This is an FBI investigation document from the Epstein Files collection (FBI VOL00009). Text has been machine-extracted from the original PDF file. Search more documents →
FBI VOL00009
EFTA00259779
119 pages
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Drivers of the Nation Search Raps 0 Page 1 of 1 AutoTrack Home Feedback Results Manager New Search Sign Off Online Support Permissibl Search Results Click on Name for Detail ler vrwr Drivers of the Nation® A Due to privacy regulations instituted by individual states, some driver license searches and data may not be available. SSN Search Based on: 5 exact matches, 5 match on Name -if MI JEFFREY E EPSTEIN first 9 characters ST DL Number FL E123425530200 DOB SSN 01/20/1953 Pri Show H Address 358 BRILL° wA PALM EL BCH FL 3348 H li JEFFREY E EPSTEIN FL E123425530200 01/20/1953 125 LAKE PAULA D WEST PALM BCH F EL 358 BRILLO WA H JEFFREY E EPSTEIN FL E123425530200 01/20/1953 PA LM BCH FL 3348 H 0JEFFREY E EPSTEIN JR 457 MADISON AVE NEW YORK NY 10C 34 E NEW 9TH ST 6 YORK NY 10C Ii JEFFREY E EPSTEIN JR https://atxp.choicepoint.corn/at/NatDrivers/R_NatDrivers.asp?history=ON&ReloadTime=... 3/21/2005 EFTA00259799
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Corporate Records Search Res* Page 1 of 1 AutoTrack Home Feedback Results Manager New Search Sign Off Online Support Permissibl Search Results Click on Name for Detail i Ci lia Here eeor;aie Corporate Records Officer Name Search Based on: EPSTEIN JEFFERY 0 exact matches, 1 match on first 15 characters Officer Name M JEFF A EPSTEIN iI JEFFERY A EPSTEIN In EPSTEIN. JEFFREY El EPSTEIN JEFFREY H I EPSTEIN JEFFREY H EN EPSTEIN JEFFREY m EPSTEIN JEFFREY m JEFFREY EPSTEIN H El JEFFREY EPSTEIN IM JEFFREY EPSTEIN El EPSTEIN JEFFREY a EPSTEIN JEFFREY SMD PA IS EPSTEIN JEFFREY SM D EPSTEIN JEFFREY SM In D H I JEFFREY EPSTEIN Corporation El HELP YOURSELF, LTD. El LIMERICK THE Ii ZORRO DEVELOPMENT CORP. ZORRO DEVELOPMENT CORP. NETLINK INC. RHC LICENSING CORP. LEDGES OWNERS ASSOCIATION, INC. (THE) IJ AMS LIQUIDATION, INC. El VALLEY FURNITURE CO., INC. IR VALLEY FURNITURE CO., INC. Ii DOUBLECLICK INC. LEI JEFFREY S. EPSTEIN, M.D., P.A. Ei FOUNDATION FOR HAIR RESTORATION, INC. a FOUNDATION FOR HAIR RESTORATION, INC. DOUBLECLICK INC. aa Po Show Officer's Address 457 MADISON AVE 4TH FLOOR NEW YORK, NY 10022 457 MADISON AVE 4TH FLOOR NEW YORK, NY 10022 3891 BIGHORN UD VAIL, CO 81657 SAME AS RES 488 NEWTON ST SOUTH HADLEY, MA 01075 488 NEWTON ST SOUTH HADLEY, MA 01075 138 MANSFIELD AVE DARIEN, CT 06820 6280 SUNSET DRIVE MIAMI, FL 33143 6280 SUNSET DRIVE MIAMI, FL 33143 6280 SUNSET DRIVE MIAMI, FL 33143 138 MANSFIELD AVE DARIEN, CT 06820 https://atxp.choicepoint.com/at/NatCorps/r_NatCorps.asp?Fileldent=MSTR%SFCOF&HI... 3/21/2005 EFTA00259800
