4
Shared Docs
4
Same-Page
5 / 4
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
FFOLK COUNTY (Mar 1985) n-e es nts at Address: Age: Active Address(es): IMONT NY 11003-1936. NASSAU COUNTY (Sep 2006 - Jun 2007) DOB : 52 on-Verif e ress(es): QUEENS VILLAGE NY 11428-1714, QUEENS COUNTY (Jan 1983 - Dec 1992) Current Residents at Address: QUEENS VILLAGE NY 11427-2411, QUEENS
1-003008 Person Type . : OTHER PERSON Street Number : City • County Business Phone : Birth Country : Unknown Oper Lic No. . : R235741802210 FL United States Race • White Sex • Male O N I N F O R M A T *** **:*«* Last Name Sex ry : Male O N INFORMA Last Name . . : own EFTA_R1_02031812
ivision : Zone Two (2) (So of Okee E thr Wil) Location Type : RES-SNGL FAMILY Case Status : CLEARED BY ARREST Report Officer : Supervisory Emp: Verif. Employee: Case Status Dt : 11/25/97 C Case Number . Dept Class . . Case Status . Investigator . A SE MANAGEMENT INFORMATIO 1-97-002687
Home Phone No. : 561/000-0000 Business Phone : 561/000-3000 Birth Date . . : 6/21/1980 21 Birth Country : Unknown Oper Lic No. . : R235741832210 FL United States Race • White Sex • Male INFORMATION - # 3********* Last Name . . : RIGEL, DUSTIN Home Phone No. Birth Date . . Oper Lic Cntry Sex 561/
Day Of Week . : Occur From Date: Dept Class . . : Street Number : City • Zone/division : Location Type : Report Officer : Supervisory Emp: Verif. Employee: Case Status Dt : C A Case Number Dept Class . Case Status Investigator : Case Number . : Investigator . : Assignment Date: T
ocated in P.B. County 0 3 D. The parent is employed on low rent housing located n P B. County 0 o E. The parent is in the uniformed services of the Unted States ic) NICSCIOOL CulOL.NICNT iNrCRAJAMON pj Place an X by each program attended Als5 indicate with an asterisk C) the program you chid was in the lo
0 Pareni/Stuowl Tram 0 'Nat 0 Bke 6 7 8 97 8Z (55)DOCIMENTAT)ON CHECK ST (that al de* sten recove0 0 ETIMMLZatiOnS (date) 0 Birth Records Verif (da e) 0 Soc Sec. No. (date) 0 Physical Exams (date) D6) Cars E MIRY =atm BY DATE page 2 oft EFTA01710092 STUDS Legal - _ SEX RACIAL/E
Entities connected to both United States and Verif

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
New York City
LOCATION
NEW YORK NY
LOCATION
Palm Beach
LOCATIONDoug Band
PERSON
Vicky Ward
PERSON
Palm Beach County
LOCATION
Eric Holder
PERSON
Palm Beach Gardens
LOCATION
Louisville
LOCATION
Martin Luther
PERSON
Jane Fonda
PERSONRESIDENCE
ORGANIZATIONTurley
PERSONBROWARD
LOCATION