4
Shared Docs
4
Same-Page
8 / 4
Mentions
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@ 2017 LexisNexis, a division of Reed E
t--closed their inquiry r32] into the matter by noting that the OPR has jurisdiction to investigate allegations of misconduct involving only current Department of Justice attorneys. (See P-O13937;' see also P-0013946). The OPR did not investigate the matter further, and it issued no factual determinations on whether a
" (DE 266 at 11). Specifically, it requests "all documents, correspondence, and other information regarding the potential conflicts of interest that the Justice Department discussed or determined existed for the USAO SDFL, as well as any referral For internal use only SDNY_GM_00059581 CONFIDENTIAL - PURSUANT TO FED.
UNTY Registration Information 12/21/2005 12/29/2008 1/20/2010 01553025 Vehicle Information 1JCML7811HT181651 PASSENGER CAR/LIGHT TRUCK 1987 American Motors Cherokee BASE 4 Dr Wagon Sport Utility 3000 Plate Information Private J18VLH FL J18VLH FL Source Information GOVERNMENTAL For internal u
nts, the (Meowing 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. Law Enforcement Report Law Enforcement Report Date: 05/02/08 Report processed by: FBI-LS 600 Martin Luther King Jr Place Louisville, KY 40202
nts. Only the members of the Grand Jury, attorneys for the United States and a stenographer are permitted in the Grand Jury room while you testify. The U.S. Department of Justice encourages prosecutors to notify an individual in appropriate cases that he or she is a target of a grand jury investigation. Accordingly, you are h
DL #: x)c,occx,y(x)corx Address: 358 EL BRILLO WAY, PALM BEACH FL 33480.4730, PALM BEACH COUNTY Lien Holder None Vehicle: Description: Red 1985 American Motors CJ7 - Utility License Plate: G751913 License Plate Type: Tampon), License Plate VIN: 1JCCE87A5FT0181384 State of Origin: Florida Vehicle Use: Pr
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 Records: 1 to 16 of 16 H SEARCH: Phone: 6614786496 Er Click Icons Holow To Pun a Report •ilfr All Full Name g i g kip
(s) 3 Source Document(s) https://secere.accUeint.can/aPp/bpa/relkiit. 8/6/2007 EFTA01695976 04/09/2008 14:18 FAX 5618021787 USAO WPB FL 6001 U.S. Department of Justice United States Attorney Southern District of Florida FACSIMILE COVER SHEET TO: and DATE: April 9. 2008 FAX NO. 561-588-8819 # OF PAGES:
er(s) N DL Addresr:t°EST PALM BEACH FL 33417-4441, PALM BEACH COUNTY Registrar EST PALM BEACH FL 33417-4441, PALM BEACH COUNTY Ageaex: Female American Motors Cherokee Laredo - 4 Dr Wagon Sport Utility :na: Male M et toomocescoc Na DL : Address iall ib/EST PALM BEACH FL 33417-4441, PALM BEACH COUNTY
nts, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual states Department of State. Your DPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright@ 2017 LexisNexis, a division of Reed E
icense Plate Type: Previous Plate Number: License Plate Number: 16: OH MVR Data Source: 6/23/1998 Vehicle Information NONE HEAVY TRUCK 1971 American Motors 000360 Plate Information NON-COMMERCIAL TRAILER SAH5771 SAH5771 Source Information GOVERNMENTAL Vehicle Information VIN: Class: UNKNOWN Mo
Entities connected to both Department of Justice and American Motors

Jeffrey Epstein
PERSON
United States
LOCATIONthe Southern District
LOCATION
Alexander Acosta
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
George W. Bush
PERSON
New York
LOCATION
Julie K. Brown
PERSON
Michael Jackson
PERSON
New York City
LOCATION
Wilbur Ross
PERSON
Palm Beach County
LOCATION
Chris Tucker
PERSON
Palm Beach
LOCATION
West Palm Beach
LOCATION
Eric Holder
PERSON
LexisNexis
ORGANIZATION
Sarah Kellen
PERSON
Louisville
LOCATION