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s) Name: DOB: Age: 26 Sex: Female Address: M BEACH FL 33407-5110, PALM BEACH COUNTY Registrant(j)_ Name: DOB: Age: 26 Sex: Female Address: IA BEACH FL 33407-6110. PALM BEACH COUNTY Lien Holder adder. HOUSEHOLD RETAIL SERVICES INC Lien Date: 08/15/2001 Address: P 0 BOX 4171, CAROL STREAM IL 60
this Address Property: Parcel N m r -- Book - Page - Name Owner: Properly Address. PALM BCH GDNS FL 33410-4826. PALM BEACH COUNTY Owner Address. ALM BCH GDNS FL 33410-4823, PALM BEACH COUNTY Land Usage - SI ESIDENTIAL Total Market Value - $154.804 Assessed Value • $127,514 Land Value - $86.365 I
file (2000 Census) Average Age /1 Median Household Income 919,844 Median Owner Occupied Home Value: 5458.103 Average Years of Education: 13 M IM ES- PALM BEACH FL 33416-4709, PALM BEACH COUNTY erg d Profile (2000 Census) Average Age. 34 Median Household Income: SO Median Owner Occupied Home Value: SO Aver
33407-5110 PALM BEACH Feb 2001 - Sep 2002 Map 5751 WEST PALM BEACH FL 33401- PALM BEACH Oct 2000 - Jun 2001 Map WEST PALM BEACH FL 33401.6513 PALM BEACH Feb 2001 Map WEST PALM BEACH FL 33416-4708 PALM BEACH Jan 2000 - Oct 2000 Map Non-Verified Address(es): view M Address Variation Sources PALM BE
PALM BEACH FL 33401-5751 PALM BEACH Oct 2000 - Jun 2C01 Map ST PALM BEACH FL 33401.6513 PALM BEACH Feb 2001 Mao WEST PALM BEACH FL 334164708 PALM BEACH Ma,. Active Address(es): View All Address Variation Sources DGDON ME 04730-4228. AROOSTOOK COUNTY (Dec 2001 Aug 2007) Current Residents at Address:
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
ty of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Lender: Title Co.: Situs Address: IMP. PALM BC, FL 33411 Seller(s): Seller Address: Buyer(s): Buyer Address: ROYAL PALM BEACH, FL 33411 Florida Deed Transfer Records - Coun of: PALM BEACH
assaging Epstein would pay IRS $200.00. Iicawould do anything more that, you would be paid more money. described Epstein's residence as located in Palm Beach. T e residence was located on a dead-end street and was the last one on the left. Additionally, there was a black SW in the driveway. EFTA01712135
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
n=m&lffi=1... 8/8/2006 EFTA01712211 Driving Directions from 505 S Flagler Dr, West Palm Beach, FL to P... Page 2 of 2 To 3 1 itGardens .,No ;Palm Bcach Beach 1,6.4 I r2....0 , .i f.kraonla Park) st Patin Beach szkii4 lin cat_ le 1 ID 2006 MapOuestinc.; Sa 2006 Tele Atlas Start: 505 S Flagler
rom 505 S Flagler Dr, West Palm Beach, FL to P... Page 2 of 2 To 3 1 itGardens .,No ;Palm Bcach Beach 1,6.4 I r2....0 , .i f.kraonla Park) st Patin Beach szkii4 lin cat_ le 1 ID 2006 MapOuestinc.; Sa 2006 Tele Atlas Start: 505 S Flagler Dr West Palm Beach, FL 33401-5923, US EST earpiece 47 •
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
FR. MIN .; : 8/2/2866 EFTA01727835 Page 3 o£7 Loan Amount: Contract Date: • ()CI N L. Document Type: Lender: Title Co.: Situs Address: PALM BC, FL 33411 Seller(s): Seller Address: Buyer(s): Buyer Address: ROYAL PALM BEACH, FL 33411 Florida Deed Transfer Records - Coun of: PALM BEACH P
assaging Epstein would pay IRS $200.00. Iicawould do anything more that, you would be paid more money. described Epstein's residence as located in Palm Beach. T e residence was located on a dead-end street and was the last one on the left. Additionally, there was a black SW in the driveway. EFTA01727862
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
8/8/2006 EFTA01727925 Driving Directions from 505 S Flagler Dr, West Palm Beach, FL to P... Page 2 of 2 t iter 111 9,, -I, . I iteardens Palm Bcach Beach 1,6.4 I r2....0 Perk' st Patin Beach . -1 ov 1 ID 2006 AlapOuestinc.;Gb 2006 Tele Atlas End: Start: 505 S Flagler Dr West Palm Beac
om 505 S Flagler Dr, West Palm Beach, FL to P... Page 2 of 2 t iter 111 9,, -I, . I iteardens Palm Bcach Beach 1,6.4 I r2....0 Perk' st Patin Beach . -1 ov 1 ID 2006 AlapOuestinc.;Gb 2006 Tele Atlas End: Start: 505 S Flagler Dr West Palm Beach, FL 33401-5923, US EST mats& ia0rn e.
