EFTA01696101.pdf

EFTA01696101 17-1 (Rev. 1-0'-'01 ATTENTION The following documents appearing In FBI files have been reviewed under the provisions of The Freedom of Information Act (FOR) (Title 5, United States Code, Section 552); Privacy Act of 1974 (PA) (Title 5, United States Code. Section 552a); and/or Litigation. FOIA/PA Litigation Executive Order Applied Requester: Marlin Weinberg Subject: Jeffrey Epstein Computer or Case Identification Number: 1203982-1 Title ofCase: Section 12 • He 31E-MM-108062-1A Serials Reviewed: All • Release Location: 'File Section This tile section has been scanned into the FOIPA Document Processing System (FDPS) prior to National Security Classification review. Please see the documents located in the FDPS for current classification action, if warranted. Pile Number. Section Serial(s) Reviewed: FOIPA Requester: FOIPA Subject: FO1PA Computer Number. File Number. Section Serial(s) Reviewed: FO1PA Requester. FOIPA Subject: FOIPA Computer Number: File Number: Section Saial(s) Reviewed: FOIPA Requester: FOIPA Subject: FOIPA Computer Number. THIS FORM IS TO BE MAINTAINED AS THE TOP SERIAL OF THE FILE, BUT NOT SERIALIZED. SCANNED BY DoeLab (RAID) Date: 9 s Last Serial: ft la® ATTENTION DO NOT REMOVE FROM FILE EFTA01696102  NNgrliElgst3s E. Nesbitt kuyricendall 20000101 (U) EC for submission of victim/witness work flies to case file. 1A E. Nesbitt kuyricendall 2006-01-01 3 (U) EC for submission of victim/witness work files to case file. 1.A E. Nesbitt Kuyrkendall 2007-01-01 (U) EC for submission of victim/witness work files to case file. IA E. Nesbitt Kuyrkendall 2007-01-01 (U) EC for submission of victim/wItness work files to case file. E. Nesbitt Kuyrkendall 2006-01-01 2 (U) EC for submission of victim/witness work files to case file. IA E. Nesbitt Kuyrkendall 2006-01-01 j (U) EC for submission of victim/witness work files to case file. E. Nesbitt Kwrkendall 200601-01 La (U) EC for submission of victim/witness work files to case file. 1A E. Nesbitt Kuyrkendall 200001-01 j (U) EC for submission of victim/witness work files to case file. 1A E. Nesbitt Kuyrkendall 2006-01-01 253 (U) EC for submission of victim/witness work files to case file. E. Nesbitt Kuyrkendall 2007-01-01 2 (U) EC for submission of victim/witness work files to case file. E. Nesbitt Kuyrkendall 2007-01-01 (U) EC for submission of victim/wItriess work files to case file. 3/e- -NM —iota X-/{l EFTA01696103  • ip440 (Itsv.4.11-113) File Number E-OVA- loroGg., -fig 97 -13 I Field Office Acquiring Evidence OrvOrN. P 6001. Serial Or of Originating Document 4 Date Received \ley( From (Ham oflAittnbalcolzternesce) (Adetct) (COY ottd Staic) By E (t•) lei To Bs Returned 0 Yes Er 9; Receipt Given 0 Yes Grand Jury Material - Disseminate OW, Purstunt to Rule 6 (e) Federal Rules of Criminal Plea-dun 0 Yes Ens- Federal Taxpayer Information (Ft) . - ❑ yes Tide: Reference: (Cortorkatio3 Entbsiag MaltrlaI) Description: ❑ Original notes re interview of (L; EFTA01696104  .5, 靜嚎撂'11 EFTA01696105 Florida D.A.ViI.D. Individual Summary Page Page 1 of 2 Florida Department of "Making Highways Safe HIGHWAY SAFETY & Motor Vehicles Driver And Vehicle Information Database DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4),F LORIDA STATUTES . IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page DUID Number Class Status VALID All Addresses On File E FL 334704221 Date of Birth Sex Height State Of Birth F 5'05 Florida Restrictions Endorsements A Duplicate Issue Date Expiration ration Date Date 11-06-02 05-25-05 SSN Form Number P010505250206 Conditional Messages: UNDER 21 UNTIL ORGAN DONOR Vehicle Information Record VIN Body Make Acquired Date Reg View J AUTO GREEN 4 DOOR SATURN 12-26-05 228379117 Driver License Transa lions Record DL ID Number Transaction Issue Change Update Time T Issue Type Date Date Type 05-26-05 05-25-05 DL Duplicate 00:41:12 11-06-03 DL l Replacemen Surrender 15:30:28 View 09-11-03 09-11-03 LL Duplicate 12:09:19 https://www.hsmv.flcja.ner/servIer/DLSummary 8/8/2006 EFTA01696106 N, Florida D.A.V.ID. Individual Summary Page Page 2 of 2 View 11-06.02 02 16:14:26 LL Original 1 None I JI Historical Driver License Activity Vehicle Insurance I Previous Vehicles Photo Array p, Signature Array I New Search l! Main Menu I https://www.hsmv. flejn.netiservlet/DLSummary 8/8/2006 EFTA01696107 G4yetaived: al06-618-08 16'411/7 NOG-NBA: AO018 NYE: F5433MR61 ATTN: KUTRKENDALL FOI FLFBX PES .87:38 1` C --FLORIDA O2H RESPONSE-- QX.Wfi RAC/U-SEaURIC NO CRI~ORD HAM --NCIC-- 1LOIFLS8884140424 FLFT:IPBSO NO MCIC WANT NAN Doe, RAC/U SEX/F --FCIC HIT RESPONSE-- Fez t NO RECORDS FOUND -END-- EFTA01696108  Rocoived: aft-ea-68 J6:40:10 MSS-NBR: 09016 NNE: FO033W001 ATTN: KUYRKENDALL 00 ELFDIPBS0 IF 96 708;?.:'- --NCIC-- iLeAFLS0684139799 FLFD/PIM WO NCIC WANT NAM/ RAC/U SEX/F EBS/i. - -An-e+L-evira 266-A43--afi-lrfrarlir" * arra-saw/ Kierrt-1.1.:ASSi- rTN: KUYRKENDALL --NCIC-- NLOIFLOWS84139799 FLFDIPPSS NO IDENTIFIABLE RECORD IN THE NCIC INTERSTATE IDENTIFICATION INDEX (III) FOR NNI PLIR/C.SCX/F.RAC/11.00a END EFTA01696109  Page 1 of 18 National Comprehensive Report 08/08/2006 - 3:57PM - Reference: None Entered Subject SSN issued in Florida In - DOB User Supplied Information Last Name: First Name: Middle Initial: DOB: Address 1: FL 33470 Sections Available in Report Subject 1Record, Possible AKAs for Subject 4 Records Possible Other Records and Names Associated with Social Security Numbers 1 Records Possible Driver Licenses 1 Records Possible Addresses Associated with Subject 7 Records Possible SAFESCAN 1 Records Phone Listings for Subject's Addresses 10 Records Possible Property Owners of Subject's Addresses 2 Records Possible Vehicles Registered at Subject's Addresses 14 Records Possible Real-Time Vehicle Registrations 6 Records Possible AKAs for Subject (4 Records) Name SSN Date Of Birth 7,71 )rd MANDY 'de Possible Other Records and Names Associated with Social Security Numbers (1 Record) Name SSN Date Of Birth Possible Driver Licenses (1 Record) https://abcp.choicepoint.com/at/getreports_xp.asp?styleid--1&file-4G4H3D%24KSLIITM... 8/8/2006 EFTA01696110  Page 2 of 18 1739 B RD LOXAHATCHEE, FL 33470 • Name: DOB: vieo DL#: Issue State: FL •cis) Issue Date: 11,06/2002 Expire Date: Height: 5 05" Weight: Eye Color: Hair Color: Previous DL Previous DL #: State: SSN: Possible Addresses Associated with Subject (7 Records) Shaw Names at Each Address Date Range Address/Phono Source Source Reported Dates 01/2006 - 06/2006 Consumer Bureau 2 06/2006 - 06/2006 .1 SC 29445 Consumer Bureau 3. 