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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
CO 83111-5611, ARAPAHOE COUNTY (Sep 2004 - ./an 2005) ss: • UPITER FL 33477-9349. PALM BEACH COUNTY (Nov 2004 - Dec 2C04) LAHASSEE FL 323044075, LEON COUNTY (Sep 2002 - Apr 2C04) TALLAHASSEE FL 32303-3678, LEON COUNTY (Jun 200' - Sep 2002) WEST PALM BEACH FL 33401.5752. PALM BEACH COUNTY (Nov 1996 - ha
age 3 of 15 Median Household Income: $60,589 Median Owner Occupied Horne Value: $242,800 Average Years of Education: 16 IAMI BEACH FL 33139-4760, MIAMI-DADE COUNTY (Jun 2001 - May 2005) Miropi.11.1 1A vnersm Information for this Address Property: Parcel Number - Book - 025102 Page - 000309 Name Owggr_Ittat
3 - Sep 2006) NEW YORK NY 10040, NEW YORK COUNTY (Jul 2003 -Jul 2005) NEW YORK NY 10001-6748, NEW YORK COUNTY (Jun 2001 - Jun 2003) FL 32304-2459, LEON COUNTY (Oct 2002 - Feb 2003) GAINESVILLE FL 32608-1825, ALACHUA COUNTY (May 1948 - Sep 2002) EW YORK NY 10032-1180, NEW YORK COUNTY (Jun 1997 - May 1998)
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
N COUNTY NORTH MIAMI FL 33161 MIAMI-DADE COUNTY COCOA FL 32922 BREVARD COUNTY WEST PALM BEACH FL 33415 PALM BEACH COUNTY TALLAHASSEE FL 32304 LEON COUNTY THOMAS. MICHAEL A Page 27 of 107 Degree of Separation: EFTA00130469 Individual Report Plus Associates I THOMAS, MICHAEL I 08/18/19 10:20 AM I R
xxx-u-xca issued in VIRGIN ISLANDS OR PUERTO RICO between 01/01/1936 and 12/31/1972 Previous And Non-Verified Address(es): HIALEAH FL 33010-1322, MIAMI-DADE COUNTY (Apr 1986) LAKE WORTH FL 33462-2108, PALM BEACH COUNTY (Apr 1965) DoSiiiimipAAge: 459 noc-xx-ccoc issued in between 01/01/1971 and 12/31/1971 ha
TY (Sep 2004 - Jan 2005) wren es at Address: MIPS , JUPITER FL 33477-9349, PALM BEACH COUNTY (Nov 2004 - Dec 2004) . TALLAHASSEE FL 32304-8076, LEON COUNTY (Sep 2002 - Apr 2004) TALLAHASSEE FL 32303-3678, LEON COUNTY (Jun 2001 - Sep 2002) WEST PALM BEACH FL 33401-5752, PALM BEACH COUNTY (Nov 1996 - ht
Entities connected to both MIAMI-DADE COUNTY and LEON COUNTY

Department of Justice
ORGANIZATION
George W. Bush
PERSON
Jeffrey Epstein
PERSON
Palm Beach
LOCATION
Eric Holder
PERSON
New York City
LOCATION
TALLAHASSEE
LOCATIONLeon Black
PERSON
Palm Beach County
LOCATION
Martin Luther
PERSON
Thomas Jefferson
PERSON
Prince Charles
PERSON
Bill Richardson
PERSONDADE COUNTY
LOCATION
BROWARD COUNTY
LOCATION
MONROE
PERSONBROOKLYN NY
LOCATIONDepartment of Highway Safety & Motor Vehicles
ORGANIZATIONMONTGOMERY COUNTY
LOCATION
ORANGE COUNTY
LOCATION