EFTA00284691Set 9
2011-12-3146p13,640w
Hook Plaza Suite 201 St. Thomas. USVI 00802
DATED June 30,2012 VERIFIED
(PRESIDENT OR VICE PRESIDENT)
(TREASURER OR ASST. TREASURER)
1. If last report filed does not cover ... CLOSE OF FISCAL YEAR
AND EXPIRATION DATES OF TERMS OF OFFICE
Wive Epstein-President/Trustee
6100 Red Hook Quarter 131, St, Thomas USVI 00802
Darren Indvkc. Vice President /Trustee ... Treasurer/Secretary
9100 Ilavensieht, Port of Sale St, Thomas. USVI 00802
DATED lime 30.2012 VERIFIED
(PRESIDENT OR VICE PRESIDENT)
(TREASURER OR ASST. TREASURER)
1. If last report filed does not cover
https://www.justice.gov/epstein/files/DataSet%209/EFTA00284691.pdf
EFTA00148864Set 9
2020-12-0132p18,896w
Agent Used Alias During 2017 Interviews.
• Biden, Harris Receive First Intelligence Briefings.
• Analysis: Biden Presidency Could Have Implications For Data Privacy Litigation.
• Report: UAE Apparently Funding Russian Mercenary Group ... Libya.
• Report: Czech President Calls For List Of Russian Spies, Triggering Security Concerns.
CRIMINAL INVESTIGATIONS
• Whitmer Kidnap Plotters Reportedly Exchanged Encrypted Messages.
• WPost Examines Case Of America's Deadliest Serial ... cool, rational defense of the election's integrity in his first interview since
President Trump fired him" as CISA Director. Krebs "gave '60 Minutes' interviewer Scott Pelley a
point
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148864.pdf
EFTA00263367Set 9
2021-01-0638p18,683w
American politician, media personality, and Donald Trump
businessman who served as the 45th president of the
United States from 2017 to 2021.
Trump graduated from the Wharton School ... University of Pennsylvania with a bachelor's degree in
1968. He became president of his father Fred Trump's
real estate business in 19.Thand renamed it The Trump
Organization.— Trump ... bankruptcies.
Official portrait, 2017
Trump's political positions have been described as 45th President of the United States
populist, protectionist, isolationist,, and nationalist. He in office
won the 2O16 United
https://www.justice.gov/epstein/files/DataSet%209/EFTA00263367.pdf
EFTA00701609Set 9
2012-10-1623p8,007w
Olympic Games, which was first revealed earlier this year
by The New York Times. President Obama drastically expanded the
program as a way to buy time for sanctions to affect ... against those
who would attack us to defend this nation when directed by the president.
For these kinds of scenarios, the department has developed that capability
to conduct effective operations ... Foreign Policy
Nabil Fahmy
(Translatedfrom: Al-Masry Al-Youm — Egypt)
Oct 13, 2012 -- President Mohammed Morsi did not list Egyptian foreign
policy as one of the five issues that would
https://www.justice.gov/epstein/files/DataSet%209/EFTA00701609.pdf
EFTA01956201Set 10
2013-09-2049p12,265w
sake of their
legacies, and our children and future generations.
Hassan Rouhani is president of Iran.
Article 2.
Los Angeles Times
A kinder, gentler Iran?
Ray Takeyh
September ... autumn ritual, an Iranian president
is once more coming to New York for the United Nations'
annual meeting of the heads of state. Media frenzy is likely to
follow ... smiling visage of President Hassan Rouhani
dominates the airways next week. Beyond vague pledges of
EFTA_R1_00426952
EFTA01956206
cooperation and lofty rhetoric about turning a new page, the
question
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01956201.pdf
EFTA00652576Set 9
2013-03-1026p14,266w
darles- Blow RYT_March_8,2013.pdf;
21:713.pe
DEAR FRIENDS....
Last week the controversial President of Venezuela, Hugo Rafael Chavez Frias died. Although
highly popular in his home country this ... four-term President was often portrayed by Western Media as
a cross between Zimbabwe's despot president, Robert Mugabe and American comedian, actor, radio-
TV personality and host Soupy Sales ... country's treasury to amass huge wealth home or abroad and during his presidencies
the country's economy grew, while American's contracted and most of all he bettered
https://www.justice.gov/epstein/files/DataSet%209/EFTA00652576.pdf
EFTA00804723Set 9
64p39,281w
state of global freedom conducted by the author and David J. Kramer, former
president of Freedom House. The major source of data and analysis is Freedom in the World ... House and a co-editor of Freedom in the World.
