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urren esidents at Address: Age. /coPLIM)opoc in NEW YORK between 01/01/1965 and 12/31/1967 • n-Verified Address(es): , JAMAICA NY 11434-5232, QUEENS COUNTY (Nov 1994) https://secure.accurint.com/app/bps/report 8/6/2007 EFTA01724267 Law Enforcement Report Page 37 of 47 Age: EW YORK between 01/01/1
Feb 1998. 2005) STATION NY 11746-8403, SUFFOLK COUNTY (Apr 2004) LACE NY 11514-1621, NASSAU COUNTY (Aug 1998 - Jun 2003) ddress. A NY 11434-5232, QUEENS COUNTY (Jan 1983 -Jan 1999) urren esidents at Address: allill1435, QUEENS COUNTY (Apr 1976) C-i L•1 • Age: n-Verified Address(es): JAMAICA NY 11434
L 33406-8721, PALM BEACH COUNTY nd non-veritfed ess es . SMITHTOWN NY 11787-3318, SUFFOLK COUNTY (Dec 1989 - Jun 2005) u PALM CITY FL 34990-4773, MARTIN COUNTY (Sep 1995 - Nov 2003) ACH GARDENS FL 33418, PALM BEACH COUNTY (Jan 1998) PALM BEACH GARDENS FL 33418-8035, PALM BEACH COUNTY Cur its at Address:
2 mentions1 same-page
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CH COUNTY (Dec 1990 - Aug 200 (Apr 2003 - Aug 2003 May 2007) May 2007) WEST PALM BEACH FL 33415-5115, PALM BEACH COUNTY ROSEDALE NY 11422-1431, QUEENS COUNTY (Oct 1988 - Jan 1999) GREENACRES FL 33463-1749, PALM BEACH COUNTY (Aug 1990 - May 1998) LAKE WORTH FL 33463. PAW. BEACH COUNTY (May 1991 - Dee 1991
ARD COUNTY (May 2006) H FL 33015-4675, MIAMI-DADE COUNTY (Aug 2004) 1 PIERCE FL 34948-3235, ST. LUCIE COUNTY (Mar 2003) • , STUART FL 34994-9548, MARTIN COUNTY (Mar 1993 - Sep 2002) urren es erns Cure~l ilighis address: hT(130/SCCUTC.BCCIlfitaC0111/app/bpS/TepOTI 1/11/2007 EFTA01693493 Law Enforceme
2 mentions1 same-page
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rage Age: 29 Median Household Income: $76,382 Median Owner Occupied Home Value: $211,700 Average Yuars of Education: 13 'ELLEROSE NY 11426-1235, QUEENS COUNTY (May 1994) Cur C Prop.) • ners p n cane on Property: Parcel Number - 7979-18 Book - 000000 Page -000000 Name Ow Address- Owners fess Land
M BEACH COUNTY Curren ddres Non-Verified Address(es): MMITOWN NY 11787-3318. SUFFOLK COUNTY (Dec 1989 - Jun 2005) 1110 . P 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
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Mutual Connections (95)
Entities connected to both QUEENS COUNTY and MARTIN COUNTY
Jeffrey Epstein
PERSON12 w/ QUEENS·9 w/ MARTIN
Eric Holder
PERSON8 w/ QUEENS·11 w/ MARTIN
Department of Justice
ORGANIZATION8 w/ QUEENS·9 w/ MARTIN
Palm Beach
LOCATION7 w/ QUEENS·9 w/ MARTIN
NASSAU COUNTY
LOCATION10 w/ QUEENS·4 w/ MARTIN
New York City
LOCATION10 w/ QUEENS·4 w/ MARTIN
George W. Bush
PERSON6 w/ QUEENS·8 w/ MARTIN
BROWARD COUNTY
LOCATION6 w/ QUEENS·7 w/ MARTIN
CU
Curren
PERSON6 w/ QUEENS·6 w/ MARTIN
Department of Highway Safety & Motor Vehicles
ORGANIZATION5 w/ QUEENS·7 w/ MARTIN
Martin Luther
PERSON6 w/ QUEENS·6 w/ MARTIN
Palm Beach County
LOCATION5 w/ QUEENS·6 w/ MARTIN
Wilbur Ross
PERSON3 w/ QUEENS·7 w/ MARTIN
West Palm Beach
LOCATION2 w/ QUEENS·8 w/ MARTIN
SUFFOLK COUNTY
LOCATION6 w/ QUEENS·4 w/ MARTIN
LUCIE COUNTY
LOCATION3 w/ QUEENS·7 w/ MARTIN
ORANGE COUNTY
LOCATION4 w/ QUEENS·5 w/ MARTIN
Individual state's
ORGANIZATION5 w/ QUEENS·4 w/ MARTIN
India
LOCATION4 w/ QUEENS·5 w/ MARTIN
Thomas Jefferson
PERSON3 w/ QUEENS·6 w/ MARTIN