EFTA01693223

View More Pictures Page 2 of 4 0 Comment) cute faces . Post A Comment * Post A Comment Post A Comment Post A Comment • E-Mail to a Friend • E-Mail to a Friend - E-Mail to a Friend E-Mail to a Friend Report This Image * Report This Image Report This Image 0 Report This Image 0 Cornmengs) I Comment(s) Corr ment(s) 0 Commt,,t;,.1 MY FAVORITE PERSONII! WHAT THE it t. WAS SHE THITIONG • Post A Comment • Post A Comment Post A Comment E-Mall to a Friend E-Mall toe Friend E-Mall to a Friend * Report This Image • Report This Image GREAT NIGHT!I Report This Image * Post A Comment Contrnent(t) I Comment(s) 1 Comment(s) • E-Mail to a Friend Report This Image http://viewrnorepics.myspace.com/ModulesNiewMorePicsiPagesNiewMoroPics.aspx?%3ffuseaction-user.viewPioune& friend... 5/3112007 EFTA01693223 View More Pictures Page 3 of 4 1 CannienOs) 5.• f$E1D WE' * Post A Comment * Post A Comment Post A Comment Post A Comment * E-Mail to a Friend E-Mall to a Friend a E-Mail to a Friend E-Mati to a Friend * Report This Image a Report This Image Report This Image a Report This Image 2 Canment(s) 0 Comment(s) 0 Commer 1 Comment's) I always have fun with these ladies * Post A Comment * Pest A Comment Post A Comment a Post A Comment E-Mail to a Friend E-Mall to a Friend E-Mail to a Friend a E-Mail to a Friend Report This Image a Report This Image a Report This Image * Ragtag This Image 0 Comment(s) I Conn on*/ 0 Comrnent(s) 1 Comment(s) Listing 21.90 or 82 1 2 3 4 8 of 5 previous I Next . About I PAQ I Tarns I exhiacy I gafety.tps I contact ►£14Rage I Prornotai I Advertise I ressnacemonnationer hap://vieumorepics.m)space.com/ModulesNiewMorePics/PagesNiewMorePics.aspx?%3 ffaseactionniser.viewPicture& friend... 5/3 I /2007 EFTA01693224 View More Pictures Page 4 of 4 02003-2007 mySpace.com. al RIQIIIS Reserved. http://viewmorepics.myspace.com/Modules/ViewMorePies/PagesNiewMorePies.aspxr/affuseactionnusetviewPieture&frient.. 5/31/2007 EFTA01693225 View More Pictures Page I of 4 MySpace.com I Halo I ShanOtit MvSfarice I Petri* I Web I Music I Music Videos I Slops I Video I Events b Search I Lcic„,,i n oJag' Home I Browse I Search I Invite I Film I Mall I Moo I Favorite, I FOrUfn I Groups I Events I Videos I Ms6c I Comedy I naccifird‘ Back to Profile IC photos Back to Albums Al utos .:1I IL CLI5T0TIZE 'MUTT PFILITIr listing 41.60 of 82 1 2 3 4 5 Of 5 Previous I Non s ilk ak. ON HER SICK 5F0 aMel•IP4 WHATS GOING ON post A Comment Post A Comment e Post A Comment • Post A Comment E-Mail to a Friend E-mall to a Friend • 5-Mail to a Friend • E-Mail to a Friend Report This Image * Report Thls Image *Report This Image *RepOrt This Image 0 Commuters) O Comment(s) 2 Comment(s) 0 Comments) hupiliviewmorepics.myspace.com/ModulesNiewMorePics/Pages/ViewMorePies.aspx?Yo3ffuseaction=user.viewPicturettfriend 5/31/2007 EFTA01693226 View More Pielures Page 2 of 4 I MISS la BEER SHCT Gt/h5 Post A Commont » Post A Comment » Post A Comment » Post A Comment » E-Mail to a Friend » E-Mail to 4 Friend » E-Mail to a Erlend » E-Mail to a Priend » Roport Tids Imago Report Tit Imago • Roport Thls Imago » Report Thia Image Orrerrent(s) 0 Comment(5) 2 Comment(s) or irreelt:sl TOUNGUE TIME!! tv‘, » Post A Comment » Post A Comment » Post A Comment » E-Matl to a Friand » E-Mail toa Friend » E-Mail to a Friend » Report Thi Image » Report 11115 Image » Fregatt Thls Image » Post A Comment E-Majl to a Friend I Com:rtnt(s) 0 Commont(s) 0 Conmengs) » Report This Image 0 CarernerHS) http://viewmorepica.myspace.com/ModulesNiewMorePies/PagesNiewMorePies.asre"31TuscactionatisenviewPicamettfriend... 5/31/2007 EFTA01693227 View More Pictures Page 3 of 4 1. 2 Post A Comment a Post A Comment Post A Comment E-Mail to a Friend E-Mail to a Friend to a Friend a Report This Image EASTIRII Report This Image ), Report This Image a Post A Comment 1 Cormert(s) a E-Mail to a Friend 0 Comment(s; 0 Cornmentls) Report This Image 0 ccmrrent(s) Li] a Post A Comment E-Mail to a Friend Report This Image Post A Comment Post A Comment sr post A Comment E-mail to a Friend . E-Mail to a Friend E-Mail to a Friend a Report This Image Report This Image 0 Comment(s) RepOrt This Image 0 Corrrient(S) 0 Comment(s) 1Comment(s) http://vievntorepics.rnyspece.com/ModulesNiewMorcPies/PagesNicwMorel'ics.aspx?%3ftiseaction-usenviewPicturafriencl... 5/31/2007 EFTA01693228 View More Pictures Page 4 of 4 usung 41-60 of B2 1 2 3 4 6 of 5 < Previous I Next Mudd I fAQ I /5= I IMvacv I Batty Tog I Contact MeSoace I Promote! I Advertise I MdpassiipezeoftbeeI V2003-2007 MySpace.com. NI RION Reserved. http://viewrnottpics.myspace.com/ModulesNiewMorePics/PagesNiewMorePics.aspx7Y03ffuseactionnuser.viewPictureafriend... 5/31/2007 EFTA01693229 View More Pictures Page 1 of 4 MyStmoecom I Heil) I sietout MySpeCe I People I Web I Music I Musk Videos Rags I Video I Events P . . hJ GratYge. ' Home I Browse I Search I IrivRe I Elm I Mail I Blog I Favorites I Forum I Groups I Events I Videos I Musk Comedy I Classifieds Back to Profile al photos Back to Albums All =hotos ii arm m P Listing 61.80 of 82 1 2 B a s of 5 POI Poet A commont ▪ E-Mail to a rriend • Report This Imago HOW FLEXIABLE IS ItE l einwnt it E-Mall to a Friend e Report This Image LIME' YOU LOVE MY= itAT LOL * Post A Comment * E-Mall to a Friend s Report This Image 0 Comments) 1 Comment(s) 2 Comment(S) Post A Commont I. E-Mail to a Friend a Report This Image hup://viewmosepics.myspace.eoen/Modules/ViewMorePics/PagesnhewfvlorePics.aspxr/o3ffuseactiorrouser.viewpictureaftiend... 5012007 saga EFTA01693230 View More Pictures P. 2 of 4 0 Comment(s) ME ANO MY SISTAII LOW U » Post A Comment » Post AComment E-Mail to a rriend ro E-Mail to a Friend » Report This Image » Report This Imago » Post A Comment » Post A Comment » &Rau to a Friend » e-man to a Friend 0 Comment(s) I Comment(s) » Report This Image » Report This Image 0 Comrnent(s) 3 Comment(s) CONCERT TIMER TONGUE ACTION I'M AN OUTLAW :1 Post A Comment Post A Comment » Post A Comment » Post A Comment » 2-Mail to a Friend » E-Mall to a Friend » E-Mail to a Friend » E-Mail to a Friend » Report This Image » Report This Image » Report This Image » Report This Image http://viewrnorepics.myspece.comfModulesNiewMorePics/PagesNiewMorePics.aspx?%3ffuseactionauser.viewPicture&friend... 5/31/2007 EFTA01693231 View More Pictures Page 3 of 4 o Comments) 0 Cestment(s) 1 Comments) 0 Comments) PRO 13.F.F.E 0 Post A Comment Post A Comment e Post A Comment Post A Comment E-Mall to a Friend E-Mail to a Friend C-Mall to a Friend E•Mall to a Friend ), Report This Image * Report This Image * Report This Image 0 Report This Image 1 Comment(;) 1 Comment(s) 1 Comment(s) 0 Comment(s) * Post A Comment Post A Comment * Post A Comment * Post A Comment * E-Mail to a Friend 0 E-Mail to a Friend gmau toe Friend E-Mail to a Friend * Report This Image Report This Image Report This Image Report This image 0 Comment(s) 0 Comments) 0 Comment(s) 0 Comment(s) ustirg 61-80 of 82 1 2 3 4 5 of 5 r previouS I Next Mew I FAQ I Terms I Prima I SefeWilm I Contact MuSuate I Prootarel I getsertisc rarSomatoternatittoal hUpi/viesvmorepics.myspace.conVModulesNiewMorePks/Pages/ViewMorePics.aspx?'/03111seaction=usenviewPicturacfriaid... 5/31/2007 EFTA01693232 View More Pictures Page 4 of 4 020034007 Rvedoece.com. N Riots Reserved. http://viewmorepics.myspace.comfMorlulesNiewMorePies/PagesNiewMorePies.aspxr/e3ffuseactionr-user.viewPicture&friend... 