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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
3463.2385, PALM BEACH COUNTY Owners REENACRES FL 33463-2385. PALM BEACH COUNTY Land Usage -SIN CE Sate Date • 06/26,2006 Loan Term - 25 Lender Name - BANK OF AMERICA Neighborhood Profile (2000 Census) Average Age: 37 Median Household Income: 531,601 Median Owner Occupied Home Value: $41,900 Average Years of E
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/
TY Owner's Address GREENACRES FL 33463.2385, PAW BEACH COUNTY Land Usage - SINGLE FAMILY RESIDENCE Sale Oate - 06/26/2006 Loan Term - 25 Lender Name - BANK OF AMERICA. Neighborhood Profile (2000 Census) Average Age: 37 Median Household Income: 631,601 Median Owner Occupied Home Value: $41,900 Average Years of
2 mentions1 same-page
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Date: 07/11/07 Report processed by: FBI-LS 600 Martin Luther King Jr Place Louisville. KY 40202-2231 (502) 5
BEACH COUNTY Owners ress . GREENACRES Ft. 334433-2385, PALM BEACH COUNTY Land Usage -SIN NCE Sale Date - 08/26/2008 • Loan Term - 25 Lender Name - BANK OF AMERICA Neighborhood Profile (2000 Census) Average Age: 37 Median Household Income: $31.801 Median Owner Occupied Home Value: $41,900 Average Years of E
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Mutual Connections (93)
Entities connected to both Martin Luther and Name - BANK OF AMERICA
Jeffrey Epstein
PERSON159 w/ Martin·2 w/ Name
LB
Leon Black
PERSON74 w/ Martin·2 w/ Name
Prince Charles
PERSON72 w/ Martin·2 w/ Name
Department of Justice
ORGANIZATION59 w/ Martin·3 w/ Name
Julie K. Brown
PERSON58 w/ Martin·2 w/ Name
Virginia Giuffre
PERSON45 w/ Martin·2 w/ Name
Michigan
LOCATION43 w/ Martin·2 w/ Name
India
LOCATION32 w/ Martin·3 w/ Name
Wilbur Ross
PERSON33 w/ Martin·2 w/ Name
Thomas Jefferson
PERSON26 w/ Martin·3 w/ Name
North Carolina
LOCATION25 w/ Martin·2 w/ Name
Eric Holder
PERSON19 w/ Martin·3 w/ Name
Palm Beach
LOCATION19 w/ Martin·3 w/ Name
Bill Richardson
PERSON17 w/ Martin·2 w/ Name
Department of Highway Safety & Motor Vehicles
ORGANIZATION15 w/ Martin·2 w/ Name
BROWARD COUNTY
LOCATION14 w/ Martin·2 w/ Name
Palm Beach County
LOCATION13 w/ Martin·3 w/ Name
CU
Curren
PERSON12 w/ Martin·2 w/ Name
Florida
LOCATION11 w/ Martin·2 w/ Name
ORANGE COUNTY
LOCATION10 w/ Martin·2 w/ Name