6
Shared Docs
6
Same-Page
9 / 6
Mentions
Summary - 16 records found No. Address 1: 7061 DUBONNET DR BOCA RATON. FL 33433-7479 PALM BEACH COUNTY 2: 477 FOR DR NEW YORK. NY 10002-2062 NEW YORK COUNTY 3: 2 KEAN CT LIVINGSTON, NJ 07039-4234 ESSEX COUNTY 4: 6030 LE LAC RD BOCA RATON. FL 33496.2316 PALM BEACH COUNTY 5: 477 FRANKLIN D ROOSEVE
R 3/2008 - 6/2008 (570)722-3047 SPLIT ROCK, PA 18624 CARBON COUNTY Household Members None Listed Other Associates None Listed 10: 116 E 65TH ST MANHATTAN, NY 10021-7007 Address Dates Phone 116 E 65TH ST 10/2000 - 7/2007 MANHATTAN, NY 10021-7007 NEW YORK COUNTY Household Members None Listed Ot
NTY 12: 457 MADISON AVE APT NEW YORK, NY 10022-6843 NEW YORK COUNTY 13: 227E 59TH ST APT 5C NEW YORK, NY 10022-1429 NEW YORK COUNTY 14: 100 GRAHAM RD APT 12B ITHACA. NY 14850-1104 TOMPKINS COUNTY 15: 20 MAX DR APT 8A MORRISTOWN, NJ 07960-3028 MORRIS COUNTY 16: 230E 44TH ST APT NEW YORK. NY 100
CA RATON, FL 33433-7479 PALM BEACH COUNTY 2: 2 KEAN CT LIVINGSTON, NJ 07039-4234 ESSEX COUNTY 3: 477 FOR DR APT M601 NEW YORK, NY 10002-2893 NEW YORK COUNTY 4: 2 KEARNY TER LIVINGSTON, NJ 07039-4107 ESSEX COUNTY 5: 6030 LE LAC RD BOCA RATON, FL 33496-2316 PALM BEACH COUNTY 6: 116E 65TH ST NEW Y
ome: $156,291 Median Home Value: $753,989 Median Education: 16 years Household Members None Listed Other Associates None Listed 12: 116 E 65TH ST MANHATTAN, NY 10021-7007 Address Dates Phone 116 E 65TH ST 10/2000 - 7/2007 MANHATTAN, NY 10021-7007 NEW YORK COUNTY Household Members None Listed Ot
6843 NEW YORK COUNTY 14: 227 E 59TH ST APT 5C NEW YORK, NY 10022-1429 NEW YORK COUNTY 15: 601 M NEW YORK, NY 10002 NEW YORK COUNTY 16: 100 GRAHAM RD APT 12B ITHACA, NY 14850-1104 TOMPKINS COUNTY 17: 20 MAX OR APT 8A MORRISTOWN, NJ 07960-3028 MORRIS COUNTY 18: 230E 44TH ST APT NEW YORK NY 1001
Summary - 16 records found No. Address 1: 7061 DUBONNET DR BOCA RATON. FL 33433-7479 PALM BEACH COUNTY 2: 477 FOR DR NEW YORK, NY 10002-2062 NEW YORK COUNTY 3: 2 KEAN CT LIVINGSTON, NJ 07039-4234 ESSEX COUNTY 4: 6030 LE LAC RD BOCA RATON. FL 33496.2316 PALM BEACH COUNTY 5: 477 FRANKLIN D ROOSEVE
T CLARK DR 3/2008 - 6/2008 .1111 SPLIT ROCK, PA 18624 CARBON COUNTY Household Members None Listed Other Associates None Listed 10: 116 E 65TH ST MANHATTAN, NY 10021-7007 Address Dates Phone 116 E 65TH ST 10/2000 - 7/2007 MANHATTAN, NY 10021-7007 NEW YORK COUNTY Household Members None Listed Ot
NTY 12: 457 MADISON AVE APT NEW YORK, NY 10022-6843 NEW YORK COUNTY 13: 227E 59TH ST APT 5C NEW YORK, NY 10022-1429 NEW YORK COUNTY 14: 100 GRAHAM RD APT 12B ITHACA. NY 14850-1104 TOMPKINS COUNTY 15: 20 MAX DR APT 8A MORRISTOWN, NJ 07960-3028 MORRIS COUNTY 16: 230E 44TH ST APT NEW YORK. NY 100
Page 3 No. Address 6: 116E 65TH ST MANHATTAN. NY 10021-7007 NEW YORK COUNTY 7: 575 LEXINGTON AVE FL 4 NEW YORK, NY 10022-6146 NEW YORK COUNTY v Addressing & Letter Service Newspaper facility Home Health Care Facility S
-6843 NEW YORK COUNTY 17: 227E 59TH ST APT 5C NEW YORK, NY 10022-1429 NEW YORK COUNTY 18: 601 M NEW YORK, NY 10002 NEW YORK COUNTY 19: 100 GRAHAM RD APT 12B ITHACA, NY 14850-1104 TOMPKINS COUNTY For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047251 CONFIDENTIAL
Page 8 18: 601 M NEW YORK, NY 10002 Address Dates Phone 601 M 9/1998 - 9/1998 NEW YORK, NY 10002 NEW YORK COUNTY Census Data for Geographical Region Median Head of Household Age: 34 Median Income: $28,750 Median Home Value: 5450.000 Median Education: 12 yea
dian Income: $28,750 Median Home Value: 5450.000 Median Education: 12 years Household Members None Listed Other Associates None Listed 19: 100 GRAHAM RD APT 12B ITHACA, NY 14850-1104 Address Dates Phone 100 GRAHAM RD APT 12B 8/1988 - 4/1994 ITHACA. NY 14850-1104 TOMPKINS COUNTY Census Data for Geo
Page 3 Worldbase, 11/30/2013, THE RELATED COMPANIES LP No. Address NEW YORK. NY 10002-2893 NEW YORK COUNTY 7: 116E 65TH ST NEW YORK, NY 10065-7007 NEW YORK COUNTY 8: 18 KENT CLARK RD LAKE HARMONY, PA 18624 CARBON COUNTY 9: 53 KENT CLARK DR LAKE
6843 NEW YORK COUNTY 16: 227 E 59TH ST APT 5C NEW YORK, NY 10022-1429 NEW YORK COUNTY 17: 601 M NEW YORK, NY 10002 NEW YORK COUNTY 18: 100 GRAHAM RD APT 12B ITHACA, NY 14850-1104 TOMPKINS COUNTY 19: 20 MAX DR APT 8A MORRISTOWN, NJ 07960-3028 MORRIS COUNTY 20: 230 E 44TH ST APT NEW YORK. NY 10
Entities connected to both New York City and GRAHAM RD APT

George W. Bush
PERSON
NEW YORK NY
LOCATIONLeon Black
PERSONDarren Indyke
PERSON
Department of Justice
ORGANIZATION
Abraham Lincoln
PERSON
Boca Raton
LOCATION
Jacksonville
LOCATION
Deutsche Bank
ORGANIZATION
LexisNexis
ORGANIZATION
Abigail Wexner
PERSON
Eleanor Roosevelt
PERSONMartindale-Hubbell
ORGANIZATIONReed Elsevier Inc.
ORGANIZATION
Elizabeth II
PERSONDate Iss
ORGANIZATIONMORRISTOWN
LOCATIONBOYNTON BEACH
LOCATIONHistorical Person Locator
ORGANIZATIONESSEX COUNTY
LOCATION