4
Shared Docs
4
Same-Page
4 / 4
Mentions
Address: ATLANTA GA 30348 Vehicle: Dew'. don: Black 2006 Nissan Sentra 1.8/1.8$ - Sedan 4 Door VIN:
een 01/01/1951 and 12/31/1952 Issued In ILLINOIS between 01/01/1951 end 12/31/1952 Issued In ILLINOIS between 01/01/1951 and 12/91/1052 ProvilMAon-Verif led Address(es): SUGAR LAND TX 77479-1220, FORT BEND COUNTY (Jan 1092 - May 2007) .:, 012003) Jun 2005) ROYAL PALM BEACH FL 33411-7824, PALM BEA
nder O i - American Indian/Alaskan Native O B - Black Non-Hispanic O H - Hispanic O W - Whke, Non-His
0 Pareni/Stuowl Tram 0 'Nat 0 Bke 6 7 8 97 8Z (55)DOCIMENTAT)ON CHECK ST (that al de* sten recove0 0 ETIMMLZatiOnS (date) 0 Birth Records Verif (da e) 0 Soc Sec. No. (date) 0 Physical Exams (date) D6) Cars E MIRY =atm BY DATE page 2 oft EFTA01710092 STUDS Legal - _ SEX RACIAL/E
NESS PHONE: OTHER F RACE! W HT: 504 WT: 120 HR: BLACK EYE: BLUE RESIDENTIAL ADDRESS: HOME PHONE: CT
ivision : Zone Two (2) (So of Okee E thr Wil) Location Type : RES-SNGL FAMILY Case Status : CLEARED BY ARREST Report Officer : Supervisory Emp: Verif. Employee: Case Status Dt : 11/25/97 C Case Number . Dept Class . . Case Status . Investigator . A SE MANAGEMENT INFORMATIO 1-97-002687
EL LOXAHATCHE FL 33470 DOB: 04/12/1960 120 HR: BLACK EYE: BLUE LOXAHATCHE FL 33470 DOB: 08/09/1983
Day Of Week . : Occur From Date: Dept Class . . : Street Number : City • Zone/division : Location Type : Report Officer : Supervisory Emp: Verif. Employee: Case Status Dt : C A Case Number Dept Class . Case Status Investigator : Case Number . : Investigator . : Assignment Date: T
Entities connected to both Leon Black and Verif

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
NEW YORK NY
LOCATIONDoug Band
PERSON
Palm Beach
LOCATION
New York City
LOCATION
Vicky Ward
PERSON
Palm Beach County
LOCATION
Eric Holder
PERSON
Louisville
LOCATION
Martin Luther
PERSON
Palm Beach Gardens
LOCATION
CHEVROLET
ORGANIZATION
Jane Fonda
PERSONDepartment of Highway Safety & Motor Vehicles
ORGANIZATIONRESIDENCE
ORGANIZATION