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32608, ALACHUA COUNTY (Apr 2003 - Aug 2003) SiannimmisAIAINI FL 33189-2001, MIAMI-DADE COUNTY (Jul 2000 - Jul 2003) Current Residents at Address: BIRMINGHAM AL 35205-6621, JEFFERSON COUNTY (Jun 2002 - Oct 2002) 11.1.1.1.1.11SCALOOSA AL 35486-0038, TUSCALOOSA COUNTY (Oct 2001 - Jun 2002) DOB: Mae xmc-xx
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
the subject's addresses Date Range Adrirecc 11/04/2014 - 10/11/2017 12:10/2011 - 08/05,2p16 MANHATTAN KS 66502 RILEY COUNTY DOB: SSN: SSN: BIRMINGHAM AL 35235 JEFFERSON COUNTY 1 DOB: DOB: Phone # Page 73 of :07 EFTA00130515 Individual Report Plus Associates I THOMAS, MICHAEL I0S/18/19 10:2
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
Color: Year: Description: Plate: BLACK 2004 HONDA No VIN Analysis Available Lien Holder: Address: Owner: AMSOUTH BANK N A P O BOX 1984 BIRMINGHAM, AL 35201 State: FL Date 09/16/2005 Expire Date: 10/27/2006 Registered: Title: Title Date: 09/13/2002 Title Lien: VIN: YES Year: Descr
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)
Entities connected to both BIRMINGHAM and ORANGE COUNTY

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Palm Beach
LOCATION
Department of Justice
ORGANIZATION
Eric Holder
PERSON
New York City
LOCATION
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSONDepartment of Highway Safety & Motor Vehicles
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BROWARD COUNTY
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Martin Luther
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Julie K. Brown
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West Palm Beach
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Palm Beach Gardens
LOCATION
WELLINGTON
LOCATIONLeon Black
PERSON
Thomas Jefferson
PERSON
Kenneth Marra
PERSONMIAMI-DADE COUNTY
LOCATION