EFTA01963901Set 10
2013-07-184p612w
Minnesota Challenger 300
7/31/2013 Atlanta, Georgia West Palm Beach, Florida Gulfstream V
7/24/2013 Bedford, Massachusetts Oxford, Maine Eclipse 500
8/3/2013 Charleston, South Carolina Atlanta, Georgia Citation CJ3
7/19/2013 Chicago, Illinois ... 7/18/2013 Los Angeles, California Dallas, Texas Challenger 300
7/18/2013 Martha's Vineyard, Massachusetts Teterboro, New Jersey Cessna Grand Ca
7/29/2013 Martha's Vineyard, Massachusetts Teterboro, New Jersey Hawker ... 7/18/2013 Nantucket, Massachusetts Waterbury, Connecticut Cessna Grand Ca
7/19/2013 Nantucket, Massachusetts Winchester, Virginia Gulfstream G150
7/25/2013 Nantucket, Massachusetts Teterboro, New Jersey Pilatus PC-12
7/22/2013 Ontario, California Oklahoma City, Oklahoma
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01963901.pdf
EFTA00793055Set 9
29p14,682w
AGREEMENT
LEASE made this n day of 3o\ , 2014, between LONGVIEW
CORPORATIO N, a Massachusetts Corporad&t of Cambridge, Massachusetts. (together
with its SUCCOMOTS and assigns, the "Lessor") and AvramNoam ... buildings numbered 983-984 and 985-986, each
located on Memorial Drive, Cambridge, Massachusetts (collectively, the *Buildings"),
and the parking lot numbered 18-18R Derr/ Street, Cambridge, Massachusetts ... entailed by LOSS=
to the lasses managing agent, curcendy Thayer & Associates, Inc. at 1812
Massachusetts Avenue, Cambridge, MA 02140 (the "Managing Agent").
In the event any payments due hereunder, including
https://www.justice.gov/epstein/files/DataSet%209/EFTA00793055.pdf
EFTA01972689Set 10
2013-05-175p905w
Minute Empty Legs
S( at Destination Aircraft Passenger Available AN ailable to
From
Bedford, Massachusetts Farmingdale, New Gulfstream IV 13 5/22/2013 5/: 2/2013
York
Martha's Vineyard, Bedford, Challenger ... 5/24/2013 54 4/2013
Massachusetts Massachusetts
Martha's Vineyard, Bridgeport, Pilatus PC-12 7 5/24/2013 St 4/2013
Massachusetts Connecticut
Portland-Hillsboro San Francisco, Global Express 14 5/20/2013 5/: 0/2013
EFTA ... France, Martinique
Logan Intl, Boston, Teterboro, New Jersey Hawker 850 XP 8 5/19/2013 5/20/2013
Massachusetts
Long Island Mac Arthur, Boca Raton, Florida Challenger 601 12 5/17/2013 5/19/2013
Islip, New York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01972689.pdf
EFTA00072947Set 9
2021-07-15104p22,575w
California,
Irvine
HOSPITAL AND ADMINISTRATIVE APPOINTMENTS:
1978-1982 Assistant Psychiatrist, McLean Hospital, Belmont,
Massachusetts
1978-1980 Director of Forensic Psychiatry, McLean/Bridgewater
Project, Bridgewater State Hospital, Massachusetts
Correctional Institution at Bridgewater ... Education and
Licensure Certificate No. MD-019311-E (currently on
inactive status)
1978-1988 Massachusetts Board of Registration in Medicine
Registration No. 043550 (currently on inactive status)
1979- American Board ... Johns Hopkins Medical and Surgical Association
Member, 1975-present
Maryland Psychiatric Society
Member, 1977
Massachusetts Psychiatric Society
Member, 1978-1982
Judicial Action Committee, 1979-1982
EFTA00072956
Park Dietz, M.D., M.P.H
https://www.justice.gov/epstein/files/DataSet%209/EFTA00072947.pdf
EFTA01791486Set 10
2013-05-163p880w
3DMay%2BNew%2BEmp
ty%2BLegs>
Origin Destination Aircraft Passenger Available From Available to
Bedford, Massachusetts Farmingdale, New York Gulfstream IV 13 5/22/2013 5/22/2013
Martha's Vineyard, Massachusetts Bedford, Massachusetts Challenger ... 5/24/2013
5/24/2013
Martha's Vineyard, Massachusetts Bridgeport, Connecticut Pilatus PC-12 7 5/24/2013
5/24/2013
Portland-Hillsboro, Hillsboro, Oregon San Francisco, California Global Express 14 5/20/2013
5/20/2013
Boca Raton, Florida Wilmington ... Fort De France, Martinique Miami, Florida Hawker 800 8 5/22/2013 5/24/2013
Logan Intl, Boston, Massachusetts Teterboro, New Jersey Hawker 850 XP 8 5/19/2013 5/20/2013
Long Island Mac Arthur, Islip
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01791486.pdf
Psychologist
Licensure and Professional Activities/Memberships
Licensed Psychologist, New York #017-602 (2008)
Licensed Psychologist, Massachusetts, #3777 (1985)
Licensed Health Service Provider, Massachusetts (1990)
Massachusetts Department of Mental Health Designation:
Designated ... Sexual Abusers (ATSA);
EFTA01154707
Mass Association for the Treatment of Sexual Abusers (MATSA)
Member, Massachusetts Psychological Association
Member, Society for Personality Assessment
