Mail Addresses
Address Summary - 3 records found
No. Address
1:
WILKESBORO. NC 28697-9155
WILKES COUNTY
2:
WILKESBORO, NC 28697-9156
WILKES COUNTY
3:
WILKESBORO, NC 28697-9157
WILKES COUNTY ... WILKESBORO, NC 28697-9155
Addre Dates Phone
1/2014 -
WILKESBORO. NC 28697-9155 10/2014
WILKES COUNTY
Census Data for Geographical Region
Median Head of Household Age: 44
Median Income-
Median Home ... WILKESBORO, NC 28697-9156
Addre Dates Phone
11/2008 -
WILKESBORO. NC 28697-9156 9/2014
WILKES COUNTY
Census Data for Geographical Region
Median Head of Household Age: 44
Median Income:
Median Home
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378401.pdf
EFTA00135832Set 9
2020-12-0835p21,405w
Florida men."
Pennsylvania Man Gets Long Prison Sentence For Conspiring To Distribute Heroin.
The Wilkes-Barre (PA) Times Leader (12/7, Lewis, 115K) reports Pennsylvania resident Hakim
Wilburn has been "sentenced ... when
agents with the Federal Bureau of Investigation and police in Hanover Township and Wilkes-Barre
executed search warrants at a residence on Boland Avenue, Hanover Township, and other
properties ... Wilkes-Barre (PA) Citizens' Voice (12/7, 149K) also covers Wilburn's 198-month
sentence.
Three Indicted For Selling Fentanyl In Connecticut.
The Connecticut Post (12/7, O'Neill, 347K) reports Connecticut
https://www.justice.gov/epstein/files/DataSet%209/EFTA00135832.pdf
EFTA00920415Set 9
2011-09-164p858w
costs it will depart.
Updates to follow when available.
All the best,
W.
Wayne Wilkes
Assistant Shipping Manager
Cadogan Tate® Fine Art
Everything. handled with cares
From: Adam Waite [mailto ... Sent: Wednesday, September 14, 2011 11:27 AM
To: Wilkes, Wayne
Cc: Michael Berger; ; 'Emad Hanna'
Subject: RE: CT# 34716 JP Molyneux Studio / shipment to St. Thomas
Wayne:
The shipping ... Thomas this is shipping to? (full name, address, tel#).
Many thanks,
W.
Wayne Wilkes
Assistant Shipping Manager
Cadogan Tate® Fine Art
Everything, handled with caret
Cadogan Tate New York Limited
https://www.justice.gov/epstein/files/DataSet%209/EFTA00920415.pdf
EFTA00603754Set 9
11p5,940w
Housing Project".
WHEREAS, Haiti Lollik needing a convenient access point to Great Hans
Wilk Island, contemplates constructing a modern marina in the Mandahl Salt Pood
area, hereinafter referred ... total
project, or any part thereof, shall be within the sole discretion of Hans Wilk
and that Hans Lollik requires a period of eighteen (18) months from the effective
date ... purpose of this entire clause, shall include capital gains,)
derived by Hans Wilk end/or its subsidiaries, from the constructing, owning,
selling, leasing, operating and/or managing of, in whole
https://www.justice.gov/epstein/files/DataSet%209/EFTA00603754.pdf
EFTA00148128Set 9
2020-12-0836p21,394w
Florida men."
Pennsylvania Man Gets Long Prison Sentence For Conspiring To Distribute Heroin.
The Wilkes-Barre (PA) Times Leader (12/7, Lewis, 115K) reports Pennsylvania resident Hakim
Wilburn has been "sentenced ... when agents with the Federal Bureau of Investigation and police in Hanover Township
and Wilkes-Barre executed search warrants at a residence on Boland Avenue, Hanover
Township, and other properties ... Wilkes-Barre (PA) Citizens' Voice (12/7, 149K) also covers
Wilburn's 198-month sentence.
Three Indicted For Selling Fentanyl In Connecticut.
The Connecticut Post (12/7, O'Neill, 347K) reports Connecticut
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148128.pdf
EFTA00137440Set 9
2020-12-0844p21,832w
Florida men."
Pennsylvania Man Gets Long Prison Sentence For Conspiring To Distribute Heroin.
The Wilkes-Bane (PA) Times Leader <https://www.timesleader.cominews/812257/hanover-township-man-
sentenced-for-drug-trafficking> (12/7, Lewis, 115K) reports ... when agents with the Federal Bureau of
Investigation and police in Hanover Township and Wilkes-Bane executed search warrants at a residence on
Boland Avenue, Hanover Township, and other properties ... Wilkes-Barre (PA) Citizens' Voice
<https://www.citizensvoice.corninews/wilkes-barre-man-gets-prison-for-drug-dealing/article_2dfaa2b2-aa18-
EFTA00137451
562e-bd8b4c12c8f40f24.html> (12/7, 149K) also covers Wilbum's 198-month sentence.
