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007 EFTA01700584 6-08-02 16:44:06 MSG-NBR: 00048 PINE: F50330001 : KUYRKENDAL WI FLFBIPBSO .IIIIIII UFI%70630 Y --NCIC-- 1L01FLS0880696142 FLFBIPBSO NO NCIC WANT NAM DOBAIIIIIIIIIRAC/U SEX/F EBS/1 Received: 2006-08-02 16:44:06 MSG-NBR: 00049 PINE: ATTNt KUYRKENDAL M. NLOIFt88696142 FLFBIP
credit, underwriting insurance or making employment decisions. Phone Listings for Subject's Addresses (1 Record) ORLANDO, FL 32826 Name: Phone: Possible Property Owners of Subject's Addresses 12247 72ND CT N ROYAL PALM BEAC, FL 33412 Owner Name: Assess State: Parcel Number: Short Legal Description: Document Number: Situs A
700681 • ========= Received: 2007-06-12 11:38:43 MSG-NBR: 00039 NNE: F50330001 ATTN: OWl FLFBIPBSO UF19870630 Y --NCIC-- 1L01FLS1065243092 FLFBIPBSO NO NCIC WANT HAM' DOB/ RAC/U SEX/F EBS/1 I.*MESSAGE KEY OWI SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. --WARNING-- WARNING! CERTIFICAT
Record) Source Reported Dates 08/2002 - 09/2003 (1 Record) Phone Listings for Subject's Addresses (2 Records) FL 33470 Name: Phone: Phone: Possible Property Owners of Subject's Addresses (1 Record) LOXAHATCHEE, FL 33470 Owner Name: Assess State: Parcel Number: Short Legal Description: Florida County: PALM PEACH Typ
00 , EFTA01712354 Received: 2007-06-12 11:38:43 MSG-NBR: 00039 MNE: F50330.6.,_ ATTN: KUYRKENDALL OWI FLFBIPBSO Y --NCIC-- ILOIFLSI065243092 FLFBIPBSO NO NCIC WANT NAM 4 OB RAC/U SEX/F EBS/1 ***MESSAGE KEY QWI SEARCHES AL NCIC PERSONS FILES WITHOUT LIMITATIONS. --WARNING-- WARNING! CERTIFICATI
insurance or making employment decisions. Phone Listings for Subject's Addresses (2 Records) LOXAHATCHEE, FL 33470 Name: Phone: Name: Phone: Possible Property Owners of Subject's Addresses (1 Record) LOXAHATCHEE, FL 33470 Owner Name: Assess State: Parcel Number: Florida County: Type: Pb SF Short Legal Description:
EFTA01713025 ======= Received: 2006-08-02 16:49:43 ATTN: KUYRKENDAL OW' FLFBIPBSO C MSG-NBR: 00058 MNE: F50330001 --NCIC-- 1L01FLS0880699242 FLFBIPBSO NO HCICOANT NAM DOB4IIIIIIII RAC/U SEX/F EBS/1 --END-- Received: 2006-08-02 16:49:43 MSGNBR: 00059 MNE: F50330001 ATTN: KUYRKENDAL --NCTC-- NLO
a3OWLING GREEN, FL 33834 Name: Name: OPAL PALM BEAC, FL 33411 Name: Name: Name: Name: Name: Name: Name: Name: M 3ARTOW, FL 33830 Name: Possible Property Owners of Subject's Addresses AUCHULA, FL 33873 Owner Name: Assess State: Parcel Number: Short Legal Description: Document Number: Situs Address: Mailing Address
8/2/2006 EFTA01712824 Received: 2006-08-02 16:47:39 NSG-NBR: 00054 PINE: F50330001 ATTN: KUYRKENDAL GWI FLFBIPBSO --NCIC-- 1L01FLS9880698123 FLFBIPBSO NO NCIC WANT NAM --END-- UE198(30728 DOBIMINI/ RAC/U SEX/F EBS/1 ======== '— kTee-5:7EcTrEGOE-T93=OraT47(39- 115T-TaRYTT06135- TiRETT5 ATTN: KU
employment decisions. Phone Listings for Subject's Addresses (2 Records) WEST PALM BEACH, FL 33412 Name: Name: Phone: Phone: Page 2 of 7 ! Possible Property Owners of Subject's Addresses (1 Record) MIWEST PALM BEACH, FL 33412 Owner Name: Assess State: Florida County: PALM BEACH Parcel Number: Type: SFR Short Lega
EFTA01693286 Illilliammommo****Inetiamomarassomor •••••••er."-.. Received: - - :11:09 ATTN: OWI FLFBIPBSO Y --NCIC-- ILOIFLAIIIIIIIIIIIII FLFBIPBSO NO NCIC WANT SOC NO NCIC WANT NAM ***MESSAGE KEY DWI SEARCHES MSG-NBR: 00016 MNE: F50330001 ALL NCIC Fl!! S WITHOUT LIMITATIONS. DOB RAC SE
ubject's Addresses Name: Name: Name: Name: - WEST PALM BEACH, FL 33411 Phone: F Phone: Phone: Phone: ALM SPRINGS, FL 33461 Name: Name: Possible Property Owners of Subject's Addresses Phone: Phone: WEST PALM BEACH, FL 33411 Owner Name: Assess State: Parcel Number: Short Legal Description: Florida County: TYPE D
Entities connected to both FLFBIPBSO and Possible Property Owners of Subject's

Jeffrey Epstein
PERSON
Eric Holder
PERSONEQUIFAX INC.
ORGANIZATIONDepartment of Highway Safety & Motor Vehicles
ORGANIZATIONLeon Black
PERSON
Palm Beach
LOCATIONMapQuest
ORGANIZATION
CHEVROLET
ORGANIZATIONFlorida Deed Transfer Records - County
ORGANIZATIONFlorida Department of Education
ORGANIZATIONRoyal Palm Beach
LOCATIONFBI
ORGANIZATION
Department of Justice
ORGANIZATION
TOYOTA
ORGANIZATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSONWatercraft - USCG
ORGANIZATION
CHRYSLER
ORGANIZATION
West Palm Beach
LOCATIONLoxahatchee
LOCATION