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DL/ID Number: Class: ID Issued: 12/04/02Expires: 00/00/00 Restrictions: Faxls!Lramsatsi Date of Birth: Race: W Sex: F Height. ERFIE1 3EACH BROWARD 33442-8445 CDL Original Prey DL Number: State: PBatch: CRatch: 120402 Issued: 00/00/00 Issued: 00/00/00 Vis: 03P , Sign: 02P p Rule: 0alpriv
ound 4th Neighborhood - 5 Found Address Summary: Vie.v AU Address Variation Sources Address County Dates Maps Illi l DEERFIELD BEACH FL 33442- BROWARD Nov 2035 - Jun 2007 Map '.:_5 I PALM BEACH FL 33415-5870 PALM BEACH Oct 2006 Map NEST PALM BEACH FL 33409- PALM BEACH Nov 2035 - Sep 2006 Map
TITUSVILLE FL 32780-5443. BREVARD COUNTY (Feb 1987 - Jan 1993) CHICAGO IL 608085a12, COOK COUNTY (Mar 1988 - Dec 1991) urren es ents at Address: Curren cones eta at tsa ross: TITusviLLE FL 32780-7T/2, BREVARD COUNTY (Dec 1990) M i lurre M irlins at Address: ILL FL 34608-3717, HERNANDO COUNTY (No
S May 1994 Map ANO BEACH FL 33063 BROWARD Aug 1990 - Dec 1991 Map ORAL PARK NY 11001-3541 NASSAU Feb 1986 • Dec 1991 Map Map GATE FL 33063 BROWARD Jan 1984 - Dec 1991 GATE FL 33063-7614 BROWARD Oct 1965- Apr 1986 Map GATE FL 33068-3341 BROWARD Dec 1984 - Apr 1986 Map RGATE FL 33063.1703
PALM BEACH Aug 1999 Map LMONT NY 11003-1324 NASSAU Oct 1992 - Jan 1995 Map ELLEROSE NY 11426-1235 QUEENS May 1994 Map ANO BEACH FL 33063 BROWARD Aug 1990 - Dec 1991 Map ORAL PARK NY 11001-3541 NASSAU Feb 1986 • Dec 1991 Map Map GATE FL 33063 BROWARD Jan 1984 - Dec 1991 GATE FL 33063-7
between 01/01/1970 and 12/31/1971 -Verified Addross(os): EST PALM BEACH Fl. 33401-5604. PALM BEACH COUNTY (Mar 1982 - Jun 2007) ergs at Address: Curren p ones I ste at t ad ress: FIDELITY FEDE 9-9910 NAIIU (954)974.1730 MARGATE FL 33068-3341. BROWARD COUNTY (Mar 1982 -Jul 2006) ss: (Dec 2 (1.1
EST PALM BEACH FL 334144423 PALM BEACH Feb 2004 - Feb 2007 Map BOCA RATON FL 33428-2919 PALM BEACH Oct 2005 - Nov 2006 Map DAVIE FL 33328-7000 BROWARD Sep 2006 Map Previous And Non-Verified AddreSS(eS): mew AM Address Va 'ation Sources WM.., esi on ss: • WELLINGTON FL 33467-8310, PALM BEACH C
01-09- 2007 BOCA TON FL 33428 PALM BEACH RESIDENCE 01-09- 2 007 BO '7 ' N, FL 33428-2919 PALM BEACH MAILING ADDRESS 01-09- 2007 328 BROWARD MAILING ADDRESS 09-12- 2006 BROWARD MAILING 09-12- FL 33328-7000 ADDRESS 2006 s DAVIE armtn,Trr 33414-6423 PALM BEACH MAILING ADDRES
ON COUNTY (Jul 1985 - 2CC6) 1 1 es outs at Address: DAWN E BURNS MARION OH 43302-3325, MARION COUNTY (Cct 1997) li tlurr .11..-3 en at Address: Curren s address: MARiON OH 43301-0361, MARION COUNTY (Jan 1990 - Jon 1996) Possible Relative: mr:x- ssu rost n iWzall i i Ill/1969 and 12/31/1970 Nam
Activity Class: ID Issued: 12/04/02Expires: 00/00/00 Restrictions Endorsements: • Date of Birth: Race: W Sex: F Height 5'5 DEERFIELD BEACH BROWARD 33442-8445 CDL Original Prey DL Number: State: PBatch: Castel': - Issued: 00/00/00 Issued: 00/00/00 Vis: 03P U Si 021' DL Exams Rule: 02F D
ocd - 5 Found 4th Neighborhood - 5 Found Address Summary: yew All Address Venation Sources Address County Dates Maps JEERFIELD BEACH FL 33442- BROWARD Nov 2005- Jun 2007 Map 7074 JEST PALM BEACH FL 33415-5870 PALM BEACH Oct 2006 Map 2762 ST PALM BEACH FL 33409- PALM BEACH Nov 2005- Sep 200
1974 and 12/31/1976 )oze-m-moat DOB:age: 48 Previous And Non-verified Address(es): LA FAYETTE GA 30728-6248, WALKER COUNTY (Sop 2006 - May 2007) Curren H: TJNNEL HILL GA 30755-7331, WHITFIELD COUNTY (Jun 2005 - Oct 2005) C urront Residents at Address: RYANT Al. 35958-0172, JACKSON COUNTY (Oct 200
PALM BEACH FL 33416-2772 PALM BEACH Jun 2004 -Jun 2007 Map ST PALM BEACH FL 33415-3746 PALM BEACH Oct 2002 -Jun 2007 Map LYWOOD FL 33022-3340 BROWARD Jan 2005 -Jul 2005 Map LAKE WORTH FL 33463-2217 PALM BEACH Aug 2003- Oct 2004 Map WEST PALM BEACH FL 33416-5432 PALM BEACH Dec 1997 - Oct 200
ACH FL 33401-4907, PALM BEACH COUNTY (!Jar 1984 - Feb 199 WEST PALM BEACH FL 33415-2817, PALM BEACH COUNTY (Dec 1992) urren es. ents at Address: Curren o at t us a dress: WEST PALM BEACH FL 33415-7104, PALM BEACH COUNTY (Nov 1992 - Current Residents at Address: Dec 1992) May 2007) (Mar 1999 - Ju
Entities connected to both BROWARD and Curren

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
New York City
LOCATION
JPMorgan Chase
ORGANIZATION
Palm Beach
LOCATION
Eric Holder
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
NEW YORK NY
LOCATION
Department of Justice
ORGANIZATIONthe State of New York
LOCATION
Wilbur Ross
PERSONLeon Black
PERSON
BROWARD COUNTY
LOCATIONDoug Band
PERSON
Kenneth Marra
PERSON
Vicky Ward
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSON