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UNLESS OTHERWISE NOTED IN MIS FIELD OFFENSE CODE: NAME: DOB: 'RACE: SEX: HEIGHT: WEIGHT: HAIR COLOR: EYE COLOR: LAST RES ADD: CITY STATE: SOC SEC NO: OPER LIC NO: • FRAUD - INSUFF FUNDS CHECK WHITE MALE 601 170 UNKNOWN OR COMPLETELY BALD UNKNOWN PALM HARBOR FL C ZIP: 08/23/2000 :
Color: Year: Description: Plate: WHITE 2003 DODGE No VIN Analysis Available Lien Holder: Address: BOT FINANCIAL CORP Owner: State: 12 U B VEHICLE LEASING INC AGENT FL https://abcp.choicepoint.com/at/getreports_xp.asp7styleid=-1&file=58HH4D5%24F1.HTM&pri... 9/7/2007 EFTA01700479 Page 6 of 7 • • • D
: RACE: ' ITE VALIDATED: / 0 PCN: SEX: MALE NIC: HEIGHT: WEIGHT: HAIR COLOR: BROWN EYE COLOR: :;OWN LAST RES ADD: 739 CITY STATE: ZIP: SOC SEC NO: OPER LIC NO: OPER LIC ST: OPER LIC YR: ORIG OFFENSE: EROS VIOLATION - SEE MIS WARRANT NO: CASE NO: ENTERING NNE: ENTERING AGY: FL 0EO -
red. ** No Phone numbers found during search ** I Possible Vehicles Registered at Subject's Addresses I )EERFIELD BEACH, FL 33442 Plato: Owner. U B VEHICLE LEASING INC AGENT State: FL Date Registered: Expire Date: 03/31/1998 Title: Title Date: 12/14/1993 VIN: (0 Records) Too Color. Year. Description: P
Y LIMITED EXTRADITION SEE MIS FIELD OFFENSE CODE: NAME: DOB: RACE: SEX: HEIGHT: WEIGHT: HAIR COLOR: EYE COLOR: LAST RES ADD: CITY STATE: SOC SEC NO: OPER LIC NO: ORIG OFFENSE: WARRANT MO: CASE NO: ENTERING NNE: ENTERING AGY: NOTIFY AGY: MISC: PROS VIOLATION - SEE MALE 601 220 BROW
red. ** No Phone numbers found during search ** I Possible Vehicles Registered at Subject's Addresses I DEERFIELD BEACH, FL 33442 Plato: Owner. U B VEHICLE LEASING INC AGENT IV State: FL Date Registered: Expire Date: 03/31/1998 Title: Title Date: 12/14/1993 (0 Records) 1.02 VIN: Color: GREEN Year: 199
Entities connected to both SOC SEC and U B VEHICLE LEASING INC

Jeffrey Epstein
PERSONDepartment of Highway Safety & Motor Vehicles
ORGANIZATION
Julie K. Brown
PERSON
Eric Holder
PERSON
Florida
LOCATION
Department of Justice
ORGANIZATION
Palm Beach
LOCATION
Michael Jackson
PERSON
ORANGE COUNTY
LOCATIONEQUIFAX INC.
ORGANIZATION
George W. Bush
PERSON
Palm Beach Gardens
LOCATION
BROWARD COUNTY
LOCATIONBROWARD
LOCATIONMapQuest
ORGANIZATIONConsumer Bureau 3
ORGANIZATIONNASSAU COUNTY
LOCATIONCurren
PERSON
West Palm
LOCATIONDADE COUNTY
LOCATION