6
Shared Docs
6
Same-Page
7 / 6
Mentions
orney S 17 stoto/Payorie state no. 18 state IliCOMO $ Erin 1099-MISC FTE0045 Department of the Treasury Internal Revenue SenSort EFTA00176056 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (5
001 05-14-2007 WEEKLY 05/14/2007 AS REPORTED BY THE SECRETARY OF 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
MPANY, INC. 6100 RED HOOK QUARTER 0-3 ST. THOMAS U.8.VIRGIN 00802 d Rroolnyaa word ob4rit, motor 58 0 -17- 312 9 * ••••••••••••••• • DAPHNE I WALLACE IVII I••••••••••••••••••••• •••••••••• • mio• •••••••••• •• •• e n • ••••• OM. .M••• •••••••• For OffielalUan Only OHIO No.1602•0000 P.O. BO
role in the bombing of US. Embas- sies in Tanzania and Ke- nya and the murder of 224 people." Attorney Gen- eral Eric Holder said in a statement. "The Justice Department has a long history of securely detain- ing and successfully pros- ecuting terror suspects through the criminal jus- tice system, and we will bring
H 251; K1 215. 182 SM 6661 1 O 9413 ones anan.00elpont scam ORSE S 2311051,127 2ul n dm0whee ' 2101 4STH ST, WEST PALM BCH 561845.5500 WALLACE CADILLAC MAROONE CHEVROLET OF DELRAY 1-95 & Linn:4181yd. Delray Beech 454.3900; Toll Free 800429-5213 - Open 7 Days See Your Onewrairnite: MAR
r Separate Forms on This Page I I SDNY_GM_02771883 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EF1'A_0025869I EFTA01338195 U.S. Department of Justice United States Attorney Southern District of Florida A. Marie Villafana SOO S. Australian Ave, 4th Floor West Palm Beach, Florida 33401 (561) 82
L : Afeisefra ti4.44 Ft: : .14 i ts& :• . 4.'11•0 15.. re i n .:! 4..ft: ‘,.• • is• c‘i AC "C 1. 4‘s4 4.46. Lk. St' es,i 1 441:: Teta WALLACE a emcee ameacavehe 37894.80 • aide MOS/ wave 42038./4 • Wows nom ord via 42038.74 7 Will mealy dpa 4fini's)"1 • •••••• •I rob. 't.Ivisiont
s, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Search completed SEARCH: Street All Full Name win Ity: WEST PALM BEACH State: II Bfgort to, Excel AgeIDOB Address L ai con Legend MIR Ft.
981 - Mar 1994) HOULTON ME 04730, AROOSTOOK COUNTY (May 1999) HOULTON ME 04730-9802, AROOSTOOK COUNTY (Aug 1993 - Dec 1993) Possible Relative: ID WALLACE P SJOBERG DOB:12/07/1920 DOD:02/13/1988 (AROOSTOOK, ME) Age at Death: 67 (Born 85 years ago) 023-16-6437 issued in MASSACHUSETTS between 01/01/1936
hat official in an affidavit states that he is acting, and will continue to act, in the matters herein involved, 'in conformity with the advice of the Department of Justice.' He states: 'That heretofore, believing that he could not properly sell stamps for tax payments on beer illegally manufactured, and that his so d
f 9 507 F.3d 1213 507 F.3d 1213, 07 Cal. Daily Op. Serv. 13,202, 2007 Daily Journal D.A.R. 17,149 (Cite as: 507 F.3d 1213) Before: J. CLIFFORD WALLACE, KIM MCLANE WARDLAW and RAYMOND C. FISHER, Circuit Judges. FISHER., Circuit Judge: This appeal requires us to consider several allegations of
here things stand after my meeting with and after my meetin with N.ZD:gtri Very truly yours, —1kaitav, ier Nathan Z. Ders owitz EFTA00233083 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Avenue. Suite 400 Wes Fonda 33401-6235 August 29, 2007 VIA FACSIMILE
aillon aootim Downy wpm 42038./4•• 42038.74 7'1; iii;;;;;;; ;;;;;;;;;;;;;— 6 tTiT6;40.Iii.61rtafit;f and Watt Mitten. ....“-a— DAPHNE L r -- WALLACE : alf<t•41191.1 b• ‘ ?An Le Itle i 4.1 Xit; 'N.'S .L.?: %.. •3.1....•:::?•tt :•51..4 Ai i: • ^ • 7:: .'• i ti•2 .i.r , • .; ,..• • ... • .1. • .
Entities connected to both Department of Justice and WALLACE

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSON
Alexander Acosta
PERSON
Ghislaine Maxwell
PERSONSouthern District
LOCATIONFBI
ORGANIZATIONLeon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Kenneth Marra
PERSON
New York
LOCATION
Julie K. Brown
PERSONJane Doe
PERSON
Alan Dershowitz
PERSON
Joe Biden
PERSON
Scarlett Johansson
PERSONMartin Weinberg
PERSON
Michael Jackson
PERSON