EFTA01263156Set 10
2018-09-3041p12,082w
USMS)'
Subject: FW Mr. Jeffrey Epstein.
Territorial Sex Offender Registry Program Manager
Virgin Islands Department of Justice
34-38 Kronprindsens Gade
GERS Building, 2nd Floor
St. Thomas, Virgin Islands ... Subject: Mr. Jeffrey Epstein.
Territorial Sexual Offender Registry Program Manager
Virgin Islands Department of Justice
United States Virgin Islands
Re: Mr. Jeffrey Epstein - Travel Notice
Dear
This is to advise ... USMS)'
Subject: : Mr. Jeffrey Epstein
Territorial Sex Offender Registry Program Manager
Virgin Islands Department of Justice
34-38 Kronprindsens Gade
GERS Building, 2nd Floor
St. Thomas, Virgin Islands 00802
From
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263156.pdf
EFTA00609364Set 9
1997-10-0111p5,310w
unsupervised
contact with minors, and the supervising adult must be approved by the Department of
Corrections.
The Defendant is designated as a Sexual Offender pursuant to Florida Statute ... from employment and public
service activities.
3. Mandatory public service.
4. Supervision by the Department of Corrections by means of an electronic monitoring device
or system.
5. The standard conditions ... county facility,
a probation and restitution center under the jurisdiction of the Department of Corrections, a
probation program drug punishment phase I secure residential treatment institution, or a
community residential
https://www.justice.gov/epstein/files/DataSet%209/EFTA00609364.pdf
EFTA01655651Set 10
2025-03-0517p11,102w
Cards
• Trump Administration Disbands Two Committees Advising on Economic Stats
• RFK Jr.'s Health Department Heightens Scrutiny of Vaccines
• DOJ Cites Trump Order to Put Cognizant Execs Bribery Trial ... Hold
• Coast Guard Intercepts Russian Nationals, Dominican Republic Migrants
• Trump's Justice Department Throws Lifeline to GOP Clerk in Prison for 2020 Election Tampering
EFTA01655652
• D.C. Prosecutor Drops ... federal properties targeted for potential sale, including the FBI headquarters and the main Department of Justice
building. According to the article, the list was later revised to 320 entries, with
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655651.pdf
EFTA01334281Set 10
2004-08-0631p8,957w
take
off her top or her pants. She refused. contacted the police department later that day and
wanted to make a complaint. She also said that she would work with ... Seagal, U.S Airways boarding pass copy for passenger, Janusz Banasiak, Montgomery
County, Maryland Health Department food service ID NOB40820 for Janusz Banasiak and Ghislaine
Maxwell notepaper with names and phone ... Epstein's trash be collected and transported to the sanitation department.
End of supplement.
File 100
September 12, 2005
Det. Krauel
On or about September 11, 2005, vas arrested
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334281.pdf
EFTA01659066Set 10
2020-10-2239p22,864w
Spike.
• Turkey Reportedly Considering Resuming Coronavirus Restrictions.
• Colombia Faces Protests Over Pandemic Response.
• State Department Approves Sale Of Weapons Systems To Taiwan.
• Grenell Engaged In Talks Aimed At Persuading Maduro ... left the Hickory Hill police station
where he spoke, escorted by the Memphis Police Department, several demonstrators swore at
him and the police, who worked to clear the station ... Albuquerque.
KRQE-TV Albuquerque, NM (10/21, 35K) reports from Albuquerque, New Mexico, "The U.S.
Department of Justice has given another update about the nationwide crime-fighting initiative
called Operation Legend
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659066.pdf
EFTA00045963Set 9removed from DOJ
2019-08-191000p211,050w
Friday, August 9, 2019
8:00 am: inmate Reyes Efrain, Reg. No. 85993-054 departs for
court (WAB-USMS-SDNY). Reyes is Epstein's cellmate.
8:30 am: inmate Epstein ... visited by several attorneys throughout the day.
6:45 pm: inmate Epstein departs attorney conference and returns
to SHU.
7:00 pm: inmate Epstein provided a social call ... local
hospital.
7:00 am: Institution placed on modified operations
7:10 am: EMS departs institution enroute to Beekman Hospital.
7:19 am: USMS notified of incident.
