EFTA00394197Set 9
2013-03-0122p4,713w
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00394197.pdf
EFTA00378464Set 9
2013-12-0412p3,159w
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00378464.pdf
EFTA00164108Set 9
2023-07-2821p10,271w
Where Callers Pose as FBI Special Agents
• Florida Woman Sentenced to Four Years in Romance Scam That Stole Holocaust Survivor's Savings
• FBI, Police Searching Home in Georgia Seven Years ... caller but recognized it as a scam.
Florida Woman Sentenced to Four Years in Romance Scam That Stole Holocaust
Survivor's Savings
NBC News (07/27, Helsel) reported that a Florida ... swindled the life savings from an 87-year-
old Holocaust survivor in a "romance scam" was sentenced to over four years in prison Thursday, federal
prosecutors said. Peaches Stergo
https://www.justice.gov/epstein/files/DataSet%209/EFTA00164108.pdf
When Harry Swiped Sally:
Dating Apps Are Killing Romance
EFTA01034244
When Harry Swiped Sally: Dating Apps are Killing Romance
ADD TO CALENDAR
In partnership with:
TUESDAY 11TH JUNE, 7PM
ROYAL ... tech
companies have made it their mission to pair people up. They claim that
romance is a numbers game — the more we play, the better the odds. But is this ... 448m in 2017, allowing executives to
profit from our swiping addiction. Instead of allowing romance to blossom
organically we are entrusting our hearts to money-making algorithms.
Are dating apps
https://www.justice.gov/epstein/files/DataSet%209/EFTA01034244.pdf
EFTA00826715Set 9
2018-04-2113p2,296w
Oxman's apartment or that they were in South
Africa together. They deny a romance while conceding `one may yet blossom' — a
revelation that is unlikely to dampen the excited ... father says he hasn't actually talked to his
daughter about claims of a romance.
Pitt, of course, became one of the world's most desired singletons when his marriage ... said to be almost
settled.
So the path is clear, then, for a romance, and in the opinion of Professor Oxman's
former husband, it is Brad Pitt
https://www.justice.gov/epstein/files/DataSet%209/EFTA00826715.pdf
EFTA01659105Set 10
2020-11-2446p27,436w
Sentenced For Healthcare Fraud Scheme.
• Maryland Brothers Charged With Money Laundering In Alleged $5M Romance Scheme.
• US Charges Former Virginia Attorney With Fraud.
• US Charges Nine With Stealing, Selling Boats ... months remaining on his
sentence."
Maryland Brothers Charged With Money Laundering In Alleged $5M Romance Scheme.
EFTA01659118
WUSA-TV Washington (11/23, Wainman, 98K) reports from Gaithersburg, Maryland, "Two
brothers from ... Gaithersburg, Maryland have been arrested on federal charges stemming from an
alleged romance scam involving 200 victims worldwide." David Annor, 27, and Lesley Annor, 22,
"were arrested
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659105.pdf
EFTA01213878Set 9
2019-06-0117p2,516w
Participants: ( ), Self ( jeeitunes®gmail.com )
Yes. Though she is quite friendly just kind of firmly romance and sex averse. Eg if refer to
her as cute she ignores
iMessage ... Participants: Unknown, Self (jeeitunes@gmail.com )
Yes. Though she is quite friendly just kind of firmly romance and sex averse. Eg if refer to
her as cute she ignores
iMessage ... Participants: ( ), Self ( e:jeeitunes@gmail.com )
Yes. Though she is quite friendly just kind of firmly romance and sex averse. Eg if refer to
her as cute she ignores
iMessage
https://www.justice.gov/epstein/files/DataSet%209/EFTA01213878.pdf
EFTA01655686Set 10
2025-02-2618p11,946w
Child Pornography
• Continued Reporting: FBI Says Woman Drugged, Robbed Older Men During Deadly Romance Scheme
in U.S. and Mexico
CYBER DIVISION
• Lockbit Ransom Gang Claims to Have Stolen Information That ... investigated the case.
Continued Reporting: FBI Says Woman Drugged, Robbed Older Men During Deadly Romance Scheme in
U.S. and Mexico
KPTV (Fox-5) (02/25, Verastigue, Lee) reported that ... Evans added.
The FBI says it's "one of the most egregious and reprehensible" romance schemes in recent history. ABC
News (02/25, Video) also reported on the story.
Back
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655686.pdf
EFTA01655234Set 10
2025-07-0213p8,235w
Help Crush Cartel Violence
• DSS, FBI, and Ghana Police Collaborate to Extradite Alleged Romance Scam Leader
OTHER FBI NEWS
• FBI Supervisor Hired Prostitutes While on Assignment, Watchdog Says
• Mystery Surrounds ... additional oversight and operational support.
DSS, FBI, and Ghana Police Collaborate to Extradite Alleged Romance Scam Leader
Graphic Online (07/01, Zurek) reported that the U.S. Diplomatic Security Service ... Remix. Boateng was
indicted on charges of running a fraud ring that used romance and inheritance schemes to defraud U.S. victims of
several million dollars. The subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655234.pdf
EFTA01334058Set 10
2005-11-309p4,382w
Section: Page Six
Text Word Count 1671
Document URL:
NOW that his romance with Serena Williams has gone south, randy director Brett Ratner seems to be
settling down with ... York, N.Y.: May 26, 2005. pg. 012
Abstract (Document Summary)
NOW that his romance with Serena Williams has gone south, randy director Brett Ratner seems to be settling
down with ... Cutting Room.
Romanian babe scores rock
to be settling
NOW that his romance with Serena Williams has gone south, randy director Brett Ratner seems
down with his former
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334058.pdf
EFTA01713378Set 10
2006-08-16100p37,672w
eventually received S40,000—provided a
sobering view of the end of billionaire romance: "My husband is enormously wealthy, a billionaire, has his
own 7S7 jet, and literally could track
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713378.pdf
EFTA00137349Set 9
2020-11-2552p27,403w
Rapper Facing Fraud Charges To Access Studio, Use Social Media.
• Maryland Brothers Charged In Romance Scam.
• Purdue Pharrna Pleads Guilty To Three Federal Felonies Over Marketing And Distribution Of OxyContin ... court records. A trial date has not yet been set."
Maryland Brothers Charged In Romance Scam.
The Daily Beast <https://www.thedailybeast.com/romance-scammer-brothers-targeted-elderly-victims-on-words-
with-friends-authorities> (11/24, Briquelet, 1.39M) reports ... charged in a $5-
million scheme that involved a network of fraudsters who romanced more than 200 victims — many of them
`elderly and isolated' — to siphon funds from their savings
https://www.justice.gov/epstein/files/DataSet%209/EFTA00137349.pdf
EFTA00420000Set 9
2012-02-132p208w
From: "Fontainebleau Miami Beach"
To:' '<
Subject: A Delightful Mix of Romance at Fontainebleau
Date: Mon, 13 Feb 2012 22:46:48 +0000
Mobile Version
IPw
Pr
Po
EFTA00420000
LAST-MINUTE ... GIFT IDEA
Give the gift of romance with a Fontainebleau Gift Card.
Redeemable for shopping, dining, spa and glamorous nights
out. Purchase your E-Gift Certificate online now.
PAMPER ... Fontainebleau for Valentine's
Day. Save 20% on a 24 17 ROMANCE two-night stay
package, available February 10 - 14, 2012.
FONTAINEBLEAU RESORTS. LLC 2011. ALL RIGHTS RESERVED You have
https://www.justice.gov/epstein/files/DataSet%209/EFTA00420000.pdf