TEEN-SEX BILLIONAIRE TO GIVE UP - New York Post I@NY Short Film Competition 22 OH, WHAT AN UNTANGLED WEB WE WEAVE. continental.com The fast and easy way to travel SEARCH FOR FLIGHTS | From: To [mm/DO/vr¥ continental.com * International News http://www.nypost.com/seven/06302008/news/regionalnews/teen_sex __ billionaire_to_giv... News Home Columnists Local National International Weird But True NYPD Blotter Traffic & Transit Lotte: | of tne in house | confinement at his pink | Palm Beach mansion, the | Source said. _—————— 94 nouns a env Make It Yours” with Capital One Card Lab TEEN-SEX BILLIONAIRE **" TO GIVE UP =a RELATED LINKS By DAREH GREGORIAN and ANDY GELLER MOST EMAILED * MODEL SUICIDE Manhattan money man Jeftrey Epstein will tum himse# in today to plead Quilty to soliciting an underage prosttute at tvs Flonda mansion - and immediately start serving an 18-month sentence, a source sand The silver-haired billionaire will enter his plea in West Paim Beach After he serves his term, Epstein is expected to have to spend a certain amount Epstein is being charged NEW, YORK POS Ieuan Daliga Your Cas Page | of 2 REAL ESTATE DATING Recent 0) Yao! « WIND-FARM STICKUP - + CHINATOWN BUS CRASH KILLS ONE PERSON > with soliciting onty one of several girts mentioned in the case. In 2006, state prosecutors charged Epstein with solicitation of prostitution in cases in which girs were allegedty paid hundreds of Chevrolet, Suburban 2005 - $19988 Chevroiet, Tahoe 2007 - $34988 dollars to give him massages at home that turned into sexual encounters, sources sand The prosecutors subsequently upgraded the offense because the girls were under 16. aren regonangpnynost Com SHARE BOX er = é Gossip Entertainment Post Opinion Classifieds Yaraces * Page Six * Mowes * Ettore * Con * Mets * Cindy Adams * Moves Blog * Oped Columnists * Dating * Giants * Uz Sean * Oscars * Letters * kee * se * Braden Keil * Food * Books * Real Extate 6/30/2008 EFTA00260018°

--=PAGE_BREAK=--

TEEN-SEX BILLIONAIRE TO GIVE UP - New York Post Sponsored Links | Had High Blood Pressure Now it's down to 120/75. Find out how | did it without drugs “Teeth Whitening Secrets” The Secrets Dentists don’t want you to know about Teeth Whitening! worn best-testh-wbitening com Introducing AMBIEN CR® (zolpidem tartrate extended release) CIV Get Free 7-Night Invite Buy a fink here * Traftc & Tramit * Intanders * Page Stx Magazine * Theater * Lottery + Dawes Delenas Canoons * Hesite wv * Bemors Guide + Marescope ‘Adam Buckman * Morse Racing Picks Business Coluneists §—* Weddings * Postline Estate * Oatng TV Ustings ‘Stock Qustes * Weewhond * LIVE: The TV Blog * Comics & Games * Post Game Report * Temeo * Matetgiace * Avant Go * Place an Ad * ESatien * Soon tesues Miscellaneous * Reprints * SweepsContests * Story index * Coupons * Past Editions * Media Kit * Pacade Magurine * RSS * Special Sectons * Privacy * Terms of Use * Video + Page Six Magazine Media Kn. SIGNIN SUBSCRIBE PRIVACYPOLICY TERMSOCFUSE NEWS HEADLINES FROM OUR PARTNERS NEW YORK POST is a registered kademerk ef NYP Heldews. ne. NYPOST COMM. NYPOSTONLINE COM. and NEW/YORKPOST COM nee lncorarks of HTP Moksngs, Ine, Cocmictt 2008 NYP Hokinwn. mo Ak clus fasereed http://www.nypost.com/seven/06302008/news/regionalnews/teen_sex_billionaire_to_giv... Page 2 of 2 6/30/2008 EFTA00260019

--=PAGE_BREAK=--

Investment banker Jeffrey Epstein pleads guilty to solicitation of prostitution Page 1 of 2 GE, PRINTTHIS PalmBeachPost.com Investment banker Jeffrey Epstein pleads guilty to solicitation of prostitution By LARRY KELLER Browse Palm Beach Post Staff Writer Specials & Deals Monday, June 30, 2008 From Local Dealerships WEST PALM BEACH — He lives in a Palm Beach waterfront mansion and once kept company with the likes of President Bill Clinton, Prince Andrew and Donald Au to S Trump, but investment banker Jeffrey Epstein will call the Palm Beach County jail PaimBeachPostcom home for the next 18 months. 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. j Epstein was arrested two years ago he Post your following a lengthy investigation by Palm comments Beach police into allegations that he paid on this several girls under the age of 18 $200 to story below $300 each in return for naked massages at his home on El Brillo Way that sometimes More local news became sexual. 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 tum, hired a phalanx of high-priced lawyers and public relations specialists who questioned Reiter's competence and the victims' truthfulness. Epstein arrived in court with at least three attorneys on Monday wearing a blue blazer, blue jeans and white and gray sneakers. After Circuit Judge Pd accepted the plea, Epstein was fingerprinted. He then removed his coat and was handcuffed while 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

--=PAGE_BREAK=--

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: hittp://www.palmbeachpost.com/localnews/content/local_news/epaper/2008/06/30/0630epstein.html PF) Check the box to include the list of links referenced in the article. http://palmbeachpost.printthis.clickability.com/pt/cpt?action=cpt&title=Investment+banker... 6/30/2008 EFTA00260021

--=PAGE_BREAK=--

Urban Dictionary: epstein Page 1 of 2 epstein | search | Urban Dictionary is the slang dictionary you wrote. Define your world home word of the day browse add edit book live chat press ads random ABCDEFGHIJIKLMNOPOQRSTUVWXYZ#new order mo' urhan on amazon and b&n now shipping e Eproctophilia ¢ eproiamds e eproktolagnia 1.epstein [ho up, 7 down{_] e EPROM To have sex with three (Usually female) 16-year-olds at e eprop once. © epros Did you hear kyle pulled an epstein last night? What a . EPS pimp! e epsilon orgy fuckfest love-in bachanal 3 v. | e ¢psom by DOW Sep 26, 2006 email it 0 comments e Epsom Ballaz , ; : ; 2.epstein [_} up, 4 down ® epsom salt e epson To shit uncontrollably upon having eaten to quickly; to e epson foot shit your pants e epsonality "Hey man hurry up and finish your food so we can get to ¢ epsonification the party." e epstein "Dude stop your going to make me pull an epstein" e Epstein Barr e ePSXe Or e epsy * ept "When the cop gave me that sobriety test I swear I http://www.urbandictionary.com/define.php?term=epstein 6/27/2008 EFTA00260022

--=PAGE_BREAK=--

Urban Dictionary: epstein Page 2 of 2 e Eptark almost pulled an epstein." Ads by Google © eptitude the shits diarrhea bathroom toilet shit poo epstein eptoon fish del by michael epstein Sep 22, 2007 email it 0 comments F Uy T-Shirts for | Humans panta luna We Bring Dry Comedy to ° eptron Life, Then We Kill It So e EPU'd You Can Wear It. e epuchny www. TorsoPants.com ° Epuffany domokun emo jesus Throwback smarterchild e EPunk Dirty Int tT “oes irty Internet Terms e Pussy Comedian Harland © epwnz Williams shares his video . epyon : on dirty 'net terminology e Epyonbringer www koldcast.twindex. php/feature . eq e Eq2 e EQE "2008 Diet Of The Year:" e EQOA Finally, A Diet That Really e eqosol Works! As Seen On CNN, e eQSL NBC, CBS & Fox News © eqsux www.Wu-YiSource.com e egton © equa US o Gold $1,67/100G Lowest Price. Fully oc 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 www. WoWMine.com home word of the day browse add edit book live chat press ads Urban Dictionary ©1999-2008 terms of service feedback advertise technology blog live support add urban dictionary on facebook Need World of Warcraft Gold? Cheapest Price! Best Services! http://www.urbandictionary.com/define.php?term=epstein 6/27/2008 EFTA00260023