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Page 1 of 4O AutoTrack Home Results Manager Feedback Sign Off Online Support Permissible Use Refere National Comprehensive Report Plus Associates 11/01/2005 - 12:18PM - Reference: None Entered JEFFREY E EPSTEIN SSN DOB 01/20/1953 issued in New York between 1967 and 1969 User Supplied Information Last Name: EPSTEIN First Name: JEFFREY Middle Initial: SSN: DOB: 01/20/1953 Address 1: 358 EL BRILLO WAY PALM BEACH, FL 33480 Sections Available in Report View All Sections Printer-friendly format Sas Click on links to see detail Possible Employers 1 Record Possible AKAs for Subject 10 Records Possible Driver Licenses 2 Records Possible Addresses Associajed with Subject 14 Records Possible t 1 Record Fi0sSible High Risk Address 1 Record Ptione_Listings for Subject's Addresses 23 Records Possible Florida Concealed Weapon Permits 31 Record Possible Real Prop rty Ownership and Deed Transfers 2 Records possible Property Owners of Subiect's Addresses 7 Records Possible Deed Transfers 1 Record Possible Vehicles Registered at Subjects_Addresse_S 31 Records Possible Real-Time Vehicle Registrations 14 Records Possible Watercraft 5 Records Pai s 1 Record Possible Bankruptcies. Liens and Judgments 2 Records https://atxp.choicepoint.c,om/at/GetReports XP.asp?File=4FQGG1SRX1.HTM&ORION... 11/1/2005 EFTA00259801
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Page 2 of 40 Possible Business Affiliations (includes Officer Name Match) 5 Records Possible Relatives 7 Records Other P899193801.9 Have Used the Same Address of the Subjeg ligagouis ItXissa3lel Isenaesinfivers At Subject's Addresses 10 Records Neighbor Listings fo_r Subject's Addresses 50 Records 'Possible Employers (1 Record) Ls? Employer NOTSTATED I Possible AKAs for Subject I Name SSN Date Of Birth EPSTEIN, JEFF EPSTEIN, JEFFERY E EPPST1N, JEFFERY EPSTEIN, JEFFREY 01/20/1953 EPSTEIN, JERRERY 01/20/1953 EPPSTEIN, JEFFREY JEFFREY, E EPSTEIN EPSTEIN, JEFFEREY EPSTEIN, JERRERY E EPSTEIN, J I I Possible Driver Licenses 457 MADISON AVE NEW YORK, NY 10022 Name: DL#: Issue Date: Height: Eye Color: Previous DL State: SSN: EPSTEIN, JEFFREY E JR E12342530200 DOB: Issue State: Expire Date: Weight: Hair Color: Previous DL #: (10 Records) Too (2 Records) 121 01 /??N 953 NY 358 EL BRILLO WAY PALM BEACH, FL 33480 Name: EPSTEIN, JEFFREY E DOB: 01/20/1953 DL#: E123425530200 Issue State: FL Issue Date: 01/03/1996 Expire Date: 01/20/2002 Height: Weight: Eye Color: Hair Color: Previous DL State: Previous DL #: SSN: https:llatxp.choicepoint.conilat/GetReports XP.asp?File=4FQGG I SRXI.HTM&ORION... 11/1/2005 EFTA00259802
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Page 3 of 40 'Possible Addresses Associated with Subject/ (14 Records) De Date Range Address/Phone Source 04/1991 - 11/2005 "358 EL BRILLO WAY Composite Info PALM BEACH, FL 33480 Consumer Bureau i (561) 832-4117 Consumer Bureau 3 04/1996 - 10/2004 457 MADISON AVE V Composite Info NEW YORK, NY 10022 Consumer Bureau 1 Consumer Bureau 3 09/2003 - 09/2003 120 0 K ST V Consumer Bureau 2 NEW CANAAN, CT 06840 08/1999 - 07/2003 49 ZORRO RANCH RD V Consumer Bureau 2 STANLEY, NM 87056 10/1990 - 04/2002 457 MADISON AVE 4 V Composite Info NEW YORK, NY 10022 Consumer Bureau 1 (646) 655-7626 Consumer Bureau 3 10/1989 - 07/2000 07/2000 - 07/2000 05/2000 - 05/2000 04/2000 - 04/2000 07/1999 - 07/1999 12/1998 - 12/1998 03/1995 - 03/1995 02/1995 - 02/1995 12/1981 - 12/1981 *** 212,917 265E 66TH ST V I NEW YORK, NY 10021 43 E 67TH ST 12' NEW YORK, NY 10021 10 AMERICAN YACHT HBR ST THOMAS, VI 00802 475 MADISON AVE ea" NEW YORK, NY 10022 9 E 71ST ST `56 NEW