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Document Mentions (4 shared documents)
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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. Law Enforcement Report Law Enforcement Report Date: 08/02/06 Report processed by: FBI-MM 16320 NW 2nd Ave N Miami Beach, FL 331696508 (305)
age 5 of 8 Active Address(es): PLANT CITY FL 33563-200B HILLSBOROUGH COUNTY (Jun 2003 - May 2006) C -Verified Address(es): CUNTON TN 37716-3030, ANDERSON COUNTY (Apr 2004 - Nov 2005) Of tic een 01/01/1936 and 01/01/1951 Ci Possible Relative Summary: (Clickon name to link to mom details within this report -
2 mentions1 same-page
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ments, the Mowing 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 Date: 11/13/06 Report processed by: FBI-MM 331696506 Main Phone Subject Information: Name: Date Ag SSIIIMItssued
(Feb 1991 - May 2001) PHOENIX AZ 85014-3053, MARICOPA COUNTY (May 1990 - Dec 1990) PHOENIX AZ 85028-3576, MARICOPA COUNTY (Nov 1989) urrev es n ANDERSON COUNTY (Jan 1987) Age: issued In ARIZONA between 01101/1989 and 12/31/1989 vious nd Non-Verified Address(es): IOWA CITY IA 62245, JOHNSON COUNTY (0« 200
2 mentions1 same-page
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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. Law Enforcement Report Law Enforcement Report Date: 08/02/06 Report processed by: FBI-MM 16320 NW 2nd Ave N Miami Beach, FL 331696508 (305)
2005, HILLSBOROUGH COUNTY (Jun 2003 - May 2008) urrent hones listed at this address: Previous And Non-Verified Address(es): CLINTON TN 37716-3030, ANDERSON COUNTY (Apr 2004 - Nov 2005) IM LOXAHATCHEE FL 33470-3628, PALM BEACH COUNTY (Aug 1995 - Jun 2003) YNTON BEACH FL 33435, PALM BEACH COUNTY (Apr 1986 - May
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2 mentions1 same-page
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documents. the following data is fa Information commas only and Is not an offectie record. Certified copies may be obtained from mat indhldual mates Department of State. Law Enforcement Report Law Enforcement Report Date: 12/07/07 Report processed by: FOILS 603 Martin Luther King Jr Playa Lou'rrallo, KY 40202-
3 and 12/31/1953 Previous And Non.verlfled Addross(sS): ALRICO FL 33594-3011, HILLSBOROUGH COUNTY (Jan 1992 -Oct 2007) Cu NCIIRSON SC 29521.2478, ANDERSON COUNTY (Nov 1991 - Oct 2007) Curren si • niPID CITY SD 57703.6109, PENNINGTON COUNTY (Jan 1983 • Dec 1992) ss: AMPA FL 33607.6921, HILLSBOROUGH COUNTY
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Mutual Connections (95)
Entities connected to both Department of Justice and ANDERSON COUNTY
Jeffrey Epstein
PERSON2,961 w/ Department·4 w/ ANDERSON
Ghislaine Maxwell
PERSON917 w/ Department·2 w/ ANDERSON
LB
Leon Black
PERSON746 w/ Department·2 w/ ANDERSON
Bill Clinton
PERSON477 w/ Department·3 w/ ANDERSON
Julie K. Brown
PERSON448 w/ Department·3 w/ ANDERSON
South
LOCATION226 w/ Department·3 w/ ANDERSON
New York City
LOCATION220 w/ Department·2 w/ ANDERSON
Palm Beach County
LOCATION201 w/ Department·2 w/ ANDERSON
Palm Beach
LOCATION182 w/ Department·4 w/ ANDERSON
West Palm Beach
LOCATION177 w/ Department·3 w/ ANDERSON
Eric Holder
PERSON134 w/ Department·4 w/ ANDERSON
Alaska
LOCATION122 w/ Department·2 w/ ANDERSON
Thomas Jefferson
PERSON115 w/ Department·2 w/ ANDERSON
Louisville
LOCATION91 w/ Department·2 w/ ANDERSON
Hawaii
LOCATION77 w/ Department·2 w/ ANDERSON
Martin Luther
PERSON59 w/ Department·3 w/ ANDERSON
Royal Palm Beach
LOCATION51 w/ Department·3 w/ ANDERSON
South Korea
LOCATION38 w/ Department·2 w/ ANDERSON
Fort Lauderdale
LOCATION33 w/ Department·2 w/ ANDERSON
Department of Highway Safety & Motor Vehicles
ORGANIZATION28 w/ Department·4 w/ ANDERSON