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e High Risk Address, Possible Infractions, Phone Ustings for Subject's Addresses, Possible Broward •rds) County Felonies and Misdemeanors, Possible Miami-Dade County Wan-anis, Possible Florida Sexual Predator, Possible Florida Felony/Probation/Parole, Possible Florida Concealed Weapon Permits, Possible Real Prope
ENDER RECORD. END OF RECORD --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! (20070811] --END-- EFTA01712088 Page 1 of 8 •• National Comprehensive Report 06/12/2007 - 9:53AM - Reference: None Entered Subject SSN DOB User Supplied Information issued in Florida in Last Name: First Name: Middle In
e High Risk Address, Possible Infractions, Phone Ustings for Subject's Addresses, Possible Broward •rds) County Felonies and Misdemeanors, Possible Miami-Dade County Wan-anis, Possible Florida Sexual Predator, Possible Florida Felony/Probation/Parole, Possible Florida Concealed Weapon Permits, Possible Real Prope
C INTERSTATE IDENTIFICATION INDEX (III) FOR NAM/IIIIIIIIIIIIIWUR/C.SOCAIIIIIIIII.SEX/F.RAC/U. DOB/M I END --END-- EFTA01727822 Page 1 of 8 •• National Comprehensive Report 06/12/2007 - 9:53AM - Reference: None Entered Subject SSN DOB User Supplied Information issued in Florida in Last Name: First Name: Middle In
th Subject, Possible Driver Li:eosin, Possible High Risk Address, Possible Infractions, Possible Etroward County Felonies and Misdemeanors, Possible Miami-Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Felony/Probation/Parole, Possible Florida Concealed Weapon Permits, Possible Real Prop
re Array New Search I Main Menu I https:/Avww.hsmv.flejn.net/servlet/DLSummary 7/2/2007 EFTA01693745 3/E- itili-/pr v192-14/31 EFTA01693746 National Comprehensive Report Subject SSN DOB User Supplied Information 08/02/2006 - 3:03PM - Reference: None Entered ssued in Florida in 1990 Last Name: First Name: Middl
Entities connected to both Miami-Dade County and National Comprehensive Report

Jeffrey Epstein
PERSON
United States
LOCATIONLeon Black
PERSON
Department of Justice
ORGANIZATIONFBI
ORGANIZATION
George W. Bush
PERSON
Palm Beach
LOCATION
Palm Beach Police Department
ORGANIZATION
Alexander Acosta
PERSON
Eric Holder
PERSON
Prince Andrew
PERSONMaria Farmer
PERSON
Barry Diller
PERSONJack Goldberger
PERSONDepartment of Highway Safety & Motor Vehicles
ORGANIZATION
Palm Beach County
LOCATIONEQUIFAX INC.
ORGANIZATION
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Alan Dershowitz
PERSON