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y of State documents, the following data is for information purposes only and Is not an official record. Certified copies may be obtained from that Individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 08/02/06 Report processed by: FBI-MM 16320 NW 2nd Ave N Miami Beach,
int.com/app/bps/report 7/11 /2007 EFTA01712446 Law Enforcement Report Page 15 of 36 APSONVILLE SC 29688. GREENVILLE COUNTY (Dec 1992 Jun 1994) DELTONA FL 32725-2871. VO-USIA COUNTY (Feb 1993) urr as: Possible Relative' Active Address(es): Noimil iPORT SAINT LJCIE FL 34953-6549, ST. LUC. E COUNTY (
ry of State documents, the following data is for information purposes only and Is not an official record. Certified copies may be obtained from that Individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 01/11/07 Report processed by: FBI-MM 16320 NW 2nd Ave N Miami Beach,
SC 29683-7148. GREENVILLE COUNTY (Jan 1986 - May 2007) Cu ess: PALM BEACH GARDENS FL 334184554, PALM BEACH COUNTY (Feb 1977 - Curt ' Address: DELTONA FL 32725-2671. VOLUSIA COUNTY (Feb 1993 - Aug 2002) Uri SS: SIMPSONVILLE SC 29681. GREENVILLE COUNTY (Jul 1992 - Apr 2CO2) ST PALM BEACH FL 33405-19
y of State documents, the following data is for information purposes only and Is not an official record. Certified copies may be obtained from that Individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 07/11/07 Report processed by: FBI-LS 600 Martin Luther King Jr Place
/app/bps/report 7/11/2007 EFTA01693383 • Law Enforcement Report Page 15 of 36 SIMPSONVILLE SC 29880, GREENVILLE COUNTY (Dec 1992 - Jun 1994) . DELTONA FL 32725-2871, VOLUSIA COUNTY (Feb 1993) urrent es *nil; at Address: Possible Relative: ,),( 11 ,ax. IFEen 01/01/1970 and 12/31/1970 Names Associate
Entities connected to both Individual state's and DELTONA FL

Eric Holder
PERSON
Department of Justice
ORGANIZATION
Palm Beach
LOCATIONDepartment of Highway Safety & Motor Vehicles
ORGANIZATION
BROWARD COUNTY
LOCATION
Jeffrey Epstein
PERSON
Martin Luther
PERSONSUFFOLK COUNTY
LOCATIONNASSAU COUNTY
LOCATIONDL Nu
ORGANIZATION
ORANGE COUNTY
LOCATIONBOYNTON BEACH
LOCATIONNEST PALM BEACH FL
ORGANIZATIONLeon Black
PERSON
Palm Beach County
LOCATIONMartin Luther King Jr Place
PERSON
WELLINGTON
LOCATIONJUPITER FL
LOCATION
West Palm Beach
LOCATIONLUCIE COUNTY
LOCATION