Three Indicted For Selling Fentanyl In Connecticut.
The Connecticut Post
https://www.justice.gov/epstein/files/DataSet%209/EFTA00137440.pdf
EFTA01097635Set 9
2007-01-293p639w
received friday
Original Message ----
From: Zwim2, Dan
To: Lee, David; Cutler, Lawrence D.; Wilk, Jim
Cc: Sindell, Stuart; Suan, Chris
Sent: Mon Jan 29 06:42:08 2007
Subject ... Hausse de Lalouviere, Dominic; Ramzan, Shahid; Song, Ken; tradingops; cdssupport; asiaops
Cc: Lau, Jacky: Wilk, Jim: Butchkowski, Alisa; Sandler, David; Lynaugh, Donald; Zia, Khalid; Jacoby, Edward; Cutler, Lawrence ... share of an existing position.
if you have any questions, pls contact myself, jim wilk or lawrence.
Reports should follow in the next few hours.
CONFIDENTIAL DBZCO_FTC0004128
EFTA01097636
https://www.justice.gov/epstein/files/DataSet%209/EFTA01097635.pdf
EFTA00427948Set 9
2011-09-163p816w
will depart.
Updates to follow when available.
EFTA00427948
All the best,
W.
Wayne Wilkes
Assistant Shipping Manager
Cadogan Tate® Fine Art
lb.,^v thing. handled with care's
From: Adam ... Waite
Sent: Wednesday, September 14, 2011 11:27 AM
To: Wilkes, Wayne
Cc: Michael Berger; 'Emad Hanna'
Subject: RE: CT# 34716 JP Molyneux Studio / shipment to St. Thomas
Wayne ... Thomas
this is shipping to? (full name, address, tel#).
Many thanks,
W.
Wayne Wilkes
Assistant Shipping Manager
Cadogan Tate® Fine Art
Everything. handled with caret
Cadogan Tate New York Limited
https://www.justice.gov/epstein/files/DataSet%209/EFTA00427948.pdf
EFTA01659151Set 10
2020-12-0837p21,437w
Florida men."
Pennsylvania Man Gets Long Prison Sentence For Conspiring To Distribute Heroin.
The Wilkes-Barre (PA) Times Leader (12/7, Lewis, 115K) reports Pennsylvania resident Hakim
Wilburn has been "sentenced ... when agents with the Federal Bureau of Investigation and police in Hanover Township
and Wilkes-Barre executed search warrants at a residence on Boland Avenue, Hanover
Township, and other properties ... Wilkes-Barre (I /41) Citizens' Voice (12/7, 149K) also covers
Wilburn's 198-month sentence.
Three Indicted For Selling Fentanyl In Connecticut.
The Connecticut Post (12/7, O'Neill, 347K) reports
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659151.pdf
EFTA00151712Set 9
24p3,609w
busk scuipiwt on she/, above
i,i) O4 rernalc.. breads Z. ht1,41sb
.) Wilk in colo, bash in r,qA, Andd osel-
01 of Cr-Attar iotsoy ... Description of Item (s): Ot Color btots or-Cow& torsos,
(o) _Wilk fri
Z) 12)1 ink black binds corifainini C61 AND (3 lease Ces
n (,) sroFt
https://www.justice.gov/epstein/files/DataSet%209/EFTA00151712.pdf
EFTA00799380Set 9
2017-08-181p181w
Thomas, Suite 101
St. Thomas, USVI 00802
August 18, 2017
Police Chief Edred J. Wilkes Jr.
Virgin Islands Port Authority
Police Division
Cyril E. King Airport
Second Floor
St. Thomas ... Lessee Thomas World Air, LLC for Aviation Identification Badge Escort Privileges
Dear Chief Wilkes:
In accordance with the requirements of the Virgin Islands Port Authority, Thomas World
https://www.justice.gov/epstein/files/DataSet%209/EFTA00799380.pdf
EFTA00453981Set 9
2017-06-131p108w
Larry Visoski c> wrote:
>
> Don't be alarmed with Flightaware update to Wilkes Barre Penn,,, its a traffic flow issue
to NYC,. I filed to Wilkes Barre, and will devert
https://www.justice.gov/epstein/files/DataSet%209/EFTA00453981.pdf
EFTA02214891Set 11
2017-06-131p105w
Larry Visoski < wrote:
>
> Don't be alarmed with Flightaware update to Wilkes Barre Penn,,, its a traffic
flow issue to NYC,. I filed to Wilkes Barre, and will devert
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02214891.pdf