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35 QUEENS COUNTY Sep 2008 - Aug 2012 LONG IS CITY, NY 11103 QUEENS COUNTY Feb 2012 DAYSIDE. NY 11360-1641 QUEENS COUNTY 2. N NY 10033.3030 NEW YORK COUNTY LISTING Jun 2014 - Jan 2019 NAME) 9./ Probable current address POSSIBLE NON-DA VERIZON NEW YORK INC QUEENS (NWYRCYZN08), NY Jun 2014 - Jan
Y03030C9 NICED Vice Enforcement Division New York State Division of Criminal Justice Services Alfred E. Smith Building, 80 South Swan St. Albany, Ncw York 12210. Te1:1-800-262-DCJS Michael C.Grccn, Executive Deputy Commissioner of the NYS Division of Criminal Justice Services 0 III Information * The
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2'C al OC1 '463' EFTA01321842 ITT 8 IJ Ln 0 L.4 O BEAR STEARNS OFICE SERI/ICING YOuR ACCOUNT Bear. Stearns & Co. Mc. 3B3 Manson Avenue New Yon. New York 10179 (212) 272-2000 3 of r Cash Flow Analysis 1111410b9:1 Cash Balance Summary 041,04 0.09r6 Opening Ba lance 513.000.548.46 Cas
f0:000. New York 11201.3839 (ZIZ 27210:0 HEALTH 6 SCIENCE INTERESTS II STATEMENT PECOCO .k 27.2002 TIIROLKOI August 30.7002 ACCWIT DAWN TASKS PANAMA On no LASE STATEMENT lug 26.2002 Your Portfolio Allocation Eqube$ 12% 0260 & 3qutralent Itte% ormaloci melons Cava OW Nam* *nab Vol NA..,
04 EMBASSY SUITES GRAPEVINE TX Arrival Date Departure Date No of Nights 11/07/04 11/11/04 4 LODGING 1,004.98 11/11/04 ULTRASMITH SYSTEMS INEW YORK NY 1,325.23 AUTO-BODY REPAIR SHOP 11/12/04 RUDY'S INFLIGHT CATETETERBORO NJ 47.70 CATERING SERVICES 11/12/04 SPDWAY 0613759001PALM BEACH G
4 14731 US HWY 1 JUNO BEACH FL 24647460502142277050791 40.67 12/07/04 STARBUCKS 000828PLM BCH GRDN FL FAST FOOD RESTAURANT 6.40 12/07/04 PANAMA HATTIES PALM BEACH FL FOOD/BEVERAGE FOOD/BEV TIP 58.20 9.00 67.20 12/07/04 SINGER ISLAND AUTOMOSINGER ISLAND FL AUTO SERVICES Total of N
Entities connected to both New York City and PANAMA

Jeffrey Epstein
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George W. Bush
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Ghislaine Maxwell
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United States
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NEW YORK NY
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Prince Andrew
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Palm Beach
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Lesley Groff
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Donald Trump
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Samantha Power
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Julie K. Brown
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Joi Ito
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Vicky Ward
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Mao Zedong
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Naomi Campbell
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