YORK, NY 10021 358 EL V PALM BEACH, FL 33480 4613 WENHART RD V LAKE WORTH, FL 33463 34 E 69TH ST 13" NEW YORK, NY 10021 3814 SEAGATE AVE 45F V BROOKLYN, NY 11224 ** Address and phone number verified by current phone listing. ***Other Possible Area Cade(s) I 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 and must be independently Composite Info Consumer Bureau 1 Consumer Bureau 3 Composite Info Consumer Bureau 2 Consumer Bureau 1 Consumer Bureau 2 Consumer Bureau 3 Phone Listing Consumer Bureau 2 Consumer Bureau 2 Consumer Bureau 2 Composite Info Consumer Bureau 3 Consumer Bureau 1 (1 Record) tog https://atxp.choicepoint.com/at/GetReports_XP.asp?File=4FQGG1SRX1.1-1TM&ORION... 11/1/2005 EFTA00259803
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Page 4 of 40 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. 'Possible High Risk Address "'Alert - The Following High Risk AddreSS(es) Matched Your Subject's Address History"" 265 E 66 ST NEW YORK, NY Risk Description: SIC Code SIC Code: 801101 SIC Description: PHYS & SURGEONS Risk Description: SIC Code SIC Code: 804922 SIC Description: PSYCHOLOGISTS I Phone Listings for Subject's Addresses 358 EL BRILLO WAY PALM BEACH, FL 33480 Name: EPSTEIN JEFFERY E Phone: (5811832-3816 IS Ire 457 MADISON AVE NEW YORK, NY 10022 Name: NEW YORK STRATEGY GROUP LLC Phone: (2121750-9790 4. Name: MUNICIPAL ART SOCIETY THE INFORM Phone: (212)980-1297 0 sT2 Name: ARCHITECTURAL LEAGUE Phone: (2121753-172Z NJ V Name: URBAN CENTER BOOKS Phone: (2121935-3980 Ig 'V 4. Name: NEW YORKERS FOR PARKS Phone: (2121838-9410 S 'V S Name: MEDICI FUND LLC Phone: (2121319-6399 VT) l'a• Name: SCHWARTZ WEISS STECKLER HOFFMAN Phone: (2121752-3100 E4) Name: FITZPATRICK A Phone: 12121472-6309 ID It 4, (1 Record) liqg (23 Records) Too 265 E 66TH ST NEW YORK, NY 10021 21.3 phone numbers found, only same last name considered. ** No Phone numbers found during search ** Name: Name: Name: Name: Name: Name: Phone: Phone: Phone: Phone: Phone: Phone: 475 MADISON AVE NEW YORK, NY 10022 13 phone numbers found, only same last name considered. ** No Phone numbers found during search ** https://abcp.choicepoint.conVat/GetReports XP.asp?File=4FQGG1SRX1.HTM&ORION... 11/1/2005 EFTA00259804
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9 E 71ST ST NEW YORK, NY 10021 Name: EDWARDS JEFFREY 358 EL PALM BEACH, FL 33480 Name: EPSTEIN JEFFERY E Name: Name: Name: Name: 34 E 69TH ST NEW YORK, NY 10021 Name: Name: FEIGEN RICHARD L & COMPANY INCOR MICHAELMAN STANLEY I Possible Florida Concealed Weapon Permits, Name: Address: License Number: Expire Date: EPSTEIN, JEFFREY E. 358 EL BRILLO WAY PALM BEACH, FL 33480 9012027 03/29/2010 Page 5 of 40 Phone: (212)772-9416 0 Phone: (5611832-3816 os. Phone: 5 'V Phone: 0 V S Phone: 0 V 0. Phone: 0 V Phone: (212)628-0700 0 V S. Phone: (800) 897-8253 0 V S I Possible Real Property Ownership and Deed Transfers, 358 EL BRILLO WAY PALM BEACH, FL 33480 Owner Name: Assess State: Parcel Number: Short Legal Description: Document Number: Situs Address: Mailing Address: Assessment Year. Assessed Land Value: Assessed Improvements: Total Assessed Value: Most Recent Sale: (1 Record) Loo (2 Records) Thp EPSTEIN JEFFREY Florida County: