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2/31/1983 II FL 33156-1602, MIAMI-DADE COUNTY (Mar 2001 - May 2007) Age: MIAMI FL 33156-1603, MIAMI-DADE COUNTY (Feb 2003 - May 2007) Residents: LORIDA between 10/02/1995 and 11/30/1995 DO e - -nn Issued in FLORIDA ween 01 3 and 12/31/1973 in mu hborhood: IAMI FL 33189-2001 MIAMI-DADE COUNTY (
n Issued in FLORIDA ween 01 3 and 12/31/1973 in mu hborhood: IAMI FL 33189-2001 MIAMI-DADE COUNTY (Feb 1984 - Jun 2007) DOB e:= - - issued in FLORID a veen 1/01/1959 and 12/31/1960 Address(es): es et i PI MIAMI FL 33189-2001, MIAMI-DADE COUNTY (Feb 1984 - May 2007) DOlage:S ti )ca-xx-)o= Issu
and executed the same on the 4) day of December, 2005, by delivering a True Copy thereof to the within named witness in the County of Palm Beach, State of Floridi EFTA01713246 • OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY December 2005 TO WHOM IT MAY
to seize property and bank accounts in the United States and Central and South America. • We were asked to protect a high-ranking bank officer In Panama RP, after there was a threat by money launderer in retaliation for the officer strictly reporting laundering violations. • During the Gulf War, we
ty's Taken. Taymor's feature film directorial debut, Titus, starred Anthony Hopkins, Jessica Lange and Man Cumming. In 2002, her biographical film Frida, starring Salma Hayek and Alfred Molina, earned six Academy Award° nominations, winning two. She took on the music of the Beatles, and earned a Go
he Ohr O'Keefe Museums in Biloxi, Mississippi; the Make it Right Foundation in New Orleans, Louisiana, the Puente de Vida Museum of Biodiversity in Panama; the Frederick R. Weisman Art Museum Expansion at the University of Minnesota; and the Foundation Louis Vuitton Museum in Paris, France. Mr. Gehry
ng Cycle Date: Account Number: 16 of 26 Call LocatioMCLY. AU•Aucilla. BR.Bristol, BU•Bushnell, CH•Oileflanct CLECkwistoo, D6-Daytona. FL•flagler. FKFlorida Keys, FM-Feet Myers. FP.Fon Pierce, FW=Fon Walton. GV=GainesvIlle.1X-Macksonville, LC•Lake City. LBsteeiburg. MI-Miami. MA.Marlanna, MBeMelboume. MX
=Gainesville, JX=Jacksoeville, LC=Lake City, LB=Leesburg, MI.Miarnl, MA=Manarma, MB-Melbourne, MX=Mexioo Beach, OC=Ocala. OR=Orlando, PL=Palatka, PC=Panama CltY• PS=Pensacola. Pl-Port St Joe, SD•SanDestin, SA=Sarasota, TH=Tallahassee, TA=Taropa, VBsVero Beath, NA-Naples, LK=Lakeland,TV=Thomasville. SB=
FlOridall.M. Individual Summary Page Page 1 of I STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DA
to seize property and bank accounts in the United States and Central and South America. • We were asked to protect a high-ranking bank officer in Panama RP, after there was a threat by money launderer in retaliation for the officer strictly reporting laundering violations. • During the Gulf War, we
Entities connected to both Florida and Panama

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Lesley Groff
PERSON
Marc Rich
PERSON
Donald Trump
PERSON
Joe Biden
PERSONLeon Black
PERSON
United States
LOCATION
Palm Beach
LOCATION
Bill Clinton
PERSON
Department of Justice
ORGANIZATIONJack Goldberger
PERSON
Bradley Edwards
PERSON
Virginia Giuffre
PERSONMaria Farmer
PERSON
Palm Beach County
LOCATION
Kenneth Marra
PERSON