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ber 2019, CLEAR search of= yielded: o (U) Current: Ana Santos, T-Mobile o (U) Historical: Mohammed Alam, Omnipoint Communications - Disconnected, Jamaica, NY 11432-3636 • (U) As of September 2019, DIVS search of= did not yield any results. FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCL
2009-05 July 2012 • (U//FOUO/NF) As of September 2019, DNS search of=yielded two DOS CCD- NN applications: o (U//FOUO/NF) Num November 2008 for Philippines POC: ■ lication on 21 Passport: o (U//FOUO/NF) Number reference in DOS CCD-NN lication on 21 November 2008 for , DOB: , Passport: FBI INTE
ion of chapter Page 16 of 19 Greece Grenada Guatemala Guyana Haiti Honduras Hong Kong Hungary Iceland India Iraq Ireland Israel Italy Jamaica Japan Jordan Kenya Kiribati Korea Latvia Oct. 16, 1923 Mar. 1, 1924 Oct. 10, 1934 Mar. 29, 1935 http://www.law.comelLedu/uscode/htinl/uscode
a Malta Mauritius Mexico Monaco Nauru Netherlands New Zealand Nicaragua Nigeria Norway Pakistan Panama Papua New Guinea Paraguay Peru Philippines Poland Portugal Romania Dec. 22, 1931 June 24, 1935 Nov. 1, 1937 Nov. 21, 1939 May 20, 1936 June 28, 1937 Oct. 23, 2001 Mar. 31, 2003 Oct. 1,
uinea, Eritrea, Ethiopia. Ghana. Grenada, Guatemala. Guinea, Guinea- Bissau, Guyana. Haiti. Honduras, India, Iran, Iraq. Ivory Coast (C6te d'Ivoire). Jamaica. Jordan, Kazakhstan, Kenya. Korea, North. Kyrgyzstan, Laos. Lebanon, Liberia. Libya, Liechtenstein, Macau, Maldives, Mali, Marshall Islands, Mexico
egro, Montserrat, Morocco. Navassa Island. Nepal, New Caledonia, New Zealand, Norfolk Island, Northern Mariana Islands, Oman, Palau, Palmyra Atoll, Philippines, Pitcairn Islands, Poland. Puerto Rico, Qatar, Reunion, Romania, Rwanda, Saba, Saint Barthelemy, Saint Helena, Saint Lucia, Saint Martin, Saint Pier
epartment at the Doral, in charge of 40 therapists. 1989: Became a traveling spa trainer, hiring staff and overseeing openings of spas In Vermont, Jamaica, on cruise ships, and more. 1992: Started teaching workshops to massage therapists and business owners. Massaged Red Cross volunteers and army pers
International for Brazil; by Galileo Libras for Chile; by Ediciones ZETA S.C.R Ltda. for Peru; by WS Computer Publishing Corporation, Inc., for the Philippines; by Contemporanea de Ediciones for Venezuela; by Express Computer Distributors for the Caribbean and West Indies; by Micronesia Media Distributor.
): Egypt, Kuwait, Pakistan and Syria. Europe (EUR): Belarus, Poland, Turkey and Uzbekistan. North America (NA): Barbados*, British Virgin Islands, Jamaica and Mexico* South and Central America (SACA): Brazil*, Costa Rica*, Guatemala* and Paraguay*. South-East Asia (SEA): Bangladesh, Maldives*, Nepal
ca*, Guatemala* and Paraguay*. South-East Asia (SEA): Bangladesh, Maldives*, Nepal and Sri Lanka. Western Pacific (WP): Cambodia, China, Mongolia, Philippines and Vietnam. 'official sources: ministry of Health, Joint Medical Stores, Pharmaceutical Services Report on the International Insulin and Diabetes
Dominican Republic, Ecuador, El Salvador, Finland, France, Germany, Greece, Grenada, Guatemala, Hungary, Iceland, India, Indonesia, Ireland, Italy, Jamaica, Japan, Latvia, Lithuania, Luxembourg, Malaysia, Malta, Mexico, Netherlands, New Zealand, Nicaragua, Norway, Panama, Peru, Philippines, Poland, Port
, Ireland, Italy, Jamaica, Japan, Latvia, Lithuania, Luxembourg, Malaysia, Malta, Mexico, Netherlands, New Zealand, Nicaragua, Norway, Panama, Peru, Philippines, Poland, Portugal, Puerto Rico, Romania, Singapore, Slovakia, Slovenia, South Korea, Spain, St. Lucia, St. Vincent, Sweden, Switzerland, Thailand, T
ance FR Germany GM Greece OR Hungary HU Iceland IC India IN Indonesia ID Ireland El Israel IS Italy IT Jamaica JM Japan JA Kazakhstan KZ Korea, South KS Latvia LG Lithuania LH Luxembourg LV 10 g.k.nn 10 g.k.eedn 10 g.k.nn 1
ns— General'" Qualifying for Direct Dividend Rated° Capital Gains"" Malta Mexico Morocco Netherlands New Zealand Norway Pakistan Philippines Poland Portugal Romania Russia Slovak Republic . . Slovenia South Africa Span Sri Lanka Sweden Switzerland Thailand Trinidad
ece Greece Grenada Guatemala Guatemala Guyana Haiti. Honduras Honduras Hong Kong Hungary Iceland Iceland . India iraq _ Ireland israel’ Italy: «> ‘Jamaica Japan Jordan Kenya ~ Kenya’ °° Kiribati * Latvia Latvia Lesotho Liberia Liechtenstein Lithuania Lithuania Lithuania Luxembourg Luxembourg Luxembou