PALI 50434327060900391 Type: SFR SUPPLMNTRY PL OF EL BRAVO PARKW 24.30 FT OF LT 39 & LT 40 & TH FILLED SUBMRGED LAND AS IN OR4266P1926 ADJ TO LT 40 358 EL BRILLO WAY PALM BEACH, FL 33480 -4730 358 EL BRILLO WAY PALM BEACH, FL 33480 -4730 2003 $5,773,726 $2,500,000 Recorded Date: 09/2( Book: 0065 Page: 0010 Tax Year: 2003 Market Land Value: $4,6( Market Improvements: $1,1; Total Market Value: $5,7; Prior Sale Price: https://abcp.choicepoint.corn/at/GetReports_XP.asp?File=4FQGG1SRXI.HTM&ORION... 11/1/2005 EFTA00259805
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Page 6 of 40 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 50434327060000391 Legal Desc: Sale Price: $2,500,000 Loan Amount: Contract Date: 09/17/1990 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Situs Address: 358 EL BRILLO WAY Seller(s): Seller Address: Buyer(s): Buyer Address: PALM BEACH, FL 33480 GLASS HERBERT I EPSTEIN JEFFREY PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 Owner Name: EPSTEIN, JEFFREY E, TRUSTEE THE VILLARD HOUSE Assess State: Parcel Number: New York 6866-00-338745-0000 County: Type: DUT' EST/ Short Legal Description: Document Number: Situs Address: Mailing Address: Assessment Year: 29.83 AC (S) 1555 0229 N MABBETTSVILLE RD 457 MADISON AVENUE NEW YORK, NY 10022 2000 Recorded Date: Book: Page: Tax Year: 09/2( 1985 206 Assessed Land Value: 143,200 Market Land Value: Assessed Improvements: 1345,800 Market Improvements: Total Assessed Value: 1389,000 Total Market Value: Most Recent Sale: Prior Sale Price: • New York assessed values are a percentage of the actual amount Possible Property Owners of Subject's Addresses 457 MADISON AVE NEW YORK, NY 10022 (7 Records) ljgg Owner Name: ARCHDIOCESE OF NEW YORK Assess State: Parcel Number: New York 12860053 County: Type: NEW YORE OFFICE Bt. Short Legal Description: Document Number: Situs Address: 457 MADISON AVE Recorded Date: Book: 05/19/1983 NEW YORK, NY 10022 -6843 bttps://atxp.choicepoint.com/at/GetReports.XP.asp?File=4FQGG1SRXI.HTM&ORION... 11/1/2005 EFTA00259806
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Page 7 of 40 Mailing Address: Assessment Year: Assessed Land Value: Assessed Improvements: Total Assessed Value: Most Recent Sale: 1011 1ST AVE NEW YORK, NY 10022 -4112 2004 • • • Page: Tax Year: 2003 Market Land Value: Market Improvements: Total Market Value: $4,650,000 Prior Sale Price: 49 ZORRO RANCH RD STANLEY, NM 87056 Owner Name: Assess State: Parcel Number: Short Legal Description: Document Number. Situs Address: Mailing Address: Assessment Year: Assessed Land Value: Assessed Improvements: Total Assessed Value: Most Recent Sale: ZORRO RANCH EPSTIEN JEFFERY New Mexico 960002643 County: Type: SANTA FE SFR T12N R 9E 815 7560.00 AC SEC 2,3,4,8,9,10,11,14,15,17, 20,21,22,23,26,27 13-9-35 49 ZORRO RANCH RD STANLEY, NM 87056 -9743 49 ZORRO RANCH RD STANLEY, NM 87056 -9743 Recorded Date: Book: Page: 2003 Tax Year: 2003 Market Land Value: Market Improvements: Total Market Value: Prior Sale Price: 43 E 67TH ST NEW YORK, NY 10021 Owner Name: ORLEY HLDG CORP BOLEY RITA Assess State: New York County: NEW YORI. Parcel Number: 13820030 Type: APARTMEI Short Legal Description: Document Number: