EFTA Document EFTA01693223

View More Pictures Page 2 of 4 cute faces . Post A Comment • E-Mail to a Friend Report This Image 0 Cornmengs) • Post A Comment E-Mall to a Friend * Report This Image * Post A Comment • E-Mail to a Friend * Report This Image I Comment(s) MY FAVORITE PERSONII! • Post A Comment E-Mall toe Friend • Report This Image Contrnent(t) I Comment(s) 0 Comment) Post A Comment - E-Mail to a Friend Report This Image Post A Comment E-Mail to a Friend 0 Report This Image Corr ment(s) GREAT NIGHT!I * Post A Comment • E-Mail to a Friend Report This Image 0 Commt,,t;,.1 WHAT THE it t. WAS SHE THITIONG Post A Comment E-Mall to a Friend Report This Image 1 Comment(s) http://viewrnorepics.myspace.com/ModulesNiewMorePicsiPagesNiewMoroPics.aspx?%3ffuseaction-user.viewPioune& friend... 5/3112007 EFTA01693223 View More Pictures Page 3 of 4 f$E1D WE' * Post A Comment * E-Mail to a Friend * Report This Image 2 Canment(s) I always have fun with these ladies Post A Comment E-Mail to a Friend a Report This Image * Post A Comment E-Mail to a Friend Report This Image * Post A Comment E-Mall to a Friend a Report This Image 0 Comment(s) * Pest A Comment E-Mall to a Friend a Report This Image 1 CannienOs) Post A Comment a E-Mail to a Friend Report This Image 0 Commer 5.• Post A Comment E-Mati to a Friend a Report This Image 1 Comment's) a Post A Comment a E-Mail to a Friend * 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„,,io n Jag' 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‘ IC photos Back to Profile Back to Albums Al utos listing 41.60 of 82 post A Comment E-Mail to a Friend Report This Image 1 2 3 4 5 Of 5 ilk ak. aMel•IP4 ON HER SICK 5F0 Post A Comment E-mall to a Friend * Report Thls Image WHATS GOING ON e Post A Comment • 5-Mail to a Friend *Report This Image .:1 I IL CLI5T0TIZE 'MUTT PFILITIr Previous I Non s • Post A Comment • E-Mail to a Friend *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 » E-Mail to a Friend » Roport Tids Imago Orrerrent(s) » Post A Comment » E-Matl to a Friand » Report Thi Image » Post A Comment » E-Mail toa Friend » Report 11115 Image » Post A Comment E-Majl to a Friend » Report This Image 0 CarernerHS) » Post A Comment » E-Mail to 4 Friend Report Tit Imago 0 Comment(5) TOUNGUE TIME!! I Com:rtnt(s) » Post A Comment » E-Mail to a Erlend • Roport Thls Imago 2 Comment(s) » Post A Comment » E-Mail to a Priend » Report Thia Image or irreelt:sl tv‘, » Post A Comment » E-Mail to a Friend » Fregatt Thls Image 0 Commont(s) 0 Conmengs) http://viewmorepica.myspace.com/ModulesNiewMorePies/PagesNiewMorePies.asre"31TuscactionatisenviewPicamettfriend... 5/31/2007 EFTA01693227 View More Pictures Page 3 of 4 Post A Comment E-Mail to a Friend a Report This Image 1 Cormert(s) 1. 2 EASTIRII a Post A Comment a E-Mail to a Friend Report This Image 0 ccmrrent(s) Post A Comment E-mail to a Friend a Report This Image Post A Comment . E-Mail to a Friend Report This Image 0 Corrrient(S) 0 Comment(s) a Post A Comment E-Mail to a Friend Report This Image Post A Comment to a Friend ), Report This Image 0 Comment(s; 0 Cornmentls) Li] a Post A Comment E-Mail to a Friend Report This Image 0 Comment(s) sr post A Comment E-Mail to a Friend RepOrt This Image 1 Comment(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 POI Poet A commont ▪ E-Mail to a rriend • Report This Imago 0 Comments) 1 2 B a s of 5 Post A Commont I. E-Mail to a Friend a Report This Image HOW FLEXIABLE IS LIME' YOU LOVE MY= itAT LOL ItE l einwnt * Post A Comment it E-Mall to a Friend * E-Mall to a Friend e Report This Image s Report This Image 1 Comment(s) 2 Comment(S) hup://viewmosepics.myspace.eoen/Modules/ViewMorePics/PagesnhewfvlorePics.aspxr/o3ffuseactiorrouser.viewpictureaftiend... 