EFTA00136262Set 9
2020-07-3051p25,800w
Agents To Begin Phased Withdrawal From Portland.
Protests
• Administration Announces Deployment Of Agents To Cleveland, Milwaukee, Detroit.
• Federal Agents Headed For Detroit.
• Cleveland To See 25 New Federal Agents ... making cities less safe."
Protests
Administration Announces Deployment Of Agents To Cleveland, Milwaukee, Detroit.
Reuters <https://www.reuters.corn/article/us-global-race-protests/oregon-says-federal-agents-to-pull-back-from-
portland-after-clashes-idUSKCN24U2GW> (7/29, Chiacu, Alper, Hay, Borter, Layne), meanwhile, reports ... Oregon coincided with the announcement of a deployment of federal law enforcement officials to
Cleveland, Milwaukee and Detroit, expanding a separate program aimed at curtailing a surge of murders
https://www.justice.gov/epstein/files/DataSet%209/EFTA00136262.pdf
EFTA01658246Set 10
2020-07-3043p25,293w
Agents To Begin Phased Withdrawal From Portland.
PROTESTS
• Administration Announces Deployment Of Agents To Cleveland, Milwaukee, Detroit.
• Federal Agents Headed For Detroit.
• Cleveland To See 25 New Federal Agents ... making cities less
safe."
PROTESTS
Administration Announces Deployment Of Agents To Cleveland, Milwaukee, Detroit.
Reuters (7/29, Chiacu, Alper, Hay, Borter, Layne), meanwhile, reports "the withdrawal in
Oregon coincided with ... announcement of a deployment of federal law enforcement officials
to Cleveland, Milwaukee and Detroit, expanding a separate program aimed at curtailing a surge
of murders and other violent crimes
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658246.pdf
EFTA00150335Set 9
2020-07-3043p25,250w
Agents To Begin Phased Withdrawal From Portland.
PROTESTS
• Administration Announces Deployment Of Agents To Cleveland, Milwaukee, Detroit.
• Federal Agents Headed For Detroit.
• Cleveland To See 25 New Federal Agents ... making cities less
safe."
PROTESTS
Administration Announces Deployment Of Agents To Cleveland, Milwaukee, Detroit.
Reuters (7/29, Chiacu, Alper, Hay, Borter, Layne), meanwhile, reports "the withdrawal in
Oregon coincided with ... announcement of a deployment of federal law enforcement officials
to Cleveland, Milwaukee and Detroit, expanding a separate program aimed at curtailing a surge
of murders and other violent crimes
https://www.justice.gov/epstein/files/DataSet%209/EFTA00150335.pdf
EFTA00160705Set 9
2020-08-0544p27,163w
Trafficking Case Defendant Gets 30-Month Prison Sentence.
FINANCIAL CRIME & CORPORATE SCANDALS
• FBI Raids Cleveland, Miami Offices "Tied To Ukrainian Oligarch."
• Former Proove Biosrienres Fxerutives Pleads Guilty To Conspiring ... Pennsylvania State Police, and the Shenandoah Police."
FINANCIAL CRIME & CORPORATE SCANDALS
FBI Raids Cleveland, Miami Offices "Tied To Ukrainian Oligarch."
CBS News (8/4, 3.68M) reports agents from ... federal agents conducted the "raid of Optima Management's offices in Miami and
Cleveland as part of an investigation out of the U.S. Attorney' Office for the Northern District
https://www.justice.gov/epstein/files/DataSet%209/EFTA00160705.pdf
EFTA01719578Set 10
2005-03-03100p32,729w
Call Time Number Call Minutes Airtime Toll Total
Destination Called Typo Charges Charges
3/03/05 Cleveland, OH 11:35PM $ $
3/04/05 New York, NY 2:40 AM 4 - $
3/04/05 New York ... 3/06/05 Incoming 12:09 AM 1
3/06/05 New York, NY 12:40 AM
3/06/05 Cleveland, OH 12A1 AM 1
3/06/05 New York, NY 12:63 AM 2
3/06/05 Amherst ... Incoming 7:18 PM A) 3 5
3/09/05 Incoming 7:21 PM 3 $ - $ - $
3/09/05 Cleveland ON 7:31 PM 2
3/09/05 New York, NY 7:45 PM 3 $
3/09/05 Incoming
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01719578.pdf
EFTA00149896Set 9
2020-07-2445p26,472w
Combat Gun Crimes.
