Epstein Secrets

UNDLE STATE ATTORNEY "I By: :i Arneca/ Ttfomas W. McGee Assistant State Attomeyr Tio a' t 01- 7•5

IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA STATE OF FLORIDA v. MEIMBefendant. Case No Judge S FILED . PLEA AGREEMENT COMES NOW KATHERINE FERNANDEZ RUNDLE, State Attorney of th

9 HSCT — COMM: MATH: WAP : '.ALP:-;g-R' W—ZZ - W.. PRIMARY EXCP: '' LEP: Diagnostic Assessments

SUSPENSION DATE DAYS ESE 504 LEP 2451 07 W 11/02/2000 001 N N N PBSD 0262 (REV. 8/00) EFTA01709982 p GEn06 ER-GON SAJDENE'S ADDRESS: ■ MIAMI-DADE COUNTY PUBLIC SCHOOLS SCHOOL YEAR 1999/00 FINAL REPORT 06/17/00 05:32:17 qiggoiipphi NIBBLE P E: 5 -1 94 X1ALtAM. CL. SDUSD CYCLE-991 AUG. 30. 1

IGHT onto LAKEVIEW AVE / OKEECHOBEE BLVD / FL-704 W. 4.0 miles Continue to follow OKEECHOBEE BLVD /

ov 1999 - aill..33414.7035. PALM BEACH COUNTY (Sep 1997 - Jan 1999) STUART FL 34996-4920, MARTIN COUNTY (Jul 1994 - Dec 1996) IA FL 33176-7110, MIAMI-DADE COUNTY (Mar 1985 - Dec 1996) Current ess: WELLINGTON FL 33414.8163. PALM BEACH COUNTY (Jan 1984 - Dec 1996) Cur s: Possible Relative: COB:pri Age: MO

1831, SACRAMENTO COUNTY (Feb 2005 - Oct 2006) • W. 95820-2849, SACRAMENTO COUNTY (Jan 2004 - Oct 200

- Nov 2006) SAINT LUCIE FL 34952-6011, ST. LUCIE COUNTY (Jun 1992 - Nov 2006) • HOLLYWOOD FL 33020-3822, BROWARD COUNTY (May 2006) FL 33015-4675, MIAMI-DADE COUNTY (Aug 2004) 34948-3235, ST. LUCIE COUNTY (Mar 2003) STUART FL 34994-9548, MARTIN COUNTY (Mar 1993 - Sep 2002) 55: ittrallthIM • indIlltealtaaall

DATE: EXCEPTION TYPE: INCIDENT LOCAT/ON: 10500 W. FOREST HILL CITY: WELLINGTON STATE: FL NO. OFF

BEACH COUNTY (Oct 2003 -Feb 2006) PALM BEACH COUNTY (Oct 2003 - Jan 2006) ARD COUNTY (May 1990 - Jul 2003) IAMI-DADE COUNTY (Jul 1992 - Oct 2000) MIAMI-DADE COUNTY (Apr 2000) BROWARD COUNTY (Aud 1995 - Jan 1999) ALM BEACH COUNTY (Jun 1997) BROWARD COUNTY (Apr 1994 - Feb 1997) AMI-DADE COUNTY (Nov 1995 - Dec

IGHT onto LAKEVIEW AVE / OKEECHOBEE BLVD / FL-704 W. 1.0 miles Continue to follow OKEECHOBEE BLVD /

1071 MIAMI-DADE Feb 1984 Map IAMI FL 33157-0605 MIAMI-DADE Map Active Address(es): View All Address Variation Sources a MIAMI FL 33156-1646, MIAMI-DADE COUNTY (Feb 2003 - May2007) Cur MYERS ROBERT Property Ownersh Property: Parcel - Book - ma ion for this Addross https://secure.accurint.com/app/bps

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age 3 of 15 Median Household Income: $60,589 Median Owner Occupied Horne Value: $242,800 Average Years of Education: 16 IAMI BEACH FL 33139-4760, MIAMI-DADE COUNTY (Jun 2001 - May 2005) Miropi.11.1 1A vnersm Information for this Address Property: Parcel Number - Book - 025102 Page - 000309 Name Owggr_Ittat

13601 JEFFERSON COUNTY 10/24/2003 - 10/24/2001.W.. 13602 JEFFERSON COUNTY ...... 07/29/2003 - 07

3/19/2018 PEMBROKE PINES FL 33025 BROWARD COUNTY PEMBROKE PINES FL 33025 BROWARD COUNTY PEMBROKE PINES FL 33025 BROWARD COUNTY MIAMI FL 33161 MIAMI-DADE COUNTY KILLEEN TX 76549 BELL COUNTY Page 24 of tO7 EFTA00130466 Individual Report Plus Associates I THOMAS, MICHAEL I 08/18/19 10:20 AM I Reference: N

31 of 36 Curren ones is e a is address: IMIMR.W. MIAMI SPRINGS FL 33186-7137, MtAMI-DADE COUNTY (

xxx-u-xca issued in VIRGIN ISLANDS OR PUERTO RICO between 01/01/1936 and 12/31/1972 Previous And Non-Verified Address(es): HIALEAH FL 33010-1322, MIAMI-DADE COUNTY (Apr 1986) LAKE WORTH FL 33462-2108, PALM BEACH COUNTY (Apr 1965) DoSiiiimipAAge: 459 noc-xx-ccoc issued in between 01/01/1971 and 12/31/1971 ha