EFTA Document EFTA01653382

FOR LAW ENFORCEMENT PURPOSES ONLY W I comprehensive-R Table of Contents Subject Information 2 Potential Subject Photos (None Found) 3 Possible Criminal Records (1 Found) 3 Possible Employers (3 Found) 3 Address Summary (20 Found) 3 Address Details (20 Found) 4 Cities History (8 Found) 6 Counties History (5 Found) 7 Driver's License Information (3 Found) 7 Utilities (None Found) 8 Professional Affiliations (None Found) 8 Professional Licenses (None Found) 8 Bankruptcy Records (None Found) 8 Liens (None Found) 8 Judgments (None Found) 8 Current Property Deeds (None Found) 8 Past Property Deeds (None Found) 8 Property Foreclosures (None Found) 8 Property Assessments (None Found) 8 Evictions (None Found) 8 Current Vehicle Information (None Found) 8 FL Accidents (None Found) 8 Global Watch Lists (None Found) 8 US Business Affiliations (2 Found) 9 UCC Filings (None Found) 9 US Corporate Affiliations (1 Found) 9 Aircraft Records (None Found) 9 Pilot Licenses (None Found) 10 Voter Registrations (7 Found) 10 Hunting Permits (None Found) 11 Weapon Permits (None Found) 11 Possible Relatives - Summary (39 Found) 11 Likely Associates - Summary (28 Found) 12 Possible Associates - Summary (39 Found) 12 Page 1 of 13 08/28/2019 EFTA01653382 FOR LAW ENFORCEMENT PURPOSES ONLY S Comprehensive-Repo Important: ONLINE REPORT This is NOT a CONSUMER REPORT and does not constitute a "consumer report" under the Fair Credit Reporting Act ("FCRA"). This report may not be used to determine the eligibility for credit, insurance, employment or any other purpose regulated under the FCRA. This system may be used only in accordance with your Subscriber Agreement, the Gramm-Leach-Bliley Act ("GLBA"), the Drivers Privacy Protection Act ("DPPA") and all other applicable laws. User agrees to having knowledge of all applicable laws pertaining to the usage of data. User accepts all responsibility civilly and criminally for any use of this system. Violations of these restrictions or misuse of this system will cause your access to be terminated and will cause an immediate investigation. Comprehensive Report Date: 0W2842019 Reference ID: NONE Subject Information (Best Information for Subject) Name: Name to Ili Name 10'02,2015) Name /2009 to 074042013f Date of Birth. awn 40 years ago Gender: Female SS issued in NORTH CAROLINA in 1987 SSN: issued in NORTH CAROLINA in 1987 Other Individuals Observed with shared SSN: Comprehensive Report Report Legend D - Deceased Person Associated with Subject 07,08'2003 to 1002/2015) Other DOBs Associated with Subject Date of Birth- Current Age: 73 0O1.'1998 to Possible Phones Associated with Subject: (ET) (Mobile) (86%) —0901 ET) (Mobile) (66%) ET) (Mobile) (66%) ET) (LandLine) (66%) ET) (Mobile) (66%) ET) (LandLine) (66%) HT) (LandLine) (66%) HT) (Mobile) (66%) HT) (Mobile) (66%) Relatives 1 > • PI Degree of Separation » • 2'0 Degree of Separation ).» - 34 