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st treaty DC - Dual criminality treaty References 1. ^ For the successor States of Yugoslavia, inquire of the Treaty Office of the United StatZi: Department of State. http://en.wikipedia.org/wikilList_of United_States_extradition_treaties 5/23/2007 EFTA01702905 FD-448 (Rev. 6-2-97) DOB: DOB: SOC: trip FB
.90 Tax: 13.06 Tot: 213.96 Tendered: MasterCard/Visa 213.96 NO NOVELTY RETURNS. NO REFUNDS. LINGERIE MUST HAVE TAGS ATTACHED. EFTA01702923 U.S. Department of Justice United States Attorney's Office Southern District of Florida 3005. Australian Am. Suite 400 West Aden Reads FL 33401 Mimi Business Penalty for
RTBUTION - JACK PERSONNEL MANAGEMENT SYSTEM SON WNS) VILLE 03/12/2007 • • • BUREAU O HEADQTRS CITY (HQC) DAYTONA BEACH (DAY) FORT WALTON B (FOR) GAINESVILLE PANAMA CITY (PAN) RANK MGR. NAME IS AGENT LA/NY/CF LOCATION ROD ADDON PREFERENCE 06/20/1176 07/18/1976 12/04/2977 09/24/1978 --41,4A04/1
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ts, 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. Your DPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright@ 2018 LexisNexis. a division of Reed E
f, v. VISADOR HOLDING CORPORATION, Defendant. CIVIL ACTION FILE NO. 2:07-CV-73 UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF GEORGIA, GAINESVILLE DIVISION For internal use only For internal use only SDNY_GM_00061626 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0024451 EFTA 001
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nts, the following data Is for information purposes Ony and Is not an official record. Certified copies may be obtained from that individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 07/11/07 Report processed by: FBI-!S 600 Martn Luther King Jr Place Lou'avte, KY 40202-22
2000) urr i. IMIIIPP. a Address: DOB: EMI! Pee: 26 . -xt .IIWe tssu RlDA een 1/01/1981 and 12/31/1981 Previous And Non-Verified Address(os): GAINESVILLE FL 32601.6311, ALACHUA COUNTY (Oct 2005 - May 2007) urren s ants a Address: Sep 2002) IIM lr i tilililic , t H FL 33404-6244, PALM BEACH COUNTY
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Entities connected to both Department of Justice and GAINESVILLE
Jeffrey Epstein
PERSON2,961 w/ Department·8 w/ GAINESVILLE
United States
LOCATION1,116 w/ Department·6 w/ GAINESVILLE
Ghislaine Maxwell
PERSON917 w/ Department·3 w/ GAINESVILLE
LB
Leon Black
PERSON746 w/ Department·3 w/ GAINESVILLE
George W. Bush
PERSON689 w/ Department·4 w/ GAINESVILLE
Donald Trump
PERSON643 w/ Department·4 w/ GAINESVILLE
Virginia Giuffre
PERSON522 w/ Department·4 w/ GAINESVILLE
New York
LOCATION473 w/ Department·3 w/ GAINESVILLE
Julie K. Brown
PERSON448 w/ Department·5 w/ GAINESVILLE
Michael Jackson
PERSON306 w/ Department·4 w/ GAINESVILLE
Prince Charles
PERSON284 w/ Department·5 w/ GAINESVILLE
Alfredo Rodriguez
PERSON267 w/ Department·2 w/ GAINESVILLE
Samantha Power
PERSON233 w/ Department·3 w/ GAINESVILLE
New York City
LOCATION220 w/ Department·3 w/ GAINESVILLE
John F. Kennedy
PERSON216 w/ Department·5 w/ GAINESVILLE
U.S. Virgin Islands
LOCATION187 w/ Department·2 w/ GAINESVILLE
Palm Beach
LOCATION182 w/ Department·4 w/ GAINESVILLE
West Palm Beach
LOCATION177 w/ Department·2 w/ GAINESVILLE
Atlanta
LOCATION175 w/ Department·2 w/ GAINESVILLE
North Carolina
LOCATION168 w/ Department·3 w/ GAINESVILLE