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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
NDO COUNTY (Jan 2003 - Jan 2004) urren as ents at Address: wren FL 34811.6585. HERNANDO COUNTY (Feb 2030 - Jan 2004) VVIPITER PARK FL 32792-3956, ORANGE COUNTY (Nov 2001 - Apr 2003) wren esi en a dross: wren FL 346114927. HERNANDO COUNTY (Feb 2000 • May 2002) SPRING HILL FL 34809-3957, HERNANDO COUNTY
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
d 12/31/1985 and 12/31/1985 nd 12/31/1985 nd 12/31/1985 and 12/31/1985 and 12/31/1985 Non-Verified Address(es): SALISBURY MILLS NY 12577-5003, ORANGE COUNTY (Apr 1995 - Jun 2007) https://secure.accurint.com/app/bps/report S./6/2007 EFTA01695950 Law Enforcement Report Page 22 of 47 GLEN OAKS NY 1100
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
accurint.com/app/bps/report 10/19/2007 - -x3 11..~I nssuec in ~RI and 0502/1994 Previous And Non-Verified Address(es): . ORLANDO FL 32825-7034, ORANGE COUNTY (Jun 2006 - Sep 2007) r ifen es s ress: EFTA01696255 Law Enforcement Report Page 6 of 8 Curro at this address: ,WELLINGTON FL 33414.7830, P
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
06-2766, HERNANDO COUNTY (Jan 2003 - Jan 2C04) CurrentResi NG HILL FL 344311-5565, HERNANDO COUNTY (Feb 2000 - Jan 2004) WINTER PARK FL 32792-3956, ORANGE COUNTY (Nov 2001 - Apr 2003) dress: PRI NG HILL FL 346114927. HERNANDO COUNTY (Feb 2000 - May 2002) SPRING HILL FL 34609-3957. HERNANDO COUNTY (Jan 2001
CH Aug 1999 Map - LMONT NY 11003-1324 NASSAU Oct 1992 - Jan 1995 Map BE _LE ROSE NY 11426-1235 QUEENS May 1994 Map aMPANO BEACH FL 33063 BROWARD Aug 1990 - Dec 1991 Map FLORAL PARK NY 11001-3541 NASSAU Feb 1986 - Dec 1991 Map MARGATE FL 33063 BROWARD Jan 1984 - Dec 1991 Map MARGATE FL
ay 1994 Map aMPANO BEACH FL 33063 BROWARD Aug 1990 - Dec 1991 Map FLORAL PARK NY 11001-3541 NASSAU Feb 1986 - Dec 1991 Map MARGATE FL 33063 BROWARD Jan 1984 - Dec 1991 Map MARGATE FL 33063-7614 BROWARD Oct 1985 - Apr 1986 Map ARGATE FL 33068M BROWARD Dec 1984 - Apr 1986 Map MARGATE FL 330
n NEW YRK between 01/01/1984 DOB rRK between DOB: ' WY - DOB ma-mooac< issued in W Y on-Verified Address(es): ALISBURY MILLS NY 12577-5003, ORANGE COUNTY (Apr 1996 - Jun 2007) e: 38 1/01/1984 Age: 38 01/01/1984 ge: 38 een 01/01/1984 and 12/31/1985 and 12/3111985 and 12/31/1985 and 12/31/1985
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
ress(es): KiNGSLAND GA 31549-7812. CAMDEN COUNTY (Jun 2006 - May 2007) ress: 558-1813. CAMDEN COUNTY (Oct 2002 - Aug 2006) ORLANDO FL 32826-3500. ORANGE COUNTY (Feb 2004 -Jun 2004) dress: OVIEDO FL 32765-9286. SEMINOLE COUNTY (Jan 2000 - Feb 2004) ants at Address: OVIEDO FL 32765-8604, SEMINOLE COUNTY (J
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 -
9 ■ PLAINFIELD, NJ 07063 UNION COUNTY 01/01/2015 - 04/15/2019 PISCATAWAY, NJ 08854 MIDDLESEX COUNTY 10/05/2017 - 09/09/2018 TUSTIN, CA 92780 ORANGE COUNTY 03/05/2018 - 03/05/2018 PISCATAWAY. NJ 08854 07/01/2000 - 12/31/2013 PLAINFIELD. NJ 07063 UNION COUNTY 06/21/2011 - 06/21/2011 NORTH PLAINFIEL
Entities connected to both BROWARD and ORANGE COUNTY

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Eric Holder
PERSONLeon Black
PERSON
BROWARD COUNTY
LOCATION
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSON
Virginia Giuffre
PERSONDepartment of Highway Safety & Motor Vehicles
ORGANIZATION
Wilbur Ross
PERSON
United States
LOCATION
Palm Beach County
LOCATION
Julie K. Brown
PERSON
Kenneth Marra
PERSON
Fort Lauderdale
LOCATION
Martin Luther
PERSONJane Doe
PERSON
New York City
LOCATION