EFTA01692950

EFTA01692950 17.1 (Rev. 1-05-2015) ATTENTION The following documents appearing in FBI files have been reviewed under the provisions of The Freedom of Information Act (FOIA) (Title 5, United States Code, Section 552); Privacy Act of 1974 (PA) (fide 5, United States Code, Section 552a); andlor Litigation. FOIA/PA Requester: Martin Weinberg Subject: Jeffrey Epstein Computer or Case Identification Number: Title of Case: • File 31E-MM-108082-IA Serials Reviewed: All Litigation ri Executive Order Applied 1203982-1 Section 14 Release Location: 'Tile Section This file section has been scanned into the FOIPA Document Processing System (FDPS) prior to National Security Classification review. Please see the documents located in the FDPS for current classification action, if warranted. File Number: Section Serial(s) Reviewed: FOIPA Requester: FOIPA Subject: FOIPA Computer Number File Number: Section Serial(s) Reviewed: FOIPA Requester. FOIPA Subject: FOIPA Computer Number: File Number: Section Serial(s) Reviewed: FOIPA Requester: FOIPA Subject: FOIPA Computer Number. THIS FORM IS TO BE MAINTAINED AS THE TOP SERIAL OF THE FILE, BUT NOT SERIALIZED. SCANNED BY DoeLab (RMD) Date: An/5) Last Serial: /A /31 ATTENTION DO NOT REMOVE FROM FILE EFTA01692951 IA la 2006-01-01 253 IA 112 2007-01-01 253 3.A 114 2036-01-01 251 1A 121 2006-01-01 al 1A 122 2006-01-01 22 IA 123 2006-01-01 251 LA 124 2006-01-01 253 1A VI 2006-01-01 ja IA 325 2007-01-01 253 IA 127 2006-01-01 LSI IA 12.3 2006-01-01 213 1A 222 2036-01-01 253 IA az 2007-01-01 253 1A 131 2007-01-01 253 (U) EC for submission of vIctim/vAtness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of vIcUnt/wftness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. (U) EC for submission of victim/witness work files to case file. 04 EC for submission of victim/wItnesi work files to case file. (U) EC for submission of victim/witness work files to case flie (U) EC for submission of victim/witness work files to case file. (U) EC for submission of vlalrn/vAtness work files to case Me. (U) EC for submission of victkn/witness work files to case he. (U) EC for submission of victirn/witriess work files to case file. EFTA01692952 ay FD-340 (Rev. 44 I-03) File Number locz /ftiit Field Office Acquiring Evidence kA. 1 PRcta--6- Serial # of Originating Document Date Received From VA-rtO os (Name ofContributor/Interviewee) (Address) (City and State) To Be Returned 0 Yes . No Receipt Given El Yes 0-1;jc7 Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 yes 0--No Federal Taxpayer Information (PTO 0 Yes 0-No Title: Reference: (Contamination Enclosing Material) Description: /Originalnotes re interview of EFTA01692953 Na w\isPAcce Ncc.oumr oui\i EFTA01692954 Myspace.com Page I of I M,Saare.com. I flea I SignOut Auto Insurance For Lear MySpace I People I Web I Husk I Music Videos I Mops I Videos I Foams a Sewell More I Browse I Search I Invite I Ake I nsi I Slog I Favorites I Fenn I Groups I Events I Videos 1 Music I Comedy I Ciassagois Find a Friend poorrenav Re Sponsored Links rounsm BC Official Summer Slte. Plan & Book a Courtenay BC Getaway! HelloBC.corn/CcurtenayVacanonGulde We weren't able to find a " " on MySpace.com Invite Your Friend Sorry we weren't able to nod " on MySpace.com email: a a Check a different name or email address Invite about ; FAQ I Ierms arkiiSa I Slettlists ! Contact/franca I Pituastel I Adcattisa I tix3oactledsimational ®2003.2002 MySpacc.com. Rights Reserved. hityllsearchresults.myspacecom/index.cfm?Mytoken 5431/2007 EFTA01692955 EFTA01692956 Florida DAVID. 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. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page 111 D1JID Number Class Status VALID A ,NI BCH FL 3341M All Addresses On File Date of Birth Sex Height State Of Birth F V05 Utah Restrictions Endorsements Issue Date Duplicate Date 06-22-04 07-14-05 Ex iration Date SSN Form Number Conditional Messages: UNDER 21 UNTIL=' SAFE DRIVER ORGAN DONOR Vehicle Infomiation Record VIN 1 Type I Color Body Make Acquired Date 1 Reg View —1FATITO GREEN 4 DOOR HYUNDAI ' 10.11-06 IBIS Record rDUID Number View 0 Ricl Viewl Driver License Transactions Transaction Date Issue Date 07-14.05 II 06-22-04 H6-22-04 06-2214 Historical Driver License Activity Update Time Lie Typc 07-15-05 02:11:20 IMO 07-15-0502:10:52 DL 06-22-04 16:56:33 LL Vehicle Insurance Photo Array I Signature Array New Search I Main Menu I Duplicate Chan•c T c FL DIS Nome II Lost Original None Previous Vehicles https://www.lasmv.flejn.net/servIer/DLSummary 2/12/2007 EFTA01692957 DAVID. 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 LAVVENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Driver License Transaction Page Conditional Messages: UNDER 21 UNTIL Driver License Transaction on DI.ao Number Class F. PALM BEACH GARDENS, FL 33418- Date of Birth Sex F Height S'0S Restrictions Endorsements Fingerprint on file None Issue Date Issue Time 06-22-04 13:54:08 Expiration Date Form Number Associated Application I OlderDuplicate Date Individual Summary New Search I Main Menu I https://www.hsmv.fIcjn.net/scrOct/DLTransaction 7t27/2006 EFTA01692958 Page 1 all National Comprehensive Report Subject DOB User Supplied Information Last Name: First Name: Middle Initial: DOB: Address 1: 08/0212006 - 2:54PM - Reference: None Entered WEST PALM BCH, FL 33415 Sections Available in Report ffriri Subject 1 Record Possible AKAs for Subject 1 Records Possible Driver Licenses 1 Records Possible Addresses Associated with Subject 2 Records Possible SAFESCAN 1 Records Phone Listings for Subject's Addresses 4 Records Possible Property Owners of Subject's Addresses 2 Records Possible Vehicles Registered at Subject's Addresses 13 Records Possible Real-Time Vehicle Registrations 7 Records Possible Business Affiliations (includes Officer Name Match) 0 Records Possible AKAs for Subject Name • Possible Driver Licenses SSN Date Of Birth (1 Record) (1 Record) WEST PALM BCH, FL 33415 Name: DOB: Issue State: FL Issue Date: 06/22/2004 Expire Data: Height 5' 05" Weight: Eye Color: Hair Color: Previous DL Previous DL State: %fr. https://atacp.choicepointcom/at/getreports_xp.asp?styleid=1&file=1W4H6DWZZLIItM&... 