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er.viewProfile&friendlD= 5/31/2007 EFTA01713077 ve4.4-IL., EFTA01713078 • C FD-340 (Rey. 4.1 I.03) File Number -3 ( tO7O(0-2_. --M/41/ Field Office Acquiring Evidence k (LA_ P a. pr Serial # of Originating Document Date Received t From (Name otecenributor/Incoviewee) (Address) By To Be Returned O Yes
dit, underwriting insurance or making employment decisions. Phone Listings for Subject's Addresses (1 Record) I MASTORIA, NY 11103 Name: Phone: Possible Property Owners of Subject's Addresses (1 Record) ASTORIA, NY 11103 Owner Name: Assess State: Parcel Number: Short Legal Description: NEW YORK County: Type: ODES TRIPL
2007- - 12:50:59 ATTN: MSG-NBR: 00039 MNE: F50330001 EFTA01712831 - EFTA01712832 • FD-340 (Rev. 4-11-03) File Number r 31€,•• te , () Field Office Acquiring Evidence PNC_-g-- Serial # of Originating Document • Date Received From \J A- rtn. ic (Name of Contributrenntamwer) (Adams) By (City and State) SP
employment decisions. Phone Listings for Subject's Addresses (2 Records) WEST PALM BEACH, FL 33412 Name: Name: Phone: Phone: Page 2 of 7 ! Possible Property Owners of Subject's Addresses (1 Record) MIWEST PALM BEACH, FL 33412 Owner Name: Assess State: Florida County: PALM BEACH Parcel Number: Type: SFR Short Lega
o case he. (U) EC for submission of victirn/witriess work files to case file. EFTA01692952 ay FD-340 (Rev. 44 I-03) File Number locz /ftiit Field Office Acquiring Evidence kA. 1 PRcta--6- Serial # of Originating Document Date Received From VA-rtO os (Name ofContributor/Interviewee) (Address) (City and State) To
ing employment decisions. Record3) WEST PALM BCH, FL 33415 Name: Name: Name: Phone: Phone: Phone: MPALM BEACH GARD, FL 33418 Name: Phone: Possible Property Owners of Subject's Addresses RecoaW WEST PALM BCH, FL 33415 Owner Name: Assess State: Florida Parcel Number: 00424411040000260 Short Legal Description: County:
Entities connected to both Field Office Acquiring Evidence and Possible Property Owners of Subject's

Jeffrey Epstein
PERSONFBI
ORGANIZATION
Eric Holder
PERSON
George W. Bush
PERSON
Palm Beach
LOCATIONMapQuest
ORGANIZATIONEQUIFAX INC.
ORGANIZATIONDepartment of Highway Safety & Motor Vehicles
ORGANIZATION
West Palm Beach
LOCATION
United States
LOCATIONLeon Black
PERSON
Department of Justice
ORGANIZATION
CHEVROLET
ORGANIZATION
Ghislaine Maxwell
PERSONRoyal Palm Beach
LOCATIONFlorida Department of Education
ORGANIZATION
Dallas
LOCATIONFlorida Deed Transfer Records - County
ORGANIZATIONWatercraft - USCG
ORGANIZATION
TOYOTA
ORGANIZATION