EFTA00260018.pdf

TEEN-SEX BILLIONAIRE TO GIVE UP - New York Post Page 1 of 2 IVNY. a Short Film Competition AR Ea °Vas • eat' Weilw.bita 30.200* Lao VORA 0C 15 AV News Home Columnists Local National International Weird But True MT° Blotter Traffic & Trani Loll OH, WHAT AN UNTANGLED WEB WE WEAVE. conlinentaa tom The last and easy way to travel • SEARCH FOR FLIGHTS hot Taf Depart facM/DD/TYN ~MM/DDftWr I continentaLcom Make It Yours' on,„„,,,, with Capital One Card Lab TEEN-SEX BILLIONAIRE TO GIVE UP By DARER GREGORIAN ana ANDY GELLER Manhattan money man -Peat" Epstein vnti turn hertselt in today to abed @Ay to soliciting an underage prostitute Si his Florida manwn . and immediately start sermng an I &month swamps. a son said. The silverihrred billogoire will enter his plea in West Pen Beach. After he serves his term. Epstein is eraTieeted to have to wend a Certain 'Mount of time in house confinement at his pink P im Beach mansion. the source said Epstein Is being Charged yAth sacking only we of several girls menboned the oast In 2808. state prosecutors charged Epstein with solicitation olINCISbluliCo in eases in INNEN girls wet* filaileray paid hundreds Of Oasis to give him massages at NOM* that turned into Sexual encounters. Sources Said Cliovttatt. SubuCtOW 1005 • 119908 tart Kilt Chew** Ken iniie o 100 - 04955 bra Has Owtv•olet weal r-0-c. JEFFREY EPSTEIN Will {free Is twAnItis The prosecutors subsequently upgraded the often se because the grls were under 18 Oerell IPIEWNICI1PON CCM SHARE BOX row •UPPOft ow. If Lot ABS RELATED LINKS • WIND-FARM STICKUP • CARS ABS REAL ESTATE DATING CO Wags., MOST MAILED • MODEL SUICIDE • CHINATOWN BUS CRASH KILLS ONE PERSON MORE) Super charge your savings with 3.30-, " • ' ' as Click here to search thousands of cars 3 SHARE BOX tow. 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HEMPYCBSPOST COM me enemene Nlp 1atln0e.lnc CemeeRt »Ot NYP anale', me Pa ~n urok: e http://www.nypost.com/seven/06302008/news/regionalnewskeen sex_billionaire to_giv... 6/30/2008 EFTA00260019 Investment banker Jeffrey Epstein pleads guilty to solicitation of prostitution Page 1 of 2 PalmBeachPost.com Investment banker Jeffrey Epstein pleads guilty to solicitation of prostitution By LARRY KELLER Palm Beach Post Staff Writer Monday, June 30, 2008 WEST PALM BEACI-I - I-Ic lives in a Palm Beach waterfront mansion and once kept company with the likes of President Bill Clinton, Prince Andrew and Donald Trump, but investment banker Jeffrey Epstein will call the Palm Beach County jail home for the next 18 months. Ct PRINTTHIS Browse Specials & Deals From Local Dealerships 'Autos PatmEeachPost.com Epstein, 55, pleaded guilty this morning to felony solicitation of prostitution and procuring a person under the age of 18 for prostitution. After serving 18 months in jail, he will be under house arrest for a year. And he will now have a lifelong obligation to register as a sex offender. Post your comments on this story below More local news Latest breaking news, photos and all of today's Post stories. Palm Beach Police Chief Michael Reiter Share This Story felt that State Attorney Barry Krischer was less than diligent in pursuing charges against Epstein and told him so. Epstein, in turn, hired a phalanx of high-priced lawyers and public relations specialists who questioned Reiter's competence and the victims' truthfulness. Epstein was arrested two years ago following a lengthy investigation by Palm Beach police into allegations that he paid several girls under the age of 18 $200 to $300 each in return for naked massages at his home on El Brillo Way that sometimes became sexual. Epstein arrived in court with at least three attorneys on Monda wearing a blue blazer, blue jeans and white and gray sneakers. After Circuit Judge accepted the plea, Epstein was fingerprinted. He then removed his coat and was handcute w tte his attorneys tried to shield him from photographers' lenses. When he eventually is released from jail, Epstein will have to comply with numerous conditions of his house arrest. They include observing a 10 p.m.to 6 a.m. curfew, having no unsupervised contact with http://palmbeachpost.printthis.clickability.com/pt/cpt?action=cpt&title=Investment+banker... 6/30/2008 EFTA00260020 Investment banker Jeffrey Epstein pleads guilty to solicitation of prostitution Page 2 of 2 anybody under the age of 18 and not owning or possession pornographic or sexual materials "that are relevant to your deviant behavior," the judge said. Epstein's conduct with underage girls doesn't end with today's plea. There are three pending federal civil lawsuits and one in state court related to his behavior. At least one woman has sued him in New York, where he owns a Manhattan mansion. Vote for this story! Find this article at: httplAwAv.palmbeachpost.comflocalnewskontentflocal newsfepaper/2008/06/30/0630epstein.html El Check the box to include the list of links referenced in the article. http://palmbeachpost.printthis.clickability.com/p1Jcpt?action=cptectitle=Investment+banker... 6/30/2008 EFTA00260021 Urban Dictionary: epstein Page 1 of 2 epstein DICTIONARY search Urban Dictionary is the slang dictionary you wrote. Define your world home word pf the day browse add edit book live chat pteis ads tandomARCDEEQUIJKLMNCIPQRSTUIEWXYZEInew order ,iio' urban on amazon and b&n now shipping CI O • 4mm/hi lia • epmiamds • eproktolagnia • EPROM • vim • epros • EPS • epsilon • psszni • Epsom Ballaz • epsom_aelt • epson • epson foot • epsonality • epsonitication • epstein • Epstein Ban • ePSXe • epsy • ept 1.epstein 1:120 up, 7 downO To have sex with three (Usually female) 16-year-olds at once. Did you hear kyle pulled an epstein last night? What a pimp! orgy fuck fest Ime in lachgmal by DOW Sep 2.§1,2006 email it 0 comments 2.epstein l_j7 up, 4 do To shit uncontrollably upon having eaten to quickly; to shit your pants "Hey man hurry up and finish your food so we can get to the party." "Dude stop your going to make me pull an epstein" Or "When the cop gave me that sobriety test I swear I http://www.urbandictionary.corn/define.php?term=epstein 6/27/2008 EFTA00260022 Urban Dictionary: epstein Page 2 of 2 • Eptark • cplitude • eptoon fish del pantaluna • WIrol • EPU.'d • epuchny • Epuffany • EPunk • ePussy • epwnz • epyon • Epyonbringer • eq • .W • EQE • EOOA • eqosol • eQSL • eqsux • eqlon • equa almost pulled an epstein." the shks dianIgal bathroom toilet shit poo epstein by michael epstein Sep 22, 2007 email it 0 comments domokun emo iesus Throwback smarterchild Ms by Google Funny T-Shirts for Humans We Bring Dry Comedy to Life, Then We Kill It So You Can Wear It www To SoPaniS corn Dirty Internet Terms Comedian Harland Williams shares his video on dirty 'net terminology www.koldcastivandex.php/featur( "2008 Diet Of The Year:" Finally, A Diet That Really Works! As Seen On CNN, NBC, CBS 8 Fox News VWINVu-YISource.com US o Gold S1.67/1006 Lowest Price. Fully Stocked, 7/24 Instant delivery. > $5/1000G Live4Game.com Cheap $5/1000 World Gold As low as $5/1000 World Gold! <5 minute delivery, US/EU on sale ywe.WoWMine.com home word of the day browse add edit book live chat press ads Urban Dictionary O1999-2008 terms of service feallack a_dvsztise technology Nog live support f add urb n dictionary on facebook A "I Need World of Warcraff GoldP Cheapest Price! Best Services! http://wwvv.urbandictionary.com/detinc.php?tenn-epstein 6/27/2008 EFTA00260023 VF Daily: Vicky Ward: You Will Have Jeffrey Epstein to Kick Around!: Online Only: va... Page I of 6 VANITYFAIR VF DAILY BLOG VT' SEARCH VF.COM Go May 7.2008 Politics and Power I The Nlagarine Vicky Ward: You Will Have Jeffrey Epstein to Kick Mound! Has Jeffrey Epstein, the mysterious financier, absconded to Israel to escape charges of soliciting prostitutes? That was the rumor circulating at the Plaza last night, during the dinner that followed HBO's premiere of its fabulous documentary about Roman Polanski. The whispers went that Epstein had followed in the footsteps of Polanski, who decamped to France in 1978 while on trial for having sex with a minor. Talk that Epstein had moved himself and his assets to Israel reached the ears of such luminaries as Haney Weinstein, Jeff Bewkes, Alex Gibney, Taylor Hackford, Steve Kroft, Dustin Hoffman, Alec Baldwin, and filmmaker Michael Mailer. "Has anyone told Vicky Ward?" I heard someone behind me say. Ah, fame. Ever since I wrote an article about Epstein, in the March zoos issue of V.F., I have had the dubious honor of being considered New York's "expert" on the case. Well, I've never been one to leave a riddle unsolved, so I called Epstein's office this morning to ask. Mound lunchtime he phoned me and, laughing, assured me he'd been in Israel but was now back here in New York. "Would you want to live in Israel?" he said. He'd even thought about going to the Polanski screening— until various friends had emailed him to say, in so many words, "Are you insane?" He was perfectly charming, as he has been to me for years now (even though my article wasn't exactly flattering), and he was thrilled to hear that he'd been gossiped about. -Well, I guess you and I have a history by now, Jeffrey," I told him, thinking of my article. He replied, "You know how many girls say that to me?" You have to hand it to him: no matter how much drama surrounds him, Epstein, like Polanski, remains incorrigibly unapologetic. Photograph courtesy of Patrick McMullan Company. more: Politics and Power, The Magazine permalink I comments (o) I digg this I reddit this I add to del.icio.us YOUR COMMENTS http://www.vanityfair.com/ontheweb/blogs/daily/2008/05/vicky-ward-you.html 5/8/2008 EFTA00260024 Case Event Schedule 1...‘ cut Date/Time Room Location Judge/Commissioner PLEA CONFERENCE 04-JAN-2008 08:30 AM I MAIN BRANCH COURTROOM 11F MCSORLEY, JUDGE SANDRA K JURY TRIAL i 07-JAN-2008 09:00 AM MAIN BRANCH COURTROOM 11F MCSORLEY, JUDGE SANDRA K CASE DISPOSITION MAIN BRANCH COURTROOM IIF MCSORLEY, JUDGE SANDRA K CASE DISPOSITION MAIN BRANCH COURTROOM 11F MCSORLEY, JUDGE SANDRA K 26 NOH - NOTICE OF HEARING Filing Date: 10-DEC-2007 ... ,Filing Party: EPSTEIN, JEFFREY E __ Disposition Amount: Docket Text: SETTING CASE FOR 1/04/08 FOR PLEA CONFERENCE - FILED BY J. GOLBERGER EFTA00260025 Event Date/Time Room Location Judge/Commissioner JURY TRIAL 07-JAN-2008 09:00 AM MAIN BRANCH COURTROOM 11F MCSORLEY, JUDGE SANDRA K CASE DISPOSITION MAIN BRANCH COURTROOM 11F MCSORLEY, JUDGE SANDRA K CASE DISPOSITION MAIN BRANCH COURTROOM 11F MCSORLEY, JUDGE SANDRA K EFTA00260026 r Banner - [Custom Easy View Inquiry (CWIEZVU 5.3.0) (JISPROD)] I a ail Action Record Window Help Desc EPSTEIN, JEFFREY a Caliitl , Case ID F0094S4AXX UCN ""•• "• Case Filed 19-TUL-2006 ill 8/ .1 .0 Court Type CF ELONY Speedy Trial Dates Waived 07-DEC-2006 Case Type CF FELONY Demand Bo Status Deadline 14-JAN-2007 Docket r nmParties learings/EveraFSent/Assmnt I Char Status Arrest/Bonds I Related Cases I Palm No. Event Description Date Start Time Location Room Status Comnt CD CASE DISPOSITION 16-NOV-2007 08.30.00 MAIN BRANCH I IF EVCAN CD CASE DISPOSITION' 16-NOV-20.37 08:30:00 $AIN BRANCH IIF I I I I I I I I I I I SI You are currently in CASE search mode... Runt Record 112 Exit stoirmil oririmimo mmanierai mirsialiknaMemONA EFTA00260027 IN THE Ca- IT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA STATE OF FLORIDA Case No: 502006CF009454AXXXMB -vs- JEFFREY E EPSTEIN JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480 NOTICE OF HEARING THE DEFENDANT MUST BE PRESENT AT THIS HEARING Failure to appear will result in a Bond Forfeiture or revocation of own recognizance (0.R.) and a Capias being issued for your arrest. YOU ARE HEREBY NOTIFIED that this case is scheduled for: CASE DISPOSITION On MAY 16, 2007 DIVISION: W in: COURTROOM 11F at: 08:30:00 AM At the COUNTY COURTHOUSE, 205 N. DIXIE HWY, WEST PALM BEACH, FL 33401 "BE PREPARED TO PAY COURT COSTS AND FINES ASSESSED BY THE COURT AT THIS HEARING** SHARON R. BOCK, CLERK & COMPTROLLER D. FELDER DATED: MARCH 07, 2007 BY: Deputy Clerk cc: ASST ST ATTY - DIV. W JACK A GOLDBERGER , ESQ. CB/DEP - J. GOLDBERGER JEFFREY E EPSTEIN ***If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, to the provision of certain assistance. Please contact Mary Jaffe, ADA Coordinator in the Administrative Office of the Court., Palm Beach County Courthouse, 205 North Dixie Highway, Room 5.2500, West Palm Beach, Florida, 33401, telephone number (561) 3554380 within two (2) working days of your receipt of this notice of hearing; if you are hearing or voice impaired, call 1-800-955-8771.1k" CRC_CAL_NOH EFTA00260028 you ore currently in CASE search mode— Ettit r [Custom Easy View Inquiry (CWIEZVU 5.3.0) (JISPROO)] Co Cater • Pr P.: O: R^c•.rd 112 Des( Case ID Court Pilsen' Case Type gm Status IM 'EPSTEIN, JEFFREY Parties *sings/Event Description CASE DISPOSITION Case Fded Speedy Trial Dates Waived Demand Deadline 07DEC-2006 14-1AN-2007 Sent/Assrrnt j Charge Status Anestands I Related Cases I Palls No. Date Start line Location Room Status Condit 16:mAY-2007 08:30.00 r r- 'VAIN EPANCh .1461..r.natt r IIF EFTA00260029 0 0 STATE OF FLORIDA v. ....ir )..; c.n r JEFFREY E. EPSTEIN, .....,—....c2 ..-• ....psre., —a :Itc-es Defendant. r - 1: , / --,,--c " i— re ., fl AGREED ORDER CONTINUING CASE DISPOSITION .ii I'. IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502006CF009454AXXMB ' • 4..-, -•••' 75; Based upon the agreement of the parties, Jack A. Goldberger, Esquire representing the Defendant, JEFFREY E. EPSTEIN, and Lanna Belohlavek, Esquire, representing the State of Florida, and the Court being advised it is hereby ORDERED AND ADJUDGED that the case disposition presently scheduled for March 8, 2007 at 8:30 a.m. is hereby continued and the Clerk of Court is directed to reschedule this matter for case disposition in sixty (60) days onct\cn.....--e \ 4, l rA-cm-C.>"- \ C-0 -*--%C. C) DONE AND ORDERED in chambers, West Palm Beach, Palm Beach County, Florida this day of March, 2007. SANDRA K. MCS Circuit Court Judge Jack A. Goldberger, Esquire Lanna Belohalavek, Esquire RS MAR 03 DOT 13 EFTA00260030 PALM BEACH POLICE DEPARTMENT Special Investigations Unit 345 South County Road, Palm Beach, FL 33480 Telephone: (561) 838-5474 / FAX (561) 655-9653 CONFIDENTIAL To: Location: FBI Phone: From: FAX COVER SHEET Palm Beach Police Department If you have any questions or need anything else, please contact me at Number of pages including this page: 3 Date:04-17-2007 345 South County Road, Palm Beach. Florida, 33460 EFTA00260031 MAR 2 0 2008 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIA) CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CRIMINAL DIVISION "ir ehbm BEACH POLICE DEPARTMENT 345 S. COUNTY ROAD PALM BEACH, FL 33480 STATE OF FLORIDA JEFFQ.'I E EPSTEIN March 12, 2008 CASE NO:200i:CF009454AMB AGENCY CASE NO. /6-05-0368 CRIME LAB NC. ONE WEEK DOCKHT - REMAIN ON CALL This case has been set for trial beginning the week of C7/0.8/2008 at 9:30 a.m., Palm Beach County Courthouse, 205 North