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Licenses, Possible DEA Controlled Substance Licenses, Possible Florida Securities Dealer Registrations, Possible Florida Day Care Ucenses, Possible Florida Department of Education, Possible Florida Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Florida Bever
*** Report section(s) with no matches: ea ible Employers, Possible Other Social Security Numbers Associated with Subject, Possible Other Records and Names Assodated with l Security Numbers, Possible High Risk Address, Possible Infractions, Possible Broward County Felonies and Misdemeanors, Possible Miami-Dade C
censes, Possible DEA Controlled Substance Licenses, p „14.1ble Florida Securities Dealer Registrations, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible n.'"'oda Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Florida °e,'e
section(s) with no matches: Page 10 of 11 (I w oe Empbyers, Possible Other Sodal Security Minters Assodated with Subject, Posit* Other Records and Names Assodated with btipsfiabcp.thoicepointeonilat/getreports_xp.asp?styleid--1 &file' HTM&printerfriendly... 6/12/2007 EFTA01700736 Social Security Numbers, P
Licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance 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 Bever
*** Report section(s) with no matches: Possible Employers, Possible Other Sodal Security Numbers Associated with Subject, Possible Other Records and Names Assodated with Sodal Security Numbers, Possible High Rig( Address, Possble Infractions, Possible Broward County Felonies and Misdemeanors, Possible https://a
Licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance 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 Bever
*** Report section(s) with no matches: Possible Employers, Possible Other Sodal Security Numbers Associated with Subject, Possible Other Records and Names Assodated with Sodal Security Numbers, Possible High Rig( Address, Possble Infractions, Possible Broward County Felonies and Misdemeanors, Possible https://a
Ucenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance Licenses, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Florida Banking and Finance licenses, Possible Florida Handicap Parldng Permits, Possible Florida Tobacco License, Possible Florida Bever
** Report section(s) with no matches: Possible Employers, Possible Other Social Security Numbers Associated with Subject, Possible Other Records and Names Assodated with Social Security Numbers, Possible High Risk Address, Possible Infractions, Possible Broward County Felonies and Misdemeanors, Possible , Miami
Entities connected to both Florida Department of Education and Names Assodated

Jeffrey Epstein
PERSONDepartment of Highway Safety & Motor Vehicles
ORGANIZATIONEQUIFAX INC.
ORGANIZATION
Eric Holder
PERSONMapQuest
ORGANIZATION
CHEVROLET
ORGANIZATIONLeon Black
PERSON
West Palm Beach
LOCATION
Palm Beach
LOCATIONFlorida Deed Transfer Records - County
ORGANIZATION
George W. Bush
PERSON
TOYOTA
ORGANIZATIONFAA Aircraft Registrations
ORGANIZATIONWatercraft - USCG
ORGANIZATIONFBI
ORGANIZATION
Palm Beach Gardens
LOCATIONNational Comprehensive Report
ORGANIZATION
South
LOCATION
Department of Justice
ORGANIZATIONOLDSMOBILE
ORGANIZATION