7
Shared Docs
6
Same-Page
7 / 7
Mentions
ng to court filings and affidavits, the Texas buyer is the Bra Children's Trust, Samuel J. Chantilis, trustee. Samuel J. Chantilis, M., a prominent Dallas-based fertility specialist, financed the transaction with a $5.2 million mortgage from the Dallas office of Compass Bank. Dr. Chantilis is listed a
Duck's Nest, its 1891 historic lakefront homestead, and the deconsecrated Old Bethesda Church, home to interior designer Mimi Maddock McMakin. Out Wellington Way EFTA00752865 The Ethel Walker School, Simsbury, Connecticut, has sold a 3.6 acre equestrian parcel with a residence at 2705 Appaloosa Trail
• Fauci Says CDC Likely To Update Mask Guidance Soon. • Michigan Sees Younger Patients Filling Up COVID Wards. • Scientists Detect P.1 Variant In Dallas. • CDC Updates Summer Camp Guidance. • Californians Confront Mixing Of Vaccinated And Unvaccinated. • Exacerbated By Pandemic, Ambulance Services
ecent arrests of activists in the city." But suggestions that the intelligence sharing group is "struggling over China have now been played down by Wellington and by intelligence agencies." Neale Jones, the former Chief of Staff to Prime Minister Jacinda Ardern, told The Telegraph, "New Zealand has a longs
, Possible Florida Boating Citations, Possible FM Aircraft Registrations, Possible UCC Flings, Possible Bankruptcies, Liens arid Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FM Pilot Licenses, Possible Marine Radio
OB, RAC/U SEX/F EFTA01700271 FD-302 (Rev. 10495) • • -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 08/22/2006 was interviewed in Wellington, Florida regarding a edera investigation involving the sexual exploitation of minors. After being advised of the identit of the interviewing agent
atercraft - USCG Documented Vessels, Possible FAA Aircraft Registrations, Possible UCC Filings, Possible Bankruptcies, Liens and Judgments, Possible Dallas County Criminal Histories, Possible Professional Licenses, Possible FAA Pilot Licenses, Possible Marine Radio Licenses, Possible Florida Salt Water
l Palm ,Florida Graduated: Student statill i llumni Degree: High School Diploma Clubs: Cheerleader... BOGOTA BEER COMPANY Bogota, Colombia US Wellington, FL US Wellington, FL US chools ompanies http://profile.myspace.com/index.cfm?fuseaction=user.viewProfile&friendID 10/3/2006 EFTA01713040 yvw
f Legal Investigators, Annual Convention, Portland American Psychological Society (Invited speaker), New York Charter Behavioral Health System of Dallas Workshops on Memory, Sexual Trauma & the Law, (Invited speaker), Seattle, San Francisco, San Diego Council of Appellate Staff Attorneys (ABA Sem
hiatry, Grand Rounds, NY Georgia Indigent Defense Council, Atlanta New Zealand Psychological Society (keynote), Hamilton, NZ Victoria University, Wellington, New Zealand University of Otago, Dunedin, NZ University of Wisconsin, Parkside University of Tennessee Law School, Knoxville National Child Abu
fter 20 Months on the Run WDKY (Fox-56) (07/31, Goins) reported that Marco A. Martinez, 44, a fugitive wanted in connection with a 2023 homicide in Dallas, Texas, has been arrested in Mount Sterling after evading authorities for 20 months. Martinez was living in a residence in Mount Sterling, where he
ens New Zealand Office to 'Counter the CCP, Says Director Patel The Epoch Times (07/31, Widerstrom) reported that the FBI has opened a new office in Wellington, New Zealand, expanding its presence in the Pacific to address growing security threats—including cybercrime, espionage, and influence from the Chi
(U//FOUO) INTERVIEW OF Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 12/04/2018 Details: 08/22/2006 was interviewed in Wellington, Florida regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing ag
Page: EFTA02857863_p46 →Drafted By: Missing Case ID #: 31E-MM-108062-SBP (U) SUBPOENA Details: 31E-MM-108062 Metro PCS Custodian of Records 8144 Walnut Hill Lane, #800 Dallas, TX 75231 10 August 2006 10:00 A 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 • 505 S. Flagler Drive, #500 West Palm Beach, Flori
Page: EFTA02857863_p531 →Entities connected to both Dallas and Wellington

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSONLeon Black
PERSON
Donald Trump
PERSON
Lesley Groff
PERSON
Prince Andrew
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Philadelphia
LOCATION
Virginia Giuffre
PERSON
Joe Biden
PERSON
Prince Charles
PERSON
American Airlines
ORGANIZATION
Michael Jackson
PERSON
John F. Kennedy
PERSON
Atlanta
LOCATIONLarry Visoski
PERSON
Julie K. Brown
PERSON