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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
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 01/01/1981 and 12/31/1981 View All SSN Sources Names Associated Wit
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
forcement Report Law Enforcement Report Date: 08/02/06 Report processed by: FBI-MM 16320 NW 2nd Ave N Miami Beach, FL 331696508 (305) 787.6143 Main Phone Sub'ect Information: Name Date o in : Age: 20 SSN: tssued in OHIO between 0110111989 and 12/31/1990 View All SSN Sources Report Legend: S -
GAN OR Expiration D Issue Date: License S' o: Paden Card Height DL Nurirfl Name: State: Florida License Address ROYAL PA LM BEACH FL 33411= PALM BEACH COUNTY DOB: Sex: Female Race: W1STE Attention Flags: NOR Expiration Date: Issue Date: License: cn ommerctal • Regular Operator License HeightM NDLam
Enforcement Report Law Enforcement Report Date: 08/02/06 Report processed by: FBI-MM 16320 NW 2nd Ave N Miami Beach, FL 331696508 (305)7874143 Main Phone 8ub'ect Information: Name: Dale . : AO, SSN: Issued in FLORIDA bo and 12/3111984 Weir All SSN Sources Na s ' ted With Subject: H Age: s
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
port Law Enforcement Report Date: 08/06/07 Report processed by: FBI-LS 600 Martin Luther King Jr Place LouIsvile, KY 40202-2231 (502) 583.3941 Main Phone Name Dates(„dam Age: SSN: )occ-ximccxx Issued in OHIO between 01/01/1963 and 12/31/1963 View All SSN Sources Nualogled With Subject: View AA N
1980 and 12/31/1980 ive: DOBne: 38 ssued In FLORIDA between 01/01/1980 and 12/31/1980 Active Address es : .1% ..., LOXAHATCHEE FL 33470-3414, PALM BEACH COUNTY-(Sep 1982 - May 2006) current Resldens at Address: " d Address(es): ' CHEE FL 33470, PALM BEACH COUNTY (Dec 1996 - May 2001) GREENACRES FL 33463-1655
Enforcement Report Law Enforcement Report Date: 08/02/06 Report processed by: FBI-MM 16320 NW 2nd Ave N Miami Beath, FL 331696508 (305)7874143 Main Phone Subject Information: Name: Date of Birth: Age: 19 SSNI:eued In FLORIDA betweTITITD8M992 and 12/31/1992 View All SSN Sources Names Associated
Entities connected to both Palm Beach County and Main Phone

Jeffrey Epstein
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
Marc Rich
PERSON
Julie K. Brown
PERSON
New York City
LOCATION
Bill Richardson
PERSON
West Palm
LOCATION
Florida
LOCATION
Wilbur Ross
PERSON
Colorado
LOCATION
Prince Charles
PERSON
New Jersey
LOCATION
Fort Lauderdale
LOCATION