ON THE COVER
Chinese President Xi Jinping and Russian President Vladimir Putin in Beijing. 2016. Lintao Zhang/Getty Images
EFTA00804724
Freedom ... overarching ideology or
the messianic notion of an ideal future society. Nor • Russia, under President Vladimir Putin, has
do today's autocrats seek totalitarian control over played an outsized role
https://www.justice.gov/epstein/files/DataSet%209/EFTA00804723.pdf
EFTA00162740Set 9
2019-12-1913p2,966w
heats up, Biden faces the Putin puzzle
wd This combination of pictures shows President Joe Biden speaking at the White
House in Washington, DC, on January ... Russian President Vladimir Putin
holding his annual press conference in Moscow on December 19, 2019. (Photo by
JIM WATSON,ALEXANDER NEMENOV/AFP via Getty Images)
This combination of pictures shows ... President Joe Biden speaking at the White House in Washington,
DC, on January 20, 2021; and Russian President Vladimir Putin holding his annual press conference in
EFTA00162740
Moscow on December
https://www.justice.gov/epstein/files/DataSet%209/EFTA00162740.pdf
EFTA01135281Set 9
2014-02-0938p15,919w
change the rules when I get there," so why are so willing to charge
President Obama with lawlessness, when they were silent during the previous Bush/Cheney
Administration. As the former ... Chief of Staff for President Obama, John Daly, pointed out on one of
the morning news shows, the President has tried to do everything that he could to reach across ... platitudes that they profess. Last week,
in the State of the Union, the President finally called their bluff, saying that he would enact whatever
programs to help Americans through "Executive
https://www.justice.gov/epstein/files/DataSet%209/EFTA01135281.pdf
EFTA00045963Set 9removed from DOJ
2019-08-191000p211,050w
Mime.822
bureau of prisons
NEWS
Duterte orders jail revamp due to corruption
BusinessWorld Online
PRESIDENT Rodrigo R. Duterte has ordered a revamp of the country's jail system ... Gerald Bantag, a long-time prison official facing multiple homicide charges, has been named President
Rodrigo Duterte's new chief at the Bureau of ...
Ex-Detroit police officer convicted ... cedge@bop.gov
bureau of prisons
NEWS
Duterte orders jail revamp due to corruption
BusinessWorld Online
PRESIDENT Rodrigo R. Duterte has ordered a revamp of the country's jail system
https://www.justice.gov/epstein/files/DataSet%209/EFTA00045963.pdf
EFTA01974883Set 10
2012-11-2810p2,515w
Beim'— GP, Matrix. Boards: Gilt Groupe, TheLadders, Care.com, Conductor, Intent
Media, BuyWithMe.
*Nicolas **Berggruen*-- President, Berggruen Holdings.
*Charles Best'— CEO, DononrsChoose.
' Elizabeth Blackburn'— Prof of Biology and Physiology, UCSF ... Winner of Nobel Prize in
Medicine. President, American Association of Cancer Research.
' David Bonderrnan*— Founding Partner, Texas Pacific Group (TPG). Founding Partner,
Newbridge Capital. Boards: Continental Airlines, Bowc Bell & Howell ... World Wildlife Fund.
*Jason Bordor- Senior Advisor for Energy and Environmental Policy to U.S. President
Obama.
*Erik Brynjolfssons— Prof of Economics, MIT Sloan School of Management. Director, MIT
Center
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01974883.pdf
EFTA02690476Set 11
2011-06-0330p8,543w
Shimon Post
)
Piseilrol /meow
4 June, 2011
Article 1.
NYT
President Assad's Bloody Hands
Editorial
Article 2.
The Washington Post
Egypt's revolutionary justice
Editorial
Article 3.
Al-Ahram ... heats up
Amir Taheri
EFTA_R1_02030830
EFTA02690476
2
Article 1.
NYT
President Assad's Bloody Hands
Editorial
June 3, 2011 -- Syrians have shown extraordinary courage, standing
up to President ... Gulf countries. Why now? Was this a response to
discreet Gulf suggestions that ex-president Hosni Mubarak should be
treated more leniently? In a hastily arranged Gulf trip, Prime Minister
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02690476.pdf
EFTA01597055Set 10
46p19,958w
ofprincipal
Account Objectives and Risk Profile A senior political official is
defined as a President or Vice
President Cabinet Member,
Account Risk Profile Aggressive/Speculative Supreme Court Justice,
Your answers ... seniorpolitical official is
Short-Term Liquidity Needs Yes a defined as a President or Vice
Preside% Gibbet Member,
Sweep Account Election Supreme Court Justice
Primary Sweep Fund UBS BANK ... years
A senior political official is
Short-Term Liquidity Needs No defined as a President or Vice
President Cabinet Member,
Sweep Account Election Supreme Cover Juvice,
Primary Sweep Fund
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597055.pdf
EFTA02368871Set 11
2013-02-1112p4,136w
second term will be to Israel
chttp://www.guardian.coruk/world/israel> . In making that choice, the president sends an important signal =nd one
that is long overdue. What is optimistically still referred ... government and, more importantly perhaps, its people. As Bill
Clinton, the last US president to come close =o a Middle East breakthrough, advises today's diplomats: Israelis need ... Authorization for Use of Military Force in the aftermath of Sep=. 11, and two
presidents were given the leeway to prosecute this war on terrorism.
In truth, the publi= didn
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02368871.pdf
EFTA01424531Set 10
8p1,538w
Meetings of the Board of Trustees may be called at any
time by the
President or the Secretary, or by a majority of the Board of Trustees.
Trustees shall ... ARTICLE IV
OFFICERS
section I. Election. The Board of Trustees shall select a President, a
Secretaiy and a
Treasurer and may select one (1) or more Vice-Presidents, Assistant
Secretanes ... year and until their sUGcesSors are ehosen. No one of such officers, except
the President, need be a
Trustee, but a Vice-President who is not a Trustee, cannot sucGced
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424531.pdf
EFTA01074186Set 9
2011-04-1333p9,374w
Middle East where nothing can be
accomplished without active American leadership, including that of
President Barack Obama. No other country can convince Israeli and
Palestinian leaders to reach a binding ... summon the will of
Israeli and Palestinian leaders, led by a determined American
president, to forge the various elements into a conclusion that all
parties have already publicly accepted ... course, success is not guaranteed. By its very nature, no issue that
requires a president's direct involvement is. But many issues of
importance to US national security interests depend
https://www.justice.gov/epstein/files/DataSet%209/EFTA01074186.pdf