--=PAGE_BREAK=--

VF Daily: Vicky Ward: You Will Have Jeffrey Epstein to Kick Around!: Online Only: va... Page 1 of 6 VANITY FAIR VF DAILY BLOG SEARCH VF.COM (Go May 7, 2008 Politics and Power | The Magazine Vicky Ward; You Will Have Jeffrey Epstein to Kick Around! 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 Harvey 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 2003 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. Around 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 | comments (0) | digg this | reddit this | add to del.icio.us YOUR COMMENTS http://www. vanityfair.com/ontheweb/blogs/daily/2008/05/vicky-ward-you.html 5/8/2008 EFTA00260024

--=PAGE_BREAK=--

Case Event Schedule PLEA CONFERENCE | 04-JAN-2008 | MAINBRANCH | COURTROOM1IF | MCSORLEY, JUDGE SANDRA K 08:30 AM JURY TRIAL —«&Y.07-JAN-2008 | MAINBRANCH_ | COURTROOM LIF 09:00 AM CASE DISPOSITION | MAINBRANCH | COURTROOMIIF | CASE DISPOSITION Po MAIN BRANCH | COURTROOM 11F MCSORLEY, JUDGE SANDRA K MCSORLEY, JUDGE SANDRA K MCSORLEY, JUDGE SANDRA K — Filing Date: 10-DEC-2007 | Filing Party: ——_—‘| EPSTEIN, JEFFREY E Po Dipostion Amo |S. Docket Text: SETTING CASE FOR 1/04/08 FOR PLEA CONFERENCE - FILED BY J. GOLBERGER EFTA00260025

--=PAGE_BREAK=--

[Event | [ Date/Time | Room — Room Location Judge/Commissioner yor (JURY TRIAL | Seles COURTROOM | MCSORLEY, JUDGE SANDRA K 09:00 AM 11F BRANCH = [MAIN COURTROOM | MCSORLEY, JUDGE SANDRA K | DISPOSITION | ‘BRAN BRANCH | 11F (CASE. wean COURTROOM | MCSORLEY, JUDGE SANDRA K DISPOSITION RANCH | 11F EFTA00260026

--=PAGE_BREAK=--

Desc vacteaeen Case ID UCN Case Filed Court Type ay Speedy Trial Dates Waived case Te —— ts team | dearings/Events Sent/Assrnnt | Charge Status Arrest/Bonds | Related Cases Date Start Time i Room Status Comnt -——;——} SS GES PSOE ABR total [ id A, AP, Ee | | [ — 16-NOV-2007 :30:00 [MAIN BRANCH | woe - 08:30:00 = BRANCH 11F Emre aww area ae ae ae a You are currently in CASE search mode... Exit | Print Record: 1/2 EFTA00260027

--=PAGE_BREAK=--

—~—r =z + ee ee ow fh aed IN THE ckeurr 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 YOU ARE HEREBY NOTIFIED that this case is scheduled for: CASE DISPOSITION On MAY — 16,2007 DIVISION: Win; 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 ce: 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) 355-4380 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.*** u CRC_CAL_NOH EFTA00260028

--=PAGE_BREAK=--

Desc Leet ne TE TEE AERA IO BITTE CaselD SRR ucn Case filed BEES Court Type fl) ZEAE speedy Trial Dates Waived Case Type PO ce | Status Deadline | 14-JAN-2007 | Palm No. Room Status Comnt = oe | You are currently in CASE search mode... Exit EFTA00260029

--=PAGE_BREAK=--

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502006CF009454AXXMB STATE OF FLORIDA 5 ' =. JEFFREY E. EPSTEIN, an fe Defendant. 2e © ED ORD DISPOS 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 on (4 \oq ws \Ne, DSO" GS AO oe~~— DONE AND ORDERED in chambers, West Palm Beach, Palm Beach County, Florida this SP _ day of March, 2007. SANDRA K. MCS Circuit Court Judge EY f Jack A. Goldberger, Esquire Lanna Belohalavek, Esquire RS MAR 05 2i07 | 3 EFTA00260030

--=PAGE_BREAK=--

PALM BEACH POLICE DEPARTMENT Special Investigations Unit 345 South County Road, Palm Beach, FL 33480 Telephone: (561) 838-5474 / FAX (561) 655-9653 CONFIDENTIAL FAX COVER SHEET Location: FBI From: Po Palm Beach Police Department If you have any questions or need anything else, please contact me a Number of pages including this page: 3 Date:04-17-2007 345 South County Road, Palm Beach, Florida, 33480 EFTA00260031

--=PAGE_BREAK=--

EFTA00260032

--=PAGE_BREAK=--

Florida D.A.V.I.D. Individual Summary Page Page 1 of 2 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 DL/ID Number Class Status VALID [ All Addresses On File J oh AL 334174214 Date of Birth Sex Height State Of Birth F 5'02 Florida Restrictions Endorsements Issuc Date — Expiration Date 7-20-0 -22- 0 1 08-03-05 06. 06 Form Number 05-31-05 Record} DL/ID Number ! — 0% Update Time Lic Issue Type = FL Disp == z ‘| 08-04-05 Address | Mews 08-03-05 15:04:23 DL |.__ Change -20- -24- | View 11-24-04 var ae DL Replacement None | surrendered Vi 07-20- 08-29-02 ; . lew 08-29-02 01 12:17:58 DL Replacement Name | Surrendered) 06-19-02 a ery : soins one View 06-19-02 16:01:11 RCT Original None > 07-20-01 . . 7-20- a None View | 07-20-01 11:07:39 DL Original one 01-06-99 | https://www.hsmv. ficjn.net/servlet/DLSummary 12/20/2005 EFTA00260033

--=PAGE_BREAK=--

Florida D.A.V.LD. Individual Summary Page Page 2 of 2 View 01-06-99 99 10:02:32 ID Original None Historical Driver License Activi Vehicle Insurance Previous Vehicles https://www.hsmy.ficjn.net/servlet/DLSummary 12/20/2005 EFTA00260034

--=PAGE_BREAK=--

EFTA00260035

--=PAGE_BREAK=--

Page 1 of 37 Search Catalog Results Manager My Account Session Total Training Log Out reference: None Enteredfl] @ National Comprehensive Report View All Sections Printer-friendly format Save report 12/02/2005 - 9:59AM - Reference: None Entered SSN a in Wisconsin in 1974 Doe — [ser Supplied information Supplied Information Last Name: i First Name: | | : 417 Sections Available in Report Click on links to see detail Possible Employers 4. Record Possible AKAs for Subject 5 Records Possible Other’Social Security Numbers Associated with Subject 4. Record Possible Driver Licenses 1. Record Possible SAFESCAN 4Record . "Possible High Risk Address 2 Records Phone Listings for Subject's Addresses : 46 Records Possible Real Property Ownership and Deed Transfers 1 Record P. {e) ses 9 Records Possible Vehicles Registered at Subject's Addresses 40 Records i Real-Ti 7 Records Possible Watercraft 11 Records Possible Professional Licenses 2 Records Possible Hunting and Fishing Licenses 4. Record Possibl Affiliations (i icer Name 3. Records itious Busi eS 2 Records —— https://atxp.choicepoint.com/at/GetReports_XP.asp?File=2FRGN4Q561.HTM&ORIONM.... 12/2/2005 EFTA00260036

--=PAGE_BREAK=--

Possible Employers Page 2 of 37 (1 Record) Top Employer SELF Possible AKAs for Subject Possible Other Social Security Numbers Associated with Subject Possible Driver Licenses | ti GS BY WEST PALM BEACH, FL 33417 Name: DL#: Issue Date: Height: Eye Color: Previous DL State: SSN: Date Range 04/2004 - 12/2005 01/1997 - 06/2004 03/1995 - 04/2003 07/1994 - 09/2002 05/2002 - 05/2002 08/2001 - 08/2001 07/2001 - 07/2001 on o z SSN [| | @ | Ts Possible Addresses Associated with Subject Address/Phone , FL 33417 a WEST PALM BEACH, FL 33417 eS. , FL 33465 ee ee ACH, 37 Wy 44662 my LAKE WORTH, FL 33461 Issue State: Expire Date: Weight: Hair Color: Previous DL #: (5 Records) Top Date Of Birth (1 Record) Top Date Of Birth (1 Record) ‘Top 7 FL 7 (25 Records) Top Source Consumer Bureau 1 Consumer Bureau 2 Consumer Bureau 3 Composite Info Consumer Bureau 1 Consumer Bureau 2 Consumer Bureau 3 Composite Info Consumer Bureau 1 Consumer Bureau 2 Composite Info Consumer Bureau 2 Consumer Bureau 2 Consumer Bureau 2 Composite Info https://atxp.choicepoint.com/at/GetReports_XP.asp?File=2FRGN4Q561 HTM&ORIONM... 12/2/2005 EFTA00260037

