EFTA01424445Set 10
2018-05-3051p7,829w
www.criminaljustice.ny.gov/SomsSUBDirectory/-
offenderDetails.jsp?offenderid=33216-
• http://offender.fdle.state.fl.us/offender/flyer.do?personld=62762
•
Sources: New York Post, MEDIA Article,United States,Headline:MAGAZINE MOGUL
IN SEX BUST,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=NYP0000020060725e27p0004w
Consistent ... Offenders, Florida -
Department of Law Enforcement - Sex
Offenders, http://offender.fdle.state.fl.us/offender/homepage.do
UPI NewsTrack, MEDIA Article,Headline:Labor nominee Acosta defends
decisions, philosophy in
confirmation hearing
The Palm Beach Post, MEDIA ... Article,United States,Headline:METRO REPORT,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=PMBP000020100527e65q0000k
Miami Herald (FL), MEDIA Article,Headline:Feds planned to indict Epstein,
but U.S. attorney retreated from
child
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424445.pdf
EFTA01407422Set 10
2017-06-1554p8,390w
01/20/1953
Country:UNITED STATES
Reporting ID:
Alert ID: 9477691.11602729.80962620
Sources: New York Post, MEDIA Article,United States,Headline:MAGAZINE MOGUL
IN SEX BUST,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=NYP0000020060725e27p0004w ... Criminal Justice
Services - Sex Offenders, http://www.criminaljustice.ny.gov/SomsSUBDirectory/-
search_index.jsp
South Florida Sun-Sentinel, MEDIA Article,United States,Headline:UNDERAGE
GIRL SECOND TO SUE
BILLIONAIRE,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo ... FLSS000020081205e4c50005l
•
•
•
The Palm Beach Post, MEDIA Article,United States,Headline:METRO REPORT,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=PMBP000020100527e65q0000k
UPI NewsTrack, MEDIA Article,Headline:Labor nominee Acosta defends
decisions, philosophy
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407422.pdf
EFTA01297650Set 10
2018-05-3018p7,758w
offender. fdle. stateil.us/offende Oyer. do?personId=62762
Sources: • New York Post, MEDIA Article,United States,Headline:MAGAZINE MOGUL IN SEX BUST,
http://global.factiva .cornien/du/article.asp7NAPC=S8AccessionNo=NYPO000020060725e27p0004w
Ccesstent ... Enforcement - Sex Offenders, Florida - Department of Law Enforcement - Sex
Offenders. httelloffenderfdlestateflustoffendedhomepage.do
• UPI NewsTrack MEDIA Article,Headhne:Labor nominee Acosta defends decisions, philosophy in
confirmation hearing
• The Palm Beach Post. MEDIA ... Article,United States.Headline:METRO REPORT.
http://global.factiva.conYenklutarticle.asp7NAPC=S&AccessionNo=PMBP000020100527665g0000k
• Miami Herald (FL), MEDIA Article,Headline:Feds planned to indict Epstein, but U.S. attorney retreated from
child sex-abuse
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297650.pdf
EFTA01655597Set 10
2025-02-0527p19,543w
those inquiries that
they fear could be a precursor to mass firings. The article mentioned that two lawsuits, filed Tuesday in federal
court in Washington on behalf of anonymous agents ... their participation in those probes, a step they worry could lead to
termination. The article added that the FBI turned over personnel details of several thousand employees but
identified them ... could grow to include "at least 6,000 current and
former" FBI workers. The article noted that the lawsuit notes that Trump on the campaign trail "repeatedly stated
that
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655597.pdf
EFTA01297983Set 10
2016-05-0218p7,800w
offender. fdle. stateil.us/offende Oyer. do?personId=62762
Sources: • New York Post, MEDIA Article,United States,Headline:MAGAZINE MOGUL IN SEX BUST,
http://global.factiva.cornien/du/aiticle.asp?NAPC=S&AccessionNo=NYPO000020060725e27p0004w
Consalenl wth the terms ... Labor nominee Acosta defends decisions, philosophy in
confirmation hearing
• The Palm Beach Post. MEDIA Article,United States.Headline:METRO REPORT.
