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433 Aug 2002) Dec 1996) Sep 1994) Apr 1986) May 2006) (Nov 2002 - Mar 20 • ' dress(es): PORT SAINT LUCIE FL 34952-5901, ST. LUCIE COUNTY , DELRAY BEACH FL 33445-2817, PALM BEACH COUNTY (Oct 2002) https://secure.accurinicom/app/bpsheport STUART FL 34997-7949, MARTIN COUNTY (Feb 2003 - Nov 2003) res
33 ‘133 • 1:“ 8/2/2006 EFTA01724416 Law Enforcement Report Page 27 of 33 DELRAY BEACH FL 33444-1750, PALM BEACH COUNTY (Jan 1983 - Mar 2002) DELRAY BEACH FL 33446-9713. PALM BEACH COUNTY (Mar 2001) Current phones listed at this address: BUDGET TRUCK RENTAL (561) 495-4964 LLOYD'S AUTOMOTIVE SERVICE (
d from that individual states Department of State. Law Enforcement Report Law Enforcement Report Date: 01/08108 Report processed by: FBI-LS 600 Martin Luther King Jr Place Louisville, KY 40202-2231 (502) 583-3941 Main Phone Subject Information: Name Age: SSN: rec•notxxx issued in NEW JERSEY between 01/01/1987 and
e 6 of 8 MLIE ROYAL PALM BEACH FL 33411.1027, PALM BEACH COUNTY (Apr 2000 - May 2001) ts a Ad ss: 765, ROANOKE CITY COUNTY (Dec 1999 - May 2001) DELRAY BEACH FL 33444.4305, PALM BEACH COUNTY (Aug 1984 - May 2001) urren dn a A dress: L 33462-6145, PALM BEACH COUNTY (Aug 1985 - Dec 1996) Current Res eras
ddress(es): • DELRAY BEACH FL 33445-8805, PALM BEACH COUNTY (Sep 2001- May 2007) Current Residents at Address: Previous n- er fled Address(es): DELRAY BEACH FL 33445-1840, PALM BEACH COUNTY (Apr 1986 - Jun 2005) May 2C05) DELRAY BEACH FL 33445-1840, PALM BEACH COUNTY (Aug 1994 BOYNTON BEACH FL 33426,
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 Louisville. KY 40202-2231 (502) 583-3941 Main Phone Subject Information: Name: Date )1 1W Age. SSN: xxx-m-xxxx issued in INDIANA between 01/0
e 6 of 8 , ROYAL PALM BEACH FL 33411.1027, PALM BEACH COUNTY (Apr 2000 • May 2001) OAN • VA 24037-3765, ROANOKE CITY COUNTY (Dec 1999 - May 2001) DELRAY BEACH FL 33444-4305, PALM BEACH COUNTY (Aug 1984 • May 2001) dress: L 33462-6145, PALM BEACH COUNTY (Aug 1985 - Dec 1996) at Address: , BOYNTON BEACH F
ed from tha: individual states Department of State. Law Enforcement Report Law Enforcement Report Date: 07/11/07 Report processed by: FBI-LS 600 Martin Luther King Jr Place Lou.svilla KY 40202-2231 (502) 533-3941 Main Phone Others Associated With Subjects SSN: (DOES NOT usual y indicate any type of fraud sit dese4. t
Entities connected to both DELRAY BEACH and Martin Luther King Jr Place

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
New York City
LOCATION
NEW YORK NY
LOCATION
Department of Justice
ORGANIZATIONBOYNTON BEACH
LOCATION
George W. Bush
PERSON
West Palm Beach
LOCATION
Martin Luther
PERSON
Eric Holder
PERSONDepartment of Highway Safety & Motor Vehicles
ORGANIZATIONLeon Black
PERSON
BROWARD COUNTY
LOCATION
Palm Beach County
LOCATION
Louisville
LOCATION
Fort Lauderdale
LOCATION
Boca Raton
LOCATION
Palm Beach Gardens
LOCATIONCurren
PERSON
Ghislaine Maxwell
PERSON