--=PAGE_BREAK=--

03/1999 - 06/2001 12/2000 - 12/2000 05/1995 - 11/2000 12/1998 - 11/2000 03/1999 - 07/2000 09/1998 - 09/1998 12/1997 - 12/1997 01/1990 - 12/1996 12/1996 - 12/1996 09/1993 - 09/1996 06/1993 - 06/1993 N/A- N/A N/A- NIA N/A-NIA N/A - N/A N/A- NIA N/A - NIA N/A- N/A a = ry PALM BCH GDNS, FL 33418 ey KE WORTH, FL 33461 roniurenysenresmamceret voy NT ; 7 aes CH, FL 33417 Key WEST PALM BEACH, FL 33418 Tt 1 BEACH, FL 33402 oy BOYNTON BEACH, FL 33437 ay FL 33480 voy vay BOCA RATON, FL 33486 ALPHARETTA, GA 30201 ay WEST PALM BCH, FL 33417 cai reasmamecrvid rey rey , IL 61109 ee E, FL 33308 ry * Address verified by current phone listing. ***Other Possible Area Code(s) Possible SAFESCAN Registered trademark of EQUIFAX INC. Warning Your inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. Page 3 of 37 Consumer Bureau 2 Consumer Bureau 3 Consumer Bureau 2 Composite Info Consumer Bureau 3 Composite Info Consumer Bureau 2 Consumer Bureau 2 Consumer Bureau 1 Consumer Bureau 1 Consumer Bureau 2 Consumer Bureau 1 Consumer Bureau 1 Consumer Bureau 1 Consumer Bureau 1 Consumer Bureau 2 Consumer Bureau 2 Consumer Bureau 1 Consumer Bureau 1 Consumer Bureau 1 Consumer Bureau 1 (1 Record) Top https://atxp.choicepoint.com/at/GetReports_XP.asp?File=2FRGN4Q56 1.HTM&ORIONM... 12/2/2005 EFTA00260038

--=PAGE_BREAK=--

Possible Causes Scanned SAFESCAN Database. Notice Page 4 of 37 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 sant, ca *#* Alert - The Following High Risk Address(es) Matched Your Subject's Address History*** (2 Records) Top Risk Description: SIC Code $iC Code: [MJ Sic Description: MAILING SERVICE | PALM BEACH, FL Risk Description: SICCode SIC Code: J Sic Description: Po Phone Listings for Subject's Addresses BOYNTON BEACH, FL 33437 Name: MCQUEENEY TIMOTHY R Phone: Name: MCQUEENEY LOUISA A Phone: ee (46 Records) Top a 2 8 Bea M4. KE WORTH, FL 33461 Name: SERVATY DOROTHY F Phone: Fa HE = ATLANTA, GA 30324 33 phone numbers found, only first 10 listed. Name: SANDY'S HAIR CARE Phone: (404) 239-9387 BD & & Name: AVAILSTAFF STAFFING SERVICES INC Phone: (404) 442-7616 Bea Name: APPEAL HAIR STUDIO Phone: (404) 812-9900 anes Name: © CLASSIC TOUCH CLEANERS Phone: (404) 365-8660 BZ Name: BENNIES SHOES Phone: 4 acs DS & Name: SANDYS HAIR CARE Phone: (404) 239-9387 ra Name: BRANCH PROPERTIES LLC Phone: (404) 487-9076 TQ Name: ROSS EYECARE GROUP Phone: (404) 233-3513 BD EY A Name: SALLY BEAUTY SUPPLY Phone: (404) 231-4750 Bea Name: HOMEGOODS Phone: (404) 949-9188 BD A RS 8 cH GDNs, FL 33418 Name: MARQUETTE GLORIA M Phone: Name: MARQUETTE E Phone: Bea Bea https /Jatxp.choicepoint.com/at/GetReports_XP.asp?File=2FRGN4Q561 HTM&ORIONM... 12/2/2005 EFTA00260039

--=PAGE_BREAK=--

4, 22437 Name: Name: Name: Name: Name: GE vest Pac beac, Ft 33417 293 phone numbers found, only first 10 listed. ANDRAVE OSWALDO BASOL AHMET COSTA IVANA MORALES JAVIER MORALES MICHELL Phone: Phone: Phone: Phone: Phone: Page 5 of 37 Bea Bea Dea Bea Bea Name: CEPEDA ANGELA Phone: TQ Name: CEPEDA DIEGO Phone: a wa Name: CHRISTIAN JOHN & MARY Phone: BRWa Name: CHRISTIAN MARY & JOHN Phone: BR. Name: JOHNSON J Phone: Bwea Name: MILLER CLINT Phone: eT A Name: PALMER RICK Phone: BwWa Name: POPE EDGAR R Phone: Ta Name: RECORD BRIAN Phone: Ta Name: DONALDS BODY THERAPY Phone: (661) 478-4821 B & & a GE? am Beach, FL 33480 Name: BLACKBURN NANCY W Phone: p bane 8 ATLANTA, GA 30324 40 phone numbers found, only first 10 listed. Name: BANK OF AMERICA Phone: (404) 869-3346 Twa Name: GRAND BUFFETT !! Phone: (404) 760-9967 BD FP A Name: FAST FRAME Phone: (404) 261-1213 BD & Name: THE UPS STORE Phone: (404) 261-6339 Tt a Name: WADSWORTH JOEL S Phone: Rn? = Name: REFLECTION REAL ESTATE GROUP Phone: (770) 898-2042 TQ Name: JENNY CRAIG WEIGHT LOSS CENTER Phone: (404) 262-7303 Bea Name: SANDY'S HAIR CARE Phone: (404) 239-9387 WA Name: AVAILSTAFF STAFFING SERVICES INC Phone: (404) 442-7616 wa Name: APPEAL HAIR STUDIO Phone: (404) 812-9900 B EF A ttiti‘;é‘diR GA 30201 * Name: hitps://atxp.choicepoint.com/at/GetReports_XP.asp?File=2FRGN4Q561 HTM&ORIONM... 12/2/2005 GOODSELL DANIEL H Phone: a © = ° EFTA00260040

--=PAGE_BREAK=--

Page 6 of 37 Name: GOODSELL CYNTHIA S Phone: | ti(‘éim Css IL 61109 Name: SMITH CAROL A Phone: ES ae 8 Name: BECHTOLD ROBERT W Phone: Fd BBWa HE of Laue rDALE, FL 33308 Name: JONES SEAN Phone: | BBa Possible Real Property Ownership and Deed Transfers (1 Record) Too SE VEST PALM BEACH, FL 33417 Owner Name: MILLER SCOTT A Assess State: Florida County: PALM BEA Parcel Number: 004243261 0220 Type: MOBILE H Short Legal Description: PLANTATION MOBILE HOMES EST 1 LT 22 BLK 13 Document Number: 000000227336 Recorded Date: 04/23/2004 Situs Address: Book: 016854 , FL 33417 -4212 Mailing Address: Ft Page: 000778 WEST PALM BEACH, FL 33417 -4212 Assessment Year: 2003 Tax Year: 2003 Assessed Land Value: Market Land Value: $15,980 Assessed Improvements: Market Improvements: $7,599 Total Assessed Value: $23,579 Total Market Value: $23,579 Most Recent Sale: $109,000 Prior Sale Price: $24,900 Possible Property Owners of Subject's Addresses (9 Records) Top EST PALM BEACH, FL 33417 Owner Name: GYONGYOSI JOSEPH GYONGYOSI EVA Assess State: Florida County: PALM BEACH Parcel Number: 00424327000003010 Type: MOBILE HOME F Short Legal Description: 27-43-42 S 1/2 OF NE 1/4 LESS E 40 FT RD R/W/ & THAT PART OF SE 1/4 OF LWDD L-2 CANAL Document Number: Recorded Date: 01/1980 Situs Address: Pe Book: 003229 WEST PALM BEACH, FL 33417 - 4235 Mailing Address: as Page: 000008 WEST PALI , 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_BREAK=--

