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Jan 1983 - May 2007) https://secure.accurint.com/app/bps/report 8/6/2007 EFTA01724274 Law Enforcement Report Page 44 of 47 Nei s en s: -16 . PALM BEACH COlj r( (Jul„ul 2°M -jun 2007) ;,•111211111:11P7MMItralbrilb oreaketaitiantaarrant )0SO)COXXXX issu in • - • . e Heen I WiN5V15 r.• In - • .•
PALM BEACH FL 33417-4441, PALM BEACH COUNTY CE Name of Seller - US SK NATL ASSN TRUST Property: • Parcel Number -a 1004091 Name an Address - ST PALM BEACH FL 33417-4441, PALM BEACH COUNTY Oimer's Address • WEST PALM BEACH FL 33417-4441, PALM BEACH COUNTY Total Value - $63,745 Land Size - 10,890 Year B
Neighborhood - 8 Found 2nd Neighborhood - 6 Found 3rd Neighborhood - 6 Found Address Summa : View All Address Variation Sources Address County 'ALM BEACH 'ALM BEACH Dates Aug 1972 - Jul 2007 Sep 1990 - Dec 1990 Jan 1983 - Sep 1985 Aug 1984 Jan 1983 Maps Map Map Map Map Map Previous And No
Registrations 22 Source Documents) Person Locator 1 1 Source Document(s) Voter Registrations 1 Source Document(s) Phone 1 Source Document(s) Historical Person Locator 15 Source Document(s) Person Locator 2 9 Source Document(s) Tax Assessor Records 6 Source Document(s) Person Locator 4 1 Source Document(s) h
EACH FL 33410.6311, PALM BEACH COUNTY Current Residents at Address: ROYAL PALM BEACH FL 33411, PALM BEACH COUNTY , ROYAL PALM BEACH FL 33411-1678, PALM BEA urron ones s ed at this address: Poisible Relative: DOB: Age. xxx-w il oacc in NEWYO ei RK bveon and IM Names Associated with Relative: >
. PALM BEACH COUNT- . .M dre • Prope y wnershlp Information for this Address Property: Parcel Number-- P Book - Page - Name I Address - RTH PALM BEACH FL 33408-4723. PALM BEACH COUNTY Owner's ross - JERICHO NY 11753-2831, NASSAU COUNTY Land Usage - GEN AL Sale Date - https://sectue.accurint.com/
t ut she could keep her bra on. told "If you don't like something let me know." told she would massage Epstein with her. met Epstein for to his Palm Beac_ residence with older lady with short bl residence. of the residence. was wearing only e . Epstei Epstein asked her age. ' Epstein responded
ssued In REW—ERSEY bi een Source Information: AN Sources 5 Source Documents) Person Locator 1 1 Source Occurnent(s) Phone 1 Source Documents) Historical Person Locator 3 Source Documents) and https://secure.accurint.com/app/bps/report 73/2007 EFTA01695912 • Arida D.A.V.I.D. Individual Summary Page Page 1 of
r 1993) urr s: DELTONA FL 32725-2671, VOLUSIA COUNTY (Nay 1990 - Jan 1993) Ulf REENACRES FL 33415-6158. PALM BEACH COUNTY (Apr 1936 • Dec 1992) ALM BEACH FL 33415-5410. PALM BEACH COUNTY (Jan 1983 - Dec 1991) Ulf s at Address: LAKE WORTH FL 33462-2102. PALM BEACH COUNTY (Jul 1987) M tl un MENs at
ssible Properties Owned by Subject: • Property: Parcel Numoer - Book - 017115 Page - 031876 Lot Kumar - 19 Name Owner 1 • Name Ow Address - L M BEACH FL 33415-2772 PALM BEACH COUNTY Owners A ress - EST PALM BEACH FL 33415-2772. PALM BEACH COUNTY Land Usage - SFR SJbaonson Name - Total Va:ue -
Registrations 15 Source Document(s) Person Locator 1 1 Source Document(s) Voter Registrations 1 Source Document(s) Phone 3 Source Document(s) Historical Person Locator 21 Source Document(s) Person Locator 2 8 Source Document(s) Deed Transfers 2 Source Document(s) Tax Assessor Records 9 Source Document(s) Per
LM BEACH COUNTY Registranks Na : DO Add . EST PALM BCH FL 33417-3936, PALM BEACH COUNTY NamilMil. OB: !tge: 58 SSN: ›ocx-xx-xxxx Address: PALM BCH FL 33417-3936, PALM BEACH COUNTY Lien Holder Holder Lien Addr WEST PALM BEACH FL 33417 Vehicle: Deson on: 1974Am. - Mobile Home VIN: Stet Ti
port Page 16 of 47 Court PALM BEACH COUNTY CIRCUIT COURT. FL Case Number: Amount Date Filed: 04/ Debtor Name: Debtor SSN: x - Debtor Address: ALM BCH GDNS FL 33403-1639 Creditor. BURR . Type: CIVIL NEW FILING Court: PALM BEACH COUNTY CIRCUIT COURT. FL Case Number: Amount Date Filed: 04/ Deb