Editorial Board, Journal of Sexual Offender Civil Commitment ... Individual and family therapy, psychodiagnostic testing, forensic
evaluations and consultation, expert testimony. Consultation to Massachusetts
Rehabilitation Commission, University of Massachusetts Medical School, Taunton
Secure Care Unit, Brockton Family and Community
https://www.justice.gov/epstein/files/DataSet%209/EFTA01154707.pdf
EFTA00612238Set 9
2012-12-0112p5,399w
Attending Neurologist, Dartmouth-Hitchcock Memorial Hospital, Hanover, NH
July 1992 —Dec 2009, Attending Neurologist, Massachusetts General Hospital, Boston, MA
July 1992 — June 2005, Neurology Consultant, McLean Hospital, Belmont ... Research Affiliate, Research Laboratory of Electronics, Department of Electrical Engineering &
Computer Science, Massachusetts Institute of Technology, Cambridge, MA
2009.2010, Medical Director, Neurological & Rehabilitation Services, and Staff Neurologist, Good
Samaritan Hospital ... American Board of Psychiatry and Neurology
1988-1992, New Hampshire Medical License
1991-2009, Massachusetts Medical License
1991-2009, Massachusetts Drug Enforcement Administration Certification
2009-current, California Medical License
Clinical
https://www.justice.gov/epstein/files/DataSet%209/EFTA00612238.pdf
EFTA00384683Set 9
2013-08-2933p14,700w
Theresa Tomic
> Executive Assistant to the Director
> Center for Bits and Atoms
> Massachusetts Institute of Technology
> 20 Ames Street, Bldg E15-401
02139
Phone
Fax
>=
>=20
>=20
> --=20
> Theresa Tomic ... Executive Assistant to the Director
> Center for Bits and Atoms
> Massachusetts Institute of Technology
EFTA00384688
> 20 Ames Street, Bldg E15-401
02139
Phone
Fax
>=
>=20
>=20
> --=20
> Theresa Tomic
> Executive ... Assistant to the Director
> Center for Bits and Atoms
> Massachusetts Institute of Technology
> 20 Ames Street, Bldg E15-401
02139
Phone
Fax
>=20
>=20
>=20
> --=20
> Theresa Tomic
> Executive Assistant
https://www.justice.gov/epstein/files/DataSet%209/EFTA00384683.pdf
EFTA02705631Set 11
12p5,395w
Attending Neurologist, Dartmouth-Hitchcock Memorial Hospital. Hanover, NH
July 1992 —Dec 2009, Attending Neurologist. Massachusetts General Hospital. Boston, MA
July 1992 — June 2005, Neurology Consultant, McLean Hospital, Belmont ... Research Affiliate, Research Laboratory of Electronics, Department of Electrical Engineering &
Computer Science, Massachusetts Institute of Technology. Cambridge, MA
2009-2010, Medical Director, Neurological & Rehabilitation Services, and Staff Neurologist, Good
Samaritan ... American Board of Psychiatry and Neurology
1988-1992, New Hampshire Medical License
1991-2009, Massachusetts Medical License
1991-2009, Massachusetts Drug Enforcement Administration Certification
2009-current. California Medical License
Clinical
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02705631.pdf
EFTA00804385Set 9removed from DOJ
2011-10-2673p27,731w
Massachusetts Mutual Life Insurance Company
Home Office:
1295 State Street
Springfield. Massachusetts e1111-cool
Survivorship Flexible Premium Adjustable Life Insurance Policy
INSURED NO. 1 JEFFREY KOGAN
INSURED NO. 2 FAITH ... read through the policy, remember the words "we," "us," and "our"
refer to Massachusetts Mutual Life Insurance Company.
We will, subject to the terms of this policy, pay the death ... premium paid for it, less any amounts withdrawn and any policy debt.
Signed for Massachusetts Mutual Life Insurance Company.
Sincerely yours,
Ootedge o Pituca-
PRESIDENT SECRETARY
This Policy provides that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00804385.pdf
EFTA01263156Set 10
2018-09-3041p12,082w
from his vacation home in Palm Beach, Florida for a day trip to Cambridge, Massachusetts, and then travel on
that same date from Cambridge, Massachusetts to his vacation home ... trip from his vacation home in Palm Beach, Florida to Cambridge, Massachusetts and then
travel on that same date from Cambridge, Massachusetts to his vacation home in New York ... plans to travel from his vacation home in New York, New York to Cambridge, Massachusetts. Mr. Epstein expects
to spend the day in Cambridge, Massachusetts and then travel later that
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263156.pdf
EFTA00148721Set 9
2020-09-146p1,224w
gaps.
Regards,
International Liaison Officer — Washington D.C.
National Crime Agency
British Embassy, 3100 Massachusetts Avenue NW, Washington, DC 20008
www.nationalcrimeagency.gov.uk
NCA mission: Leading the UK's fight to cut serious ... system.