Page 7 of 37 Assessed Improvements: Market Improvements: $385,024 Total Assessed Value: $6,475,024 Total Market Value: $6,475,024 Most Recent Sale: $3,300,000 Prior Sale Price: Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: a Legal Desc: Sale Price: Loan Amount: Contract Date: 07/16/1999 Document Type: MORTGAGE DEED Refinance: YES Lender: RIVERSIDE NAT'L BK/FL Title Co.: Situs Address: WEST PALM BEACH, FL 33417 Seller Address: Buyer(s): Buyer Address: Florida Deed Transfer Records - County of: PALM BEACH Legal Desc: Sale Price: Loan Amount: $28,800 Contract Date: 05/28/1999 Document Type: MORTGAGE DEED Refinance: YES Lender: RIVERSIDE NAT'L BK/FL Title Co.: Situs Address: as WEST PALM BEACH, FL. 33417 Seller Address: Byer pe Buyer Address: WEST PALM BEACH, FL 33417 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $100 Loan Amount: Contract Date: 01/07/1999 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Situs Address; FL 33417 Seller(s): https://atxp.choicepoint.com/at/GetReports_XP.asp?File=2FRGN4Q561.HTM&ORIONM... 1 2/2/2005 EFTA00260042

--=PAGE_BREAK=--

Page 8 of 37 Seller Address: Buyer(s): Buyer Address: WEST PALM BEACH, FL 33417 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: $39,393 Contract Date: 11/05/1998 Document Type: MORTGAGE DEED Refinance: YES Lender: RIVERSIDE NAT'L BK/FL Title Co.: Situs Address: a WEST PALM BEACH, FL 33417 Seller Address: Buyer(s): Buyer Address: WEST PALM BEACH, FL 33417 SE 30 NTON BEACH, FL 33437 _ po Assess State: Florida County: PALM BEACH Parcel Number: Type: SFR Short Legal Description: Document Number: Recorded Date: 05/06/1996 Situs Address: ec: 009246 BOYNTON BEACH, FL 33437 - 3313 Mailing Address: PCC: 001031 BOYNTON BEACH, FL 33437 - 3313 Assessment Year: Tax Year: 2004 Assessed Land Value: Market Land Value: $63,000 Assessed Improvements: Market Improvements: $152,053 Total Assessed Value: $150,316 Total Market Value: $215,053 Most Recent Sale: $145,000 Prior Sale Price: $154,900 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $145,000 Loan Amount: Contract Date: Document Type: Lender: https://atxp.choicepoint.com/at/GetReports_XP.asp?File=2F RGN4Q561.HTM&ORIONM... 12/2/2005 EFTA00260043

--=PAGE_BREAK=--

Title Co.: Situs Address: ee WEST PALM UNINC, FL 33437 Seller(s): Seller Address: Buyer Address: DELRAY BCH, FL Florida Deed Transfer Records - County 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: PS 437 Seller(s): Page 9 of 37 Seller Address: Buyer(s): Buyer Address: DE ; 4 KE WORTH, FL 33461 Owner Name: Assess State: Florida County: PALM BEACH Parcel Number: fe Type: SFR Short Legal Description: ee Document Number: Recorded Date: Situs Address: cae aremsmces Book: LAK) ,FLS 1 -2006 Mailing Address: Page: Assessment Year: Tax Year: 2004 Assessed Land Value: Assessed Improvements: Total Assessed Value: $65,626 Most Recent Sale: Florida Deed Transfer Records - County of: PALM BEACH Paco tuner: Legal Desc: Sale Price: Market Land Value: $50,808 Market Improvements: $53,105 Total Market Value: $103,913 Prior Sale Price: https://atxp.choicepoint.com/at/GetReports_XP.asp?File=2F RGN4Q561.HTM&ORIONM... 12/2/2005 EFTA00260044

--=PAGE_BREAK=--

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 Address: ME © ATLANTA, GA 30324 Owner Name: BRANCH CAPITAL PARTNERS L P Assess State: Georgia County: FULTON Parcel Number: Po Type: SHOPPING CEN Short Legal Description: Document Number: Recorded Date: 05/05/1997 Situs Address: Book: 022542 ATLANTA, G - Mailing Address: REWER Page: 000249 ATLANTA, GA 31146 -0233 Assessment Year: Tax Year: 2004 Assessed Land Value: $4,057,680 Market Land Value: $10,144,200 Assessed Improvements: $5,782,320 Market Improvements: $14,455,800 Total Assessed Value: $9,840,000 Total Market Value: $24,600,000 Most Recent Sale: $22,574,900 Prior Sale Price: | 33416 Owner Name: MARQUETTE GLORIA Assess State: Florida County: PALM BEACH Parcel Number: §2424135040290030 Type: TOWNHOUSE/R Short Legal Description: Document Number: Recorded Date: 08/19/1991 Situs Address: FS Book: 006928 PALM BEACH GARDENS, FL 33418 -8948 Mailing Address: a Page: 001620 PALM BEACH GARDENS, FL 33418 -8948 Assessment Year: Tax Year: 2004 Assessed Land Value: Market Land Value: Assessed Improvements: Market Improvements: $145,400 Total Assessed Value: $97,459 Total Market Value: $145,400 https://atxp.choicepoint.com/at/GetReports_XP.asp?File=2FRGN4Q561.HTM&ORIONM... 12/2/2005 EFTA00260045

--=PAGE_BREAK=--

Page 11 of 37 Most Recent Sale: $106,500 Prior Sale Price: Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 52424135040290030 Legal Desc: Sale Price: Loan Amount: $100,000 Contract Date: 05/18/2004 Document Type: MORTGAGE DEED Lender: BANK ONE NA Title Co.: Situs Address: PALM BEACH GARDENS, FL 33418 Seller Address: Buyer(s): MARQUETTE GLORIA Buyer Address: NS, FL 33418 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: WESTWOOD GARDENS WESTWOOD LAKES PL 4 Sale Price: $100 Loan Amount: Contract Date: Document Type: Lender: Title Co.: situs Address; PALM BEACH GAR . FL 33418 Seller(s): Seller Address: Buyer(s): MARQUETTE GLORIA Buyer Address: DAVIE, FL 33328 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $100 Loan Amount: Contract Date: Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Situs Address: Seller(s): MARQUETTE EDWARD & GLORIA Seller Address: Buyer(s): MARQUETTE GLORIA MA Buyer Address: https://atxp.choicepoint.com/at/GetReports_XP.asp?File=2FRGN4Q561 -HTM&ORIONM... 12/2/2005 EFTA00260046

--=PAGE_BREAK=--

Page 12 of 37 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 52424135040290030 Legal Desc: Sale Price: $106,500 Loan Amount: $75,000 Contract Date: 08/08/1991 Document Type: Resale/New RE-SALE Construction: Lender: Title Co; Situs Address: Seller(s): BABCOCK CO Seller Address: Buyer Address: MISSISSAUGA ONTARIO C I 04 RaTON, F 33408 Owner Name: LEVY CAROLINE Assess State: Florida County: PALM BEACH Parcel Number: 247. 0! Type: SFR Short Legal Description: PARADISE PALMS UNIT 3LT 4 BLK2 Document Number: Recorded Date: 08/06/1993 Situs Address: ee — 00k: 007830 BOCA RATON, FL 33486 -3134 Mailing Address: a Page: 000203 BOCA RATON, FL 33486 -3134 Assessment Year: Tax Year: 2004 Assessed Land Value: Market Land Value: $86,000 Assessed Improvements: Market Improvements: $125,199 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: 06424723030020040 Legal Desc: Sale Price: Loan Amount: $117,000 Contract Date: 09/02/2003 Document Type: MORTGAGE DEED Refinance: YES Lender: CTX MTG COLLC Title Co.: Situs Address: ron EATON BOCA RATON, FL Seller Address: https://atxp.choicepoint.com/at/GetReports_XP.asp?File=2FRGN4Q561.HTM&ORIONM... 12/2/2005 EFTA00260047

