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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 0PPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright@ 2013 LexisNexis, a division of Reed E
LC Phone Summary -1 records found # Telephone Number 1 (407) 788-1938 Addresses -1 records found # Address Dates County 1. 9/26/2003 - SEMINOLE ALTAMONTE SPRINGS, FL 32714 10/112003 Executives - 2 records found # Name 1. HARRIS, DAVID 2. PRICE. JOHN Person Associates - 2 records fo
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ocornents, the folbwing data is tor Mtxmation purposes on.y and s not an othoal record. Certified copies may be obtained from that individual states Department of State. Law Enforcement Report Law Enforcement Report Date: 07/1 1/07 Report processed by: FBI-LS 600 Martin Luther Kirg Jr Place Lou sin le. KY 40202
Y (Dec 1999) WINTER PARK FL 32752-6368, ORANGE COUNTY (May 1997 - ORLANDO FL 32803-2702, ORANGE COUNTY (Apr 1999) ALTAMONTE SPRINGS FL 32714.5165. SEMINOLE COUNTY (Jan 1997 • an 99) Curt ' ddress: https:Psecure.accurintcom/app/bps/report 7/11/2007 EFTA01712454 Law Enforcement Report Page 23 of
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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
decea CKM:liim • 2.4. • (OH1 : - ) :DOB: 2.5. 2.6. 7 OHI Associated Entities Person Associates COUNTY: SUMMIT COUNTY: SUMMIT L, COUNTY: SEMINOLE 21.4046 COUNTY: CUYAHOGA COUNTY: SEMINOLE No. Full Name 1. person Associates (211 Business Address 'COUNTY: MIAMI-DADE HIALE. I, FL 33016-70
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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. Law Enforcement Report Law Enforcement Report Date: 08/02/06 Report processed by: FBI-MM 16320 NW 2nd Ave N Miami Beach, FL 331696508 (305)
K FL 327924368, ORANGE COUNTY (May 1997 - O RLANDO FL 32803-2702, ORANGE COUNTY (Apr 1999) COUNTY (Jan 1997 1.11 . ALTAMONTE SPRINGS FL 32714-5165, SEMINOLE Current Residents at Address: httpsfisecure.accurintsom/app/bps/report 7/11/2007 EFTA01693391 Law Enforcement Report Page 23 of 36 xx<-)o il
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Mutual Connections (77)
Entities connected to both Department of Justice and SEMINOLE
Jeffrey Epstein
PERSON2,961 w/ Department·7 w/ SEMINOLE
United States
LOCATION1,116 w/ Department·3 w/ SEMINOLE
LB
Leon Black
PERSON746 w/ Department·4 w/ SEMINOLE
George W. Bush
PERSON689 w/ Department·3 w/ SEMINOLE
Virginia Giuffre
PERSON522 w/ Department·3 w/ SEMINOLE
Julie K. Brown
PERSON448 w/ Department·2 w/ SEMINOLE
JD
Jane Doe
PERSON443 w/ Department·2 w/ SEMINOLE
Alfredo Rodriguez
PERSON267 w/ Department·2 w/ SEMINOLE
South
LOCATION226 w/ Department·2 w/ SEMINOLE
Wilbur Ross
PERSON205 w/ Department·2 w/ SEMINOLE
Palm Beach County
LOCATION201 w/ Department·2 w/ SEMINOLE
DI
Darren Indyke
PERSON197 w/ Department·2 w/ SEMINOLE
Palm Beach
LOCATION182 w/ Department·5 w/ SEMINOLE
India
LOCATION181 w/ Department·2 w/ SEMINOLE
West Palm Beach
LOCATION177 w/ Department·2 w/ SEMINOLE
Michael Douglas
PERSON170 w/ Department·2 w/ SEMINOLE
Eric Holder
PERSON134 w/ Department·5 w/ SEMINOLE
Thomas Jefferson
PERSON115 w/ Department·2 w/ SEMINOLE
LexisNexis
ORGANIZATION100 w/ Department·2 w/ SEMINOLE
Tallahassee
LOCATION87 w/ Department·3 w/ SEMINOLE