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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
00 Law Enforcement Report Page 2 of 32 pi i Voter Registration None Found Hunting/Fishing Permit None Found ;41 Bankruptcies None Found n = Tax Liens & Judgments None Found tycli UCC Filings None Found t h Possble Properties Owned None Found &a Possble Associates 1 Found n Possblo Relatives 1st Degre
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 Parlting Permits, Possible Florida Tobacco License, Possible Florida Beve
ts None Found El Watercraft None Found IM Voter Registration None Found *1-lunting/Frshing Permit None Found 4 Bankruptcies None Found H,,, Tax Liens & Judgments None Found It cl? iCC Filings None Found to Possible Properties Owned None Found [14 Possible Associates 2 Found Eli, Possible Relatives 1st
icenses, Possible DEA Controlled Substance Licenses, Possible Florida Securities Dealer 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 Bevera
Page 2 of 13 None Found brth Watercraft ER Voter Registration None Found * Hunting/Fishing Permit None Found :e. Bankruptcies None Found go Tax Liens & Judgments None Found ra UGC Filings None Found et i Possble Properties Owned 2 Found r}4 Possble Associates None Found O Possible Relatives 1st Degre
Entities connected to both Florida Department of Education and Tax Liens & Judgments

Jeffrey Epstein
PERSONDepartment of Highway Safety & Motor Vehicles
ORGANIZATION
Eric Holder
PERSONEQUIFAX INC.
ORGANIZATIONMapQuest
ORGANIZATIONLeon Black
PERSON
CHEVROLET
ORGANIZATION
Palm Beach
LOCATION
West Palm Beach
LOCATIONFlorida Deed Transfer Records - County
ORGANIZATION
George W. Bush
PERSON
TOYOTA
ORGANIZATION
Department of Justice
ORGANIZATIONFBI
ORGANIZATIONPossible Property Owners of Subject's
ORGANIZATIONWatercraft - USCG
ORGANIZATIONFAA Aircraft Registrations
ORGANIZATION
Palm Beach Gardens
LOCATIONRoyal Palm Beach
LOCATION
CHRYSLER
ORGANIZATION