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ciated With Subject 2 Found Others Associated With Subjects SSN None Found egb Possible Criminal Records 1 Found 0 Sexual Offenses None Found El Driver's License 6 Found A Motor Vehicles Registered 2 Found c i Florida Accidents None Found Concealed Weapons Permit None Found Chi People at Work
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
Found] https:/isecure.accurint.com/app/bps/report 7/11/2007 EFTA01712436 Law Enforcement Report Page 5 of 36 0 Sexual Offenses: [None Found] El Driver's License Information: Name: DL Num r: xxxx-xxK-xx-xix-x State: Florida GREENACRES FL 33463.2011, PALM BEACH COUNTY DOB: SSN: xxx-xx-xxxx Sex: F
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
NS FL 334104826 Phone Num r Carrier. BE_LSO - (WEST PALM BEACH. FL) 0 Possible Criminal Records: [None Founal asexual Offenses: (None FounJ) El Driver's License Information: Name: DL Nunn i;r Wo:xx-xioc-xx-xxx-x Slate. Florida I. icense r • DOB: Potential SSN : Rcxeof-mocs Gender: Female Eth
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 El Driver's and Tax Liens & Judgments

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Eric Holder
PERSONDepartment of Highway Safety & Motor Vehicles
ORGANIZATION
Palm Beach
LOCATIONLeon Black
PERSONEQUIFAX INC.
ORGANIZATION
CHEVROLET
ORGANIZATION
Martin Luther
PERSON
West Palm Beach
LOCATIONMartin Luther King Jr Place
PERSONPossble Associates
ORGANIZATION
CHRYSLER
ORGANIZATIONMapQuest
ORGANIZATIONFlorida Department of Education
ORGANIZATION
George W. Bush
PERSONFLFBIPBSO
ORGANIZATIONJoe Recarey
PERSONPossible Property Owners of Subject's
ORGANIZATION
Broward County
LOCATION