Degree of Separation Indicators Bankruptcies: No Liens: No Judgments: No Properties: No Corporate Affiliations: Yes Criminaffraffic: Yes Global Watch Lists Match: No Email Addresses Associated with Subject Page 2 of 13 08/28/2019 EFTA01653383 FOR LAW ENFORCEMENT PURPOSES ONLY Potential Subject Photos (None Found) Possible Criminal Records (1 Found) =Comprehensive -Repo WARNING - Due to the quality of Criminal data entry - Data displayed may not pertain to your Subject. Separate Criminal Search is highly suggested as well as independent verification of anything displayed on this system. Na DOB: Addr= (NEW Gen. - Ethnicity: WHITE Is Sex Offender: Source Name Source State: No Match Indicators First Name: O Exact Match Middle Name: O Exact Match Last Name: O Exact Match Date Of Birth: O Exact Match Age: O Exact Match Address: O Exact Match Height: , Not Available On Record Ethnicity. Not Available On Record Crime Details - 11/03/2012 - PALM BEACH, FL OffenseDescription I : TCATS SPEED/65 HIGHWAY/TURNPIKE (REQUIRES S Case Number Crime County: PALM BEACH Crime Type: TRAFFIC OffenseCode: 316.187(28) DegreeOfOffense. TRAFFIC Counts: 1 Charges Filed Date: 11/0312012 Disposition: PAY CIVIL PENALTY Disposition Date: 12/18/2012 Possible Employers (3 Found) Busing • • Addres Business Name: Busines • usiness Record Phone: Address: Address Summary (20 Found) Page 3 of 13 08J28./2019 EFTA01653384 FOR LAW ENFORCEMENT PURPOSES ONLY Ma nomprehenslve-Ropo Address Details (20 Found) (DAVIDSON COUNTY) (12/2014 to 08/28'2019) Back w Summary ) Owner: Assessed Value: $744,420 Living Square Feet: 20,649 Land Square Feet: 65,776 (NEW YORK COUNTY) (12/2017 to 07/2019) Back to Summary ) Address I . lu apartments Current Commercial Phones at address 'wen omn .”'cII IIIIM I JIM wsaa ress (NEW YORK COUNTY) (11/04/2017 to 11/0412017) Back to Summary ) Page 4 of 13 08/2812019 EFTA01653385 FOR LAW ENFORCEMENT PURPOSES ONLY Ma zomprehensive•Report 141 Purchase Date: 09,,M2015 Purchase Price: $5,265,000 Assessed Value: 9169,396 Land Square Feet: 2,425 MIAMI•DADE COUNTY) (01/25/2014 to 05104/2018) ( Back to Summary ) Subdivision Name Address contains: 15 units, 19 suites, 2 offices. 298 apartments, 3 penthouses Current Commercial Phones al address Owner: Assessed Value: $1,595,277 Living Square Feet: 1,591 Ivision ame: Address contains: 2 front units, 2 penthouses, 7 apartments Current Commercial Phones al address (10/2013 to 11/03/2017) [ Back to Summary (NEW YORK COUNTY) (11/01/2001 to 10/02/2015) [ Back to Summary I Subdivision Nam Address contains: 1 front unit, 198 apartments, 2 offices (NEW YORK COUNTY) (11/12/2011 to 11112/2011) ( Back to Summary ) Subdivision Name: Address contains: 1 front unit, 198 apartments, 2 offices NEW YORK COUNTY) (11/04/2011 to 11/0412011) ( Back to Summary Subdivision Namea==== Address contains: 1 front unit, 198 apartments, 2 offices 141 (11/01/2001 to 02/2011) ( Back to Summary