Dixie Highway, COURTROOM 11F, West Palm Beach, Florida. Please call the State Attorney's Office at prior to the above date, after 2:00 p.m. to also contact this office via email at is binding day to day and week to week Sincerely, Assistant State Attorney verify time c until the case is he working day trial. You may This subpoena osed. if you are a person with a disability who needs any accommodatioo in order to participate in this proceeding, you are entitled, at no cost to you, to the provision of certain assistance. Please contact the ADA Coordinator in the Administrative office of the Court, Palm Beach County Courthouse, 2C5 North Dixie Highway, Room 5.2500, west Palm Beach, Florida, 33401; telephone number (561) 355-4380 within two (2) working days of your receipt of this notice; if you are hearing or voice impaired, call 1-800-955-e771. DATE ISSUED March 12, 2003 EFTA00260032 Florida D.A.V.I.D. Individual Summary Page Page 1 of STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page DI. II) Numt-cr Class 11.11111, 334174214 Status VALID I. Al Addresses On File Date of Birth Scx Height State Of Birth F 5'02 Florida Restrictions Endorsements Issue Date Duplicate Expiration Datc 07-20-01 Date 06-22-06 08-03-05 Conditional Messages: SAFE DRIVER ORGAN DONOR Driver License Transactions Record DL/ID Number Transaction Date 08-03-05 11-24-04 08-29-02 06- I 9-02 07-20-01 Issue Date 07-20- 01 07-20- 01 07-20- 01 07-20- 01 07-211- 01 01-06- Update Time 08-04-05 15:04:23 11-24-04 07:39:06 08-29-02 12:17:58 Lic Type DL DL Form Number Issue Type Address Change Replacement Replacement Original Original Change Type None None FL Disp Surrendered Surrendered https://www.hsmv.flejn.netkervlet/DLSununary 12/20/2005 EFTA00260033 Florida D.A.V.I.D. Individual Summary Page Page 2 of 2 View 0i_06_99 I 99 I 10:02:32 I ID I Original I None I Historical Driver License Activity Photo Array I Vehicle Insurance I Signature Array New Search Main Menu Previous Vehicles I htlps://www.hsmv.fIcjn.net/servlet/DLSurnmary 12/20/2005 EFTA00260034 _ _ a I _ I EFTA00260035 Page 1 of 37 Home Search Catalog Results Manager My Account Session Total Training Help Log Out FiReference: None EnteredK National Comprehensive Report Vie/ Au Sections Printer-friendly format 12/02/2005 - 9:59AM - Reference: None Entered SSN issued in Wisconsin in 1974 DOB I User Supplied Information Last Name: First Name: Address 1: IMIRM417 !Sections Available in Report'. PossibtemPloyers 1 Record Possible AKAs for Subject 5 Records Possible OtherSocial Security Numbers Associated with Subject 1 Record. Possible Driver Licenses 1 Record Possible Addresses Asso _latex' with Subject 25 Records Possible SAFESCAN 1 Record Possible High Risk Address 2 Recoils Phone Listings for Subject's Addresses 46 Records Possible Real Property Ownership and Deed Transfers 1 Record Possible Property Owners col Subject's Addresses 020 orsts Possible Vehicles Registered at Subject's Addresses 40 ReQords Possible Real-Time Vehicle Registrations 7 Records Possible Watercraft 11 Records Possible Professional Licenses 2 Records Possible Hunting and Fishing Licensee 1 Record Possible Busihess Affiliations (includes Officer Name Matchl 3 Records Possible Fictitious Business Names (DBA1 2 Records Live report Click on links to see dead https://atxp.choicepoint.com/at/GetReports_XP .asp?Fi le=2FRGN4Q5 6 1.HTM&ORIONM... 12/2/2005 EFTA00260036 Page 2 of 37 'Possible EmployersI (i Record) T24 Employer SELF I Possible AKAs for Subject) Name (5 Records) SSN Date Of Birth EMI ,Possible Other Social Security Numbers Associated with Subject) Name SSN I=MI Ck • Date Of Birth I Possible Driver Licenses I I I WEST PALM BEACH, FL 33417 Name: A DOB: DL#: Issue State: Issue Date: Expire Date: Height: Weight: Eye Color: Hair Color: Previous DL State: Previous DL #: SSN: M=f 'Possible Addresses Associated with Subject) Date Range Address/Phone Source 04/2004 - 12/2005 Consumer Bureau 1 FL 33417 Consumer Bureau 2 Consumer Bureau 3 01/1997 - 06/2004 ^p Composite Info WEST PALM BEA H, L 33417 Consumer Bureau 1 Consumer Bureau 2 Consumer Bureau 3 03/1995 - 04/2003 MIN V , FL 33465 Composite Info Consumer Bureau 1 Consumer Bureau 2 07/1994 - 09/2002 II ea Composite Info MAIIIIIIL, Consumer Bureau 2 05/2002 - 05/2002 Consumer Bureau 2 in4662 08/2001- 08/2001 V Consumer Bureau 2 LAKE WORTH, FL 33461 07/2001 - 07/2001 Composite Info (1 Record) Loo (1 Record) Tpp FL (25 Records) Top https://abcp.choicepoint.corn/at/GetReports_XP.asp?File=2FRGN4Q561.HTM&ORIONM... 12/2/2005 EFTA00260037 Page 3 of 37 03/1999 - 08/2001 Ir Consumer Bureau 2 PALM BCH GDNS, FL 33418 12/2000 - 12/2000 da b Consumer Bureau 3 LAKE WO , 33461 111,11. 05/1995 -1112000 °Er Consumer Bureau 2 . 7 IIIIMPCH, FL 33417 Consumer Bureau 3 12/1998 -112000 Composite Info 03/1999- 07/2000 ti e Composite Info WEST PALM BEACH, FL 33418 Consumer Bureau 2 RIPII 09/1998 - 09/1998 Consumer Bureau 2 BEACH, FL 33402 IIII IP 1V1997 - 12/1997 ea s Consumer Bureau 1 M 33437 01/1990 - 12/1996 •Ir Consumer Bureau 1 Consumer Bureau 2 12/1996 - 12/1996 o Consumer Bureau 1 FL 33480 09/1993 - 09/1996 lit Consumer Bureau 1 06/1993 - 06/1993 Consumer Bureau 1 BOCA RATON, FL 33486 N/A - N/A Consumer Bureau 1 28 N/A - N/A Consumer Bureau 2 ALPHARETTA GA 30201 N/A - N/A Consumer Bureau 2 WEST PALM BCH, FL 33417 N/A - N/A Consumer Bureau 1 IP. N/A - N/A Consumer Bureau 1 IL 61109 N/A - N/A Consumer Bureau 1 FL 33308 N/A- N/A 13. Consumer Bureau 1 * Address verified by current phone listing. ***Other Posabie Area Code(s) I Possible SAFESCAN t (t Record) log Registered trademark of EQUIFAX INC. SSN: Warning Your inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. https://atxp.choicepoint.comiat/GetReports_XP.asp?File=2FRGN4Q561.HTM&ORIONM... 12/2/2005 EFTA00260038 Page 4 of 37 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. 'Possible High Risk Address" .Alert - The Following High RIsk Address(es) Matched Your Sublet's Address HIStOry*** ISTLANTA, GA Risk Description: SIC Code SIC Code: (2 Records) 1122 SIC Description: MAILING SERVICE EST PALM BEACH, FL Risk Description: SIC Code SIC Code: SIC Description: (46 Records) EIR Phone Listings for Subject's Addresses Name: Name: BOYNTON BEACH, FL 33437 MCQUEENEY TIMOTHY R Phone: MCQUEENEY LOUISA A Phone: -Et ck =Slo esR Name: AKE WORTH, FL 33461 SERVATY DOROTHY F Phone: MMEW E ATLANTA, GA 30324 33 phone numbers found, only first 10 listed. Name: SANDY'S HAIR CARE Name: AVAILSTAFF STAFFING SERVICES INC Name: APPEAL HAIR STUDIO Name: CLASSIC TOUCH CLEANERS Phone: Phone: Phone: Phone: (404)239-987 13 Gt (404) 442-7616 0 'V R. (404) 812-9900 R (404) 385-8660 Name: BENNIES SHOES Phone: (4041262-1966 0 vi s Name: SANDYS HAIR CARE Phone: (404) Z39-9387 0 "at R Name: BRANCH PROPERTIES LLC Phone: (4041467-9076 236 Name: ROSS EYECARE GROUP Phone: (404) 233-3513 Name: SALLY BEAUTY SUPPLY Phone: (404)231.4750 R Name: HOMEGOODS Phone: (404)949-9186 0 V a. M=Ia'ALM BCH GDNS, FL 33418 Name: MARQUETTE GLORIA M Phone: IN V Name: MARQUETTE E Phone: ' https://abcp.ehoicepoint.com/at/GetReports_XP.asp?File=2FRGN4Q561.HTM&ORIONM... 