5/31/2007 EFTA01693233 View More Pictures Page 1 of 2 MySpace.COM I kelp I 510nOut Mv5Poce I people I Web I Musk I Music Videos I Slogs I Video I Events ► Search Gee Home I Browse I search I Invite I rem I mad I BlOg I Favorites I Forum I Groups I Fronts I Videos I Music I Comety I Classifieds Rack to Profile 0i photos Back to /UbumS AID Photos C1.15TOMILE YOUP PHOTO: IS'ng 81.82 of 82 1 2 3 e 5 of 5 PrevIOUS Post A Comment * Post A Comment h E-Mail to a Friend t -Stall to a Friend h Report This Image * Report This Image hapilviewmorepics.myspace.comModulesNiewMorePics/PagesNiewMorePicsaspx?%3ffuseactiogruser.viewPiqure&friend... 5/31/2007 EFTA01693234 View More Pictures Page 2 of 2 0 Comment(s) 0 Comment(s) Liam° 81-82 of 82 1 2 3 45 of 5 4 ProvIous Al ant I fACE I buns I biota I Sototar 11.. I Coolsattentaa I evanotal I foivortior I I4ySoace International 02003-2007 MySpace.com. All Ripts Reserved. Mtp://viewmorepics.myspace.com/ModuksNiewMorePiesTages/ViewMorePics.aspx?%3ffuseactionniser.viewPicture&friend... 5/31/2007 EFTA01693235 Florida D.A.V.I.D. Driver License Transaction Page Page 1 of 1 fee I I • "". Florida Department of "Making Highways Sufe" 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 Driver License Transaction on 01-11-05 DL/LD Number "lass It YAL A , FL33471-4520 Date of Birthiex Shi t Restrictions Endorsements Fingerprint on file None Issue Date Issue Time 06-20-02 ooiooioo Expiration Date Duplicate Date 01-11-05 onn Number Conditional Messages: UNDER 21UNTO.. 05-28-08 SAFE DRIVER Associated Application I Older I Newer Individual Summary I New Search I Main Menu I https://www.hsmv.flcjn.net/servlet/DLTransaction 8/4/2006 EFTA01693236 Received: 2007-Jr./J.-II 11:07:46 MSG-NBR: 00013 MNE: F50330001 ATTN: OW/ FLFBIPBSO Y --NC/C-- 1LOIF FLFBIPBSO NO !WIC WANT SOC NO NCIC WANT NAM DOBIRIORRAC/U SEX/F EBS/1 ***MESSAGE KEY OWI SEARCHES ALL NS FILES WITHOUT LIMITATIONS. --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! C20070011] --END-- Received: - - /:07:46 MSG-NBR: 00014 NNE; F50330001 ATTN: --NCIC-- NLO1FL FLFBIPBSO NO DENTIFIA E NCIC I IDENTIFICATION INDEX (III) FOR HA R/C.SOC SEX/F.RAC/U.DOB/IIIIIIIII END --END-- Received: 2007-06-12 11:09:10 MSG-NBR: 00015 NNE: F50330001 ATTH: FOX FLFBIPBSIM --FLORIDA CCH RESPONSE-- OI.NAM/IIIIIIIIIIIIkC/U.SEX/F.DOB .SOC/ PUR/C NO CRIMINAL.HISTORY RECORD SOC/ NO CRIMINAL HISTORY RECORD HAM/ --NCIC-- ILCIFL FLFBIPBSO NO NCIC WANT SOC/ NO NCIC WANT NAM DOBAI, RAC/U SEX/F ***MESSAGE KEY OWA SEA ALL ONS FILES WITHOUT LIMITATIONS. --FCIC HIT RESPONSE-- FOI : NO RECORDS FOUND --WARNING-- WARNING! 0ERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! (20070611! --END-- EFTA01693237 Florida D.A.V.LD. Individual. cnnunaty Page Page 1 of 2 w, • STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), F LORIDA STATUTES . IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page DL/ID Number Class Status E VALID ( All Addresses On File ROYAL PALM BEACH FL 334114520 Date of Birth Sex Height State Of Birth Florida Endorsements Restrictions Duplicate Issue Date Expiration Date Date 06-20-02 01-11-05 SSN Form Number Conditional Messages: UNDER 21 UNTIL: Driver License Trans coons - .... 'Transaction I Issue Lie Change Record MAD Number - Date Update Time Issue Type I FL Disp Date Type TN 06-20- 06-16-06 06-15-06 RCT 1 Reinstatement None 02 03:19:20 06-20- 01-12-05 Address 01-1145 DL 02 14:42:39 Chan e View 06-20- 11-07-03 DL Replacement None Surrendered 11-07-03 02 10:33:44 V 06-20- 03-2043 Duplicate None Lost 03-20-03 LL 02 13:18:15 View _, 06-20- 06-20-02 06-20-02 LL Original None 02 08:59:59 Historical Driver poetise Activity vehicle frisurapce presdou.! Vehicles. Photo Array signspreAmsiy https://www.hsinv.flejn.neilservlet/DLSummary 8/2/2006 EFTA01693238 Florida D.A.V.I.D. Individual QIunmary Page Page 2 of 2 Le I [ New Search Win Menu https://www.Inmv.flejn.net/servIel/DLStunmary 8/2/2006 EFTA01693239 PBP v. DATE: A 02,2006 TIME: — J3 P805 BKINQ PALM S C R E EN 1 OF 1 PALMS NO= PERCENTAGE: 1 OF 1 AT 100 Is PAGE 1 R: W S: F DOB POB ,TENSE NAME) 12/1H7/= 5 10 WG = 120 HAIR= BLiiD EYE= HAZEL /2002 APT= PALM SPAIN FL 33461 (OFFENSE ADDRESS ARREST HISTORY NO= J02150468 DATE= 12/14/2002 01 SHOPLIFT/FARM CASE= 02 150468 CNT 01 CASE HISTORY ROLE VEH DRVR DATE 01/10/2004 CASE 04 019619 ACC/MINOR VEH ROLE ARRESTEE DATE 02/20/2004 CASE 04 035454 20GM CNBS WO R ROLE VEH DRVR DATE 01/02/2004 CASE 04 016657 HIT AND RUN W/ ROLE ARRESTEE DATE 12/14/2002 CASE 02 150468 SHOPLIFT/FARM END OF DATA FOR THIS PALMS PF-KEY: 2=RTRN 3=ONC 4=PROS 5=HAB 6=SHCAP 8=GANG 10=BKG 12=EXT 13=EXPND 14=MENU 15=LEMS 16=GRNCD 17=OFF 18=CLAB 20=EVI 21=TTY 22=PLMU 24=PRT PA1=NEXT PA2=PREV • .1 EFTA01693240 Pane 1 a 110 National Comprehensive Report 08/08/2006 - 8:59AM - Reference: None Entered Subject SSN IlMissued in Florida inIM DOB if IC) User Supplied Information Last Name: First Name: SSN: Address 1: 11 Sections Available in Report Subject 1 Record Possible AKAs for Subject 3 Records Possible Other Records and Names Associated with Social Security Numbers 1 Records Possible Driver Licenses 1 Records Possible Addresses Associated with Subject 2 Records Possible SAFESCAN 1 Records() Phone Listings for Subject's Addresses 6 Records Possible Property Owners of Subject's Addresses 2 Records Possible Vehicles Registered at Subject's Addresses 10 Records Possible Real-Time Vehicle Registrations 4 Records Possible AKAs for Subject (3 Records) Name SSN Date Of Birth R Possible Other Records and Names Associated with Social Security Numbers mod) Name SSN Date Of Birth 5 xis Possible Driver Licenses (1Reo% l7tOYAL PALM BEAC, FL 33411 .ds Name: DOB: us https://abcp.choicepoint.conilatigetreports_xp.asp?styleid--1&file=4G4HODZAT21.HTM&pri... 8/8/2006 EFTA01693241 Page 2 o£10 DLti: Issue State: FL 6, Issue Date: 06/20/2002 Expire Date: Height: Weight: Eyo Color: Hair Color: Previous DL Previous DL #: State: SSN: Possible Addresses Associated with Subject (2 Records) Show Names at Each Address Date Range Address/Phone Source Source Reported Defile: (woos - 06/2006 pipplillig Consumer Bureau 2 06/2005 - 06/2006 11 Consumer Bureau 3 0612005 - 06/2005 06/2002 • 06/2002 011.1.1.13.61 Composite Info 06/2002 - 06/2002 Possible SAFESCAN 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 end must be Independently , verified prim 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 WEST PALM BEACH, FL 33411 Name: Phone: Name: F Phone: - Name: Phone: Name: Phone: ALM SPRINGS, FL 33461 Name: Phone: Name: Phone: Possible Property Owners of Subject's Addresses (2 Records) WEST PALM BEACH, FL 33411 Owner Name: 1.1s) Assess State: Florida County: PAL& Parcel Number: TYPE SFR Short Legal Description: DIAMOND C RANCH POD D REPL LT 9 httpa://atcp.ehoicepoint.com/atigetreports_xp.asp?styleid--18cfile=4G4HODZJ21.HTM&pri... 8/8/2066 EFTA01693242 Page 3 of 10 Document Number: Recorded Date: 01/10 Sltus Address: IMPRINIMIL,, -4520 Book: 01791 Mailing Address: Page: 0015: 11.4520 Assessment Year: Tax Year: 2004 Assessed Land Value: Market Land Value: Assessed Improvements: Market Improvements: 544.0 Total Assessed Value: $44,000 Total Market Value: $44,0 Most Recent Sale: $337,783 Prior Salo Price: cis) Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: F •: Sale Price: Loan Amount: $50,000 Contract Date: 09/09/2005 Document Type: MORTGAGE DEED Lender. BANK OF AMERICA Title Co.: INTEGRATED LOAN SVCS Situs Address: 11 Seller Address: Buyer(s): F £444 Buyer Address: 411 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $337,783 Loan Amount: $250,000 Contract Date: 01/04/2005 Document Type: MORTGAGE DEED Resale/New NEW Construction: Lender. WELLS FARGO BK Title Co.: