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ity Overngel Package Type Customer Packaging Zone 4 Pealing:is weigN 15.006.68X08 SHIPPING DEPT RIGHT STAR AIRCRAFT SVCE INC 10821 YCNGE DR JACKSONVILLE Fl. 32218 US Trensponallon Charge TRADE AIR 10441 NW 2/3714 AVENUE &MIA FL 33172 US 144.50 Delivered Oct 15.203110:17 Decant -10.45 SW Area
re owned by. and are payable to FedEx Express. To *ma* peoporatet phase (Okra Ira ',Man MI, your paymOnl 10 FotlEx. Moo. do n 014:40 of kit Pleat.* Malta ,Oul WckpayatIolo FeS9*- I, fOr cVnpe d trkreas. check 'cry ire ccmeeteka, on renww ode Remittance Advice Your payment Is due by Nov 11. 2003 11
00/11/1509 ( L---1--)' -3€q34-6) (GAI) OCALA (OCA) PENSACOLA (PEN) TALLAHASSEE RECD. PRL SPOUSE AVE LOCATION PRL PENALTY PRL CHO SOD HOD JACKSONVILLE YES 01/22/1907 JACKSONVILLE NO 09/07/1983 JACKSONVILLE YRS 09/06/1991 JACKSONVILLE YES 01/13/1989 JACKSONVILLE NO 01/05/2000 SEATTLE ATLAN
.rt EFTA01702893 USCODE: Title 18,3181. Scope and limitation of chapter Lesotho Liberia Liechtenstein Lithuania Luxembourg Malawi Malaysia Malta Mauritius Mexico Monaco Nauru Netherlands New Zealand Nicaragua Nigeria Norway Pakistan Panama Papua New Guinea Paraguay Peru Philippi
nt approached Wealth Management with a request to obtain the services) must be obtained. EEA retain brokerage accounts: Will be transferred to the Jacksonville client service center to meet reverse solicitation requirements at the transaction level. Brokerage accounts for entities where primary decision ma
ia, Republic of Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Ireland, Italy, Latvia, Lithuania, Luxembourg, Malta, Netherlands, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden, United Kingdom, Iceland, Liechtenstein and Norway. Please note that EE
1/1 M PALM FL I0AI 0.00 314 04/14 04-27M1 STUART FL x142 0.00 317 04/14 04:451/1 SOTTOM Pit 2 0.00 Chauges locuirod While ROAllIttg on JACKSONVILLE, 316 Sat 04/15 II: OIAM V PAIN Pl. Fl. ittA1 0.00 310 04/15 01:074 a PALM PI. 11PAI 0.00 330 Sun 04/16 11 . 54All STOUT a 1043 0.00
In 0.00 1 04/01 09:43PN Oren *28115 TO Ng MPA2 Out 0.00 1 04/03 01:32Pll OVA= I•31,14/1 TO Ng NPA2 Out 0.00 1 04/03 12:509I4 UPHAM Malta TO Nag SPA2 Out 0.00 CONFIDENTIAL SDNY_GM_00344380 EFTA_002 17075 EFTA01316283 II III :;:cingular Page: Billing Cycle Date Account Numb
Cooppa Coll fade. ntlIt Hone. A-Shane Almon. T-Tbree W,u Collins. v -Voice NUI111)01 Day Dale Time Caned Call To Min Inctured While Roaming in JACKSONVILLE. Men 11/20 12•371111 V PAID N. Ant Call Complete. C-Cial Wales. D-D4la Cal -Gap >deb& le Malik Cellz I-km*4mA Celt P- Priceily Accra Sevice; Q
01/17 07:02911 elllartat I40.11.9 Ile NPAI Out 0.00 4 thee 01/16 01.1101 OTHER 140611.6 TO M1R 10A2 Out 0.00 7 01/10 04:01AM OTHER Malta TO Keg PA] Out 0.00 6 01/16 09 :lea OT/Olt 140011.• TO Ile MA2 In 0.00 9 Thu 01/19 09:17/01 Mgt NOAH/ TO Nag 11142 Out 0.00 10
Article: Criminal Enforcement Redundancy: Oversight of Decisions Not to Prosecute
1 U.S. 352, 355 (1983) (holding due process bars unduly vague offense definitions to reduce opportunities for selective enforcement); Papachristou v. Jacksonville, 405 U.S. 156, 162 (1972) (same). 26 See Duncan v. Louisiana, 391 U.S. 145, 156 (1968) (regarding trial by jury as a "safeguard against the corrupt
Page: HOUSE_OVERSIGHT_016514 →ivate prosecution or a right to review). 101 See FRA Report, supra note 72 (summarizing policies of EU member states and noting that only Cyprus and Malta provide victims neither right). DAVID SCHOEN HOUSE_OVERSIGHT_016529 --- PAGE BREAK --- Page 21 of 42 103 Minn. L. Rev. 844, *886 federal enforce
Page: HOUSE_OVERSIGHT_016530 →Entities connected to both Jacksonville and Malta

Jeffrey Epstein
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George W. Bush
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Alan Dershowitz
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Marc Rich
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