EFTA01693796Set 10
2007-03-26100p13,553w
LUZERNE COUNTY (Aug 2006 - Aug 2006)
— Curre - at Address:
BRONX NY 10467-1172, BRONX COUNTY (Sep 2000 - Feb 2003)
DOS: Age: 66
I.L I -x) ouu< issued
M in NeveTra.Thetween ... COUNTY (Jul 2034 - Aug 2005)
urren es en at Address:
ONX NY 10467-1172, BRONX COUNTY (Deo 1998 - Mar 2002)
Possible Relativ
Age:
xxx-sac-xxxx esued in NEW YORK ... urren Ies ins at Address:
lal
a
urren est enli a
BRONX NY 10451.5201, BRONX COUNTY (Feb 2005 - Mar 2008)
ddress:
l( NY 10467. BRONX COUNTY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693796.pdf
EFTA02698548Set 11
2011-05-1418p4,101w
Washington,
D.C.
4. Ms. Diallo is, on information and belief, a resident of Bronx County, New York.
At the time she falsely accused Mr. Strauss-Kahn of sexual assault ... personal jurisdiction over Ms. Diallo, as she claims to be a resident
of Bronx County, New York, pursuant to Civil Practice and Law Rule ("CPLR") § 301.
6. If the Court ... Diallo served on Mr. Strauss-Kahn a civil complaint filed
in Bronx County, which asserted claims against him based on the same false accusations that she
had made
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02698548.pdf
EFTA00018632Set 8
14p3,752w
Kareem Abdur-Razzaaq, Ind. No. 3154/2013, and
People v. Lemuel Skipper, Ind. No. 2409/2015, Bronx County
2017-2020 United States of America v. Miguel Scott Arnold, Terrence
Hawkins, Tevin Bynoe
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018632.pdf
EFTA00188171Set 9
9p2,842w
Juvenile and Family Court Judges,
o National Judicial College,
o Flaschner Judicial Institute,
o Bronx County Special Grand Jury,
o Solicitor General of Canada,
o Department of Defense Polygraph Institute
https://www.justice.gov/epstein/files/DataSet%209/EFTA00188171.pdf