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1712173 Page 4 of 4 Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage Licenses, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible U.S. Military Personnel, Possible Business Affiliations (includes Offi
IPBSO NO NCIC WANT SEX/F EBS/1 --END-- Received: 2006-08-02 16:38:21 ATTN: KUYRKENDAL MSG-NBR: 00042 NNE: F50330001 --NCIC-- NLO1FLS0880693001 FLFBIPBS0 NO IDENTIFIABLE RECORD IN THE NCIC INTERSTATE IDENTIFICATION INDEX (III) FOR NAPInUR/C..SEX/F.RAC/U.DOBS. END - -END-- EFTA01712164 Page 1 of 1
1727898 Page 4 of 4 Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage Licenses, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible U.S. Military Personnel, Possible Business Affiliations (includes Offi
IPBSO NO NCIC WANT SEX/F EBS/1 --END-- Received: 2006-08-02 16:38:21 ATTN: KUYRKENDAL MSG-NBR: 00042 NNE: F50330001 --NCIC-- NLO1FLS0880693001 FLFBIPBS0 NO IDENTIFIABLE RECORD IN THE NCIC INTERSTATE IDENTIFICATION INDEX (III) FOR NAPInUR/C..SEX/F.RAC/U.DOBS. END - -END-- EFTA01727890 Page 1 of 1
Honda Money Transmitter Licenses, Possibfe Hunting and Fishing Licenses, Possible Texas Beverage Ucenses, Possible U.S. Military Personnel, Possible Oregon Beverage Ucense, Possible Federal Firearms and Explosives License, Possible Fictitious Business Names (DBA), Possible Significant Shareholders, Poss
eived: 2096-08-02 16:37:21 ATTN MSO-NRR: 00335 NNE: F50330001 RAC/U SEX/F ADS/1 MSG-MDR: O004s0A NNT.: F50330301 C --NCIC-- NLOIFLS0089692368 FLFBIPBS0 NO IMITIFIABI_E RECORD IN THE NCIC INTERSTATE IDE TION INDEX CIII) FOR NAM, .PUR/C.SEN/F.EAC/U.COD END --END-- EFTA01693084 Driving Direction
Entities connected to both Oregon and FLFBIPBS0

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSONLeon Black
PERSONFBI
ORGANIZATION
Alan Dershowitz
PERSON
Dallas
LOCATION
Eric Holder
PERSON
Palm Beach
LOCATION
Boca Raton
LOCATION
West Palm Beach
LOCATION
Broward County
LOCATION
Palm Beach Police Department
ORGANIZATIONDepartment of Highway Safety & Motor Vehicles
ORGANIZATIONRoy Black
PERSONEQUIFAX INC.
ORGANIZATIONJoe Recarey
PERSONLoxahatchee
LOCATIONMapQuest
ORGANIZATION
CHEVROLET
ORGANIZATION