--=PAGE_BREAK=--

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: Resale/New 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 acer. GA 30201 Owner Name: GOODSELL DANIEL H GOODSELL CYNTHIA S Assess State: Georgia County: FULTON Parcel Number: 002240111169010 Type: SFR Short Legal Description: 10B Document Number: Recorded Date: 09/08/1994 Situs Address: ee o1s7a4 ALPHARETTA, ~ Mailing Address: Page: 000080 ALPHARETTA, GA 30004 -4070 Assessment Year: Tax Year: 2004 Assessed Land Value: $19,440 Market Land Value: $48,600 Assessed Improvements: $74,200 Market Improvements: $185,500 Total Assessed Value: $93,640 Total Market Value: $234,100 Most Recent Sale: $154,100 Prior Sale Price: Georgia Deed : | —_ - —_ 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.: https://atxp.choicepoint.com/at/GetReports_XP.asp?File=2FRGN4Q561 -HTM&ORIONM... 12/2/2005 EFTA00260048

--=PAGE_BREAK=--

Page 14 of 37 ALPHARETTA, GA 30004 Seller Address: Buyer(s): GOODSELL DANIEL H & CYNTHIA S Buyer Address: Georgia Deed Transfer Records - County 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): GOODSELL DANIEL H & CYNTHIA S Buyer Address: 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.: ART NATIONAL TITLE Situs Address: ALPHARETTA, GA 30004 Seller Address: Buyer(s): GOODSELL DANIEL H Buyer Address: Georgia Deed Transfer Records - County of: FULTON Parcel Number: a 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 dcress: ALPHARETTA, GA 30004 Seller(s): MCCONNELL CHAS P & JOSEPHINE https://atxp.choicepoint.com/at/GetReports_XP.asp?File=2FRGN4Q56 1.HTM&ORIONM... 12/2/2005 EFTA00260049

--=PAGE_BREAK=--

Page 15 of 37 Seller Address: Buyer Address: HR - 087 LauerDALe, FL 33308 Owner Name: JONES SEAN F Assess State: Florida County: BROWARD Parcel Number: Po Type: SFR Short Legal Description: BERMUDA-RIVIERA SUB OF GALT OCEAN MILE 38-46 B LOT 4,4A BLK H Document Number: Recorded Date: 09/16/1997 Situs Address: wartumscwanse Book: 027002 » FL 33308 - 6446 Mailing Address: casement Page: 000164 FORT , FL 33308 - 6446 Assessment Year: Tax Year: 2004 Assessed Land Value: Market Land Value: $412,160 Assessed Improvements: Market Improvements: $429,590 Total Assessed Value: $436,290 Total Market Value: $841,750 Most Recent Sale: $281,300 Prior Sale Price: $122,000 Florida Deed Transfe: - | BROWARD Parcel Number: Legal Desc: . Sale Price: Loan Amount: $500,000 Contract Date: 08/10/2005 Document Type: MORTGAGE DEED Lender: BANK OF AMERICA Title Co.: INTEGRATED LOAN SVCS Situs Address: FT FORT LAUDERDALE, FL 33308 Seller Address: Buyer(s): JONES SEAN F Buyer Address: E, FL 33308 Florida Deed Transfer Records - County of: BROWARD Parcel Number: a Legal Desc: 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 https://atxp.choicepoint.com/at/GetReports_XP.asp?File=2FRGN4Q561.HTM&ORIONM... 12/2/2005 EFTA00260050

--=PAGE_BREAK=--

Page 16 of 37 Seller Address: Buyer(s): JONES SEAN F Buyer Address: E, FL 33308 Florida Deed Transfer Records - County of: BROWARD Legal Desc: Sale Price: Loan Amount: $100,000 Contract Date: 09/13/1999 Document Type: EQUITY OR CREDIT LINE Lender: NATIONSBANK Title Co.; , FL 33308 Seller Address: Buyer(s): JONES SEAN F , FL 33308 Florida Deed Transfer Records - County 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.: , FL 33308 Seller(s): JAMES BRUCE H Seller Address: Buyer(s): JONES SEAN F Buyer Address: E, FL 33308 BE 111.10, 1. 00000 Owner Name: SZMIGIERA MIROSLAW Assess State: lilinois County: COOK Parcel Number: FY Type: SFR Short Legal Description: LOTS8&9 J L WARNERS SUB PART SE4 S2 2 T40N R13E 3P Document Number: Recorded Date: 12/16/1992 Situs Address: Book: Mailing Address: eae: CHICAGO, IL 60641 -3957 Assessment Year: Tax Year: 2003 https://atxp.choicepoint.com/at/GetReports_XP.asp?File=2FRGN4Q561.HTM&ORIONM... 12/2/2005 EFTA00260051

--=PAGE_BREAK=--

Page 17 of 37 Assessed Land Value: $3,946 Market Land Value: Assessed Improvements: $17,764 Market Improvements: Total Assessed Value: $21,710 Total Market Value: Most Recent Sale: $117,500 Prior Sale Price: Illinois Deed Transfer Records - - COOK Legal Desc: Sale Price: Loan Amount: $165,200 Contract Date: 03/25/2004 Document Type: MORTGAGE DEED Refinance: YES Lender: WORLD SVGS BK FSB Title Co.: LAWYERS TITLE Situs Address: aio sesem 75 Seller Address: Buyer(s): DOMITRUSIENKO ANNA Buyer Address: lilinois Deed Transfer Records - County of: COOK ———— | . 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: CHICAGO, IL 60641 Seller Address: Buyer(s): SZMIGIERA MIROSLAW & ANNA D HW. Buyer Address: Illinois Deed Transfer Records - County of: COOK Pace Number Legal Desc: Sale Price: Loan Amount: $10,000 Contract Date: Document Type: MORTGAGE DEED Lender: HARRIS TR SVGS BK Title Co.: Situs Address: CHICAGO, IL 60641 Seller Address: Buyer(s): SZMIGIERA MIROSLAW & ANNA D HW https://atxp.choicepoint.com/at/GetReports_XP.asp?File=2FRGN4Q561.HTM&ORIONM... 12/2/2005 EFTA00260052

--=PAGE_BREAK=--

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: orton rs mm . 4 Seller(s): GUARRAC] DOMINIC P & RENIS M Seller Address: Buyer(s): Buyer Address: Illinois Deed Transfer Records - County of: COOK Legal Desc: Sale Price: $117,500 Loan Amount: Contract Date: 11/1992 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Seller(s): GUARRAC! DOMINIC Seller Address: Buyer(s): SZMIIGIERA MIROSLAW Buyer Address: Possible Vehicles Registered at Subject's Addresses (40 Records) Ton Hest Pac Bec, FL 33417 Owner: HENRY JACKSON LYNCY OR NINA FAY LYNCH State: FL Date Registered: _ 02/03/2004 Expire Date: 03/02/2005 Title: Title Date: 08/20/1998 VIN: a Color: GREEN https://atxp.choicepoint.com/at/GetReports_XP.asp?File=2FRGN4Q561.HTM&ORIONM... 12/2/2005 EFTA00260053

--=PAGE_BREAK=--

Year: Description: Plate: Owner: State: Date Registered: Title: VIN: Color: Year: Description: Plate: Owner: State: Date Registered: Title: VIN: Color: Year: Description: Plate: Lien Holder: Address: Owner: State: Date Registered: Title: Title Lien: VIN: Color: Year: Description: Owner: State: Date Registered: Title: 1994 FORD AEROSTAR FORD AEROSTAR - 3.0L V6 EFI MINIVAN SCOTT ALLEN MILLER FL 01/20/2005 Expire Date: WHITE 1994 CHEVROLET CHEVY/SPORT VAN 30 E CHEVROLET CHEVY/SPORT VAN 30 E - 6.5L V8 DEIS VAN EXTENDED SCOTT ALLEN MILLER FL 06/02/2005 Expire Date: a. — WHITE 1998 PONTIAC TRANSSPORT PONTIAC TRANSSPORT - 3.4L V6 SFI MINIVAN FLAMINGO FINANCING SUNRISE, FL 33351 SCOTT ALLEN MILLER FL 01/20/2005 Expire Date: Title Date: YES es WHITE 1997 CHEVROLET TAHOE 4X4 CHEVROLET TAHOE 4X4 - 5.7L V8 SFI VORTECOHV 2D SPORT UTILITY SCOTT ALLEN MILLER OR JUSTIN LE SPRAGUE & FL 02/08/2005 Expire Date: Page 19 of 37 03/10/2006 03/19/2002 03/10/2006 06/02/2005 03/10/2006 01/23/2004 12/31/2005 02/08/2005 https://atxp.choicepoint.com/at/GetReports_XP.asp?File=2FRGN4Q561.HTM&ORIONM... 12/2/2005 EFTA00260054

