Epstein Secrets

FTA00130519 Individual Report Plus Associates I THOMAS, MICHAEL I OS/18/19 10:20 AM I Reference: N/A 01/01/1996 - 01/23/2003 GREENSBORO NC 27401 GUILFORD COUNTY 04/01/2000 - 01/23/2003 2 KINGS COUNTY 09/01/2000 - 01/23/2003 07/01/2000 - 01/23/2003 01:01.1996 - 01,212003 09/17/2001 - 11,192001 01/22/19

06/11/1999 - 0611199 07/29/1998 - 07/29/1998 05/28/1998 - 05/28/1998 RIVERDALE GA 30274 CLAYTON COUNTY APO AE 09173 RANCHO CUCAMONGA CA 91730 SAN BERNARDINO COUNTY 13601 JEFFERSON COUNTY APO AE 09173 APO AE 09173 APO AE 09173 FORT DRUM NY 13602 JEFFERSON COUNTY APO AE 09173 ORT DRUM NY 13602 NY 13602 P

via - ‘17FIIVITISTRII • urron s nts at d Address(es): MADISON NC 27025-6637, ROCKINGHAM COUNTY (Apr 1999 • Feb 2001) Address: O NC 27425-5781, GUILFORD COUNTY (May 2000) MARION OH 43302-8885. MARION COUNTY (May 2009) roes: MARION OH 43302-3159, MARION COUNTY (Mar 1994 - May 2000) arrantIMI Res ents at

4-2137, RICHLAND COUNTY (Jan 2001 - May 2006) urre ll iF it esionts at Address: MC. Previous And Non-Verified Address(es): BARSTOW CA 92311.3225, SAN BERNARDINO COUNTY (Nov 2002 - Jul 2004) Current Residents at Address: Jul 2003) a , BARSTOW CA 92311-3225, SAN BERNARDINO COUNTY (Nov 2002 - MANSFIELD OH 44907-24

COUNTY (Ott 1999 • Oct 2007) nts at Address: ADISON NC 27025.6637, STOKES COUNTY (Apr 1999 - Feb 2001) urren esi en a Add ss: - C 27425-5761, GUILFORD COUNTY (May 2000) , MARION OH 43302-8865, MARION COUNTY (May 2000) urrent es ents at rose: MARION OH 433024159, MARION COUNTY (Mar 1994 -May 2000) Curr

Y (OCI 2006 - May 2007) , QUAKERTOWN PA 18951-1665, BUCKS COUNTY (Jul 2006 - Od 2006) urre nt Residents at Address: 0.1. . BARSTOW CA 92311-3225, SAN BERNARDINO COUNTY (Nov 2002 - Jul 2004) , BARSTOW CA 92311-3225, SAN BERNARDINO COUNTY (Nov 2002 - Jul 2033) , AANSFIELD OH 44907-2419, RICHLAND COUNTY (Jan 1990- Ju