5012007 saga EFTA01693230 View More Pictures P. 2 of 4 » Post A Comment » &Rau to a Friend » Report This Image 0 Comrnent(s) CONCERT TIMER Post A Comment » 2-Mail to a Friend » Report This Image 0 Comment(s) » Post A Comment » e-man to a Friend » Report This Image 3 Comment(s) TONGUE ACTION I'M AN OUTLAW :1 Post A Comment » E-Mall to a Friend » Report This Image ME ANO MY SISTAII LOW U » Post A Comment E-Mail to a rriend » Report This Image 0 Comment(s) » Post A Comment » E-Mail to a Friend » Report This Image » Post AComment ro E-Mail to a Friend » Report This Imago I Comment(s) » Post A Comment » E-Mail to a Friend » 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) PRO 0 Post A Comment E-Mall to a Friend ), Report This Image 1 Comment(;) 0 Cestment(s) 13.F.F.E Post A Comment E-Mail to a Friend * Report This Image 1 Comment(s) 1 Comments) e Post A Comment C-Mall to a Friend * Report This Image 1 Comment(s) 0 Comments) Post A Comment E•Mall to a Friend 0 Report This Image 0 Comment(s) * Post A Comment * E-Mail to a Friend * Report This Image Post A Comment 0 E-Mail to a Friend Report This Image * Post A Comment gmau toe Friend Report This Image * Post A Comment E-Mail to a Friend 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 0i photos Rack to Profile Back to /UbumS AID Photos IS'ng 81.82 of 82 1 2 3 e 5 of 5 Post A Comment h E-Mail to a Friend h Report This Image * Post A Comment t -Stall to a Friend * Report This Image C1.15TOMILE YOUP PHOTO: PrevIOUS 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 fee I I "Making Highways Sufe" • "". Florida Department of HIGHWAY SAFETY & Motor Vehicles Driver And Vehicle Information Database (DAVID) Page 1 of 1 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 Conditional Messages: UNDER 21 UNTO.. 05-28-08 SAFE DRIVER Driver License Transaction on 01-11-05 DL/LD Number "lass It YAL A , FL 33471-4520 Date of Birthiex Restrictions Fingerprint on file None Issue Date 06-20-02 Expiration Date onn Number Associated Application I Older I Newer Individual Summary I New Search I Main Menu I https://www.hsmv.flcjn.net/servlet/DLTransaction Shi t Endorsements Issue Time ooiooioo Duplicate Date 01-11-05 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 DOB ***MESSAGE KEY OWI SEARCHES ALL NS FILES WITHOUT LIMITATIONS. IRIORRAC/U SEX/F EBS/1 --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! C20070011] --END-- Received: - - /:07:46 ATTN: MSG-NBR: 00014 NNE; F50330001 --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/ NO CRIMINAL.HISTORY RECORD SOC/ NO CRIMINAL HISTORY RECORD HAM/ --NCIC-- ILCIFL FLFBIPBSO PUR/C 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 w, • STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database Page 1 of 2 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 ROYAL PALM BEACH FL 334114520 Date of Birth Sex Restrictions ( All Addresses On File Height Endorsements Issu Duplicate e Date Expiration Date 06-20-02 Date 01-11-05 SSN Conditional Messages: UNDER 21 UNTIL: Form Number State Of Birth Florida Driver License Trans coons - .... Record MAD Number 'Transaction - Date I Issue Date Update Time Lie Issue Type I Type Ch Change FL Disp TN 06-15-06 01-1145 06-20- 02 06-16-06 03:19:20 RCT 1 Reinstatement None 06-20- 02 01-12-05 14:42:39 DL Address Chan e View 11-07-03 06-20- 02 11-07-03 10:33:44 DL Replacement None Surrendered V 03-20-03 06-20- 02 03-2043 13:18:15 LL Duplicate None Lost 06-20-02 06-20- 02 06-20-02 LL 08:59:59 Original None View _, Historical Driver poetise Activity Photo Array https://www.hsinv.flejn.neilservlet/DLSummary vehicle frisurapce signspreAmsiy presdou.! Vehicles. 