Document Mentions (4 shared documents)

EFTA01696101

3 mentions1 same-page

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Privacy Act of 1974 (PA) (Title 5, United States Code. Section 552a); and/or Litigation. FOIA/PA Litigation Executive Order Applied Requester: Marlin Weinberg Subject: Jeffrey Epstein Computer or Case Identification Number: 1203982-1 Title of Case: • He 31E-MM-108062-1A Serials Reviewed: All Section

tion Executive Order Applied Requester: Marlin Weinberg Subject: Jeffrey Epstein Computer or Case Iden

19947-2109, SUSSEX COUNTY (Jan 2001 - https://secure.accurint.com/app/bps/report 7/27/2006 EFTA01696184 . Law Enforcement Report Page 16 of 23 FRANKFORT KY 40601-3323, FRANKLIN COUNTY (Jul2000 Jun 2001) MADISON NC 27025-6637, STOKES COUNTY (Jan 1999 - May 2001) issu °Wean 01101/1967 and 12/31/1960

EFTA01460742

2 mentions1 same-page

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EYSTONE - PFL CORPOR - P) REV FED - STIEFEL - WEINBERG J - WILLIAMS - ARTISANBNP - BUTLER - BHR CAP

RRY M TRIMBLE GERMANN/HASSAN/FINK MAIER/NEAL MCHUGH/CARRIER TONZOLA / BRUHOWZKI GERMANN/HASSAN/FINK BARRY GARBER GERMANN/HASSAN/FINK SAMUEL D FRANKFORT GERMANN/FINK/HASSAN TIMOTHY M RILEY MARK RADOVANOVICH TREITMAN/COHEN/AYERS CHRIS W MCDONAGH BRAD LACONTE TIMOTHY M RILEY TIMOTHY M RILEY TIM

EFTA01460759

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OLA / BRUHOWZKI - STIEFEL GERMANN/HASSAN/FINK - WEINBERG J BARRY GARBER - WILLIAMS GERMANN/HASSAN/FINK -

ER - PJ PEY FED TONZOLA / BRUHOWZKI - STIEFEL GERMANN/HASSAN/FINK - WEINBERG J BARRY GARBER - WILLIAMS GERMANN/HASSAN/FINK - ARTISANBNP SAMUEL D FRANKFORT - BUTLER GERMANWFINIC/HASSAN - BHR CAP TIMOTHY M RILEY - ENCORE MARK RADOVANOVICH - ZIERING TREITMAN/COHEN/AYERS - CADENCE CHRIS W MCDONAGH - M