8/2/2006 ;eh EFTA01692959 3. Page 2 441 SSN: Possible Addresses Associated with Subject Show Names at Each Address Date Range Address/Phone Source Source Reported Dates 08/2005 - 08/2005 Composite Info 08/2005 - 08/2005 H, FL 33415 07/2004 - 07/2004 Composite Info 07/2004 - 07/2004 PALM BEACH GARDENS, FL 33418 as ink) (2 Records) Possible SAFESCAN Registered trademark of EQUIFAX INC. Warning Your inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN Database. (1 Record) Notice /ARO 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. Record3) WEST PALM BCH, FL 33415 Name: Name: Name: Phone: Phone: Phone: MPALM BEACH GARD, FL 33418 Name: Phone: Possible Property Owners of Subject's Addresses RecoaW WEST PALM BCH, FL 33415 Owner Name: Assess State: Florida Parcel Number: 00424411040000260 Short Legal Description: County: Type: PALM BEACH SFR Document Number: Recorded Date: 03/1986 Situs Address: Book: WEST PALM BEACH, FL 33415 - 5520 Mailing Address: Page: WEST PALM BEACH, FL 33415 - it • 5520 Assessment Year: Tax Year: 2004 Assessed Land Value: Market Land Value: $34,875 Assessed improvements: Market improvements:5112.268'19 https://abcp.choicepointeom/at/getreports_xp.asp?styleid=-18cfileatiW4H6DWZZLHTM&... 8/2/2006 1 EFTA01692960 Page 3 of 11 Total Assessed Value: $110,992 Total Market Value: $147,143 Most Recent Sale: $78,200 Prior Sale Price: Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: S100 Loan Amount: Contract Date: 04/2812000 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Situs Address: ScIler(s): Seller Address: Buyer(s): Buyer Address: WEST PALM BEACH, FL 33415 WEST PALM BEACH, FL 33415 1 CALM BEACH GARD, FL 33418 Owner Name: Assess State: Parcel Number: Short Legal Description: rer.da County: Type: PALM BEACH TOWNHOUSE Document Number: Recorded Date: Situs Address: Book: Mailing Address: PALM BEACH GARDENS, =L 33418 -3520 Page: Assessment Year: Assessed Land Value: WEST PALM BEACH, F_ 334C5 - 3522 Tax Year: Market Land Value: 2004 Assessed Improvements: Total Assessed Value: Most Recent Sale: 8145,000 Market Improvements: $145,000 Total Market Value: $145,000 Prior Sale Price: $100,000 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $100 Loan Amount: Contract Date: Document Type: Lender: Title Co.: 'USE ; : 1 haps://atxp.choicepoint.condatigetreports_xp.asp?ayleid=-1&file=1W4H6DWZZ1.HTM&... 8/2/2006 EFTA01692961 Page 4 of 11 Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: NORTH PALM BEACH, FL 33408 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: h 1 mow Loan Amount: Contract Date: 06/29/1995 Document Type: RosalelNew RE-SALE Construction: Lender. Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: WEST PALM BEACH, FL 33418 NORTH PALM BEACH, FL 33408 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $327,000 Loan Amount: Contract Date: 12/10/1991 Document Type: Resale/New RE-SALE Construction: Lender: Tide Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: WEST PALM BEACH. FL 33418 WEST PALM BEACH, FL 33405 Possible Vehicles Registered at Subject's Addresses WEST PALM BCH, FL 33415 " 12 Vehicles found, only same last name(s) are listed " Plate: Owner: (13 Records) https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file1W4H6DWZZ 1 .1ITM&... 8/2/2006 EFTA01692962 State: FL Page 5 of 11 Date 05/04/1998 Expire Date: 03/13/1999 Registered: Title: Title Date: VIN: Year: Description: Owner: 1985 WHEE No VIN Analysis Available - State: Title: MI Title Date: 03/07/2002 VIN: Color: Year: Description: Plate: UNKNOWN COLOR - UNK 1986 FORD F350 CHASIS CAB 4X4 FORD F350 CHASIS CAB 4X4 - 7.5L V8 4EISL OHV CHASSIS & CAB Owner: State: FL Date 05/19/2005 Expire Date: 05/21/2006 Registered: Title: Title Date: 10/15/2004 VIN: Color: Year: Description: Plate: CREAM OR IVORY 1996 FORD EXPLORER FORD EXPLORER - 5.0L V8 EFI 16V 4D SPORT UTILITY Owner: State: FL. Date 05/19/2005 Expire Date: 05/21/2006 Registered: Title: Title Date: 10/06/1997 VIN: Color: Year: Description: Plate: RED 1986 CHEVROLET CAMARO CHEVROLET CAMARO - S.OL V8 TPI HO OHV 2-DOOR COUPE Owner: State: Date FL Expire Date: 05/29/1997 Registered: Title: Title Date: 07/07/1997 https://atxp.choicepointcorn/at/getreports_xp.asp?styleid--1&file=1W4H6DWZZLHTM&... 