""View All Address Variation Source""

EFTA01693397Set 10

2007-07-1199p18,632w

Found 3rd Neighborhood - 6 Found 4th Neighborhood - 6 Found Address Summary: View AI Address Variation Sources Address County Dates Maps WEST PALM BEACH FL 33416-2772 PALM BEACH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693397.pdf

EFTA01713206Set 10

2005-11-1698p19,072w

Found 3rd Neighborhood - 6 Found 4th Neighborhood - 6 Found Address Summary: View All Address Variation Sources Addross County Dates Maps , MIAMI FL 33189-2001 MIAMI-DADE ... IAMI FL 33157-0605 MIAMI-DADE Map Active Address(es): View All Address Variation Sources a MIAMI FL 33156-1646, MIAMI-DADE COUNTY (Feb 2003 - May2007) Cur MYERS ROBERT Property ... Average Years of Education: 16 Previous And Non-Verified Address(es): View All Address Variation Sources MIAMI FL 33189-2001, MIAMI-DADE COUNTY (Feb 1984 -Jun 2007) Current Residents

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713206.pdf

EFTA01297717Set 10

2018-05-3147p7,403w

Sources Others Usine SSN - 0 records found Address Summary - 16 records found View All Address Variations Sources Address Action* 1: Get Report View Details 2: Get Report. View Details

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297717.pdf

EFTA01724263Set 10

2007-08-06100p9,072w

Found 2nd Neighborhood - 6 Found 3rd Neighborhood - 6 Found Address Summa : View All Address Variation Sources Address County Dates Maps Aug 1972 - Jul 2007 Map 'ALM BEACH ... Previous And Non-Verified Address es : View All Address Variation Sources https://secure.accurint.com/app/bps/report 8/6/2007 EFTA01724286 Law Enforcement Report Page 3 of 12 Curr ' Prope y wnership Information for this ... Neighborhood - 6 Found 3rd Neighborhood - 5 Found tell k•l - ' *GI ' View All Address Variation Sources https://secnre.accurint.com/appibps/report 8/6/2007 EFTA01724298 Law Enforcement Report Page 3 of 14 Property Ownership

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724263.pdf

EFTA01712451Set 10

2007-07-1197p15,756w

Law Enforcement Report Page 19 of 36 JUP TER FL 33458-3420. PALM BEACH COUNTY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712451.pdf

EFTA01261999Set 9

2019-10-2247p5,538w

YORK, NY 10022 Active Address(es): View All Address Variation Source l [None Found] Previous And Non-Verified Address(es): View All Address Variation Source

https://www.justice.gov/epstein/files/DataSet%209/EFTA01261999.pdf

EFTA01338348Set 10

2021-11-127p1,412w

usually Indicate any type of fraud or deception) [None Found] Address Summary: View All Address Variation Source l (Oct 2009 - Oct 2021) SDNY_GM_02772152 hupsfisecure.accurintccenrappilipsireport 1/7 SUBJECT TO PROTECTIVE ... EFTA_00258958 EFTA01338348 11/12/21.4:11 PM Law Enforcement Report Active Address(es): View All Address Variation Source l (Oct 2009 - Oct 2021) Name Associated with Address: CARLOS O RODRIGUEZ Current ... Average Years of Education: 11 Previous And Non-Verified Address(es): View All Address Variation Source Name Associated with Address: CARLOS OE HARO Neighborhood Profile (2010 Census) Average

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338348.pdf

EFTA01693796Set 10

2007-03-26100p13,553w

YORK Jan 2005 -Jul 2006 Map Pr on-Verified Address(eS): View All Address Variation Sources MASTIC NY 11950-1517, SUFFOLK COUNTY (Aug 2008 - Dec 20D7) Current es ents ... Neighbors 1st Neighborhood -6 Found 2nd Neighborhood - 5 Found Address Summary: view All Address Variation Sources Address County Dates Maps ASTORIA NY 11102-3725 QUEENS ... QUEENS Jan 2035 -Jun 2006 Map Active Address es : View All Address Variation Sources STORIA NY 11102-3725, QUEENS COUNTY (Aug 2006 - Mar 2008) urrent Residents Address: Neig

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693796.pdf

EFTA01724163Set 10

2008-04-09100p19,702w

Degree - None Found dit Neighbors 1st Neighborhood - 6 Found Address Summary: View All Address Variation Sources Address County Dates Maps ROYAL PALM BEACH FL 33411.1027 PALM BEACH ... Previous And Non-Verified Address(es): View All Address Variation Sources ROYAL PALM BEACH FL 33411-1027, PALM BEACH COUNTY (Mar 2002 - Sep 2007) ur Address: Prop n ormation ... fitt Neighbors 1st Neighborhood - 6 Found 2nd Neighborhood - 3 Found Address Summary: View All Address Variation Sources Address County Dates Maps VEST PALM BEACH FL 33405-3347 PALM BEACH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724163.pdf

EFTA01728353Set 10

2008-05-02100p27,366w

Neighborhood - 4 Found 3rd Neighborhood - 1Found 4th Neighborhood - 2 Found Address Summary: View All Address Variation Sources Address County Dates Maps 358 EL BRILLO WAY, PALM BEACH ... Average Years of Education: 16 Previous And Non-Verified Ad dress(es): View All Address Variation Sources PALM BEACH, FL 33480 (Jan 2006 - Apr 2008) 457 MADISON ... Found 3rd Neighborhood - 6 Found 4th Neighborhood - 2 Found Address Summary: View All Address Variation Sources Address County Oates Maps 125 LAKE PAULA DR, WEST PALM BEACH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728353.pdf