01/2006 - 01/2006 09/2003 - 10/2005 tillit HEE, FL 33470 Consumer Bureau 2 Consumer Bureau 3 Composite info 10/2005 - 10/2005 09/2004 - 09/2004 09/2003 - 09/2003 09/2005- 09/2005 Consumer Bureau 3 09/2005 - 09/2005 SC 29455 09/2005 - 09/2005 Consumer Bureau 3 09/2005 - 09/2005 09/2004 - 09/2004 Consumer Bureau 3 09/2004 - 09/2004 411 08/2003 - 08/2003 Consumer Bureau 2 08/2003 - 08/2003 11 06/1994 - 11/2002 Composite Info 11/2002 - 11/2002 ACH, FL 33411 Consumer Bureau 2 06/1994 - 06/1994 Possible SAFESCAN (1 Record) Registered trademark of EQUIFAX INC. SSN: Warning 'C:;' Your Inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN Database. Notice Information reported by SAFESCAN services is provided for tip and lead purposes only and must be independently — verified prior to any use. SAFESCAN services intonation may or may not apply to the subject of this report. SAFESCAN services Information should not be used in the decision making process for granting or extending credit, underwriting insurance or making employment decisions. Phone Listings for Subject's Addresses (10 Records) LOXAHATCHEE, FL 33470 Name: Phone: (561) 333-6917 Name: Phone: (561) 333-6917 ROYAL PALM BEAC, FL 33411 https://atxpechoicepointcom/aggetreports_xp.asp?styleid=-18cfibr4G4H.3DY024KS1.117M... 8/8/2006 EFTA01696111  Page 3 of t8 Name:- ROYAL PALM BEACH HIGH SCHOOL Phone: (681) 763-4000 000 WEST PALM BEACH, FL 33411 Name: Phone: Name: • Phone: Name: Phone: Name: Phone: Name: Phone: ROYAL PALM BEAC, FL 33411 Name: CLEAN CAT ENTERPRISES INCORPORAT Phone: (561) 792-9034 Name: Phone: it I se. Possible Property Owners of Subject's Addresses (2 Records) LOXAHATCHEE, FL 33470 Owner Name: Assess State: Florida County: PAM Parcel Number: Type: DAIR Short Legal Description: Document Number: Recorded Dato: 02/21 Situs Address: Book: LOXAHATCHEE, FL 33470 -4221 Mailing Address: Page: FL 33470 -4221 Assessment Year: Tax Year: 2004 Assessed Land Value: Market Land Value: $289, Assessed Improvements: Market Improvements:Wit Total Assessed Value: $553,312 Total Market Value: 5777, Most Recent Sale: $80,000 Prior Sale Price: $25,0 Florida Deed Transfer Records - County of: PALM BEACH 'ALfy Parcel Number: Legal Desc: Sale Price: Loan Amount: $350,000 Contract Date: 11/19/2004 Document Type: MORTGAGE DEED Resale/New RE-SALE Construction: Lender: FREMONT INVS & LN Title Co.: PALM BEACH TITLE SVCS Situs Address: ...GHEE, FL 33470 Seller(s): EDELMANN HEINZ TRUST Seller Address: Buyer(s): EDELMANN HEINZ https://abcp.ohoicepoinicom/at/geireports xp.asp?styleid---1&filew4G4H3D%24KSLIITM... 8/8/2006 EFTA01696112  Page 4 o1"18 Buyer Address: MICHEE,FL33470 1 Florida Doed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $100 Loan Amount: Contract Date: 01/25/2000 Document Typo: Resale/New RE-SALE Construction: Lender: Title Co.: Situs Address: Seller(s): EDELMANN HEINZ Seller Address: Buyer(s): EDELMANN HEINZ TRUST PT Buyer Address: ...GHEE, FL 33470 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Salo Price: $80,000 Loan Amount: $55,000 Contract Date: 02/1711995 Document Type: ResaleiNew RE-SALE Construction: Lender: JANOSCAK HELEN Title Co.: Situs Address: Seller(s): JANOSCAK HELEN Seller Address: Buyer(s): Buyer Address: 33441 I ROYAL PALM BEAC, FL 33411 Owner Name: Assess State: Florida County: PALM Parcel Number: Type: SFR Short Legal Description: Document Number: Recorded Date: 08125 Situs Address: FL33411-9103 Book: Mailing Address: Page: FL 33411 -9103 Assessment Year: Tax Year: 2004 Assessed Land Value: Market Land Value: $88.7 https://abcp.choicepoint.com/atigetreports_xp.asp?styleict.---18‘file4G4H3D%24KS1.HTM... 8/8/2006 EFTA01696113  Page 5 of18 Assessed Improvements: Market Improvements:$170, Total Assessed Value: $239,122 Total Market Value: $239. Most Recent Salo: $289,900 Prior Sale Price: $155, Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: ' Loan Amount: $400,000 Contract Date: • EI Document Type: Lender: Title Co.: Situs Address: IIIMPFAcH, FL 33411 JPMORGAN CHASE BANK NA Seller(s): Seller Address: Buyer(s): OAK STREET MORTGAGE LLC Buyer Address: N/AVAIL Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Salo Price: Loan Amount: $400,000 Contract Date: Document Type: Lender. Title Co.: Situs Address: CH, FL 33411 Seller(s): JPMORGAN CHASE BANK NA Seller Address: Buyer(s): OAK STREET MORTGAGE LLC Buyer Address: N/AVAIL Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: $400,000 Contract Date: Document Type: Lender. Title Co.: Sib's Address: IIIIIIIIIIPAcH, FL 33411 Seller(s): JPMORGAN CHASE BANK NA Seller Address: https://abcp.choicepoint.corn/at/getrepons_xp.asp?styleid--1&file=4G4H3D%24KS1.HTM... 8/8/2006 EFTA01696114  Page 6 of 18 Buyer(s): OAK STREET MORTGAGE LLC Buyer Address: N/AVAIL Florida Deed Transfer Records - Cou of: PALM BEACH Parcel Number: Legal Dose: Sale Price: Loan Amount: $400,000 Contract Date: Document Type: Lender: Title Co.: Situs Address: FL 33411 Seller(s): JPMORGAN CHASE BANK NA Seller Address: Buyer(s): OAK STREET MORTGAGE LLC Buyer Address: N/AVAIL Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: $400.000 Contract Date: Document Typo: Lender; Title Co.: Situs Address: IIIMPIACH, FL 33411 Seller(s): JPMORGAN CHASE BANK NA Seller Address: Buyer(s): OAK STREET MORTGAGE LLC Buyer Address: WAVAIL Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: 5400.633 Contract Date: Document Type: Lender: Title Co.: Situs Address: CHFL33411 Seller(s): JPMORGAN CHASE BANK NA Seller Address: Buyer(s): https://atxp.ehoicepoint.com/at/getreports_xp.asp?styleid=-18dile=4G4H3D%24KSLHTM... 8/8/2006 EFTA01696115  Page 7 of 18 OAK STREET MORTGAGE LW Buyer Address: N/AVAIL 'lot; Florida Deed Transfer Records County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: S500.000 Loan Amount: $400,000 Contract Date: 12/16/2005 Document Type: MORTGAGE DEED Resale/New RE-SALE Construction: Lender: OAK STREET MTG LLC Title Co.: RELIANCE TITLE SVCS Situs Address: FL 33411 Selicr(s): Seller Address: Buyer(s): Buyer Address: FL 33411 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $359,000 Loan Amount: $341,050 Contract Date: 06/22/2005 Document Type: MORTGAGE DEED Resale/New RE-SALE Construction: Lender: JP MORGAN CHASE BK Title Co.: ATTORNEY ONLY Situs Address: IIMIRCH. FL 33411 Seller(s): Seller Address: Buyer(s): Buyer Address: IFIIIIR CH. FL 33411 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Lender. Title Co.: ATTORNEY ONLY Situs Address: PRIMPACH, FL 33411 Seller(s): DEUTSCHE BANK NATL TRUST COMPANY https://abtp.choicepoint.com/at/getreports_xp.asp?styleic1=-18cfile=4G4H3D%24KS1.HTM... 