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ov 1999 - aill..33414.7035. PALM BEACH COUNTY (Sep 1997 - Jan 1999) STUART FL 34996-4920, MARTIN COUNTY (Jul 1994 - Dec 1996) IA FL 33176-7110, MIAMI-DADE COUNTY (Mar 1985 - Dec 1996) Current ess: WELLINGTON FL 33414.8163. PALM BEACH COUNTY (Jan 1984 - Dec 1996) Cur s: Possible Relative: COB:pri Age: MO
Average Age: 32 Median Household Income: $66,514 Median Owner Occupied Home Value: $150,700 Average Years of Education: 13 ORLANDO FL 32826-2730, ORANGE COUNTY (Jan 2006 - Feb 2006) Neighborhood Profile (2000 Census) Average Age: 28 Median Household Income: $34,417 Median Owner Occupied Home Value: $66,6
994) 7 Age. xxx-xx-xxxx issued in VIRGIN ISLANDS OR PUERTO RICO between 01/01/1936 and 12/31/1972 on-Verified Address(es): HIALEAH FL 33010-1322. MIAMI-DADE COUNTY (Apr 1985) . _AKE WORTH FL 33462.2108. PALM BEACH COUNTY (Apr 1985) Age. 45 XXX-X)-XXXX issued in FLORIDA between 01/01/1971 and 12/31/1971 ht
ress(es): KiNGSLAND GA 31549-7812. CAMDEN COUNTY (Jun 2006 - May 2007) ress: 558-1813. CAMDEN COUNTY (Oct 2002 - Aug 2006) ORLANDO FL 32826-3500. ORANGE COUNTY (Feb 2004 -Jun 2004) dress: OVIEDO FL 32765-9286. SEMINOLE COUNTY (Jan 2000 - Feb 2004) ants at Address: OVIEDO FL 32765-8604, SEMINOLE COUNTY (J
BEACH COUNTY (Oct 2003 -Feb 2006) PALM BEACH COUNTY (Oct 2003 - Jan 2006) ARD COUNTY (May 1990 - Jul 2003) IAMI-DADE COUNTY (Jul 1992 - Oct 2000) MIAMI-DADE COUNTY (Apr 2000) BROWARD COUNTY (Aud 1995 - Jan 1999) ALM BEACH COUNTY (Jun 1997) BROWARD COUNTY (Apr 1994 - Feb 1997) AMI-DADE COUNTY (Nov 1995 - Dec
edian Owner Occupied Home Value: 5150.700 Average Years of Education: 13 Previous And Non-Verified Address(es): View All Address Variation Sources ORANGE COUNTY (May 2006) 6R Possible Criminal Records: [None Found) 0 Sexual Offenses: [None Found] PALM BEACH COUNTY Driv ' • Information: Name DL Numbe
1071 MIAMI-DADE Feb 1984 Map IAMI FL 33157-0605 MIAMI-DADE Map Active Address(es): View All Address Variation Sources a MIAMI FL 33156-1646, MIAMI-DADE COUNTY (Feb 2003 - May2007) Cur MYERS ROBERT Property Ownersh Property: Parcel - Book - ma ion for this Addross https://secure.accurint.com/app/bps
003) ORADA FL 33036-3647, MONROE COUNTY (Mar 1997 - Jan 1999) IS , KEY LARGO FL 33037-4222, MONROE COUNTY (Jun 1993 - Jan 1997) PALM BAY FL 32805, ORANGE COUNTY (Apr 1985 - Apr 1987) ILLERSBURG PA 17061, DAUPHIN COUNTY (Jan 1987) ORLANDO FL 32803-3144, ORANGE COUNTY (May 1986) LEMOYNE PA 17043-1943, CUMBER
983 - Apr 1986) https://secure.accurint.corn/app/bps/report 8/15/2007 EFTA01713505 Law Enforcement Report Page 18 of 55 , MIAMI FL 33155-3321, MIAMI-DADE COUNTY (Jan 1983) SALINAS CA 93901-4543, MONTEREY COUNTY urren es ents at Address: Current phones listed at this addre : FISBC CARD SERVICES Age: -Ver
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
3/19/2018 PEMBROKE PINES FL 33025 BROWARD COUNTY PEMBROKE PINES FL 33025 BROWARD COUNTY PEMBROKE PINES FL 33025 BROWARD COUNTY MIAMI FL 33161 MIAMI-DADE COUNTY KILLEEN TX 76549 BELL COUNTY Page 24 of tO7 EFTA00130466 Individual Report Plus Associates I THOMAS, MICHAEL I 08/18/19 10:20 AM I Reference: N
9 ■ PLAINFIELD, NJ 07063 UNION COUNTY 01/01/2015 - 04/15/2019 PISCATAWAY, NJ 08854 MIDDLESEX COUNTY 10/05/2017 - 09/09/2018 TUSTIN, CA 92780 ORANGE COUNTY 03/05/2018 - 03/05/2018 PISCATAWAY. NJ 08854 07/01/2000 - 12/31/2013 PLAINFIELD. NJ 07063 UNION COUNTY 06/21/2011 - 06/21/2011 NORTH PLAINFIEL
Entities connected to both MIAMI-DADE COUNTY and ORANGE COUNTY

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Eric Holder
PERSON
Palm Beach
LOCATIONDepartment of Highway Safety & Motor Vehicles
ORGANIZATION
George W. Bush
PERSON
BROWARD COUNTY
LOCATION
Martin Luther
PERSON
New York City
LOCATIONLeon Black
PERSON
Palm Beach County
LOCATION
Virginia Giuffre
PERSONMapQuest
ORGANIZATION
Julie K. Brown
PERSON
Thomas Jefferson
PERSONCurren
PERSON
Florida
LOCATIONNASSAU COUNTY
LOCATIONEQUIFAX INC.
ORGANIZATION
West Palm Beach
LOCATION