INDEPENDENCE TITLE Sltus Address: 411 41t Seller(s): TOWN & COUNTRY BUILDERS INC Seller Address: Buyer(s): Buyer Address: 11 PALM SPRINGS, FL 33461 Owner Name: Assess State: Florida County: PALM Parcel Number: Type: SFR Short Legal Description: VILLAGE OF PALM SPRINGS PL 4 LOT 2 BLK 27 https://abcp.ehoicepoint.conilatigetreports_xp.asp?stylcid-l&file=4G4HODZI21.11TM&pri... 8/8/20% EFTA01693243 Page 4 of10 Document Number: Recorded Date: 09/15 0175( Situs Address: 111.1111 3461-1516 Book: Mailing Address: Page: 0016: 33461 Assessment Yoar: Tax Year: 20Q4 Assessed Land Value: Market Land Value: $55,0 Assessed Improvements: Market Improvements:$63,9 Total Assessed Value: $69,489 Total Market Value: $119, Most Recent Sale: $194,500 Prior Sale Price: $79,0 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $194,500 Loan Amount: $155,600 Contract Date: 08/27/2004 Document Type: MORTGAGE DEED Resale/New RE-SALE Construction: Lender GMAC BK NiC4 Title Co.: UNIVERSAL LAND TITLE 655,6 Situs Address: ;063,9 3461 Seller(s): .11.1 Seller Address: /0.6 Buyer(s): Buyer Address: OPIPER 33461 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: $75,000 Contract Date: 01/16/2004 Document Type: MORTGAGE DEED Lender. WELLS FARGO BK Title Co.: Situs Address: Seller Address: Buyer(s): F Buyer Address: 464 LOSALTOS RD LAKE WORTH, FL 33461 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: $50,000 Contract Date: 01/08/2002 https://atcp.choicepoint.com/atigetreports_xp.asp?styleid=-1&file=4G4HODZJ21.HTM&pri... 8/8/200§ EFTA01693244 Page 5 of 10 Document Type: MORTGAGE DEED Lender: E-LOAN INC Title Co.: Situs Address: OPIPIER 33461 Seller Address: Buyer(s): Buyer Address: 0.1.1.1 33461 Florida Deed Legal Desc: Sale Price: Loan Amount: $30.630 Contract Date: 01/26/2001 Document Type: MORTGAGE DEED Refinance: YES Lender: BANK OF AMERICA Title Co.: Situs Address: au 33461 Seller Address: Buyer(s): Buyer Address: 33461 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: $75,000 Contract Date: Document Type: DEED OF TRUST Refinance: YES Lender. STANDARD FED'L BK Tide Co.: Situs Address: Seller Address: IIIIIIII.3481 Buyer(s): Buyer Address: 1.111.3461 Possible Vehicles Registered at Sublect's Addresses (10 Records) WEST PALM BEACH, FL 33411 Plate: I76ZTY Owner: KENNETH EDWIN - State: FL Date 12/14/2005 Expire Date: 08/09/2006 4!; Registered: Title: Title Date: 12/14)2005 https://atxp.choicepointconilatigetreports_xp.asp?styleid=-18cfile=4G4HODZI21.HTM&pri... 8/8/2006 EFTA01693245 Page 6 of 10 VIN: Color: BLUE IX Year: 2005 Description: IIIIIAnalysis Available Plate: Lien Holder: CHASE MANHATTAN BANK USA NA Address: PO BOX 5210 NEW HYDE NY 11042 Owner: ' State: FL Date 07/28/2005 Expire Date: 08/09/2006 Registered: Title: Title Date: 07/28/2005 •f 10 Title Lien: YES VIN: Color: WHITE Year: 2002 Description: icilinalysla Available Plate: Owner: State: FL Date 04/25/20C6 Expire Date: 08/01/2007 Registered: Title: Title Date: 11/22/2000 VIN: Color: SILVER,ALUMINUM,STAINLESS STEEL Year: 2001 Description: Plate: Lien Holder: BANK OF AMERICA NA Address: FL 32203 Owner: State: FL Date 02/10/2006 Expire Date: 05/30/2007 Registered: Title: Title Date: 02/10/2006 Title Lion: YES VIN: Color: BLACK Year: 2006 Description: https://abcp.choicepoint.corn/aggetreports_xp.asp?styleid=-1&filei-4G4HODZI21.HTM&pri... 8/8/2006 EFTA01693246 Page 7 of 10 No VIN Analysis Available I PALM SPRINGS, FL 33461 Plate: Owner: State: FL Date 11/01/2004 Expire Date: 08/12/2005 Registered: Title: 0 Title Date: VIN: Year: 2004 Description: HMDE No VIN Analysis Available Plate: W Owner: State: FL Date 05/10/2005 Expire Date: 06/14/2006 Registered: Title: Title Date: 11/06/2001 VIN: Color: GREEN Year: 2000 Description: Plate: Lien Holder: NISSAN MOTORS ACCEPTANCE CORP Address: .11. 1.66 Owner: State: FL Date 05/10/2005 Expire Date: 06/14/2006 Registered: 89490489 Title Date: 12/23/2003 Title Lien: YES VIN: Color: UNKNOWN COLOR - UNK Year: 2004 Description: NISSAN No VIN Analysis Available Plate: Owner: State: FL Date 08/07/2002 Expire Date: 08/09/2003 Registered: Title: Title Date: 03/12/2002 haps://abcp.choicepoint.com/at/getreports_xp.asp?styleid--18tfile=4G4HODZJ21.HTM&pri... 8/8/2006 EFTA01693247 Page 8 of 10 VIN: Colon WHITE Year: 1978 Description: CHEVROLET No VIN Analysis AvaNable Plate: Owner: State: FL Date 07/08/2004 Expire Date: 08/09/2005 Registered: Title: Title Date: 04/12/2001 VIN: Color: WHITE Year: 2000 Description: Plate: Owner: State: FL Date 07/08/2004 Expire Date: 08/09/2005 Registered: Title: Title Date: 03/17/2004 VIN: Color GREEN Year: 1996 Description: Due to privacy regulations instituted by Individual states, Vehicle data from all states may not be available. Possible Real•Time Vehicle Registrations (4 Records) tir*Nolice*** Vetides Registered to Last Name and Subject's Current Address WEST PALM BEACH, FL 33411 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: _Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 05/30/2007 Vin: Make Model: Decoded Vin: Year: 2006 Origin: ' GERMANY Cid CC: 152 Base Price: $29,975 Cylinders: 6 Carburator: FUEL INJ Fuel: GAS Belts: ACTIVE https://abcp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=4G4HODZI21.HTM&pri... 8/8/2006 EFTA01693248 Page 9 of 10 Air Bags: BOTH Wheel Base: 106.90" Number of Number of Drive Wheels: Wheels: Ship Weight: 3405 lbs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 08/09/2007 Vin: Make Model: Decoded Vin: Year 2005 Origin: MEXICO Cid CC: 108 Base Price: $12,500 Cylinders: 4 Carburetor: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 99.80" Number of Number of Drive Wheels: Wheels: Ship Weight: 2387 lbs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: (Legal Owner) • Mailing Address: Registration State: FLORIDA • Expiration Date: 08/09/2007 Vin: Make Model: Decoded Vin: Year: 2002 Origin: USA Cid CC: 144 Base Price: $18,970 Cylinders: 4 Carburetor: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 107.10" Number of Number of Drive Wheels: Wheels: Ship Weight: 3086 lbs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMINT AGENCY FOR LAW ENFORCEMENT Registered Owner: (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 06/01/2007 Vin: Make Model: Decoded Vin: Year 2001 Origin: JAPAN Cid CC: 181 Base Price: $22,747 Cylinders: 6 Carburetor: Fuel: GAS Belts: ACTIVE https://abcp.choicepointconilat/getreports_xp.asp?styleid=-1&file=4G4HODZI21.HTM8cpri... 8/8/2006 EFTA01693249 -F Page 10 of 10 Air Bags: BOTH Wheel Base: 10730" Number of Number of Drive 2 qix. 4 Wheels: Wheels: Ship Weight: 38351in Ton Rating: *** 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 Florida Acddents, 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 Bankrupbdes, 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 Fnance Licerses, Possible Florida Handicap Parking Permits, Possible Fonda Tobacco Lkertse, Possible Florida 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 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 WoYier's Compensation Claims • Some data provided by infoUSA@, 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* *BOBWPSS507/06 26292497* * Control Number: expGate - egfGate* * * * END OF REPORT * * * 0 -„. nlittprfiatxp4toicepoiritecom/at/getreports xp.asp?stylei&-18c.file4G4HODZJ21.HTM&pri... 8/8/2006 EFTA01693250 Driving Directions from a, West Palm Beach, FL a=I ... Page 1 of 2 •ThLAMOCO ULTIMATE'. be afai MAPOISIESTO •••• 7 101, 1, 0 S* P 11 /2 3:1 ewe I t;tek 1 4% Start: PAR, FL 33401- 5923, US End: oya Pa m Beac I, FL 33411- 4520, US Notes: ENTER NOW YOU COULD WIN A TRIP FOR 4 TO ONE OF 5 DESTINATIONS Directions Distance 111)1, Total Est. Time: Total Est. Distance: = 1: Start out going <0.1 miles .0 2: Tu 0.2 miles 9 8: 0.2 miles 0.5 miles <0.1 miles 11: <0.1 miles O 12 : .1111.1 1 eac, 1111.0, us Total Est. Time: 20 minutes Total Est. Distance: 11.24 miles printer-friendly page sponsored by HP http://www.mapguest.corn/directions/main.adp?do--pratmo=ma&.2si=nayt&un=ra8c1ffi=1... 