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U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West each, FL 3340! Facsimile: May 15, 2007 VIA FACS
01 04-25-2007 WEEKLY 04/25/2007 AS REPORTED BY SOURCE THE SECRETARY OF STATE OR OTHER OFFICIAL THE FOLLOWING DATA IS NOT AN OFFICIAL RECORD OF THE DEPARTMENT OF STATE OR THE STATE OF NEW YORK AND WEST, A THOMSON BUSINESS IS NOT AN EMPLOYEE OR AGENT THEREOF. ALL WARRANTIES, EXPRESS OR IMPLIED, REGARDING THE INFORM
Is dated: JULY • 23. 1990 The airworthiness classification and category: STD -TR ANSP INSTRUCTIONS: SIGN AND RETURN THE ORIGINAL of this form to the Civil Aviation Registry, AFS-750, within 5 days after the special registration number is ill affixed on the aircraft A revised certificate will then be issued. This authori
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U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave.. Suite 400 West Palm Beach, FL 33401 Facsimile: May 15, 2007 VIA
Current Date: 04/25/2007 Source: AS REPORTED BY THE SECRETARY OP STATE OR OTHER OFFICIAL SOURCE THE FOLLOWING DATA IS NOT AN OFFICIAL RECORD OF THE DEPARTMENT OF STATE OR THE STATE OF NEW YORK AND WEST, A THOMSON BUSINESS IS NOT AN EMPLOYEE OR AGENT THEREOF. ALL WARRANTIES, EXPRESS OR IMPLIED, REGARDING THE INFORM
n file is dated: ' 239 1990 The airworthiness classification and category: STD TR ANSP INSTRUCTIONS: SIGN AND RETURN THE ORIGINAL of this form to the Civil Aviation Registry, AFS-75O, within 5 days after the special registration number is .• affixed on the aircraft A revised certificate will then be issued. This authorit
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tment/Directorate of Defense Trade Controls, (d) U.S. Commerce Department/Bureau of Industry and Security, (e) U.S. Internal Revenue Service, (0 L'.S. Justice Department, and (g) U.S. Securities and Exchange Commission; "Covered Entity" means the Borrower, its affiliates and subsidiaries, all guarantors, pledgors of
on me h doted: Mr 07, 2008 The airworthiness classification and category: STD TRANSP INSTRUCTIONS: SIGN AND RETURN THE ORIGINAL of this form to the Civil Aviation Registry, Aircraft Registration Branch, within 5 days after the special registration number is placed on the aircraft. A revised certificate of aircraft regi
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Entities connected to both Department of Justice and the Civil Aviation Registry
Jeffrey Epstein
PERSON2,961 w/ Department·8 w/ the
United States
LOCATION1,116 w/ Department·30 w/ the
Prince Andrew
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Alexander Acosta
PERSON948 w/ Department·2 w/ the
Ghislaine Maxwell
PERSON917 w/ Department·21 w/ the
Southern District
LOCATION826 w/ Department·2 w/ the
FBI
ORGANIZATION813 w/ Department·2 w/ the
George W. Bush
PERSON689 w/ Department·12 w/ the
JG
Jack Goldberger
PERSON511 w/ Department·2 w/ the
Julie K. Brown
PERSON448 w/ Department·3 w/ the
Stephen Hawking
PERSON343 w/ Department·2 w/ the
Samantha Power
PERSON233 w/ Department·11 w/ the
Colorado
LOCATION234 w/ Department·2 w/ the
Michigan
LOCATION230 w/ Department·2 w/ the
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Gerald Lefcourt
PERSON213 w/ Department·2 w/ the
DI
Darren Indyke
PERSON197 w/ Department·5 w/ the
Oregon
LOCATION175 w/ Department·3 w/ the
Vicky Ward
PERSON171 w/ Department·2 w/ the
Michael Douglas
PERSON170 w/ Department·2 w/ the
Houston
LOCATION162 w/ Department·2 w/ the