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BEACH COUNTY (Oct 1990 - ■WEST PALM BEACH FL 33405-3620. PALM BEACH COUNTY WEST PALM BEACH 33415-5115, PALM BEACH COUNTY ROSEDALE NY 11422-1431. QUEENS COUNTY )Oct 1980 - Jan 1999) GREENACRES FL 33463-1749. PALM BEACH COUNTY (Aug 1990 - May 1998) ME WORTH Fl I AKE /ORTH FL 33463. PALM BEACH COUNTY (May 1
ccurint.corn/app/bps/report 7/11/2007 EFTA01712467 Law Enforcement Report Page 36 of 36 Source Information: Al Sources 67 Source Document(s) Bankruptcy Records 2 Source Document(s) Liens and Judgments 1 Source Document(s) Driver Licenses 3 Source Document(s) Motor Vehicle Registrations 15 Source Docum
2 mentions1 same-page
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Y 11106-1821 (QUEENS COUNTY) (09/24/2014 to 09/24/2014) [ Back to Summary ] !Press Mc LMII M is: apartments Cities History (1 Found) ASTORIA, NY (QUEENS COUNTY) (09/24/2014 to 09/24/2014) Counties History (1 Found) QUEENS, NY (09/24/2014 to 09/24/2014) Driver's License Information (None Found) Utilities
ound) Driver's License Information (None Found) Utilities (None Found) Professional Affiliations (None Found) Professional Licenses (None Found) Bankruptcy Records (None Found) Liens (3 Found) Judgments (None Found) Current Property Deeds (None Found) Past Property Deeds (None Found) Property Foreclosures (
2 mentions1 same-page
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View Person Record] PurIMP IIIP Purchase Price: 9248,000 Assessed Value: 935,167 Land Square Feet: 1,900 Cities History (1 Found) ASTORIA, NY (QUEENS COUNTY) (06/2007 to 06/06/2019) Counties History (1 Found) htips://tIoxplio.comMearch.php 2/4 EFTA01726151 6/6/2019 QUEENS, NY (06/2007 to 06/06/2019
y (1 Found) Driver's License Information (1 Found) Utilities (2 Found) Professional Affiliations (None Found) Professional Licenses (None Found) Bankruptcy Records (None Found) Liens (None Found) Judgments (1 Found) Current Property Deeds (None Found) Past Property Deeds (None Found) Property Foreclosures (
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CH COUNTY (Dec 1990 - Aug 200 (Apr 2003 - Aug 2003 May 2007) May 2007) WEST PALM BEACH FL 33415-5115, PALM BEACH COUNTY ROSEDALE NY 11422-1431, QUEENS COUNTY (Oct 1988 - Jan 1999) GREENACRES FL 33463-1749, PALM BEACH COUNTY (Aug 1990 - May 1998) LAKE WORTH FL 33463. PAW. BEACH COUNTY (May 1991 - Dee 1991
accurint.com/app/bpslreport 7/11/2007 EFTA01693404 Law Enforcement Report Page 36 of 36 Source Information: Al Sources 87 Source Document(s) Bankruptcy Records 2 Source Document(s) Liens and Judgments 1 Source Document(s) Driver Licenses 3 Source Document(s) Motor Vehicle Registrations 15 Source Docum
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Mutual Connections (82)
Entities connected to both QUEENS COUNTY and Bankruptcy Records
Jeffrey Epstein
PERSON12 w/ QUEENS·6 w/ Bankruptcy
New York City
LOCATION10 w/ QUEENS·6 w/ Bankruptcy
Possible Criminal Records
ORGANIZATION6 w/ QUEENS·7 w/ Bankruptcy
Eric Holder
PERSON8 w/ QUEENS·4 w/ Bankruptcy
NASSAU COUNTY
LOCATION10 w/ QUEENS·2 w/ Bankruptcy
Department of Justice
ORGANIZATION8 w/ QUEENS·3 w/ Bankruptcy
Virginia Giuffre
PERSON3 w/ QUEENS·7 w/ Bankruptcy
Historical Person Locator
ORGANIZATION6 w/ QUEENS·4 w/ Bankruptcy
US Corporate Affiliations
ORGANIZATION2 w/ QUEENS·7 w/ Bankruptcy
US Business Affiliations
ORGANIZATION2 w/ QUEENS·7 w/ Bankruptcy
Utilities
ORGANIZATION3 w/ QUEENS·6 w/ Bankruptcy
Current Property Deeds
ORGANIZATION2 w/ QUEENS·7 w/ Bankruptcy
Palm Beach
LOCATION7 w/ QUEENS·2 w/ Bankruptcy
TALLAHASSEE
LOCATION4 w/ QUEENS·4 w/ Bankruptcy
BROWARD COUNTY
LOCATION6 w/ QUEENS·2 w/ Bankruptcy
LB
Leon Black
PERSON2 w/ QUEENS·6 w/ Bankruptcy
Florida
LOCATION5 w/ QUEENS·3 w/ Bankruptcy
Past Property Deeds
ORGANIZATION2 w/ QUEENS·6 w/ Bankruptcy
Martin Luther
PERSON6 w/ QUEENS·2 w/ Bankruptcy
NEW YORK NY
LOCATION6 w/ QUEENS·2 w/ Bankruptcy