11
Shared Docs
11
Same-Page
11 / 11
Mentions
9 Expire Date: 04/02/2000 Title: Title Date: BLACK 2004 NISSAN Year 1999 Description: HMDE No
I EFTA00260035 Page 1 of 37 Home Search Catalog Results Manager My Account Session Total Training Help Log Out FiReference: None EnteredK National Comprehensive Report Vie/ Au Sections Printer-friendly format 12/02/2005 - 9:59AM - Reference: None Entered SSN issued in Wisconsin in 1974 DOB I User Supplied In
VIN: YES Color: Year: Description: Plate: BLACK 2006 MAZDA No VIN Analysis Available Lien Hol
Number VIll'L Photo 0 Other I Specific information desired -Is R urn. or Lila. (cnz— Act.. A .4 A„A at eA,A. EFTA01700365 Page 1 of 26 National Comprehensive Report • Subject SSN User Supplied Information Last Name: First Name: SSN: Address 1: 09/07/2007 - 12:47PM - Reference: None Entered a l, FL 33405
FY AGY: MISC: CONTEMPT HITE FEMALE 500 140 BLACK OF COURT - SEE MIS W PALM BCH,FL ZIP: CONTEMP
ENDER RECORD. END OF RECORD --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! (20070811] --END-- EFTA01712088 Page 1 of 8 •• National Comprehensive Report 06/12/2007 - 9:53AM - Reference: None Entered Subject SSN DOB User Supplied Information issued in Florida in Last Name: First Name: Middle In
nally called Mr. in Boston, who recommended Roy Black in Miami, who asked to assist. I informed him t
ion I Older Individual Summary I Now Search I Main Menu https://www.hsmv.flejn.net/servlet/DLTransaction 7;27:2006 EFTA01712158 Page 1 of4 National Comprehensive Report Subject DOB User Supplied Information Last Name: First Name: Middle Initial: DOB: Address 1: 08/02/2006 - 2:59PM - Reference: None Entered W
/2005 VIN: Color: Year: Description: Plate: BLACK 2000 VOLKSWAGEN JETTA GLS VOLKSWAGEN JETTA GLS
Duplicate Date 04-20-06 Individual Summary I New Search I Main Menu https://www.hsmv.flcjn net/servlet/DI.Transaction 8 4.2006 EFTA01712737 National Comprehensive Report Subject SSN DOB 08/08/2006 - 9:00AM - Reference: None Entered User Supplied Information Last Name: First Name: Middle Initial: DOB: Address
ription: Plate: Lien Holder: Address: Owner: BLACK 1999 CHEVROLET 1500 SUBURBAN 4X4 CHEVROLET 150
ion I Older Individual Summary I New Search I Man Menu I https://www.hsmv.flejn.net/servlet/DLTransaction 7/27/2006 EFTA01712814 Page 1 of National Comprehensive Report 08/02/2006 - 3:02PM - Reference: None Entered Subject DOB User Supplied Information Last Name: First Name: Middle Initial: DOB: Address 1: F
Registered: Title: Title Date: VIN: Color: BLACK Year: 1988 Description: TOYOTA COROLLA FX TO
C INTERSTATE IDENTIFICATION INDEX (III) FOR NAM/IIIIIIIIIIIIIWUR/C.SOCAIIIIIIIII.SEX/F.RAC/U. DOB/M I END --END-- EFTA01727822 Page 1 of 8 •• National Comprehensive Report 06/12/2007 - 9:53AM - Reference: None Entered Subject SSN DOB User Supplied Information issued in Florida in Last Name: First Name: Middle In
nally called Mr. in Boston, who recommended Roy Black in Miami, who asked to assist. I informed him t
ion I Older Individual Summary I Now Search I Main Menu https://www.hsmv.flejn.net/servlet/DLTransaction 7;27:2006 EFTA01727884 Page 1 of4 National Comprehensive Report Subject DOB User Supplied Information Last Name: First Name: Middle Initial: DOB: Address 1: 08/02/2006 - 2:59PM - Reference: None Entered W
2/2005 VIN: Color Year: Description: Plate: BLACK 2000 VOLKSWAGEN JETTA as VOLKSWAGEN JETTA GLS
iated Application Older Individual Summary I; New Search I Main Menu https://www.bsmv.flcjn.netiservlet/DLTransaction 8/4/2006 EFTA01693555 National Comprehensive Report 08/08/2006 - 9:00AM - Reference: None Entered Subject Page 1 of 006 SSN DOB User Supplied Information Last Name: First Name: Middle Initial
d Mr. Dershorwitz in Boston, who recommended Roy Black in Miami, who asked Mr. Fronstin to assist. I in
d Application Older Individual Summary I New Search I Main Menu hups://wwvv.hsmv.flejn.net/servlet/DLTransaction 7/27/2006 _sal EFTA01693128 National Comprehensive Report 08/02/2006 - 2:59PM - Reference: None Entered Subject DOB User Supplied Information Last Name: First Name: Middle initial: DOB: Address 1: 3
Entities connected to both Leon Black and National Comprehensive Report

Jeffrey Epstein
PERSON
Marc Rich
PERSONRoy Black
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Woody Allen
PERSON
United States
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Barry Diller
PERSON
Donald Trump
PERSONJack Goldberger
PERSON
Department of Justice
ORGANIZATIONMartin Weinberg
PERSON
Julie K. Brown
PERSON
Alexander Acosta
PERSON
Harry Reid
PERSON
Bill Clinton
PERSON
Prince Charles
PERSONMaria Farmer
PERSON