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NEST PALM BEACH FL 33411 PALM BEACH COUNTY (Jul 1986) WEST PALM BEACH FL 33406. PALM BEACH COUNTY (Jan 1983 - Apr 1985: NEST PALM BEACH FL 33334. BROWARD COUNTY (Jan 1985) WEST PALM BEACH F.. 33415-5410. PALM BEACH COUNTY (Jan 1983) Curr R 1 n s at Address: Age: qi i focr-xx-xxxx issued in PF.NNSYLVAN1A
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
MENTO CA 95831.2447, SACRAMENTO COUNTY (May 2005 -Jun 2005) Address: CA 95823.3068, SACRAMENTO COUNTY (Nov 1987 - Jul 2004) , DAVIE FL 33326.1463, BROWARD COUNTY (Aug 2000 - May 2001) 77-3395, PLACER COUNTY (Apr 1996 - Jan 1997) ss: https://secure.accurint.com/app/bps/report 1/11/2007 EFTA01712553 Law E
- Nov 2006) SAINT LUCIE FL 34952-6011, ST. LUCIE COUNTY (Jun 1992 - Nov 2006) • HOLLYWOOD FL 33020-3822, BROWARD COUNTY (May 2006) FL 33015-4675, MIAMI-DADE COUNTY (Aug 2004) 34948-3235, ST. LUCIE COUNTY (Mar 2003) STUART FL 34994-9548, MARTIN COUNTY (Mar 1993 - Sep 2002) 55: ittrallthIM • indIlltealtaaall
/01 73 12/31/1974 1/197 and 12/31/1974 miummiN r B: Age: ss n TE v n 01711Y/1973 and 12/31/1974 Verified Address(es): DAVIE FL 33331.2749, BROWARD COUNTY (Jul 2006 - Jul 2007) Age: WESTON FL 33331-5064, BROWARD COUNTY (Jul 2005 - Aug 2008) FRISCO TX 75034-6643. DENTON COUNTY (Feb 2004 -Jul 2006) TA
983 - Apr 1986) https://secure.accurint.corn/app/bps/report 8/15/2007 EFTA01713505 Law Enforcement Report Page 18 of 55 , MIAMI FL 33155-3321, MIAMI-DADE COUNTY (Jan 1983) SALINAS CA 93901-4543, MONTEREY COUNTY urren es ents at Address: Current phones listed at this addre : FISBC CARD SERVICES Age: -Ver
FL 33428-4582, PALM BEACH COUNTY (Mar 2002 - Aug 2006) • NEW YORK NY 10028-2101. NEW YORK COUNTY (Dec 1999 -Jun 2006) OMPANO BEACH FL 33064-5420, BROWARD COUNTY (Jun 2004) BOCA RATON FL 33428-5842, PALM BEACH COUNTY (Apr 2002 - Jun 2004 DEERFIELD BEACH FL 33441.7236, BROWARD COUNTY (May 2002) ORIA NY 11103
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
B: DOB: DOB: DOB: 1 08/01/2018 - 08/31/2018 08/09/2018 - 08/09/2018 02/02/2004 - 04/12/2018 10/31/2015 - 03/19/2018 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
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
speed zone. Type] O SUPER DUTY F250 SUPER DUTY- PerkuplUght Truck (2 rear tires) Tag: VIN: Fa Driver Name: Address: P0hIPANO BEACH FL 33064. BROWARD COUNTY DLit: xvorecaosexces DL Stale: FIO4S Owner Name: Address: POMPANO BEACH FL 33064-2857. BROWARD COUNTY DL t. xonacccoscax Vehicle 2 - Vehicle
-Al-Fault Driver Name. Address: DLit xca-xex-w-wx-x DL Slate: Honda MIAMI FL 33131, MIAMI-DADE COUNTY Owner Name: Add.* IAMI FL 33131-2600. MIAMI-DADE COUNTY DL it wxxxxxxxcua Accident 2 Date/Time: MONDAY. 09120/2004 3:3C County: Palm Beach Vehicle 1 • Vehicle was traveling West on ORANGE BLVD. Estima
Entities connected to both BROWARD COUNTY and MIAMI-DADE COUNTY

Jeffrey Epstein
PERSON
Bradley Edwards
PERSON
Alan Dershowitz
PERSON
Paul Cassell
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Eric Holder
PERSONJack Scarola
PERSON
Palm Beach
LOCATION
Wilbur Ross
PERSON
New York City
LOCATIONDepartment of Highway Safety & Motor Vehicles
ORGANIZATIONLeon Black
PERSON
Martin Luther
PERSON
Virginia Giuffre
PERSON
Ghislaine Maxwell
PERSON
Bill Clinton
PERSON
Palm Beach County
LOCATION
ORANGE COUNTY
LOCATION
Oliver Stone
PERSON