12/2/2005 EFTA00260039 Page 5 of 37 i ll3EACH, FL 33437 Name: Name: Name: Name: Name: ANDRAVE OSWALD() BASOL AHMET COSTA IVANA MORALES JAVIER MORALES MICHELL Phone: Phone: Phone: Phone: Phone: ~IIIEST PALM BEACH, FL 33417 293 phone numbers found, only first 10 listed. Name: Name: Name: Name: Name: Name: Name: Name: Name: Name: CEPEDA ANGELA CEPEDA DIEGO CHRISTIAN JOHN & MARY CHRISTIAN MARY & JOHN JOHNSON J MILLER CLINT PALMER RICK POPE EDGAR R RECORD BRIAN DONALDS BODY THERAPY Phone: Phone: Phone: Phone: Phone: Phone: Phone: Phone: Phone: Phone: • '5" M `Et ▪arit 0 ea' 0. M 0. O 13' Q. 0 °Et S M V Q4 Lc 'Er Q. (561)478-4821 M V I 00 Name: PALM BEACH, FL 33480 BLACKBURN NANCY W Phone: Iffl "Et S ATLANTA, GA 30324 40 phone numbers found, only first 10 listed. Name: BANK OF AMERICA Phone: j4041869-3346 13* a. Name: GRAND BUFFETT II Phone: (404) 760-9967 M '3' S, Name: FAST FRAME Phone: (404) 261-1213 M lit Q. Name: THE UPS STORE Phone: (404)261-633Q el) 'A' Name: WADSWORTH JOEL S Phone: Name: REFLECTION REAL ESTATE GROUP Phone: (770)898.2042 M 13* Name: JENNY CRAIG WEIGHT LOSS CENTER Phone: (404) 262-7303 M 'Et Q4 Name: SANDY'S HAIR CARE Phone: (404) 239-9387 12 04 Name: AVAILSTAFF STAFFING SERVICES INC Phone: (404) 442-7616 M lit Q. Name: APPEAL HAIR STUDIO Phone: (404) 812-991)D M 'V Q4 ALPHARETTA, GA 30201 Name: GOODSELL DANIEL H Phone: M 13 Ql littps://atxp.ehoicepoint.cotn/at/GetReports_XP.asp?File=2FRGN4Q561.HTM&ORIONM... 12/2/2005 EFTA00260040 Name: GOODSELL CYNTHIA S Phone: Page 6 of 37 119 12 ct IL 61109 Phone: Phone: 13 V ck ID V Name: Name: SMITH CAROL A BECHTOLD ROBERT W Name: ORT LAUDERDALE, FL 33308 JONES SEAN Phone: 1:7:-) 'Q. 'Possible Real Property Ownership and Deed Transfers i WEST PALM BEACH, FL 33417 Owner Name: MILLER SCOTT A Assess State: Florida County: PALM BEP Parcel Number: 0042432616013022_Q Type: MOBILE H Short Legal Description: PLANTATION MOBILE HOMES EST 1 LT 22 BLK 13 Document Number: 000000227336 Situs Address: IIIIIIIIIIIL 33417 -4212 Mailing Address: WEST PALM BEACH, FL 33417 -4212 2003 Assessment Year: Assessed Land Value: Assessed Improvements: Total Assessed Value: Most Recent Sale: $23,579 $109,000 'Possible Property Owners of Subject's Addresses EST PALM BEACH, FL 33417 GYONGYOSI JOSEPH GYONGYOSI EVA Assess State: Florida County: PALM BEACH Parcel Number: Ma327009AL$SM Type: MOBILE HOME I Short Legal Description: 27-43-42 S 1/2 OF NE 1/4 /LESS E 40 FT RD RAM & THAT PART OF' SE 1/4 OF LWDD L-2 CANAL Document Number. Recorded Date: 01/1980 Situs Address: Book: 003229 WEST PALM BEACH, FL 33417 - 4235 Owner Name: (1 Record) Tap Recorded Date: 04/23/2004 Book: 016854 Page: 000778 Tax Year: 2003 Market Land Value: $15,980 Market Improvements: $7,599 Total Market Value: $23,579 Prior Sale Price: $24,900 (9 Records) I Q Mailing Address: Page: 000008 WEST PAL , FL 33417 - 4235 Assessment Year: Tax Year: 2004 Assessed Land Value: Market Land Value: $6,090,000 https://atxp.choicepoint.com/at/GetReports_XP.asp?File=2FRGN4Q561.HTM&ORIONM... 12/2/2005 EFTA00260041 Page 7 of 37 Assessed Improvements: Total Assessed Value: Most Recent Sale: Florida Deed Transfer Parcel Number. Legal Desc: Sale Price: Loan Amount Contract Date: Document Type: Refinance: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: $6,475,024 $3,300,000 Records - County of: PALM BEACH 07/16/1999 MORTGAGE DEED YES RIVERSIDE NATL BK/FL WEST PALM BEACH, FL 33417 WPM Florida Deed Transfer Parcel Number. Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Refinance: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: Records - County of: PALM BEACH $28,800 05/28/1999 MORTGAGE DEED YES RIVERSIDE NATL BK/FL WEST PALM I-1, L EA 33417 WEST PALM BEACH, FL 33417 Florida Deed Transfer Records - Coun Parcel Number: Legal Desc: Sale Price: $100 Loan Amount: Contract Date: 01/07/1999 Document Type: Resale/New RE-SALE Construction: Lender: Tide Co.: Situs Address: Seller(s): of: PALM BEACH FL 33417 Market Improvements:$385,024 Total Market Value: $6,475,024 Prior Sale Price: https://abcp.choieepoint.com/at/GetReportsjCP.asp7File=2FRGN4Q561.HTM&ORIONM... 12/2/2005 EFTA00260042 Page 8 of 37 Seller Address: Buyer(s): Buyer Address: WEST PALM BEACH, FL 33417 Florida Deed Transfer Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Refinance: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: Records - County of: PALM BEACH $39,393 11/05/1998 MORTGAGE DEED YES RIVERSIDE NAT'L BK/FL WEST PALM BEACH, FL 33417 WEST PALM BEACH, FL 33417 BOYNTON BEACH, FL 33437 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 BOYNTON BEACH, FL 33437 - 3313 BOYNTON BEACH, FL 33437 - 3313 $150,316 $145,000 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number. Legal Desc: Sale Price: $145,000 Loan Amount: Contract Date: Document Type: Lender: County: Type: PALM BEACH SFR Recorded Date: 05/06/1996 Book: 009246 Page: 001031 Tax Year: 2004 Market Land Value: $63,000 Market Improvements:5152,053 Total Market Value: $215,053 Prior Sale Price: $154,900 https://atxp.ehoicepoint.com/at/GetReports_XP.asp?File=2FRGN4Q561.HTM&ORIONM... 12/2/2005 EFTA00260043 Page 9 of 37 Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: WEST PALM UNINC, FL 33437 DELRAY EICH, FL Florida Deed Transfer Records - Coun of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $145,000 Loan Amount Contract Date: 04/26/1996 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: 437 WPM LAKE WORTH, FL 33461 Owner Name: Assess State: Florida County: PALM BEACH Parcel Number: Type: SFR Short Legal Description: Document Number: Recorded Date: Situs Address: Book: LAKE WOR Ilia -2006 Mailing Address: Page: Assessment Year: Tax Year: 2004 Assessed Land Value: Market Land Value: $50,808 Assessed Improvements: Market Improvements: $53,105 Total Assessed Value: $65,626 Total Market Value: $103,913 Most Recent Sale: Prior Sale Price: Florida Deed Transfer Records - County of: PALM BEACH Parcel Number; Legal Desc: Sale Price: https://atxp.ehoicepoint.corn/at/GetReports_XP.asp?File=2FRGN4Q561.HTM&ORIONM... 12/2/2005 EFTA00260044 Page 10 of 37 Loan Amount: Contract Date: 12/06/2004 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Situs Address: LAKE WORTH, FL 33461 Seller(s): HYLAND LILLIAN W Seller Address: Buyer(s): Buyer Address: E ATLANTA, GA 30324 Owner Name: BRANCH CAPITAL PARTNERS L P Assess State: Georgia Parcel Number: Short Legal Description: Document Number: Situs Address: Mailing Address: Assessment Year. Assessed Land Value: Assessed Improvements: Total Assessed Value: Most Recent Sale: ATLA ATLANTA, GA.45 -0233 $4,057,680 $5,782,320 $9,840,000 $22,574,900 County: Type: Recorded Date: Book: FULTON SHOPPING CEN 05/05/1997 022542 Page: 000249 Tax Year: 2004 Market Land Value: $10,144,200 Market Improvements:514,455,800 Total Market Value: $24,600,000 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: FL 33418 MARQUETTE GLORIA Florida 5242413504025001Q PALM BEACH GARDENS, FL 33418 -8948 PALM BEACH GARDEN , FL 33418 -8948 $97,459 County: Type: Recorded Date: Book: Page: PALM BEACH TOWNHOUSE/R 08/19/1991 006928 001620 Tax Year: 2004 Market Land Value: Market Improvements: $145,400 Total Market Value: $145,400 https://atxp.choicepoint.corn/at/GetReports_XP.asp?File=2FRGN4Q561.HTM&ORIONM... 12/2/2005 EFTA00260045 Page!! of 37 Most Recent Sale: Florida Deed Transfer Parcel Number: Legal Desc: Sale Price: Loan Amount Contract Date: Document Type: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: $106,500 Records - County of: PALM BEACH 52424135040290030 $100,000 05/18/2004 MORTGAGE DEED BANK ONE NA PALM BEACH GARDENS, FL 33418 MARQUETTE GLORIA FL 33418 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $100 Loan Amount: Contract Date: Document Type: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: Florida Deed Transfer Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: ResateiNew Construction: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: Prior Sale Price: WESTWOOD GARDENS VVESTWOOD LAKES PL 4 PALM BE ... I I GARD , FL 33418 MARQUETTE GLORIA DAVIE, FL 33328 Records - County of: PALM BEACH $100 RE-SALE MARQUETTE EDWARD & GLORIA MARQUETTE GLORIA MA https://atxp.choicepoint.com/at/GetReports_XP.asp7File=2FRON4Q561.HTM&ORIONM... 