3
Shared Docs
3
Same-Page
3 / 3
Mentions
Address Date Range Address/Phone Source 09/2005 - 09/2005 Composito Info WEST PALM BEACH, FL 33417 Possible SAFESCAN Registered trademark of EQUIFAX INC. Warning Your inquiry has gone through our SAFESCAN database. t:s. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN D
IPBSO NO NCIC WANT SEX/F EBS/1 --END-- Received: 2006-08-02 16:38:21 ATTN: KUYRKENDAL MSG-NBR: 00042 NNE: F50330001 --NCIC-- NLO1FLS0880693001 FLFBIPBS0 NO IDENTIFIABLE RECORD IN THE NCIC INTERSTATE IDENTIFICATION INDEX (III) FOR NAPInUR/C..SEX/F.RAC/U.DOBS. END - -END-- EFTA01712164 Page 1 of 1
Address Date Range Address/Phone Source 09/2005 - 09/2005 Composito Info WEST PALM BEACH, FL 33417 Possible SAFESCAN Registered trademark of EQUIFAX INC. Warning Your inquiry has gone through our SAFESCAN database. t:s. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN D
IPBSO NO NCIC WANT SEX/F EBS/1 --END-- Received: 2006-08-02 16:38:21 ATTN: KUYRKENDAL MSG-NBR: 00042 NNE: F50330001 --NCIC-- NLO1FLS0880693001 FLFBIPBS0 NO IDENTIFIABLE RECORD IN THE NCIC INTERSTATE IDENTIFICATION INDEX (III) FOR NAPInUR/C..SEX/F.RAC/U.DOBS. END - -END-- EFTA01727890 Page 1 of 1
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
eived: 2096-08-02 16:37:21 ATTN MSO-NRR: 00335 NNE: F50330001 RAC/U SEX/F ADS/1 MSG-MDR: O004s0A NNT.: F50330301 C --NCIC-- NLOIFLS0089692368 FLFBIPBS0 NO IMITIFIABI_E RECORD IN THE NCIC INTERSTATE IDE TION INDEX CIII) FOR NAM, .PUR/C.SEN/F.EAC/U.COD END --END-- EFTA01693084 Driving Direction
Entities connected to both EQUIFAX INC. and FLFBIPBS0

Jeffrey Epstein
PERSON
Eric Holder
PERSONDepartment of Highway Safety & Motor Vehicles
ORGANIZATIONLeon Black
PERSONMapQuest
ORGANIZATION
CHEVROLET
ORGANIZATION
Palm Beach
LOCATIONFlorida Department of Education
ORGANIZATION
George W. Bush
PERSON
West Palm Beach
LOCATION
Department of Justice
ORGANIZATIONFBI
ORGANIZATIONLoxahatchee
LOCATION
Broward County
LOCATIONNational Comprehensive Report
ORGANIZATION
Oregon
LOCATION
West Palm
LOCATIONFAA Aircraft Registrations
ORGANIZATION
Palm Beach Police Department
ORGANIZATION
Boca Raton
LOCATION