8/8/2006 EFTA01696116  Page 8 of 18 Seller Address: Buyer(s): 006 SEARS ROEBUCK & CO Buyer Address: Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: $275,405 Contract Date: Document Type: Lender: Title Co.: Situs Address: if 18 PR I MACH, FL 33411 Seller(s): DEUTSCHE BANK Seller Address: Buyor(s): Buyer Address: Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: $275,405 Contract Date: Document Type: Lender: Title Co.: Situs Address: IIIPPRIACH, FL 33411 Seller(s): DEUTSCHE BANK Seller Address: Buyer(s): Buyer Address: Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: $275,405 Contract Date: Document Type: Lender: Title Co.: Situs Address: FL 33411 ' Seller(s): DEUTSCHE BANK Seller Address: Buyer(s): Buyer Address: https://atcp.choicepointcom/at/getreports_xp.asp?styleida--1&file=464H3D%24KS1.HTM... 8/8/2006 EFTA01696117  Page 9 of 18 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: 9275,405 Contract Date: Document Type: Lender: Title Co.: Situs Address: RIFIM ACH, FL 33411 DELJTSCI IL SANK Seller(s): Seller Address: Buyer(s): Buyer Address: Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: $275A05 Contract Date: Document Type: Lender: Title Co.: Situs Address: 11.1.11AO1, FL 33411 Seller(s): DE3JESCIIE WANK Seller Address: Buyer(s): Buyer Address: IC IS Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: $275,405 Contract Date: Document Type: Lender: Title Co.: Situs Address: ROYAL PALM BEACH, F133411 Seller(s): DEUTSCHE BANK Seller Address: Buyer(s): Buyer Address: Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: https://abcp.choicepoint.com/atigetreports_xp.asp?styleid=-18cfile=4G4H3D%24KS1.HTM... 8/8/2006 EFTA01696118  Page 10 of 18 Sale Price: Loan Amount: 5275,405 Contract Date: Document Type: Lender. Title Co.: Situs Address: IRM IPACH, FL 33411 Seller(s): DEUTSCHE BANK Seller Address: Buyer(s): Buyer Address: Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 00414311000008100 Legal Desc: Sale Price: $289,900 Loan Amount: $275,405 Contract Date: 08/20/2003 Document Type: MORTGAGE DEED Resale/New RE-SALE Construction: Lender. AAMES HM LNS Title Co.: SUN TITLE & ABSTRACTIWEWNGTO Situs Address: CH,FL33411 Seller(s): Seller Address: Buyer(s): Buyer Address: 11681 40TH ST N ROYAL PALM BEACH, FL 33411 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Dew: Sale Price: Loan Amount: $208.000 Contract Date: 01/24/2002 Document Typo: MORTGAGE DEED Refinance: YES Lender: HSBC MTG CORP (USA) Title Co.: Situs Address: WM. H, FL 33411 Seller Address: Buyer(s): I Buyer Address: FL 33411 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: https://abcp.choicepoinicom/at/getreports_xp.asp?styleid=-1&file=4G4H3D%24KSI .HTM... 8/8/2006 EFTA01696119  Page 11 of 18 Loan Amount: 538,000 Contract Date: 07/05/2000 Document Type: MORTGAGE DEED Lender: SOUTHTRUST BK Title Co.: Situs Address: ORPRIP AcH. FL 3341' Seller Address: Buyer(s): Buyer Address: IFIRIP ACH, FL 3341' Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: S158,900 Loan Amount: $143.000 Contract Date: Document Type: Resale/New RE-SALE Construction: Lender: CROWN BK Title Co.: Situs Address: FL 33411 Seller(s): Seller Address: Buyer(s): Buyer Address: 1.