Epstein Secrets

Date: 07/02/07 Report processed by: FBI-LS 600 Martin Luther King Jr Place Loulsvile, KY 40202-2231 (502)583

32608, ALACHUA COUNTY (Apr 2003 - Aug 2003) SiannimmisAIAINI FL 33189-2001, MIAMI-DADE COUNTY (Jul 2000 - Jul 2003) Current Residents at Address: BIRMINGHAM AL 35205-6621, JEFFERSON COUNTY (Jun 2002 - Oct 2002) 11.1.1.1.1.11SCALOOSA AL 35486-0038, TUSCALOOSA COUNTY (Oct 2001 - Jun 2002) DOB: Mae xmc-xx

ion Type: Unlawful Detainer: Filing Date: Release Date: CIVIL JUDGMENT CIVIL JUDGMENT 10/20/2006 ESSEX COUNTY SPECIAL CIVIL PART NJESSM1 465 MARTIN LUTHER KING BLVD NEWARK, NJ 7102 ESSEX THOMAS. MICHAEL A IRVINGTON. NJ 07111 INDIVIDUAL $819.00 PALISADES COLLECTION LTD LIABILI DCO243552005 02435

the subject's addresses Date Range Adrirecc 11/04/2014 - 10/11/2017 12:10/2011 - 08/05,2p16 MANHATTAN KS 66502 RILEY COUNTY DOB: SSN: SSN: BIRMINGHAM AL 35235 JEFFERSON COUNTY 1 DOB: DOB: Phone # Page 73 of :07 EFTA00130515 Individual Report Plus Associates I THOMAS, MICHAEL I0S/18/19 10:2

Date: 07/11/07 Report processed by: FBI-LS 600 Martin Luther King Jr Place Louisville. KY 40202-2231 (502) 5

Color: Year: Description: Plate: BLACK 2004 HONDA No VIN Analysis Available Lien Holder: Address: Owner: AMSOUTH BANK N A P O BOX 1984 BIRMINGHAM, AL 35201 State: FL Date 09/16/2005 Expire Date: 10/27/2006 Registered: Title: Title Date: 09/13/2002 Title Lien: VIN: YES Year: Descr