4
Shared Docs
4
Same-Page
7 / 5
Mentions
ource Document(s) .air ." https://secure.accurint.com/appittlitreport 8/6/2007 EFTA01724278 04/09/2608 14:18 FAX 5618021747 MAO WPD FL Own U.S. Department of Justice United States Attorney Southern District of Florida TO: DATE: April 9. 2008 FAX NO. PHONE NO. _ .. .. Pra•e, 4th Floor West Palm Beach, Flo
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 2 of 2 R SEARCH: Phone: Fs Click Celcve To Run a R*port Full Name O Export to Excel El Export to Excel Ag
(Jan 1983 - Dec 1990) urren esidents at Address: GATE FL 33068. BROWARD COUNTY (Jan 1988) MARGATE FL 33063, BROWARD COUNTY (Feb 1884 - Apr 1985) PARK NY 11001-1201, NASSAU COUNTY (Jan 1983) MARGATE FL 33063, BROWARD COUNTY - 9 e: xxx-xx-xxxx issue in between 01/01/1963 and 12/31/1965 X)0(.40( '$
BROWARD COUNTY (Nov 2001 - Jan 2005) ess: FLORAL PARK NY 11001-1306, NASSAU COUNTY (Mar 1994) FLORAL PARK NY 11001, NASSAU COUNTY (Jun 1993) IIAL PARK NY 11001-1116, NASSAU COUNTY (Jan 1983 - Dec 1991) idents at Address: MARGATE FL 33063, BROWARD COUNTY (Feb 1984) MARGATE FL 33071, BROWARD COUNTY (F
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
(Jun 2002 - ddress(es): NY 10022-6739, NEW YORK COUNTY (Dec 2004 - Jul 2007) W YORK NY 10022-6744, NEW YORK COUNTY (Oct 2004 - Jun 2007) ddress: PARK NY 11596-1012, NASSAU COUNTY (Jun 1992 - https://secure.accurint.com/app/bps/report 8/17/2007 EFTA01728439 Law Enforcement Report Page 26 of 36 J
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:
e: Oxxx 00-11.19 : Be YJC0C NEW n A XXX-u- SSU 1/1973 and 12/31/1974 DOB: EW YORK between 111973 and 12/31/1974 Active Address(es): ZONE PARK NY 11417-2701, QUEENS COUNTY (Jan 2001 - Jun 2007) Previous And Non-Verified Address(es): LMONT NY 11003-3003. NASSAU COUNTY (May 1989 - Jun 2005) .O
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: 10/04/07 Report processed by: FBI-LS 600 Martin Luther King Jr Place Louisville. KY 40202
3O0CX DOBee: 45 DOB n 01/01/1973 and 12/31/1974 ge: 45 moc-cc-vcocissued in NEW IRK between 01/01/1973 and 12/31/1974 Active Address(es): ZONE PARK NY 11417-2701, QUEENS COUNTY (Jan 2001 - Jun 2007) 1,111.1 s a ddress: Previous And Non-Verified Address(es): LMONT NY 11003-3003. NASSAU COUNTY (M
Entities connected to both Department of Justice and PARK NY

Jeffrey Epstein
PERSON
United States
LOCATION
Alexander Acosta
PERSON
Ghislaine Maxwell
PERSONSouthern District
LOCATIONFBI
ORGANIZATIONLeon Black
PERSON
George W. Bush
PERSON
Virginia Giuffre
PERSON
New York
LOCATION
Michael Jackson
PERSON
John F. Kennedy
PERSON
New York City
LOCATION
Wilbur Ross
PERSON
Palm Beach County
LOCATION
Oliver Stone
PERSON
Palm Beach
LOCATION
West Palm Beach
LOCATION
Vicky Ward
PERSON
Abraham Lincoln
PERSON