THIS DOCUMENT IS PROTECTED BY THE ATTORNEY CLIENT PRIVILEGE AND/OR THE ATTORNEY WORK PRODUCT PRIVILEGE AND/OR THE INVESTIGATOR CLIENT PRIVILEGE To: Darren Indyke From: William Riley / Christine Jannotti Date: March 29, 2011 Re: Epstein / Background re: Re: 8577R On March 29, 2011 Investigator Christine M. Jannotti completed initial background research of available public records on: DOB: SSN: FL/DL: LKA: ALIASES: SPOUSE: OTHER: The purpose of this background research was to identify and obtain background related information as it relates to CRIMINAL Criminal Court Case Research A review of the indexes, both computer and microfiche of the Southern District of Florida (federal) and on a national basis for the past seven (7) years, Palm Beach County, (state) to include the Domestic Violence, indicated was not named in any criminal cases. RILEY KIRALY 5645 CORAL RIDGE DRIVE, BOX 391. CORAL SPRINGS. FLORIDA 33076 OFFICE: 305.825.6120 FACSIMILE: 305.825.1101 www.rilevkiralv.com 1 EFTA01159535