8/8/2006 EFTA01693251 Driving Directions from West Palm Beach, FL to Page 2 of 2 of '2 Start: End: 33401-5923, US Royal Palm Beach, FL 33411-4520, US All rights reserved. Use Subject to LIcense&poyrtght These directions are Informational only. No representation is 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 res-ponsibIllty for any loss or delay resulting from such use. httPliwww•maPcItic4t:05lilatctio dp?do—pracmo=ma&2si=navt&un---m& I ffi=1, ... 8/8/2006 EFTA01693252 FD-902(Rev.104-95) -1- FEDERAL BUREAU OF INVESTIGATION Date of tramaiption 10/24/2006 was interviewed in West Palm Beach, Florida, regarding a e era investigation involving the sexual exploitation of minors. After being advised of the i ity of the interviewing agents and the nature of the interview, provided the following information: stated she was seventeen years old when she first started prove ing JEFFREY iiiiEIN with massages. EPSTEIN asked how old", was, and nded that she would turn i teen in According to EPSTEIN said that when s turned eighteen he wanted to tae er on vacation with him. went to EPSTEIN's residence approximately eight to ten times. believed that one of the last times h went to EPSTEIN's rest ence was after Hurricane Wilma in 2005. recalled discussing the damage Hurricane Wilma had caused to is Palm Beach home. When the interviewing agent in • d as to why had stopped providing EPSTEIN with massages,10 stated that fib disgusted by what she was doing and that s e was not into it. stated that she did not want to talk dirty to him anymore. She said that EPSTEIN began to inquire if she was "ok" a e would respond by telling him that she was fine. However, said that her actions w otally different from what she wou say to him. According to it was then that "they stopped calling". stated that EPSTEIN asked for her telephone number after the Pa massage. Located in EPSTEIN's room was a pink and green couch, and an orange book. Beside the orange book was a pad of personalized note paper. EPSTEIN's name was written out on the note pad. ieved his name was on the top of the note pad. EPSTEIN wro e P s telephone number on the note pad. stated that own to the agent as wait individual t a primarily called her to arrange the massa es for EPSTEIN. She believed nown to the agent as elephoned her on one occasion to make an appo n men . would set up the appoint in advance, sometimes a day, sometimes days in advance. believed occasionally when would call to up an appointment, EPSTEIN was still to arrive in town. ilk informed the Investigation on 10/24/2006 m West Palm Beach, Florida File to 31E-MN- 108062 -4/3 Date dictated 10/24/2006 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 are not to be distributed outside your agency. EFTA01693253 AY, FD-302a (Rev. 1045-95) 31E-MM-108062 Continuation of FD-302 of .0510/24/2006 .Page 2 interviewing agent t e had s telephone number in her cellular hone. provici. telephone number as s cellu ar telephone number and displayed it or e i rviewing agent to observe. EPSTEIN with a a EPSTEIN has and that he has s ate• that EPSTEIN has use a va ra or on er EPSTEIN did not provide with any material gifts nor did she accompany him on any out l ittn trips. EFTA01693254 • i r__,_.1 44C_ -PPI_CI-r Sin __ l eLS . _ ea_ _ L.lu 41:(7:( sLIALL_____ -f-at. _ _ _ _ stAit ./i t-frieLet EFTA01693255 _ _ __ HTTej _ EFTA01693256 ,, &LcQ 44r. _ EFTA01693257 S 4& WitaN tke latem3 tavikel a L0 Asczt .1)1 P _ EFTA01693258 EFTA01693259 36).C(74-Jo EFTA01693260 Qt vz 4-4149t t)- Cte_LA_ t ---- was:-L,;-1 t-co AL _IA _ EFTA01693261 LA_ - 3/4-44-_ EFTA01693262 EFTA01693263 Li c- iveffil4ht— EFTA01693264 _r-r.1_7 _ . ( r 0t _44-4 csiesd,e,..„4„, E "JD Cititk 4;11 4uu 40 107car-' 44tusir4.4 EFTA01693265 la . • , Lige. . . _ _Ora taisiEDIF _Kt 41 O kfr* • EFTA01693266 -108062 Al Pursuant to a federal investigation regarcaohe sexual exploitation of minors, a victim, was interviewed by the FBI identifying information is Name: Race: Sex: DOB: Home Address: M IIMeach, Florida 33411 Telephone: Cellular Telephone: EFTA01693267 SENSITIMUSICLASSI NES TAPAV001 ACTIVITY WOWS SORTED IT DATE B TIM Ma 03/25/07 04:33 PM TILE: 14.108062 NtaTIPTE PHONES EXACT CALLS MY CALL owns RTC DATE TINE TAACZT PHOTE /TUBER MIT PHONE SMITS 10 PICKS litElttrn TYPE OYES MOWER 00/21/04 14:11200 DT 120:0110O Val 08/30/04 1511140 EDT 00:02:00 TOLL 09/16/04 13:49:00 CDT 00:02:00 TOLL 09/16/04 111:45:00 EDT 00:01:00 TOLL 10/10/D4 09:23:00 EDT 00:01:00 TOLL 10126/04 09:10:00 EDT 03:01:00 TOLL 10/27/04 13:04:00 EDT 00:01:00 TOLL 10/28/04 15:56:00 ST 06:01:00 1011. 10/28/04 19:06:00 EDT 00:01:00 TOIL 10/30/04 09:19:00 EDT 00:01:00 TOLL 11/30/04 15:54:00 EST 00:01:00 TOLL 01/03/05 11:30:CO EST 0D:01:00 101.1 01/04/05 14:14:00 EST 00,01:00 TOLL 01/09/05 11:52:03 EST 00:01:00 TOLL 04/10/05 1E:20:00 EDT 00:01:00 1011 00/11/05 22,20:00 EDT 00:01:00 TOLL • SENSI1IWAWCUSSIF 10) EFTA01693268 3. FD-340 (Rev. 4.1 I-03) File Number _al 5 Field Office Acquiring Evidence \-AbA E.c.(2_ Pr Serial # of Originating Document Date Received V A c‘O / 4) 1 From (Name of Contributediatervievree) (Address) (City and State) By To Be Returned 0 Yes air Receipt Given 0 Yes Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes ON r Federal Taxpayer Information (FTI) 0 Yes O-tcro— Tide: Reference: (Conwriunkatice Enclosing Material) if Description: EFTA01693269 i L 1 a EFTA01693270 Florida D.A.V:I.D. Driver License Transaction Page Page 1 of 1 • 441 • Florida Department of "Making Highways Safe" HIGHWAY SAFETY & Motor Vehicles Driver And Vehicle Information Database 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 Driver License Transaction on 06-10-06 DUID Number Class E 463-5215 Date of Birth Sex Restrictions Endorsements Fingerprint on file None Issue Date Issue Time 11-07-02 00:00:00 Expiration Date Duplicate Date 06-10-06 Form Number X620606101638 Conditional Messages: UNDER 21 UNTIL SAFE DRIVER Associated Application I Older Individual Summary I New Search I Main Menu https://www.hsmv.flejn.net/servlet/DLTransaction 8/4/2006 EFTA01693271 :1==“4.1r=m Recefved: E006-08-04 16:18:55 MSG-NDR: 00049 NNE: F50330001 ATTN: FOY FLEDIPDSlem C --FtORIDA CCH RESPONSE-- cl. arcesEx4~puRic " " CORD CONTAINS JUVENILE AiIREST INFORMATIOW~* HIT KUNDER Ot Igl FLORIDA CRIMINAL HISTORY ** AS OF 08/04 AT 04:10 PM SYD. MMIMMI 821I YF AC DIT. FPC/ REMPTIMA4F Nei WGT SE SKN/ POD/FL FBI/' AFS/IN-2 OCC/ L LA CIT/LAKE WORTH, FL DOC/ NANIAKA DOB 9911 IUJ SNT IN --MCI -- 1L01FI FLEW HO RCIC WANT NAM Dia NCI SEX1 --FCIC HIT RESPONSE- FOX : NO RECORDS FOUND --END-- EFTA01693272 Received: 2606-08-84 16:20:01 ASC-NBR: GSGSH AWE: F543330001 ATTN: OH FLFBIPBS8 --NCIC-- OH MESSAGE HAS BEEN SENT TO NCIC. —END-- Received: 20M6-02-84 16:20:01 ASO-ABR: 00051 PINE: F503300A1 ATTN: --N6IC-- • 3L0tFLAU081955863 --PCBMW1 THIS NCIC INTERSTATE JDENTIFICATIdN INDEX MULTIPLE RESP(4t3E IS THE RESULT OF YOUR INQUIRY ON NASDCARACMDOB I PUR/C. tow FBT HO. INQUIRY DATE 2046/03/04 SEX RACE BIRTH DATE KEICNT WEIGErf EYES HAIR BIRTH PLACE PHOTO MI XXX FLORIDA FTHGERPRINT CLASS PATTERN CLASS EFTA01693273 SOCIAL