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86 Li/S -AAA- tolo6 a Vn/c23 EFTA01712187 54' — ( Th • . . tr.. FD-340 (Ftcv. 4-11-03) . _.. File Number ki- NiAti-4%- ov)(el -/At24 Field Office Acquiring Evidence 11/431.1‘-k PsCe.. Dr Serial # of Originating / Document " Date Received V Fre' %. eSt -N S From . (Name otContnbutodIntervietAte) N (Addrc
ucation: 15 https://secure.accurint.corn/app/bps/report 8/2/2006 EFTA01712202 Law Enforcement Report Page 4 of 32 §Possible Criminal Records: Florida Court: Name SSN: Aliases. State DOB Sex: n nown Offenses: Offense #1 Component: 0001 Offense Date: 09/18/2001 Court Statute: POSSESSION OF A TOB
yspace.com/index.cfm?fuseaction=usenviewprofi lafri cndi d I M 10/3/2006 EFTA01693181 FD-340 (Rev. 4.11-0)) File Number C? — (O iSfi J 15 Field Office Acquiring Evidence acg- Ar Serial # of Originating Document Date Received From L VA-ri (blame of Ca ltributodInterviewee) St,- By (Address) Cit and Sine) To
15 https://secure.accurint.com/app/bps/report 8/2/2006 EFTA01693165 Law Enforcement Report Page 4 of 32 N( 7 cr-3 Possible Criminal Records: Florida Court: Name SSN: Aliases: State or DOB Sex: cum Offenses: Offense el Component 0001 Offense Date: 09/18,2001 Court Statute: POSSESSION OF A TOBA
L TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL EFTA01693702 -1O8062 - EFTA01693703 MUG (Rev. 441-03) File Number OCgO (621,4 /31 Field Office Acquiring Evidence P RC a a. Serial # of Originating Document Date Received r I to v c From (Name of Conuibudeddengewte) • Pr (Addis.) By To Be Returned 0
Age: 32 Median Household Interne: $44,432 Median Owner Occupied Home Value: $61,300 Average Years of Educaron: 11 CP Possible Criminal Records: Florida Court Name: SSN: xxxaachAliases: State of er r brite COB: Race: MEXICAN Sex: Female Offenses: Offense 81 Case onm vi Component: Offense Date: A
Entities connected to both Field Office Acquiring Evidence and Florida Court

Jeffrey Epstein
PERSON
George W. Bush
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United States
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West Palm Beach
LOCATION
Department of Justice
ORGANIZATION
Eric Holder
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Palm Beach
LOCATIONMapQuest
ORGANIZATIONDepartment of Highway Safety & Motor Vehicles
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Dallas
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New York City
LOCATIONLeon Black
PERSONEQUIFAX INC.
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Palm Beach Gardens
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Julie K. Brown
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WELLINGTON
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CHEVROLET
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Wilbur Ross
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West Palm
LOCATIONNational Comprehensive Report
ORGANIZATION