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2 mentions1 same-page
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Date: 07/11/07 Report processed by: FBI-LS 600 Martin Luther King Jr Place Lou.svilla KY 40202-2231 (502) 53
edian Hcxisehell Inenme. 532.133 Median Owner Occupied Home Value: $58,800 Average Years of Educa5on: 12 WEST PALM BEACH FL (Apr 1985 - Sep 1985) Possible Criminal Records: (None Found] https:/isecure.accurint.com/app/bps/report 7/11/2007 EFTA01712436 Law Enforcement Report Page 5 of 36 0 Sexual Offenses: [None
2 mentions1 same-page
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Date: 07/1 1/07 Report processed by: FBI-LS 600 Martin Luther Kirg Jr Place Lou sin le. KY 40202-2231 502) 58
Profile (2000 Census) Average Age: 24 Medan Household Income: $34,449 Mecian Owner Occupied Home Value: $88.300 Average Years of Education 9 er Possible Criminal Records: Florida Co : Name: https:hsecure.accurint.com'app/bps/report 7/11/2007 EFTA01712474 Law Enforcement Report Page 6 of 26 SSN. Al ases: St
2 mentions1 same-page
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Date: 10/04/07 Report processed by: FBI-LS 600 Martin Luther King Jr Place Louisville. KY 40202-2231 (502) 5
ofile (2000 Census) Average Age: 35 Median Household Income: $60,179 Median Owner Occupied Home Value: $121,100 Average Years of Education: 13 t Possible Criminal Records: (None Found( 0 Sexual Offenses: (None Found) Drivailia ion: Name: DL Nut • - State: Florida License Address ROYAL PALM BEACH FL 33411-1
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2 mentions1 same-page
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Date: 05/02/08 Report processed by: FBI-LS 600 Martin Luther King Jr Place Louisville, KY 40202-2231 502-583
FREY E EPSTEIN Address: 358 EL BRILLO WAY, PALM BEACH FL 33480-4730 Phone Number: 561-832-4117 Carrier. BELLSOUTH SO BELL - (WEST PALM BEACH, FL) Possible Criminal Records: [None Found) https://secure.accurint.com/app/bps/report 5/2/2008 EFTA01728357 Law Enforcement Report Page 5 of 20 ;0 Sexual Offenses: (Non
2 mentions1 same-page
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from that individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 07/11/07 Report processed by: FBI-!S 600 Martn Luther King Jr Place Lou'avte, KY 40202-2231 (502) 583.3941 Main Phone Suble Marne: Date Birth: Age:41 SSN: xceremocc Issued in FLORIDA between 01/
rofile (2000 Census) Average Age: 24 Median Household Income: $34.449 Medan Owner Occupied Home Value: $88,300 Average Years of Education: 9 lit Possible Criminal Records: Florida Court: Name: https://secure.accurint.com/app/bps/report 7/11/2007 EFTA01693410 • Law Enforcement Report Page 6 of 26 SSN: xn-xx- Ab
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Mutual Connections (108)
Entities connected to both Martin Luther and Possible Criminal Records
Jeffrey Epstein
PERSON159 w/ Martin·6 w/ Possible
George W. Bush
PERSON77 w/ Martin·3 w/ Possible
LB
Leon Black
PERSON74 w/ Martin·3 w/ Possible
Prince Charles
PERSON72 w/ Martin·3 w/ Possible
Department of Justice
ORGANIZATION59 w/ Martin·5 w/ Possible
Prince Andrew
PERSON60 w/ Martin·2 w/ Possible
Julie K. Brown
PERSON58 w/ Martin·2 w/ Possible
United States
LOCATION56 w/ Martin·2 w/ Possible
Virginia Giuffre
PERSON45 w/ Martin·4 w/ Possible
Michigan
LOCATION43 w/ Martin·3 w/ Possible
Ghislaine Maxwell
PERSON40 w/ Martin·3 w/ Possible
New York
LOCATION33 w/ Martin·3 w/ Possible
South
LOCATION32 w/ Martin·2 w/ Possible
India
LOCATION32 w/ Martin·2 w/ Possible
New York City
LOCATION27 w/ Martin·5 w/ Possible
Thomas Jefferson
PERSON26 w/ Martin·5 w/ Possible
Oliver Stone
PERSON29 w/ Martin·2 w/ Possible
FBI
ORGANIZATION28 w/ Martin·2 w/ Possible
North Carolina
LOCATION25 w/ Martin·4 w/ Possible
Louisville
LOCATION26 w/ Martin·2 w/ Possible