8/2/2006 EFTA01693238 Florida D.A.V.I.D. Individual QIunmary Page Le I [ New Search https://www.Inmv.flejn.net/servIel/DLStunmary Win Menu Page 2 of 2 8/2/2006 EFTA01693239 PBP v. DATE: A 02,2006 BKINQ PALM S PALMS NO= PERCENTAGE: 1 TIME: — J3 C R E EN OF 1 AT 100 Is 1 OF 1 PAGE 1 P805 ,TENSE NAME) 12/1H7/= 5 10 WG = 120 HAIR= BLiiD /2002 (OFFENSE ADDRESS R: W S: F DOB EYE= HAZEL APT= PALM SPAIN POB FL 33461 ARREST HISTORY NO= J02150468 DATE= 12/14/2002 01 SHOPLIFT/FARM CASE= CASE HISTORY ROLE VEH DRVR ROLE ARRESTEE ROLE VEH DRVR ROLE ARRESTEE END OF DATA FOR THIS PALMS DATE 01/10/2004 CASE DATE 02/20/2004 CASE DATE 01/02/2004 CASE DATE 12/14/2002 CASE 02 150468 CNT 01 04 019619 ACC/MINOR VEH 04 035454 20GM CNBS WO R 04 016657 HIT AND RUN W/ 02 150468 SHOPLIFT/FARM 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 DOB IlMissued in Florida inIM User Supplied Information Last Name: First Name: SSN: Address 1: 11 Sections Available in Report if IC) 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 Name R SSN Date Of Birth (3 Records) Possible Other Records and Names Associated with Social Security Numbers mod) Name SSN Date Of Birth 5 xis Possible Driver Licenses (1 Reo% 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 DLti: Issue Date: Height: Eyo Color: Previous DL State: SSN: 06/20/2002 Possible Addresses Associated with Subject Show Names at Each Address Date Range Address/Phone (woos - 06/2006 pipplillig 11 06/2002 • 06/2002 011.1.1.13.61 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 Issue State: Expire Date: Weight: Hair Color: Previous DL #: Source Consumer Bureau 2 Consumer Bureau 3 Composite Info Page 2 o£ 10 FL 6, (2 Records) Source Reported Defile: 06/2005 - 06/2006 0612005 - 06/2005 06/2002 - 06/2002 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 Name: Name: Name: Name: - WEST PALM BEACH, FL 33411 Phone: F Phone: Phone: Phone: ALM SPRINGS, FL 33461 Name: Name: Possible Property Owners of Subject's Addresses Phone: Phone: WEST PALM BEACH, FL 33411 Owner Name: Assess State: Parcel Number: Short Legal Description: Florida County: TYPE DIAMOND C RANCH POD D REPL LT 9 (2 Records) 1.1s) PAL& SFR httpa://atcp.ehoicepoint.com/atigetreports_xp.asp?styleid--18cfile=4G4HODZJ21.HTM&pri... 8/8/2066 EFTA01693242 Page 3 of 10 Document Number: Sltus Address: Mailing Address: Assessment Year: Assessed Land Value: Assessed Improvements: Total Assessed Value: Most Recent Sale: IMPRINIMIL,, -4520 11.4520 $44,000 $337,783 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: 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: Seller Address: Buyer(s): Buyer Address: 11 F 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: Seller(s): Seller Address: Buyer(s): Buyer Address: 411 TOWN & COUNTRY BUILDERS INC PALM SPRINGS, FL 33461 Owner Name: Assess State: Parcel Number: Short Legal Description: 11 Recorded Date: 01/10 Book: 01791 Page: 0015: Tax Year: 2004 Market Land Value: Market Improvements: 544.0 Total Market Value: $44,0 Prior Salo Price: cis) Florida County: Type: VILLAGE OF PALM SPRINGS PL 4 LOT 2 BLK 27 F • : £444 41t PALM SFR https://abcp.ehoicepoint.conilatigetreports_xp.asp?stylcid-l&file=4G4HODZI21.11TM&pri... 8/8/20% EFTA01693243 Document Number: Situs Address: Mailing Address: Assessment Yoar: Assessed Land Value: Assessed Improvements: Total Assessed Value: Most Recent Sale: 111.1111 3461-1516 33461 $69,489 $194,500 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 Title Co.: UNIVERSAL LAND TITLE Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: 3461 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): Buyer Address: 464 LOSALTOS RD LAKE WORTH, FL 33461 F Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: $50,000 Contract Date: 01/08/2002 Page 4 of 10 Recorded Date: 09/15 Book: 0175( Page: 0016: Tax Year: 20Q4 Market Land Value: $55,0 Market Improvements:$63,9 Total Market Value: $119, Prior Sale Price: $79,0 https://atcp.choicepoint.com/atigetreports_xp.asp?styleid=-1&file=4G4HODZJ21.HTM&pri... NiC4 655,6 ;063,9 .11.1 /0.6 8/8/200§ EFTA01693244 Page 5 of 10 Document Type: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: Florida Deed Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Refinance: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: MORTGAGE DEED E-LOAN INC OPIPIER 33461 0.1.1.1 33461 $30.630 01/26/2001 MORTGAGE DEED YES BANK OF AMERICA au 33461 33461 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: $75,000 Contract