EFTA00083270Set 9
2018-06-2152p14,956w
texted to me during 2008.
For Charlie, this was a reference to his friend 'Mathias' who accompanies the troopers
on illegal stings where they have sex with women and secretly ... investigated all I've told you since 2010, their escort ties
and the Mathias incident, my friends rape, this little girl may have never been victimized
and may be alive ... approaching me at the gym during the same time Trooper Charlie Kane was.
Mathias- A civilian who assists the troopers on police stings where they illegally detain
women, film them
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083270.pdf
EFTA01296395Set 10
2017-06-1514p2,976w
JOAN A 1960
2: BRENNAN. JOAN 1960
3: BENNAN, JOAN A 1960
11: WIEBRACHT, MATHIAS
12: WIEBRECHT, MATHIAS
Address Summary - 9 records found
No. Address
1: 6501 RED HOOK ... 1/1997 - 5/2017
ST THOMAS. VI 00802-1373
ST. THOMAS COUNTY
Household Members
WIEBRACHT, MATHIAS
WIEBRACHT, THOMAS
Other Associates
None Listed
2: 6501 RED HOOK PL2 STE 20 ST THOMAS ... 9/2005 - 1/2017
ST THOMAS, VI 00802-1373
ST. THOMAS COUNTY
Household Members
WIEBRACHT, MATHIAS
WIEBRACHT, THOMAS
Other Associates
None Listed
3: 4 FIELDGATE CT HOLMDEL, NJ 07733-1813
Address Dates
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296395.pdf
EFTA01297055Set 10
2017-06-2711p2,540w
JOAN 150-46-Y0OO( 1960
3: BENNAN, JOAN A 150.46-XXXX 1960
11 WIEBRACHT, MATHIAS 150-46-XXXX 5/1962
12: WIEBRECHT, MATHIAS 150.46-XXXX 5/1962
Address Summary - 9 records found ... 6/2017 (340)779-1736
ST THOMAS. VI 00802.1373
ST. THOMAS COUNTY
Household Members
WIEBRACHT, MATHIAS
WIEBRACHT, THOMAS
Other Associates
None Listed
2: 6501 RED HOOK P12 STE 20 ST THOMAS ... 9/2005 - 1/2017
ST THOMAS. VI 00802-1373
ST. THOMAS COUNTY
Household Members
WIEBRACHT, MATHIAS
WIEBRACHT, THOMAS
Other Associates
None Listed
3: 4 FIELDGATE CT HOLMDEL, NJ 07733-1813
Address Dates
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297055.pdf
EFTA01297209Set 10
2017-07-1711p2,146w
Name
1: BRENNAN, JOAN A
2: BRENNAN. JOAN
3: BENNAN, JOAN A
11 WIEBRACHT, MATHIAS 5/1962
12: WIEBRECHT, MATHIAS 5/1962
Address Summary - 9 records found
No. Address ... 1/1997 - 6/2017
ST THOMAS. VI 00802.1373
ST. THOMAS COUNTY
Household Members
WIEBRACHT, MATHIAS
WIEBRACHT, THOMAS
Other Associates
None Listed
2: 6501 RED HOOK PL2 STE 20 ST THOMAS ... 9/2005 - 1/2017
ST THOMAS. VI 00802-1373
ST. THOMAS COUNTY
Household Members
WIEBRACHT, MATHIAS
WIEBRACHT, THOMAS
Other Associates
None Listed
3:
Add Phone
MONMOUTH COUNTY
Census Data for Geographical Region
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297209.pdf
EFTA01296282Set 10
2017-06-2711p1,819w
Name
1: BRENNAN, JOAN A
2: BRENNAN. JOAN
3: BENNAN, JOAN A
11: WIEBRACHT, MATHIAS
12: WIEBRECHT, MATHIAS
Address Summary - 9 records found
No.