• Trump To Send Federal Agents To Milwaukee To Combat Violence.
• Cleveland Officials To Address Federal Intervention.
• FBI Announces Arrest In Burning Of Salt Lake City Police ... back, mostly virtual Democratic National Convention and ongoing protests against police
brutality and racism."
Cleveland Officials To Address Federal Intervention.
The Cleveland Plain Dealer (7/23, Astolfi, 895K) reports, "Cleveland Mayor ... President Donald Trump to send federal
law enforcement agents into the city of Cleveland to combat crime." Jackson "will hold the
conference at 11:30 a.m., along with Cleveland Police
https://www.justice.gov/epstein/files/DataSet%209/EFTA00149896.pdf
EFTA00136050Set 9
2020-07-2454p27,073w
Combat Gun Crimes.
• Trump To Send Federal Agents To Milwaukee To Combat Violence.
• Cleveland Officials To Address Federal Intervention.
• FBI Announces Arrest In Burning Of Salt Lake City Police ... back, mostly
virtual Democratic National Convention and ongoing protests against police brutality and racism."
Cleveland Officials To Address Federal Intervention.
EFTA00136056
The Cleveland Plain Dealer <https://www.cleveland.com/metro/2020/07/mayor-jackson-to-address-trump-
sending-federal-agents-into-cleveland-during-friday-press-conference.html> (7/23 ... Astolfi, 895K) reports,
"Cleveland Mayor Frank Jackson will hold a Friday press conference to address a decision by President Donald
Trump to send federal law enforcement agents into the city
https://www.justice.gov/epstein/files/DataSet%209/EFTA00136050.pdf
EFTA01658113Set 10
2020-07-2445p26,494w
Combat Gun Crimes.
• Trump To Send Federal Agents To Milwaukee To Combat Violence.
• Cleveland Officials To Address Federal Intervention.
• FBI Announces Arrest In Burning Of Salt Lake City Police ... back, mostly virtual Democratic National Convention and ongoing protests against police
brutality and racism."
Cleveland Officials To Address Federal Intervention.
The Cleveland Plain Dealer (7/23, Astolfi, 895K) reports, "Cleveland Mayor ... President Donald Trump to send federal
law enforcement agents into the city of Cleveland to combat crime." Jackson "will hold the
conference at 11:30 a.m., along with Cleveland Police
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658113.pdf
EFTA00011669Set 8
2018-11-30442p72,450w
Genic/mad Mechanic I Idanufaclurer
Meese Foreign Cerbhcated Ilechanic C. Certificate No.
cis CLEVELAND sys OH 7 Conticaled Repair Station
ai 44143 c.,,,,,,,, USA Certificated Maintenance organization CRS#WC7R346J ... NAME OF APPLICANT
Textron Aviation N541000-004 Forebody Assy Nextant Aerospace LLC
Cleveland, Ohio
LIST OF DATA
SLREIffla
NT-EO-1118-31 Engine Inlet Rivet Repair.
Rev. IR
November ... CerWketed Mechanic 1 Manufacturer
Newt Portion Certificated Mechanic C. Certificate No.
a, CLEVELAND suds OH I Ceblitaied RePM/ Station
r
zis 44143 c,,,,....., USA Certificated Maintenance Organization CRS#WC7R346J
https://www.justice.gov/epstein/files/DataSet%208/EFTA00011669.pdf
EFTA01658158Set 10
2020-07-2745p26,144w
Agents.
