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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
p 2004 - ./an 2005) ss: • UPITER FL 33477-9349. PALM BEACH COUNTY (Nov 2004 - Dec 2C04) LAHASSEE FL 323044075, LEON COUNTY (Sep 2002 - Apr 2C04) TALLAHASSEE FL 32303-3678, LEON COUNTY (Jun 200' - Sep 2002) WEST PALM BEACH FL 33401.5752. PALM BEACH COUNTY (Nov 1996 - haps:Psecure.accurint.comlapp/bps/rep
Profile (2000 Census) Average Age: 24 Medan Household Income: $34,449 Mecian Owner Occupied Home Value: $88.300 Average Years of Education 9 er Possible Criminal Records: Florida Co : Name: https:hsecure.accurint.com'app/bps/report 7/11/2007 EFTA01712474 Law Enforcement Report Page 6 of 26 SSN. Al ases: St
2 mentions1 same-page
Page ?Same page
) . DELRAY BEACH. FL 33445-6052 (PALM BEACH COUNTY) (12/232013 to 12/23/2013) NEW YORK. NY 10012-3966 (NEW YORK COUNTY) (10/10/2013 to '0/10/20131 TALLAHASSEE, FL 32304-3643 :LEON COJNTY) (1029/2095 to 10/29/2005) , BOCA BATON, FL 33431-6425 (PALM BEACH COUNTY) (03/01/2001 to 04/12/2001) Address Details (
ed with shared SSN: No no Possible Phones Associated with Subject: (ET) (Mobile) (1CO%) (ET) (VolP) (66%) Potential Subject Photos (None Found) Possible Criminal Records (22 Found) Judgments: No Properties: No Corporate Affiliations: No Criminal/Traffic: Yes Global Watch Lists Match: No Email Addresses Associate
2 mentions1 same-page
Page ?Same page
/16/2019 Sec State Report File Date: 03/12/2018 Filing Office Name: STATE DEPARTMENT/CORPORATION DIVISION Filing Office Address: 409 E GAINES ST, TALLAHASSEE, FL 32301.2412 (LEON COUNTY) File Date: 04/2012019 Sec Status: Active Aircraft Records (None Found) Corporate Officers and Directors Corporate
FOR LAW ENFORCEMENT PURPOSES ONLY W I comprehensive-R Table of Contents Subject Information 2 Potential Subject Photos (None Found) 3 Possible Criminal Records (1 Found) 3 Possible Employers (3 Found) 3 Address Summary (20 Found) 3 Address Details (20 Found) 4 Cities History (8 Found) 6 Counti
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2 mentions1 same-page
Page ?Same page
at Address: MIPS , JUPITER FL 33477-9349, PALM BEACH COUNTY (Nov 2004 - Dec 2004) . TALLAHASSEE FL 32304-8076, LEON COUNTY (Sep 2002 - Apr 2004) TALLAHASSEE FL 32303-3678, LEON COUNTY (Jun 2001 - Sep 2002) WEST PALM BEACH FL 33401-5752, PALM BEACH COUNTY (Nov 1996 - https://secure.accurint.com/app/bps/r
rofile (2000 Census) Average Age: 24 Median Household Income: $34.449 Medan Owner Occupied Home Value: $88,300 Average Years of Education: 9 lit Possible Criminal Records: Florida Court: Name: https://secure.accurint.com/app/bps/report 7/11/2007 EFTA01693410 • Law Enforcement Report Page 6 of 26 SSN: xn-xx- Ab
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Mutual Connections (89)
Entities connected to both TALLAHASSEE and Possible Criminal Records
Jeffrey Epstein
PERSON51 w/ TALLAHASSEE·6 w/ Possible
George W. Bush
PERSON32 w/ TALLAHASSEE·3 w/ Possible
Palm Beach
LOCATION16 w/ TALLAHASSEE·6 w/ Possible
New York City
LOCATION15 w/ TALLAHASSEE·5 w/ Possible
NEW YORK NY
LOCATION12 w/ TALLAHASSEE·3 w/ Possible
Ghislaine Maxwell
PERSON12 w/ TALLAHASSEE·3 w/ Possible
Thomas Jefferson
PERSON9 w/ TALLAHASSEE·5 w/ Possible
Prince Charles
PERSON11 w/ TALLAHASSEE·3 w/ Possible
LB
Leon Black
PERSON10 w/ TALLAHASSEE·3 w/ Possible
Department of Justice
ORGANIZATION7 w/ TALLAHASSEE·5 w/ Possible
New York
LOCATION9 w/ TALLAHASSEE·3 w/ Possible
KENTUCKY
LOCATION10 w/ TALLAHASSEE·2 w/ Possible
Eric Holder
PERSON6 w/ TALLAHASSEE·5 w/ Possible
LEON COUNTY
LOCATION7 w/ TALLAHASSEE·4 w/ Possible
United States
LOCATION9 w/ TALLAHASSEE·2 w/ Possible
BOYNTON BEACH
LOCATION8 w/ TALLAHASSEE·3 w/ Possible
MF
Maria Farmer
PERSON9 w/ TALLAHASSEE·2 w/ Possible
Bankruptcy Records
ORGANIZATION4 w/ TALLAHASSEE·7 w/ Possible
Prince Andrew
PERSON9 w/ TALLAHASSEE·2 w/ Possible
Virginia Giuffre
PERSON6 w/ TALLAHASSEE·4 w/ Possible