM February 23. 2001 SITTLIMENT MCC OAN art NWISACT104 DESCRETCM SIMIOUMS• OUVIlTlY ORIU OM AMOUNT °NWT MAW 0

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UNKNOWN MONTHLY INCOME 060000 OTHER INCOME SOURCE OF OTHER INCOME HOUSING TYPE HOUSING AMOUNT 1300 CHECKING ACCOUNT SAVINGS ACCOUNT MOTHERS MAIDEN NAME AUTHORIZED USER SECONDARY APPLICANT INFO. JOINT NAME LOAN TERMS LOAN XFER FLAG LOAN XFER AMOUNT 0000000 LOAN CHECK AMOUNT 0000000 JOIN