8/2/2006 e. EFTA01692963 Page 6 of 11 VIN: Color: SILVERALUMINUM,STAINLESS STEEL Year: 1993 Description: TOYOTA CAMRY LE TOYOTA CAMRY LE - 2.2L L4 16V EFI 4-DOOR SEDAN Plate: Owner: State: FL Date 08/08/2005 Expire Date: 05/21/2000 Registered: Title: Title Date: 08/08/2005 VIN: Color. RED Year: 1993 Description: TOYOTA CELICA ST • TOYOTA CELICA ST - 1587CC L4 EFI 2-DOOR COUPE Plate: Owner: State: FL Date 05/19/2005 Expire Date: 05/21/2008 Registered: Title: Title Date: 11/14/2000 VIN: Color: GREEN Year: 1990 Description: TOYOTA 4 RUNNER SR5 TOYOTA 4 RUNNER SR5 - 2954CC L6 EFI UT1UTY Plate: Owner: State: FL Date 08/14/2003 Expire Date: 08/17/2004 Registered: Title: Title Date: 06/18/1990 VIN: Color: WHITE Year: 1990 Description: TOYOTA RN.VNLN XTRA CAB 4X TOYOTA RN,VN,LN XTRA CAB 4X - 2366CC L4 EFI O SHORT BED XTRA CAB Plate: Owner: State: FL Date 01/17/2002 Expire Date: 05/29/2002 Registered: 006 https://aticp.choicepointconilat/getreports_xp.asp?styleid=-1&file l W4HGDWZZ 1.HTM&... 8/2/2006 EFTA01692964 Title: VIN: Color: Year: UNKNOWN COLOR - UNK 1993 Title Date: Page 7 of 1'1 10/22/1998 036 Description: TOYOTA RN, VN CHASSIS CAB TOYOTA RN, VN CHASSIS CAB - 3.0L V6 EFI CHASSIS & CAB Plate: PALM BEACH GARD, FL 33418 Owner: State: Dato FL 07/01/2004 Expire Dato: 12/05/2004 Registered: )f I 1 Title: Title Date: 03/05/1999 VIN: Color. Year: Description: Plate: GRAY 1987 FORD AEROSTAR FORD AEROSTAR - 3.01 V6 EFI MINIVAN I);;;t Owner: State: Date FL Expire Date: 12/10/199 7 Registered: Title: Title Date: 03/12/1998 VIN: Color: Year: Description: Plate: WHITE 1988 HYUNDAI EXCEUMRS PRECIS HYUNDAI EXCEL/MRS PRECIS • 1.5L L4 29BL 2-DOOR HATCHBACK :14) Owner: State: Date FL Expire Date: 06/03/1998 Registered: Title: 68107024 Title Date: 10/14/1998 VIN: Color: Year: Description: Plate: WHITE 1994 PLYMOUTH GRAND VOYAGER SE PLYMOUTH GRAND VOYAGER SE • 3.3L V6 SMPI MINIVAN Owner: https://atxp.choicepoint.cottilat/getreports_xp.asp?styleid.•.-1&file=1W4116DWZZLIITM8c.... 8/2/2006 EFTA01692965 Page 8 of II State: FL Date Expire Date: 04/10/1999 Registered: Title: Title Date: 10/17/1996 VIN: Color: RED Year 1994 Description: CHEVROLET CAMARO CHEVROLET CAMARO - 3.4L VS SFI OHV 12V 2-DOOR HATCHBACK Due to privacy regulations instituted by individual states, Vehicle data from all states may not be available. Possible Real-Time Vehicle Registrations ***Notice*" Vehicles Regbtered to La Name and Subject's Current Address WEST PALM BCH, FL. 33415 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 09/13/2006 Vin: Make Model: DODGE DAKOTA Decoded Vin: DODGE DAKOTA PICKUP Year 1997 Origin: USA Cid CC: 239 Base Price: $12,725 Cylinders: 6 Carburetor: Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 111.91' Number of Wheels: 4 Number of Drive Wheels: 2 Ship Weight: 3200 lbs Ton Rating: 0.50 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 05/21/2007 Vin: Make Model: FORD EXPLORER Decoded Vim FORD EXPLORER UTILITY Year 1996 Origin: USA Cid CC: 302 Base Price: $25,710 Cylinders: 8 Carburetor. Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 111.50* Number of Wheels: 4 Number of Drive Wheels: 4 Ship Weight: Ton Rating: 0.50 YIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT (7 Records) ₹ i I CA) https://atxp.choicepointeorniatigetreports_xp.asp?styleid--1&file=1W4H6DWZZLHTM&... 8/2/2006 EFTA01692966 Registered Owner: Mailing Address: I (Legal Owner) Page 9 of 11 Registration State: FLORIDA Expiration Date: 04/29/2007 Vin: Make Model: TOYOTA CELICA • Decoded Vin: TOYOTA CELICA ST (FWD) COUPE Year 1993 Origin: JAPAN Cid CC: 097 Base Price: $14,198 Cylinders: 4 Carburator: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: DRIVER Wheel Base: 99.40* Number of Wheels: Number of Drive Wheels: Ship Weight: 2646 lbs Ton Rating: VD! SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: Mailing Address: Legal Owner) Registration State: FLORIDA Expiration Date: 09/13/2006 Vin: Make Model: OLDSMOBILE TORONADO Decoded Vin: OLDSMOBILE TORONADO TROFEO COUPE Year: 1992 Origin: USA Cid CC: 231 Base Price: $27,295 Cylinders: 6 Carburator: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: DRIVER Wheel Baso: 107.90' Number of Wheels: Number of Drive Wheels: Ship Weight: 3354 lbs Ton Rating: i VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: l l (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 04/29/2007 Vin: Make Model: TOYOTA 4 RUNNER Decoded Vin: TOYOTA 4 RUNNER VN39SR5 UTILITY Year 1990 Origin: JAPAN Cid CC: 180 Base Price: Cylinders: 6 Carburator: Fuel: GAS Belts: ACTIVE Air Bags: NONE Wheel Base: 103.30' Number of Wheels: 4 Number of Drive Wheels: 4. Ship Weight: Ton Rating: YIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: egal Owner) Mailing Address: littps://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=1W4146DWZZLHTM&... 8/2/2006 EFTA01692967 Page 10 of 11 Registration State: FLORIDA Expiration Date: 05/21/2006 Vin: Make Model: CHEVROLET CAMARO Decoded Vin: CHEVROLET CAMARO COUPE Year 1986 Origin: USA Cid CC: 305 Base Price: 58,935 Cylinders: 8 Carburetor: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: NONE Wheel Base: 101.00" Number of Wheels: Number of Drive Wheels: Ship Weight: 2909 lbs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT!' Registered Owner: Mailing Address: Legal Owner) Registration State: FLORIDA Expiration Date: 09713/2005 Vin: Make Model: NISSAN 280ZX Decoded Vln: NISSAN 280ZX HATCHBACK 2DR Year: 1982 Origin: JAPAN Cid CC: 168 Base Price: $14,499 Cylinders: 6 Carburetor: FUEL INJ Fuel: GAS Belts: Air Bags: Wheel Base: 91.30* Number of Wheels: Number of Drive Wheels: Ship Weight: 2796 lbs Ton Rating: Possible Business Affiliations (Includes Officer Name Match) " No Corporations found at subject addresses " Officer Name Match Only (NOT necessarily affiliated) Matching Name: Corp State: KY Corp Number: Affiliation: PROCESSOR (REGISTERED AGENT) (0 Records) Status: INACTIVE PREMIERE PRODUCTS AND MARKETING, INC. Corp State: KY Corp Number: 02751760999999 Status: INACTIVE Affiliation: PROCESSOR (REGISTERED AGENT) Matching Refine FRESH BREEZE ORGANIC DAIRY, INC. https://atxp.choicepoint.connt/getreports_xp.asp?styleidt-l&file=1W4H6DWZZLHTM&... 