3
Shared Docs
3
Same-Page
3 / 3
Mentions
ls, Possible Florida Boating Otations, Possible FM Aircraft Registrations, Possible UCC Flings, Possible Bankruptcies, Liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Ucenses, Possible FAA Pilot Licenses, Possible Marine Radio Licens
abase. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN Database. Notice (2 RecotrdS) Source Source Reported Dates Consumer Bureau 3 Consumer Bureau 2 Composite Info Consumer Bureau 2 Consumer Bureau 3 07/2006 - 07/2006 01/2006 - 04/2006 06/2003 - 08/2004 09/2005 - 10/2005 i
Possible Florida Boating Citations, LP Possible FM Aircraft Registrations, Possible UCC Filings, Possible Bankruptcies, Liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FM Pilot Licenses, Possible Marine Radio licens
king process for granting or extending credit, underwriting insurance or making employment decisions. Weight: Hair Color: Previous DL #: Source Consumer Bureau 3 Composite Info Page 2 ps6 'is (1 Record) Source Reported Dates 05/2005 - 05/2005 07/2004 - 05/2005 Possible Real Property Ownership and Deed
sels, Possible Florida Boating °talons, Possible FM Aircraft Registrations, Possible UCC Rings, Possible Bankruptcies, liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FM Pilot Ucenses, Possible Marine Radio License
s Associated with Subject (2 Records) Show Names at Each Address Date Range Address/Phone Source Source Reported Dates 06/2003 - 07/2006 , 3 Consumer Bureau 3 Consumer Bureau 2 07/2006 - 07/2006 01/2006 - 04/2006 Composite Info 06/2003 - 08/2004 08/2005 - 10/2005 Consumer Bureau 2 09/2005 - 10/2005
Entities connected to both Dallas County and Consumer Bureau 3

Jeffrey Epstein
PERSONLeon Black
PERSON
Eric Holder
PERSON
Department of Justice
ORGANIZATIONEQUIFAX INC.
ORGANIZATIONDepartment of Highway Safety & Motor Vehicles
ORGANIZATION
George W. Bush
PERSON
Julie K. Brown
PERSON
CHEVROLET
ORGANIZATIONMapQuest
ORGANIZATION
Dallas
LOCATIONFlorida Department of Education
ORGANIZATION
South
LOCATION
Palm Beach
LOCATION
Ghislaine Maxwell
PERSON
West Palm Beach
LOCATIONFlorida Deed Transfer Records - County
ORGANIZATION
Stephen Hawking
PERSON
Marc Rich
PERSONCourtney Wild
PERSON