Recorded Date: 06/07/1995 Situs Address: 43 E 67TH ST Book: 002213 NEW YORK, NY 10021 -5926 Mailing Address: 310 W 106TH ST Page: 000767 NEW YORK, NY 10025 -3429 Assessment Year: 2004 Tax Year: 2003 Assessed Land Value: Market Land Value: Assessed Improvements: • Market Improvements: Total Assessed Value: Total Market Value: $2,020,000 Most Recent Sale: Prior Sale Price: 9 E 71ST ST NEW YORK, NY 10021 Owner Name: Assess State: 9 EAST 71ST ST CORP WEXNER LESLIE New York County: NEW YORI. https://atxp.ehoicepoint.corn/at/GetReports_XP.asp?File=4FQGGI SRX I .HTM&ORION... 11/1/2005 EFTA00259807
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Parcel Number: Short Legal Description: Document Number: Situs Address: Mailing Address: Assessment Year: Assessed Land Value: Assessed Improvements: Total Assessed Value: Most Recent Sale: 13860010 9 E 71ST ST NEW YORK, NY 10021 -4102 11 W 42ND ST NEW YORK, NY 10036 -8002 2004 $13200,000 Page 8 of 40 Type: SFR Recorded Date: 09/11/1989 Book: Page: Tax Year: 2003 Market Land Value: Market Improvements: Total Market Value: $16,300,00 Prior Sale Price: Owner Name: Assess State: Parcel Number: Short Legal Description: Document Number: Situs Address: Mailing Address: Assessment Year: Assessed Land Value: Assessed Improvements: Total Assessed Value: Most Recent Sale: Florida LAKE WORTH, FL 33463 -6942 LAKE WORTH. FL 33463 -6942 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: MORTGAGE DEED Refinance: YES Lender: Title Co.: FIDELITY NATIONAL TITLE Situs Address: Seller Address: Buyer(s): Buyer Address: LAKE WORTH, FL 33463 Florida Deed Transfer Records - County of: PALM BEACH County: Type: Recorded Date: Book: Page: Tax Year: Market Land Value: Market Improvements Total Market Value: Prior Sale Price: PALM BEA SFR 05/11/1999 2004 https://atxp.ehoicepoint.com/at/GetIteports XP.asp?File=4FQGG1SRX1.FITM&ORION... 11/1/2005 EFTA00259808
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Page 9 of 40 Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: EQUITY OR CREDIT LINE Lender: WASHINGTON MUTUAL BK FA Title Co.: Situs Address: LAKE WORTH, FL 33463 Seller Address: Buyer(s): Buyer Address: , FL 33463 Florida Deed Transfer Records - Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: EQUITY OR CREDIT LINE Lender: Title Co.: Situs Address: WORTH, FL 33463 Seller Address: Buyer(s): Buyer Address: LAKE WORTH, FL 33463 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Lender: WASHINGTON MUTUAL BANK Title Co.: Situs Address: WEST PALM UNINC, FL 33463 Seller(s): Seller Address: Buyer(s): Buyer Address: LAKE WORTH, FL 33463 Florida Deed Transfer Records - Coun of: PALM BEACH Parcel Number: Legal Desc: Sale Price: https://atxp.choicepoint.com/at/GetReports_XP.asp?File=4FQGOI SRX1.HTM&ORION... 11/1/2005 EFTA00259809