Date: Document Type: Refinance: Lender. Tide Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: DEED OF TRUST YES STANDARD FED'L BK IIIIIIII.3481 1.111.3461 Possible Vehicles Registered at Sublect's Addresses Plate: Owner: State: Date Registered: Title: WEST PALM BEACH, FL 33411 I76ZTY KENNETH EDWIN - FL 12/14/2005 Expire Date: 08/09/2006 Title Date: 12/14)2005 (10 Records) 4!; 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 No VIN Analysis Available Page 7 of 10 I PALM Plate: SPRINGS, FL 33461 Owner: State: Date FL 11/01/2004 Expire Date: 08/12/2005 Registered: Title: 0 Title Date: VIN: Year: Description: Plate: Owner: 2004 HMDE No VIN Analysis Available W State: Date FL 05/10/2005 Expire Date: 06/14/2006 Registered: Title: Title Date: 11/06/2001 VIN: Color: Year: Description: GREEN 2000 Plate: Lien Holder: Address: Owner: NISSAN MOTORS ACCEPTANCE CORP .11. 1.66 State: Date FL 05/10/2005 Expire Date: 06/14/2006 Registered: 89490489 Title Date: 12/23/2003 Title Lien: VIN: YES Color: Year: Description: Plate: UNKNOWN COLOR - UNK 2004 NISSAN No VIN Analysis Available Owner: State: Date FL 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 VIN: Page 8 of 10 Colon Year: Description: Plate: WHITE 1978 CHEVROLET No VIN Analysis AvaNable Owner: State: FL Date 07/08/2004 Expire Date: 08/09/2005 Registered: Title: Title Date: 04/12/2001 VIN: Color: Year: Description: WHITE 2000 Plate: Owner: State: FL Date 07/08/2004 Expire Date: 08/09/2005 Registered: Title: Title Date: 03/17/2004 VIN: Color Year: Description: GREEN 1996 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: Vin: FLORIDA Expiration Date: Make Model: 05/30/2007 Decoded Vin: Year: Cid CC: Cylinders: Fuel: 2006 152 6 GAS Origin: ' Base Price: Carburator: Belts: GERMANY $29,975 FUEL INJ 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: Number of Wheels: Ship Weight: BOTH 3405 lbs 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 Vin: Decoded Vin: Year 2005 Cid CC: 108 Cylinders: 4 Fuel: GAS Air Bags: BOTH Number of Wheels: Ship Weight: 2387 lbs (Legal Owner) 106.90" Expiration Date: 08/09/2007 Make Model: Origin: MEXICO Base Price: $12,500 Carburetor: FUEL INJ Belts: ACTIVE Wheel Base: 99.80" 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: 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- Air Bags: BOTH Wheel Base: 10730" Page 10 of 10 Number of Wheels: 4 Number of Drive Wheels: 2 qix. 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 MAPOISIESTO •••• afai Start: End: Notes: PAR, FL 33401- 5923, US oya Pa m Beac I, FL 33411- 4520, US Directions •ThLAMOCO S* P 11 /2 3:1 ULTIMATE'. be 7 101, 1, 0 ewe It;tek 4% 1 ENTER NOW YOU COULD WIN A TRIP FOR 4 TO ONE OF 5 DESTINATIONS 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 O 11: 0.5 miles <0.1 miles <0.1 miles 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 End: of '2 Start: 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 According to nded that she would turn i teen in 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. stopped providing EPSTEIN with massages, stated that fib 10 When the interviewing agent in • d as to why had 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. massa es for wait stated that own to the agent as individual t a primarily called her to arrange the EPSTEIN. She believed nown to the agent as elephoned her on one occasion to make an appo n men sometimes a day, s would set up the appoint in advance, 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 interviewing cellular as i rviewing EPSTEIN has hone. provici. telephone number agent t e had s telephone number in her s cellu ar telephone number and displayed it or e agent to observe. .0510/24/2006 .Page 2 va ra or on er EPSTEIN with a a and that he has s ate• that EPSTEIN has use a EPSTEIN did not provide with any material gifts nor did she accompany him on any out l ittn trips. EFTA01693254 • i r__,_.11 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 