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ddress/Phone 04/2004 - 12/2004 04/2004 - 08/2004 . 03/2004 - 03/2004 03/2004 - 03/2004 03/2004 - 03/2004 I Possible SAFESCAN Regi r mark of EQUIFAX INC. SSN: Warning Social Security number issued by Social Security Administration within the last five years. Definition Social Security number has b
dio Licenses, Possible Florida Salt Water Product Licenses, Possible DEA Controlled Substance Licenses, Possible Florida Day Care Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Flonda Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting an
01/2003 - 01/2006 Consumer Bureau 2 09/2005 - 11/2005 Consumer Bureau 3 04/2005 - 04/2005 Possible SAFESCAN (1 Record) Registered trademark of EQUIFAX INC. SSN: Warning Your inquiry has gone through our SAFESCAN database. Definition As6SAFESCAN message not reported. gpssible Causes Scanned SAFESCA
censes, Possible Florida Securities Dealer Registrations, Possible Florida Day of Education, Possible Florida Banking and Finance Licenses, Possible Florida Handicap L.ceose, Possible Florida Beverage License, Possible Florida Money Transmitter Licenses, Ole Texas Beverage Licenses, Possible U.S. Military Person
02/2007 LOXAHATCHEE, FL 33470 Consumer Bureau 2 10/2006 - 01/2007 Consumer Bureau 3 06/2006 - 06/2006 4rsible SAFESCAN gistered trademark of EQUIFAX INC. SSN: Warning Your inquiry has gone through our SAFESCAN database. , Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN
Registrations, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Florida Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Florida Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting a
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
ance Licenses, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Florida Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Florida Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting a
11/2002 11681 40TH STN if Composite Info diall EACH, FL 33411 Consumer Bureau 2 (6 Records) Top I Possible SAFESCAN 1 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
ance Licenses, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Florida Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Florida Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting a
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
tance licenses, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Florida Banking and Fnance Licerses, Possible Florida Handicap Parking Permits, Possible Fonda Tobacco Lkertse, Possible Florida Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting and
06/1994 - 11/2002 Composite Info 11/2002 - 11/2002 ACH, FL 33411 Consumer Bureau 2 06/1994 - 06/1994 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
stance Licenses, Possible Florida Day Care licenses, Possible Florida Department of Education, Possible Honda Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Florida Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting a
ONM... 1/11/2006 EFTA01697580 11/2005 - 11/2005 ti e RIPPBEACH, FL 33442 DEERFIELD BEACH, FL 33442 I 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 Da
ance Licenses, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Florida Banking and Finance Licenses, Possible Florida Handicap https://atxp.choicepoint com/at/GetReportsJCP.asp?File=1ZSGC19G71.HTM&ORIONM... 1/11/2006 EFTA01697583 Page 5 of 5 Parking PerrNts, Possible Flo
Entities connected to both EQUIFAX INC. and Florida Handicap

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