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Page 10 of 40 Loan Amount: Contract Date: Document Type: MORTGAGE DEED Resale/New RE-SALE Construction: Lender: WASHINGTON MUTUAL BK FA Title Co.: FIDELITY NATIONAL TITLE INSURA Situs Address: LAKE WORTH, FL 33463 Seller(s): BARKMAN CARL A SR & DIANE Seller Address: Buyer(s): Buyer Address: IMP463 34 E 69TH ST NEW YORK, NY 10021 Owner Name: Assess State: Parcel Number: Short Legal Description: Document Number: Situs Address: Mailing Address: Assessment Year: Assessed Land Value: Assessed Improvements: Total Assessed Value: Most Recent Sale: GOVERNMENT OF IRAN New York 13830048 34 E 69TH ST NEW YORK, NY 10021 -5016 622 3RD AVE NEW YORK, NY 10017 -6707 2004 County: Type: NEW YOR) OFFICE BL Recorded Date: 11/28/1978 Book: Page: Tax Year: 2003 Market Land Value: Market Improvements: Total Market Value: $3,170,000 Prior Sale Price: Owner Name: Assess State: Parcel Number: Short Legal Description: Document Number: Sltus Address: Mailing Address: Assessment Year: Assessed Land Value: Assessed Improvements: Total Assessed Value: Most Recent Sale: New York County: Type: Recorded Date: Book: Page: KINGS DUPLEX 11/17/1998 2004 Tax Year: 2003 Market Land Value: Market improvements: ■ Total Market Value: Prior Sale Price: https://atxp.choicepoint.com/at/GetReports XP.asp?File=4FQGG1 SRX1.HTM&ORION... 11/1/2005 EFTA00259810
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Page 11 of 40 New York Deed Transfer Records - County of: KINGS Parcel Number. Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: MORTGAGE DEED Lender: FAIRMONT FNDG Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: New York Deed Transfer Records - County of: KINGS Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: MORTGAGE DEED Lender: FAIRMONT FNDG LTD Title Co.: NIT E INSURANCE Situs Address: BROOKLYN, NY 11224 Seller Address: Buyer(s): Buyer Address: New York Deed Transfer Records - County of: KINGS Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: , Document Type: DEED OF TRUST Resale/New RE-SALE Construction: Lender: GFI MTG BANKERS INC Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: BROOKLYN, NY 11224 BROOKLYN, NY 11218 https://atxp.ehoicepoint.com/at/GetReports_XP.asp?File=4FOGGISRXI.HTM&ORION... 11/1/2005 EFTA00259811
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Page 12 of 40 New York Deed Transfer Records - County of: KINGS Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Situs Address: BROOKLYN, NY 11224 Seller(s): Seller Address: Buyer(s): Buyer Address: BROOKLYN, NY 11224 I Possible Deed Transfers Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $2,500,000 Loan Amount: Contract Date: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): EPSTEIN JEFFREY /SM Buyer Address: 358 EL BRILLO WAY PALM BEACH, FL 33480 'Possible Vehicles Registered at Subject's Addresses •• 18 Vehicles found, only same last name(s) are listed •• (I Record) Ioco (31 Records) Too 358 EL BRILLO WAY PALM BEACH, FL 33480 Plate: Owner: State: Date Registered: Title: VIN: Color: Year: U11AFM JEFFREY E EPSTEIN FL 12/30/2002 81723104 1G1YY12S915102426 BLACK 2001 Expire Date: 01/20/2004 Title Date: 09/12/2000 https://atxp.choicepoint.corn/at/GetReports..XP.asp?Fil 4FQGG1SRX1.HTM&ORION... 11/1/2005 EFTA00259812
