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le: MIMM Title Date: 02/04/2002 VIN: Color: BLACK Year: 1997 Description: FORD EXPEDITION FORD
1966 and 12/31'1967 Comprehensive Report Summary: Names Associated With Suoject 8 Found Others Associated With Subjects SSN None round Poo:date Criminal Records Nene round &A, Sexual Offenses .01 Nene Found rni Diver's License 3 Found a Nbtor Vehices Registerec 5 Found iiEsi Florida Accidens 2 Foun
of CART Derivative Evidence NYCO23596: One (1) WD Black 3T8 hard drive, WD3003FZEX-ODZ4SAD, S/N WCC13LZR
BRONX. NY 10458-7600 BRONX APPEND SSN: DOB: AGE: 31 GENDER: Female Title Info EARLIEST ISSUE DATE: 04/12/2010 LATEST ISSUE DATE: 04/12/2010 Criminal Records Criminal OFFENDER ID: 7A14245895945520938356624096920130416 CASE NUMBER: 6240969 CASE FILING DATE: 04/16/2013 RACE: BLACK SEX: Female MOO STA
: Race: Address: County: TOVA NOEL-CHRISTIAN BLACK BRONX, NY 10456-3118 BRONX ARREST & BAIL INFOR
2 Subject 2 Possible Addresses Associated with Subject 3 Utility Services 4 Phone Numbers Associated with Subject 5 Quick Analysis Flags 5 Criminal Records, Warrants, and Traffic Citations 6 Docket Records 7 Associates 8 Associate Analytics Chart 14 Neighbor Listings for Subject's Address 15 Re
AKA: 11,11 M Weight: 165 lbs. Sex: Male I ce: Black Ethnicity: Not Hispan' New Jersey Driver's Lice
Records, Political Donors, Voter Registrations, Licensed Drivers at Subject's Addresses, Global Sanctions, World-Check Profiles, OFAC Infractions, Criminal Records, Warrants, and Traffic Citations, Arrest Records, Executive Affiliations, D&B Market Identifier Records, Significant Shareholders, Businesses Regist
NDS Vehicle: Plate State: License Plate: 2010 BLACK CHEVROLET SUBURBAN VIRGIN ISLANDS Vehicle: Pla
rs Associated with Subject 19 Quick Analysis Flags 20 Phone Listings for Addresses 20 Email Addresses 22 Licenses 22 Political Donors 22 Criminal Records, Warrants, and Traffic Citations 26 Possible Real-Time Incarceration & Arrest Records 43 Executive Affiliations 45 Market Identifier Records 4
t Previous Owner: FORESTER. LYNN Color: DOB: BLACK Title Transfer Date: UNKNOWN License Plate: L
, Military Records, Licensed Drivers at Subject's Addresses, Global Sanctions, Excluded Parties List System, World-Check Profiles, OFAC Infractions, Criminal Records, Warrants, and Traffic Citations, Possible Real- Time Incarceration & Arrest Records, Arrest Records, D8t8 Market Identifier Records, Businesses Regi
Entities connected to both Leon Black and Criminal Records

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
Richard Kahn
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Bradley Edwards
PERSON
Prince Charles
PERSONMaria Farmer
PERSON
Scarlett Johansson
PERSONthe Southern District
LOCATIONSouthern District
LOCATIONFBI
ORGANIZATION
Wilbur Ross
PERSON
Michael Jackson
PERSON
Palm Beach
LOCATION
New York City
LOCATION