8/2/2006 EFTA01692968 Page 11 of 11 Corp State: WA Corp Number: 31227119 Status: ACTIVE Affiliation: NAME (REGISTERED trial AGENT) INTERCHANGE PIPELINE COMPANY Corp State: OK Corp Number: 1900383721 Status: Affiliation: INCORPORATOR INTERCOASTAL FARMS, INC. Corp State: TX Affiliation: INCORPORATOR (REGISTERED AGENT) Corp Number: 0102330500 Status: FORFEITED EXISTENCE *** Report section(s) with no matches: Possible Employers, Possible Other Social Security Numbers Associated with Subject, Possible Other Records and Names Assodated with Social Security Numbers, 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 kormits, Possible Real Property Ownership and Deed hansfers, Possible Deed Transfers, Possible Florida Accidents, Possible froward County Traffic Citation, 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 FM Airaaft Registrations, Possible UCC Filings, Possible Banluuptdes, 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 Ucenses, 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 Parldng Permits, Possible Florida Tobacco License, Possible Florida Beverage License, Possible Florida Money Transmitter Licenses, Possible Huneng 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 (DBA), Possible Significant Shareholders, Possible Trademarks/Service Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Workers Compensation Claims * Some data provided by infoU$A®, Copyright© 2005, 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* *BOBWPSS5O9/O4 26186347* * Control Number: expGate - eqfGate* * * * END OF REPORT * * * e https://abcp.choicepointcom/aUgetreports xp.asp?styleid=-1&file=1W4116DWZZLIITM&... 8/2/2006 EFTA01692969 Printing Record.... Page 1 of 1 BEACH. FL 33415-5520 Ago-18 DOB - Dales - Phono Phone ,.1d1Tes‘;/41epreiacctirigt tepm/bpsihjinl/print_rec.htini 8/2/2006 EFTA01692970 EFTA01692971 I EFTA01692972 EFTA01692973 ' Driving Directions front 505 S Flagler Dr, West Palm Beach, FL to West... Page 1 of 2 LA AP QV ST Start: End: Notes: (MIL., FL 33401- 5923, US West Palm Beach, FL 33415- 5520, US Directions Distance Total Ed. Time: Elminutes Total Est. Distance: smiles en 1: Start out going NORTH on S FLAGLER DR toward lies 2: Turn onto iles. 3: Turn =onto Iles 4: Turn onto Continue to followenr 5: Merge onto toward Iles Iles 6: Take the exit- 7: Keep at the- to go on 8: Turn ontc Iles Iles Iles 9: End at West Palm Beach, FL 33415-M, US Total Est. Time: minutes Total Est. Distance: 1= miles f4] Printer-friendly page sponsored by HP http://wwvv.mapquest.com/directions/main.adp?do—prt&mo=ma&2sirrnavt&unr-m&l ffi-1... 8/8/2006 A EFTA01692974 'Driving Directions from West Palm Beach, FL to West.. Pap 2 oh to,. eo. - 111111115'...ligati=iia-3111102 Start: lest PalmM P FL 33401-5923, US West Palm Beach, FL 33415; US End: • 2004 May a kit. . All rights reserved. Use Sublect to License/Copyright These directions are Informational only. No representation S made or warranty given as to their content, road conditions or route usability or expeditiousness. User assumes all risk of use. mapQuest and Its suppliers assume no responsahlity for any loss or delay resulting from such use. hititorawYrnilapcittest,m1Ottetionshuain.acip?doprt&moma8asistavaunstn&I ffi=1... 8/8/2006 EFTA01692975 rt. • FD-302 (Rev. 10495) -1- FEDERAL BUREAU OF INVESTIGATION NftairmscriPtkm 11/01/2006fric was interviewed near her residence in West Palm eac ,Florida regarding a federal investigation involving the sexual exploitation of minors. After being advised of the iden the interviewing agents and the nature of the interview, provided the following information: believed she first began providing massages to EPSTiiiiir lilsidence in Palm Beach, Florida in June 2004. She was years old and thought she would be providing EPSTEIN with a massage or possibly modeling lingerie for him. first traveled to EPSTEIN's Palm Bea by Yel ow Ca , with another female, During the massa e, IN touched After the massage was over, EPSTEIN's employee, described as eying darker skin d looking foreign, took the two girls back to their homes. con' wanted to call ice. understand why would take er to EPSTEIN's residence if she knew it inviiiii imore than pro ' " a massage or modeling lingerie. discouraged from reporting EPSTEIN to the authorities. once they were home and was upset and did not believed she went to EPSTEIN's residence on at least three occasions, all visits were made over approximately a one month time period. On the second visit she took a friend, did not disrobe completely, she believed she s aye in er ra and anties. EPSTEIN touched her all over her body including her On the third visit, she went to EP -'s residence w-tn visit, EPSTEIN instructed to He told her that she was here .or that rea a N was told by EPSTEIN that she w to tell anyone wha nac appened during the massages. began avoid in tel phone calls from EPSTEIN and EPSTE s assistant, stated that on each of Ills to EPSTEIN's residence s e a taken a Xanax. However, stated that she Investigation on 10/30/2006 at West Palm Beach, Florida Fik0 31E-M14-108062 -- 6 o Date dictated 10/30/2006 by This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and Is loaned to your agency; It and its contents arc not to be distributed outside your agency. EFTA01692976 fl)-302n (Rev. 10-6-95) 31E-MM-108062 Continuation of ED-302 of ;On 10/30/2006 .P4c 2 knows clearly what EPSTEIN did to her in regards to him touching her inappropriately. .