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Page 13 of 40 Description: CHEVROLET CORVETTE SPORT COUPE CHEVROLET CORVETTE SPORT COUPE - 5.7L V8 PR 2-DOOR HARD TOP Plate: 00601T Owner: JEFFREY E EPSTEIN State: FL Date Registered: Expire Date: 01/20/1995 Title: 0 Title Date: VIN: 1GD1CAP13NY200197 Color: UNKNOWN COLOR - UNK Year: 1992 Description: HD No VIN Analysis Available Plate: 63445E Owner: JEFFREY E EPSTEIN State: FL Date Registered: 12/22/2004 Expire Date: 01/20/2006 Title: 88034296 Title Date: 05/23/2003 VIN: 1HD1BJY1XYY059554 Color: GREEN Year: 2000 Description: HD No VIN Analysis Available Plate: G751913 Owner: JEFFREY E EPSTEIN State: FL Date Registered: 01/07/2004 Expire Date: 02/05/2004 Title: 0 Title Date: VIN: 1JCCE87A5FT018138 % Color: RED Year: 1985 Description: JEEP CJ-7 JEEP CJ-7 - 258 CID L6 2BBL UTILITY Plate: J18VLH Owner: JEFFREY E EPSTEIN State: FL Date Registered: 02/18/2005 Expire Date: 01/20/2006 Title: 92477896 Title Date: 02/18/2005 VIN: 1JCML7811HT181651 Color: GREEN Year: 1987 Description: JEEP CHEROKEE JEEP CHEROKEE - 242 CID L6 MFI UTILITY https://atxp.ehoicepoint.com/at/GetReports_XP.asp?File=4FQGG1SRX I .HTM&ORION... 11/1/2005 EFTA00259813
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Plate: Owner: State: I96VBK Page 14 of 40 JEFFREY E EPSTEIN FL Date Registered: 02/19/2004 Expire Date: 01/20/2005 Title: 0 Title Date: VIN: Year: Description: Plate: 12J8E14174M023100 Qt. 2004 CONT No VIN Analysis Available X99EGL Owner: State: JEFFREY E EPSTEIN FL Date Registered: 12/22/2004 Expire Date: 01/20/2006 Title: 89365755 Title Date: 12/04/2003 VIN: Color: Year: Description: Plate: 3GNGK26G24G156199 BLACK 2004 CHEVROLET No VIN Analysis Available f57XCK Owner: State: JEFFREY E EPSTEIN FL Date Registered: 05/09/2005 Expire Date: 01/20/2006 Title: 82316490 Title Date: 12/14/2000 VIN: Color: Year: Description: Plate: 3GNGK26G31G109646 rit BLACK 2001 CHEVROLET 2500 SUBURBAN 4X4 CHEVROLET 2500 SUBURBAN 4X4 - 8.1L V8 MFI 4D SPORT UTILITY V99YU Owner: State: JEFFREY E EPSTEIN FL Date Registered: 02/22/2005 Expire Date: 01/20/2006 Title: 87130270 Title Date: 02/22/2005 VIN: Color: Year: Description: Plate: 3GNGK26G93G176044 BLACK 2003 CHEVROLET No VIN Analysis Available Q299GT Owner: State: JEFFREY E EPSTEIN FL Date Registered: 02/17/2005 Expire Date: 01/20/2006 https://atxp.choicepoint.com/at/GetReports .XP.asp?File=4FQGG1SRXI.HTM&ORION... 11/1/2005 EFTA00259814
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Page 15 of 40 Title: 92471586 Title Date: 02/17/2005 VIN: 3GYFK66N45G188335 Color: BLACK Year: 2005 Description: CADILLAC No VIN Analysis Available Plate: 47857G Owner: JEFFREY E EPSTEIN State: FL Date Registered: 12/22/2004 Expire Date: 01/20/2006 Title: 66848855 Title Date: 10/06/2004 VIN: 4A42727H3 Color: BLACK Year: 1973 Description: HD No VIN Analysis Available Plate: IL020F Owner: JEFFREY EPSTEIN I State: FL Date Registered: 01/22/1999 Expire Date: 01/20/2000 Title: 76811694 Title Date: 01/26/1999 VIN: 5679199 Color: BLUE Year: 1964 Description: VOLKSWAGEN No VIN Analysis Available Plate: Owner: State: FL Date Registered: Expire Date: 07/14/1996 Title: Title Date: 09/06/1988 • VIN: Color: GREEN Year: 1965 Description: BENTLEY No VIN Analysis Available Plate: G97CRJ Owner: JEFFREY E EPSTEIN State: FL Date Registered: 12/22/2004 Expire Date: 01/20/2006 Title: 85175654 Title Date: 03/08/2002 VIN: ERA365 S Color: GREEN https://atxp.choicepoint.conat/GetReports_XP.asp?File=4FQGGISRXI.HTM&ORION... 11/1/2005 EFTA00259815
