Document Mentions (6 shared documents)

EFTA00005971 - EFTA00005993

10 mentions1 same-page

Page EFTA00005971Same page

Portland 0 Richmond 0 Sacramento 0 Saint Louis (=Salt Lake City =San Antonio 0 San Diego °San Francisco =San Juan 0 Seattle Springlidd C3 Tampa o Washington Field o Butte OSC I=I Quantico (CIRG) 0 Clarksburg (CHS) 0 Quantico (Training) °Pocatello (PSCU) 0 Quantico (ERF-OTD) 0 Quantico

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°Hong Kong olslamabad =Jakarta o Kabul =Kuala Lumpur O Kyiv OLondon (=Madrid =Manila (=Mexico City °Moscow °Muscat (=Nairobi oNewDelhi °Ottawa (=Panama City =Paris (=Phnom Penh (=Prague °Pretoria (=Rabat =Riga (=Riyadh ORome oSan Salvador (=Sanaa oSantlago =Santo Domingo =Saraj

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EFTA00006107 - EFTA00006108

10 mentions1 same-page

Page EFTA00006107Same page

tland o Richmond o Sacramento Saint Louis tzi Salt Lake City ci San Antonio = San Diego o San Francisco o San Juan o Seattle Springfield o Tampa CM Butte OSC C Quantico (CIRG) p Savannah OSC o Clarksburg (CJIS) o Quantico (Training) in Winchester (RMD) o Pocatello (PSCU) Quantico (ERF-O

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Kong o Islamabad o Jakarta °Kabul o Kuala Lumpur °Kyiv °Lagos =London °Madrid o Manila o Mexico City CI Moscow CI Nairobi CI New Delhi. Ottawa o Panama City In Paris Phnom Penh O Pretoria ° Rabat o Riyadh cm Rome o San Salvador o Sanaa o Santiago Santo Domingo in Sarajevo Seoul

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EFTA00150058

2 mentions1 same-page

Page ?Same page

s to conceal their tax evasion scheme,' the complaint continued." FBI Warns Of Identify Theft Used To File Fraudulent Unemployment Claims. WFTS-TV Tampa, FL (7/14, 195K) reports from Tampa, Florida, "With a record number of Floridians out of work, the FBI's Tampa office says it's seeing a spike in id

s Of Congress, Travel Industry Want US-Canada Travel Ban Eased. According to Politico (7/14, Gardner, 4.29M), "US lawmakers are applying pressure on Ottawa and Washington to ease restrictions on the Canada-U.S. border, but few Canadians want to welcome their American neighbors any time soon." Politico

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EFTA01718393

2 mentions1 same-page

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d o Richmond c3 Sacramento o Saint Louis ci Salt Lake City o San Antonio o San Diego o San Francisco 0 San Juan =I Seattle o Springfield 0 Tampa o Washington Field o Butte ITC o CJIS, Clarksburg o Ft. Monmouth ITC 0 Pocatello ITC o Quantico (CIRG) o Quantico (Div. 2) O Quantico (ERF)

Hong Kong o Islamabad 0 Kabul o Kiev ci Kuala Lumpur o Lagos o London cm Madrid o Manila o Mexico City o Moscow o Nairobi ci New Delhi =Ottawa cm Panama City o Paris 0 Prague o Pretoria CD Rabat o Riyadh =Rome O Sanaa C3 Santiago o Santo Domingo 0 Sarajevo ca Seoul o Singapore

EFTA01728156

2 mentions1 same-page

Page ?Same page

EFTA00072947_sub_001 - EFTA00072947_100

2 mentions1 same-page

Page ?Same page

partment of Social and Health Services, et al. (Seattle, WA) Testified at deposition, 12/9/03 Testified at trial, 2/10/04 FL v. Michael Connelly (Tampa, FL) Testified at trial, 3/9/04 Wiley v. Frazer Center Inc., et al. (Atlanta, GA) Testified at deposition, 3/20/04 IL v. Andrew Urdiales (Pontiac

emy of Psychiatry and the Law, Assistant Editor,1974-1978; Associate Editor, 1978-1988) Editorial Board, Psychiatric Journal of the University of Ottawa Editorial Board, Journal of Forensic Sciences Editorial Board, Behavioral Sciences and the Law Associate Editor, Legal Aspects of Psychiatric Prac

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Jeffrey Epstein