8
Shared Docs
8
Same-Page
11 / 8
Mentions
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
ress(es): KiNGSLAND GA 31549-7812. CAMDEN COUNTY (Jun 2006 - May 2007) ress: 558-1813. CAMDEN COUNTY (Oct 2002 - Aug 2006) ORLANDO FL 32826-3500. ORANGE COUNTY (Feb 2004 -Jun 2004) dress: OVIEDO FL 32765-9286. SEMINOLE COUNTY (Jan 2000 - Feb 2004) ants at Address: OVIEDO FL 32765-8604, SEMINOLE COUNTY (J
Expiration Date: License Type: Non-Commercial - Regular Operator License Height 5'06 a Motor Vehicles Registered To Subject: PALM BEACH COUNTY ALM BEACH COUNTY Vehicle: Description: Black 2006 Ford Focus ZX4 - Sedan 4 Door License Plate: License Plate T e: Car & Pickup Tags (County Name) VIN: Stale of
COUNTY (Dec 2002 - Feb 2004) PALM BEACH COUNTY (Sep 2301 - ALM BEACH COUNTY (Jul 2000 - Jun 2001) MBROWARD COUNTY Age: Active Address(es): 14. MPALM BEACH COUNTY (Mar 2001 - 111111111M Age: • ssued in FLORIDA between 01/01/1993 and 12/31/1990 with Relative: DOB 22 ssued in FLORIDA between 01/01/1990 and
edian Owner Occupied Home Value: 5150.700 Average Years of Education: 13 Previous And Non-Verified Address(es): View All Address Variation Sources ORANGE COUNTY (May 2006) 6R Possible Criminal Records: [None Found) 0 Sexual Offenses: [None Found] PALM BEACH COUNTY Driv ' • Information: Name DL Numbe
cument Type: Lender: NORTHERN TR Title Co.: ATTORNEY ONLY Situs Address: DELRAY BEACH, FL 33444 Seller Address: Buyer(s): DRUG ABUSE FOUN OF PALM BCH CNTY Buyer Address: 400 S SWINTON AVE DELRAY BEACH, FL 33444 FLORIDA Deed Transfer Records - County of: PALM BEACH Parcel Number: 12434620690010000
LOR: EYE COLOR: SKIN TONE: BIRTH COUNTY: LAST RES ADD: CITY STATE: OCCUPATION: SOC SEC NO: MM . WHITE FEMALE 506 145 BROWN HAZEL LIGHT PALM BEACH COUNTY JAIL PALM BEACH FL NONE RELEASE DATE: 08/01/2007 ENTRY DATE: PCN: NIC: FBI: STATE ID: DEPT CORRECTION: BIRTH PLACE: US 08/05/2005 ZIP: 33406
1987 • : Ma. - Tr- vs• • on-Verified Address(es): LEESBURG VA 20175-6640, LOUDOUN COUNTY (Aug 1987 -Apr 2007) UIT dress: ORLANDO FL 32837-6103, ORANGE COUNTY (Oct 2006 - Feb 2007) https://secure.accurint.com/app/bps/report 6/11/2007 EFTA01712960 • Law Enforcement Report Page 11 of 14 PS CHAPEL TN 3
01/04/1999 e: sued in FLORIDA between 04/03/2001 and 06/01/2001 LAKE WORTH FL 33460-1734, PALM BEACH COUNTY (Aug 2001 - Jan 2005) TH F 460-17 4 PAM BEACH COUNTY (Mar 2002 • Jun 2005) DOB: : 31 A between 01/01/1984 and 12/31/1985 Source Information: •! All Sources Driver Licenses Motor Vehicle Rigistra
and 12/31/1985 01101 Verified Address(es): 1SAINT PETERSBURG FL 33714-4046, PINELLAS COUNTY (Dec 2004 - Current Residents at Address: 32817-2818, ORANGE COUNTY (Apr 1985 May 2005) AINT PETERSBURG FL 33718-1289, PINELLAS COUNTY Current Residents at Address: al liA0 FL 32822.9408, ORANGE COUNTY (May 1995 -
