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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
le Name SSN Company Name City State Zip Reference Code: Output Type: (2 Formatted HTML r Cut and Paste / Printer Friendly Text (No Reports) Important The Public Records and commercially available data sources used in this system have errors. Data is sometimes entered poorly, processed incorrectly and is generally no
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
earch for other possible name spellings 0 include Bankruptcies Output Type: Formatted HTML C Cut and Paste / Printer Friendly Text (No Reports) Important The Public Records and commercially available data sources used in this system have errors. Data is sometimes entered poorly, processed Incorrectly and is generally no
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
irst Name Other Relative First Name Phonetic Search: K SSN Output Type: G Formatted HTML c- cut and Paste / Printer Friendly Text (No Reports) Important The Public Records and cam:orderly available data sources used In this system have errors. Data Is sometimes entered poorly, prccessed Incorrectly and is generals/ not
Entities connected to both Field Office Acquiring Evidence and Important The Public Records

Jeffrey Epstein
PERSONFBI
ORGANIZATION
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Eric Holder
PERSON
West Palm Beach
LOCATION
United States
LOCATION
Palm Beach
LOCATIONMapQuest
ORGANIZATIONDepartment of Highway Safety & Motor Vehicles
ORGANIZATION
Dallas
LOCATIONEQUIFAX INC.
ORGANIZATIONLeon Black
PERSONMySpace
ORGANIZATION
Broward County
LOCATION
Ghislaine Maxwell
PERSON
CHEVROLET
ORGANIZATION
WELLINGTON
LOCATION
Palm Beach Gardens
LOCATION
New York City
LOCATION