SECURITY IDENTIFICATION DATA UPDATED 282G/01/89 THE. CRIMINAL HISTORY RECORD IS MAINTAINED AND AVAILABLE FROM THE FOLLOWING: FLORIDA - STATE Xal END - SST HCIC III RECORD FOR MULTIPLE RESPONSE NAVE FPI NO. INAUIRY DATE Ch06/08104 SCX RACE BIRTH DATE HEICHf WEIGHT EYES NAIR BIRTH PIMCt FEOTO MI El UNITOMN N FINGERPRINT CLASS PATTERN CLASS IDENTIFICATION DATA UPDATa 2606/04/14 THE ERTHINAL HISTORY RIMek<i) XS HAINTAIHE.D AND MAYIABLE FROM THE F011 MHO: ARIZONA • STATE ID END - LAST NCIC III RECORD FOR MULTIPLE RESPLMSE THE. RECORD(S) CAN BE OBTAXNEP THROUGH TIC INIERRTAIE IDENTIFICATION INDEX DY USING THE (APPROPRIATE NCIC TRANSACTION. Ern) EFTA01693274 ====a=== Received: ' - - • 1:47 ?LSO-NBR: 0065E NNE: FLM330001 ATTN: FC FLFBI -FORY,DA CCH RESPONSE-- (ttt'1 irer,RENDALL ECOX:::/96459719.POR/C SID NUMBER: PURPOSE CODE:C PAGE: 1 BECAUSE ADDITI ETIONS MAY BE MADE AT ANY TIME, A NEW COPY SHOULD BE REQUESTED WHEN NEEDED FOR FUTURE USE :4-v**THIS RECORD CONTAINS JUVENILE ARREST INFORNATION***d — FLORIDA CRIWINAL HISTORY - NAME STATE ID NO. DATE REQUESTED FL 02/04/2006 PIACE BIRTH DATE I-EIGHT WEIGHT EYES HAIR BIRTH PLACE SKXN DOC NO. --CONTINUED-- SID HUMBER: PURPOSE CODE:C PAGE: 2 ■ FL IFINOEIRPRINTIPPROC IPICUPY NO. 19ISCF.LLAN£OUS NO. SCR/MILK/TAT IN AFXS - 2 OCCUPATION ADDRESS CITY/STATE LAKE WORTH, FL --------- --------- ---------------------- ------- *):C."I-IOl-eeetHtXe-*rC.**e%X*i**IWF*iHffNKFX.lHte.)*iHH/.iHK* :OVEN/LE itee**********cepexx**** ARREST- 1 01/04/2005 ODTS N0. 5093176076 ARREST AGENCY-PALM BEACH COUNTY SHERIFF'S OFFICE (ELF/5009M --CONTINUED-- SID MINDER: PURPOSE CODS:C PAGE: 3 AGENCY CASE-20360MM OFFENSE DATE- CHARGE 001-4:ATIERY- TOUCH OR STRIKE-DOM VIOL STATUTE/ORDINAWCF- Le:EL-MISDEMCANOR,1ST DEG DISP- THIS RECORD CONTAINS FLORIDA INFORMATION IhNLY. WHEN EXPLANATION OF A CHARGE OR DISPOSITION TS NEEDED, CO?illINICATE DIRECTLY WITH TIE ACS4CY THAT CCIITRXDUTED THE RECORD INFORMATION. THIS RECORD MAY ONLY BE USED FOR CRIMINAL JUSTICE PURPOSES AS DEFINED BY THE COOT OF FEDERAL REGULATIONS. THIS TS A SINGLE-STATE OFFENDER RECORD. END OF RECORD -01D-- EFTA01693275 Page 1 of 6 400 National Comprehensive Report 08/08/2006 - 9:02AM - Reference: None Entered Subject SSN issued in Florida in 1993 DOB User Supplied Information Last Name: First Name: Middle Initial: DOB: Address 1: 33463 Sections Available In Report Subject 1 Record Possible AKAs for Subject 7 Records Possible Driver Licenses 1 Records Possible Addresses Associated with Subject 1 Records Possible SAFESCAN 1 Resells o Phone Listings for Subject's Addresses 2 Records Possible Property Owners of Subjects Addresses 1 Records Possible Vehicles Registered at Subject's Addresses 4 Records Possible Real-Time Vehicle Registrations 3 Records Possible Business Affiliations (includes Officer Name Match) 0 Records Possible AKAs for Subject (7 Reoprds) Name SSN Date Of Birth ids "cis 44. 'ds Possible Driver Licenses (1Rec6,0) LAKE WORTH, FL 33463 https://abcp.ehoicepointeordattgetreports xp.asp?styleid=-184file- 4G4H9DBP21.HTM8cpr... 8/8/2006 EFTA01693276 a.. Page 2:O6 . Name: DOB: DL#: Issue State: FL 0 I Issue Date: Expire Date: Height: Weight: Eye Color: Hair Color: Previous DL Previous DL #: State: SSN: Possible Addresses Associated with Subject (1Record) Show Names at Each Address -41; Date Range Address/Phone Source Source Reported Mdse. 11/2002 - 01/2006 Consumer Bureau 2 07/2005 - 01/2006 WM. 33463 Consumer Bureau 3 10/2005 - 12/2005 'i t. Composite Info 11/2002 • 11/2002 9011 Possible SAFESCAN (1Record)• Registered trademark of EQUIFAX INC. SSN: 593.31-5182 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. 3.9 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 (2 Records) • LAKE WORTH, FL 33463 Name: Phone: Name: Phone: Possible Property Owners of Subject's Addresses (1Record) 4783 WIGGINS RD LAKE WORTH, FL 33463 Owner Name: Assess State: Florida County: .; • ail, Parcel Number: Type: Short Legal Description: 28-44-42, S 312 FT OF N 352 FrOF W 1/2 OF W 1/4 OF SE 1/4 OF SE lit„ Document Number: Recorded Date: Situs Address: Book: 33463 -5215 Mailing Address: Page: 33463 -6215 Assessment Year- Tax Year: https://abcp.choicepointcomlat/getreports_xp.asp?styleid---1&file=4G4119DHP21.1ITM8cpr... 8/8/2006 EFTA01693277 Page 3 of 6 Assessed Land Value: Market Land Value: Assessed Improvements: Market Improvements:: Total Assessed Value: $110,636 Total Market Value: Most Recent Sale: Prior Sale Price: Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: $30,688 Contract Date: 10/23/2002 Document Type: MORTGAGE DEED Refinance: YES Lender: BANK OF AMERICA Title Co.: Situs Address: 11.11.1 33483 Seller Address: Buyer(s): Buyer Address: 33463 Possible Vehicles Registered at Subject's Addresses (4 Records LAKE WORTH, FL 33463 Plate: Owner: State: FL Date Expire Date: 10/31/1998 Registered: Title: Title Date: 11/30/1995 VIN: Color: BEIGE Year: 1996 Description: Plate: •a) Owner: State: FL Date 07/25/2005 Expire Date: 09/12/2006 Registered: Title: Title Date: 06/14/2004 VIN: Color: BLUE Year: 2004 Description: NoVIN Analysis AvailaNe Plate: GC806K https://atxp.choicepoint.c,onilatigetreports_xp.asp?styleid=-18dile-4G4H9DHP21.HTM&pr... 8/8/2006 EFTA01693278 Page 4 of 6 Owner: AS NOM VAULT OR REG DLR COLT State: FL Date 03/18/1999 Expire Date: 04/30/2000 Registered: Title: Title Date: 10/06/1998 VIN: Colon UNKNOWN COLOR - DGR Year: 1999 Description: Plate: Lien Holder: PNC BANK NA Address: 011.10,5222 Owner: State: FL Date 07/25/2005 Expire Date: 09/12/2006 Registered: Title: Title Date: 06/23/2004 Title Lien: YES VIN: Color: SILVER,ALUMINUM,STAINLESS STEEL Year: 2000 Description: Due to privacy regulations instituted by Individual states, Vehicle data from all states may not be available. Possible Real-Time Vehicle Registrations P Records) "'Notices" vetioes Registered to Last Name and Subject's Current Address FL 33463 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: 'Segal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 09/12/2007 Vin: Make Model: Decoded Vin: Year 2004 Origin: USA Cid CC: 183 Base Price: Cylinders: 6 Carburetor: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 1000.00" Number of Wheels: Number of Drive Wheels: Ship Weight: Ton Rating: https://abcp.choicepoint.corn/at/getreporttxp.asp?styleid=-1&file=4G4H9DBP21.HTM&pr... 8/8/2006 EFTA01693279 ,• . Page 5 of 6 VIN SERVICES REPORT FOR USE BY GOVOURIENT AGENCY FOR LAW ENFORCEMENT' ()06 Registered Owner: G (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration bate: 09/12/2007 Vin: Make Model: Decoded Vin: Year 2000 Origin: JAPAN Cid CC: 120 Base Price: 521,350 Cylinders: 4 Carburetor: Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 10320" Number of Wheels: 4 Number of Drive Wheels: 4 at. " Ship Weight: 3245 lips Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 09/12/2007 Vin: Make Model: Decoded Vin: Year: 1999 Origin: USA Cid CC: 122 Base Price: 517,885 Cylinders: 4 Carburetor: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 105.10" Number of Wheels: Number of Drive Wheels: Ship Weight: 2798 lbs Ton Rating: Possible Business Affiliations (includes Officer Name Match) (0 Records) " No Corporations found at subject addresses " Officer Name Match Only (NOT necessarily affiliated) Matching Name: A TOUCH OF HEALTH - REIKI CLINIC Corp State: OH Corp Number: RN173573 Status: CANCELED Affiliation: NAME (REGISTERED AGENT) PARCEL ONE & THREE, LLC Corp State: CA Corp Number: 200224110089 Status: ACTIVE Affiliation: MEMBER/MANAGER •ds1 https://abcp.choicepoint.com/at/getreports_xp.asp?styleid=-. l&file=4G4H9DHP21.HTM&pr... 8/8/2006 EFTA01693280 Page 6.06 PARCEL TWO, LLC Corp State: CA Corp Number: 200224110088 Status: ACTIVE til Affiliation: MEMBER/MANAGER SLSS, L.L.C. Corp State: TX Corp Number: 0703294022 Status: IN EXISTENCE Affiliation: MEMBER/MANAGER TPTS SERVICES. L.L.C. Corp State: TX Corp Number: 0/03283922 Status: IN EXISTENCE Affiliation: MEMBER/MANAGER *** Report sections) with no matches: ol 6 Possible Employers, Possible Other Social Security Numbers Associated with Subject, Possible Other Records and Names Associated with Sodal Security Numbers, Possible High Risk Adckess, Possible Infractions, Possible Broward County Felonies and Misdemeanors, Possible Min-Dade County Warrants, Possible Rodda Sexual Predator, Possible Florida Felony/Probabon/Parde, Possible Florida Concealed Weapon Pemits, Possible Real Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Florida Accidents, Possible Broward County Traffs Citations, Possible Oiminal Offenders, Possible Broward County Warrants, Possible Florida Tangible Property, Possible Florida Insurance Agents, Possible F,orida Unclaimed Property, Possible Watercraft, Possible Watercraft - USCG Doarmented Vessels, Possible Florida Boating Citations, Possible FM Aircraft Registrations, Possible UCC Rlings, 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 ControEed Substance Licenses, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Florida Banking and Finance Licenses, Possr.ile 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 Licenses, Possible Oregon Beverage Licence, Possible Federal Firearms and Explosives License, Possible U.S. Military Personnel, Possible Fictitious Business Names (DBA), Possible Signifcant Shareholders, Possible Trademarks/Service Marks, Possible Texas Trademark Reglksabors, Possible Florida Hotels and Restaurants, Possible Ronda Worker's Compensation Claims Some data provided by infoUSAO, 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* vl *BOBWPSS511I08 26292581* 41, run * Control Number: expGate - egfGate* * * * END OF REPORT * * * •I • rn https://abcp.choic,epoint.com/atigetreports_xp.asp?stylcid--1&filew4G4H9DEEP21.11TMitpr... 8/8/2006 EFTA01693281 Driving Directions fron- West Palm Beach, FL to La... Page 1 of 2 4 .7141. AMOCO ULTIMATE'. » -__MAP9MEST.TE trOtt 0 So Ate "itep,I.4e Start: IIIlia! 5923, US FL 33401- End: ~U , FL MW33463-5215, US Notes: ENTER NOW YOU COULD WIN A TRIP FOR 4 TO ONE OF 5 DESTINATIONS Directions Distance Total Ed. Time: Total Est. Distance: 1: Start out <0.1 miles , 2: 0.2 miles O KU 6: 0.2 miles 7: 1.2 miles O <(:› 8: 2.3 miles 9: <0.1 miles O rm 10: End US Total Ed. Time: Total Est. Distance: n Printer-friendly page sPonsored by HP http://www.mapguestcom/directions/main.adp?do=prt&mo=ma8asfr-navt8am- - m&Iffi=1... 8/8/2066 EFTA01693282 4. • Driving Directions from West Palm Beach, FL to La... Page 2 of 2 End: West Palm Beach, FL 33401-5923, US .1.1.111463-5215, US All rights reserved. Use Subject to LIcensfiLCOOYSlit These directions are Infommtlenal only. No representation is 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 responsibility for any loss or delay resulting from such use. http://wvnv.mapquest.com/directions/main.adp?do=prt&mo=ma&2si-mavt&un=m8cIffi=1... 8/8/2006 EFTA01693283 .Bate: 8/07/06 PALM BEACH POLICE DEPARTMENT Page: 5 Time: 9:25:15 '- Incident Report ' Program: CMS301I; - 7----------------------------------------------------------------------------- 1-06-001078 (Continued) Pi said Epstein did this for approximately one min to sto lace said Epstein did stop and no morenave sal Epstein would ask her on occasion it she told nave with him but she always nied his requests. said stein o ered her more money for but she repeatedly gm said Epsteinild her she should be a model and he would help her me a model. said Epstein told her he could not wait unti r she turned 18 years of age so he could fly her to Paris,I last she contact or assistant Epstein his had with of 2005. ce. was n NI said she told , rieria e two friends, IIIII " WF DOB at shell. WF DO , both agreedmtrmeet wit Epstein an 'nste nd iiiiiiiiiiMM .en provisrages. told both girls t hey would have to massage this and possibly get'undressed. told both • s they would receive approximately $ the sages. said she is ssayaLa house. pp unaware how many times advised she did no e reporting these actions to theme ce. or IIIIII she was pi had in her possession two t came from Epstein's home. of Bath and Body Works lotion she said she did not remember when she got these lotions from Epstein's home but she iii iinger wanted to posses them. I completed a property receipt which signed and placed the lotions into evidence. signed an of ' vit stating she wished to prosecute Epstein based is actions. reiterated she told Epstein on numerous occasions she was on y 17 years of age when the above took place. This affidavit was placed into the attachment file. This video tape of the interview was placed into evidence. :***************************NARRA ***** * ***************** NA Reported By: 8/04/06 Entered By.: 8/04/06 On July 3 imately S, Detective and I met with WF DOB advised s e ci meet a man named Je was either 16 or 17 years of age. for this man. gl g ii said sometime in 2004, her frien at her home. - 2004 when she e ieves she said she provided a massage told her she cou make $300 for giving a man a massage. approximately two weeks lat he decided to go with to this man's house. drove her to a large house in the West Palm Beach area. sal she did not know th exact location of the house but believes _ e house was near water. said it was EFTA01693284 Date: 8/07/06 PALM BEACH POLICE DEPARTMENT Page: 6 . .9:25:15 ' Incident Report -Prograp: CMS3011J •• eL • Iiiiiii6-001078 (Continued) au roximately 8:30 PM when they arrived. said both she and drank beer and used Xanax before they arrived at this house. said she was under the influence of the beer and Xanax. n arrival, they met with a blond woman who was in her described omen as being the manager of the girls that visit t ouse. said they went into the kitchen and then she and were le to a massage room in the house. said she saw numerous photos of nak n and also sculptures o naked woman throughout the house. said later, a man named Jeffrey entered the room wearing a robe. ' Jeffrey removed his robe and lay down on the massage tab 'd she and massaged Jeffrey for approximately 20 minutes. said she massaged J ey's legs using some i lotion. said Jeffrey asked to le said._ said Jef rey as ed her to take he off. sin her bra. said Jeffrey but she re use is request. •ri.- wearing sk' underwear along with ilm. . said Jeffrey began to ull view of he ,- •r. e- Jeffre ' e t uncom or a• e and as e s op, w c he said Iiiimieffre was done , she went downstairs an met with said ey received $200 but she could not remertIMmtho gave hem the money. I showed a photo lineup containing Jeffrey Epstein. positively Epstein as the man in picture three. said I ldanc oltj:e2eyetilfn:heaM:ntneldwshedw:te coo . said she knew of other 's house. sup ' se names, and a gir named signed an affid iiirting she wishes to prosecute based on s e n's activities. swore that her above statement was the truth. This interview was digitally recorded and this recording along with the photo lineup were placed into evidence. On July 3 imately HRS, Detective nd I met with WF DOB Oil at her horn advised s ow a man named Je rey Epstein. advised she met ' when she was in 11th grade, which was in e year 2004. believes she was either 16 or 17 years of age. said a fellow student at Hi h School a vise her she could make $200 for massaging a man. said EFTA01693285 [Toi Items) Request PD.123(Rev.4.193) Date 0 o07 0 Birth 0 Credit KCriminal 0 Death 0 INS 0 Marriage* 0 Motor Vehicle '0 Other To Burled Retu File Number OE"OA oKiXoz Address ±k_ r____n± i\At. wOr fl IC II—. 