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https://secureaccuriniccom/app/bps/rnaiti; • 1. 6/8/2007 EFTA01712797 . 1E- Mit4-101)(9,-/frif,P1- EFTA01712798 A FD-302 (Rev. 10-6-95) -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 04/26/2007 was interviewed in West Palm Beach, Florida, ing investigation involving the sexual exploitation of minors. Afte
//secure.accurintcom/app/bpsireport 5/15/2008 EFTA01712872 Law Enforcement Report Page 16 of 21 04730-9802, AROOSTOOK COUNTY (Oct 1988) WNSTON SALEM NC 27127-7708. FORSYTH COUNTY (Jan 1983 - Apr 1985) =win: • I UN SALEM NC 2/101.2624. FORSYTH COUNTY (Jan 1983) rose: ....-i lm•••••PF , issue.
Signature of Witnesses: Y/26//9 loNzo cok? OIG FORM 233/4 (03/23/2012) EFTA00130620 90A-NY-3151227 Serial 60 FD-302 (Res•. 5-8-10) •1 of 1. FEDERAL BUREAU OF INVESTIGATION Date of entry 08/27/2019 On 8/26/2019, CART received one (1) Gold/Black Apple iPhone, model A1920, S/N: F17XD9PKKPFW, IMEI:357208091738649, eviden
OR CREDIT CO VS THOMAS MICHAEL 06/02/2009 THOMAS MICHAEL A OCEAN DC-008362-11 ATLANTIC SURGICAL VS THOMAS MICHAEL 05/06/2011 THOMAS MICHAEL A SALEM DC-000368-03 DISCOVER BANK VS THOMAS MICHAEL 03/06/2003 THOMAS MICHAEL A UNION DC-012762-12 PEREZ VS THOMAS MICHAEL 08/27/2012 THOMAS MICHAE
'• * * f..14.11iy/Attp.choiceeoi*cicionyattgeptports xp.asphtyleids•-18cfile-4G41-13DV024KSI.HTM... 8/8/2006 EFTA01696127 FD-302 (Rev. I0-6-95) FEDERAL BUREAU OF INVESTIGATION Dale of ir2mcriptior, 10/04/2007 Social Secure number number federal nvestigation involving After being advised of the id the nature of the inte
CINCINNATI OH 45213 077 DLN: SSII- CLS: D VALID 1 (CONT) A RCIC 018432 1253 12/04/2007 0928:34 FRII UDMV R_DN.OHBMV0000.FB/CID001. 5 DUB: SALEM OH 44460 077 SSN: CLS: D VALID 7711AKRON OH 44319 077 DLN: SS DOB: 077 1CLS: I EXPIRED 18 DLN: CLEVELAND OH 44108 OS CLS: D VALID 47
Entities connected to both FBI and SALEM

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Ghislaine Maxwell
PERSON
Alexander Acosta
PERSON
Prince Andrew
PERSONLeon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
Scarlett Johansson
PERSON
New York
LOCATIONSouthern District
LOCATION
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
Palm Beach
LOCATION
Michael Jackson
PERSON
West Palm Beach
LOCATIONEmmy Taylor
PERSON
Barry Diller
PERSON