/01/1982 and 12/31/1983 Source Information: All Sources 5 Source Document(s) Person Locator 1 1 Source Document(s) Phone 1 Source Document(s) Historical Person Locator 3 Source Document(s) https://secure.accurint.com/app/bps/report 7/3/2007 EFTA01724214 • • Florida D.A.V.I.D. Individual Summary Page Page 1 o
een 01/01/1966 and 12/31/1967 DOB: Age: 64 Previous And N Addross(es): PETALUMA CA 94952-2280. SONOMA COUNTY (Feb 2007 - Jun 2007) dross: c . ALM BEACH FL 33404-8244, PALM BEACH COUNTY (Jun 2000 - Apr 2007) atrren emdents at Address: PETALUMA CA 94952-4143, SONOMA COUNTY (Sep 2004 - Feb 2007) Resi
ALM BEACH COUNTY (Jun 2002 - Current Residents at Address: PALM BEACH FL 33413-1855, PALM BEACH COUNTY (Apr 2007) urren est ents at Address: a . M BEACH FL 33421-1682, PALM BEACH COUNTY (Jan 2000 - LOXAHATCHEE FL 33470-4579, PALM BEACH COUNTY (Apr 2003 - Mar 2004) Current Residents at Address: WEST
Registrations 15 Source Document(s) Person Locator 1 1 Source Documents) Votor Registrations 1 Source Document(s) Phone 3 Source Document(s) Historical Person Locator 21 Source Documents) Person Locator 2 8 Source Document(s) Deed Transfers 2 Source Document(s) Tax Assessor Records 9 Source Document(s) Pers
APP1IIST South Bap Pahakee North Palm Beach Riviera Beach 4A1 Belle Glade UkP& Arta Villages Of Ono" 27 4411 Tamarac Plantation a c west Palm Beach -1 — Lally, Worth a Boynton Beach Delray Beach A35 Boca Raton Coral Springs Pompano Beach 370 I Fort Lauderdale Pembroke Pines 44 I Hollywood
enses 3 Source Document(s) Motor Vehicle Registrations 17 Source Document(s) Person Locator 1 1 Source Document(s) Phone 2 Source Document(s) Historical Person Locator 14 Source Document(s) Person Locator 2 9 Source Document(s) Deed Transfers 8 Source Document(s) Tax Assessor Records 11 Source Document(s) Ut
Found] El Driver's License Information: Name: JEFFREY E EPSTEIN DL Number: xxxx-xxx-roc-xxx-x State: Florida Ucense Address: 358 EL BRILLO WAY, PALM BCH FL 33480-4730, PALM BEACH COUNTY DOB: 01120/1953 SSN: xxx-xx-xxxx Sex: Male Race: WHITE Expiration Date: 01/20/2002 Issue Date: 01/03/1996 Ucense
ort 5/2/2008 EFTA01728372 Law Enforcement Report Page 20 of 20 Hunting and Fishing Licenses 1 Source Document(s) Phone 9 Source Document(s) Historical Person Locator 20 Source Document(s) Person Locator 2 6 Source Document(s) Deed Transfers 3 Source Documents) Tax Assessor Records 57 Source Document(s) Per
6 - Jul 2005) wren es Residents at Address: VEST PALM BEACH FL 33415-3835, PALM BEACH COUNTY (Nov 2002 - May 2035) urren aside nts at Address: ST PALM BEACH FL 33415-6978, PALM BEACH COUNTY (Jun 2003) 33461-5038, PALM BEACH COUNTY (Jul 1967 - May 2003) sidonts at Address: 61-5038, PALM BEACH COUNTY (Sep 1
ormation: AI Sources 9 Source DocumanKs) Driver Licenses 3 Source Documents) Person Locator 1 1 Source DocsonenKs) Phone 1 Source DocumenKe) Historical Person Locator 4 Source Document(s) httPsilisecure.aectirifant/app/bris/report 7/2/2007 EFTA01693731 Jig - NM- /D16 6. 2 -/19137 EFTA01693732 Y • • • Flo
PALM BCH FL 33417-3936, PALM BEACH COUNTY Reglsbant( DOB: : SSN: ym-soc-icoix ST PALM BCH FL 33417-3936, Na • OB: >scit-satoWoc Ad li355: T PALM BCH FL 33/17-3936, ben Holder Hoider: Liednrepsast Ad linEST PALM BEACH FL 33417 Vehicle: Dest Mobile Home VIN State of Origi • Title Number: Tit
Registrations 22 Source Document(s) Person Locator 1 1 Source Document(s) Voter Registrations 1 Source Document(s) Phone 1 Source Documents) Historical Person Locator 15 Source Document(s) Person Locator 2 9 Source Document(s) Tax Assessor Records 6 Source Document(s) Person Locator 4 1 Source Document(s) h
Entities connected to both Palm Beach and Historical Person Locator

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
NEW YORK NY
LOCATIONLeon Black
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
New York
LOCATION
New York City
LOCATION
Eric Holder
PERSON
West Palm Beach
LOCATION
Marc Rich
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Palm Beach County
LOCATION
Bradley Edwards
PERSONFBI
ORGANIZATIONLarry Visoski
PERSON
Bill Clinton
PERSONthe Southern District
LOCATION