L 0 Asczt .1)1 P _ EFTA01693258 EFTA01693259 36).C(74-Jo EFTA01693260 Qt vz 4-4149t t)- Cte_LA_ tL,;-1 ---- was:- AL t-co _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 Al -108062 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: Telephone: Cellular Telephone: MIIMeach, Florida 33411 EFTA01693267 TAPAV001 SENSITIMUSICLASSI NES ACTIVITY WOWS SORTED IT DATE B TIM Ma 03/25/07 04:33 PM CALL owns DATE TINE TILE: 14.108062 NtaTIPTE PHONES EXACT CALLS MY TAACZT PHOTE /TUBER MIT PHONE SMITS RTC 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 • SENSI 1 IWAWCUSSIF 10) EFTA01693268 3. FD-340 (Rev. 4.1 I-03) File Number _al 5 \-AbA E.c. (2_ Pr Field Office Acquiring Evidence Serial # of Originating Document Date Received From V A c‘O 1/4) (Name of Contributediatervievree) By To Be Returned 0 Yes Receipt Given 0 Yes Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes ONr Federal Taxpayer Information (FTI) 0 Yes O-tcro— (Address) (City and State) air Tide: Reference: (Conwriunkatice Enclosing Material) i f Description: EFTA01693269 i L 1 a EFTA01693270 Florida D.A.V:I.D. Driver License Transaction Page Page 1 of 1 • 441 • "Making Highways Safe" 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), FLORIDA STATUTES • IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Driver License Transaction Page Driver License Transaction on 06-10-06 DUID Number Date of Birth Sex Class E 463-5215 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 --FtORIDA CCH RESPONSE-- C 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 ATTN: OH FLFBIPBS8 --NCIC-- OH MESSAGE HAS BEEN SENT TO NCIC. —END-- Received: 20M6-02-84 16:20:01 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 ASC-NBR: GSGSH AWE: F543330001 ASO -ABR: 00051 PINE: F503300A1 • SEX RACE BIRTH DATE KEICNT WEIGErf EYES HAIR MI XXX FTHGERPRINT CLASS PATTERN CLASS 2046/03/04 BIRTH PLACE FLORIDA PHOTO 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 CHARGE 001-4:ATIERY- TOUCH OR STRIKE-DOM VIOL STATUTE/ORDINAWCF- DISP- OFFENSE DATE- Le:EL -MISDEMCANOR,1ST DEG 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 National Comprehensive Report 08/08/2006 - 9:02AM - Reference: None Entered Subject SSN DOB User Supplied Information Last Name: First Name: Middle Initial: DOB: Address 1: Sections Available In Report issued in Florida in 1993 33463 400 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 Possible Driver Licenses SSN Date Of Birth ids "cis 44. 'ds (1 Rec6,0) LAKE WORTH, FL 33463 https://abcp.ehoicepointeordattgetreports xp.asp?styleid=-184file--4G4H9DBP21.HTM8cpr... 8/8/2006 EFTA01693276 a.. Page 2:O6 . Name: DL#: Issue Date: Height: Eye Color: Previous DL State: SSN: Possible Addresses Associated with Subject Show Names at Each Address Date Range Address/Phone 11/2002 - 01/2006 WM. 33463 Possible SAFESCAN 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 DOB: Issue State: Expire Date: Weight: Hair Color: Previous DL #: Source Consumer Bureau 2 Consumer Bureau 3 Composite Info FL 0 I (1 Record) -41; Source Reported Mdse. 07/2005 - 01/2006 10/2005 - 12/2005 'it. 11/2002 • 11/2002 9011 (1 Record)• 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 LAKE WORTH, FL 33463 Name: Name: Possible Property Owners of Subject's Addresses 4783 WIGGINS RD LAKE WORTH, FL 33463 Owner Name: Assess State: Florida Parcel Number: Short Legal Description: Document Number: Situs Address: Mailing Address: Assessment Year- Phone: Phone: Type: 28-44-42, S 312 FT OF N 352 FrOF W 1/2 OF W 1/4 OF SE 1/4 OF SE lit„ Recorded Date: Book: (2 Records) • (1 Record) 33463 -5215 33463 -6215 County: .; • ail, Page: Tax Year: https://abcp.choicepointcomlat/getreports_xp.asp?styleid---1&file=4G4119DHP21.1ITM8cpr... 8/8/2006 EFTA01693277 Page 3 of 6 Assessed Land Value: Assessed Improvements: Total Assessed Value: Most Recent Sale: $110,636 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 LAKE WORTH, FL 33463 Market Land Value: Market