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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@ 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.
68 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY 22: 5299 WEST BLVD LOS ANGELES, CA 90043-2453 LOS ANGELES COUNTY 23: 21 83WT 11 JERICHO, NY 11753 NASSAU COUNTY 24: 55 WATER ST APT NEW YORK, NY 10041-0004 NEW YORK COUNTY I Credit Reporting Service 25: 3814 SEA GATE AVE APT 45F
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
Y, PALM BEACH FL 33480-4730 PALM BEACH Dec 1990 - Dec 1991 Map 5299 WEST BLVD, LOS ANGELES CA 90043-2453 LOS ANGELES Apr 1988 Map 21 83 WT 11, JERICHO NY 11753 NASSAU Apr 1984 - Apr 1985 Map Active Address(es): View All Address Venation Sources 4358 EL BRILLO WAY, PALM BEACH FL 33480-4730, PALM
ents. the foloyeatg data Is for Information purposes only and Is not an offidel record. Certified copies may be obtained from that IndMdual state's Department of State. Search completed SEARCH: Last Name Firs: Name: Click Icons &low To Run a Report It All Full Name tai fl X1POSXOCOCX Export to E xrel XX
this Address Property: Parcel Number-- P Book - Page - Name I Address - RTH PALM BEACH FL 33408-4723. PALM BEACH COUNTY Owner's ross - JERICHO NY 11753-2831, NASSAU COUNTY Land Usage - GEN AL Sale Date - https://sectue.accurint.com/app/bps/report 7/3/2007 EFTA01695909 • Law Enforcem
Entities connected to both Department of Justice and JERICHO

Jeffrey Epstein
PERSON
United States
LOCATIONthe Southern District
LOCATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATIONLeon Black
PERSON
George W. Bush
PERSON
New York
LOCATION
New York City
LOCATION
Wilbur Ross
PERSON
Chris Tucker
PERSON
Palm Beach
LOCATION
Martin Luther
PERSON
Boca Raton
LOCATIONHistorical Person Locator
ORGANIZATION
Abigail Wexner
PERSONDepartment of Highway Safety & Motor Vehicles
ORGANIZATION
Chevrolet
ORGANIZATIONNASSAU COUNTY
LOCATIONMartin Luther King Jr Place
PERSON