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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
PALM BEACH COUNTY r & Pickup Tags (County Name) DLL Addrest GREENACRES FL 33463-2011. PALM 3EACH COUNTY DOB: 09/04/1948 Age: 58 Sex: Female SN. xxx-xx-xxxx Registrant(jz Name: DOB: Age: 58 Sex: Female SN: xxx-xx-xxxx DL : xxxx Address: xxxxxx GREENACRES FL 33463-2011, PALM BEACH COUNTY Lien Hold
2 mentions1 same-page
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Date: 01,08/08 Report processed by: FBI-LS 600 Martin Luther King Jr Place Loueville, KY 40202-2231 1502) 58
not available Price. 20180 Radio AM/FM Front' heel Drive: No Fos Wheel Drive: No Till Wheel. OaUonal Registrants) Reco Name. Potenual SSNO : xxx-xx-xxxx Address: ASPETH NY 11378-2414, QUEENS COUNTY Tag Number: Earliest Regis n a e: 04152005 Latest Registration Dare: 04/15/2005 Expiration Date
2 mentions1 same-page
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from that Individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 10/19107 Report processed by: FBI-LS 600 Marlin Luther King Jr Place Louisville, KY 40202.2231 (502) 583-3941 Main Phone Subject Information: Name Dace r. Wi lltriparinf issued in FLORIDA een 2/01
JEXP MORE THAN 4 MOS Court Disposition: Nolte Prose. Court Disposition Date: 0113012001 Court Activity: [NONE FOUND[ Florida Court: Name: SEN: xxx-xx-xxxx Aliases State o n: DOB: Race: MEXICAN Sex: M* Offenses: Offense NI Case Numbelll Compoiant 0 Offense Data Arrest Date: Arrest Stan. NG
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Mutual Connections (36)
Entities connected to both Martin Luther and xxx-xx-xxxx
Jeffrey Epstein
PERSON159 w/ Martin·3 w/ xxx-xx-xxxx
LB
Leon Black
PERSON74 w/ Martin·3 w/ xxx-xx-xxxx
Department of Justice
ORGANIZATION59 w/ Martin·3 w/ xxx-xx-xxxx
Julie K. Brown
PERSON58 w/ Martin·2 w/ xxx-xx-xxxx
South
LOCATION32 w/ Martin·2 w/ xxx-xx-xxxx
New York City
LOCATION27 w/ Martin·2 w/ xxx-xx-xxxx
Louisville
LOCATION26 w/ Martin·2 w/ xxx-xx-xxxx
Eric Holder
PERSON19 w/ Martin·3 w/ xxx-xx-xxxx
Palm Beach
LOCATION19 w/ Martin·2 w/ xxx-xx-xxxx
MP
Martin Luther King Jr Place
PERSON15 w/ Martin·3 w/ xxx-xx-xxxx
Department of Highway Safety & Motor Vehicles
ORGANIZATION15 w/ Martin·2 w/ xxx-xx-xxxx
BROWARD COUNTY
LOCATION14 w/ Martin·2 w/ xxx-xx-xxxx
NEW YORK NY
LOCATION12 w/ Martin·2 w/ xxx-xx-xxxx
DL Nu
ORGANIZATION9 w/ Martin·2 w/ xxx-xx-xxxx
West Palm Beach
LOCATION9 w/ Martin·2 w/ xxx-xx-xxxx
EQUIFAX INC.
ORGANIZATION8 w/ Martin·3 w/ xxx-xx-xxxx
Individual state's
ORGANIZATION8 w/ Martin·2 w/ xxx-xx-xxxx
BEACH COUNTY
LOCATION7 w/ Martin·2 w/ xxx-xx-xxxx
BOYNTON BEACH
LOCATION7 w/ Martin·2 w/ xxx-xx-xxxx
LUCIE COUNTY
LOCATION6 w/ Martin·2 w/ xxx-xx-xxxx