EFTA00046003
https://www.justice.gov/epstein/files/DataSet%209/EFTA00045963.pdf
EFTA01655368Set 10
2025-08-2011p6,483w
Prison for Armed Carjacking Spree Involving Six Victims
CYBER DIVISION
• Former New York City Department of Education Business Manager Sentenced in Bid Rigging Scheme
• Texas Tech University System, FBI Partner ... contest and purported support of then-
candidate Trump. The article noted that Trump's Department of Justice has since opened a grand jury
investigation into Brennan, Comey, and Clapper over ... National Guard
troops and temporarily taken over the Democratic-led city's police department. Jonathan Hornok, head of the
criminal division, directed prosecutors to maximize federal charges, which could strain
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655368.pdf
EFTA02272580Set 11
31p5,353w
applies plus difference in fare
• Sat 02 Feb - Air France 1012 - Economy - lh 30m
Departing: Paris Charles de Gaulle Airport, (CDG) at 12.20pm
Arriving: Linate Airport, Milan ... France 1313 - Economy -1h 35m
Departing: Linate Airport, Milan (LIN) at 8.30pm
Arriving: Paris Charles de Gaulle Airport, (CDG) at 10.05pm
Please reply to this email ... CITIZENS OF FRANCE MUST CARRY A VALID PASSPORT
Paris to Milan
FLIGHT AF 1012
DEPARTING
Sat, Feb 02 2019, 12:20 PM
Paris
Charles De Gaulle (CDG)
ARRIVING
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02272580.pdf
EFTA00473977Set 9
2018-05-098p3,206w
Aeroflot #103 has
7:1pm from JFK to SV onnecting to Aeroflot# 1156 flight departing at 1:24pm arriving ROV
3:20pm > » Begin forwarded message: » » From: "American Express Travel" > » Subject ... Economy Class » Origin New York, John F Kennedy International » Destination Moscow, Sheremetyevo
» Departing 02:25 PM » Arriving 06:25 AM / 11 May 2018 » Departure Terminal Terminal 1 » Arrival Terminal
Terminal ... Locator PMHHPS » Flight/Class
SU 1162 T Economy Class » Origin Moscow, Sheremetyevo » Destination Rostov, Rostov » Departing 09:05
AM »Arriving 11:00 AM » Departure Terminal Terminal D - Domestic/Intl » Estimated Time
https://www.justice.gov/epstein/files/DataSet%209/EFTA00473977.pdf
EFTA01115824Set 9
2014-02-26181p90,937w
later entered into a
Deferred Prosecution Agreement with the U.S. Department of Justice (DOJ), paid a $780 million
fine, and turned over about 4,700 accounts with U.S. client names ... little account information. In addition,
despite the passage of five years, the U.S. Justice Department has failed to hold accountable the
vast majority of the 4,700 UBS accountholders whose ... later, in 2011, after
seven Credit Suisse bankers were indicted by the U.S. Justice Department for aiding and abetting
U.S. tax evasion, the Subcommittee opened a formal bipartisan investigation into
https://www.justice.gov/epstein/files/DataSet%209/EFTA01115824.pdf
EFTA01107381Set 9
2008-06-3050p8,626w
prostitution, a second degree
18 felony, maximum penalty of fifteen years
19 Department of Corrections; minimum, some
20 period of probation. No mandatory minimum
21 apply, is that correct, State ... degree felony, punishable by a maximum
2 penalty of five years in the Department of
3 Corrections, and a minimum, probation. No
4 mandatory minimums, correct?
5 MS. BELOHLAVEK: Correct ... guideline score
14 sheet I have before me shows 21.5 months in
15 the Department of Corrections as the lowest
16 permissible prison sentence in months.
17 Both sides agree
https://www.justice.gov/epstein/files/DataSet%209/EFTA01107381.pdf
EFTA00058871Set 9removed from DOJ
2021-10-27453p77,697w
CASE #:
10 2019-010614
11
12
13
14
15
16
17
18 DEPARTMENT OF JUSTICE
19 OFFICE OF THE INSPECTOR GENERAL
20 OCTOBER ... name is , and I am a Senior
3 Special Agent with the U.S. Department of
4 Justice, Office of the Inspector General, New
5 York Field Office, and these ... being conducted as
13 part of an official U.S. Department of Justice,
14 Office of the Inspector General investigation.
15 Today's date is October 27th
https://www.justice.gov/epstein/files/DataSet%209/EFTA00058871.pdf
EFTA01328618Set 10
2018-12-3192p15,727w
Adraliellort 10101 Mal ParmeY, Fat Worth. TX TaITT-1524.
