3
Shared Docs
3
Same-Page
3 / 3
Mentions
Department of State. Law Enforcement Report Law Enforcement Report Date: 04/30/08 Report processed by: FBI-LS 600 Martin Luther King Jr Place Louisville, KY 40202-2231 (502) 583-3941 Main Phone Subject Information: Name: Age: SSN: xxx-xx-,ccxx issued in New York between 01101/1987 and 1213111988
e Found) *Hunting/Fishing Permit: (None Found] Bankruptcies: [None Found) fl Liens and Judgments: [None Found) UCC Filings: [None Found] th Possible Properties Owned by Subject: [None Found) Ili Possible Associates: (None Found) ti Possible Relatives: (None Found) di Neighbors: Neighborhood: met DOB. Age
Department of State. Law Enforcement Report Law Enforcement Report Date: 04/24/07 Report processed by: FBI-LS 600 Marlin Luther King Jr Place Louisville, KY 40202-2231 (502) 583-3941 Main Phone Subject information: Name: Date of Birth: Age: 19 SSN: issued in FLORIDA heti/ea./It and 12/31/1992
ps/report 8/2/2006 EFTA01696502 • Law Enforcement Report Page 5 of 18 W' Tax Liens and Judgments: (None Found) UCC Filings: (None Found] th Possible Properties Owned by Subject: [None Resod] 52 Possible Associates: (None Found] ti Possible Relative Summary: (Click on name to Ink to mote defogs ,Shin this mood
Department of State. Law Enforcement Report Law Enforcement Report Date: 07/02/07 Report processed by: FBI•LS 600 Martin Luther King Jr Place Louisville. KY 40202-2231 (502) 533-3941 Main Phone Subject Information: Name Date of Birth: Age: 19 SSN: xxx-xx-xxxx issued in FLORIDA between 01/01/199
ane Founc] UCC Filings: [None Found] https://secure.accurint.com'app/bps/report 7/2/2007 EFTA01697555 Law Enforcement Report Page 5 of 22 th Possible Properties Owned by Subject: [None Found] Possible Associates: [None Found; i Possible Relative Summary: (Click on name to fink to more details within this papal
Entities connected to both Louisville and Possible Properties Owned

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Abraham Lincoln
PERSON
New York City
LOCATION
Martin Luther
PERSONCourtney Wild
PERSON
Eric Holder
PERSON
Boca Raton
LOCATION
Palm Beach County
LOCATIONDepartment of Highway Safety & Motor Vehicles
ORGANIZATION
NEW YORK NY
LOCATION
BROWARD COUNTY
LOCATIONMartin Luther King Jr Place
PERSONCurren
PERSONNASSAU COUNTY
LOCATIONMapQuest
ORGANIZATIONEQUIFAX INC.
ORGANIZATIONDL Nu
ORGANIZATION
CHRYSLER
ORGANIZATION