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• May 1990 Apr 1986) Curr WEST PALM BEACH FL 33415-6020, PALM BEACH COUNTY EACH FL 33415, PALM BEACH COUNTY (Apr 1989) BAY SHORE NY 11706-4404. SUFFOLK COUNTY (Jan 1983 -Apr 1986) urr n d ress: WEST PALM BEACH FL 33415-5410. PALM BEACH COUNTY (Jan 1983 - Currant Residents at Address: AMITYVILLE NY 1170
Registrations 15 Source Document(s) Person Locator 1 1 Source Document(s) Voter Registrations 1 Source Document(s) Phone 3 Source Document(s) Historical Person Locator 21 Source Document(s) Person Locator 2 8 Source Document(s) Deed Transfers 2 Source Document(s) Tax Assessor Records 9 Source Document(s) Per
PLACE Name Owner 2 - BER HIR 1LTIFAM Address - DALLAS TX 75287-4100. COLLIN COUNTY Owner's Address -1 BEACON ST STE 1550, BOSTON MA 02108-3116, SUFFOLK COUNTY Land Usage -APARTMENT Sale Date - 11/09/2005 Sale Price - $20,149,500 Name of Seller - EQRSUTTON PLACE VISTAS INC Loan Term - 10 Lender Name -
son Locator 1 1 Source Document(s) Voter Registrations 1 Source Document(s) Phone 2 Source Document(s) UCC Lien Filings 1 Source Doeurnent(s) Historical Person Locator 20 Source Document(s) Person Locator 2 14 Source Document(s) *Tax Assessor Records 6 Source Documents) Wily Locator 5 Source Documents) Perso
ENS VILLAGE NY 11427-2411, QUEENS COUNTY (Apr 1984 - Apr 1986) Current Residents at Address- . Z71 ll llllllllllllllll - TONY BROOK NY 11790-2327 SUFFOLK COUNTY (Mar 1985) n-e es nts at Address: Age: Active Address(es): IMONT NY 11003-1936. NASSAU COUNTY (Sep 2006 - Jun 2007) DOB : 52 on-Verif e res
/01/1982 and 12/31/1983 Source Information: All Sources 5 Source Document(s) Person Locator 1 1 Source Document(s) Phone 1 Source Document(s) Historical Person Locator 3 Source Document(s) https://secure.accurint.com/app/bps/report 7/3/2007 EFTA01724214 • • Florida D.A.V.I.D. Individual Summary Page Page 1 o
1/1956 ge: xxx-xx-woos issued in Active Address(es): een 01/01/1953 and 12/31/1956 ge: IA be 01/01/1938 and 12/31/1951 MEDFORD NY 11783-4242, SUFFOLK COUNTY (May 2000 - Jun 2007) Current Residents at Address: Previous And Non-Verified Address(es): SAOUNTAIN DALE NY 12763-5410, SULLIVAN COUNTY (May 200
Registrations 22 Source Documents) Person Locator 1 1 Source Document(s) Voter Registrations 1 Source Document(s) Phone 1 Source Document(s) Historical Person Locator 15 Source Document(s) Person Locator 2 9 Source Document(s) Tax Assessor Records 6 Source Document(s) Person Locator 4 1 Source Document(s) h
963 and 12/31/1964 DOBage: 61 xcx-xmoocx issued in New York between 01/01/1963 and 12/31/1964 Active Address(es): • EAST HAMPTON NY 11937-2068, SUFFOLK COUNTY (Jul 1988 - 2006) dress: Previous And Non-Verified Address(es): 265 E 66TH ST APT 33D, NEW YORK NY 10065.6409, NEW YORK COUNTY (Jun 2002 - Mar 200
ort 5/2/2008 EFTA01728372 Law Enforcement Report Page 20 of 20 Hunting and Fishing Licenses 1 Source Document(s) Phone 9 Source Document(s) Historical Person Locator 20 Source Document(s) Person Locator 2 6 Source Document(s) Deed Transfers 3 Source Documents) Tax Assessor Records 57 Source Document(s) Per
TY (Sep 2000) LORAL PARK NY 11001-2314, NASSAU COUNTY (Dee 1999) QUEENS VILLAGE NY 11427-2411. QUEENS COUNTY (Apr 1984 - TONY BROOK NY 11793-2327, SUFFOLK COUNTY (Met 1985) S ion .) Nits at Address: Age: olive. ross es): WONT NY 11003-1936, NASSAU COUNTY (Sep 2006 -Jun 2007) DOS r-JVE°ErIliSIt cLIAIGI
Registrations 22 Source Document(s) Person Locator 1 1 Source Document(s) Voter Registrations 1 Source Document(s) Phone 1 Source Documents) Historical Person Locator 15 Source Document(s) Person Locator 2 9 Source Document(s) Tax Assessor Records 6 Source Document(s) Person Locator 4 1 Source Document(s) h
Entities connected to both SUFFOLK COUNTY and Historical Person Locator

Department of Justice
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Jeffrey Epstein
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Eric Holder
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George W. Bush
PERSONNASSAU COUNTY
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Martin Luther
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Julie K. Brown
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Wilbur Ross
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Virginia Giuffre
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