--=PAGE_BREAK=--

VIN: Color: Year: Description: a « UNKNOWN COLOR - UNK 1969 No VIN Analysis Available **300 Vehicles found, only same last name(s) are listed ** ***** No Vehicles found ***** a .«: WORTH, FL 33465 Plate: Owner: State: Date Registered: Title: VIN: Color: Year: Description: Plate: Owner: State: Date Registered: Title: VIN: Color: Year: Description: Plate: Owner: State: Date Registered: Title: VIN: Color: Year: Description: Plate: https://atxp.choicepoint.com/at/GetReports_XP.asp?File=2FRGN4Q561.HTM&ORIONM... Page 20 of 37 a. FL 07/26/2000 Title Date: °) RED 1993 ISUZU PU KB SERIES SHTBD 4 ISUZU PU KB SERIES SHTBD 4 - 2.3L L4 MFUFI SHORT BED PICKUP = FRANCOIS EUSTACHE ULYSSE FL 03/14/2001 Title Date: GRAY 1989 TOYOTA CAMRY TOYOTA CAMRY - 1998CC L4 EF! 4-DOOR SEDAN OYNTON BEACH, FL 33437 TIMOTHY R OR LOUISA A MCQUEENEY FL 01/14/1999 Title Date: BLUE 1993 SATURN SL1 SATURN SL1 - 1.9L L4 TBI 4-DOOR SEDAN Expire Date: Expire Date: Expire Date: 04/27/2001 06/20/2000 04/27/2002 03/31/1999 01/18/2000 09/17/1992 12/2/2005 EFTA00260055

--=PAGE_BREAK=--

Owner: State: Date Registered: Title: VIN: Color: Year: Description: Plate: Owner: State: Date Registered: Title: VIN: Color: Year: Description: Page 21 of 37 LOUISA ADRIANA MCQUEENEY ® FL 02/18/2005 Expire Date: 04/09/2006 Title Date: 12/06/2004 GREEN 2004 HYUNDAI No VIN Analysis Available | LOUISA ADRIANA MCQUEENEY FL 02/18/2005 Expire Date: 04/09/2006 Title Date: 12/06/2004 BLUE 2005 HYUNDAI No VIN Analysis Available ae: WORTH, FL 33461 Plate: Lien Holder: Address: Owner: State: Date Registered: Title: Title Lien: VIN: Color: Year: Description: Plate: Owner: State: Date Registered: Title: VIN: Color: 2 THE CREDIT UNION OF PALM BEACH COUNTY W PALM BEACH, FL 33406 SHARON A MILLER FL 09/16/2005 Expire Date: 10/07/2006 Title Date: 12/23/2003 YES GREEN 1999 CHRYSLER CIRRUS CHRYSLER CIRRUS - 2.5L V6 SMPI SOHC 24V 4-DOOR SEDAN DOROTHY FALLON SERVATY FL 02/23/2005 Expire Date: 03/23/2006 Title Date: 03/30/1995 GOLD https://atxp.choicepoint.com/at/GetReports_XP.asp?File=2FRGN4Q561.HTM&ORIONM... 12/2/2005 EFTA00260056

--=PAGE_BREAK=--

Year: Description: 1995 SATURN SL2 SATURN SL2 - 1.9L L4 MFi DOHC 16V 4-DOOR SEDAN Page 22 of 37 | ti (sté‘iD ATLANTA, GA 30324 Plate: Owner: State: Date Registered: Title: VIN: Year: Description: Lien Holder: Address: Owner: State: Title: Title Lien: VIN: Color: Year: Description: Plate: Owner: State: Date Registered: VIN: Color: Year: Description: Plate: Owner: State: Date Registered: Title: VIN: Year: GANIYU AWOLAOGUN &@ ™ 05/03/1999 1988 HONDA CIVIC SEDAN DX HONDA CIVIC SEDAN DX - 1.5L L4 Fl 4-DOOR SEDAN VOLKSWAGEN CREDIT INC ANITA LING [ = YES a UNKNOWN COLOR - UNK 2005 VOLKSWAGEN GLS No VIN Analysis Available CAROL TMACKEY fi NY 08/12/2005 UNKNOWN COLOR - UNK 1988 HONDA ACCORD SEDAN LX HONDA ACCORD SEDAN LX - 2.0L L4 2BBL 4-DOOR SEDAN CLARK RICHARD ORWICK ™ 04/01/1992 Expire Date: Title Date: Title Date: Expire Date: Expire Date: Title Date: 05/11/1999 09/20/2005 09/10/2005 03/31/1893 03/11/1992 https://atxp.choicepoint.com/at/GetReports_XP.asp?File=2FRGN4Q561.HTM&ORIONM... 12/2/2005 EFTA00260057

--=PAGE_BREAK=--

Description: Owner: State: Title: VIN: Color: Year: Description: Owner: State: Title: VIN: Color: Year: Description: NISSAN PU 1/2 TON KING CAB NISSAN PU 1/2 TON KING CAB - 3.0L V6 EFI SOHC PICKUP EXTENDED CB SHIVAN! Title Date: | i UNKNOWN COLOR - UNK 1989 SUBARU SUBARU GL WAGON SUBARU SUBARU GL WAGON - 1.8L H4 MFI/FI 4-DOOR WAGON SOUTHTRUST BANK OF GA ™N Title Date: 2 GOLD 1993 MAZDA 626 MAZDA 626 - 2.0L L4 FI 4-DOOR SEDAN Page 23 of 37 03/27/1998 08/01/1992 es » 3... BCH GDNS, FL 33418 Plate: Owner: State: Date Registered: Title: VIN: Color: Year: Description: Plate: Owner: State: Date Registered: Title: VIN: Color: Year: Description: GLORIA MARQUETTE FL 05/16/2003 Title Date: ry BEIGE 1997 TOYOTA CAMRY TOYOTA CAMRY - 2.2L L4 16V EFI 4-DOOR SEDAN | GLORIAMARQUETTE ® FL 05/27/2005 Title Date: , BEIGE 2004 TOYOTA No VIN Analysis Available Expire Date: Expire Date: 07/12/2004 11/26/1996 07/12/2006 07/01/2004 https://atxp.choicepoint.com/at/GetReports_XP.asp?File=2FRGN4Q 561. HTM&ORIONM... 12/2/2005 EFTA00260058

--=PAGE_BREAK=--

Plate: Lien Holder: Address: Owner: State: Date Registered: Title: Title Lien: VIN: Color: Year: Description: BOYNTON BEACH, FL 33437 KIA FINANCIAL SERVICES P.O, BOX 105614 ATLANTA, GA 30348 OSWALDO G ANDRADE FL 08/02/2005 Expire Date: fs Title Date: YES SILVER,ALUMINUM,STAINLESS STEEL 2001 MITSUBISHI GALANT ES MITSUBISHI GALANT ES - 2.4L. L4 MPI/FI 4-DOOR SEDAN Page 24 of 37 08/02/2006 06/24/2002 a :;: PALM BEACH, FL 33417 Plate: Owner: State: Date Registered: Title: VIN: Color: Year: Description: Plate: Owner: State: Date Registered: Title: VIN: Color: Year: Description: Plate: Owner: State: Date Registered: SAMUEL J BENJAMIN &@ FL 07/10/2002 Expire Date: Title Date: a UNKNOWN COLOR - DBL 1990 DODGE DYNASTY LE DODGE DYNASTY LE - 3.3L V6 MFI OHC 4-DOOR SEDAN | KENT ROBERT BILODEAU & FL 08/05/2004 Expire Date: Title Date: WHITE 1991 GMC TRUCK C SERIES 1500 EXT CA GMC TRUCK C SERIES 1500 EXT CA - 5.0L V8 4BBL PICKUP EXTENDED C8 KENT ROBERT BILODEAU &} FL 12/09/2004 Expire Date: 06/14/2003 11/03/2000 11/02/2005 05/19/2003 11/02/2005 https://atxp.choicepoint.com/at/GetReports_XP.asp?File=2FRGN4Q561.HTM&ORIONM... 12/2/2005 EFTA00260059

