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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
und ;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 Degree - 2 Found 2nd Degree - 14 Found 3rd Degree - 32 Found /kr Neighbors 1st Neighborhood - 1 Found 2nd Ne
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
g Permit None Found 4 Bankruptcies 2 Found 3. Liens and Judgments 1 Found gp UCC Filings None Found Possble Properties Owned 2 Found g l i Possble Associates 9 Found ti p Possble Relathes 1st Degree - 5 Found 2nd Degree - 16 Found 3rd Degree - 19 Found Neighbors S 1st Neighborhood • 6 Found 2nd Nei
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
ne 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 Degree - 8 Found 2nd Degree - 6 Found 3rd Degree - 5 Found ilit. Neighbors 1st Neighborhood - 3 Found 2n
Entities connected to both Tax Liens & Judgments and Possble Associates

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
Eric Holder
PERSON
Department of Justice
ORGANIZATIONDepartment of Highway Safety & Motor Vehicles
ORGANIZATION
CHEVROLET
ORGANIZATIONLeon Black
PERSONEQUIFAX INC.
ORGANIZATION
Martin Luther
PERSONEl Driver's
ORGANIZATION
George W. Bush
PERSON
West Palm Beach
LOCATIONMartin Luther King Jr Place
PERSONMapQuest
ORGANIZATIONFlorida Department of Education
ORGANIZATIONJoe Recarey
PERSONFLFBIPBSO
ORGANIZATION
New York City
LOCATION
Louisville
LOCATION
Palm Beach Gardens
LOCATION