Subdivision Name Address contains: 1 ront un t, 1 apartments, 2 offices NEW YORK COUNTY) (I 0101/2001 to 07/10/2008) ( Back to Summary ) Subdivision Name: Address contains: 1 front unit. 198 apartments, 2 offices (NEW YORK COUNTY) (I 1/01/2006 to 04/0412008) ( Back to Summary Subdivision Name: Address contains: 1 front unit, 198 apartments, 2 offices Owner: Assessed Value: 9300,200 Summary ] (MIAMI•DADE COUNTY) (02/15/2014 to 02/15/2014) [ Back to Page 5 of 13 08/28/2019 EFTA01653386 FOR LAW ENFORCEMENT PURPOSES ONLY MM. Comprehensive-Report- Subdivision Name: Address contains: 1 office, 2 penthouses, 211 apartments Owner: Purchase Date: 05/2312018 Purchase Price: $1,758,000 Assessed Value: $1,398,967 Living Square Feet: 1,412 (NEW YORK COUNTY) (08/0112013 to 09/2013) [ Back to Summary ] Address contains: 12 floors, 2 lobby units. 27 rooms, 4 front units (NEW YORK COUNTY) (041102012 to 09/2012) [ Back to Summary ) Owner: Purchase pa e: /11/1989 Purchase Price: $13,200,000 Assessed Value: $1,658,880 Land Square Feet: 5,100 (NEW YORK COUNTY) (01/2005 to 11/29/2008) [ Back to Summary I (HONOLULU COUNTY) (0510112001 to 0612004) [ Back to Summary Subdivision Name: Owner: View Person Record Purchase Date: 10/10/2006 Purchase Price: 5160,000 Assessed Value: $965,600 Living Square Feet: 1,481 Land Square Feet: 5,304 ICI ONOLULU COUNTY) (0117/2000 to 01/2312003) [ Back to Summary I (HONOLULU COUNTY) (03/1997 to 01/23/2003) ( Back to Summary (HONOLULU COUNTY) (07/2112000 to 07121/2000) ( Back to Summary Subdivision Name: Address contains: 2 units, 3 apartments Owner: NOT AVAIL FROM COUNTY Purchase Date: 031012015 Purchase Price: 81,650,000 Assessed Value: 82,284,600 Land Square Feet: 8,481 Subdivision Name: [ View Person Record ) Purchase Price: $21,000 Assessed Value: $202,100 Living Square Feet: 2,880 Land Square Feel: 16,553 Cities History (8 Found) (HENDERSON COUNTY) (0311997 to 03/1997) [ Back to Summary ] Page 6 of 13 08/2812019 EFTA01653387 FOR LAW ENFORCEMENT PURPOSES ONLY S Comprehensive-Repa THOMASVILLE, NC (DAVIDSON COUNTY) (102014 to 08/28/2019) MIAMI BEACH, FL (MIAMIZADE COUNTY) (01/25/2014 to 05/04/2018) NEW YORK, NY (NEW YORK COUNTY) (10/01/2001 to 07/2019) HONOLULU, HI (HONOLULU COUNTY) (05/01/2001 to 06/2004) KAAAWA, HI (HONOLULU COUNTY) (08/2000 to 01/23/2003) HALEIWA, HI (HONOLULU COUNTY) (03/17/200010 01/23/2003) KANEOHE, HI (HONOLULU COUNTY) (03/1997 to 01/23/2003) HENDERSONVILLE, NC (HENDERSON COUNTY) (03/1997 to 03/1997) Counties History (5 Found) DAVIDSON, NC (12/2014 to 08/28/2019) MIAMI•DADE, FL (01/25/2014 to 05/04/2018) NEW YORK, NY (10/01/2001 to 07/2019) HONOLULU, HI (03/1997 to 06/2004) HENDERSON, NC (03/1997 to 03/1997) Driver's License Information (3 Found) MIAMI-DADE COUNTY) DLit Issuing State: FL License Type: CLASS E Original Issue Date: 02/12/2014 Issue Date: 02/12/2014 Expiration Date: 05/2512022 Out Of State License: Date of Birth:-. Born 40 years ago