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Document Mentions (4 shared documents)
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)
3-1621. PALM BEACH COUNTY (Feb 1985 Apr 1985) ~IWI A_Atildrssut <E WORTH FL 33462.2205. PALM BEACH COUNTY (Sep 1984) mat GREENSBORO NC 2742C-1245. GUILFORD COUNTY (Feb 1984) ossible Relative- xxx-xx-xxxx issuec in p-LUHIDA between Mini/ 987 and 12/31/1987 Active Address(es): Aug 2006: FORT LAUDERDALE FL 333
2 mentions1 same-page
Page ?Same page
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)
urren ones iste at t is address: LAKE WORTH FL 33462-2205, PALM BEACH COUNTY (Sep 1984) urrent es ents at Address: JIM GREENSBORO NC 27420-1245, GUILFORD COUNTY (Feb 1984) Possible Relative: xxx-xx-xxxz issu in between .1987 and 12/31/1987 Active Address(es): FORT LAUDERDALE FL 33315-1106, BROWARD COUN
2 mentions1 same-page
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ents, the blowing 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: 07/27/06 Report processed by: DRS4CE-FiCeInvestigatIons/Intel 4261 Street NW - Room 3040
via - ‘17FIIVITISTRII • urron s nts at d Address(es): MADISON NC 27025-6637, ROCKINGHAM COUNTY (Apr 1999 • Feb 2001) Address: O NC 27425-5781, GUILFORD COUNTY (May 2000) MARION OH 43302-8885. MARION COUNTY (May 2009) roes: MARION OH 43302-3159, MARION COUNTY (Mar 1994 - May 2000) arrantIMI Res ents at
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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 states Department of State. Law Enforcement Report Law Enforcement Report Date: 11/30/07 Report processed by: FBI-LS 600 Martin Luther King Jr Place Louisville, KY 40202
COUNTY (Ott 1999 • Oct 2007) nts at Address: ADISON NC 27025.6637, STOKES COUNTY (Apr 1999 - Feb 2001) urren esi en a Add ss: - C 27425-5761, GUILFORD COUNTY (May 2000) , MARION OH 43302-8865, MARION COUNTY (May 2000) urrent es ents at rose: MARION OH 433024159, MARION COUNTY (Mar 1994 -May 2000) Curr
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Mutual Connections (114)
Entities connected to both Department of Justice and GUILFORD COUNTY
Jeffrey Epstein
PERSON2,961 w/ Department·4 w/ GUILFORD
Ghislaine Maxwell
PERSON917 w/ Department·2 w/ GUILFORD
LB
Leon Black
PERSON746 w/ Department·3 w/ GUILFORD
Julie K. Brown
PERSON448 w/ Department·4 w/ GUILFORD
Prince Charles
PERSON284 w/ Department·2 w/ GUILFORD
South
LOCATION226 w/ Department·2 w/ GUILFORD
New York City
LOCATION220 w/ Department·2 w/ GUILFORD
Wilbur Ross
PERSON205 w/ Department·3 w/ GUILFORD
Palm Beach County
LOCATION201 w/ Department·2 w/ GUILFORD
Palm Beach
LOCATION182 w/ Department·3 w/ GUILFORD
India
LOCATION181 w/ Department·2 w/ GUILFORD
West Palm Beach
LOCATION177 w/ Department·4 w/ GUILFORD
Abraham Lincoln
PERSON161 w/ Department·2 w/ GUILFORD
Eric Holder
PERSON134 w/ Department·4 w/ GUILFORD
Thomas Jefferson
PERSON115 w/ Department·3 w/ GUILFORD
Louisville
LOCATION91 w/ Department·2 w/ GUILFORD
Bill Burns
PERSON88 w/ Department·2 w/ GUILFORD
Hawaii
LOCATION77 w/ Department·2 w/ GUILFORD
NEW YORK NY
LOCATION68 w/ Department·2 w/ GUILFORD
Martin Luther
PERSON59 w/ Department·4 w/ GUILFORD