1— Iici...3 " Reddence Business Former • Date and place ofmaniage (fapplicable) Race RC Age Height Weight Hair Eya ■ Female 0 Male Birthplace Fingaprint classification Criminal specialty ii Divers License Number 0 D/L Photo 0 Other Specific information desired N CC_ / Results of check afriPiet—c•in+ (au. )1,Ares vek..Lo " NO Vet td )14 DAv.1-0- .eanN EFTA01693286 Illilliammommo****Inetiamomarassomor •••••••er."-.. Received: - - :11:09 MSG-NBR: 00016 MNE: F50330001 ATTN: OWI FLFBIPBSO Y --NCIC-- ILOIFLAIIIIIIIIIIIII FLFBIPBSO NO NCIC WANT SOC NO NCIC WANT NAM DOB RAC SEX EBS/1 ***MESSAGE KEY DWI SEARCHES ALL NCIC Fl!!S WITHOUT LIMITATIONS. --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! [200708113 Received: 2007-06-12 11:11:10 MSG-NBR: 00017 MNE: F50330001 ATTN: 3L01 FLFB THIS NCIC INTERSTATE IDENTIFICATION INDEX MULTIPLE RESPONSE IS THE RESULT OF YOUR INQUIRY ON NAM/ SERE RACE Ma SOC. PUR/C FBI NO. INQUIRY DATE 2007/06/12 EX 10E B DATE iliGHT "FIGHT iiiS HAIR PHOTO 1 XXX N BIRTH PLACE FLORIDA FINGERPRINT CLASS LASS EFTA01693287 ALIAS NAMES SOCIAL SECURITY IDENTIFICATION DATA UPDATED 2006/01/09 THE CRIMINAL HISTORY RECORD IS MAINTAINED AND AVAILABLE FROM THE FOLLOWING: FLORIDA - STATE ID. END - 1ST NCIC III RECORD FOR MULTIPLE RESPONSE f~i~ ilia INQUIRY DATE 2007/06/12 SEX IACE iliGHT iiiGHT iiiR PHOTO BIRTH PLACE ARIZONA FINGERPRINT CLASS iiTTERN CLASS °1 I SCARS-MARKS- TATTOOS SOCIAL SECURITY TAT L HND TAT R ANKL IDENTIFICATION DATA UPDATED 2007/01/03 THE CRIMINAL HISTORY RECORD IS MAINTAINED AND AVAILABLE FROM THE FOLLOWING: ARIZONA - STATE ID. END - LAST NCIC III RECORD FOR MULTIPLE RESPONSE THE RECORD(S) CAN BE OBTAINED THROUGH THE INTERSTATE IDENTIFICATION INDEX BY USING THE APPROPRIATE NCIC TRANSACTION. END --END-- EFTA01693288 Reccaved: SIOS3:23 MSG-NBR: 00018 nNE: F50330001 ATTN: FC FLFBIFI --FLORIDA C ONSE-- ATN/ FC.DLE PUR DLE/ ERROR -- END -- --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! [20070811] --END-- Received: - - :14:10 MSG-NBR: 00019 UNE: F50330001 ATTN: FC FLFB --F PONSE-- ATN Fe. Ii 1 R/ SID NUMBER: PURPOSI I I ODE:[ PAGE: 1 BECAUSE ADDITIONS OR DELETIONS BE MADE AT ANY TIME, A NEW COPY SHOULD BE REQUESTED H N NEEDED FOR FUTURE USE +44*THIS RECORD CONTAINS JUVENILE ARREST INFORMATION**** - FLORIDA CRIMINAL HISTORY - NAME STATE ID NO. FBI NO. DATE REQUESTED IIIIIIIE BIRTH DATE HEIGHT --CONTINUED-- ,AIIIIIIIIHAM". 06/12/2007 PLACE SKIN DOC NO. SID NUMBER: PURPOSE CODE:C PAGE: FL OINGERRINTI PILMOCMCURITY NO.•IM MISCELLANEOUS NO. SCR/MRK/TAT IN AFIS - 2 OCCUPATION ADDRESS CITY/STATE LA LAKE WORTH, FL EFTA01693289 JUVENILE i**44 ******* ARREST- 1 01/04/2005 OBTS NO. ARREST AGENCY-PALM BEACH COUNTY S (FL0500000) --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 3 AGENCY CASE- OFFENSE DATE- CHARGE 001-BATTERY- TOUCH OR STRIKE-DOM VIOL STATUTE/ORDINANCE- LEVEL-MISDEMEANOR,1ST DEG DISP- ARREST- 2 09/20/2006 OBTS NO. ARREST AGENCY-PALM BEACH COUNTY SHAPPIWE (FL0500000) AGENCY CASE- OFFENSE DATE- CHARGE 001-RESISTING OFFICER- OBSTRUCT WO VIOLENCE STATUTE/ORDINANCE- LEVEL-MISDEMEANOR,1ST DEG DISP- --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 4 ARREST- 3 03/03/2007 OBTS NO. ARREST AGENCY-PALM BEACH COUNTY SHERIFF'S OFFICE (FL0500000) AGENCY CASE- OFFENSE DATE- CHARGE 001-COCAINE-POSSESS- POSSESS COCAINE STATUTE/ORDINANCE- LEVEL-FELONY ,3RD DEG DISP- CHARGE 002-MARIJUANA-POSSESS- POSSESS MARIJUANA OVER 20 GRAMS STATUTE/ORDINANCE- LEVEL-FELONY ,3RD DEG DISP- JUDICIAL- --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 5 AGENCY-S.A.O. - 15TH JUDICIAL CIRCUIT (FL050015A) CHARGE 002 -COURT CE0 COURT NO. SUPPLEMENTAL ARREST DATA- STATUS- LEVEL-FELONY ,3RD DEG PROSC DATA- MARIJUANA-POSSESS- POSSESS MARIJUANA OVER 20 GRAMS STATUTE/ORDINANCE-FL893.13(6A) LEVEL-FELONY ,3RD DEG STATUTE DESCRIPTN-CNTRL SUB WO PRESCRIPTION DISP DATE-04/09/2007 DISP-DROPPED/ABANDONED COUNSEL-PUBLIC TRIAL- PLEA- SPECIAL SENTENCE PROVISIONS-NOT APPLICABLE THIS RECORD CONTAINS FLORIDA INFORMATION ONLY. WHEN EXPLANATION OF A CHARGE OR --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 6 DISPOSITION IS NEEDED, COMMUNICATE DIRECTLY WITH THE AGENCY THAT CONTRIBUTED THE RECORD INFORMATION. THIS RECORD MAY ONLY BE USED FOR CRIMINAL JUSTICE PURPOSES AS DEFINED BY THE CODE OF FEDERAL REGULATIONS. THIS IS A SINGLE-STATE OFFENDER RECORD. END OF RECORD --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! [200708117 --END-- EFTA01693290 Driving Directions from West Palm Beach, FL trl . Lake Worth, FL Page 1 of 2 mAP.VEST.T: Start: 33401- 5923, US End: e FL 33463-5215, US Notes: Only text visible within note field will print. Directions Distance Total Est. Time: Total Est. 1: <0.1 miles 0.1 miles 0 • 1.2 miles E; 7.1 miles 0.2 miles 1.2 miles O 2.3 miles <0.1 miles O Total Est. Time: Total Est. Distance: http://www.mapquest.comidireetions/main.adp?do=prt&mo=ma&2si=navt&un=m8c1ffi=1&go=1&2gi=1... 6/13/2007 EFTA01693291 Driving Directions Iron West Palm Beach, FL to Lake Worth, FL Page 2 of 2 MAPQUEST 02007.hlArreCt 1.1 11FL 33401-5923, US 11 Beach, Lake Worth, FL 33463-5215, US • • • OK • • OwIttr 411 These directions are informational only. No representation Is 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 responsibility for any loss or delay resulting from such use. http://www.mapquest.com/directions/main.adp?do=prtecmo=ma&2si=navt&un=m8cIffi=l&go=1&2gi=2... 6/13/2007 EFTA01693292 Page 1 of 8 National Comprehensive Report 06/12/2007 •9:49AM • Reference: None Entered Subject SSN issued in Florida in 1993 DOB User Supplied Information Last Name: First Name: Middle Initial: DOB: Address 1: ...11.33463 Sections Available in Report Subject 1 Record Possible AKAs for Subject 8 Records Possible Driver Licenses 1 Records Possible Addresses Associated with Subject 1 Records Possible SAFESCAN 1 Records Phone Listings for Subject's Addresses 2 Records Possible Property Owners of Subject's Addresses 1 Records Possible Vehicles Registered at Subject's Addresses 6 Records Possible Real-Time Vehicle Registrations 3 Records Possible Business Affiliations (Includes Officer Name Match) 0 Records Possible AKAs for Subject (8 Records) Name SSN Data Of Birth • Possible Driver Licenses (1Record) https://atxp.choicepoiateorn/at/getreports_xp.aspTstyleid=-1&file,--5X5CH3DMM51.HTIvl&printerfriendl... 6/12/2007 EFTA01693293 Page 2 of 8 LAKE WORTH, FL 33463 Name: DOB: DL#: Issue State: FL Issue Date: Expire Date: Height: Weight: Eye Color: Hair Color: Previous DL Previous DL #: State: SSN: Possible Addresses Associated with Subject (1Record) Show Names at Each Address Date Range Address/Phone Source Source Reported Dates 11/2002 - 10/2006 Consumer Bureau 3 10/2005 -10/2006 RI FIRK I 33463 Composite Info 11/2002 - 07/2006 Consumer Bureau 2 07/2005-01/2006 Possible SAFESCAN (1Record) Registered trademark of EQUIFAX INC. SSN: 593-31-5182 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. Phone Listings for Subjects Addresses (2 Records) AKE WORTH, FL 33463 Name: Phone: Name: Phone: Possible Property Owners of Subject's Addresses (1Record) 4783 WIGGINS RD LAKE WORTH, FL 33463 Owner Name: Assess State: Florida County: PALM BEACH Parcel Number: Type: SFR Short Legal Description: 26-44-42. S 312 FT OF N 352 FTOF W 1/2 OF W 1/4 OF SE 1/4 OF SE 1/4 Document Number: Recorded Date: Situs Address: Book: 33463-5215 Marling Address: Page: 33463 -5215 https://atxp.choicepoint.corn/at/getreports_xp.asp7styleid=-1&file=5)O1.1BDMM51.HTM8printerfriendl... 