12/2/2005 EFTA00260046 Page 12 of 37 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 62424135040290030 Legal Desc: Sale Price: $106,500 Loan Amount: $75,000 Contract Date: 08/06/1991 Document Type: Resale/New RE-SALE Construction: Lender. Title Co.: Situs Address: Seller(s): BABCOCK CO Seller Address: Buyer(s): Buyer Address: MISSISSAUGA ONTARIO C a3OCA RATON, Owner Name: Assess. State: Parcel Number: Short Legal Description: FL 33486 LEVY CAROLINE Florida 06424723030020040 County: Type: BLK 2 PALM BEACH SFR PARADISE PALMS UNIT 3 LT 4 Document Number: Recorded Date: 08/05/1993 Situs Address: Book: 007830 Mailing Address: BOCA RATON, FL 33486 -3134 Page: 000203 Assessment Year: BOCA RATON, FL 33486 -3134 Tax Year: 2004 Assessed Land Value: Market Land Value: $86,000 Assessed Improvements: Market Improvements:5125,199 Total Assessed Value: $129,658 Total Market Value: $211,199 Most Recent Sale: $152,000 Prior Sale Price: Florida Deed Transfer Records - County of: PALM BEACH Parcel Number. Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Refinance: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): 06424723030020040 $117,000 09/02/2003 MORTGAGE DEED YES CTX MTG CO LLC BOCA RA1 111... hrips://atxp.ehoicepointcoro/at/GetReports_XP.asp?File=2FRGN4Q561.HTM&ORIONM... 12/2/2005 EFTA00260047 Page 13 of 37 Buyer Address: BOCA RATON, FL 33486 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 06424723030020040 Legal Desc: Sale Price: $152,000 Loan Amount: $110,000 Contract Date: 08/03/1993 Document Type: ResalelNew RE-SALE Construction: Lender: CROSSLAND MTG CORP Title Co.: Situs Address: BOCA RATON, FL 33486 Seller(s): MILLER CHRISTINE C Seller Address: Buyer(s): LEVY ROBERT Buyer Address: BOCA RATON, FL 33486 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: LPHARETTA, GA 30201 GOODSELL DANIEL H GOODSELL CYNTHIA S Georgia 002240111169010 106 County: Type: Recorded Date: Book: ALPHARETT ALPHARETTA, GA 30004 -4070 $19,440 $74,200 $93,640 $154,100 Georgia Deed Transf s - Count of: FULTON Parcel Number: Legal Desc: Sale Price: Loan Amount: $176,169 Contract Date: 09/30/2003 Document Type: SECURITY DEED Refinance: YES Lender: WELLS FARGO HM MTG INC Title Co.: Situs Address: FULTON SFR 09/08/1994 018744 Page: 000080 Tax Year: 2004 Market Land Value: S48,600 Market Improvements: $185,500 Total Market Value: $234,100 Prior Sale Price: https://atxp.choicepoint.conVat/GetReports_XP.asp?File=2FRGN4Q561.HTM&ORIONM... 12/2_12005 EFTA00260048 Page 14 of 37 ALPHARETTA, GA 30004 Seller Address: Buyer(s): Buyer Address: GOODSELL DANIEL H & CYNTHIA S Georgia Deed Transfer Records - Count of: FULTON Parcel Number: Legal Desc: Sale Price: Loan Amount: $174,700 Contract Date: 10/08/2002 Document Type: SECURITY DEED Resale/New RE-SALE Construction: Refinance: YES Lender: SOUTHTRUST MTG Title Co.: Situs Address: ALPHARETTA, GA 30004 Seller(s): GOODSELL CINDY S Seller Address: Buyer(s): Buyer Address: GOODSELL DANIEL H & CYNTHIA S Georgia Deed Transfer Records - County of: FULTON Parcel Number: Legal Desc: Sale Price: Loan Amount: $75,000 Contract Date: 06/27/2001 Document Type: SECURITY DEED Lender: SOUTHTRUST BK Title Co.: T WART NATIONAL TITLE Situs Address: ALPHARETTA, GA 30004 Seller Address: Buyer(s): Buyer Address: GOODSELL DANIEL I-I Georgia Deed Transfer Records - Coun of: FULTON Parcel Number: Legal Desc: Sale Price: $154,100 Loan Amount: $146,350 Contract Date: 08/26/1994 Document Type: Resale/New RE-SALE Construction: Lender. PERIMETER MTG INC Title Co.: Situs Address: ALPHARETTA, GA 30004 Seller(s): MCCONNELL CHAS P & JOSEPHINE https://atxp.choicepoint.com/at/GetReports XP.asp?File=2FRON4Q561.HTM8cORIONM... 12/2/2005 EFTA00260049 Page 15 of 37 Seller Address: Buyer(s): Buyer Address: FORT LAUDERDALE, FL 33308 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 Deed Transfe Parcel Number: Legal Desc: Sale Price: Loan Amount Contract Date: Document Type: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: JONES SEAN F Florida County: BROWARD Type: SFR BERMUDA-RIVIERA SUB OF GALT OCEAN MILE 38-46 B LOT 4,4A BLK H L 33308 - 6446 33308 - 6446 $436,290 $281,300 ROWARD $500,000 08/10/2005 MORTGAGE DEED BANK OF AMERICA INTEGRATED LOAN SVCS FORT LAUDERDALE, FL 33308 JONES SEAN F E.FL 33308 Florida Deed Transfer Records - Coun of: BROWARD Parcel Number. Legal Dose: Sale Price: Loan Amount: $280,200 Contract Date: 10/30/2002 Document Type: MORTGAGE DEED Refinance: YES Lender: WELLS FARGO BK Title Co.: Situs Address: FORT LAUDERDALE, FL 33308 Recorded Date: 09/16/1997 Book: 027002 Page: 000184 Tax Year: 2004 Market Land Value: $412,160 Market Improvements:$429,590 Total Market Value: $841,750 Prior Sale Price: $122,000 https://atxp.choicepoint.com/at/GetReports_XP.asp?File=2FRON4Q561.HTM8cORIONM... 12/2/2005 EFTA00260050 Page 16 of 37 Seller Address: Buyer(s): JONES SEAN F Buyer Address: FL 33308 Florida Deed Transfer Records - Coun of: BROWARD Parcel Number: Legal Desc: Sale Price: Loan Amount: $100,000 Contract Date: 09/13/1999 Document Type: EQUITY OR CREDIT LINE Lender: NATIONSBANK Title Co.: Situs Address: 3308 Seller Address: Buyer(s): JONES SEAN F Buyer Address: FL 33308 Florida Deed Transfer Records - Cou of: BROWARD Parcel Number: Legal Desc: Sale Price: $281,300 Loan Amount: $214,600 Contract Date: 09/16/1997 Document Type: Resale/New RE-SALE Construction: Lender: NATIONSBANC MTG CORP Title Co.: Situs Address: RIMPIPL 33308 Seller(s): JAMES BRUCE H Seller Address: Buyer(s): JONES SEAN F Buyer Address: umulligE, FL 33308 CHICAGO, IL 00000 Owner Name: SZMIGIERA MIROSLAW Assess State: Illinois County: COOK Parcel Number: Type: SFR Short Legal Description: LOTS889 J L WARNERS SUB PART SE4 S2 2 T40N R13E 3P Document Number: Recorded Date: 12/15/1992 Situs Address: Book: Mailing Address: Page: CHICAGO, IL 60641 -3957 Assessment Year: Tax Year: 2003 https://abcp.choicepoint.com/at/GetReports_XP.asp?File=2FRON4Q561.HTM&ORIONM... 12/2/2005 EFTA00260051 Page 17 of 37 Assessed Land Value: Assessed Improvements: Total Assessed Value: Most Recent Sale: Illinois Deed Transfer Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Refinance: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: $3,946 $17,764 $21,710 $117,500 OOK $165,200 03/25/2004 MORTGAGE DEED YES WORLD SVGS BK FSB LAWYERS TITLE DMITRUSIENKO ANNA Illinois Deed Transfer Records - Coun of: COOK Parcel Number: Legal Desc: Sale Price: Loan Amount: $92,000 Contract Date: Document Type: MORTGAGE DEED Refinance: YES Lender: HARRIS TR SVGS BK Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: CHICAGO. IL 60641 SZMIGIERA MIROSLAW 8 ANNA D HW Illinois Deed Transfer Records - Coun of: COOK Parcel Number: Legal Desc: Sale Price: Loan Amount: $10,000 Contract Date: Document Type: MORTGAGE DEED Lender: HARRIS TR SVGS BK Title Co.: Situs Address: Seller Address: Buyer(s): CHICAGO, IL 60641 SZMIGIERA MIROSLAW et ANNA D HW Market Land Value: Market Improvements: Total Market Value: Prior Sale Price: https://abcp.choicepoint.comiat/GetReports_XP.asp?File=2FRGN4Q561.HTM&ORIONM... 12/2/2005 EFTA00260052 Page 18 of 37 Buyer Address: CHICAGO, IL 60641 Illinois Deed Transfer Records - County of: COOK Parcel Number: Legal Desc: Sale Price: $117,500 Loan Amount: $94,000 Contract Date: Document Type: Resale/New RE-SALE Construction: Lender: BANK UNITED Title Co.: Situs Address: Seller(s): GUARRACI DOMINIC P & RENIS M Seller Address: Buyer(s): Buyer Address: Illinois Deed Transfer Records - Coun of: COOK Parcel Number: Legal Desc: Sale Price: Loan Amount Contract Date: Document Type: Resale/New Construction: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: $117,500 11/1992 RE-SALE GUARRACI DOMINIC SZMIIGIERA MIROSLAW Possible Vehicles Registered at Subject's Addresses EST PALM BEACH, FL 33417 Plate: Owner: State: Date Registered: Title: VIN: Color. HENRY JACKSON LYNCY OR NINA FAY LYNCH FL 02/03/2004 IM= GREEN (40 Records) la Expire Date: 03/02/2005 Title Date: 08/20/1998 https://atxp.choicepoint.com/at/GetReports_XP.asp?File=2FRGN4Q561.HTM&ORIONM... 12/2/2005 EFTA00260053 Page 19 of 37 Year: 1994 Description: FORD AEROSTAR FORD AEROSTAR - 3.0L V6 EFI MINIVAN Plate: Owner: SCOTT ALLEN MILLER State: FL Date Registered: 01/20/2005 Expire Date: 03/10/2006 Title: Title Date: 03/19/2002 VIN: Color: WHITE Year: 1994 Description: CHEVROLET CHEW/SPORT VAN 30 E CHEVROLET CHEW/SPORT VAN 30 E - 6.5L V6 DEIS VAN EXTENDED Plate: Owner: SCOTT ALLEN MILLER State: FL Date Registered: 06/02/2005 Expire Date: 03/10/2006 Title: Title Date: 06/02/2005 VIN: Color: Year: 1998 Description: PONTIAC TRANSSPORT PONTIAC TRANSSPORT - 3.4L V6 SFI MINIVAN Plate: Lien Holder: Address: SUNRISE, FL 33351 Owner: SCOTT ALLEN MILLER State: FL Date Registered: 01/20/2C05 Expire Date: 03/10/2006 Tide: Title Date: 01/23/2004 Tide Lien: YES VIN: Qt. Color. WHITE Year: 1997 Description: CHEVROLET TAHOE 4X4 CHEVROLET TAHOE 4X4 - 5.7L V8 SFI VORTECOHV 2D SPORT UTILITY Owner: SCOTT ALLEN MILLER OR JUSTIN LE SPRAGUE OD State: FL Date Registered: 02/08/2005 Expire Date: 12/31/2005 Tide: Title Date: 02/08/2005 WHITE FLAMINGO FINANCING https://atxp.choicepoint com/at/GetReports_XP.asp?File=2FRON4Q561.HTM&ORIONM... 12/2/2005 EFTA00260054 Page 20 of 37 VIN: 1214 Color. UNKNOWN COLOR - UNK Year: 1969 Description: No VIN Analysis Available **300 Vehicles found, only same last name(s) are listed a No Vehicles found IMI AKE WORTH, FL 33465 Plate: Owner: State: FL Date Registered: 07/26/2000 Expire Date: 04/27/2001 Title: Title Date: 06/20/2000 VIN: Color: Year: Description: Plate: RED 1993 ISUZU PU KB SERIES SHTBD 4 ISUZU PU KB SERIES SHTBD 4 - 2.3L L4 MFI/F I SHORT BED PICKUP Owner. State: FRANCOIS EUSTACHE ULYSSE FL Date Registered: 03/14/2001 Expire Date: 04/27/2002 Title: Title Date: 03/31/1999 VIN: Color: Year: Description: GRAY 1989 TOYOTA CAMRY TOYOTA CAMRY - 1998CC L4 EFI 4-DOOR SEDAN OYNTON BEACH, FL 33437 Plate: Owner. TIMOTHY R OR LOUISA A MCQUEENEY State: FL Date Registered: 01/14/1999 Expire Date: 01/18/2000 Title: Title Date: 09/17/1992 VIN: Color: BLUE Year: 1993 Description: SATURN SL1 SATURN SL1 -1.9L L4 MI 4-DOOR SEDAN Plate: https://atxp.choicepoint.com/at/GetReports_XP.asp?File=2FRGN4Q561.HTM8cORIONM... 12/2/2005 EFTA00260055 Owner: State: LOUISA ADRIANA MCQUEENEY ID FL Page 21 of 37 Date Registered: 02/18/2005 Expire Date: 04/09/2006 Title: Title Date: 12/06/2004 VIN: Color. Year: Description: Plate: GREEN 2004 HYUNDAI No VIN Analysis Available Owner: State: LOUISA ADRIANA MCQUEENEY FL Date Registered: 02/18/2005 Expire Date: 04/09/2006 Title: Title Date: 12/06/2004 VIN: Color. Year: Description: BLUE 2005 HYUNDAI No VIN Analysis Available Plate: KE WORTH, FL 33461 Lien Holder: Address: THE CREDIT UNION OF PALM BEACH COUNTY Owner: State: W PALM BEACH, FL 33406 SHARON A MILLER ke FL Date Registered: 09/16/2005 Expire Date: 10/07/2006 Title: Title Date: 12/23/2003 Title Lien: VIN: YES Color: Year: Description: Plate: GREEN 1999 CHRYSLER CIRRUS CHRYSLER CIRRUS - 2.5L V6 SMPI SOHC 24V 4-DOOR SEDAN Owner: State: DOROTHY FALLON SERVATY FL Date Registered: 02/23/2005 Expire Date: 03/23/2006 Title: I=Mal Title Date: 03/30/1995 VIN: Color. GOLD https://atxp.ehoicepoint.com/at/GetReports_XP.asp7File=2FRGN4Q561.HTM&ORIONM... 12/2/2005 EFTA00260056 Page 22 of 37 Year: Description: 1995 SATURN SL2 SATURN SL2 - 1.9L L4 MFI DOHC 16V 4-DOOR SEDAN Plate: NE ATLANTA, GA 30324 Owner: State: Date Registered: GANIYU AWOLAOGUN UN TX 05/03/1999 Expire Date: Title: Title Date: 05/11/1999 VIN: Year: Description: Lien Holder: Address: 1988 HONDA CIVIC SEDAN DX HONDA CIVIC SEDAN DX - 1.5L L4 Fl 4-DOOR SEDAN VOLKSWAGEN CREDIT INC Owner State: Title: ANITA LING e i OH Title Date: 09/20/2005 Title Lien: VIN: YES Color. Year: Description: Plate: UNKNOWN COLOR - UNK 2005 VOLKSWAGEN GLS No VIN Analysis Available Owner: State: CAROL T MACKEY NY Date Registered: 08/12/2005 Expire Date: 09/10/2005 VIN: Color: Year: Description: Plate: UNKNOWN COLOR - UNK 1988 HONDA ACCORD SEDAN LX HONDA ACCORD SEDAN LX - 2.OL L4 2BBL 4-DOOR SEDAN Owner: State: CLARK RICHARD ORVVICK TX Date Registered: 04/01/1992 Expire Date: 03/31/1993 Title: Title Date: 03/11/1992 VIN: Year: Et 1987 https://atxp.ehoicepoint.com/at/GetReports_XP.asp?File=2FRON4Q561.HTM&ORIONM... 12/2/2005 EFTA00260057 Page 23 of 37 Description: NISSAN PU 1/2 TON KING CAB NISSAN PU 1/2 TON KING CAB - 3.0L V6 EFI SOFIC PICKUP EXTENDED CB Owner: State: Title: VIN: Color. Year: SHIVANI W AL UNKNOWN COLOR - UNK 1989 Title Date: 03/27/1998 Description: SUBARU SUBARU GL WAGON SUBARU SUBARU GL WAGON - 1 8L H4 MR/Ft 4-DOOR WAGON Owner: SOUTHTRUST BANK OF GA W State: TN Title: Title Date: 08/01/1992 VIN: Color. GOLD Year: 1993 Description: MAZDA 626 MAZDA 626 - 2.OL L4 Fl 4-DOOR SEDAN Il PALM Plate: Owner State: BCH GDNS, FL 33418 GLORIA MARQUETTE I) FL Date Registered: 05/16/2003 Expire Date: 07/12/2004 Title: Title Date: 11/26/1996 VIN: Color: Year: Description: Plate: BEIGE 1997 TOYOTA CAMRY TOYOTA CAMRY 2.2L L4 16V EFI 4-DOOR SEDAN Owner: State: GLORIA MARQUETTE VD FL Date Registered: 05/27/2005 Expire Date: 07/12/2008 Title: Title Date: 07/01/2004 VIN: Color: Year: Description: BEIGE 2004 TOYOTA No VIN Analysis Available https://atxp.ehoicepoint.com/at/GetReports_XP.asp?File=2FRGN4Q561.HTM&ORIONM... 12/2/2005 EFTA00260058 Page 24 of 37 BOYNTON BEACH, FL 33437 Plate: Lien Holder: Address: Owner: State: Date Registered: Title: Title Lien: VIN: Colon. Year Description: KIA FINANCIAL SERVICES P.O. BOX 105614 ATLANTA, GA 30348 OSWALDO G ANDRADE 0 FL 08/02/2005 YES SILVER,ALUMINUM,STAINLESS STEEL 2001 MITSUBISHI GALANT ES MITSUBISHI GALANT ES - 2.4L L4 MPI/FI 4-DOOR SEDAN lir r PALM BEACH, FL 33417 Plate: Owner: State: Date Registered: VIN: Colon. Year: Description: Plate: Owner: State: Date Registered: Color. Year: Description: Plate: Owner: State: Date Registered: SAMUEL J BENJAMIN k g FL 07/10/2002 Expire Date: 08/02/2006 Tide Date: 06/24/2002 UNKNOWN COLOR - DBL 1990 DODGE DYNASTY LE DODGE DYNASTY LE - 3.3L V6 MR OHC 4-DOOR SEDAN KENT ROBERT BILODEAU FL 08/05/2004 al Expire Date: 06/14/2003 Title Date: 11/03/2000 Expire Date: 11/02/2005 Tide Date: 05/19/2003 WHITE 1991 GMC TRUCK C SERIES 1500 EXT CA GMC TRUCK C SERIES 1500 EXT CA - 5.0L V8 4BBL PICKUP EXTENDED CB KENT ROBERT BILODEAU FL 12/09/2004 Expire Date: 11/02/2005 https://atcp.choicepointcomfat/Getiteports_XP.asp?File=2FRGN4Q561.HTM&ORIONM... 