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sociated with Subject Show Names at Each Address Date Range Address/Phone 10/2904 - 02/2007 FL 33411 Possible SAFESCAN Registered trademark of EQUIFAX INC. SSN: Warning Your inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN D
e Activity [ Photo Array 1 Vehicle Insurance Signature Array New Search Main Menu s:' 20116 EFTA01712129 PBP . DATE: A 02,2006 TIME: 16 BKINQ P A L M S S C R E EN 1 OF 2 PALMS NO= PERCENTAGE: 1 OF 1 AT 100 % PAGE 1 PB05 AFIS NO= III.= 3 06 WGIIIIIIIIIHA il IR= BLOND EYE= R: W
3 06/2005 - 06/2006 06/2005 - 06/2005 cis 06/2002 - 06/2002 Composite Info 06/2002 - 06/2002 33461 Possible SAFESCAN Registered trademark of EQUIFAX INC. SSN: a Warning Your inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN
e 2 of 2 New Search....) Main Menu https://www.hsmv.flejn.net/servlet/DLSununary 8/2/2006 EFTA01712280 PBP v . DATE: A. 02,2006 TIME: - 33 BKINQ P ALM S S C R E E N 1 OF 1 PALMS NO= 6315284 PERCENTAGE: 1 OF 1 AT 100 % PAGE 1 P505 R: W S: F DOB POB IlliENSE NAME) HGT= 5 10 WGT= 12
/getreports_xp.asp?styleid=-1&file=71%24H4DM8C1.HT... 10/7/2008 EFTA01712968 Page 3 of 21 Possible SAFESCAN (1 Record) Registered trademark of EQUIFAX INC. SSN: Warning Your inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN D
S A SINGLE-STATE OFFENDER RECORD. --CONTINUED-- SID NUMBER: END OF RECORD --END-- PURPOSE CODE:C PAGE: 17 EFTA01712937 USP DATE: JUN 11,2007 BKINQ P A L M S PALMS NO- 0403254 PERCENTAGE: TIME: 1629 RU1K S C R E E N 1 OF 4 1 OF 1 AT 100 % PAGE 1 AFIS NO- LOC= MAIN JAIL 01/19/2007 911
ach Address Date Range Address/Phone (woos - 06/2006 pipplillig 11 06/2002 • 06/2002 011.1.1.13.61 Possible SAFESCAN Registered trademark of EQUIFAX INC. SSN: Warning Your inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN D
y Page Le I [ New Search https://www.Inmv.flejn.net/servIel/DLStunmary Win Menu Page 2 of 2 8/2/2006 EFTA01693239 PBP v. DATE: A 02,2006 BKINQ PALM S PALMS NO= PERCENTAGE: 1 TIME: — J3 C R E EN OF 1 AT 100 Is 1 OF 1 PAGE 1 P805 ,TENSE NAME) 12/1H7/= 5 10 WG = 120 HAIR= BLiiD
th Subject Show Names at Each Address Date Range Address/Phone 10/2004 - 02/2007 IIIIIIIIII, FL 33411 Possible SAFESCAN Registered trademark of EQUIFAX INC. SSN: Warning Your inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN D
https://www.lismv.ficjn.net/servlet/DLSummary Main Menu Previous Vehiclus j 8/2/2006 EFTA01693105 PBP • . • •DATE: A 02,2006 TIME: 16 BKINQ P A LM S S C R E EN 1 OF 2 PALMS NO= 9760604 PERCENTAGE: 1 OF 1 AT 100 % PAGE 1 PEGS AFIS NO= 5130025323 51 . . 5 05 1\G = a HAIR= BL
Entities connected to both EQUIFAX INC. and BKINQ

Jeffrey Epstein
PERSON
Eric Holder
PERSONDepartment of Highway Safety & Motor Vehicles
ORGANIZATIONLeon Black
PERSONMapQuest
ORGANIZATION
Palm Beach
LOCATION
CHEVROLET
ORGANIZATIONFlorida Department of Education
ORGANIZATIONFlorida Deed Transfer Records - County
ORGANIZATION
George W. Bush
PERSON
TOYOTA
ORGANIZATIONFBI
ORGANIZATIONALUMINUM,STAINLESS STEEL
ORGANIZATIONPossible Property Owners of Subject's
ORGANIZATION
NISSAN
ORGANIZATION
Ghislaine Maxwell
PERSONLoxahatchee
LOCATION
Julie K. Brown
PERSON
South
LOCATIONWatercraft - USCG
ORGANIZATION