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Page 16 of 40 Year: Description: Plate: Owner: State: Date Registered: VIN: Color: Year: Description: 1993 ROAS No VIN Analysis Available 7804564 EPSTEIN JEFFREY E NY 02/28/2005 ZBC4564000301 gib UNKNOWN COLOR - UNK 2O05 UNSPECIFIED No VIN Analysis Available ** 52 Vehicles found, only same last name(s) are listed ** No Vehicles found ** 45 Vehides found, only same last name(s) are listed ** No Vehicles found **245 Vehicles found, only same last name(s) are listed " ***** No Vehicles found Expire Date: 03/29/2005 Plate: Owner: State: Date Registered: 07/16/2002 Title: VIN: Color: Year: Description: Plate: Owner: State: Date Registered: 08/25/2003 VIN: Color: Year: Description: FL a. Expire Date: 10/05/2002 Title Date: 07/16/2002 GRAY 1989 JEEP WAGONEER GRAND WAGON JEEP WAGONEER GRAND WAGON - 360 CID V8 2BBL UTILITY NY MS a. WHITE 1994 MERCURY SABLE GS MERCURY SABLE GS - 3.8L V6 SEFI 4-DOOR SEDAN Expire Date: 08/24/2005 Plate: Lien Holder. FIRST CHOICE CREDIT UNION https://atp.ehoicepoint.com/at/GetReports_XP.asp?File=4FQGG1SRX1.1-ITM&ORION... 11/1/2005 EFTA00259816
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Address: Owner: State: 1055 S. CONGRESS AVENUE WEST PALM BEACH, FL 33406 FL Page 17 of 40 Date Registered: 04/22/2005 Expire Date: 05/03/2006 Title: Title Date: 09/25/2002 Title Lien: VIN: YES Color: Year: Description: Plate: SATURN SL1 SATURN SL1 - 1.9L L4 SPF I SOHC 4-DOOR SEDAN Owner: State: IIN FL Date Registered: 03/28/2002 Expire Date: 04/06/2003 Title: Title Date: 04/24/1997 VIN: Color: Year: Description: Plate: GIP GRAY 1989 DODGE OMNI AMERICA DODGE OMNI AMERICA - 2.2L L4 TBI SOHC 8V 4-DOOR HATCHBACK Owner: State: FL Date Registered: 02/27/2004 Expire Date: 04/06/2005 Title: Title Date: 06/22/1998 VIN: Color: Year: Description: Plate: S CIL UNKNOWN COLOR - UNK 1998 FORD F150 SMESIDE 4X2 P FORD F150 STYLESIDE 4X2 P 4.21_ V6 EFI SOHC PICKUP Lien Holder: Address: Owner: EASTERN FINANCIAL FLORIDA CREDIT UNION PO BOX 822300 S FLORIDA, FL 33082 State: FL Date Registered: 04/01/2005 Expire Date: 04/06/2006 Title: Title Date: 04/01/2005 Title Lien: YES https://atxp.choicepoint.com/at/GetReports_XP.asp7File=4PQGG1SRX1.HTM&ORION... 11/1/2005 EFTA00259817
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Page 18 of 40 VIN: lit Color: BLACK Year: 2004 Description: NISSAN No VIN Analysis Available Plate: Owner: State: FL Date Registered: 10/20/1999 Expire Date: 10/18/2000 Title: Title Date: Year: 1972 Description: HMDE No VIN Analysis Available Plate: Owner: State: FL Date Registered: 08/29/2003 Title: 0 VIN: Year: 2000 Description: CONT No VIN Analysis Available Expire Date: 10/18/2004 Title Date: Plate: Owner: 19 State: FL Date Registered: 08/31/2004 Expire Date: 10/18/2005 Title: Title Date: 02/07/2003 VIN: ==="k Color: BLUE Year: 1991 Description: BUICK REGAL CUSTOM BUICK REGAL CUSTOM - 3.8L V6 TPI OHV 12V 2-DOOR COUPE Plate: Owner: State: FL Date Registered: 08/31/2004 Title: VIN: Color: RED Year: 1996 Description: HONDA No VIN Analysis Available Expire Date: 10/18/2005 Title Date: 04/02/2003 https://atxp.choicepoint.com/at/GetReports XP.asp?File=4FOGG I SRX1.HTM&ORION... 11/1 /2005 EFTA00259818