http://globatfactiva.com/en/du/article.asp/NAPC=S8AccessionNo=PMBP000020100527e65g0000k
• Miami Herald (FL), MEDIA Article,Headline:Feds planned ... attorney retreated from
child sex-abuse charges
• Brown County Democrat (Nashville, IN), MEDIA Article,Headline:Labor secretary nominee faces Senate
hearing, for 4th time, http:/Awvw.bcdemocrat.com/2017/02/17/us-trump-labor-secretary-11/
• South Florida Sun-Sentinel
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297983.pdf
EFTA01296834Set 10
2017-06-1521p8,281w
Criminal Justice
Services - Sex Offenders, http://www.criminaljustice.ny.gov/SomsSUBDirectory/search_index.jsp
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:UNDERAGE GIRL SECOND TO SUE
BILLIONAIRE,
http://global.factiva.com/en/dutarticie.asp7NAPC=S&AccessionNo=FLSS000020081205e4c50005I
• The Palm Beach Post ... Labor nominee Acosta defends decisions, philosophy in
confirmation hearing
• Palm Beach Daily News, MEDIA Article,United States,Headline:SUIT AGAINST EPSTEIN, EX-
ASSISTANT ALLEGES SEXUAL MISCONDUCT,
http://global.factiva.conYen/du/article.asp?NAPC=S8AccessionNo=PBDN000020080917048000007
• South ... Florida SunSentinel, MEDIA Article,United States,Headline:EX-BUTLER SENTENCED, TRIED TO
SELL JOURNAL,
http://eloballactiva.corrien/duiarticle.asp1NAPC=S&AccessionNo=FLSS000020100619e6610005w
• The Palm Beach Post, MEDIA Article,United Statestleadline:Epstein: Undeserved freedom,
http://gIobal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296834.pdf
EFTA01297668Set 10
2018-05-3018p7,792w
offender. fdle. state.fl.us/offende Oyer. do?personId=62762
Sources: • New York Post, MEDIA Article,United States,Headline:MAGAZINE MOGUL IN SEX BUST,
http://global.factiva .cornien/du/article.asp7NAPC=S&AccessionNo=NYP0000020060725e27p0004w
Ccoustent ... Offenders, Florida - Department of Law Enforcement - Sex
Offenders. http://offender.fdle.state.ffustoffender/homepage.do
• UPI NewsTrack MEDIA Article,Headhne:Labor nominee Acosta defends decisions, philosophy in
confirmation hearing
• The Palm Beach Post, MEDIA ... Article,United States.Headline:METRO REPORT.
http://globatfactiva.com/en/du/article.asp7NAPC=S&AccessionNo=PMBP000020100527665q0000k
• Miami Herald (FL), MEDIA Article,Headline:Feds planned to indict Epstein, but U.S. attorney retreated from
child sex-abuse charges
• Brown County
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297668.pdf
EFTA01655747Set 10
2024-01-2922p14,637w
Home
• Pelosi Wants FBI to Investigate Pro-Palestinian Protesters
• House GOP Unveils Mayorkas Impeachment Articles Despite Lack of Evidence
• Ex-FBI Official Who Shut down Hunter Biden Lines of Investigation ... officials participated in a basketball game against D.C.
high school students. According to the article, Director Wray, who cheered on the students from the sidelines,
commented on the game ... especially in light of its
historical tensions with Black communities. The article noted that Director Wray addressed the students after the
game, expressing his hope to see them again, possibly
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655747.pdf
EFTA01655788Set 10
2024-03-0118p11,150w
adversaries, moving at a faster pace, and enabled by new technology." According to the article,
Director Wray's remarks underscored the growing concern within the U.S. government regarding hard ... range of cyber and
national security threats from the Chinese government. The article noted that as for Iran, Director Wray said that
Tehran "has been more brazen over the last ... clash with the final stages of the upcoming general election. According to the article,
Special Counsel Jack Smith, who has charged Trump with four felonies related to attempts to subvert
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655788.pdf
EFTA01655577Set 10
2025-02-0620p12,862w
while investigating the Capitol attack face no risk of being fired. According to the article, the memo
also provided no reassurances for any agents found to have "acted with corrupt ... investigations so
that officials could determine whether additional personnel action was merited. The article mentioned that many
within the FBI had seen that request as a precursor for mass firings ... investigations. Driscoll had no response to
the insubordination allegation, the FBI said. The article stated that the FBI provided personnel details about several
thousand employees, identifying them by unique employee
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655577.pdf
EFTA02690010Set 11
2007-02-1326p14,123w
registered with the Luxembourg Registre de Commerce et des Societes and whose articles
of association have not yet been published in the Memorial C, Recueil Special des Societes el Associations ... Luxembourg Registre de Commerce et des Societes under number B [number] and whose articles of
association have been published in the Mimoria/ C, Recueil Special des Societes et Associations ... capacity in which they act, have requested the notary to record as follows the articles of
association of a societe d'investissement ri capital variable - fonds d'investissement specialise under
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02690010.pdf
EFTA01655806Set 10
2024-03-1320p12,938w
smuggling networks at the southern U.S.