—1.1.1CH. FL 33411 Florida Decd Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: 510,000 Loan Amount: Contract Date: 09/26/1991 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Situs Address: FL 33411 Seller(s): Seller Address: Buyer(s): Buyer Address: ROYAL PALM BEACH, FL Possible Vehicles Registered at Subject's Addresses (14 Records) GOOSE CREEK, SC 29445 "275 Vehicles found, only same last name(s) are listed httpS:HatXp.ChOicepoint.com/at/gctreports_xp.asp?styleid=-1&file=4G4H3D%24KSI.HTM... 8/8/2006 EFTA01696120  Page 12 of 18 `.." No Vehicles found'**** LOXAHATCHEE, FL 33470 Plate: Owner: State: FL Date 02/08/2005 Expire Date: 02/19/2006 Registered: Title: Title Date: 11/14/2003 VIN: Color: UNKNOWN COLOR - DBL Year: 1999 Description: SATURN SC2 REAR ACCESS DOOR SATURN SC2 REAR ACCESS DOOR - 1.9L L4 SPFI DO 3 DOOR COUPE (RAD) Plate: Owner: State: FL Date 04/01/2002 Expire Date: 04/14/2003 Registered: Title: Title Date: 10/09/1995 VIN: Color: RED Year: 1988 Description: OLDSMOBILE 98 REGENCY BROUGHAM OLDSMOBILE 98 REGENCY BROUGHAM - 3.8L V6 Ft 4-DOOR SEDAN Plate: Lien Holder: HYUNDAI MOTOR FINANCIAL Address: OPPRIP LLEY, CA 92728 Owner: State: FL Date 07/27/2005 Expire Date: 08/17/2006 Registered: Title: 91800723 Title Date: 11/19/2004 Title Lien: YES VIN: Color: SILVERALUMINUM.STAINLESS STEEL Year: 2005 Description: HYUNDAI No VIN Analysis Available Plate: Owner: HEINZ GEORG EDELMANN State: FL Date 11/14/2005 Expire Date: 08/17/2006 Registered: https://abcp.ehoicepoint.com/at/getreports_xp.asp?styleid=-18cfile=4G4H3D%24KS I .HTM... 8/8/2006 EFTA01696121  Page 13 cif18 Title: Title Date: 04/28/1999 VIN: 00( Color: RED Year 1987 Description: FORD F150 PICKUP FORD F150 PICKUP -4.9L L6 EFI PICKUP Plate: Owner: State: FL Date 02/24/2008 Expire Date: 04/14/2007 Registered: Title: Tide Date: 05/23/2002 VIN: 1 I 1: Color: WHITE Year: 2003 Description: TOYOTA No VIN Analysis Available Plate: P408041 Owner: State: FL Date 03/20/2006 Expire Date: 03/29/2006 Registered: Title: Title Date: 09/22/2003 VIN: Color: GREEN Year 1998 Description: MITSUBISHI ECLIPSE GS MITSUBISHI ECLIPSE GS 2.0114 SFI DOHC 16V 2-DOOR HATCHBACK Plate: Lien Holder: FORD MOTOR CREDIT COMPANY Address: 1.11.0348 Owner: State: FL Date 02/17/2006 Expire Date: 02/13/2007 Registered: Title: Title Date: 12/13/2005 Title Llen: YES VIN: Color: BROWN Year: 2001 Description: FORD TAURUS SE SVG FORD TAURUS SE SVG - 3.01V6 PFI 24V DUFtAT 4-DOOR SEDAN https://abcp.thoicepointeem/at/getreportsjcp.asp?styleid=-1&filv-L- IG4H3D%24KS1.HTM... 8/8/2006 EFTA01696122  Page 14 of 18 JOHNS ISLAND, SC 29455 " 68 Vehicles found, only same last name(s) are listed " ""'s No Vehicles found ""I JOHNS ISLAND, SC 29455 " 88 Vehicles found, only same last name(s) are listed" "*" No Vehicles found""' ROYAL PALM BEAC, FL 33411 Plate: Owner: BALFOUR BEATTY EQUIP INC & HEERY INTL INC State: FL Date Expire Date: 06/30/1998 If 11 Registered: Title: Title Date: 03/05/1997 VIN: Color: WHITE Year 1994 Description: FORD BRONCO FORD BRONCO - 5.0L V8 EFI OI-IV 2D SPORT UTILITY Plate: Owner: State: FL Date Expire Date: 08/07/1998 Registered: Title: Title Date: 03/22(1996 VIN: t 14 Color: WHITE Year 1994 Description: ACURA INTEGRA LS ACURA INTEGRA LS -1.8L L4 PFI DOHC 4-DOOR SEDAN Plate: Owner: WILDCAT BAND BOOSTERS INC State: FL Date 07/08/2004 Expire Date: 08/30/2005 