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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
sued in FLORIDA between 01/01/1957 and 12/31/1958 Active Address(es): SATSJMA F_ 3218?-2651. PUTNAM COUNTY ( 2004 - Jun 2007) t Address: molar 7- Non-Verified Address(es): PALM COAST FL 32138106, FLAGLER COUNTY (Nov 2006- Jun 2007) Current Residents aat Address: https://secure.accurint.comiapp/bps/report
Date: 01,08/08 Report processed by: FBI-LS 600 Martin Luther King Jr Place Loueville, KY 40202-2231 1502) 58
bps/report 4/23/2008 EFTA01713139 I.aw Enforcement Report Page 10 of 13 Age: xxg•xx•xxxx issued in New York between 01/01/1987 and 12/31/1988 Non-Verified Address(es): NY 11101. QUEENS COUNTY (May 2003 - May 2004) LONG ISLAND CITY NY 11101.3707. QUEENS COUNTY (May 2003 - Sep 2003) ASTORIA NY 11102-34
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
/01/1973 and 12/31/1973 Previous And Non-Verified Address(es): MARION OH 43302-3159, MARION COUNTY (May 1992. Dec 1992) Address: Age: Millit.nd Non-Verified Address(es): MARION OH 43302-3159, MARION COUNTY (Nov 1997) urrenResidentsat Address: . ADA OH 45810-9778. HARDIN COUNTY (Nov 1997) urren es en
Entities connected to both Martin Luther and Non-Verified

Jeffrey Epstein
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
India
LOCATION
New York City
LOCATION
Louisville
LOCATION
Eric Holder
PERSON
Palm Beach
LOCATIONMartin Luther King Jr Place
PERSONDepartment of Highway Safety & Motor Vehicles
ORGANIZATION
BROWARD COUNTY
LOCATION
Palm Beach County
LOCATION
NEW YORK NY
LOCATION
ORANGE COUNTY
LOCATIONNASSAU COUNTY
LOCATIONDL Nu
ORGANIZATIONEQUIFAX INC.
ORGANIZATIONSUFFOLK COUNTY
LOCATIONIndividual state's
ORGANIZATION