ocol Monaco Montserrat Nauru Netherlands New Zealand Nicaragua Nigeria Norway Pakistan Panama Papua New Guinea Papua New Guinea Paraguay Peru Peru Philippines Poland Portugal Romania Romania “SarrMarino San Marino Seychelles Sierra Leone Singapore Singapore Slovak Republic Slovak Republic Slovenia
Greece Grenada Guatemala Guatemala Guyana Haiti Honduras Honduras Hong Kong Hungary Iceland Iceland India jraq Ireland Israel Italy Jamaica Japan Jordan Kenya Kenya Kiribati Latvia Latvia Lesotho Liberia Liechtenstein Lithuania Lithuania Lithuania Luxembourg Luxembourg Lux
Montserrat Nauru Netherlands New Zealand Nicaragua Nigeria Norway Pakistan Panama Papua New Guinea Papua New Guinea Paraguay Peru Peru Philippines Poland Portugal Romania Romania -San-Marino San Marino Seychelles Sierra Leone Singapore Singapore Slovak Republic Slovak Republic Slove
International for Brazil; by Galileo Ubros for Chile; by Ediciones ZETA S.C.R. Ltda. for Peru; by WS Computer Publishing Corporation, Inc., for the Philippines; by Contemporanea de Ediciones for Venezuela; by Express Computer Distributors for the Caribbean and West Indies; by Micronesia Media Distributor,
Page: EFTA00008028 →International for Brazil; by Galileo Ubros for Chile; by Ediciones ZETA S.C.R. Ltda. for Peru; by WS Computer Publishing Corporation, Inc., for the Philippines; by Contemporanea de Ediciones for Venezuela; by Express Computer Distributors for the Caribbean and West Indies; by Micronesia Media Distributor,
Page: EFTA00008028 →International for Brazil; by Galileo Ubros for Chile; by Ediciones ZETA S.C.R. Ltda. for Peru; by WS Computer Publishing Corporation, Inc., for the Philippines; by Contemporanea de Ediciones for Venezuela; by Express Computer Distributors for the Caribbean and West Indies; by Micronesia Media Distributor,
Page: EFTA00008028 →International for Brazil; by Galileo Ubros for Chile; by Ediciones ZETA S.C.R. Ltda. for Peru; by WS Computer Publishing Corporation, Inc., for the Philippines; by Contemporanea de Ediciones for Venezuela; by Express Computer Distributors for the Caribbean and West Indies; by Micronesia Media Distributor,
Page: EFTA00008028 →International for Brazil; by Galileo Ubros for Chile; by Ediciones ZETA S.C.R. Ltda. for Peru; by WS Computer Publishing Corporation, Inc., for the Philippines; by Contemporanea de Ediciones for Venezuela; by Express Computer Distributors for the Caribbean and West Indies; by Micronesia Media Distributor,
Page: EFTA00008028 →epartment at the Dora!, in charge of 40 therapists. 1989: Became a traveling spa trainer, hiring staff and overseeing openings of spas in Vermont. Jamaica. on cruise ships, and more. 1992: Started teaching workshops to massage therapists and business owners. Massaged Red Cross volunteers and army pers
Page: EFTA00008029 →epartment at the Dora!, in charge of 40 therapists. 1989: Became a traveling spa trainer, hiring staff and overseeing openings of spas in Vermont. Jamaica. on cruise ships, and more. 1992: Started teaching workshops to massage therapists and business owners. Massaged Red Cross volunteers and army pers
Page: EFTA00008029 →epartment at the Dora!, in charge of 40 therapists. 1989: Became a traveling spa trainer, hiring staff and overseeing openings of spas in Vermont. Jamaica. on cruise ships, and more. 1992: Started teaching workshops to massage therapists and business owners. Massaged Red Cross volunteers and army pers
Page: EFTA00008029 →epartment at the Dora!, in charge of 40 therapists. 1989: Became a traveling spa trainer, hiring staff and overseeing openings of spas in Vermont. Jamaica. on cruise ships, and more. 1992: Started teaching workshops to massage therapists and business owners. Massaged Red Cross volunteers and army pers
Page: EFTA00008029 →epartment at the Dora!, in charge of 40 therapists. 1989: Became a traveling spa trainer, hiring staff and overseeing openings of spas in Vermont. Jamaica. on cruise ships, and more. 1992: Started teaching workshops to massage therapists and business owners. Massaged Red Cross volunteers and army pers
Page: EFTA00008029 →Entities connected to both Jamaica and Philippines

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Lesley Groff
PERSON
John F. Kennedy
PERSON
George W. Bush
PERSON
United States
LOCATIONLeon Black
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSON
Malaysia
LOCATIONMerwin Dela Cruz
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Barack Obama
PERSON
Woody Allen
PERSON
Prince Charles
PERSON
Ghislaine Maxwell
PERSON
Joe Biden
PERSON
Alan Dershowitz
PERSON