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and 12/31/1988 Previous And Non-Verified Address(es): P M BEACH FL 33415-3746. PALM BEACH COUNTY (Aug 2002 - May 2007) MONTGOMERY AL 36110-1133. MONTGOMERY COUNTY (Aug 2006 - Jan 2007) ass: MONTGOMERY AL 36104-2602. MONTGOMERY COUNTY (Sep 2005 - Jan 2006) 1.1rf 38 iraa-xxedsonssued in I-LUKIUA between 01/0
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
01713529 Law Enforcement Report Page 42 of 55 GARLAND TX 75044-2159, DALLAS COUNTY (Aug 2004 - Feb 2005) Cur • - • JENKINTOWN PA 19046-5009, MONTGOMERY COUNTY (Jun 2000 - Feb 2005) Current Residen ENKINTOWN PA 19046-4425, MONTGOMERY COUNTY (Feb 1993 - 2003) Current phones listed at this address: Age: M
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
SN: Match with one of the Date Range 05/01/2008 - 06/29/2018 subject's addresses Artrirrc TROY OH 45373 MIAMI COUNTY 01/01/2008 - 11/28/2017 MONTGOMERY COUNTY 01/01/1996 - 10/13/2016 10/01/2015 - 10/01/2015 03/01/2010 - 03/31/2010 10/01/2004 - 07/31/2009 07/13/2001 - 08/31/2006 12/04/1998 - 08/02/2005
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 MONTGOMERY COUNTY and ORANGE COUNTY

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Julie K. Brown
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
Eric Holder
PERSON
Palm Beach
LOCATION
BROWARD COUNTY
LOCATION
Martin Luther
PERSONDepartment of Highway Safety & Motor Vehicles
ORGANIZATION
Palm Beach County
LOCATION
New York City
LOCATION
Ghislaine Maxwell
PERSONNASSAU COUNTY
LOCATIONCurren
PERSON
Virginia Giuffre
PERSONMIAMI-DADE COUNTY
LOCATION
Florida
LOCATION
Louisville
LOCATION
West Palm Beach
LOCATION