1
Elementary or Secondary School ... Address Details
1:
Address Dates Phone
1/1997 - 6/2017
Household Members
WIEBRACHT, MATHIAS
WIEBRACHT, THOMAS
Other Associates
None Listed
2:
Dates Phone
9/2005 - 1/2017
Household Members
WIEBRACHT, MATHIAS
WIEBRACHT, THOMAS
Other ... Listed
Other Associates
None Listed
5:
Address Dates Phone
1/1988 - 1/1996
Household Members
WIEBRACHT, MATHIAS
Other Associates
None Listed
6:
Address Dates Phone
9/1993 - 9/1993
Census Data for Geographical Region
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296282.pdf
EFTA01050331Set 9
2017-04-044p978w
Vincenzo lozzo
Date: April 4, 2017 at 22:29:51 GMT+1
To: VERMEULEN Mathias
Subject: Re: Draft Regulation ua use
Hi Mathias,
This is a preliminary review, but given ... this helps and sorry for the late email,
Vincenzo
Begin forwarded message:
From: VERMEULEN Mathias
Date: April 3, 2017 at 16:59:43 GMT+I
To: "'Vincenzo Iozzo"'
Subject ... system as part of routine and
expected behavior.
3) Not really!
Many thanks!
Best,
Mathias
From: Vincenzo Iozzo [mailto:
Sent: 03 April 2017 16:22
To: VERMEULEN Mathias
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA01050331.pdf
EFTA01297396Set 10
2017-07-1711p2,582w
XXXX 1960
3: BENNAN, JOAN A 150-46-XXXX 1960
11: WIEBRACHT, MATHIAS 150-46-XXXX 5/1962
12: WIEBRECHT, MATHIAS 150-46-XXXX 5/1962
Address Summary - 9 records found ... THOMAS, VI 00802-1373
ST. THOMAS COUNTY
Household Members
WIEBRACHT, MATHIAS
WIEBRACHT. THOMAS
Other Associates
None Listed
2: 6501 RED HOOK PLZ STE 20 ST THOMAS, VI 00802-1373
Address ... 9/2005 - 1f2017
ST THOMAS, VI 00802-1373
ST. THOMAS COUNTY
Household Members
WIEBRACHT, MATHIAS
WIEBRACHT, THOMAS
Other Associates
None Listed
3: 4 FIELDGATE CT HOLMDEL, NJ 07733-1813
Address Dates
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297396.pdf
EFTA01297220Set 10
2017-07-1711p2,015w
Name
1: BRENNAN, JOAN A
2: BRENNAN, JOAN
3: BENNAN, JOAN A
11: WIEBRACHT, MATHIAS
12: WIEBRECHT, MATHIAS
Address Summary - 9 records found
No. Address
1: 6501 RED HOOK ... 1/1997 - 7/2017 all~
ST THOMAS, VI 00802-1373
ST. THOMAS COUNTY
Household Members
WIEBRACHT, MATHIAS
WIEBRACHT. THOMAS
Other Associates
None Listed
2: 6501 RED HOOK PLZ STE 20 ST THOMAS ... 9/2005 - tf2017
ST THOMAS, VI 00802-1373
ST. THOMAS COUNTY
Household Members
WIEBRACHT, MATHIAS
WIEBRACHT, THOMAS
Other Associates
None Listed
3: 4 FIELDGATE CT HOLMDEL, NJ 07733-1813
Dates Phone
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297220.pdf
EFTA00695057Set 9
2016-05-1532p12,047w
legendary legal battle, including one for fraud, most notable was the Brother
Mathias Foundation scam, which resulted in Bruce's arrest in Miami, Florida later that year for
impersonating ... leper colony in British Guiana (now
Guyana) under the auspices of the "Brother Mathias Foundation", which he had legally chartered —
the name was his own invention, but possibly referred
https://www.justice.gov/epstein/files/DataSet%209/EFTA00695057.pdf
EFTA01063319Set 9
2017-02-2211p8,936w
affd on another issue, 510 F.2d 479 (2d Cir.
1975); Mathias v. Commissioner, 50 T.C. 994 (1968); Estate of Mitchell v. Commissioner, T.C. Memo. 2011-94,
101 T.C.M ... Brueghel the Elder, an attribution dispute nevertheless exists, rendering a discount appropriate. See Mathias v.
Commissioner, 50 T.C. 994, 998 (1968); Doherty v. Commissioner, T.C. Memo. 1992-98, 63 T.C.M
https://www.justice.gov/epstein/files/DataSet%209/EFTA01063319.pdf