Gender: Female Race: White HeightM Attention Flag: ORGAN DONOR Privacy Flag: T (MIAMI-DADE COUNTY) ULF: Issuing State: FL License Type: CLASS E Original Issue Date: 0V12/2014 Issue Date: 02/12/2014 Expiration Date: 05/2532022 Out Of State License: Date of Birth: Born 40 years ago Gender: Female Race: White Height= Attention Flag: ORGAN DONOR Privacy Flag: T DLL XXXX-XXX-XM0CX•X DL State: FL Reported Date: 05/04/2018 MIAMI-DADE COUNTY) Page 7 of 13 082B,2019 EFTA01653388 FOR LAW ENFORCEMENT PURPOSES ONLY Ma Comprehensive-Repo Date of Birth: . Born 40 years ago Utilities (None Found) Professional Affiliations (None Found) Professional Licenses (None Found) Bankruptcy Records (None Found) Liens (None Found) Judgments (None Found) Current Property Deeds (None Found) Past Property Deeds (None Found) Property Foreclosures (None Found) Property Assessments (None Found) Evictions (None Found) Current Vehicle Information (None Found) FL Accidents (None Found) Global Watch Lists (None Found) Page B of 13 08,282019 EFTA01653389 FOR LAW ENFORCEMENT PURPOSES ONLY C omprehensive-Report US Business Affiliations (2 Found) Business Details I I Link Number (MIAMI.DADE COUNTY) (2016 to 04/19/2019) Business Details (Primary) rade S le) Link Number NEW YORK COUNTY) (2009 to 2009) t address UCC Filings (None Found) US Corporate Affiliations (1 Found) W M I A s - Address: MI•DADE COUNTY) Filing Number Link Number: Filing Office Link Number: Corporation Type: Corporation Address Type: Mailing Registration Type: Domestic Limited Liability Company Verification Date: 04/14+2019 Filing Date: 12/09/2015 Date First Seen: 0110112016 Date Last Seen: 04/194019 Received Date: 04/16/2019 Sec State Report File Date: 03/12/2018 Filing Office Name: STATE DEPARTMENT/CORPORATION DIVISION Filing Office Address: 409 E GAINES ST, TALLAHASSEE, FL 32301.2412 (LEON COUNTY) File Date: 04/2012019 Sec Status: Active Aircraft Records (None Found) Corporate Officers and Directors Corporate Amendments Filing Date: 01/11+2019 Reason: Miscellaneous Description: 2019 ANNUAL REPORT FILED. Filing Date: 03/12+2018 Reason: Miscellaneous Description: 2018 ANNUAL REPORT FILED. Filing Date: 01/11+2017 Reason: Miscellaneous Description: 2017 ANNUAL REPORT FILED. Filing Date: 10/22+2016 Reason: Miscellaneous Description: 2016 ANNUAL REPORT FILED. Page 9 of 13 08/28/2019 EFTA01653390 FOR LAW ENFORCEMENT PURPOSES ONLY M omprehensIve-Reporl Pilot Licenses (None Found) Voter Registrations (7 Found) Name Address: (MIAMI-DADE COUNTY) Date • /12/2014 DOB: (40) Party: Republican Gender: Female Name Address: MIAMI BEACH, FL 33139 (MIAMI-DADE COUNTY) Date f R i r i n: 11212014 DOB: (40) Party. Ion Gender. Female Name: Addres Date of DOB Party: Republican Gender: Female (40) (MIAMI-DADE COUNTY) Name Address: (NEW YORK COUNTY) Date • 71412012 DOB (40) Party: epu can Gender. Female Name. Address: Date " • /14/2012 DOB: (40) Party: epu can Gender. Female