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Registrations 15 Source Document(s) Person Locator 1 1 Source Document(s) Voter Registrations 1 Source Document(s) Phone 3 Source Document(s) Historical Person Locator 21 Source Document(s) Person Locator 2 8 Source Document(s) Deed Transfers 2 Source Document(s) Tax Assessor Records 9 Source Document(s) Per
ry of State documents, the following data is for information purposes only and Is not an official record. Certified copies may be obtained from that Individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 01/11/07 Report processed by: FBI-MM 16320 NW 2nd Ave N Miami Beach,
enses 3 Source Document(s) Motor Vehicle Registrations 17 Source Document(s) Person Locator 1 1 Source Document(s) Phone 2 Source Document(s) Historical Person Locator 14 Source Document(s) Person Locator 2 9 Source Document(s) Deed Transfers 8 Source Document(s) Tax Assessor Records 11 Source Document(s) Ut
ry of State documents, the folowing data Is for information purposes only and is not an official record. Certified copies may be obtained from that Individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 07/02/07 Report processed by: FBI-LS 600 Martin Luther King Jr Place
/01/1982 and 12/31/1983 Source Information: All Sources 5 Source Document(s) Person Locator 1 1 Source Document(s) Phone 1 Source Document(s) Historical Person Locator 3 Source Document(s) https://secure.accurint.com/app/bps/report 7/3/2007 EFTA01724214 • • Florida D.A.V.I.D. Individual Summary Page Page 1 o
y of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that Individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 07/03/07 Report processed by: FBI-LS 600 Martin Luther King Jr Place
Registrations 22 Source Documents) Person Locator 1 1 Source Document(s) Voter Registrations 1 Source Document(s) Phone 1 Source Document(s) Historical Person Locator 15 Source Document(s) Person Locator 2 9 Source Document(s) Tax Assessor Records 6 Source Document(s) Person Locator 4 1 Source Document(s) h
y of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that Individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 08/02/06 Report rocessed b : Sub' i n: Name: Date o . Ago: 1 SSN:
Registrations 22 Source Document(s) Person Locator 1 1 Source Document(s) Voter Registrations 1 Source Document(s) Phone 1 Source Documents) Historical Person Locator 15 Source Document(s) Person Locator 2 9 Source Document(s) Tax Assessor Records 6 Source Document(s) Person Locator 4 1 Source Document(s) h
ry of State documents, the folovring data is for infonnadon purposes only and Is not an official record. Certified copies may be obtained from that Individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 08/06/07 Report processed by: FBI-LS 600 Martin Luther King Jr Place
Entities connected to both Historical Person Locator and Individual state's

Department of Justice
ORGANIZATION
Jeffrey Epstein
PERSON
New York City
LOCATION
Eric Holder
PERSON
George W. Bush
PERSON
Palm Beach
LOCATIONNASSAU COUNTY
LOCATIONDepartment of Highway Safety & Motor Vehicles
ORGANIZATIONLeon Black
PERSON
Martin Luther
PERSON
Julie K. Brown
PERSON
BROWARD COUNTY
LOCATION
Ghislaine Maxwell
PERSONCurren
PERSON
Virginia Giuffre
PERSON
NEW YORK NY
LOCATION
Wilbur Ross
PERSONSUFFOLK COUNTY
LOCATION
ORANGE COUNTY
LOCATION
Boca Raton
LOCATION