DataSet-11
EFTA02444113
2 pg
Telephone: E-mail:
SUMMARY OF QUALIFICATIONS:
Energetic and detail oriented with a genuine passion for food and cooking. Creative, self trained Cook and
Kitchen Manager. Hardworking and dedicated professional eager to secure a long term commitment within a
thriving culinary…
DataSet-9
EFTA00153613
1 pg
DOB telephone number was interviewed on Little St. James.
was born and raised on was hired for security for Little St. James.
had heard of this job from a friend that worked with MICHAEL TURNBALL. friend told her to
call…
DataSet-9
EFTA01111775
5 pg
Presentation of
Telephone:
E-Mail:
EXPERIENCE
10/2012-7/2013 Bull & Bears LLC owner Michael Jordan
Owner Representative-Main Residence Construction
• Adapt to a busy, complex schedule
• Oversight the construction of main residence
• Schedule and coordinate with General Contractor and…
DataSet-9
EFTA00153612
1 pg
MICHAEL TURNBALL, DOB telephone number was interviewed on the island
of Little St. James.
TURNBALL started working security on Little St. James on July 31, 2019. He was hired by DAPHNE
WALLACE, telephone number . WALLACE had gotten TURNBALL's number…
DataSet-9
EFTA01108341
2 pg
TRENT K. JOHNSON
CURRENT ADDRESS TELEPHONE CONTACT
19 Masters Ct.
Palm Coast. FL 32317 CELL:
E-mail:l
OBJECTIVE Pilot
CERTIFICATES Airline Transport Pilot - MEL
…
DataSet-9
EFTA00211347
3 pg
From: " . (USAFLS)"
To: " (USAFLS)"
Subject: RE: Telephone conf with Brad Edwards
Date: Wed, 22 Jun 2016 21:47:28 +0000
Importance: Normal
How quickly would I have a stroke if I worked up there?
Assistant…
DataSet-9
EFTA00727267
7 pg
…Drive
Chicago, IL 60606
Telephone : 312.780.5833
Fax : 312.780.5889
…
DataSet-10
EFTA01933291
4 pg
To: Jeffrey [email protected]]
From: Clare Iveagh
Sent Sun 2/16/2014 8:40:21 PM
Subject: Re:
Brill what's your telephone number?
Clare Iveagh
The Countess of Iveagh
www,elveden,com
iPhone
On 16 Feb 2014, at…
DataSet-10
EFTA01363763
1 pg
…Communication Sheet
. I - Account Number(
Type of Account Change: Address of Record Telephone Number E-mail
Type of Asset Movement: USD WIRE NON-USD WIRE ACH CHECK JOURNAL
DTCJEUROCLEAR Reg…
DataSet-9
EFTA01118512
3 pg
…AIRCRAFT & TELEPHONE NUMBERS
AUTOMOBILES License State
Vin # Plate Registered Color Property
1 2004 Cheverolet Suburban 3GNGX26G24G156199 …
DataSet-11
EFTA02725440
3 pg
…AIRCRAFT & TELEPHONE NUMBERS
AUTOMOBILES License State
Vin # Mate Registered Color Property
1 2004 Cheverolet Suburban …
DataSet-9
EFTA00269585
3 pg
08/18/2006
b , residing at
, telephone number(s) an
(cellular), was interviewed at the FEDERAL BUREAU
OF INVESTIGATION, PALM BEACH COUNTY RESIDENT AGENCY's Office,
West Palm Beach, Florida. Also present at the interview was
ROGERS' attorney, BRUCE M…
DataSet-9
EFTA01246449
1 pg
-1 of 1 -
F13402(Rev.54-10
FEDERAL BUREAU OF INVESTIGATION
Date of entry 01/10/2020
date of birth (DOB) …
DataSet-9
EFTA00603478
1 pg
…South
I suite 1201
New York, NY 10016
Telephone /
…
DataSet-10
EFTA01810327
3 pg
ATTACHMENT TO SEXUAL OFFENDER REGISTRATION FORM
JEFFREY EPSTEIN
Automobiles, Bdats, Aircraf(Telephone Numberb, Email Addresses, Twitter & Other Internet Account Information
AUTOMOBILES, Lscense …
DataSet-9
EFTA01245882
2 pg
…2019
, date of birth (DOB) cellular telephone
number was interviewed at her residence
After being advised of the identity of
the interviewing Agents and the nature of the interv…
DataSet-9
EFTA00269641
2 pg
…MW:mw
#
The following investigation was conducted by :
On 08/27/2007 at approximately 8:26 AM, this writer received a
telephone call from advised she had
just been notified that Jeffrey Epstein's private plane, bearing ta…
DataSet-9
EFTA00090600
1 pg
.1 of 1.
FD-302 (Rev. 5-8-10)
FEDERAL BUREAU OF INVESTIGATION
Date of entry 01/10/2020
MICHAEL TURNBALL, date of birth …
DataSet-10
EFTA01419661
4 pg
…Supplement of
Alkeon Capital Management, LLC
350 Madison Avenue, 9th Floor
New York, NY 10017
Telephone:
March 28, 2016
This brochure supplement provides information about those supervised persons
named in Item 2
below, and supplements Alkeon Capital Management, LLC's (…
DataSet-9
EFTA00269583
2 pg
08/18/2006
DAVID ROGERS, dob , residing at
, telephone number(s)i and
(cellular), was interviewed at the FEDERAL BUREAU OF INVESTIGATION, PALM
BEACH COUNTY RESIDENT AGENCY's Office, West Palm Beach, Florida. Also
present at the interview was ROGERS…
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