8
Shared Docs
8
Same-Page
9 / 8
Mentions
roduction of records'; and (B) by adding at the end the following: 'The production of things in any other case may be required from any place within the United States or subject to the laws or jurisdiction of the United States.'; and (3) by adding at the end the following: (5) At any time before the return date s
ides, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered by a court under paragraph (6). (6)(A) A United State district court for the district in which the summons is or will be served, upon application of the United States, may issue an ex parts order that n
71 Page - 001949 Name Owner 1 - WACHTER, JACLYN Address - RTH PALM BEACH FL 33408-4723, PALM BEACH COUNTY Owner'sAddress ERICK() NY 11753-2831, NASSAU COUNTY Land Usage - GENERAL RES;DENTIAL Sale Date - 08128/2006 https://secure.accurint.com/app/bps/report 7/3/2007 EFTA01724211 Law Enforcement Repor
chill 0 View My: Pica I Videos "Imagination is EVERYTHING. it is the PREVIEW to life's coming Attractions!" Female 21 years old New York United States Last Login: 1/7/2008 MySpace URL: http://wvnv.myspacc.comi a Interests General tIMIEF's Latest Blog [View All Blog Entries[ Blurbs About m
ss Property: Parcel Number - Name Owner : DFV Property Addre •NG IS CITY NY 11101-3828, QJEENS COUNTY Owner Address. . MANHASSET NV 11030-2019. NASSAU COUNTY Name of Seler. Data Source - A Neighborhood Profile (2000 Census) Average Age. 30 Median Household Income: 832.994 Median Cwner Occupied Home Va
nexplicably poor decision when it decided not to prosecute Epstein. "[T]he Government retains 'broad discretion' as to whom to prosecute." Wayte v. United States, 470 U.S. 598, 607, 105 S. Ct. 1524, 84 L. Ed. 2d 547 (1985). The CVRA incorporates this principle, providing that "[n]othing in this chapter shall
ALM BEACH, FL 33480-4730 PALM BEACH COUNTY 22: 5299 WEST BLVD LOS ANGELES, CA 90043-2453 LOS ANGELES COUNTY 23: 21 83WT 11 JERICHO, NY 11753 NASSAU COUNTY 24: 55 WATER ST APT NEW YORK, NY 10041-0004 NEW YORK COUNTY I Credit Reporting Service 25: 3814 SEA GATE AVE APT 45F BROOKLYN, NY 11224-1224
(212) 210-9444 Email:[email protected] Michael Campion Miller [ATTORNEY TO BE NOTICED] Steptoe & Johnson, LLP (NYC) 1114 Avenue Of The Americas New York, NY, USA 10036 (212) 506-3900 Fax: (212) 506-3950 Email:[email protected] Justin Y.K. Chu [ATTORNEY TO BE NOTICED] Steptoe & Johnson,
ATED THIS RECORD ON: 10/26/2016 12:00:00 AM *** THIS DATA IS FOR INFORMATION PURPOSES ONLY *** Page 108 CIVIL SUMMONS NASSAU COUNTY SUPREME COURT, NASSAU COUNTY, NEW YORK EPSTEIN JEFFREY v. FLORAL PARK Plaintiff: EPSTEIN JEFFREY Defendant: FLORAL PARK Tax ID: 000000000 Docket Number: 20140304779 Filing
ou will be asked to testify and answer questions under oath, and to produce records and documents. Only the members of the Grand Jury, attorneys for the United States and a stenographer are permitted in the Grand Jury room while you testify. The U.S. Department of Justice encourages prosecutors to notify an indivi
Age: 34 Median Household Income: $59,500 Median Owner Occupied Home Value: 5167,100 Average Years of Education: 13 21 83 WT 11, JERICHO NY 11753, NASSAU COUNTY (Apr 1984 - Apr 1985) Neighborhood Profile (2000 Census) Average Age: 42 median Household Income: $119,474 Median Owner Occupied Home Value: $446
chill 0 View M . Pres Vldecs "imagination is EVERYTHING. It Is the PREVIEW to life's coming Attractions!' Female 21. years old New York United States Last Login: V1/2008 trlySpace URL: http://www.myspace.com Ger oral 's interests 's Latest Btog [View All Blog Entries) I ts Blurbs Abo;:t
s Property: Parcel Number - Name Owner : DFV Property ArkkeSS: NG IS CITY NY 11101.3828, QUEENS COUNTY Owner Address: MANHASSET NY 11030-2019, NASSAU COUNTY Name of Seller : Data Source • A Neighborhood Profile (2000 Census) Average Ago: 30 Median Household Income: 532,994 Median Owner Occupied Horn
reaida, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered by nowt under paragraph (6). (6)(A) A United State district court for the district in which the Ammons is or will be saved, upon application of the United States, may Issue an ex parte order that no
: Parcel Number-- P Book - Page - Name I Address - RTH PALM BEACH FL 33408-4723. PALM BEACH COUNTY Owner's ross - JERICHO NY 11753-2831, NASSAU COUNTY Land Usage - GEN AL Sale Date - https://sectue.accurint.com/app/bps/report 7/3/2007 EFTA01695909 • Law Enforcement Report Page 3 of 5 Sale
B: Age 43 Tice Number Tlee issue Date. 03430.2004 Reg/ s) None Lien Hatfer(s) Record Type: HISTORICAL Company Name DAIMLER CHRYSLER SERVICES NAMERICA Address* PO BOX 685 ROANOKE TX 78262-0685, DENTON COUNTY Vehicle: Des Red 1988 VIN: State Of Origin: FLORIDA Owner(s) Name: Potential SSN n
COUNTY (Apr 1990 - RONKONK051A NY 11779, SUFFOLK COUNTY (Jan 1900 • Jon 1995) 10011, NEWYORK COUNTY (Sep 1991 • Dec 1992) EA CLIFF NY 11579-1921, NASSAU COUNTY (Nov 1990 - Dec 1992) hups://securc.accurint.corn/app/bps/report 12/7/2007 EFTA01696337 Law Enforcement Report Page 10 of 13 Oct 2000) GARDEN
Entities connected to both United States and NASSAU COUNTY

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATIONLeon Black
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
John F. Kennedy
PERSON
Alexander Acosta
PERSONJane Doe
PERSONFBI
ORGANIZATION
Kenneth Marra
PERSON
Bradley Edwards
PERSON
Prince Charles
PERSON
New York
LOCATION
Donald Trump
PERSON
Bill Clinton
PERSONDarren Indyke
PERSON
Julie K. Brown
PERSON