4
Shared Docs
4
Same-Page
5 / 4
Mentions
XCH5C2 2176164 900102008 NU TORN ACM 9101036009 AGRI TREAS 310 PPD FED SAL 01/30/19 32 021000021 [965954858 1,900.00089665639124000 DEMI RICHARDSON 101026 101036004309178 XCEOG2 2116160 900/02008 NEN TORN ACM 9101036009 AGRI TREKS 310 PPD FED SAL 01/30/19 32 021000021 z96595405* 1,
NA 122402136001134 %CHONG 1651570 900102008 NEN TORN ACM 912240213 Credit One Bank WEB Paynent 06/18/19 21 021000021 296595485$ i 1.07 RICHARDSCN,IXE0t4 RICHARDSON,DEONN 12240213 CREDIT ONE BANK NA 122402131098136 %CHONG 7651001 900102008 NEM YORE ACM 9122/0213 Credit One Bank PPD P
0511ROKU FOR STARZ 816.272.8107 CA 04124510148792766 00 0512LIGHTHOUSE FISH MARKET NEW YORK NY 04124510148792766 05 05117BARCLAYS CTRB10707412 BROOKLYN NY 04124510148792766 05 0510OLINVILLE ARMS INC BRONX NY 04124510148792766 05 0513APVITUNES.COM/BILL 866-712-7753 CA 04124510148792766 01 0513WU 8
p/bps/repon 7/11/2007 EFTA01712495 3/6 - it101--we6 la --Miso EFTA01712496 Received: 2008-05-27 14:27:53 MSG-NBR: 00023 MNE: F50330001 ATTN: RICHARDS ()WI FLFBIPBSO Y --NCIC-- ILO1FLS1276782022 FLFBIPBSO NO NCIC WANT SOC/ NO NCIC WANT NAM/ DOB/ RAC/U SEX/F EBS/1 **4MESSAGE KEY OWI SEARCHES
1999) GREENACRES FL 33463-1749. PALM BEACH COUNTY (Aug 1990 - May 1998) ME WORTH Fl I AKE /ORTH FL 33463. PALM BEACH COUNTY (May 1991 • Dec 1991) BROOKLYN NY 11218-2947. KINGS COUNTY (Dec 1986) Age: 43 IP xxx-xx-xxxx issued ri HLORIUA between 01/01/1981 and 12/3'/1981 Name.; Associated with Relative: A
les Fashion Week was coming, and did she want to visit? She did. "Hi babe," the young woman wrote in an e-mail message on March 2, according to Mr. Richards. "Here's my e-mail to send my information and confirmation number to. Miss you and can't wait to see you. Love and kisses." She arrived by taxi at
YORK COUNTY (Mar 1998) NEW YORK NY 10021-3528, NEW YORK COUNTY (Aug 1979 - Nov 1993) NEW YORK NY 10016-6800, NEW YORK COUNTY (Aug 1979 - Dec 1991) BROOKLYN NY 11238-4104, KINGS COUNTY (Jan 1983 - Apr 1986) NY (Jan 1983) Age: xxx-sx-moot Issued in NEW YORK between 07/03/2001 and 06/01/2002 Active Address
ON FBI NUMBER /FEDERAL BUREAU 0 PALM BEACH.ATNAIIIIIIIICRIMINAL HISTORY REQUESTED --END-- Received: 2008- - 14:29:32 FC FLFBIPB NAME PUR/C.ATN/RICHARDS NUMBER: PURPOSE CODE:C PAGE: 1 BECAUSE ADDITIONS OR DELETIONS MAY BE MADE AT ANY TIME, A NEW COPY SHOULD BE REQUESTED WHEN NEEDED FOR FUTURE US
ct 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) BROOKLYN NY 11218-2947, KINGS COUNTY (Dee 1980 DOB: ege: 40 sovex-xxcx ssJed in PL05RIM5etween 01/01/1961 and 12/31/1981 Names Associated with Relative: DOB
Entities connected to both Bill Richardson and BROOKLYN NY

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
NEW YORK NY
LOCATION
Donald Trump
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Palm Beach
LOCATION
Marc Rich
PERSON
United States
LOCATION
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
Kenneth Marra
PERSON
Prince Charles
PERSON
Eric Holder
PERSON
Julie K. Brown
PERSON
John F. Kennedy
PERSON
Woody Allen
PERSON
George Mitchell
PERSON