• Lightfoot Says She Won't Allow Federal Agents To "Play Police" In Chicago.
• Cleveland Mayor, Police Chief Seek To Calm Unease About Federal Agents.
• US Charges Philadelphia Man With ... state police, so the timing of their efforts remains to be a bit
suspect."
Cleveland Mayor, Police Chief Seek To Calm Unease About Federal Agents.
The Cleveland Plain Dealer (7/24 ... Heisig, 895K) reports, "Cleveland Mayor Frank Jackson and
his top law enforcement official on Friday tried to assuage residents' concerns about a group of
federal agents that The White House
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658158.pdf
EFTA00300228Set 9
2011-03-2221p6,041w
Freedom Air International, Inc.
(f/k/a Shmitka Air, Inc.)
26160 Cureas•Wrighl Parkway / Cleveland. OH 44143/ / MIMI:420261.PM
EFTA00300228
al5Options
JAVA, tipitopbains con
March 22, 2011
Freedom Air International, Inc.
(f/k/a ... Delaware limited liability company having its principal office at 26180 Curtiss-Wright Parkway,
Cleveland, Ohio 44143 ("Flight Options"), and Freedom Air International, Inc. (f/k/a Shmitka Air,
Inc.) ("Owner").
WHEREAS, Owner ... reduce the available
proceeds.
Please return to: Flight Options. LLC
26180 Curtiss Wright Pkwy
Cleveland, OH 44143
Attn: Cheri Davies
8/9/02 5
EFTA00300232
ATTACHMENT B
LIMITED POWER OF ATTORNEY
https://www.justice.gov/epstein/files/DataSet%209/EFTA00300228.pdf
EFTA00150469Set 9
2020-07-2744p26,110w
Agents.
• Lightfoot Says She Won't Allow Federal Agents To "Play Police" In Chicago.
• Cleveland Mayor, Police Chief Seek To Calm Unease About Federal Agents.
• US Charges Philadelphia Man With ... state police, so the timing of their efforts remains to be a bit
suspect."
Cleveland Mayor, Police Chief Seek To Calm Unease About Federal Agents.
The Cleveland Plain Dealer (7/24 ... Heisig, 895K) reports, "Cleveland Mayor Frank Jackson and
his top law enforcement official on Friday tried to assuage residents' concerns about a group of
federal agents that The White House
https://www.justice.gov/epstein/files/DataSet%209/EFTA00150469.pdf
EFTA00147473Set 9
2019-07-0935p21,189w
ENFORCEMENT SERVICES
• FBI Working To Protect Fans During MLB All-Star Game In Cleveland.
• Detroit Surveillance Camera System Faces New Scrutiny From Residents.
• Former Inmate Who Earned College Degree ... investigation into the origins of the probe -
something Trump has repeatedly said should happen."
Cleveland: Weissman Testimony Will Help Unravel Russia Witch Hunt. Margot
Cleveland writes in The Federalist ... Cleveland, 126K) that after Mueller testifies publicly,
members of his staff, including top prosecutor Andrew Weissman, will be questioned privately
by committee members. Cleveland argues House Democrats "sought Mueller
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147473.pdf
EFTA00136104Set 9
2020-07-2753p26,681w
Agents.
• Lightfoot Says She Won't Allow Federal Agents To "Play Police" In Chicago.
• Cleveland Mayor, Police Chief Seek To Calm Unease About Federal Agents.
• US Charges Philadelphia Man With ... state police, so the
timing of their efforts remains to be a bit suspect."
Cleveland Mayor, Police Chief Seek To Calm Unease About Federal Agents.
