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Law Enforcement Report Page 32 of 47 WESTBURY NY 11590-4809, NASSAU COUNTY (Jun 1979 - May 2005) esidents at Address: Curren o f listed at this address: DAYTONA BEACH FL 32118-3170, VOLUSIA COUNTY (Jul 1985 - Apr 2004) lil l MEFtRICK NY 11566, NASSAU COUNTY (Jul 1985 -
y of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that Individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 08/02/06 Report rocessed b : Sub' i n: Name: Date o . Ago: 1 SSN:
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,
y of State documents, the following data is for information purposes only and Is not an official record. Certified copies may be obtained from that Individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 07/11/07 Report processed by: FBI-LS 600 Martin Luther King Jr Place
ied Address(es): View All Address Variation Sources ONG ISLAND CITY NY 11101.3828, QUEENS COUNTY Yen 2005 -Jun 2006) Current Residents at Address: Curren tones listed this ad r s: Prope ones ip n orma on or isAddress Property: Parcel Number - Name Owner : DFV Property ArkkeSS: NG IS CITY NY 11
of State documents, the following data ffi for information purposes only and Is not an official record. Certified copies may be obtained from that Individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 04/23/08 Report processed by: FBI-MM gni tri 331696508 Main Phone S
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
ry of State documents, the folovring data is for infonnadon purposes only and Is not an official record. Certified copies may be obtained from that Individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 08/06/07 Report processed by: FBI-LS 600 Martin Luther King Jr Place
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
ary of State documents, the foaming data Is for information purposes only and is not an official record. Certified copies may be obtained from that Individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 10/19107 Report processed by: FBI-LS 600 Marlin Luther King Jr Place
fled Addross(sS): ALRICO FL 33594-3011, HILLSBOROUGH COUNTY (Jan 1992 -Oct 2007) Cu NCIIRSON SC 29521.2478, ANDERSON COUNTY (Nov 1991 - Oct 2007) Curren si • niPID CITY SD 57703.6109, PENNINGTON COUNTY (Jan 1983 • Dec 1992) ss: AMPA FL 33607.6921, HILLSBOROUGH COUNTY (Dec 1991) Cur UX FALLS SD
tary a State documents, the following data is for informatos purposes only and Is not an official record, Certified copies may be obtained from that Individual state's Department of Stale. Law Enforcement Report Law Enforcement Report Date: 12/07/07 Report processed by: Fee-IS 800 Martin Luther King Jr Place
Entities connected to both Curren and Individual state's

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
George W. Bush
PERSON
New York City
LOCATION
Eric Holder
PERSON
Mao Zedong
PERSON
NEW YORK NY
LOCATION
Department of Justice
ORGANIZATION
Palm Beach
LOCATIONDepartment of Highway Safety & Motor Vehicles
ORGANIZATION
Martin Luther
PERSON
United States
LOCATION
BROWARD COUNTY
LOCATION
Vicky Ward
PERSONNASSAU COUNTY
LOCATIONSUFFOLK COUNTY
LOCATIONDoug Band
PERSON
Julie K. Brown
PERSON
Wilbur Ross
PERSON
ORANGE COUNTY
LOCATION