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Page 1 of 2 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles I) river A nd V ehicle I nformotion ID atabase I DIGITAL IMAGES ARE RESTRICTED TO LAWENFORCEMENT USE PURSUANT TO S. 322.142(4). F LORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AM) SIGNATURES D.A.V.I.D. Individual Summary Page DL/ID Number Class Status E VALID TAMI MARIE SCHIAVO JUPITER FL 334584019 All Addresses on File Date of Birth Sex Height State of Birth F 5104 Connecticut Restrictions Endorsements 4 ,11kk. .S(..4,1\9 Issue A Date Duplicate Date Conditional Messages SAFE DRIVER ORGAN DONOR 02-04-00 06-18-03 SSN Form Number P700306180078 Driver License Transactions Expiration Date 06-12-06 Record DUD Number Transaction Date Issue Date Update Time Lic Type Issue Type Change Type FL Disp View 8100-813-83-712- 0 06-18-03 02-04-00 06-18-03 12:35:54 DL Duplicate None Lost View S100-813-83-712- 0 12-06-02 02-04-00 12-06-02 12:39:29 DL Duplicate None Lost View S100-813-83-712- 0 07-10-02 02-04-00 07-10-02 13:17:11 DL Duplicate None Lost View S100-813-83-712- 0 08-04-00 02-04-00 08-:504-00 135:27 DL Replacement None Surrendered View 8100-813.83-712- 0 02-04-00 02-04-00 02-04-00 17:10:28 LL Original None Vehicle Information Record VIN Type Color Body Make Aquired Date Reg View 2CNBE13C836916082 AUTO ALUMINUM / SILVER UTILITY CHEVROLET 03-21.03 219650288 file://CADOCUME—ndispateh1LOCALS-1\Temp17B8DGFLN.htm 9/20/2005 SDNY_GM_02763425 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250267 EFTA01262312 Fl Tag V13-ZIU - Tami Schiavo, arrived at 1705 HRS, went to airport with Epstein SDNY_GM_02763426 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 0025026% EFTA01262313 Florida D.A.V.I.D. Individual Summary Page STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) Page I or I DIGITAL IMAGES ARE RESTRICTED TO LAWENFORCEMENT USE PURSUANT TO S. 322.142(4),F LORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page DUE) Number Class E WILLIAM LOUIS TUCKER WEST PALM BEACH F' 334113252 Date of Birth Scx M Restrictions Status VALID I- All Addresses On File j Height 6'03 Endorsements Issue Date Duplicate Expiration Date 06-06-02 Date 03-28-09 07-01-03 SSN Conditional Messages: UNDER 21 UNTIL: 03/28/2008 SAFE DRIVER Form Number P050307010163 State Of Birth New York Vehicle Information Record VIN T e Color Body Make Acquired Date Reg View IGLIB124X17117201 AUTO WHITE 2 DOOR PONTIAC 07-28-04 49316103 Driver License Transactions Record DUID Number Transaction Issue Date Date Update Time Lic Type Issue Type Change Type J FL Disp T260932871080 07-01-03 06.06.02 07-01-03 14:26:54 DL Replacement None Surrendered View View T260932871080 06-06.02 06-06-02 102:35:162 LL Original None Historical Driver License Activity t Photo Array Vehicle Insurance I Signature Array 1 I Main Menu I New Search hups:/Avww.hsmv.ficjn.nct/servlet/DLSummary Previous Vehicles 12/30/2005 SDNY_GM_02763427 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250269 EFTA01262314 Florida D.A.V.I.D. Individual Summary Page STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) Page I of 1 DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES . IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page DIJID Number Class Status F. VALID GERONIMA F PEADEN WEST PALM BEACH FL 334051534 Date of Rink Sex F Restrictions All Addresses On File 1 Height 5'00 Endorsements Issue Date Duplicate Expiration Date 06-23-01 Date 09-05-07 09-25-01 Fonn Number P050109250176 Conditional Messages: SAFE DRIVER Country Of Birth Vehicle Information Record VIN 1 Thad Color Body Make Acquired Date Rcg View 2FMDA5I4XTBA24026 AUTO GREEN STATION WAGON FORD 70078825 View 1FMDU32X3TUC44851 AUTO GREEN STATION WAGON FORD 70981437 View IFATRUI7W04LB15841 AUTO BLUE UTILITY FORD 07-12-04 F223716121 Driver License Transactions Record DL/ID Number Transaction Date Issue Date Type Update Time I Lie . type Issue Type Change i p 's FL D P350286488250 09-25-01 06-23-01 09.25-01 DL 13:00:56 Replacement None Surrenders View Historical Driver License Activity Photo Array f New Search [ Vehicle Insurance [ Signature Array https://www.hsmv.flejn.net/servlet/DLSurrunary Main Menu .) Previous Vehicles 1/3/2006 SDNV_GM_O2763428 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250270 EFTA01262315 Florida D.A.V.I.D. Individual Summary Page STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) Page I of I 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 DIJID Number Class E WILLIAM A PEADEN WEST PALM BEACH FL 334051534 Date of Birth Sex M Status VALID All Addresses On File j Height 6'01 Restrictions Endorsements A Issue Date Duplicate Expiration Date 12-21-01 Date 01-12-08 10-30-03 SSN Conditional Messages: SAFE DRIVER ORGAN DONOR Form Number P010310300113 State Of Birth North Carolina Driver I.iccnsc Transactions Record DUID Number ransaction Date Issue Dail. U date Time lie type Issue Type Change Type El. Di p View P350921490120 10-30-03 12-21-01 10-30-0310:54:15 DL DL Duplicate Duplicate None None Lost Surrendered View P350921490120 09-16-03 12-21-01 09-16-03 16:19:58 Historical Driver License Activity J Photo Array Vehicle Insurance [ Signature Array New Search https://www.hsmv.flejn.net/servlet/DLSununary Main Menu [ Previous Vehicles 1/3/2006 SDNY_GM_02763429 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250271 EFTA01262316 Florida D.A.V.I.D. Individual Summary Page STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) Registration Transaction History Details Page 1 of 2 Re zistration Iran action Details Transaction ID: 430785054 Transaction Date: 08/31/2005 Tiansaction Effective Date: 0W31/2005 Transaction Status: 'Transaction Type: RENEW REG REGIS APITy pe: lscrid: TC50TAG limestamp 08/31/2005 Activity County: 6 - PALM BEACH Activity Agency: 6 - PALM BEACH COUNTY, AGENCY 06, LAKE WORTH Report tt: 1694 Charged Fee Amount $46.10 dvance Replacement Fee Credit: $10.00 Initial Exempt Reason: B ck Tax Months: Credit Tax Months: Processed By Mail: Sales Tax Credit: Sales Tax Credit State: Void Userid: Void Timestamp: Related Title Transaction ID: Sale Price: Factory List Price: Registration Details -..... License Plate: F91KAK Expiation Date: 09/05/2006 Decal: 11628385 Year:2006 True LP Number: F9IKAK Effective Date: 08/31/2005 Decal Issue Date: 08/31/2005 ..3 .___ Plate Type: CAR AND PICKUP 'RAGS RegistrationTpe: REGULAR Decal Type: MOTOR VEHICLE (DECAL [Class Code: 1 - PASSENGER [VEHICLE Registration Status: ACTIVE Plate Issue Date: 09/06/2001 Registration Use: Use: PRIVATE Cancellation Date: Plate Expiration Date: 03/06/2006 Fleet#: Unites: Cancel Reason: License Plate Status: ISSUED Vessel Reg#: Vessel Rcg Status: Previous LP Number: VBP25Q Vessel Documented//: MH Location. HOV Decal?: Year: Reg-Only Flag: Rental Park Flag: jIIOV Replace Reason: Reg-Only Reason: LP Replace Reason: Decal Replace Reason: Vehicle Details VIN: IFIVIDU32X3TUC44851 Ficar/Makc 1996 FORD Body: STATION WAGON Color: GREEN Vehicle Type: AUTO In House Make: Net Weight: 3838 GVW Axles: Brake Horse Power: New Vehicle Vehicle Flag: Centimeters: Odometer Reading: 3747 Unit:M i Cubic Odometer Status: ACTUAI Odometer Date: 07/23/1996 buncwwww.hsmv.flcin.net/servletIMVRegnist 1/3/2006 SDNY_GM_02763430 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250272 EFTA01262317 Florida D.A.V.I.D. Individual Summary Page Page 2 of 2 Length Fcctflnehes: Width Feet/Inches: Number Of Scats: IRI' Vehicle Type: Vehicle Number: 70981437 Low Emissions Type: Fuel Mli Physical Address: Individual Registrant Details Name: CERONIMA F PEADEN DI.: Name: WILLIAM PEADEN DL: 1 Addresses I Retrieve Record Addresses [ I Retrieve Record Sexual Predator Flag: Career Offender Flag: Law Enforcement Flag: Military Person Type: Ex Pow Flag: US Legislature Flag: Mail Suppression Flag: Address Non Disclosure Flag: Sex. F SSN Birth Date: Residence County: PALM BEACH Residence Status: YES Deceased Date: Sexual Predator Flag: Career Offender Flag: Law Enforcement Flag: Military Person Type: Ex Pow Flag: US Legislature Flag: Mail Suppression Flag: Address Non Disclosure Flag: Scx: M SSN: Birth Date: Residence County: PALM BEACH Residence Status: YES Deceased Date: Insurance Details Insurance Company Code: OCEAN HARBOR CASUALTY INS CO Insurance Number: JA.1238712002 Insurance Status: INSURANCE ON FILE [Insurance Type: POLICY Liability Insurance Type: Continents Comments: [ Registration History List htlps://www.hsmv.flejn.nethervlet/MVRegHist I/3/2006 SDNY_GM_02763431 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EF1'A_00250273 EFTA01262318 Florida D.A.V.I.D. Individual Summary Page STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) Page I of I DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES • IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page DU1D Number Class E THOMASar l o lINAS ROFRANO NORTH PALM BEACH FL 334083214 Date of Birth Sex M Restrictions A Status VALID All Addresses On File ) Height 5'10 Endorsements Issue Date Duplicate Expiration Date 09-10-03 Date 09-20-09 SSN Conditional Messages: SAFE DRIVER Form Number P050309100141 Slate Of Birth Connecticut Vehicle Information Record VIN Type Color Body Make Acquired Datel Reg a i View I JNKCV51E33M011849 AUTO ALUMINUM/SILVER 4 DOOR INFINITI 05-17-02 66576473 Driver License Transactions Record 11 DUID Number Transaction Date Issue Datel Update Time IILic Typchssue TypelChange TypelFL Di View 09-10-03 09-10-03 09-10-0312:11:1411 DL I Renewal I None Historical Driver License Activity Photo Array ( Vehicle Insurance I Signature Array New Search htms../Avww.hsmv.flejn.net/servlet/DLSummary Main Menu Previous Vehicles I/10/2006 SDNY_GM_02763432 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250274 EFTA01262319 Florida Medical License Display Page 1 of 1 Skip irn bind mclaul,in and go In male hay nF pl4c ...to promote and protect the health and safety of all Floridians. Florida's health it . . PracUlionor Profile THE FLORIDA DEPARTMENT OF HEALTH Health Care Provider Information Data As Of 1/10/2006 THOMAS A ROFRANO LICENSE NUMBER: CH5385 Otneral information Profession CHIROPRACTIC PHYSICIAN License/Activity Status CLEARLACTIVEQ License Expiration Date 3/31/2006 Discipline on File NO Address of Record NATURAL MEDICINE CENTER 9850 ALTERNATE ALA, SUITE 509 PALM BCH GDNS, FL 33410 License Original Issue Date 08/20/1986 CoPPiell P2000-2205_Sistc Of Florida Unplopipkkironipst An), elate Fl ncarMOOPRARS/PRASINDI.ASP?LicId=4310&ProfNBR=501 1/10/2006 SDNY_GM_02763433 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250275 EFTA01262320