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ves the 2023 purchase of a home in Virginia that James said in transaction documents would be her primary residence, according to the Times Union in Albany. As a statewide elected official, James is required by law to have her main home in New York. A defense attorney representing James said the home in
5/09, Stark) also reported on the story. FBI, NYPD and Customs Seen at Home of Russian Oil Executive News 12 (05/09, Gomez) reported that the FBI, U.S. Customs and Border Protection, NYPD and Tuxedo police were seen for hours going in and out of a residence in the luxury townhouse development The Woodlands at Tuxedo. The article
No:90A-NY-3151227 NYSID Number - 11672345E - CRI New York State Division of Criminal Justice Services Alfred E. Smith Building, 80 South Swan St. Albany, New York 12210. Tel: I -800-262-DCJS Michael C.Green, Executive Deputy Commissioner of the NYS Division of Criminal Justice Services Identificatio
rap sheet for subsequent needs. All information presented herein is as complete as the data furnished to DOS. EFTA00130412 08/19/2019 13:55 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security Person Encounter Detail Generated By: MALLORY ROSSO Page 1 of 1 Last NUM First Name Middle Initial Gende
No:90A-NY-3151227 NYSID Number - 01749727Q - CRI New York State Division of Criminal Justice Services Alfred E. Smith Building, 80 South Swan St. Albany, New York 12210. Te1:1-800-262-DCJS Michael C.Green, Executive Deputy Commissioner of the NYS Division of Criminal Justice Services Identification
Results Billable Pages OK Save Search Receipt 08/19/2019 11:05:01 1763947980 Print Receipt 0 Legacy PCL EFTA00130552 08/19/2019 09:26 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security US Passport (P ) Generated By: Page 1 of 1 assenger Information Last Name First Name 006 Gender THOMAS
Entities connected to both Albany and U.S. Customs and Border Protection

Jeffrey Epstein
PERSONU.S. Department of Homeland Security
ORGANIZATION
Ghislaine Maxwell
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
George W. Bush
PERSON
Stephen Hawking
PERSON
United States
LOCATION
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
Joe Biden
PERSON
John F. Kennedy
PERSON
Michael Jackson
PERSONFBI
ORGANIZATION
Bloomberg L.P.
ORGANIZATIONNew York State Division of Criminal Justice Services
ORGANIZATION
New York
LOCATION
Prince Charles
PERSON