•• EFTA01692977 /it 31E-MM-108062 4/ ENK:enk 1 • Pursuant to a federal investigation regarding the sexual exploitation of minors, a victim, was interviewed by the FBI. s identifying tonna otilIPii Ai.ecoeelow: Name: Race: White Sex: Female DOB: Home Address: West Palm Beach, Florida 33415 Telephone: Cellular Telephone: EFTA01692978 •,1 tk = = Received: ' • - - 11:20:42 ATTN: OWI FLFBIPBSC Y --MCIC-- 1LOIFLS1065232252 FLFBIPBSO MSG-NBR: 00023 MNE: F50330001 UP C NO NCIC WANT NAM PERSONS RAC/U SEX/F EBS/1 ***MESSAGE KEY W. HE ALNCIC ILES WITHOUT LIMITATIONS. --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! [20070811] --END-- fl=i=7,01,GIS Received: - - 11:20:43 ATTN: MSG-NBR: 00024 MNE: F50330001 --NCIC-- NLOIFL51065232252 FLFBIPBSO NO IDENTIFIABL INTERSTATE IDENTIF INDEX (III) FOR NAM/ /C.SEX/F.RAC/U.DOB END --END-- An======= Received: - - 11:21:24 ATTN: FOI FLFBIPBS UF --FLORIDA CCH RESPONSE--MSG-NBR: 00025 MNE: F50330001 C 0I.NAMIripippippen. larR/C NO CRI NAM --NCIC-- 1LOIFLS1065232608 FLFBIPBSO NO NCIC WANT NAM 006, RAC/U SEX/F ***MESSAGE KEY OWA SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. --FCIC HIT RESPONSE -- POI : NO RECORDS FOUND --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! [20070811] --END-- EFTA01692979 By Date Received From FD•340 (Rev. 4-11-03) File Number Field Office Acquiring Evidence Serial # of Originating Document V A-0 \ (-1-Oa S (Kant of Contributor/Intennevite) (Address) (City and State) To Be Returned ❑ Yis • Err; Receipt Given ❑ Yes Ergo Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal PiOcedure ❑ yes Ei—No- Federal Taxpayer Information (FTI) ❑ Yes n-iC Tide: • Reference: (CompiunkatIon Enclosing Material) Description: Q Original notes re interview of t EFTA01692980 ■ //30/o3 1 PP -7 go el 63 L'is EFTA01692981 • :Florida D.A.V.I.D. Individual Summary Page Page I 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 Individual Summary Page DUID Number Class Status E SUSPENDED 6743 Alt Addresses On He Date of Birth Sex Height Stale Of Birth F 5'07 Florida Restrictions Endorsements Duplicate haiiiima. DateIssue Date Date 09-14.05 04-12-06 SSIsl Form Number Conditional Messages: Record View View VIN Tyr2r AUTO AUTO Vehicle Information Color GRAY ALUMINUM / SILVER Body 1 Make Ac aired Date' R 4 DOOR CHRYSLER 09-27-05 4 DOOR, TOYOTA 05-29-06 I L Record View View Driver License Transactions DUID Number Transaction Date Issue Date 04-12-06 09-14-05 09-14-05 H 09-14-05 09-14-05 View View 09-14-05 06-26-03 Update Time Lie Tv a Issue Tv e Cnan c I y 04-13-06 02:14:10 ' D Address Change' None 09-15-0500:38:56 DL J{i Original F None 01-17-03 09-15-0500:35:251 EXO Exam Only 01-17-03 06-26-03 09-15-0500:29:001 IMO Image Only 06-26-0314:03:00 ID Original FL Disp Historical Driver License Activity I Vehicle Insurance None Previous Vehicles Photo Array Signature Array I New Search I Main Menu heps://www.lismv.flcitnetlservlet/DLSommary 7/11/2007 EFTA01692982 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 Photo Line Up DI. Number: Name: Image Data 4 —1 Di Number Name I I Transaction Date I Status 04/12/2006 I A 09/14/2005 09/14/2005 09/14/2005 06/26/2003 J A Individual Summary I Now Search I Main Menu If you suspect driver license fraud, please contact pt. Fraud https://www.hsmv.ficjn.netherviet/DLPhotoLineup 7/11/2007 EFTA01692983 81/A0 4-7 VO-IR. 2Ft,201). jet " 5.7vJPp •m. 11,61C C-LM14.44 tbekcod W\r° ti EFTA01692984 Florida D.A.V.I.D. 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 LAIN ENFORCEMENT USE PURSUANT TO S. 322.142(4),F LORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Conditional Messages: SAFE DRIVER Individual Summary Page DUD Number Class Status C VALID WELLINGTON FL 334IsAll Addresses On File Date of Birth Scx Height State Of Birth F 5'03 Vermont Restrictions Endorsements Issue Date Duplicate MaDate 09-14-06 Date SSN Form Number Vehicle Information Recom a Color nod 1 make IF Acquired Date Reg Driver License Transactions H • i DUD Number Transaction Date Issue Date U.. ate Time Lic T4.e Issue T .c Change Type WEDisp I None View I ± 09-14.06 09-14-06 09-14-06 11:59:42 CDL Renewal View 10-08-99 10-08-99 10-08-99 09:07:02 LCDLH Original Nonc View ITT 02-11-97 02-11-97 02-11-97 08:13:41 DL Renewal Historical Driver License Activity I Vehicle Insurance f Previous Vehicles I Photo Array I Signature Array I New Search I Main Menu I https://wwwlsmv.ficjamethervlet/DLSummari . : • • .. • • • ts% • 11/27/2007 EFTA01692985 FD-302(Rev.10-6-95) FEDERAL BUREAU OF INVESTIGATION Date of transcription 10/04/2007 to of birth Social Security Account Nu er lular to ep one number MI IIIIIIII mo er, LNU's cellular number was interviewed telephonica y regarding a federal investigation involving the sexual exploitation of minors. After being advised of the iden iif the interviewing agent and the nature of the interview, provided the following information: informed the interviewing agent that she was at her new jo.RUND WORKS, a landscaping