Name Address: Date • 11/2008 DOB 40) Party: mocrat Gender: Female Name (NEW YORK COUNTY) NEW YORK COUNTY) Page 10 of 13 08,2&,2019 EFTA01653391 FOR LAW ENFORCEMENT PURPOSES ONLY n omprehensive-Report-201908281634 Addres Date of Re istrahon: 10/11/2008 DOB 40) Party: Democrat Gender: Female Hunting Permits (None Found) Weapon Permits (None Found) (NEW YORK COUNTY) Possible Relatives - Summary (39 Found) Relative depth reduced due to number of results found. Age: 60 e: 25 Age: 23 Age: 60 > Age: 57 Age: 47 Age: 35 Age: 52 : 18 : 62 Age: 77 ge: 74 e: 44 09/1941 Age: 77 Died at (76) Year of Binh UNKNOWN 51 Age: 52 KNOWN Age: 45 Age: 77 9 46 Age: 67 UNKNOWN 0: 51 Age: 90 Died at (88) Page 11 of 13 08/28!2019 EFTA01653392 FOR LAW ENFORCEMENT PURPOSES ONLY > MELISSA REAL Likely Associates - Summary (28 Found) JEFFREY E EPSTEIN 01/1953 Age: 66 BELLA R KLEIN 11/1960 Age: 58 LANCE ALLEN CALLOWAY 07/1977 Age: 42 BRENT TIMOTHY TINDALL 0911975 Age: 43 KARYNA SHULIAK 05'1989 Age: 30 GHISLAINE NOELLE MAXWELL 12/1961 Age: 57 ge: 52 e: 48 ROBERT THOMAS COELLO 11/1959 Age: 59 ANIRAYS MARIA BOLIVAR-MARZAL 09/1981 Age: 37 STORY AUSTIN COWLES 08:1981 A e: 38 Age: 30 1 6 ge: 63 age: 29 JUAN ALBERTO BOLIVAR MARSAL 0211983 Age: 36 DANNY WAYNE JESSEE 04,1959 Age: 60 EMAD B HANNA 11/1958 Age: 60 MAREN O CALLOWAY 06/1982 Age: 37 PAULA EPSTEIN 1011918 Age: 100 Died at (85) D MICHELLE LYNN TATUM 0311974 Age: 45 LARRY E MORRISON 11/1956 Age: 62 DAVID NEVILLE RODGERS 03/1953 Age: 66 EVA C ANDERSON 11/1965 Age: 53 LUCIANO A FONTANILLA 10/1953 Age: 65 RODNEY RAY OBERLIN 02/1957 Age: 62 ADAM KEITH PERRY-LANG 07/1969 Age: 50 FLEUR M PERRY-LANG 08/1975 Age: 44 Possible Associates - Summary (39 Found) D ELSA A SHACKLETON 01/1910 Age: 109 Died at (100) SUSAN H JOHNSTON 02/1952 Age: 67 IRA EDWARD KAY 05/1944 Age: 75 PATRICIA D DANDRADE 0611941 Age: 78 980 Age: 38 e: 37 go: 36 TYANA LEIKO YAMAMOTO 09/1968 Age: 50 EVA DUBIN 0711961 Age: 58 SHANNON M PASCUZZI 09/1971 Age: 47 SVETLANA POZHIDAEVA 0311984 Age: 35 ROSALYN S FONTANILLA 02/1955 Age: 64 Mir e: 40 Age: 71 SUE ANN PISACK 03/1966 Age: 53 STEFAN E MARAIS 08/1972 Age: 47 ADRIANA R ALONSO-HUERTA 08/1963 Age: 56 CHANTAL MEYERS WITTMAN 12/1970 Age: 48 omprehenslve-Repor Page 12 of 13 08/2812019 EFTA01653393 FOR LAW ENFORCEMENT PURPOSES ONLY =ComprehensIve-Report DENISE RENEE MILLER 11/1975 Age:43 ANDREW G MILLER 08/1974 Age:45 TODD E LENSON 1011971 Age:47 DANIELLE NICOLE LENSON 01/1974 Age: 45 961 Age: 38 qe 34 e: 33 BOHUMIL WERNER 08 1956 Age: 63 SEAN CHRISTOPHER POSNER 10:1974 Age: 44 MELISSA ANN BOND 0611983 Age: 36 PETER ROBERT HAMMOND 07/1941 Age: 78 Died at (71) D JEFFREY EDWARDS 1970 Age: 49 MICHAEL T DOHERTY 0211960 Age: 59 CLIFFORD KAPLAN 05/1963 Age: 56 MERWIN M DELACRUZ 10/1974 Age:44 IV 03/1985 Age: 34 Age: 24 TAMMY DARLENE FRAZIER 04/1970 Age:49 JOHN SPENCER FARR 0411975 Age: 44 MAIR WENDELIN CULBRETH 09/1975 Age:43 Paps 13 of 13 08/28/2019 EFTA01653394