Improvements:: Total Market Value: Prior Sale Price: Plate: Owner: 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 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 (4 Records •a) https://atxp.choicepoint.c,onilatigetreports_xp.asp?styleid=-18dile-4G4H9DHP21.HTM&pr... 8/8/2006 EFTA01693278 Owner: State: AS NOM VAULT OR REG DLR COLT FL Page 4 of 6 Date 03/18/1999 Expire Date: 04/30/2000 Registered: Title: Title Date: 10/06/1998 VIN: Colon Year: Description: UNKNOWN COLOR - DGR 1999 Plate: Lien Holder: Address: Owner: PNC BANK NA 011.10,5222 State: FL Date 07/25/2005 Expire Date: 09/12/2006 Registered: Title: Title Date: 06/23/2004 Title Lien: VIN: YES Color: Year: Description: SILVER,ALUMINUM,STAINLESS STEEL 2000 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' 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 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) " No Corporations found at subject addresses " Officer Name Match Only (NOT necessarily affiliated) Matching Name: A TOUCH OF HEALTH - REIKI CLINIC Corp State: OH Affiliation: NAME (REGISTERED AGENT) ()0 6 at." (0 Records) Corp Number: RN173573 Status: CANCELED 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 PARCEL TWO, LLC Page 6.06 Corp State: CA Corp Number: 200224110088 Status: ACTIVE til Affiliation: SLSS, L.L.C. MEMBER/MANAGER Corp State: TX Corp Number: 0703294022 Status: IN Affiliation: MEMBER/MANAGER TPTS SERVICES. L.L.C. EXISTENCE Corp State: TX Corp Number: 0/03283922 Status: IN Affiliation: MEMBER/MANAGER EXISTENCE *** Report sections) with no matches: o l 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 4 Driving Directions fron- West Palm Beach, FL to La... Page 1 of 2 -__MAP9MEST.TE Start: End: Notes: IIIlia! FL 33401- 5923, US ~U MW , FL 33463-5215, US Directions .7141. AMOCO So Ate ULTIMATE'. » trOtt 0 "itep,I.4e ENTER NOW YOU COULD WIN A TRIP FOR 4 TO ONE OF 5 DESTINATIONS Distance Total Ed. Time: Total Est. Distance: 1: Start out <0.1 miles , O 2: 0.2 miles KU 6: 0.2 miles O <(:› 8: O 7: 1.2 miles 2.3 miles rm 9: 10: End US <0.1 miles 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 Driving Directions from 4. • 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 Pi said Epstein did this for approximately one min to sto said Epstein did stop and no more lace sal Epstein would ask her on occasion with him but she always nied his requests. stein o ered her more money for but she repeatedly nave (Continued) it she told nave said 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 she turned 18 years of age so he could fly her to Paris,I ce. r she last had contact with Epstein or his assistant was n of 2005. receive approximately $ unaware how many times pp advised she did no e reporting these actions to theme ce. NI said she told , rieria WF DOB e two friends, IIIII " at shell. WF DO , both agreedmtrmeet wit Epstein an told both girls t hey would have and possibly get'undressed. told both • the sages. pi had in her possession two t came from Epstein's home. she got these lotions from Epstein's posses them. I completed a property placed the lotions into evidence. 'nsteiiiiiiiiiiMM nd provisrages. .en to massage this s they would said she is ssayaLa house. or IIIIII she was of Bath and Body Works lotion she said she did not remember when home but she iiiiinger wanted to receipt which signed and 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: Entered By.: On July 3 imately 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 S, Detective g ii at her home. - 2004 when she e said she provided said sometime in 2004, her frien cou make $300 for giving a man a massage. approximately two weeks lat he decided to go with man's house. Palm Beach area. the house but believes _ 8/04/06 8/04/06 and I ieves she a massage told her she to this drove her to a large house in the West sal she did not know th exact location of 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 • 6-001078 (Continued) roximately 8:30 PM when they arrived. Iiiiiii au 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 named Jeffrey entered the room wearing a robe. removed his robe and lay down on the massage tab and massaged Jeffrey for approximately 20 minutes. she massaged J Jeffrey asked ey's legs using some i lotion. to le said._ said Jef to take he off. 