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ments, the Mowing 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 Date: 11/13/06 Report processed by: FBI-MM 331696506 Main Phone Subject Information: Name: Date Ag SSIIIMItssued
p 2001 - Dec 2002 Map PHILADELPHIA PA 191044567 PHILADELPHIA Jan 2001 - Feb 2001 Map TTSDALE AZ 85254-6206 MARICOPA Jul 1997 - Oct 2000 Map Previ a-Verified Address(es): rent Residents at AUSTIN TX 78704-5008, TRAVIS COUNTY (Oct 2006) View All A dress Variation Sources ropey Ownership n co
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an5, to 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)
984 and 12/31/1984 DOEIfle= ewe• in FL on 01/01/1984 and 12/31/1084 A ivy rims es): SII GREENACRES FL 334634264, PALM BEACH COUNTY (Feb 1984 - Previ us N - • led Address(es): I AKE NORTH FL 33467-6333, PALM BEACH COUNTY (Sep 1987 - Cu' ss: https://secure.accurint.com/app/bps/report 8/2/2006
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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. Search completed SEARCH: Last Name: First Name: I tate: NY Click Icon& Holm To Run a Report All Full Name %EN XXX-XX:XXXX la Export to Exc
bors Address Summary: View All Address Variation Sources Address County Dates Marls NEW YORK NY 10024.1605 NEW YORK Jul 2007 - Dec 2007 Map Previ erifled Address(es): View All Address Variation Sources NEW YORK NY 10024-1605, NEW YORK COUNTY (Jul 2007 - Dec 2007) e g ood P 2000 Census) Av
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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 states Department of State. Law Enforcement Report Law Enforcement Report Date: 11/30/07 Report processed by: FBI-LS 600 Martin Luther King Jr Place Louisville, KY 40202
Associated with Relative: Yer-xx-u 1973 and 12/31/1973 )oc(-)c t n Mi lill )eca 973 and 12/31/1973 xxx-xx- issu a llik am 973 end 12/31/1973 Previ us And Non-Verified Address(es) MARION OH 43302-8865, MARION COUNTY (Jun 1995 - Oct 2007) Current Rass en s a ress: iL , MARION OH 43302-8864, MA
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Mutual Connections (29)
Entities connected to both Department of Justice and Previ
Jeffrey Epstein
PERSON2,961 w/ Department·4 w/ Previ
LB
Leon Black
PERSON746 w/ Department·2 w/ Previ
Julie K. Brown
PERSON448 w/ Department·2 w/ Previ
New York City
LOCATION220 w/ Department·3 w/ Previ
Palm Beach
LOCATION182 w/ Department·2 w/ Previ
West Palm Beach
LOCATION177 w/ Department·3 w/ Previ
Eric Holder
PERSON134 w/ Department·3 w/ Previ
Louisville
LOCATION91 w/ Department·2 w/ Previ
NEW YORK NY
LOCATION68 w/ Department·2 w/ Previ
Palm Beach Gardens
LOCATION60 w/ Department·2 w/ Previ
Broward County
LOCATION46 w/ Department·2 w/ Previ
Department of Highway Safety & Motor Vehicles
ORGANIZATION28 w/ Department·3 w/ Previ
MapQuest
ORGANIZATION20 w/ Department·3 w/ Previ
EQUIFAX INC.
ORGANIZATION20 w/ Department·3 w/ Previ
CHEVROLET
ORGANIZATION20 w/ Department·2 w/ Previ
Jane Fonda
PERSON17 w/ Department·2 w/ Previ
CU
Curren
PERSON16 w/ Department·2 w/ Previ
Field Office Acquiring Evidence
ORGANIZATION15 w/ Department·2 w/ Previ
ORANGE COUNTY
LOCATION14 w/ Department·2 w/ Previ
DL Nu
ORGANIZATION11 w/ Department·2 w/ Previ