3
Shared Docs
2
Same-Page
3 / 3
Mentions
BI)" <rrwellsgfbi.gov> Cc: "Raia, Christopher G. (NSB) (FBI)" <cgraiagfbi.gov>, "Jackson, Leonard D. II (CTD) (FBI)" <Idjacksongfbi.gov>, "Summers, Jennifer (CTD) (FBI)" <[email protected]> Subject: FW: [EXTERNAL EMAIL] - FBI Daily News Briefing - December II, 2023 Date: Mon, 11 Dec 2023 20:30:29 +0000
edly Robbing TD Bank in Florida WFOR (CBS-4) (12/09, Geisel) reported that a person was arrested Saturday morning after allegedly robbing a bank in Miami-Dade County. According to the FBI, the suspect entered a TD Bank and demanded money from a bank employee. The article noted that money was taken from the bank,
Ace Cattier EFTA01720392 • ?V.I.') Trisha Uptown & Carmen Hart JAhit • 1 1 , • , . ^ i t , • , . . , . . , - • 1•• %tent,. 'testae... Jennifer Wo inpton Ca Trio& U • ' Eery Ann A lee). :1'014 Cheetith We Maya Livine • Lale Labone °peel the petted * Lenny bZarre EFTA01720393
s article, summary judgment motions are due before United States District Court Judge Alberto Jordan in the case of the three adult bookstores in Miami-Dade County that are suing the courty over the doors off booths pol- icy. The essence of this case, is whether or not Miami-Dade County had sufficient evicence
of the subject's addresses Date Range Address 03/01/2009 - 03/01/2009 12/30/2008 - 12/30/2008 Degree of Separation: DOB: MIAMI BEACH FL 33139 MIAMI-DADE COUNTY NEW YORK NY 10065 NEW YORK COUNTY 1 Phone # MAXWELL, G Relative of: SSN: MAXWELL, GHISLAINE Degree of Separation: DOB: 1 Page 21 of 43 E
Page: EFTA00038350 →NO NO NO NO NO NO ASSOCIATES NO NO NO NO NO NO Heiden. Lisa A NO NO NO NO NO NO Koffler, Adam H NO NO NO NO NO NO Turner, Jennifer NO NO NO NO NO NO Neighbor Listings for Subject's Address HIBBARD. JULIA BOSTON, MA 02114 SUFFOLK COUNTY Street Address Phone Number Page
Page: EFTA00038369 →Entities connected to both Jennifer and Miami-Dade County

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Bradley Edwards
PERSON
George Mitchell
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Kenneth Marra
PERSON
Alfredo Rodriguez
PERSON
Alan Dershowitz
PERSON
Virginia Giuffre
PERSON
United States
LOCATIONthe Southern District
LOCATION
George W. Bush
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
Woody Allen
PERSONMaria Farmer
PERSON
Bill Clinton
PERSON