8 and 12/31/1988 and 12/31/1988 )scorexxoc issu m DA between 01/01/1988 and 12/31/1988 Active Address(es): t WEST PALM BEACH FL 33408-2975, PALM BEACH COUNTY (Jan 2007 - Jun 2007) Previous And Non-Verified Address(es): WOTEE . JUPITER FL 33458-8787, PALM BEACH COUNTY (Nov 1999 - May 2007) WEST PALM
urrei ts at Address: Jul 1999) -1813, CAMDEN COUNTY (Oct 2002 • Aug 2006) urrent Residents at Address: Curri d at this ORLANDO FL 32826-3500, ORANGE COUNTY (Feb 2004 - Jun 2004) urrent Resi at Address: Current oneslisted at this address: • OVIEDO FL 32765-9288, SEMINOLE COUNTY (Jan 2000 - Feb 2004)
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
d 12/31/1985 and 12/31/1985 nd 12/31/1985 nd 12/31/1985 and 12/31/1985 and 12/31/1985 Non-Verified Address(es): SALISBURY MILLS NY 12577-5003, ORANGE COUNTY (Apr 1995 - Jun 2007) https://secure.accurint.com/app/bps/report S./6/2007 EFTA01695950 Law Enforcement Report Page 22 of 47 GLEN OAKS NY 1100
ts at Address: Dot 1990) allilliRT PA 15132-7604. ALLEGHENY COUNTY (Jul 1989 - Current Residents at Address: 9841 , WEST PALM BEACH FL 33408.4028, PAUA BEACH COUNTY (Jan 1988 - May 198 Current Residents at Address: (Jan 1988) (Dec 1987) Current Residents at Address: PALM BEACH GARDENS FL 33418-5741, PALM BE
accurint.com/app/bps/report 10/19/2007 - -x3 11..~I nssuec in ~RI and 0502/1994 Previous And Non-Verified Address(es): . ORLANDO FL 32825-7034, ORANGE COUNTY (Jun 2006 - Sep 2007) r ifen es s ress: EFTA01696255 Law Enforcement Report Page 6 of 8 Curro at this address: ,WELLINGTON FL 33414.7830, P
BEACH FL 33415.3835. PALM BEACH COUNTY (Nov 2002 - May 2005) WEST PALM BEACH FL 33415-6976, PALM BEACH COUNTY (Jun 2003) LAKE WORTI- FL 33461-5038. PA-M BEACH COUNTY (JJI 1987 - May 2003) LAKE WORTH FL 33461-5038, PALM BEACH COUNTY (Sep 1999) Current R t A..r- - EMLENTON PA 16373. VENANGO COUNTY (Apr 1999) u
06-2766, HERNANDO COUNTY (Jan 2003 - Jan 2C04) CurrentResi NG HILL FL 344311-5565, HERNANDO COUNTY (Feb 2000 - Jan 2004) WINTER PARK FL 32792-3956, ORANGE COUNTY (Nov 2001 - Apr 2003) dress: PRI NG HILL FL 346114927. HERNANDO COUNTY (Feb 2000 - May 2002) SPRING HILL FL 34609-3957. HERNANDO COUNTY (Jan 2001
Entities connected to both Palm Beach County and ORANGE COUNTY

Jeffrey Epstein
PERSON
Alexander Acosta
PERSONLeon Black
PERSON
George W. Bush
PERSONJane Doe
PERSON
Alan Dershowitz
PERSON
Kenneth Marra
PERSON
United States
LOCATION
Palm Beach
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSONRoy Black
PERSONFBI
ORGANIZATION
West Palm Beach
LOCATION
Palm Beach Police Department
ORGANIZATION
Bill Clinton
PERSON
Virginia Giuffre
PERSONMaria Farmer
PERSON
Scarlett Johansson
PERSON
Marc Rich
PERSON