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111 DEER XING APT 4, JOHNSON CREEK WI 53038-9698, JEFFERSON COUNTY (Nov 1999 - Current Residents at Address:
Neighborhood: 3814 SEA GATE AVE APT 45F, BROOKLYN NY 11224-1224, KINGS COUNTY (Jan 1983 - Dec 1991) 373-2262 Address(es): 3815 SEA GATE AVE APT, BROOKLYN NY 11224-1223, KINGS COUNTY (Feb 2006 - Mar 2008) Ras Age: - - " Pennsylvania between 09/02/1997 and 09/01/2001 ge: toot-roc-zoor issued in New Y
000000 Name Owner 1 - FRIED, CINDY & NATHAN Address - 3814 SEA GATE AVE, BROOKLYN NY 11224-1224, KINGS COUNTY Owner's Address - 3814 SEA GATE AVE, BROOKLYN NY 11224.1224, KINGS COUNTY Land Usage - DUPLEX (TRIPLEX QUADPLEX) Sale Date - 05/20/2003 Lender Name - FAIRMONT FNDG Neighborhood Profile (2000 Cen
2 mentions1 same-page
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Address(es): view All Address Variation Sources JEFFERSON CO 80456.9796, PARK COUNTY (May 2003 - Sep 2004)
1999) GREENACRES FL 33463-1749. PALM BEACH COUNTY (Aug 1990 - May 1998) ME WORTH Fl I AKE /ORTH FL 33463. PALM BEACH COUNTY (May 1991 • Dec 1991) BROOKLYN NY 11218-2947. KINGS COUNTY (Dec 1986) Age: 43 IP xxx-xx-xxxx issued ri HLORIUA between 01/01/1981 and 12/3'/1981 Name.; Associated with Relative: A
2 mentions1 same-page
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AR STEARNS SECURITIES CORP ACCOUNTING DEPT 115 S JEFFERSON RD WHIPPANY NJ 07981-1029 ABA/- 043000261 MELL
T 144,802.29 /0383997012 EPSTEIN INTERESTS DTD 12/26/91 457 MADISON AVENUE 4TH FLOOR NEW YORK NY100226843 JPMCLEARING CORP METROTECH CENTER BROOKLYN NY 66,001,633 J.P. MORGAN CLEARING CORP. ONE METROTECH CENTER NORTH BROOKLYN NY 11201-3862 309,400,005 EPSTEIN INTERESTS 301 EAST 66TH STREET
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an 05/09/2002 - 05/09/2002 FORT DRUM. NY 13602 JEFFERSON COUNTY 30) Experian 05/07/2002 - 05/07/2002 F
vidual Report Plus Associates I THOMAS, MICHAEL 108/18/19 10:20 AM I Reference: N/A SARATOGA SPRINGS UT 84045 UTAH COUNTY 08/11/2016 - 08/11/2016 BROOKLYN NY 11210 KINGS COUNTY 01/08/2009 - 07/31/2016 JEFFERSON COUNTY 10/05/2006 - 11/30/2011 12/31/2007 - 12/17/2009 10/01/2009 - 10/31/2009 02/01/2009
2 mentions1 same-page
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xcel Age/DOB 50 Address ach fiatiCOt1 Legend JEFFERSON CO 80456-9796 l636 Records: 1 to 18 of 18 Refe
ct 1988 - Jan 1999) GREENACRES FL 33463-1749, PALM BEACH COUNTY (Aug 1990 - May 1998) LAKE WORTH FL 33463. PAW. BEACH COUNTY (May 1991 - Dee 1991) BROOKLYN NY 11218-2947, KINGS COUNTY (Dee 1980 DOB: ege: 40 sovex-xxcx ssJed in PL05RIM5etween 01/01/1961 and 12/31/1981 Names Associated with Relative: DOB
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Mutual Connections (203)
Entities connected to both Thomas Jefferson and BROOKLYN NY
Jeffrey Epstein
PERSON297 w/ Thomas·191 w/ BROOKLYN
NEW YORK NY
LOCATION21 w/ Thomas·256 w/ BROOKLYN
George W. Bush
PERSON158 w/ Thomas·20 w/ BROOKLYN
Palm Beach
LOCATION31 w/ Thomas·125 w/ BROOKLYN
Eric Holder
PERSON18 w/ Thomas·137 w/ BROOKLYN
Julie K. Brown
PERSON139 w/ Thomas·2 w/ BROOKLYN
Prince Andrew
PERSON137 w/ Thomas·2 w/ BROOKLYN
United States
LOCATION118 w/ Thomas·11 w/ BROOKLYN
Marc Rich
PERSON127 w/ Thomas·2 w/ BROOKLYN
Donald Trump
PERSON121 w/ Thomas·7 w/ BROOKLYN
Ghislaine Maxwell
PERSON98 w/ Thomas·26 w/ BROOKLYN
John F. Kennedy
PERSON87 w/ Thomas·36 w/ BROOKLYN
Department of Justice
ORGANIZATION115 w/ Thomas·4 w/ BROOKLYN
LB
Leon Black
PERSON107 w/ Thomas·5 w/ BROOKLYN
Virginia Giuffre
PERSON109 w/ Thomas·2 w/ BROOKLYN
Prince Charles
PERSON97 w/ Thomas·7 w/ BROOKLYN
Michael Jackson
PERSON80 w/ Thomas·20 w/ BROOKLYN
New York City
LOCATION45 w/ Thomas·54 w/ BROOKLYN
Samantha Power
PERSON92 w/ Thomas·2 w/ BROOKLYN
New York
LOCATION67 w/ Thomas·13 w/ BROOKLYN