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 ' as e done said ey the money. later, a man ' Jeffrey 'd she said said rey as ed her sin e t uncom or a• e and s op, w c he said Iiiimieffre was , she went downstairs an met with received $200 but she could not remertIMmtho gave hem positively Epstein as the man in picture three. I showed a photo lineup containing Jeffrey Epstein. I ldancoltj:e2eyetilfn:heaM:ntneldwshedw:te coo . said 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 met with advised s she met ' 2004. said a a vise her she imately HRS, Detective Oil WF DOB at her horn ow a man named Je rey Epstein. when she was in 11th grade, which was in believes she was either 16 or 17 years of nd I advised e year age. fellow student at Hi h School could make $200 for massaging a man. said EFTA01693285 [Toi Items) Request PD.123 (Rev. 4.193) Date 0 o 07 0 Birth 0 Credit KCriminal 0 Death 0 INS 0 Marriage* 0 Motor Vehicle '0 Other To Burled Retu File Number OE "OA oKiXoz ±k_ r____n± Address i fl IC I I " Reddence \At. wOr 1— I—. ici...3 Business Former • Date and place ofmaniage (fapplicable) Race ■ 0 RC Female Male Age Height Weight Hair Eya 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 ATTN: OWI FLFBIPBSO Y --NCIC-- ILOIFLAIIIIIIIIIIIII FLFBIPBSO NO NCIC WANT SOC NO NCIC WANT NAM ***MESSAGE KEY DWI SEARCHES MSG-NBR: 00016 MNE: F50330001 ALL NCIC Fl!! S WITHOUT LIMITATIONS. DOB RAC SEX EBS/1 --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 RESULT OF SOC. INTERSTATE IDENTIFICATION INDEX MULTIPLE RESPONSE IS THE YOUR INQUIRY ON NAM/ PUR/C FBI NO. SERE RACE Ma INQUIRY DATE 2007/06/12 1 EX 10E B DATE iliGHT "FIGHT iiiS XXX N HAIR PHOTO 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 SCARS-MARKS- TATTOOS SOCIAL SECURITY TAT L HND TAT R ANKL °1 I 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 Fe. Ii 1 R/ --F PONSE-- ATN SID NUMBER: PURPOS ODE:[ PAGE: 1 BECAUSE ADDITIONS OR DELETIONS BE MADE AT ANY TIME, A NEW COPY SHOULD BE REQUESTED H N NEEDED FOR FUTURE USE I I I +44*THIS RECORD CONTAINS JUVENILE ARREST INFORMATION**** - FLORIDA CRIMINAL HISTORY - NAME STATE ID NO. FBI NO. DATE REQUESTED IIIIIIIE BIRTH DATE HEIGHT ,A 06/12/2007 IIIIIIII HAM". PLACE SKIN DOC NO. --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: OINGERRINTIPILMOCMCURITY NO. •IM FL IN AFIS - 2 OCCUPATION MISCELLANEOUS NO. SCR/MRK/TAT ADDRESS CITY/STATE LA LAKE WORTH, FL EFTA01693289 JUVENILE i**44 ******* ARREST- 1 01/04/2005 OBTS NO. ARREST AGENCY-PALM BEACH COUNTY S --CONTINUED-- SID NUMBER: PURPOSE CODE:C AGENCY CASE- CHARGE 001-BATTERY- TOUCH OR STRIKE-DOM VIOL STATUTE/ORDINANCE- DISP- PAGE: 3 OFFENSE DATE- (FL0500000) LEVEL-MISDEMEANOR, 1ST DEG ARREST- 2 09/20/2006 OBTS NO. ARREST AGENCY-PALM BEACH COUNTY SHAPPIWE AGENCY CASE- OFFENSE DATE- CHARGE 001-RESISTING OFFICER- OBSTRUCT WO VIOLENCE STATUTE/ORDINANCE- DISP- --CONTINUED-- SID NUMBER: PURPOSE CODE:C ARREST- 3 03/03/2007 OBTS NO. ARREST AGENCY-PALM BEACH COUNTY SHERIFF'S AGENCY CASE- CHARGE 001-COCAINE-POSSESS- POSSESS COCAINE STATUTE/ORDINANCE- DISP- CHARGE 002-MARIJUANA-POSSESS- POSSESS MARIJUANA OVER 20 GRAMS STATUTE/ORDINANCE- DISP- JUDICIAL- --CONTINUED-- (FL0500000) LEVEL-MISDEMEANOR,1ST DEG PAGE: 4 OFFICE OF SID NUMBER: PURPOSE CODE:C AGENCY-S.A.O. - 15TH JUDICIAL CIRCUIT CHARGE 002 -COURT CE0 SUPPLEMENTAL ARREST DATA- STATUS- PROSC DATA- FENSE COURT NO. (FL0500000) LEVEL-FELONY ,3RD DEG LEVEL-FELONY ,3RD DEG PAGE: 5 (FL050015A) LEVEL-FELONY ,3RD DEG MARIJUANA-POSSESS- POSSESS MARIJUANA OVER 20 GRAMS STATUTE/ORDINANCE-FL893.13(6A) LEVEL-FELONY STATUTE DESCRIPTN-CNTRL SUB WO PRESCRIPTION DISP DATE-04/09/2007 DISP-DROPPED/ABANDONED COUNSEL-PUBLIC TRIAL- PLEA- SPECIAL SENTENCE PROVISIONS-NOT APPLICABLE ,3RD DEG 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-- DATE- EFTA01693290 Driving Directions from West Palm Beach, FL trl . Lake Worth, FL Page 1 of 2 mAP.VEST.T: Start: End: Notes: Only text visible within note field will print. 