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

05/01/2014 -11/1412014 12/31/1998 - 03/02/2014 11/26/1996 - 08/31/2012 Page 39 of 107 WEST MONROE LA 71291 OUACHITA COUNTY FORT KNOX KY 40121 HARDIN COUNTY WEST MONROE LA 71291 OUACHITA COUNTY BLOOMFIELD CT 06002 HARTFORD COUNTY EFTA00130481 Individual Report Plus Associates I THOMAS, MICHAEL I OS

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

5 .Law Enforcement Report Page 17 of 23 MARION OH 433024159, MARION COUNTY (Feb 1988 - May 2001) Surr.),e dents at Address: ADA OH 45810-9778. HARDIN COUNTY (Nov1997) 43302-3667, MARION COUNTY (Apr 1989 - Dec 1996) urren es en at Address: 45810, HARDIN COUNTY (Sep 1989 - Jan 1996) • MARION OH 43302.

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

MARION COUNTY (Feb 2006) rrent es ents at Address: MARION OH 43302-3308, MARION COUNTY (Feb 1994 - Oct 2000) Current Residents at Address: 45810, HARDIN COUNTY (Sep 1989 - Jan 1996) MARION OH 43302-3159, MARION COUNTY (Feb 1988 -Jon 1935) went Residents at Address: H 43302, MARION COUNTY (0t4 1994) RION