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EY between 01/01/1964 and 12/31/1966 rifled Address(es): DISON NJ 08820-3140, MIDDLESEX COUNTY (Jan 1975 - Sep 1994) urrent Residents at Address: Curren ones is e a sa ess• https://secure.accurint.com/app/bps/report 8/15/2007 EFTA01713520 Law Enforcement Report Page 33 of 55 SIM I METUCHEN NJ
es): WEST SAYVILLE NY 11796-1901, SUFFOLK COUNTY (Feb 1994 -Jul 2007) Dec 2005) Jan 1999) Apr 1985) Apr 1998) WINDSOR ): EW I NY 12553-7840, ORANGE COUNTY (May 1984 - 3ABYLON NY 11702-4000, SUFFOLK COUNTY (Jun 1985 - EMIR BABYLON NY 11702-4035, SUFFOLK COUNTY (Sep 1993 - Oct 1994) SUFFOLK COUNTY (Jan
0309 RICHMOND COUNTY (112010-11/2010) 32 SLAYTON AVE STATEN ISLAND, NY 103144976 RICHMOND COUNTY (0711989.032002) 718-494-9135 VRLAKU RAKIP (Curren) Listing Name) 32 STATION AVE STATEN ISLAND, NY 10309.2719 RICHMOND COUNTY (0711989-082000) 718-494-9135 VRLAKU RAKIP (Current Listing Name)
N., N OD W -4 Co -4 Co Ca CD Page I 1 No. Full Name Address/Phone SSN (02/2008-02a008) 51 RCCKWC00 OR APT 21A MIDDLETOWN. NY 10941-5909 ORANGE COUNTY (112005-02/2038) :phone may be disconnected 52 BLANCHE AVE NEW WINDSOR. NY 12553-6501 ORANGE COUNTY (04/1999-0420041 58 BLANCHE AVE NEW WINDS
HERBER CT STATEN ISLAND, NY 10309 RICHMOND COUNTY (112010-112010) 32 SLAYTON AVE STATEN ISLAND, NY 103144976 RICHMOND COUNTY LAKU won) AKJP (Curren) Listing Name) 32 STATION AVE 0 STATEN ISLAND, NY 10309-2719 O RICHMOND COUNTY Z O Wil "°) -< CP I (0 U KIP 0 0 (Current Listing Name)
z m 00 mm zz -I r• r - -D 03 03 -4 —4 0 71 m C) cp tei No. Full Name Address/Phone SSN (02/2008-02/2008) MIDDLETOWN, NY 10941-5909 ORANGE COUNTY 112005-02/2008) :Phone may bo disconnected NEW WINDSOR. NY 12553-6501 ORANGE COUNTY (01:1999.04:2004) NEW WINDSOR. NY 12553-6501 ORANGE COUNTY
OUNTY (Oct 2001 - mai 2002) TRINE NY 12449-0691. ULSTER COUNTY (Mar 1998- Sep 2031) ARGO ND 58102-1148, CASS COUNTY'(Sep 1995 - May 2001) dress: Curren p ones is e a this address SFORD ND 58750, BOTTINEAU COUNTY (Oct 1994 - May 2001) PORT SAINT LUCIE FL 34953.6712, ST. LUCIE COUNTY (Mar 1987 - May
and 12/31/1985 01101 Verified Address(es): 1SAINT PETERSBURG FL 33714-4046, PINELLAS COUNTY (Dec 2004 - Current Residents at Address: 32817-2818, ORANGE COUNTY (Apr 1985 May 2005) AINT PETERSBURG FL 33718-1289, PINELLAS COUNTY Current Residents at Address: al liA0 FL 32822.9408, ORANGE COUNTY (May 1995 -
2004) ross: AUBURN WA 98002-5052 KING COUNTY (Jul 2003) AUBURN WA 98002-6800, KING COUNTY (Feb 1996 - Jun 2000) I. l urrer .ridents at Address: Curren ones s a a us address: GREENACRES FL 33463. PALM BEACH COUNTY (Dec 1991 - Jan 1999) LYMAN WA 98263-9999, SKAGIT COUNTY (Sep 1995) WA 98859-0041,
urrei ts at Address: Jul 1999) -1813, CAMDEN COUNTY (Oct 2002 • Aug 2006) urrent Residents at Address: Curri d at this ORLANDO FL 32826-3500, ORANGE COUNTY (Feb 2004 - Jun 2004) urrent Resi at Address: Current oneslisted at this address: • OVIEDO FL 32765-9288, SEMINOLE COUNTY (Jan 2000 - Feb 2004)
TITUSVILLE FL 32780-5443. BREVARD COUNTY (Feb 1987 - Jan 1993) CHICAGO IL 608085a12, COOK COUNTY (Mar 1988 - Dec 1991) urren es ents at Address: Curren cones eta at tsa ross: TITusviLLE FL 32780-7T/2, BREVARD COUNTY (Dec 1990) M i lurre M irlins at Address: ILL FL 34608-3717, HERNANDO COUNTY (No
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
between 01/01/1970 and 12/31/1971 -Verified Addross(os): EST PALM BEACH Fl. 33401-5604. PALM BEACH COUNTY (Mar 1982 - Jun 2007) ergs at Address: Curren p ones I ste at t ad ress: FIDELITY FEDE 9-9910 NAIIU (954)974.1730 MARGATE FL 33068-3341. BROWARD COUNTY (Mar 1982 -Jul 2006) ss: (Dec 2 (1.1
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
ON COUNTY (Jul 1985 - 2CC6) 1 1 es outs at Address: DAWN E BURNS MARION OH 43302-3325, MARION COUNTY (Cct 1997) li tlurr .11..-3 en at Address: Curren s address: MARiON OH 43301-0361, MARION COUNTY (Jan 1990 - Jon 1996) Possible Relative: mr:x- ssu rost n iWzall i i Ill/1969 and 12/31/1970 Nam
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
1974 and 12/31/1976 )oze-m-moat DOB:age: 48 Previous And Non-verified Address(es): LA FAYETTE GA 30728-6248, WALKER COUNTY (Sop 2006 - May 2007) Curren H: TJNNEL HILL GA 30755-7331, WHITFIELD COUNTY (Jun 2005 - Oct 2005) C urront Residents at Address: RYANT Al. 35958-0172, JACKSON COUNTY (Oct 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
Entities connected to both Curren and ORANGE COUNTY

Jeffrey Epstein
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Ghislaine Maxwell
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George W. Bush
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Eric Holder
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New York City
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Mao Zedong
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Department of Justice
ORGANIZATIONthe State of New York
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NEW YORK NY
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Palm Beach
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Martin Luther
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Julie K. Brown
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Vicky Ward
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United States
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