--=PAGE_BREAK=--

Page 25 of 37 Title: Title Date: 12/09/2004 VIN: Color: WHITE Year: 1986 Description: JAGUAR XJ6 JAGUAR XJ6 - 4.2L L6 EF! DOHC 24V 4-DOOR SEDAN Plate: | Owner: JULIAN ANDRES CARVAJAL State: FL Date Registered: 06/14/2004 Expire Date: 02/28/2005 Title: Title Date: 06/14/2004 Color: BLACK Year: 2004 Description: NISSAN No VIN Analysis Available Plate: iz Owner: LILLIAMAE CENTENO & State: FL Date Registered: 04/23/1999 Expire Date: 04/02/2000 Title: i Title Date: Year: 1999 Description: HMDE No VIN Analysis Available Plate: PS Lien Holder: DARCAR ENTERPRISES INC Address: 1141 S MILITARY TRL W PALM BCH, FL 33415 Owner: LORENZA CISNEROS 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 a: PALM BEACH, FL 33402 Plate: | Owner: NIXON CHARLES https://atxp.choicepoint.com/at/GetReports_XP.asp?File=2FRGN4Q561.HTM&ORIONM... 12/2/2005 EFTA00260060

--=PAGE_BREAK=--

Page 26 of 37 State: FL Date Registered: 11/26/2002 Expire Date: 04/19/2001 Title: Title Date: 11/26/2002 VIN: Color: BEIGE Year: 1985 Description: PONTIAC 6000 PONTIAC 6000 - 2.8L V6 2BBL 4-DOOR SEDAN Owner: NEIL LINDEN State: FL Date Registered: Expire Date: 01/31/1995 Title: Title Date: 08/17/1994 VIN: a Color: BEIGE Year: 1976 Description: MERCEDES-BENZ No VIN Analysis Available BOYNTON BEACH, FL 33437 Plate: || Owner: KAREN ANNE CHERRY State: FL Date Registered: Expire Date: 01/07/2005 Title: Title Date: 11/08/2003 VIN: a Color: WHITE Year: 2004 Description: TOYOTA No VIN Analysis Available Plate: | Owner: ROSA AMALIA OR ENRIQUE CORDOVA State: FL Date Registered: 08/09/2000 Expire Date: 07/24/2001 Title: Title Date: 10/28/1993 VIN: a Color: RED Year: 1994 Description: CHEVROLET CAMARO CHEVROLET CAMARO - 3.4L V6 SFI OHV 12V 2-DOOR HATCHBACK Plate: 7 Owner: LENA DENISE COTTON OR JEAN CLAUDE MEUS https://atxp.choicepoint.com/at/GetReports_XP.asp?File=2FRGN4Q561.HTM&ORIONM... 12/2/2005 EFTA00260061

--=PAGE_BREAK=--

State: Date Registered: Title: VIN: Color: Year: Description: Plate: Owner: State: Date Registered: Title: VIN: Color: Year: Description: Plate: Owner: State: Date Registered: Title: VIN: Color: Year: Description: Plate: Owner: State: Date Registered: Title: VIN: Color: Year: Description: OCA RATON, FL 33486 Plate: Owner: Expire Date: FL Title Date: Q BLACK “1972 TOYOTA No VIN Analysis Available LENA COTTON FL 10/08/1999 Expire Date: Title Date: RED 1999 KAWK No VIN Analysis Available LENA COTTON FL 10/08/1999 Expire Date: Title Date: GREEN 1999 TOYOTA 4 RUNNER LIMITED TOYOTA 4 RUNNER LIMITED - 3.4L V6 EFI DOHC 24 4D SPORT UTILITY WILLIAM R MITCHELL FL Expire Date: ia WHITE 1994 SUZUKI SWIFT SUZUKI SWIFT - 1.3L L4 EFI 2-DOQOR HATCHBACK Page 27 of 37 10/02/1995 10/07/1994 10/02/1999 12/30/1998 10/02/2000 03/15/1999 11/30/1995 04/27/1995 KERRY LYNNE KREISHER https://atxp.choicepoint.com/at/GetReports_XP.asp?File=2FRGN4Q561.HTM&ORIONM... 12/2/2005 EFTA00260062

--=PAGE_BREAK=--

State: Date Registered: Title: VIN: Color: Year: Description: Plate: Owner: State: Date Registered: Title: VIN: Color: Year: Description: FL 07/20/2005 Expire Date: WHITE 1991 TOYOTA CAMRY TOYOTA CAMRY - 1998CC L4 EFI 4-DOOR SEDAN ROBERT ALLEN LEVY FL Expire Date: Title Date: a WHITE 1993 HONDA ACCORD SEDAN LX HONDA ACCORD SEDAN LX - 2.2L L4 SOHC PFI 16V 4-DOOR SEDAN Page 28 of 37 09/01/2006 09/29/2003 12/22/1997 08/31/1993 ee a. 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 Expire Date: Title Date: 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 ** ***** No Vehicles found ***** **204 Vehicles found, only same last name(s) are listed ** ***** No Vehicles found ***** a -o. LAUDERDALE, FL 33308 Plate: Lien Holder: CITY COUNTY CREDIT UNION OF FT LAUD 10/31/2005 12/21/1999 https://atxp.choicepoint.com/at/GetReports_XP.asp?File=2FRGN4Q561.HTM&ORIONM... 12/2/2005 EFTA00260063

--=PAGE_BREAK=--

Address: Owner: State: Date Registered: Title: Title Lien: VIN: Color: Year: Description: Plate: Lien Holder: Address: Owner: State: Date Registered: Title: Title Lien: VIN: Year: Description: SEAN FRANCISCUS JONES FL 07/01/2005 YES a: BLACK 2004 MERCEDES-BENZ No VIN Analysis Available SUNTRUST BANK SOUTH FLOR’ P.O.BOX 305053 NASHVILLE, TN 37230 DIONNE ELIZABETH WONG FL 02/18/2005 YES 2002 JAGUAR No VIN Analysis Available IDA NA **194 Vehicles 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. ***Notice?** Vehicles Registered to Last Name and Subject's Current Address Page 29 of 37 Expire Date: 08/07/2006 Title Date: 12/16/2003 Expire Date: 09/03/2005 Title Date: 10/22/2002 (7 Records) Top EST PALM BEACH, FL 33417 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: BE t12kc2 Model: PONTIAC TRANS SPORT Decoded Vin: PONTIAC TRANS SPORT SPORT VAN Year: 1998 Origin: USA Cid CC: 207 Base Price: $23,090 Cylinders: 6 Carburator: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: BOTH Whee! Base: 120.00" https://atxp.choicepoint.com/at/GetReports_XP.asp?File=2FRGN4Q561.HTM&ORIONM... 12/2/2005 EFTA00260064

--=PAGE_BREAK=--

Number of Wheels: Ship Weight: 3920 Ibs Number of Drive Wheels: 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: Vin: Make Model: Decoded Vin: CHEVROLET TAHOE K1500 UTILITY Year: 1997 Origin: Cid Cc: 350 Base Price: Cylinders: 8 Carburator: Fuel: GAS Belts: Air Bags: BOTH Wheel Base: 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: Expiration Date: Decoded Vin: CHEVROLET VAN (CHEVY TRK) G30 VAN Year: 1994 Origin: Cid CC: 397 Base Price: Cylinders: 8 Carburator: Fuel: DIESEL Belts: Air Bags: NONE Wheel Base: Number of Wheels: 4 Number of Drive Wheels: Ship Weight: 4881 Ibs Ton Rating: 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: HE Make Model: Decoded Vin: FORD AEROSTAR SPORT VAN Year: 1994 Origin: Cid Cc; 182 Base Price: Cylinders: 6 Carburator: Fuel: GAS Belts: Air Bags: DRIVER Wheel Base: Number of Wheels: Number of Drive Wheels: https://atxp.choicepoint.com/at/GetReports_XP.asp?File=2FRGN4Q561.HTM&ORIONM... Page 30 of 37 03/10/2006 CHEVROLET TAHOE K1500 MEXICO $26,157 FUEL INJ ACTIVE 111.50" 03/10/2006 CHEVROLET VAN (CHEVY TRK) USA $18,357 ACTIVE 146.00" 2 1.00 FORD AEROSTAR USA $16,425 FUEL INJ UNKNOWN 119.00" 12/2/2005 - EFTA00260065

