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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
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
L 33415-2772 PALM BEACH Jun 2004 - Jun 2007 Map I WEST PALM BEACH FL 33415-3746 PALM BEACH Oct 2002 - -tin 2007 Map I OLLYWOOD FL 33022.3340 BROWARD Jan 2005 - Jut 2005 Map I E WORTH FL 33463-2217 PALM BEACH Aug 2003 - Oct 2004 Map I EST PALM BEACH FL 33415-5432 PALM BEACH Dec 1997 - Oct
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
1 3 2012 - 0613/2012 10/29/2011 - 10/29/2011 HOLLYWOOD FL 33023 BROWARD COUNTY 12/16/2008 - 12/16/2008 wimp BROWARD COUNTY PLANTATION FL 33324 BROWARD HOLLYWOOD FL 33023 BROWARD COUNTY 06/29/2005 - 07/15/2008 09/01/2007 - 09;3012007 08/04/2007 - 08/04/2007 03/08/2006 - 03/19/2007 03/08/2007 -
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
Entities connected to both BROWARD and MIAMI-DADE COUNTY

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Palm Beach
LOCATION
Bradley Edwards
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
Alan Dershowitz
PERSON
Eric Holder
PERSON
Ghislaine Maxwell
PERSON
Virginia Giuffre
PERSON
Alfredo Rodriguez
PERSON
United States
LOCATION
BROWARD COUNTY
LOCATION
New York City
LOCATION
Kenneth Marra
PERSONJane Doe
PERSONJack Scarola
PERSON
Palm Beach County
LOCATION
Wilbur Ross
PERSON
Paul Cassell
PERSON