12/212005 EFTA00260059 Page 25 of 37 Title: Title Date: 12/09/2004 VIN: 0. Color: WHITE Year: 1986 Description: JAGUAR XJ6 JAGUAR XJ6 - 4.2L L6 EFI DOHC 24V 4-DOOR SEDAN Plate: Owner JULIAN ANDRES CARVAJAL t State: FL Date Registered: 06/14/2004 Expire Date: 02/28/2005 Title: Title Date: 06/14/2004 VIN: Color: Year: Description: No VIN Analysis Available Plate: Owner: LILLIA MAE CENTENO 70 State: FL Date Registered: 04/23/1999 Expire Date: 04/02/2000 Title: Title Date: BLACK 2004 NISSAN Year 1999 Description: HMDE No VIN Analysis Available Plate: Lien Holder. DARCAR ENTERPRISES INC Address: 1141 S MILITARY TRL W PALM BCH, FL 33415 Owner: LORENZA CISNEROS W State: FL Date Registered: 12/30/2004 Expire Date: 02/15/2006 Title: Title Date: 12/30/2004 Title Lien: YES VIN: Color PURPLE OR PLUM Year 1997 Description: PLYMOUTH VOYAGER SE PLYMOUTH VOYAGER SE - 3.3L V6 MFI MINIVAN Plate: Owner: EST PALM BEACH, FL 33402 NIXON CHARLES W https://atxp.ehoicepoint.corn/at/GetReports_XP.asp?File=2FRON4Q561.HTM&ORIONM... 12/2/2005 EFTA00260060 Page 26 of 37 State: Date Registered: Title: VIN: Color: Year: Description: Plate: Owner: State: Date Registered: Title: VIN: Color: Year: Description: FL 11/26/2002 BEIGE 1985 PONTIAC 6000 PONTIAC 6000 - 2.8L V6 2BBL 4-DOOR SEDAN NEIL LINDEN FL BEIGE 1976 MERCEDES-BENZ No VIN Analysis Available Expire Date: 04/19/2001 Title Date: 11/26/2002 Expire Date: 01/31/1995 Title Date: 08/17/1994 Plate: Owner: State: Date Registered: Title: VIN: Color: Year. Description: Plate: Owner: State: Date Registered: Title: VIN: Color: Year: Description: Plate: Owner: BOYNTON BEACH, FL 33437 KAREN ANNE CHERRY FL WHITE 2004 TOYOTA No VIN Analysis Available ROSA AMALIA OR ENRIQUE CORDOVA FL 08/09/2000 RED 1994 CHEVROLET CAMARO CHEVROLET CAMARO 3.4L V6 SFI OHV 12V 2-DOOR HATCHBACK LENA DENISE COTTON OR JEAN CLAUDE MEUS Expire Date: 01/07/2005 Title Date: 11/08/2003 Expire Date: 07/24/2001 Title Date: 10/28/1993 https://atxp.choicepoint.comfat/GetReports_XP.asp?File=2FRGN4Q561.HTM&ORIONM... 12/2/2005 EFTA00260061 Page 27 of 37 State: FL Date Registered: Expire Date: 10/02/1995 Title: Title Date: 10/07/1994 VIN: S Color: BLACK Year: '1972 Description: TOYOTA No VIN Analysis Available Plate: Owner: LENA COTTON IP State: FL Date Registered: 10/08/1999 Expire Date: 10102/1999 Title: Title Date: 12/30/1998 VIN: Color: RED Year: 1999 Description: KAVVK No VIN Analysis Available Plate: Owner: LENA COTTON I N State: FL Date Registered: 10/08/1999 Expire Date: 10/02/2000 Title: Title Date: 03/15/1999 VIN: Color: Year: GREEN 1999 Description: TOYOTA 4 RUNNER LIMITED TOYOTA 4 RUNNER LIMITED - 3.4L V6 EFI DOHC 24 4D SPORT UTILITY Plate: Owner: WILLIAM R MITCHELL State: FL Date Registered: Title: VIN: Color: Year. WHITE 1994 Description: SUZUKI SWIFT SUZUKI SWIFT 1.3L L4 EFI 2•DOOR HATCHBACK Expire Date: 11/30/1995 Title Date: 04/27/1995 Plate: Owner: OCA RATON, FL 33486 KERRY LYNNE KREISHER https://atxp.choicepointeorn/at/GetReports_XP.asp?File=2PRON4Q561.HTM&ORIONM... 12/2/2005 EFTA00260062 Page 28 of 37 State: Date Registered: Title: VIN: Color: Year: Description: Plate: Owner. State: Date Registered: Title: VIN: Color: Year: Description: FL 07/20/2005 WHITE 1991 TOYOTA CAMRY TOYOTA CAMRY 4-DOOR SEDAN 1998CC L4 EFI ROBERT ALLEN LEVY FL Lw Expire Date: 09/01/2006 Title Date: 09/29/2003 Expire Date: 12/22/1997 Title Date: 08/31/1993 WHITE 1993 HONDA ACCORD SEDAN LX HONDA ACCORD SEDAN LX - 2.2L L4 SOHC PFI 16V 4-DOOR SEDAN ALM BEACH, FL 33480 Plate: Lien Holder: Address: Owner: State: Date Registered: Title: Title Lien: VIN: Color: Year: Description: DALLAS TEACHERS CREDIT UNION PO BOX 515169 DALLAS, TX 75251 NANCY WEST BLACKBURN FL 10/29/2004 YES WHITE 1997 LINCOLN MARK VIII LINCOLN MARK VIII - 4.6L V8 SEFI DOHC 32V 2-DOOR COUPE **293 Vehicles found, only same last name(s) are listed a No Vehides found ***** **204 Vehicles found, only same last name(s) are listed ** No Vehicles found ***** Expire Date: 10/31/2005 Title Date: 12/21/1999 Plate: Lien Holder. ORT LAUDERDALE, FL 33308 CITY COUNTY CREDIT UNION OF FT LAUD https://atc.choicepointeorn/at/GetReports_XP.asp7File=2FRGN4Q561.HTM&ORIONM... 12/2/2005 EFTA00260063 Address: Owner. State: MARGATE, FL 33063 SEAN FRANCISCUS JONES M FL Page 29 of 37 Date Registered: 07/01/2005 Expire Date: 08/07/2006 Title: Title Date: 12/16/2003 Title Lien: VIN: Color: Year: Description: Plate: YES q. BLACK 2004 MERCEDES•BENZ No VIN Analysis Available Lien Holder: Address: Owner: State: SUNTRUST BANK SOUTH FLORIDA NA P.O.BOX 305053 NASHVILLE, TN 37230 DIONNE ELIZABETH WONG FL Date Registered: 02/18/2005 Expire Date: 09/03/2005 Title: Title Date: 10/22/2002 Title Lien: VIN: Year: Description: YES IM==Mat 2002 JAGUAR No VIN Analysis Available **194 Vehides found, only same last name(s) are listed ** ***** No Vehicles found ***** Due to privacy regulations instituted by individual states, Vehicle data from all states may not be available. 'Possible Real-Time Vehicle Registrations "*Notice" Vehicles Registered to Last Name and Subjects Current Address EST PALM BEACH, FL 33417 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT (7 Records) 122 Registered Owner: Mailing Address: MILLER, SCOTT A (Legal Owner) Registration State: FLORIDA Expiration Date: 03/10/2006 yin: Make Model: PONTIAC TRANS SPORT Decoded Vin: PONTIAC TRANS SPORT SPORT VAN Year 1998 Origin: USA Cid CC: 207 Base Price: $23,090 Cylinders: 6 Carburetor: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 120.00" https://atxp.choicepoint.com/at/GetReports_XP.asp?File=2FRON4Q561.H114&ORIONM... 12/2/2005 EFTA00260064 Page 30 of 37 Number of Wheels: Number of Drive Wheels: Ship Weight: 3920 lbs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner. MILLER, SCOTT A (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 03/10/2006 Vin: Make Model: CHEVROLET TAHOE K1500 Decoded Vin: CHEVROLET TAHOE K1500 UTILITY Year: 1997 Origin: MEXICO Cid CC: 350 Base Price: $26,157 Cylinders: 8 Carburetor: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 111.50" Number of Wheels: Number of Drive Wheels: Ship Weight: 4827 ibs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: MILLER, SCOTT A (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 03/10/2006 Vin: Make Model: CHEVROLET VAN (CHEW TRK) Decoded Vin: CHEVROLET VAN (CHEW TRK) G30 VAN Year: 1994 Origin: USA Cid CC: 397 Base Price: $18,357 Cylinders: 8 Carburator: Fuel: DIESEL Belts: ACTIVE Air Bags: NONE Wheel Base: 146.00" Number of Wheels: 4 Number of Drive Wheels: 2 Ship Weight: 4881 lbs Ton Rating: 1.00 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: LYNCY, HENRY J & LYNCH, NINA F (Legal Owner) Mailing Address: Registration State: Expiration Date: Vin: Make Model: FORD AEROSTAR Decoded Vin: FORD AEROSTAR SPORT VAN Year: 1994 Origin: USA Cid CC: 182 Base Price: $16,425 Cylinders: 6 Carburetor: FUEL INJ Fuel: GAS Belts: UNKNOWN Air Bags: DRIVER Wheel Base: 119.00" Number of Wheels: Number of Drive Wheels: https://abcp.choicepointeom/at/GetReports_XP.asp?File=2FRGN4Q561.HTM&ORIONM... 12/2/2005 EFTA00260065 Page 31 of 37 Ship Weight: 3558 lbs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: MILLER, SCOTT A (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 03/10/2006 Vin: Make Model: HMD Decoded Vin: Year: 1993 Origin: Cid CC: Base Price: Cylinders: Carburator: Fuel: Belts: Air Bags: Wheel Base: Number of Wheels: Number of Drive Wheels: Ship Weight: Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: MILLER, SCOTT A (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 03/10/2006 Vin: Make Model: SER Decoded Vin: Year: 1989 Origin: Cid CC: Base Price: Cylinders: Carburator: Fuel: Belts: Air Bags: Wheel Base: Number of Wheels: Number of Drive Wheels: Ship Weight: Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner. MILLER, SCOTT A 8 SPRAGUE, JUSTIN L (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 12/31/2006 Vin: Make Model: SUN Decoded Vin: Year: 1969 Origin: Cid CC: Base Price: Cylinders: Carburator: Fuel: Belts: Air Bags: Wheel Base: Number of Wheels: Number of Drive Wheels: Ship Weight: Ton Rating: https://atxp.choicepoint.conilat/GetReports_XP.asp?File=2FRGN4Q561.HTM&ORIONM... 