Regards,
International Liaison Officer— Washington D.C.
National Crime Agency
British Embassy, 3100 Massachusetts Avenue NW, Washington, DC 20008
www.nationalcrimeagency.gov.uk
NCA mission: Leading the UK's fight to cut serious ... system.
Regards,
International Liaison Officer — Washington D.C.
EFTA00148722
National Crime Agency
British Embassy, 3100 Massachusetts Avenue NW, Washington, DC 20008
www.nationalcrimeagency.gov.uk
NCA mission: Leading the UK's fight
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148721.pdf
EFTA01100139Set 9
2012-08-097p5,945w
Hearing Bosoences and Technology, Harvard-MIT Division of Health Sciences and Technology, Cambridge• Massachusetts, United States of
America, 2 The Institute for Music and Brain Science, Auditory Neuroscience Program, Department ... Neurology, Massachusetts General Hospital and Harvard Medical
School, Boston• Massachusetts. United States of America, 3 Research Laboratory of Electronics, Massachusetts Institute of Technology, Cambridge, Massachusetts, United
States of America
Abstract ... Ethics Statement
All procedures were approved by the Institutional Review
Boards at the Massachusetts General Hospital (MGH) and the 0 •
125 250 500 1000 2000 4000
Massachusetts Institute of Technology
https://www.justice.gov/epstein/files/DataSet%209/EFTA01100139.pdf
EFTA01305746Set 10
2018-10-1041p12,703w
from his vacation home in Palm Beach, Florida for a day trip to Cambridge, Massachusetts, and then travel on
that same date from Cambridge, Massachusetts to his vacation home ... trip from his vacation home in Palm Beach, Florida to Cambridge, Massachusetts and then
travel on that same date from Cambridge, Massachusetts to his vacation home in New York ... plans to travel from his vacation home in New York, New York to Cambridge, Massachusetts. Mr. Epstein expects
to spend the day in Cambridge, Massachusetts and then travel later that
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305746.pdf
EFTA00669824Set 9
2014-06-174p1,364w
Sheridan, Wyoming Citation CJ2
9/8/2014 Bakersfield, California Santa Barbara, California Citation CJ2
6/26/2014 Bedford, Massachusetts Portland, Maine Hawker 1000
6/25/2014 Bimini Island, Bahamas Ft Lauderdale, Florida Piper Chieftain
8/8/2014 Binghamton ... York West Palm Beach, Florida Hawker 800XP
6/26/2014 Boston, Massachusetts Manassas, Virginia Hawker 1000
7/2/2014 Brunswick, Georgia Columbia, South Carolina Citation V
10/15/2014 Brunswick, Maine Bedford, Massachusetts Falcon 900C
7/1/2014 ... California Citation CJ3
7/4/2014 Hamilton, Montana Scottsdale, Arizona Piaggio Avanti
6/25/2014 Harrisburg, Pennsylvania Marshfield, Massachusetts Citation Ultra
6/27/2014 Hawthorne, California Truckee, California King Air 350
6/30/2014 Hayden, Colorado Denver, Colorado
https://www.justice.gov/epstein/files/DataSet%209/EFTA00669824.pdf
EFTA01658735Set 10
2020-11-1338p22,569w
ISIS Leader In Attack Plot.
• FBI Analyst: Pittsburgh Is A "Hub" For White Supremacy.
• Massachusetts Man On Trial For Allegedly Trying To Firebomb Jewish Elder Care Facility.
• Accomplice Testifies Against ... Grant To Help Two Indiana Campuses Expand Cybersecurity Programs.
LAW ENFORCEMENT SERVICES
• Springfield, Massachusetts Police Department Assigns Officer To FBI Gun Violence Task Force.
• WPost: Voters Usher In "New Phase ... making America a white country only, with refugees seen as invaders, Mr.
Pulcastro said."
Massachusetts Man On Trial For Allegedly Trying To Firebomb Jewish Elder Care
Facility.
The Springfield
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658735.pdf
EFTA01139171Set 9
2015-12-174p1,058w
Hawker 800A
1/3/2016 Austin, Texas Salt Lake City, Utah Falcon 2000EX EASy
1/2/2016 Bedford, Massachusetts Teterboro, New Jersey Gulfstream G-IV
1/3/2016 Bedford, Massachusetts Ft Myers, Florida Falcon 50
12/22/2015 ... Federation Dubai (jebel Ali), United Arab Emirates Gulfstream G-550
1/12/2016 Muncie, Indiana Westfield, Massachusetts Embraer 120
12/27/2015 Nadi, Fiji Gold Coast (coolangatta), Australia Boeing BBJ
12/19/2015 Naples, FL Chicago ... Land, Texas Beechjet 400A
12/23/2015 Ontario, Canada Farmingdale, New York Challenger 605
12/25/2015 Plymouth, Massachusetts Teterboro, New Jersey Hawker 1000
Providenciales Is., Turks And Caicos
12/26/2015 Farmingdale, New York Legacy
https://www.justice.gov/epstein/files/DataSet%209/EFTA01139171.pdf