4
Shared Docs
4
Same-Page
5 / 4
Mentions
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
/01 73 12/31/1974 1/197 and 12/31/1974 miummiN r B: Age: ss n TE v n 01711Y/1973 and 12/31/1974 Verified Address(es): DAVIE FL 33331.2749, BROWARD COUNTY (Jul 2006 - Jul 2007) Age: WESTON FL 33331-5064, BROWARD COUNTY (Jul 2005 - Aug 2008) FRISCO TX 75034-6643. DENTON COUNTY (Feb 2004 -Jul 2006) TA
ltus Address: Seller(s): Seller Address: Buyer(s): Buyer Address: IIIIIIIGARDENS, FL 33410 BANK ONE NATIONAL ASSOCIATION 9275 SKY PARK CT 3RD SAN DIEGO, CA 92123 Florida Deed Transfer Records - County of: PALM BEACH https://atxp.choicepoint.com/at/getzeports_xp.asp?styleid= 13238&filec1WKH8D13F2. .
r - 00-41-43-11-00-000-4300 Book - 020422 Page - 000034 Name Ow Address - ACH FL 33411.8017, PALM BEACH COUNTY Owners HOLLYWOOD FL 33019-1605, BROWARD COUNTY Land Usage - A Sale Date - 05/30/2006 Sale Price - 5152 Name of Seller - Loan Term - 15 Lender Name - HARBOR FSB Neighborhood Profile (2000 Cen
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
: MILLER PLACE NY 11764-8395, SUFFOLK COUNTY (Aug 1990 - Apr 2001) LE PLACE NY 11514-0124, NASSAU COUNTY (Aug 1990 - Oct 2000) AVIE FL 33324-5442, BROWARD COUNTY (Feb 1995 - Jan 1997) https://secure.accurint.com/app/bps/report 8/6/2007 EFTA01724263 Law Enforcement Report Page 33 of 47 Cur 117.r.r.m. .1
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
ALM BEACH COUNTY (Jan 1996 - Ju I NIEST PALM BEACH FL 33404-2204, PALM BEACH COUNTY (Jan 1987 - Nov 2002) May 2001) CORAL SPRINGS FL 33067.3106, BROWARD COUNTY (Sep 1994 • RAL SPRINGS FL 33067-3181, BROWARD COUNTY (Jun 1998) PALM BEACH GARDENS FL 33418, PALM BEACH COUNTY (Nov 1996 - Jan 1997) TAMPA FL 336
Entities connected to both San Diego and BROWARD COUNTY

Jeffrey Epstein
PERSONLeon Black
PERSON
George W. Bush
PERSON
John F. Kennedy
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
Prince Andrew
PERSON
United States
LOCATION
Prince Charles
PERSON
Colorado
LOCATION
Stephen Hawking
PERSON
Eric Trump
PERSON
Ghislaine Maxwell
PERSON
Joe Biden
PERSON
New York
LOCATION
Marc Rich
PERSON
Michael Jackson
PERSON
Wilbur Ross
PERSON