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1999) GREENACRES FL 33463-1749. PALM BEACH COUNTY (Aug 1990 - May 1998) ME WORTH Fl I AKE /ORTH FL 33463. PALM BEACH COUNTY (May 1991 • Dec 1991) BROOKLYN NY 11218-2947. KINGS COUNTY (Dec 1986) Age: 43 IP xxx-xx-xxxx issued ri HLORIUA between 01/01/1981 and 12/3'/1981 Name.; Associated with Relative: A
994) 7 Age. xxx-xx-xxxx issued in VIRGIN ISLANDS OR PUERTO RICO between 01/01/1936 and 12/31/1972 on-Verified Address(es): HIALEAH FL 33010-1322. MIAMI-DADE COUNTY (Apr 1985) . _AKE WORTH FL 33462.2108. PALM BEACH COUNTY (Apr 1985) Age. 45 XXX-X)-XXXX issued in FLORIDA between 01/01/1971 and 12/31/1971 ht
YORK COUNTY (Mar 1998) NEW YORK NY 10021-3528, NEW YORK COUNTY (Aug 1979 - Nov 1993) NEW YORK NY 10016-6800, NEW YORK COUNTY (Aug 1979 - Dec 1991) BROOKLYN NY 11238-4104, KINGS COUNTY (Jan 1983 - Apr 1986) NY (Jan 1983) Age: xxx-sx-moot Issued in NEW YORK between 07/03/2001 and 06/01/2002 Active Address
age 3 of 15 Median Household Income: $60,589 Median Owner Occupied Horne Value: $242,800 Average Years of Education: 16 IAMI BEACH FL 33139-4760, MIAMI-DADE COUNTY (Jun 2001 - May 2005) Miropi.11.1 1A vnersm Information for this Address Property: Parcel Number - Book - 025102 Page - 000309 Name Owggr_Ittat
vidual Report Plus Associates I THOMAS, MICHAEL 108/18/19 10:20 AM I Reference: N/A SARATOGA SPRINGS UT 84045 UTAH COUNTY 08/11/2016 - 08/11/2016 BROOKLYN NY 11210 KINGS COUNTY 01/08/2009 - 07/31/2016 JEFFERSON COUNTY 10/05/2006 - 11/30/2011 12/31/2007 - 12/17/2009 10/01/2009 - 10/31/2009 02/01/2009
3/19/2018 PEMBROKE PINES FL 33025 BROWARD COUNTY PEMBROKE PINES FL 33025 BROWARD COUNTY PEMBROKE PINES FL 33025 BROWARD COUNTY MIAMI FL 33161 MIAMI-DADE COUNTY KILLEEN TX 76549 BELL COUNTY Page 24 of tO7 EFTA00130466 Individual Report Plus Associates I THOMAS, MICHAEL I 08/18/19 10:20 AM I Reference: N
ct 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) BROOKLYN NY 11218-2947, KINGS COUNTY (Dee 1980 DOB: ege: 40 sovex-xxcx ssJed in PL05RIM5etween 01/01/1961 and 12/31/1981 Names Associated with Relative: DOB
xxx-u-xca issued in VIRGIN ISLANDS OR PUERTO RICO between 01/01/1936 and 12/31/1972 Previous And Non-Verified Address(es): HIALEAH FL 33010-1322, MIAMI-DADE COUNTY (Apr 1986) LAKE WORTH FL 33462-2108, PALM BEACH COUNTY (Apr 1965) DoSiiiimipAAge: 459 noc-xx-ccoc issued in between 01/01/1971 and 12/31/1971 ha
Entities connected to both BROOKLYN NY and MIAMI-DADE COUNTY

NEW YORK NY
LOCATION
Jeffrey Epstein
PERSON
Eric Holder
PERSON
Palm Beach
LOCATION
New York City
LOCATIONJUPITER FL
LOCATION
Ghislaine Maxwell
PERSON
George W. Bush
PERSONATLANTA GA
ORGANIZATION
Michael Jackson
PERSON
Department of Justice
ORGANIZATIONCourtney Wild
PERSON
United States
LOCATIONLeon Black
PERSON
Thomas Jefferson
PERSON
Prince Charles
PERSON
BROWARD COUNTY
LOCATION
Martin Luther
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSON