Document Mentions (3 shared documents)

EFTA01713478

3 mentions1 same-page

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t Page 19 of 55 Feb 2004) Mar 2000) Jan 1996) SAN DIEGO CA 92131-3714. SAN DIEGO COUNTY (Sep 1988 - Mar 2000) ur s en s a dress: 614-4918 , SAN DIEGO CA 92131, SAN DIEGO COUNTY (Dec 1998 -Jan 1999) SAN DIEGO CA 92126-5833. SAN DIEGO COUNTY (Nov 1993 - Jan 1996) - 1:MR1 - MC • • - (1•14hlet•M411

2000) https://secure.accurint.com/app/bps/report 8/15/2007 EFTA01713506 Law Enforcement Report Page 19 of 55 Feb 2004) Mar 2000) Jan 1996) SAN DIEGO CA 92131-3714. SAN DIEGO COUNTY (Sep 1988 - Mar 2000) ur s en s a dress: 614-4918 , SAN DIEGO CA 92131, SAN DIEGO COUNTY (Dec 1998 -Jan 1999) S

PLACE Name Owner 2 - BER HIR 1LTIFAM Address - DALLAS TX 75287-4100. COLLIN COUNTY Owner's Address -1 BEACON ST STE 1550, BOSTON MA 02108-3116, SUFFOLK COUNTY Land Usage -APARTMENT Sale Date - 11/09/2005 Sale Price - $20,149,500 Name of Seller - EQRSUTTON PLACE VISTAS INC Loan Term - 10 Lender Name -

EFTA01724263

2 mentions1 same-page

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2004) Current hones listed at this address: OCALA FL 34473-4508. MARION COUNTY (Sep 1990 -Sep 2001) COA FL 32927-5069, BREVARD COUNTY (Nov 1999) SAN DIEGO CA 92101, SAN DIEGO COUNTY (Jun 1993) SAN DIEGO CA 96669 (Oct 1991 - Dec 1991) AKES IL 60088. LAKE COUNTY (Jan 1990 • Dec 1991) GREAT LAKES IL 600

1/1956 ge: xxx-xx-woos issued in Active Address(es): een 01/01/1953 and 12/31/1956 ge: IA be 01/01/1938 and 12/31/1951 MEDFORD NY 11783-4242, SUFFOLK COUNTY (May 2000 - Jun 2007) Current Residents at Address: Previous And Non-Verified Address(es): SAOUNTAIN DALE NY 12763-5410, SULLIVAN COUNTY (May 200

EFTA01724363

2 mentions1 same-page

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e appointments for IIIII believed LNU telephoned her twice during the period of time that provided EPSTEIN with massages. took a ten-day trip to San Diego, California, to visit friends. LNU telephoned around that time period to'see how her trip was going or how it had gone. was unable to say with c

N NY 13856, DELAWARE COUNTY (Apr 2000) ALTON NY 13856, DELAWARE COUNTY (Sep 1999) TON NY 13856, DELAWARE COUNTY (Sep 1998) FARMINGVILLE NY 11738. SUFFOLK COUNTY (Nov 1988) PORT JEFFERSON STATION NY 11776-1135, SUFFOLK COUNTY https://secure.aceurinicom/appfbps/report 8/2/2006. EFTA01724363 Law Enforcemen