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ss Property: Parcel Number - Name Owner : DFV Property Addre •NG IS CITY NY 11101-3828, QJEENS COUNTY Owner Address. . MANHASSET NV 11030-2019. NASSAU COUNTY Name of Seler. Data Source - A Neighborhood Profile (2000 Census) Average Age. 30 Median Household Income: 832.994 Median Cwner Occupied Home Va
tps://atxp.choicepoint.com/at/getreports_xp. asp?styleid=-1&file=2KZH 6D QWN1 .HTM... 4/23/2008 EFTA01713119 Page 2 of 5 Registered trademark of EQUIFAX INC. SSN: Warning Your inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN D
ALM BEACH COUNTY (Sep 1985 - DELRAY BEACH FL 33445-2653, PALM BEACH COUNTY (Sep 1985 - Apr 1986) ..t ill yer M i tt osglents at Address: 1579-1409, NASSAU COUNTY (Jan 1983 - Apr 1986) urren Residents at Address: zioc-roe in etween 01/01/1965 and 12/31/1966 Names Associated with Relative: A taxxxxmc e
at Each Address Date Range Address/Phone Source 08/2002 - 09/2003 Composite Info ...GHEE, FL 33470 Possible SAFESCAN Registered trademark of EQUIFAX INC. Warning Your inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN Databas
s Property: Parcel Number - Name Owner : DFV Property ArkkeSS: NG IS CITY NY 11101.3828, QUEENS COUNTY Owner Address: MANHASSET NY 11030-2019, NASSAU COUNTY Name of Seller : Data Source • A Neighborhood Profile (2000 Census) Average Ago: 30 Median Household Income: 532,994 Median Owner Occupied Horn
05 (I Record) https://atxp.choicepointconVat/getreportsxp.asp?styleid=-1&fil TM... 4/23/2008 EFTA01693853 Page 2 of 5 Registered trademark of EQUIFAX INC. SSN: Warning Your inquiry has gore through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN D
47, PINELLAS COUNTY (Dee 1988 - SAINT PETERSBURG FL 33709-5714, PINELLAS COUNTY (Apr 1985 - Current Residents at Address: , MERRICK NY 11568-2943, NASSAU COUNTY an 1990 - Fob 1990) SAINT PETERSBURG FL 33702-3647, PINELLAS COUNTY (Dec 1988) urre es ents al Address: ISIETERSBURG FL 33716-2906, PINEU.AS COU
tsjCP.asp?FileHTM&ORIONM... 1/11/2006 EFTA01693738 11/2005 - 11/2005 42 a DEERFIELD BEACH. FL 33442 Possible SAFESCAN Registered trademark of EQUIFAX INC. SSN: Warning Your inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN D
COUNTY (Apr 1990 - RONKONK051A NY 11779, SUFFOLK COUNTY (Jan 1900 • Jon 1995) 10011, NEWYORK COUNTY (Sep 1991 • Dec 1992) EA CLIFF NY 11579-1921, NASSAU COUNTY (Nov 1990 - Dec 1992) hups://securc.accurint.corn/app/bps/report 12/7/2007 EFTA01696337 Law Enforcement Report Page 10 of 13 Oct 2000) GARDEN
- 06/2008 Consumer Bureau 3 08/2008 - 06/2008 L XAHATCHEE, FL 33470 Composite Info 07/2002 - 06/2003 Possible SAFESCAN Registered trademark of EQUIFAX INC. SSN: Warning Your inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN D
INT PETERSBURG FL 33701.2047. PINELLAS COUNTY (Dec 1988 - SAINT PETERSBURG FL 33709-5714. PINELLAS COUNTY (Apr 1985 - Cu as: ERRICK NY 11566-2943. NASSAU COUNTY (Jan 1990 - Feb 1990, SAINT PETERSBURG FL 33702-3647. PINELLAS COUNTY (Dec 1988) Current Residents at Address: SAINT PETERSBURG FL 33716-2906. PIN
ONM... 1/11/2006 EFTA01697580 11/2005 - 11/2005 ti e RIPPBEACH, FL 33442 DEERFIELD BEACH, FL 33442 I Possible SAFESCAN Registered trademark of EQUIFAX INC. SSN. Warning Your inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN Da
Entities connected to both NASSAU COUNTY and EQUIFAX INC.

Jeffrey Epstein
PERSON
Eric Holder
PERSONDepartment of Highway Safety & Motor Vehicles
ORGANIZATION
Palm Beach
LOCATION
Department of Justice
ORGANIZATIONLeon Black
PERSON
New York City
LOCATIONMapQuest
ORGANIZATION
George W. Bush
PERSON
CHEVROLET
ORGANIZATIONFlorida Department of Education
ORGANIZATION
West Palm Beach
LOCATIONFBI
ORGANIZATION
CHRYSLER
ORGANIZATIONCurren
PERSON
Palm Beach Gardens
LOCATION
Ghislaine Maxwell
PERSONPossible Property Owners of Subject's
ORGANIZATION
Julie K. Brown
PERSON
NEW YORK NY
LOCATION