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EFTA00810894Set 9

visited Warren Hinckle. He was my editor at Ramparts, and after that folded, at Scanlan's, which also folded, but he had been planning to publish an article ... Manson case in Scanlan's, and now he brought me to former FBI agent William Turner, who had checked out Doris Day. The only connection she could possibly have with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00810894.pdf

EFTA01517493Set 10

2013-06-291p418w

WAtcrthen Chase Park N A area ets allilentes Seamen" are Akan' by .IP Wigan Scanlan, LLC. mamba N VSE. VORA and SI PC. Investment Products: Not FDIC Insured • No bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517493.pdf

EFTA01517489Set 10

2013-06-011p386w

WhImpan Chase Park N A and tts altiliatcs Somata" are Akan' by JP Matson Scanlan LLe. mamba NYSE FINRA and SIPC. Investment Products: Not FDIC Insured • No bank guarantee

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517489.pdf

EFTA01517965Set 10

2012-06-301p412w

WAtcrthen Chase Park N A area ets allilentes Seamen" are Akan' by .IP Wigan Scanlan, LLC. mamba N VSE. VORA and SI PC. Investment Products: Not FDIC Insured • No bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517965.pdf

EFTA01515786Set 10

2012-02-291p404w

Chase Park N A and its affiliates So:unties are edam' by .IP Wigan Scanlan. LLC. member N Ytik. FINRA awl SI PC. Investment Products: Not FDIC Insured • No bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515786.pdf

EFTA01517423Set 10

2012-06-301p412w

WAtcrthen Chase Park N A area ets allilentes Seamen" are Akan' by .IP Wigan Scanlan, LLC. mamba N VSE. VORA and SI PC. Investment Products: Not FDIC Insured • No bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517423.pdf

EFTA01499503Set 10

WAtcrthen Chase Park N A area ets allilentes Seamen" are Akan' by .IP Wigan Scanlan, LLC. mamba N VSE. VORA and SIPC. Investment Products: Not FDIC Insured • No bank guarantee

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499503.pdf

EFTA01517967Set 10

2012-06-301p412w

WAtcrthen Chase Park N A area ets allilentes Seamen" are Akan' by .IP Wigan Scanlan, LLC. mamba N VSE. VORA and SI PC. Investment Products: Not FDIC Insured • No bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517967.pdf

EFTA01499321Set 10

2012-02-291p406w

Chase Park N A and its affiliates So:unties are edam' by .IP Wigan Scanlan. LLC. member N Ytik. FINRA awl SI PC. Investment Products: Not FDIC Insured • No bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499321.pdf

EFTA01499400Set 10

2013-03-301p383w

Chase Dark N A and tts Alibates Seamen" are Akan' by JP Morgan Scanlan, LLe. mamba NYSE FINRA and SI PC. Investment Products: Not FDIC Insured • No bank guarantee

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499400.pdf

EFTA01487153Set 10

2013-11-301p404w

Chase Park N A and its affiliates So:unties are edam' by .IP Wigan Scanlan. LLC. member N Ytik. FINRA awl SI PC. Investment Products: Not FDIC Insured • No bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487153.pdf

EFTA01517870Set 10

WAtcrthen Chase Park N A area ets allilentes Seamen" are Akan' by .IP Wigan Scanlan, LLC. mamba N VSE. VORA and SIPC. Investment Products: Not FDIC Insured • No bank guarantee

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517870.pdf

EFTA01517993Set 10

2013-02-011p393w

WAtcrthen Chase Park N A area ets allilentes Seamen" are Akan' by .IP Wigan Scanlan, LLC. mamba N VSE. VORA and SIPC. Investment Products: Not FDIC Insured • No bank guarantee

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517993.pdf

EFTA01524889Set 10

2013-06-281p406w

Chase Park N A and its affiliates So:unties are edam' by .IP Wigan Scanlan. LLC. member N Ytik. FINRA awl SI PC. Investment Products: Not FDIC Insured • No bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524889.pdf

EFTA00137349Set 9

2020-11-2552p27,403w

EFTA00137367 The Florida Times-Union <https://www.jacksonville.com/stoty/news/crime/2020/11/24/orange-park-man-jailed- charges-enticing-minor-sex/6415174002/> (11124, Scanlan, 203K) reports, "A 46-year-old Clay County man is in custody after an undercover

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137349.pdf

EFTA00160751Set 9

2021-05-1750p30,373w

someone working on behalf of ISIS, the DO) reported." The Florida Times-Union (5/14, Scanlan, 244K) reports, "Federal court documents say Langhorne pledged his allegiance to ISIS at some point

https://www.justice.gov/epstein/files/DataSet%209/EFTA00160751.pdf

EFTA00148727Set 9

2020-11-2544p26,821w

Allegedly Trying To Entice A Minor For Sex. The Florida Times-Union (11/24, Scanlan, 203K) reports, "A 46-year-old Clay County man is in custody after an undercover investigation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00148727.pdf

EFTA01517155Set 10

2012-09-281p403w

Chase Park N A and its affiliates So:unties are edam' by .IP Wigan Scanlan. LLC. member N Ytik. FINRA awl SI PC. Investment Products: Not FDIC Insured • No bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517155.pdf

EFTA01502897Set 10

2011-07-301p372w

Whlecµan Chase Durk N A and its Alibates Sectinnes are efface by /I' Alotgan Scanlan, LLC. mambo\VSEFINRAmd SIPC. Investment Products: Not FDIC Insured • No bank guarantee • May lose value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01502897.pdf

EFTA01502908Set 10

2011-07-301p368w

Whlecµan Chase Durk N A and its Alibates Sectinnes are efface by /I' Alotgan Scanlan, LLC. mambo\VSEFINRAmd SIPC. Investment Products: Not FDIC Insured • No bank guarantee • May lose value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01502908.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Set 9

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Set 10

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