The Cleveland Plain Dealer ... www.cleveland.com/cityhal1/2020/07/cleveland-mayor-frank-jackson-
police-chief-seek-to-calm-unease-about-surge-of-federal-agents-this-is-not-portland.html> (7/24, Heisig, 895K)
reports, "Cleveland Mayor Frank Jackson and his top law enforcement official on Friday tried to assuage
residents' concerns about a group of federal agents
https://www.justice.gov/epstein/files/DataSet%209/EFTA00136104.pdf
EFTA01698845Set 10
2004-12-17100p34,527w
12/18/04 Newark, NJ 7:45 PM 2 S - $ $
12/18/04 Cleveland, OH 7:49 PM - S
Cal Type: (A) Can Wetting (8) Cell Froward (C) Conference Cell (E)DeterFax (F) Mobile2Motele ... York, NY 11:02 PM
1 $ • S $
12/21/04 Incoming 11:31 PM
1 $ $
12/21/04 Cleveland. OH 11:44 PM
(F) 1 S - $ $
12/22/04 New York, NY 12:13AM ... Incoming
12/28/04 New York, NY 11:48 P 2 - $
11:51 P 1 - $
12/28/04 Cleveland, OH
(F) 1 S - $
12/29/04 Incoming 12:00
Voicem (H) Free Calls
Call Type
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698845.pdf
EFTA01326943Set 10
2018-11-30444p80,759w
Altai:barer
ram 355 RICHMOND ROAD Folio CellicM•11A•shanle C. Catificate No.
Ph CLEVELAND as. OH 7 Crallaslad Rasa Saari
a 44143 ea ," USA _ Crailuad Maintananos
Oraarristion CRS#WC7R348J ... APPLICANT
November 30, 2018
Textron Aviation N541000-004 Forebody Assy Nextant Aerospace LLC
Cleveland, Ohio
LIST OF DATA
IL ICENTIREATION 7 TIRE
NT-E0-1118-31 Engine Inlet Rivet Repair ... Mechanic I Macelaclunu
mean 355 RICHMOND ROAD Foreign Ceraficead Mechanic C. Certificate No.
cos CLEVELAND Os Gii r Catfrated RepeIrStsfee
es 44143 es„,,„ USA Ceteketed Maintenance Oreantteb:o CRS#WC7R346J
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326943.pdf
EFTA01101249Set 9
2014-04-088p1,297w
View Blvd., Suite 200. ROchester, NY 14623 Tel: (585) 475-9260 anpireval.com
New York • Cleveland • Rochester • West Hanford
EFTA01101249
01<dr7 aG.1
ANTS, LLC
PRIVATE & CONFIDENTIAL
September 24, 2014
Leon ... View Blvd., Suitc 200, Rochester, NY 14623 Tel: (585) 475-9260 cmpireval.com
New York • Cleveland • Rochester • West Hanford
EFTA01101250
EMPIRE
VALUATION CONSULTANTS, isc
PRIVATE & CONFIDENTIAL
November 18, 2014
Leon Black ... Canal View Blvd., Suite 200, Rochester. NY 14623 Tel: (585) 475-9260 cmpirevaicom
• Cleveland • Rocbester • West Hartford
New York
EFTA01101251
EMPIRE
VALUATION CONSULTANTS,u.c
PRIVATE & CONFIDENTIAL
February 5, 2015
Leon
https://www.justice.gov/epstein/files/DataSet%209/EFTA01101249.pdf
EFTA00064715Set 9
2020-07-0716p7,977w
note. [Continue Reading] See also:
KFOR-NBC (Oklahoma City OK)
The Plain Dealer (Cleveland, OH): "Federal agents arrest 2 suspects in homicides Cleveland,
East Cleveland," Cliff Pinckard, July ... Suspects in two recent shooting deaths in Cleveland and East Cleveland were taken into custody on
Monday, according to the U.S. Marshals Service. Kenneth Woods, 29, was arrested Monday afternoon ... hotel in Strongsville. Marshals say he was wanted by East Cleveland police on a charge of
aggravated murder in connection with the June 24 shooting death of Jason Taylor
https://www.justice.gov/epstein/files/DataSet%209/EFTA00064715.pdf