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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
3463.2385, PALM BEACH COUNTY Owners REENACRES FL 33463-2385. PALM BEACH COUNTY Land Usage -SIN CE Sate Date • 06/26,2006 Loan Term - 25 Lender Name - BANK OF AMERICA Neighborhood Profile (2000 Census) Average Age: 37 Median Household Income: 531,601 Median Owner Occupied Home Value: $41,900 Average Years of E
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nts, the following data Is for information purposes Ony 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: 07/11/07 Report processed by: FBI-!S 600 Martn Luther King Jr Place Lou'avte, KY 40202-22
TY Owner's Address GREENACRES FL 33463.2385, PAW BEACH COUNTY Land Usage - SINGLE FAMILY RESIDENCE Sale Oate - 06/26/2006 Loan Term - 25 Lender Name - BANK OF AMERICA. Neighborhood Profile (2000 Census) Average Age: 37 Median Household Income: 631,601 Median Owner Occupied Home Value: $41,900 Average Years of
2 mentions1 same-page
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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)
BEACH COUNTY Owners ress . GREENACRES Ft. 334433-2385, PALM BEACH COUNTY Land Usage -SIN NCE Sale Date - 08/26/2008 • Loan Term - 25 Lender Name - BANK OF AMERICA Neighborhood Profile (2000 Census) Average Age: 37 Median Household Income: $31.801 Median Owner Occupied Home Value: $41,900 Average Years of E
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Mutual Connections (93)
Entities connected to both Department of Justice and Name - BANK OF AMERICA
Jeffrey Epstein
PERSON2,961 w/ Department·2 w/ Name
LB
Leon Black
PERSON746 w/ Department·2 w/ Name
Virginia Giuffre
PERSON522 w/ Department·2 w/ Name
Julie K. Brown
PERSON448 w/ Department·2 w/ Name
Prince Charles
PERSON284 w/ Department·2 w/ Name
Michigan
LOCATION230 w/ Department·2 w/ Name
Wilbur Ross
PERSON205 w/ Department·2 w/ Name
Palm Beach County
LOCATION201 w/ Department·3 w/ Name
Bill Richardson
PERSON187 w/ Department·2 w/ Name
Palm Beach
LOCATION182 w/ Department·3 w/ Name
India
LOCATION181 w/ Department·3 w/ Name
North Carolina
LOCATION168 w/ Department·2 w/ Name
Eric Holder
PERSON134 w/ Department·3 w/ Name
Thomas Jefferson
PERSON115 w/ Department·3 w/ Name
New Jersey
LOCATION70 w/ Department·2 w/ Name
West Palm
LOCATION66 w/ Department·2 w/ Name
Palm Beach Gardens
LOCATION60 w/ Department·2 w/ Name
Martin Luther
PERSON59 w/ Department·3 w/ Name
Florida
LOCATION57 w/ Department·2 w/ Name
Historical Person Locator
ORGANIZATION43 w/ Department·2 w/ Name