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ource Source Reported Dates 08/2002 - 09/2003 Composite Info 08/2002 - 09/2003 LOXAHATCHEE, FL 33470 Possible SAFESCAN Registered trademark of EQUIFAX INC. Warning Your Inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN Databas
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 processed by: FBI-MM 16320 NW 2nd Ave N Miami Beach,
at Each Address Date Range Address/Phone Source 08/2002 - 09/2003 Composite Info ...GHEE, FL 33470 Possible SAFESCAN Registered trademark of EQUIFAX INC. Warning Your inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN Databas
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: 07/11/07 Report processed by: FBI-LS 600 Martin Luther King Jr Place
05 (I Record) https://atxp.choicepointconVat/getreportsxp.asp?styleid=-1&fil TM... 4/23/2008 EFTA01693853 Page 2 of 5 Registered trademark of EQUIFAX INC. SSN: Warning Your inquiry has gore through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN D
of State documents, the following data ffi 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: 04/23/08 Report processed by: FBI-MM gni tri 331696508 Main Phone S
umer Bureau 3 02/2005 - 02/2005 02/2005 - 02/2005 Consumer Bureau 3 02./2005 - 02/2005 33436 •ile • 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
ary of State documents, the foaming 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: 10/19107 Report processed by: FBI-LS 600 Marlin Luther King Jr Place
- 06/2008 Consumer Bureau 3 08/2008 - 06/2008 L XAHATCHEE, FL 33470 Composite Info 07/2002 - 06/2003 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
tary a State documents, the following data is for informatos purposes only and Is not an official record, Certified copies may be obtained from that Individual state's Department of Stale. Law Enforcement Report Law Enforcement Report Date: 12/07/07 Report processed by: Fee-IS 800 Martin Luther King Jr Place
Entities connected to both EQUIFAX INC. and Individual state's

Eric Holder
PERSON
Jeffrey Epstein
PERSONDepartment of Highway Safety & Motor Vehicles
ORGANIZATION
Palm Beach
LOCATIONLeon Black
PERSONMapQuest
ORGANIZATION
CHEVROLET
ORGANIZATION
Department of Justice
ORGANIZATIONFlorida Department of Education
ORGANIZATIONFlorida Deed Transfer Records - County
ORGANIZATION
George W. Bush
PERSON
West Palm Beach
LOCATIONFBI
ORGANIZATION
CHRYSLER
ORGANIZATION
Julie K. Brown
PERSONPossible Property Owners of Subject's
ORGANIZATION
Palm Beach Gardens
LOCATION
South
LOCATION
Ghislaine Maxwell
PERSONFLFBIPBSO
ORGANIZATION