12/2/2005 EFTA00260066 Page 32 of 37 'Possible Watercraft Owner: MILLER SCOTT Co-owner: Address: WEST PALM BEACH, FL 33417 Year: 1989 Length: 22' Make: SEA RAY BOATS INC Reg Number: State Registered: FL Registration Date: 04/20/2005 Title Number: Hull ID: Hull Construction: FIBERGLASS Use: PLEASURE VESSEL Propulsion: INBOARD/OUTBOARD Fuel: GAS (ft Records) rag Owner: Co-owner: Address: MIL LEKS_C,OTT_ALLEN 33417 Year: 1989 Length: 22' Make: SEA RAY BOATS INC Reg Number: State Registered: FL Registration Date: 04/20/2005 Title Number: Hull ID: Hull Construction: FIBERGLASS Use: PLEASURE VESSEL Propulsion: INBOARD/OUTBOARD Fuel: GAS Owner: Co-owner: Address: MILLER SCOTT A (Historical) Year: 1984 Length: 16' Make: LUCRAFT BOAT Reg Number: State Registered: FL Registration Date: Title Number: Hull ID: Hull Construction: FIBERGLASS Use: PLEASURE Propulsion: OUTBOARD Fuel: GAS Owner: Co-owner: MILT FR SCOTT https://abcp.ehoicepointcom/at/GetReports XP.asp?File=2FRON4Q561.HTM&ORIONN4 .. 12/2/2005 EFTA00260067 Page 33 of 37 Address: Year: Make: Reg Number: Registration Date: Title Number: Hull ID: Use: Propulsion: PEMBROKE, ME 04666 1970 SEA NYMPH FISHING OUTBOARD Length: State Registered: Hull Construction: Fuel: 12' ME ALUMINUM GAS Owner: Co-owner. Address: Year: Make: Reg Number: Registration Date: Title Number. Hull ID: Use: Propulsion: MILLER SCOTT (Historical) PEMBROKE, ME 04666 1970 SEA NYMPH FISHING OUTBOARD Length: State Registered: Hull Construction: Fuel: 12' ME ALUMINUM GAS Owner: Co-owner: Address: Year: Make: Reg Number: Registration Date: Title Number. Hull ID: Use: Propulsion: MILLER SCOTT (Historical) PEMBROKE, ME 04666 1970 SEA NYMPH FISHING OUTBOARD Length: State Registered: Hull Construction: Fuel: 12' ME ALUMINUM GAS Owner: Co-owner: Address: Year. Make: Reg Number: Registration Date: MILLER SCOTT (Historical) PEMBROKE, ME 04666 1970 Length: State Registered: 12' ME https://abcp.choicepoint.com/at/GetReports_XP.asp7File=2FRGN4Q561.HTM&ORIONM... 12/2/2005 EFTA00260068 Page 34 of 37 Title Number: Hull ID: Use: Propulsion: FISHING OUTBOARD Hull Construction: Fuel: ALUMINUM GAS Owner: Co-owner: Address: Year. Make: Reg Number: Registration Date: Title Number: Hull ID: Use: Propulsion: mu LER SCOTT ALLEN WEST PALM BEACH, FL 33417 1979 04/01/2003 PLEASURE VESSEL INBOARD Length: State Registered: Hull Construction: Fuel: 25' FL FIBERGLASS DIESEL Owner: Co-owner: Address: Year: Make: Reg Number: Registration Date: Title Number: Hull ID: Use: Propulsion: MILLER SCOTT ALLEN WEST PALM BEACH, FL 33417 1979 PLEASURE VESSEL INBOARD Length: State Registered: Hull Construction: Fuel: 25' FL FIBERGLASS DIESEL Owner: Co-owner: Address: Year: Make: Reg Number. Registration Date: Title Number: Hull ID: Use: MILLER SCOTT ALLEN 33417 1982 02/07/2005 PLEASURE VESSEL Length: State Registered: Hull Construction: 15' FL FIBERGLASS https://atxp.choicepointcomiat/GetReports_XP.asp?File=2FRGN4Q561.HTM&ORIONM... 12/2/2005 EFTA00260069 Page 35 of 37 Propulsion: OUTBOARD Fuel: GAS Owner: Co-owner: Address: WEST PALM BEACH, FL 33417 Year: 1982 Length: 15' Make: Reg Number: State Registered: FL Registration Date: 02/07/2005 Title Number: Hull ID: Hull Construction: FIBERGLASS Use: PLEASURE VESSEL Propulsion: OUTBOARD Fuel: GAS MILLER SCOTT ALLEN Due to privacy regulations instituted by individual states, Watercraft data from all states may not be available. Possible Professional Licenses t (2 Records) The Type: FLORIDA Professional License License Type: INSURANCE AGENT (Historical) License Number: Status: Issue Date: Expire Date: Original Date: Renew Date: SSN: DOB: Phono: Full Name: MILLER SCOTT ALLAN Address: BOCA RATON, FL 33487 County: Type: FLORIDA Professional License License Type: INSURANCE AGENT (Historical) License Number: Status: Issue Date: Expire Date: Original Date: Renew Date: SSN: DOB: Phone: Full Name: MILLER. AlLLAN Address: County: Possible Hunting and Fishing Licenses Name: MILLER SCOTIA Address: WEST PALM BCH, FL 33417 DOB: (I Record) The https://abcp.choicepoint.com/at/GetReports_XP.asp?File=2FRGN4Q561.HTM&ORIONM... 12/2/2005 EFTA00260070 Page 36 of 37 Source State: FL License Date: 02/03/2005 Hunting NOT PROVIDED License: Fishing YES License: Lifetime Permit: NOT PROVIDED License Type: FRESHWATER FISH Possible Business Affiliations (includes Officer Name Match) l (3 Records) I® BOYNTON BEACH, FL 33437 WORLDWIDE PRODUCTS GROUP. INC Corp State: FL Corp Number: Status: INACTIVE BOCA RATON, FL 33486 G.O. SCOTT & COMPANY. INC. Corp State: FL Corp Number: Status: INACTIVE R TRAVEL CORP ii.BATION. INC. Corp State: FL Corp Number: Status: INACTIVE Affiliation: NAME ABI Number: ABI Phone: (REGISTERED AGENT) 'Possible Fictitious Business Names (DBA)11 (2 Records) Top The forowing data is for information purposes only and is not an official record. Certified copies may be obtained from the individual state's filing location. Business Name: PALM BEECH DECO CONCRETE Address: PRIPM417 File Number: 699322900107 Filing State: FL File Date: 11/18/1999 Expiration Date: 12/31/2004 (Registration Expired) Business Status: ACTIVE Status Date: Owner Name: MILLER SCOTT A Address: Business Name: PALM BEACH DECO CONCRETE Address: FIRIFIR417 File Number: G99322900107 Filing State: FL File Date: 11/18/1999 Expiration Date: 12/31/2009 Business Status: ACTIVE Status Date: hups://atxp.choicepoint.com/at/GetReports_XP.asp?File=2FRON4Q561.HTM&ORIONM... 12/2/2005 EFTA00260071 Page 37 of 37 Owner Name: MILLER SCOTT A Address: *** Report section(s) with no matches: Possible Other Records and Names Associated with Social Security Numbers, 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, Possib:e Deed Transfers, Possible Florida Accidents, 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 • USCG Documented Vessels, Possible Florida Boating Citations, Possible FM Aircraft Registrations, Possible UCC Rings, Possible Bankruptcies, Liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, 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 Finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Florida Beverage License, Possible Florida Money Transmitter Licenses, Possible Texas Beverage Licenses, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible U.S. Military Personnel, Possible Significant Shareholders, Possible Trademarks/Service Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Worker's Compensation Claims, Possible Washington Business Registry x Option Control Number: NNNN-NATCOMP* *BOAWPRPT063/02 21051005* * Control Number: expGate - eqfGate* '" * END OF REPORT * * * https://atxp.ehoicepointeonilat/GetReports_XP.asp?File=2FRGN4Q561.HTM&ORIONM... 12/2/2005 EFTA00260072 PALM BEACH POLICE DEPARTMENT Special Investigations Unit 345 South County Road, Palm Beach, FL 33480 Telephone: (561) 838-5474 / FAX (561) 655-9653 C:ONFIIDEN IAL FAX COVER SHEET To: Location: State Attorneys Office Phone FAX: From: Hey Let me know what you think. Is it asking for too much? Just trying to show when target was in town, and the calls made to the girls to "work". Number of pages including this page: 2. Date: 12-29-05 Time: 15:49 hrs 345 South County Road, Palm Reach, Florida, 33480 EFTA00260073 GYtslk 17;C, awe (C Lars ft/ EFTA00260074 W/F .HFM I W/F W/F W/F W/F W/F W/F W/ .= W/F wrn us 4 EFTA00260076