border potentially tied to ISIS. According to the article, Director Wray, along with other intelligence leaders,
mentioned that the U.S. faces a wide range ... Chinese government using TikTok to influence the 2024 U.S. elections.
According to the article, this concern follows reports of TikTok being used for propaganda efforts during the 2022
midterm elections ... Office of the Director of National Intelligence's annual Threat Assessment
report. The article added that Director Wray highlighted the difficulty in detecting influence operations via TikTok's
algorithm, describing
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655806.pdf
EFTA01655826Set 10
2024-03-1317p11,703w
smuggling networks at the southern U.S.
border potentially tied to ISIS. According to the article, Director Wray, along with other intelligence leaders,
mentioned that the U.S. faces a wide range ... Chinese government using TikTok to influence the 2024 U.S. elections.
According to the article, this concern follows reports of TikTok being used for propaganda efforts during the 2022
midterm elections ... Office of the Director of National Intelligence's annual Threat Assessment
report. The article added that Director Wray highlighted the difficulty in detecting influence operations via TikTok's
EFTA01655828
algorithm
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655826.pdf
EFTA01660745Set 10
2024-07-0320p10,089w
impact of a new Supreme Court
ruling on presidential immunity. According to the articles, Trump had been scheduled to face sentencing
on July 11, but the postponement sets the sentencing ... ruling merits not only delaying the sentencing but also tossing out his
conviction. The articles explained that the Supreme Court decision granted broad immunity protections
to presidents, making it harder ... duties as evidence when trying to prove that unofficial
actions violated the law. The articles noted that prosecutors with Manhattan District Attorney Alvin
Bragg's office said Trump's argument
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660745.pdf
EFTA01656066Set 10
2024-09-1821p13,673w
investigation into Ryan Wesley Routh, who was charged Monday with federal firearms offenses. The article noted
that it's not uncommon for state and federal law enforcement agencies ... they can and then add more
serious charges later as the investigation unfolds. The article quoted Attorney General Merrick Garland, who,
during an event at the DOJ, stated, "We will ... suspect, Ryan Wesley Routh, is facing following his arrest Sunday in South Florida. The
article pointed out that the FBI was also still awaiting information from several companies it contacted
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656066.pdf
EFTA01655899Set 10
2024-08-1317p10,378w
chat on X, the social media platform formerly known as Twitter. According
to the articles, Trump recounted the assassination attempt in vivid detail, stating, "If I had not turned ... bringing Musk into a potential second
administration to help cut government regulations. The articles explained that Musk, once a critic of Trump, has
since shifted to supporting him. This shift ... being banned for spreading disinformation that contributed to the January 6 Capitol attack. The articles noted that
EFTA01655901
disinformation on X has increased under Musk's leadership, but the issue
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655899.pdf
EFTA01655511Set 10
2025-11-0616p10,418w
involvement in an ISIS terrorist plot against
LGBTQ bars on Halloween. According to the article, the plot was part of a larger investigation that also led to the
arrest ... with all suspects being part of a Signal chat discussing support
for ISIS. The article noted that the alleged plot, referred to as "pumpkin," was uncovered after authorities arrested
three ... were planning to carry out a terrorist attack on behalf of ISIS. The article
EFTA01655513
highlighted that when federal agents raided the men's homes, they found a cache
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655511.pdf
EFTA01655772Set 10
2024-02-1616p9,613w
internet routers hacked by Russia's GRU military intelligence. According to the article,
this network, or botnet, was used for espionage against the U.S. and its European allies. Through ... successfully removed hackers from these compromised routers, effectively "locking the door behind
them." The article explained that while addressing the global gathering of intelligence officials, Director Wray
reiterated the longstanding ... Biden's alleged involvement with Burisma
Holdings, a Ukrainian energy company. According to the articles, Smirnov reported to the FBI in June 2020,
fabricating a story that the Bidens received
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655772.pdf