FAILURE TO RENEW REGISTRATION WU
DEPARTMENT OF TRANSPORTATION - FEDERAL AVIATION ADMINISTRATION RESULT W GANGES-MOON OF REGISTRATION
AIRCRAFT REGISTRATION RENEWAL APPLICATION ... EFTA_00243509
EFTA01328625
4ECORDED CONVEYANCE. FILED IN:
U.S. DEPARTMENT OF TRANSPORTATION NNUM: 405PJ
FI[DIR.V. AVIATION ADMINISTRATION SERIAL NOM: 5337S
MFR: BELL
CROSS-REFERENCE-RECORDATION MODEL: 407
AIR CARRIER:
This ... PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00243527
EFTA01328643
V.S. Department Flight Standards Service P.O. Box 25504
of Transportation Aircraft Registration Branch. Oklahoma City, Oklahoma
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01328618.pdf
EFTA01254095Set 9
2015-12-3193p46,127w
positions and balances in your account may be directed to the Pershing Customer Service Department at (201)113-3333. All other inquiries regarding your account or activity should
be directed ... page of this statement. Pershing's contact information is as follows: Pershing LLC, Legal Department, One Pershing Plaza,
Jersey City, New Jersey 07399; (201) 4134330. Errors and Omissions excepted.
Important ... York govern.
Pershing's contact information is as follows: Pershing LLC, Legal Department, One Pershing Plaza, Jersey City, New Jersey 07399; (201) 413-3330.
Paget of 8
t,„A„,„„, Account
https://www.justice.gov/epstein/files/DataSet%209/EFTA01254095.pdf
EFTA02252360Set 11
2018-08-052p486w
flight options I found for both
passengers -
Option 1:
o7Aug - DL # 21 - Departing CDG at 1:45pm, arriving EWR at 4:21pm
ioAug - DL # zo - Departing EWR at 6:27pm ... smaller international airport in Paris )
apprx 3o mins from CDG
o7Aug - AA # 6243 - Departs ORY at I tam, arrives EWR at 1:35pm ( operated by British airways )
toAtig ... Departs EWR at 7:o0pm, arrives ORY at 8:40am ( operated by British
airways ) - 11Aug
Economy Class rate : $2,275.11 non refundable
Option 2:
o7Aug - AA # 45 - Departs
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02252360.pdf
EFTA00476915Set 9
2018-06-194p1,158w
fare
• Code share:LUFTH CITYLINE
• Thu 05 Jul - Lufthansa 425 - Economy - 7h 15m
Departing: Boston Logan Intl Airport, (BOS) at 8.10pm
Arriving: Munich Airport ... Lufthansa 1950 - Economy - 1h 10m
OPERATED BY LUFTH CITYLINE
Departing: Munich Airport, (MUC) at 10A5am
Arriving: Pisa Intl Airport, (PSA) at 11.55am
Wed 11 Jul - Lufthansa 1951 - Economy ... OPERATED BY LUFTH CITYLINE
Departing: Pisa Intl Airport, (PSA) at 12.40pm
Arriving: Munich Airport, (MUC) at 2.00pm
Wed 15 Aug - Lufthansa 183 - Economy - 1h 10m
Departing: Berlin Tegel
https://www.justice.gov/epstein/files/DataSet%209/EFTA00476915.pdf
EFTA00271366Set 9
2015-04-2326p16,513w
York residents may contact the New York state
department of financial services by telephone or visit its website for free information on comparative credit card
rates, fees and grace periods ... Harbor Boulevard, 8th Floor, Weehawken, NJ 07086. We will request UBS Bank USA--Disputes Department
your name; your account number; the credit bureau where you received ... York residents may contact the New York state
department of financial services by telephone or visit its website for free information on comparative credit card
rates, fees and grace periods
https://www.justice.gov/epstein/files/DataSet%209/EFTA00271366.pdf
EFTA01430023Set 10
2019-03-0165p11,943w
positions and balances in your account may be
directed to the Pershing Customer Service Department at (201) 413-3333. All
other inquiries regarding
your account or activity should be directed ... page of this statement. Pershing's contact information is as follows:
Pershing LLC, Legal Department,
One Pershing Plaza, Jersey City, New Jersey 07399; (201) 413-3330. Errors
and Omissions excepted ... York govern.
Pershing's contact information is as follows: Pershing LLC, Legal
Department, One Pershing Plaza, Jersey City, New Jersey 07399; (201)
413-3330.
Page 7 of 7
Account Number
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430023.pdf