business, and did not want to get involved in an investigation regarding JEFFREY EPSTEIN. The interviewing a nt ttempted to set up a better time for the interview but did not want to be interviewed. However, confirme t at she first met JEFFREY EPSTEIN when she was i een or sixteen years old. She was taker o PSTEIN's residence in Palm Beach by one of her good friends. stated that she provided EPSTEIN ssages and that she a provided these massages alone. stated that E h not inappropriately touched her and t at EPSTEIN had not in her presence. said that her friend was paid more so s h ught more was a ing place between her friend and EPSTEIN. again stated was not going to provide anymore information. said, "good to the interviewing agent that she did not wan said, involved and luck with the case" and disconnected from the line. Invatigation on 10/03/2007 at Boynton Beach, FL (telephonically) Filet 31E-MM-108062 '-/ //C Duedicula 10/03/2007 by SA This document contains neither remammendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its content are not to be distributed outside your agency. • EFTA01692986 Dogs+ (siosJ 0-delLecA tc)‘ tAcj, an A7 (6 Vs sej aziotkr mud' fo(t. Ler, p(i U si-c- scum seko-sscr, L 501 v't- 4-1•• ktz 6Vette kbo.(Lvhc:"As ehan°11- fru, ure.rcr f 3o Sal fiettit.yeeks rt. Cot ikc -0,st)v five cc,-4.3 et •Dlet•-,S Li\ tovtAL- . . Imam Vaterik:a.s.e.....aiar.aaoasri --.......; .L xi:samd• EFTA01692987 ED.340 (Rev. 411-0J) File Number ( c - ‘-k “. - log Op a- --IA /i-O Field Office Acquiring Evidence i (1/4-4, I-4- -Dec Q. -A- Serial II of Originating Document " Date Received From VA-rt o v S (Prime oltonInbutorEncerviewee) (Address) By S.(City and Stare) To Be Returned 0 Yes C7 No Receipt Given D. Yes Et-C Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure ID Yes Federal Taxpayer Information (FTI) EI Yes Title: B-Nr erg: • Reference: (Cornniunicadon Enclosing Maims!) Description: Original notes rc interview of • EFTA01692988 FEWEINIMEMEM --IMMIIMME, taMSPACE OLD Actanc EFTA01692989 www.myspace.coa Page 1 of 3 I I r s p a c e Google. Search Horne I drowse I Search I Invite 1 Film I Mail I Brig I Favorites 1 Serum I Groups I Events 1 Videos I Music I Comedy I Classifieds 'rod break I! You buy it! < Female 19 years old LOXAMATCHEE, rt.CRIDA United States last Login: t9/7005 Pi tid0O: Contacting Q4 Sand mespee• Add to Wends 89 Instant nonage *S8 Add to Group SP Forested to Friend Mr Added Favorites eg Wrack User 28 Rank lbw General Interests Party hardy with my guys and whatever gel friends I do have. I Love Poems:thew are maw 'You we just a dream:you are not real. You're what I want =Els in your extended network Latest mog Entry (Subscribe to this Slog) ;View All Slog Entries] Blurbs About me: I'm the Wse of VI that loves to go to panes. I make fesrds very easily because in an easy pan to pet along with and tab to. When i go elates I try to be the center cif everycoe's attention. I'm only a Bitch when someone prises me off. bin not a person to try to make anemias, but! guess girls just hate me because 1 get along better with gtryS than girt. Girls are lust way too crazy to be friends w tn. Who I'd like to meet: Josh Hartnett and Marilyn Payee Friend Space has I friends. sninoth EFTA01692990 WWW.IllySpraCe.COTT Page 2 of 3 Music Movies Television Books Heroes You're what I feel. 'Every girl's got one, its the latest thing. They've got you bed up on a string. •5weetness and charm Is vital you've got. But your eyes Is what makes you het •You're always thareNcitall always around. In my heart Is where you're found. •she gumboil stands In my bisln,why can't I have you? And why an I in so much pain? 'he answer Is uncettain and en still unsure. Guys are suds a waste of time, atWast i thought they were. 'For now Fir Mt a Bogle gishrm Burma stay this fly, Linn the perfect guy comes Moog and knows gust what to say. •1:'s better to have loved and lost then to have never loved at eu.What's ewe and why do you fat? •What's the point If you lust get hurt? Say no to boyfriends and gust flirt. 'FM the world is full of perverted guys. Just watch out (or their innocent Ws. *Yoe better ol alone, be by yourself. And just play the cards yes were dealt. •So hope to God that you're blessed being lucked.Or else you're plain out fucked. Mostly Gauntry I II When 1 want to dance les rap all the wayl 40 days and 40 rights....Gosh Hartnett) I door watch a lot of ty, but guess thhauek or Rescue Me. Hairy Potter I knOW Its nerdy....those are Use only books I read Superman...Hurk...Sphierrnan *you' New All of !tirade aFriends Comments Add Collins* 93//2007 EFTA01692991 wWW.mygpacC.COal Page 3 of 3 Details Status! Hera for Friends Orientation! Straight Hometown: torahetChee(Fkaride GM) Body type: Zodiac Sion: Pisces Smoke / Drink: Ho/Yes Children: Someday Education: HO school Occupation: life of the Party...if in drunk! Axial FAQ I 'Ennui Prfracy I Saterillas I COMMIt amoct am. I Etteidat I Mvortiv• I mvsonse WernKew44 O20,3 2C07 UYS0•ce.c 4oi. At Rapti Rontnee. 5/312007 EFTA01692992 -i=tt2terarc sA EFTA01692993 D.A.V.I.D. 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. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Driver License Transaction Page License Transaction on 01-20-06 DUID Number Form Number Class E E, FL 33470-4231 Date of Birth Sex F Height 5'02 Restrictions Endorsements Fingerprint on file None Issue Date Issue Time 03-06-03 15:29:25 iration Date Conditional Messages: UNDER 21 UNTIL SAFE DRIVER Duplicate Date 01-20-06 Associated Application I Older Individual Summary I New Search I Main Menu https://www.hsrincflejnaietilerviODLTransamion . . - 7/27/2006 EFTA01692994 Received: - -2 11:33:26 ATTN: GNI FLFBIPBSO --NCIC-- 1L01FL51065240280 FLFDIPBSO NSG-NBR: 00033 NNE: F50330001 592047310C NO NCIC WANT SO NO NCIC WANT NA! DOB/111. RAC/U SEX/F EBS/1 ***MESSAGE KEY OW NCIC FILES WITHOUT LIMITATIONS. --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! [200708113 --END-- Received: 2007-06-12 11:33:26 MSG-NBR: 00034 NNE: F50330001 ATTN: --NCIC-- NLOIFLSI065240280 FLFBIPBSO NO IDENTIFIABLE RECORD IN THE NCIC INTE NTIFICATION INDEX PUR/C.SOC .SEX/F.RAC/U. DOB END --END-- Received: n007-06-12 11:34:11 ATTN: POI FLFBIPBS U --FLORIDA CCH RESPONSE--MSG-NBR: 00035 NNE: F50330001 C NAM/ sod, NO CRIM A NO CRIMINAL HISTORY RECORD --NCIC-- 11.01FLS1065240726 FLFBIPBSO PUR/C NO NCIC WANT SOC NO NCIC WANT NAM DOB/ RAC/U SEX/F ***MESSAGE KEY OWA SEAR NCIC . FILES WITHOUT LIMITATIONS. IL--FCIC HIT RESPONSE-- POI : NO RECORDS FOUND --WARNING-- tWAR-----'4....CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! 020070811] EFTA01692995 EFTA01692996 Page 1 of 9 Home Search Catalog Results Manager My Account Session Total Training Help Log Out [ Cep" Reference: None Entered National Comprehensive Report 'Subject` DOB View All Sections ednierofdendlY for/111A 6).ve 08/02/2006 - 2:55PM - Reference: None Entered IUser Supplied Information Last Name: First Name: Middle Initial: DOB: Address 1: IIIIRHEE, FL 33470 'Sections Available In Report Click on links to see detail Subject 1 Eteord.r Possible AKAs ferligagt tReciad Possible Driver Lice_nin Record Possible Addresses Associated with Subject 1Baflibt POSsibb_SAFEWAN iBecent P.hOtiO_I-Islirtgaibr_ssiblectlaActdresies &Bom' Possible Props& Owners of Subject's Addressee 'I Record Possible Vehicles Registered at Subject's Addresses 4 Records Possible Real-Ilme Vehicle Registrations 1_1 Records, POSsibleJtiSinetis Affiliallo_ns.(iftc_jed_eepjficettiattle.filatehj O_R9c_ords Possible AKAs for Subject (1 Record) rep Name 'Possible Driver Licenses, LOXAHATCHEE, FL 33470 SSN Date Of Birth (1 Record) Name: DOB: )rd https://abcp.choicepointcomiat/GetReports_XP.asp7Pile3W4HODPPZ1.11TM 8/2/26 EFTA01692997 DL#: Issue Date: Height: Eye Color: Previous DL State: SSN: 03/0512003 5'02" IPossible Addresses Associated with Subject Show Names at Each Address Date Range 03/2003.03/2004 AddressfPhono IRIPIgra* CHEE, FL 33470 Issue State: Expire Date: Weight: Hair Color. Previous DL FL Page 290 'fa (1 Record) leo. Source Source Reported Date's Composite Info 03/2003 - 03/20O4 'I' 'r'1 jor 9 'Possible SAFESCAN I (1 Record) -p9 Registered trademark of EQUIFAX INC. Warning Your Inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not repotted. 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. 'Phone Listings for Subject's Addresses' FL 33470 Name: Phone: Name: Phone: Name: Phone: IPossible Property Owners of Subject's Addresses$ FL 33470 Owner Name: (3 Records) (1 Record) Ig2 Assess State: Florida County: PALM I Parcel Number: Type: SFR Short Legal Description: Document Number. Recorded Date: Situs Address: Book: NIPLIEE, FL 33470= Mailing Address: Page: .01RIMICHEE. FL 33470= Assessment Year Tax Year 2004 Assessed Land Value: Market Land Value: $170,04 https://atxp.choicepoint.conilat/GetReportsJCP.asp?File=3W4H0OPPZ1.HTM 8/2/2006 EFTA01692998 Assessed Improvements: Total Assessed Value: Most Recant Sale: 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: $239,102 $237,000 Records - County of: PALM BEACH $181.800 08/17/2002 MORTGAGE DEED YES GMAC MTG CORP/PA gaHEE, FL 33470 RERHEE, FL 33470 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: Florida Deed Transfer Parcel Number: Legal Dose: Salo Price: Loan Amount: Contract Date: Document Type: Resale/New Construction: Lender. Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: $237,000 $177,750 GMAC MORTGAGE CORP M UNINC, FL 33470 LOXAHATCHEE LOX, FL 33470 Records - County of: PALM BEACH $237,000 $177,750 08/14/2000 MORTGAGE DEED RE-SALE GMAC MTG CORP/PA HARBOR TITLE CO IFIRHEE, FL 33470 JM.r. Page 3 of 9 Market Improvements: $172,2' Total Market Value: $342,2' Prior Sale Price: $170,01 hftps://abcp.choicepoint.com/at/GetReports_XP.asp?File=3W4HODPPZI.HTM 8/2/2006 L. EFTA01692999 Page 4 of 9 LOXAHATCHEE, FL 33470 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Resale/New RESALE Construction: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: MIPCHEE, FL 33470 PERICHEE, FL 33470 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $170,000 Loan Amount: 560,000 Contract Date: Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Situs Address: PRIPCHEE, FL 33470 Seller(s): AMTRUST FINL SVC INC Seller Address: Buyer(s): Buyer Address: IMIRCHEE, FL 33470 IPossible Vehicles Registered at Subject's Addresses MI= LOXAHATCHEE. FL 33470 •• 16 Vehicles found, only same last name(s) are listed ** Plate: Owner: State: Date Registered: 03/G2i2CC5 Title: VIN: Q Color: ORANGE Year: 1981 Description: FORD F100 PICKUP (4 Records) lop Expire Date: 02/11/2006 Title Date:. 03/02/2005 htips://abcp.choicepoi nt.connt/GetReports_XP.asp?File=3W4HODPPZ 1 .