33401- 5923, US e FL 33463-5215, US Directions Total Est. Time: 1: 0 • ;E O O Total Est. Time: Distance Total Est. Total Est. Distance: <0.1 miles 0.1 miles 1.2 miles 7.1 miles 0.2 miles 1.2 miles 2.3 miles <0.1 miles 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 MAP QUEST West Palm Beach, FL to Lake Worth, FL 33463-5215, US 1.1 11 11 Beach, FL 33401-5923, US Lake Worth, FL Page 2 of 2 02007.hlArreCt • • • 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 DOB User Supplied Information Last Name: First Name: Middle Initial: DOB: Address 1: issued in Florida in 1993 ...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 Name • SSN Data Of Birth (8 Records) Possible Driver Licenses (1 Record) 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: DL#: Issue Date: Height: Eye Color: Previous DL State: SSN: Possible Addresses Associated with Subject Show Names at Each Address Date Range Address/Phone Source Source Reported Dates 11/2002 - 10/2006 RI Consumer Bureau 3 10/2005 -10/2006 FIRK I 33463 Composite Info 11/2002 - 07/2006 Consumer Bureau 2 07/2005-01/2006 DOB: Issue State: Expire Date: Weight: Hair Color: Previous DL #: FL (1 Record) Possible SAFESCAN (1 Record) 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 AKE WORTH, FL 33463 Name: Phone: Name: Phone: Possible Property Owners of Subject's Addresses (2 Records) (1 Record) 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 Assessment Year: Assessed Land Value: Assessed Improvements: Total Assessed Value: Most Recent Sale: Page 3 of 8 Tax Year: 2006 Market Land Value: 3280,368 Market Improvements:3179,125 S117,374 Total Market Value: 3459,493 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: Year: Description: BEIGE 1996 Plate: Owner: State: FL Date 11/15/2006 Expire Date: 09/12/2007 Registered: Title: Title Date: 11/15/2006 VIN: Color: Year: Description: BLUE 2004 HONDA No VIN Analysis Available https://atxp.choicepointeorn/at/getreports_xp.asp7styleid=-1&file=5)OCH3DMCM51.HTM&printerfriendl... 6/12/2007 EFTA01693295 Plate: X67SFL Owner: State: FL Date 12/11/2006 Registered: Title: 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 Registered: Title: VIN: Color: UNKNOWN COLOR - DGR Year: '999 Description: Expire Date: 09/12/2007 Title Date: 12/1112006 Expire Date: 04/30/2000 Title Date: 10/06/1998 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: MOW Plate: Lien Holder: PNC BANK NA Address: .1.111,3222 Owner: State: FL Date 07/17/2006 Expire Date: 09/12/2007 Registered: Title: Title Date: 06/23/2004 Title Lien: YES VIN: Page 4 of 8 t) https://atxp.ehoicepoint.com/at/gefteports_xp.asp7styleid=-1/kfile=5XXH3DMM51.HTM&printerfriendl... 6/12/2007 EFTA01693296 Page 5 of 8 Color: Year: Description: SILVER,ALUMINUM,STAINLESS STEEL 2000 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: Vin: Make Model: Decoded yin: 09/12/2007 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) No Corporations found at subject addresses " Officer Name Match Only (NOT necessarily affiliated) Matching Name: A TOUCH OF HEALTH • REIKI CLINIC Corp State: OH Affiliation: NAME (REGISTERED AGENT) Corp Number: (0 Records) RN 173573 Status: CANCELED 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 Affiliation: INCORPORATOR (REGISTERED AGENT) Corp Number: 1647900 Status: ACTIVE-IN GOOD STANDING 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 Affiliation: NAME (REGISTERED AGENT) Corp Number: 0391177 Status: ACTIVE 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 Sexual Predator, 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