6/12/2007 EFTA01693294 Page 3 of 8 Assessment Year: Tax Year: 2006 Assessed Land Value: Market Land Value: 3280,368 Assessed Improvements: Market Improvements:3179,125 Total Assessed Value: S117,374 Total Market Value: 3459,493 Most Recent Sale: Prior Sale Price: Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: 330,688 Contract Date: 10/23/2002 Document Type: MORTGAGE DEED Refinance: YES Lender: BANK OF AMERICA Title Co.: Situs Address: 33463 Seller Address: Buyer(s): Buyer Address: 33463 Possible Vehicles Registered at Subject's Addresses (6 Records) LAKE WORTH, FL 33463 Plate: TSS68W Owner: GMAC State: FL Date Expire Date: 10/31/1998 Registered: Title: Title Date: 11/30/1995 VIN: Color: BEIGE Year: 1996 Description: Plate: Owner: State: FL Date 11/15/2006 Expire Date: 09/12/2007 Registered: Title: Title Date: 11/15/2006 VIN: Color: BLUE Year: 2004 Description: HONDA No VIN Analysis Available https://atxp.choicepointeorn/at/getreports_xp.asp7styleid=-1&file=5)OCH3DMCM51.HTM&printerfriendl... 6/12/2007 EFTA01693295 Page 4 of 8 X67SFL t) Plate: Owner: State: FL Date 12/11/2006 Expire Date: 09/12/2007 Registered: Title: Title Date: 12/1112006 VIN: Color: Year: 2007 Description: HONDA No VIN Analysis Available Plate: GC806K Owner: AS NOM VAULT OR REG DLR COLT State: FL Date 03/16/1999 Expire Date: 04/30/2000 Registered: Title: Title Date: 10/06/1998 VIN: Color: UNKNOWN COLOR - DGR Year: '999 Description: Plate: Owner: State: FL Date 06/19/2006 Expire Date: 09/12/2007 Registered: Title: Title Date: 06/19/2006 VIN: Color: BLACK Year 1999 Description: Plate: MOW Lien Holder: PNC BANK NA Address: Owner: .1.111,3222 State: FL Date 07/17/2006 Expire Date: 09/12/2007 Registered: Title: Title Date: 06/23/2004 Title Lien: YES VIN: https://atxp.ehoicepoint.com/at/gefteports_xp.asp7styleid=-1/kfile=5XXH3DMM51.HTM&printerfriendl... 6/12/2007 EFTA01693296 Page 5 of 8 Color: SILVER,ALUMINUM,STAINLESS STEEL Year: 2000 Description: Due to privacy regulations instituted by individual states, Vehicle data from all states may not be available. Possible Real-Time Vehicle Registrations (3 Records) "'Notice•'• Veggies Registered to Last Warne and Subjects Currant Add-ass LAKE WORTH, FL 33463 IAN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: aLegal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 09/12/2007 Vin: Make Model: Decoded Vin: Year: 2007 Origin: USA Cid CC: 183 Base Price: $27,400 Cylinders: 6 Carburetor: FUEL !NJ Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 107.90" Number of Wheels: Number of Drive Wheels: Ship Weight: 3371 lbs Ton Rating: YIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: G (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 09/12/2007 Vin: Make Model: Decoded Vin: Year: 2000 Origin: JAPAN Cid CC: 120 Base Price: $21,350 Cylinders: 4 Carburetor: Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 103.20" Number of Wheels: 4 Number of Drive Wheels: 4 Ship Weight: 3245 lbs Ton Rating: YIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: G (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 09/12/2007 Vin: Make Model: Decoded yin: https://atxp.choicepoint.corn/atigetreports_xp.asp?styleid=-1&file=5)OCH3DMM51.HTM&printerfriendl... 6/12/2007 EFTA01693297 Page 6 of 8 ii• : Year: 1999 Origin: USA Cid CC: 122 Base Price: 517,665 Cylinders: 4 Carburetor: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 105.10" Number of Wheels: Number of Drive Wheels: Ship Weight: 2798 lbs Ton Rating: Possible Business Affiliations (includes Officer Name Match) (0 Records) No Corporations found at subject addresses " Officer Name Match Only (NOT necessarily affiliated) Matching Name: A TOUCH OF HEALTH • REIKI CLINIC Corp State: OH Corp Number: RN173573 Status: CANCELED Affiliation: NAME (REGISTERED AGENT) PARCEL ONE b THREE, LLC Corp State: CA Corp Number: 200224110089 Status: ACTIVE Affiliation: MEMBER/MANAGER PARCEL TWO, LLC Corp State: CA Corp Number: 200224110068 Status: ACTIVE Affiliation: MEMBER/MANAGER D.O., INC. Corp State: OH Corp Number: 1647900 Status: ACTIVE -IN GOOD STANDING Affiliation: INCORPORATOR (REGISTERED AGENT) SLSS, L.L.C. Corp State: TX Corp Number: 0703284022 Status: IN EXISTENCE Affiliation: MEMBER/MANAGER TPTS SERVICES, L.L.C. Corp State: TX Corp Number: 0703283922 Status: IN EXISTENCE Affiliation: MEMBER/MANAGER Matching Name: PROPERTY LAND SERVICES LLC Corp State: WA Corp Number: 29437670 Status: ACTIVE Affiliation: NAME https://atxp.choicepoint.com/atigetreports_xp.asp?styleid=-1&file=5)OCH3DMM51.11TM8cprinterfriendl... 6/12/2007 EFTA01693298 Page 7 of 8 •• • (REGISTERED • AGENT) SERENDIPTY MEDIA Lie Corp State: TN Corp Number: 0391177 Status: ACTIVE Affiliation: NAME (REGISTERED AGENT) AGH BUILDERS L.L.C. Corp State: IL Corp Number: L01260367 Status: ACTIVE - NOT GOODSTANDING Affiliation: MANAGER CHARTER ROAD PROPERTIES, LLC Corp State: FL Corp Number: L02000009130 Status: INACTIVE Affiliation: NAME (REGISTERED AGENT) KENTUCKY MEDICAL NEWS, INC. Corp State: KY Corp Number: 03226300999998 Status: INACTIVE Affiliation: PROCESSOR (REGISTERED AGENT) KENTUCKY MEDICAL NEWS, INC. Corp State: KY Corp Number: 03228300999999 Status: INACTIVE Affiliation: PROCESSOR (REGISTERED AGENT) *** Report section(s) with no matches: Possible Employes, Possible Other Sodal Security Numbers Associated with Subject, Possible Other Records and Names Associated with Social Security Numbers, Possible High Risk Address, Possible Infractions, Possible Broward County Felonies and Misdemeanors, Possible Miami-Dade County Warrants, Possible Florida SexualPredator, Possible Florida Felony/Probation/Parole, Possible Florida Concealed Weapon Permits, Possible Red Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Florida Acddents, Possible Broward County Traffic Orations, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida fidwance Agents, Possible Florida Tangble Property, Possible Florida Undalmed Property, Possible Watercraft, Possible Watercraft- USCG Documented Vessels, Possible Honda Boating Otations, Possible FM 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 Piot Ucenses, Possible Marine Radio Licenses, Possible Florida Salt Water Product Licenses, Possible DEA Controlled Substance Licenses, Possible Florida Securities Dealer Regstrations, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Florida Banking and Rine Licenses, Possible Florida Handicap Parking Pants, Possible Florida Tobacco License, Possible Florida Beverage License, Possible Honda Money Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage Ucenses, Possible U.S. Military Personnel, Possible Oregon Beverage License, Possible Federal firearms and Explosives License, Possible Fictitious BteaneSS Names (DBA), Possible Significant Shareholders, Possible Trademarks/Service Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Worker's Compensation Cairns * Some data provided by infoUSA®, 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* *BOBWPSS404/02 4090902* * Control Number: expGate • eqfGate* https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-18dile=5XXH3DMM51.HTM8cprinterfriendl... 6/12/2007 EFTA01693299 Page 8 of 8 * * END OF REPORT * littps://atxpielloicrin.t.c9m/at/getreports_xp.asp?styleid=-18a1 530CH3DMM51.HTM8vrinterfriendl... 6/12/2007 EFTA01693300