}ITM 8/2/2006 EFTA01693000 Plate: Owner: State: Date Registered: Title: VIN: FORD F100 PICKUP - 4.0L L6 1B3L HD OW PICKUP IMF FL Expire Date: Title Date: Page 5 of 9 01.105 02/28/2007 01/20/2006 Color: Year: Description: Plate: BLACK 1995 FORD F150 PICKUP FORD F150 PICKUP - 4.9L L6 EFI PICKUP Owner: State: FL Date Registered: 08/03/2004 Expire Date: 02/11/2005 Title: Title Date: 08/03/2004 VIN: Color: Year: Description: Plato: RED 1992 TOYOTA TERCEL TOYOTA TERCEL - 1.5L L4 EFI 2-DOOR SEDAN Owner: State: FL Date Registered: 02108/2006 Expire Date: 02/11/2007 Title: Title Date: 02/08/2006 VIN: Color: Year: Description: Ct. BLACK 1989 BMW 5351 BMW 5351- 3.4L L6 PFI SOHC 4-DOOR SEDAN Due to privacy regulations Instituted by individual states, Vehicle data from all states may not be available. Possible Real-Time Vehicle Registrations I *"Noticen VeNdes Regstered to Last Name and Subjects Current Address LOXAHATCHEE, FL 33470 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner. Legal Owner) Mailing Address: Registration State: Expiration Date: Vin: Make Model: Decoded Vin: CADILLAC SEVILLE STS SEDAN 4DR Year 2002 Origin: (11 Records) Top CADILLAC SEVILLE USA https://atcp.ehoicepointcom/at/GetReportsJCP.asp?Fil 3W4HODPPZLHTM 8/2/2006 EFTA01693001 Cid CC: 279 Base Price: $48,880 Cylinders: 8 Carburetor: FUEL INJ Fuel: GAS Bolts: ACTIVE Air Bags: BOTH Wheel Base: 11220" Number of Wheels: Number of Drive Wheels: Ship Weight: 3992 lbs Ton Rating: Page 6 of 9 006 fop VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner (Legal Owner) Mailing Address: Registration State: Expiration Date: Vin: Make Model: HARLEY DAVIDSON FLSTC Decoded Vin: HARLEY DAVIDSON FLSTC ROAD/STREET Year: 1998 Origin: USA al Cid CC: 1340 Base Price: $15,800 Cylinders: 2 Carburetor: Fuel: Bolts: Air Bags: Wheel Base: Number of Wheels: Number of Drive Wheels: Ship Weight: 704 lbs Ton Rating: VIN SERVICES. REPORT FOR USE By GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner Mailing Address: Registration State: (Legal Owner) Expiration Date: Vin: Mako Model: CHRYSLER SEBRING Decoded Vin: Year: 1997 Origin: USA Cld CC: 152 Base Price: $21,020 Cylinders: 6 Carburetor. FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 103.7r Number of Wheels: Number of Drive Wheels: Ship Weight: 3086 lbs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner. Mailing Address: Legal Owner) Registration State: Expiration Date: Vin: Make Model: PONTIAC BONNEVILLE Decoded Vin: PONTIAC BONNEVILLE SSEI SEDAN 4DR Year: 1997 Origin: USA Cid CC: 231 Base Price: $28,331 Cylinders: 6 Carburetor: SUPER CHARGED Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 110.80' https://atxp.choicepoint.conilat/GetReports_X1 ).asp?File=3W4HODPPZ1.1 -1TM 8/2/29p6 EFTA01693002 Number of Wheels: Number of Drive Wheels: Ship Weight: 3595 lbs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner. I (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: Vin: Make Model: Decoded FORD LGT CONVTNL 'F' F150 PICKUP Year: 1995 Cid CC: 300 Cylinders: 6 Fuel: GAS Air Bags: DRIVER Number of Wheels: 4 Ship Weight: Origin: Base Price: Carburetor: Belts: Wheel Base: Number of Drive Wheels: Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner. Mailing Address: Registration State: FLORIDA Expiration Date: Vin: Make Model: Decoded Yin: TOYOTA TERCEL STD SEDAN 2DR Year: 1992 Cid CC: 089 Cylinders: 4 Fuel: GAS Air Bags: NONE Number of Wheels: Ship Weight: 1950 lbs Page 7 of 9 000 02/28/2007 FORD LGT CONVINL 'F CANADA $13,001 ACTIVE 117.01" 2 0.50 Legal Owner) Origin: Base Price: Carburetor: Belts: Wheel Base: Number of Drive Wheels: Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner. Mailing Address: Registration State: Vin: Decoded Vin: Year: Cid CC: Cylinders: Fuel: Air Bags: Number of Wheels: Ship Weight: Legal Owner) FLORIDA Expiration Date: Make Model: BMW 5351 AUTOMATIC SEDAN 4DR 1989 Origin: 209 Base Price: 6 GAS DRIVER Carburetor: Belts: Wheel Base: Number of Drive Wheels: Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner (Legal Owner) 02/11/2005 TOYOTA TERCEL JAPAN $6,998 FUEL INJ PASSIVE 93.7r 02/11/2007 BMW 5351 GERMANY $43,600 FUEL INJ ACTIVE 108.7r of 9 trt 9 https://abcp.choicepoint.conilat/GetReports_XP.asp?File=3W4HODPPZLHTM 8/2/2006 EFTA01693003 Registered Owner: Mailing Address: Registration State: Vitt Decoded Vin: Year: Cid CC: Cylinders: Fuel: Air Bags: Number of Wheels: Ship Weight: Mailing Address: Registration State: Expiration Date: Vin: Make Model: DODGE DAKOTA Decoded Vin: DODGE DAKOTA SPORT PICKUP Year: 1989 Origin: USA Cid CC: 238 Base Price: $11,056 Cylinders: 6 Carburator: Fuel: GAS Belts: ACTIVE Air Bags: NONE Wheel Base: 111.90" Number of Wheels: 4 Number of Drive Wheels: 2 Ship Weight: 2833 bs Ton Rating: 0.50 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT (Legal Owner) Expiration Date: Make Model: TOYOTA COROLLA (U.S.) FX UFIBACK 3DR 1988 097 4 GAS NONE 2200 lbs TOYOTA COROLLA (U.S.) Origin: USA Base Price: 57,948 Carburetor: 2 BBL Belts: ACTIVE Wheel Base: 95.70" Number of Drive Wheels: Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner (Legal Owner) Mailing Address: Registration State: Expiration Date: Vin: Make Model: CHEVROLET ELCAMINO Decoded Vin: CHEVROLET ELCAMINO PICKUP Year: 1987 Origin: MEXICO Cid CC: 305 Base Price: $10,504 Cylinders: 8 Carbukator. Fuel: GAS Belts: ACTIVE Air Bags: NONE Wheel Base: 117.10* Number of Wheels: 4 Number of Drive Wheels: 2 Ship Weight: 3106 lbs Ton Rating: 0.50 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Own