--=PAGE_BREAK=--

Ship Weight: 3558 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: 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: Ps 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: Mailing Address: Registration State: FLORIDA Decoded Vin: Year: 1969 Cid CC: Cylinders: Fuel: Air Bags: Number of Wheels: Ship Weight: https://atxp.choicepoint.com/at/GetReports_XP.asp?File=2FRGN4Q561.HTM&ORIONM.... MILLER, SCOTT A & SPRAGUE, JUSTIN L (Legal Owner) Expiration Date: 12/31/2006 Make Model: SUN Origin: Base Price: Carburator: Belts: Wheel Base: Number of Drive Wheels: Ton Rating: Page 31 of 37 12/2/2005 EFTA00260066

--=PAGE_BREAK=--

Page 32 of 37 (11 Records) Top Owner: MILLER SCOTT ALLEN Co-owner: Address: a WEST PALM BEACH, FL 33417 Year: 1989 Length: 22’ Make: SEA RAY BOATS INC Reg Number: PY State Registered: FL Registration Date: 04/20/2005 Title Number: Hull ID: Hull Construction: FIBERGLASS Use: PLEASURE VESSEL Propulsion: INBOARD/OUTBOARD Fuel: GAS Owner: MILLER SCOTT ALLEN Co-owner: Address: 33417 Year: 1989 Length: 22' Make: SEA RAY BOATS INC Reg Number: PY State Registered: FL Registration Date: 04/20/2005 Title Number: Hull ID: P| Hull Construction: FIBERGLASS Use: PLEASURE VESSEL Propulsion; INBOARD/OUTBOARD Fuel: GAS Owner: MILLER SCOTT A (Historical) Co-owner: 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: MILLER SCOTT | Co-owner: https://atxp.choicepoint.com/at/GetReports_XP.asp?File=2FRGN4Q561.HTM&ORIONM... 12/2/2005 EFTA00260067

--=PAGE_BREAK=--

Page 33 of 37 Address: | PEMBROKE, ME 04666 Year: 1970 Length: 12' Make: SEA NYMPH Reg Number: ma State Registered: ME Registration Date: Title Number: Hull ID: Ps Hull Construction: ALUMINUM Use: FISHING Propulsion: OUTBOARD Fuel: GAS Owner: MILLER SCOTT (Historical) Co-owner: Address: PEMBROKE, ME 04666 Year: 1970 Length: 12° Make: SEA NYMPH Reg Number: p State Registered: ME Registration Date: Title Number: Hull ID: Pe Hull Construction: ALUMINUM Use: FISHING Propulsion: OUTBOARD Fuel: GAS Owner: MILLER SCOTT (Historical) Co-owner: Address: PEMBROKE, ME 04666 Year: 1970 Length: 12' Make: SEA NYMPH Reg Number: P| State Registered: ME Registration Date: Title Number: Hull 1D: Po Hull Construction: ALUMINUM Use: FISHING Propulsion: OUTBOARD Fuel: GAS Owner: MILLER SCOTT (Historical) Co-owner: Address: PEMBROKE, ME 04666 Year: 1970 Length: 12' Make: Reg Number: State Registered: ME Registration Date: https://atxp.choicepoint.com/at/GetReports_XP.asp?File=2FRGN4Q561.HTM&ORIONM... 12/2/2005 EFTA00260068

--=PAGE_BREAK=--

Page 34 of 37 Title Number: Hull ID: Po Hull Construction: ALUMINUM Use: FISHING Propulsion: OUTBOARD Fuel: GAS Owner: MILLER SCOTT ALLEN Co-owner: Address: pe WEST PALM BEACH, FL 33417 Year: 1979 Length: 25" Make: Reg Number: State Registered: FL Registration Date: 04/01/2003 Title Number: Hull ID: Hull Construction: FIBERGLASS Use: PLEASURE VESSEL Propulsion: INBOARD Fuel: DIESEL Owner: MILLER SCOTT ALLEN Co-owner: Address: WEST PALM BEACH, FL 33417 Year: 1979 Length: 25° Make: Reg Number: State Registered: FL Registration Date: 1/2003 Title Number: Hull ID: Hull Construction: FIBERGLASS Use: PLEASURE VESSEL Propulsion: INBOARD Fuel: DIESEL Owner: MILL ALLEN Co-owner: 33417 Year: 1982 Length: 15° Reg Number: State Registered: FL Registration Date: 02/07/2005 Title Number: Hull ID: P| Hull Construction: FIBERGLASS Use: PLEASURE VESSEL https://atxp.choicepoint.com/at/GetReports_XP.asp?File=2FRGN4Q561.HTM&ORIONM... 1 2/2/2005 EFTA00260069

--=PAGE_BREAK=--

Page 35 of 37 Propulsion: OUTBOARD Fuel: GAS Owner: MILLER SCOTT ALLEN 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 Due to privacy regulations instituted by individual states, Watercraft data from all states may not be available. [Possible Professional Licenses} Professional Licenses (2 Records) Top Type: FLORIDA Professional License License Type: INSURANCE AGENT (Historical) License Number: Status: Issue Date: Expire Date: Original Date: Renew Date: 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: Phone: Full Name: MILLER, SCOTT ALLAN Address: County: (3 Record) | Top Name: MILLER SCOTT A Address: WEST PALM BCH, FL 33417 DOB: https://atxp.choicepoint.com/at/GetReports_XP.asp?File=2FRGN4Q561.HTM&ORIONM... 12/2/2005 © EFTA00260070

--=PAGE_BREAK=--

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 BOYNTON BEACH, FL 33437 WORLDWIDE PRODUCTS GROUP, INC Corp State: FL Corp Number: FS Status: INACTIVE fC BOCA RATON, FL 33486 IMPANY, INC. (3 Records) Top Corp State: FL Corp Number: i Status: INACTIVE $ & R TRAVEL CORPORATION, INC. Corp State: FL Corp Number: | Status: INACTIVE Affiliation: NAME ABI Number: ABI Phone: (REGISTERED AGENT) Possible F ious Business Names (DBA (2 Records) Top The following 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 BEACH DECO CONCRETE : 17 File Number: G99322900107 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 : : 17 File Number: G99322900107 Filing State: FL File Date: 11/18/1999 Expiration Date: 12/31/2009 Business Status: ACTIVE Status Date: https://atxp.choicepoint.com/at/GetReports_XP.asp?File=2FRGN4Q561.HTM&ORIONM... 12/2/2005 EFTA00260071

--=PAGE_BREAK=--

Page 37 of 37 Owner Name: MILLER SCOTTA . " 7 *** 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, Possible Deed Transfers, Possible Florida Accidents, Possible Broward County Treffic Citations, Possible Criminal Offenders, Possible Broward ont Warrants, Possible Florida Tangible Property, Possible Florida Insurance Agents, Possible Texas State Criminal History, Possible FAA Pilot Licenses, Possible Marine Radio Licenses, Possible Florida Salt Water Product 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 * Option Control Number: NNNN-NATCOMP* *BOAWPRPT063/02 21051005* * Control Number: expGate - eqfGate* * * * END OF REPORT * * * https://atxp.choicepoint.com/at/GetReports_XP.asp?File=2FRGN4Q561.HTM&ORIONM... 12/2/2005 EFTA00260072

--=PAGE_BREAK=--

¢ PALM BEACH POLICE DEPARTMENT Special Investigations Unit 345 South County Road, Palm Beach, FL 33480 Telephone: (561) 838-5474 / FAX (561) 655-9653 CONFIDENTIAL FAX COVER SHEET Location: State Attorney's Office 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 Beach, Florida, 33480 EFTA00260073

--=PAGE_BREAK=--

EFTA00260074

--=PAGE_BREAK=--

EFTA00260075

--=PAGE_BREAK=--

EFTA00260076

--=PAGE_BREAK=--

EFTA00260077