Epstein Secrets

ts, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Your OPPA Permissible Use Is: 3. Government Agency Your GLI3A Permissible Use Is: 2. Legal Compliance Others Using SSN (0) Personal Property (0)

s I Terms and Conditions I Privacy Policy Copyright 2008 texisNexis, a division of Reed Elsevier Inc. All rights reserved. 6/9/2008 EFTA01719051 U.S. Department of Justice United States Attorney Southern District of Florida Fax) March 14, 2008 eraBureau of Investigation New York, NY Dear Ms. Your name has been r

: NY 11103-3462 Address: Household atembers PIPII II1103-3462 COUNTY: QUEENS (Current) Other Associates Ti Dates: OS/2008 None Listed _ _ Census Data Head of Household Age: 33 Income: $42,232 Home Value: $298,800 Education: 12 years . . Phones: Neighbors: 9 Listed - Click to view Poten

nts, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual states Department of State. Your DPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright@ 2017 LexisNexis, a division of Reed E

d of Household Age. Median Income: Median Home Value Median Education. Household Members None Listed Other Associates None Listed 4: Address Census Data or Geographical Region Median Head of Household Age: • Median Income: Median Home Value Median Education: Household Members Other Associates N

s, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Your DPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright@ 2015 LexisNexis, a division of Reed E

$95,332 Median Home Value: $628,378 Median Education: 15 years Household Members None Listed Other Associates 8No:11. Address EFTA01402257 Census Data for Geographical Region Median Head of Household Age: 70 Median Income: $147,321 Median Home Value: $572,674 Median Education: 15 years For inte

s, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Your DPPA Permissible Use is: Debt Recovery/Fraud For internal use only EFTA01403838 Page 13 Your GLBA Permissible Use is: Legal Compliance C

ome: $156,291 Median Home Value: $753,989 Median Education: 16 years Household Members None Listed Other Associates 4: Address EFTA01403819 Census Data for Geographical Region Median Head of Household Age: 32 Median Income: $93,351 Median Home Value: $940,789 Median Education: 16 years Household

Smartfinx(TM) Reports is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. https://www.lexis.com/researeb/retrieve?_m=25d1697d6a54f9ded86980050ccf8f35&_fm... 11/22/2005 EFTA01713318 LexisNexis0: SmartLinxTM Business Rep

7: 6 ; COUNTY: MIAMI-DADE Vivi A Address Details 1: 5325 W 20TH LN, HIALEAH, FL 33016-7015 Address 1.11.16-7015 COUNTY: MIAMI-DADE . _ Census Data Head of Household Age: Income: Home Value: Education: Other Associates 2: 6135 NW 167TH ST STE E26, HIALEAH, FL 33015-4358 Address COUNTY: MI

s, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Your DPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance For internal use only EFTA01399792 Page 24 C

Median Home Value: $154,605 Median Education: 13 years Household Members None Listed Other Associates None Listed 3: Ad ress EFTA01399752 Census Data for Geographical Region Median Head of Household Age: 36 For internal use only Dates 7/2003 - 9/2015 Phone Dates 7/2015 - 8/2016 Phone Dates

g data is for information purposes only and is not an official record. Certified copies may EFTA01399831 be obtained from that individual state's Department of State. Your DPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright@ 2017 LexisNexis, a division of Reed E

Median Income: $32,609 Median Home Value: $1,000,000 Median Education: 13 years Household Members None Listed Other Associates EFTA01399809 Census Data for Geographical Region Median Head of Household Age: 33 Median Income: $90,228 Median Home Value: $270,588 For internal use only Dates Phone