4
Total Mentions
4
Documents
31
Connected Entities
County in California, United States
HOUSE_OVERSIGHT_016420 - HOUSE_OVERSIGHT_016505
EW YORK ) ) ss.: COUNTY OF NEW YORK ) JOHN BROWNING, being duly sworn, states, I am not a party to the action, am over 18 years of age and reside in Kings County, New York. On January 14, 2018, I served a true and correct copy of the annexed by mail in the custody of Federal Express directed to the following:
Page: HOUSE_OVERSIGHT_016422 →HOUSE_OVERSIGHT_021569 - HOUSE_OVERSIGHT_021717
of this FOIA request ! ' y “{. " “The Requester . ce | The Requester is a natural person. His birthdate is J anuary 20,1052 His place of birth is Kings County, New York. His social security number is 90-44-3348. His current address is 358 El Brillo Way, Palm Beach, Florida 33480. |: : Il. Request. : . |
Page: HOUSE_OVERSIGHT_021675 →om> To: Subject: Congrats and a Caution re: Maxwell Indictment & Apprehension Date: Thu, 02 Jul 2020 17:28:04 +0000 Mr. I am a former prosecutor (Kings County DA, 1987-91, 1996-99) and helped lay the foundation for that Office's Crimes Against Children Bureau by setting up and hosting the first meeting of
Page: EFTA00027846 →URNS ********* ****** ***** ****** ************************* ****** ******** Federal Tax Liens from ( 01/94 - 07/18/19 ) Manhattan, Bronx, Queens, Kings County Search Parameters- CORP:MAPLE INC. END RETURNS ********** ***** ************************************ ****** ******** TAB - (Transit Adjudication
Page: EFTA00030143 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Joe Recarey
PersonMarc Rich
PersonAmerican commodities trader (1934–2013)

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
Nadia Marcinkova
PersonCommercial pilot and flying instructor
Sarah Kellen
Person
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Barry Krischer
Person
Alfredo Rodriguez
PersonVenezuelan baseball player
Jack Goldberger
PersonFamily name
Gerald Lefcourt
PersonAmerican lawyer

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)

Alexander Acosta
PersonAmerican attorney and politician
Roy Black
PersonAmerican lawyer (1945–2025)

Corporation
Organization