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n JERSLY between 01,01/1969 and 12(31/1970 . WEST PALM BEACH FL 33415-2771. PALM BEACH COUNTY (Aug 2002 • Jun 2007) Nei • P EACH FL 33415-3746. PA-M BEACH COUNTY (Oct 2002 - Jun 2007) es en WEST PALM BEACH FL 33415-3725. PALM BEACH COUNTY (Aug 2002 • May 2007) Age: 33 mxx-xna issued in TEXAS between 01/01/
458-6767. PALM BEACH COUNTY (Apr 1989 - May 2007) es Age: 47 xxx-xx-xxxx issue in be een 01/01/1971 and 12/31/1972 N°I RE NA R F 33463-2011. 'ALM BEACH COUNTY (AJg 1998 - Aug 2032) G REENACRES FL 33463-2012, PALM BEACH COUNTY (Jun 1989 - May 2007) .... GREENACRES FL 33463.2011, PALM BEACH COUNTY (Aug 1991
BEACH COUNTY (Oct 1990 - ■WEST PALM BEACH FL 33405-3620. PALM BEACH COUNTY WEST PALM BEACH 33415-5115, PALM BEACH COUNTY ROSEDALE NY 11422-1431. QUEENS COUNTY )Oct 1980 - Jan 1999) GREENACRES FL 33463-1749. PALM BEACH COUNTY (Aug 1990 - May 1998) ME WORTH Fl I AKE /ORTH FL 33463. PALM BEACH COUNTY (May 1
UNTY Owner • Name: . Address ODESSA FL 33556.4733, HILLSBOROUGH COUNTY DL >coomocz.naz Accident 3 DateMme: TUESDAY, 03/2411998 18:38 City: Royal Palm Beach County: Palm Beach Vehicle 1 - Vehicle was traveling East on 11452 OKEECHOBEE R D. Estimated speed was 0 mph in a 15 mph speed zone. Type: 1994 960 960 -
41 Previous And Non-Verified AddreSs(es): 6910108F, HOLLIS NY 11423, QUEENS COUNTY (Mar 2006 - May 2007) 69 10 108TH ST 21, FOREST HILLS NY 11375, QUEENS COUNTY (Dec 1998) 6837 YELLOWSTONE BLVD APT, FOREST HILLS NY 11375-3456, QUEENS COUNTY (Nov 1973) IMIIMPed InB.Bt, Agee t79 n01/01/1936 and 12/31/1951 P
3 Ago: 85 KOC-)0(-)OX( issued in New York between 01/01/1936 and 12/31/1951 Active Address(es): 46910 108TH ST APT 2L, FOREST HILLS NY 11375-3852, QUEENS COUNTY (Nov 1973) Previous And Non-Verified Address(es): 315 E 86TH ST APT 16LE, NEW YORK NY 10028-4780, NEW YORK COUNTY (May 1979 - Mar 2008) 315 E 86TH
DL State: FL Issue Date: Apr 98 Exp Date: Mar 25 TALLAHAS$FE FL 32303-3940 ) FON COUNTY Dec 20'7 - Ap. 2018 WEST PALM BEACH. FL 13406-5649 PALM BEACH COUNTY Apr 2016 - Nov 2018 FMAL PALM BEACH. FL 33411-3119. PALM BEACH COUNTY Aug 2003 Mar 2005 IALLAHASSEE FL 32305-7235 LEON COUNTY Jan 2011 -Jan 2
0 - May 2001 1 - EDT https://secure.accurira.com/app/bpsimise 3/14/2019 EFTA01699816 Page 8 of 8 All NAME SSN ADDRESS JUNO BEACH FL 33408 PAN BEACH COUNTY Feb 2000 - Aug 2003 PHONE(S) INDICATORS POSSIBLE NON-DA * phone lumber may be disconnected. BELLSOUTH SO BELL WEST PALM BEACH, FL Feb 2000
SIBLE NON-DA VERIZON NEW JERSEY FREEHOLD, NJ May 2014 - Jan 2019 PIP NY 11360-1041 QUEENS COUNTY Oct 2016 - Nov 2018 FLUSHING. NY 11358-1046, QUEENS COUNTY Apr 2012 -Jul 2018 IFFIFF11357-30304 QUEENS COUNTY Apr 2018 ASTORIA. NY 11103.2907 QUEENS COUNTY Jan 2014 - Aug 2017 Social Services Facility
9 - Jun 2002 OC41997) Current Residents at Address: (Jan 1990 - Dec 1990 Ape: rev ors n on-Verified Address(es): urnM LAKE WORTH FL 334804623. PALM REACH COUNTY ResIdents at Address: DOB: Ago: 80 ica- crs taw n MISSOTURTWVeen 01/01/1983 end 12/31/1984 Previous And Non-Verified Addross(os): KEY WEST FL
CH COUNTY (Dec 1990 - Aug 200 (Apr 2003 - Aug 2003 May 2007) May 2007) WEST PALM BEACH FL 33415-5115, PALM BEACH COUNTY ROSEDALE NY 11422-1431, QUEENS COUNTY (Oct 1988 - Jan 1999) GREENACRES FL 33463-1749, PALM BEACH COUNTY (Aug 1990 - May 1998) LAKE WORTH FL 33463. PAW. BEACH COUNTY (May 1991 - Dee 1991
M CITY FL 34990-4773. MARTIN COUNTY (Sep 1995 - Nov 2003) CH GARDENS FL 33418, PALM BEACH COUNTY (Jan 1998) 711 I4ALM BEACH GARDENS FL 33418-8035, PAULA BEACH COUNTY (Feb 1996 - Apr 199 Cu S at Address: 559 MAIN ST, WESTBURY NY 11590-4809, NASSAU COUNTY (Nov 1984 - Jun 1995) Current Residents at Address: DAN
rage Age: 29 Median Household Income: $76,382 Median Owner Occupied Home Value: $211,700 Average Yuars of Education: 13 'ELLEROSE NY 11426-1235, QUEENS COUNTY (May 1994) Cur C Prop.) • ners p n cane on Property: Parcel Number - 7979-18 Book - 000000 Page -000000 Name Ow Address- Owners fess Land
Entities connected to both Palm Beach County and QUEENS COUNTY

Jeffrey Epstein
PERSON
Alexander Acosta
PERSONLeon Black
PERSON
George W. Bush
PERSON
United States
LOCATION
Palm Beach
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
West Palm Beach
LOCATION
Virginia Giuffre
PERSON
New York
LOCATION
South
LOCATION
Palm Beach Gardens
LOCATION
Michael Reiter
PERSONCourtney Wild
PERSON
Alfredo Rodriguez
PERSON
New York City
LOCATION
Florida
LOCATION
Bill Richardson
PERSON