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
350LCOS Date DesalptIon Attorney Producedto0e3ense 3501.02504 through 062 Various sans records for WA 2021 C4 12 3501025053 2006 07 13 Pan Beach Police Meant incident Report 2021.01 12 3503.025.064 2007.06.02 Search result for 2021.04.12 3501 25.065 2006 06.08 10 memorandum to documen
79 2007.06.04 Letter from to 2021.0412 3501.056080 2006.08.05 FBI memorandum to docament Warm information 2021.0412 3501455-061 2006.07'26 Pali Beach Pace °apartment Evidence/Property Trackers Reran 2021.04.12 3501455.062 2006.06.25 Pan Beach Police Department property receipt 2021.04.12 3501
ot et (side II of tape recording: 202107.23 3503.025074 2005.30.21 Florida DAV.I.D. eidnielual Summary Pate to 202107.23 3501026075 2005.1113 National Comprehensive Report for 2021.07.23 3501025076 2005.1115 Audoteafull tape recordt61 2021.07.23 3503.025077 2005.13.35 Audio tik. (clip of tape wording! 2021.07.2
5 062141. The reports can be faxed to DetIMI at Number of pages including this page: 1 Date: 05-09-06 Time: 11:25 • • • , 345 South County Road. Patin Beach, %ride, 33480 EFTA01693526 315- Afitf- 1428,01, 2 -M r 32- EFTA01693527 12/29/2005 09:04 FAX 18899394715 CINGULAR WEST PALM BEACH 0001/013 5'
ORTH Fl. LAKE WORTH FL WPALMBEACH FL INCOMING WPAUMEACIL FL WPALM3EACH FL WPAUMEACH FL WPAMMEACH Fl. WPALMBEACI-IFL WPALMBEACH FL INCOMING WPAI.MBEACH FL INCOMING WPALMBEACH FL INCOMING WPALMBEACH INCOMING WPALIABFACH FL INCOMING INCOMING INCOMING WPALMBEACH FL INCOMING WPALMBEACH FL IN
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
VIN: Fault Driver Name: Address: ST PALM BCH FL 33413. PALM BEACH COUNTY DIA /caoxtemeyacx-z 04. Stale: Florida Owner Nacre AddresSVVEST PALM BCH FL 33413, PALM BEACH COUNTY ti Concealed Weapons Permit: (None Found) Pao. ," Name lte: P SSN: xxx.xx- Compan • Address: LOXAHATCHEE FL 33470-457
fapp/bpsireport 12/7/2007. EFTA01696331 Law Enforcement Report Page 4 of 13 lqa(Florida Accidents: Dale/Time: MONDAY. 05.24/2604 3:30 County. Pan Beach Vehicle 1 . Vehicle was traveling East on FOREST HILL BLVD. Estimated speed was 45 mph In a 45 mph speed zone. Type] O SUPER DUTY F250 SUPER DUTY-
ON 52:C, 52:F, 52:J AND 52:M INQUIRIES. TO RECEIVE CONVICTION-ONLY DATA USE 52:E. NOT FORWARDED TO NCIC III END OF RECORD --END-- EFTA01696313 National Comprehensive Report 08/02/2006 - 2:49PM - Reference: None Entered Subject SSN DOB issued in Illinois between 1990 and 1991 User Supplied Information Last Name: Fi
. She was years old and thought she would be providing EPSTEIN with a massage or possibly modeling lingerie for him. first traveled to EPSTEIN's Palm Bea by Yel ow Ca , with another female, During the massa e, IN touched After the massage was over, EPSTEIN's employee, described as eying darker s
plicate Date Individual Summary New Search I Main Menu I https://www.hsmv.fIcjn.net/scrOct/DLTransaction 7t27/2006 EFTA01692958 Page 1 all National Comprehensive Report Subject DOB User Supplied Information Last Name: First Name: Middle Initial: DOB: Address 1: 08/0212006 - 2:54PM - Reference: None Entered W
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
re Array New Search I Main Menu I https:/Avww.hsmv.flejn.net/servlet/DLSummary 7/2/2007 EFTA01693745 3/E- itili-/pr v192-14/31 EFTA01693746 National Comprehensive Report Subject SSN DOB User Supplied Information 08/02/2006 - 3:03PM - Reference: None Entered ssued in Florida in 1990 Last Name: First Name: Middl
Entities connected to both Palm Beach and National Comprehensive Report

Jeffrey Epstein
PERSON
Ghislaine Maxwell
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George W. Bush
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NEW YORK NY
LOCATIONLeon Black
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United States
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Alan Dershowitz
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West Palm Beach
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Eric Holder
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New York City
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Marc Rich
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Donald Trump
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Palm Beach County
LOCATIONFBI
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Bill Clinton
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Department of Justice
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Prince Andrew
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Palm Beach Police Department
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Barry Diller
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