EFTA01696499Set 10

2006-08-0274p14,402w

Found 2nd Neighborhood -3 Found 3rd Neighborhood - 3 Found Address Summary: View All Address Variation Sources Address County Dates Maps LOXAHATCHEE FL 33470-3414 PALM BEACH ... PALM BEACH Apr 2005 - Oct 2005 Map Active Address(es): View All Address Variation Sources 149. LOXAHATCHEE FL 33470-3414, PALM BEACH COUNTY (Aug 2002 - May 2006) ress: Prope wners ... Average Years of Education: 13 Previous And Non-Verified Address(es): View All Address Variation Sources LOXAHATCHEE FL 33470-4898, PALM BEACH COUNTY (Aug 2003 - Feb 2006) urrent Residents

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696499.pdf

EFTA01696023Set 10

2006-10-0362p5,845w

Found 3rd Neighborhood - 3 Found 4th Neighborhood - 3 Found Address Summary: View All Address Variation Sources Address WEST PALM BEACH FL LOXAHATCHEE FL 3347 33411 County PALM BEACH PALM BEACH ... WORTH anteolEl PALM BEACH Mar 2002 - Jan 2005 Map Active Address es : View Al Address Variation Sources Previous And Non-Verified Addres e View All Address Variation Sources https://secure.accunnt.com ... Found 2nd Neighborhood - 3 Found 3rd Neighborhood - 3 Found Address Summary: View All Address Variation Sources lor Address :e County Dates Maps LUNGTON FL 33414 PALM BEACH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696023.pdf

EFTA01712977Set 10

2008-10-0789p11,773w

Page 11 of 21 Title Co.: Situs Address: N ROYAL PALMBEACH, FL 33411 Seller Address

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712977.pdf

EFTA01693301Set 10

2006-07-2796p16,624w

Degree - None Found A. Neighbors 1st Neighborhood - 3 Found Address Summary: View All Address Variation Sources Address County Dates Maps LOXAHATCHEE FL 33470-3628 PALM BEACH ... Found 3rd Neighborhood - 6 Found 4th Neighborhood - 6 Found Address Summa • View An Address Variation Sources Address County Dates Maps WEST PALM BEACH FL 33417-5609 PALM BEACH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693301.pdf

EFTA01695923Set 10

2007-08-07100p19,266w

Found 3rd Neighborhood - 5 Found 4th Neighborhood - 6 Found Address Summary: view Al! Address Variation Sources Address County Dates Maps EST PALM BEACH FL 33407-1654 PALM BEACH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695923.pdf

EFTA01696301Set 10

2006-10-0298p21,916w

Value: 5150,700 Average Years at Education: 13 Pr " - d Address(es): View All Address Variation Sources PALM BEACH FL 33411-0761, PALM BEACH COUNTY (Mar 2005) rasa: Possible Criminal ... Home Value: 5150.700 Average Years of Edutatkee 13 Prey erified Address(es): View All Address Variation Sources LOXAHATCHEE FL 334704545. PAUA BEACH COUNTY (Jan 1094 • Jan 1999) ghborhood Profle

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696301.pdf

EFTA01724363Set 10

2006-05-0487p14,611w

Found 2nd Neighborhood - 3 Found 3rd Neighborhood - 3 Found Address Summary: View All Address Variation Sources Address County Dates Maps WELLINGTON FL 33414-4903 PALM BEACH ... PALM BEACH Sep 2004 Map Pre ' s And -Verified Address(es): view All Address Variation Sources . WELLINGTON FL 33414-4903, PALM BEACH COUNTY (Nov 2005 - May 2006) tiff

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724363.pdf

EFTA01696201Set 10

2007-12-04100p18,047w

MARION Sep 2002 - Jan 2004 Map Previous And Non-Verified Address(es): View AS Address Variation Sources MMIFIllpi NEW YORK NY 10365-6217, NEW YORK COUNTY ... BEACH Apr 2004 - Sep 2007 Map Previous And Non-Verified Address(es): View Ail Address variation Sources WELLINGTON FL 33440-8310. PALM BEACH COUNTY (Apr 2004 • Sep 2007) urren ... Found 3rd Neighborhood - 8 Found 4th Neighborhood - 6 Found Address Stoma : View Ail Address Variation Sources Address County Dates Maps . .FOLK VA Z3503-5555. NORFOLK CITY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696201.pdf

EFTA01713478Set 10

2007-08-2881p17,913w

Found , 3rd Neighborhood - 6 Found 4th Neighborhood - 6 Found Address Summary: View All Address Variation Sources Address County Dates Maps , NEW CANAAN CT 06840-5841 FAIRFIELD ... Home Value: $588,400 Average Years of Education: 16 -Verified Address(es): View All Address Variation Sources METUCHEN NJ 08840-2578, MIDDLESEX COUNTY (May 1990 -Jun 2007) Property p Information

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713478.pdf

EFTA01712577Set 10

2006-01-01100p23,840w

Neighbors 1st Neighborhood - 3 Found 2nd Neighborhood - 1 Found Address Summary: View All Address Variation Sources Address County Dates Maps 12247 72ND CT N, WEST PALM BEACH ... ORLANDO FL 32826-2730 ORANGE May 2006 Map Active AddreSS(eS): View All Address Variation Sources 4 :tikUA BEACH COUNTY (Dec 2001 - May 2006) Property Ownership Information for this Address ... Average Years of Education: 13 Previous And Non-Verified Address(es): View All Address Variation Sources ORANGE COUNTY (May 2006) 6R Possible Criminal Records: [None Found) 0 Sexual Offenses: [None

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712577.pdf