Registered: Title: Title Date: 08/18/2000 VIN: Year 2000 Description: PACE No VIN Analysis Available WEST PALM BEACH, FL 33411 Plate: https://abcp.choicepointcom/at/getreports_xp.asp?styleid-----1&file4G4H3D%24KSI-HTM... 8/8/2006 EFTA01696123  Page 15 of18 Lien Holder: KEY BANK NATIONAL ASSOCIATION Address: Owner: State: FL Date 07/26/2005 Expire Date: 05/07/2006 Registered: Title: Title Date: 07/26/2005 Title Lien: YES VIN: Color: UNKNOWN COLOR- DBL Year: 2004 Description: CHRYSLER • No VIN Analysis Available ROYAL PALM BEAC, FL 33411 Plate: Owner: State: FL Date 02/28/2003 Expire Date: 02/19/2004 Registered: Title: 0 Title Date: VIN: Color: UNKNOWN COLOR-UNK Year: 1969 Description: ROCK No VIN Analysis Available Plate: Lien Holder: WORLD OMNI FINANCIAL CORPORATION Address: . 6691 Owner: State: FL Date 09/02/2005 Expire Date: 10/15/2006 Registered: Title: Title Date: 08/20/2004 Title Lien: YES VIN: Color: UNKNOWN COLOR- UNK Year: 2004 Description: TOYOTA No VIN Analysis Available Plate: Lien Holder: MAINSTREET AUTO BROKERS Address: L 34948 https://abcp.ehoieepointcom/at/getreports_xp.asp?styleid-1&file=4G4H3D%24KSLHTM... 8/8/2006 EFTA01696124  Page 16 of 18 Owner: - State: FL Date 10/12/2005 Expire Date: 10/15/2005 Registered: Title: Title Date: 02/13/1998 Title Lien: YES VIN: Color. WHITE Year: 1982 Description: GMC TRUCK No VIN Analysis Available Duo to privacy regulations instituted by individual status, Vehicle data from all states may not be available. Possible Real-Time Vehicle Registrations (6 Recceds) "'Notice, " VeNdm Registered to Last Name and Subjects Current Address LOXAHATCHEE, FL 33470 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: (Legal Owner) Mailing Address: Registration State: Expiration Date: Vin: Make Model: HYUNDAI ELANTRA Decoded Vin: HYUNDAI ELANTRA GLS/GT SEDAN 4DR Year: 2005 Origin: S KOREA Cid CC: 121 Base Price: $13,299 Cylinders: 4 Carburetor: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 102.70" Number of Wheels: Number of Drive Wheels: Ship Weight: 2635 lbs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: (Legal Owner) Mailing Address: Registration State: Expiration Date: NIUE Make Model: TOYOTA COROLLA (U.S.) Decoded Vim TOYOTA COROLLA (U.S.) CE/LE/S SEDAN 4DR Year: 2003 Origin: USA Cid CC: 109 Base Price: $13,570 Cylinders: 4 Carburetor: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 102.40" Number of Wheels: Number of Drive Wheels: Ship Weight: 2502 lbs Ton Rating: https://abcp.choicepoint.com/at/getreports xp.asp?styleid=-18cfiler4G4H3D%24KS1.HTM... 8/8/2006 EFTA01696125  Page 17 of 18 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT U00 Registered Owner: (Legal Owner) Mailing Address: Registration State: Expiration Date: FORD TAURUS :,) Vin: Make Model: Decoded Vin: FORD TAURUS SES SEDAN 4DR Year: 2001 Origin: USA Cid CC: 182 Base Price: $20,050 Cylinders: 6 Carburetor: FUEL IN..) Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 108.50* Number of Wheels: Number of Drive Wheels: Ship Weight: 3343 lbs Ton Rating: VIN SERVICES REPORT FOR 115E BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT ti . Registered Owner: -(Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 01/27/2007 Vin: Make Model: SATURN SC2 Decoded Vin: SATURN SC2 Year: 1999 Origin: USA