Epstein Files Search

EFTA01112644Set 9

2010-06-0461p16,854w

4/23/2010 EFTA01112684 Rothstein, Epstein scandals converge with sex offender claiming he was used in swindle Page 1 of 2 ' i he Palm Beach Post Pau Ibis page Close Rothstein, Epstein ... scandals converge with sex offender claiming he was used in swindle By JANE MUSGRAVE Palm Beach Post Staff Writer Updated: 7:51 p.m. Tuesday, Dec. 8, 2009 Posted ... 3/29/2010 EFTA01112685 Rothstein, Epstein scandals converge with sex offender claiming he was used in swindle Page 2 of 2 Neither Edwards or Borger responded to phone calls for comment. Clifton

https://www.justice.gov/epstein/files/DataSet%209/EFTA01112644.pdf

EFTA00622924Set 9

2010-06-0461p16,815w

4/23/2010 EFTA00622964 Rothstein, Epstein scandals converge with sex offender claiming he was used in swindle Page 1 of 2 ' i he Palm Beach Post Pau Ibis page Close Rothstein, Epstein ... scandals converge with sex offender claiming he was used in swindle By JANE MUSGRAVE Palm Beach Post Staff Writer Updated: 7:51 p.m. Tuesday, Dec. 8, 2009 Posted ... 3/29/2010 EFTA00622965 Rothstein, Epstein scandals converge with sex offender claiming he was used in swindle Page 2 of 2 Neither Edwards or Borger responded to phone calls for comment. Clifton

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622924.pdf

EFTA01221561Set 9

2012-03-166p1,212w

includes professional time and expenses for Brock Langley P.E., and for Jay Swindle, P.E. WEMI will perform the work described herein on a time and materials, not to exceed, basis ... should have any questions re arding this proposal please contact me a or Jay Swindle at Sincerely, R. Brock Langley. P.E. (USVI #1014-E) Wilson Environmental Management, Inc. EFTA01221563 ... should have any ing this proposal please contact me at or Jay Swindle at ' Sincerely, "t - 'reZaaae-e--, R. Brock Langley, P.E. (USVI #1014-E) Wilson Environmental Management, Inc. EFTA01221566

https://www.justice.gov/epstein/files/DataSet%209/EFTA01221561.pdf

EFTA00724224Set 9

2009-12-0945p12,401w

Rothstein, Epstein scandals converge with sex offender claiming he was used in swindle The Palm Beach Post Print this page Close Rothstein, Epstein scandals converge with sex offender claiming ... used in swindle By JANE MUSGRAVE Palm Beach Post Staff Writer Updated: 7:51 p.m. Tuesday, Dec. 8, 2009 Posted: 9:27 p.m. Monday ... 3/29/2010 EFTA00724249 Rothstein, Epstein scandals converge with sex offender claiming he was used in swindle Page 2 of 2 Neither Edwards or Berger responded to phone calls for comment. Critton

https://www.justice.gov/epstein/files/DataSet%209/EFTA00724224.pdf

EFTA01255466Set 9

2018-09-1018p7,776w

site, 05/02/2016. New York - Division of Criminal Justice Services - Sex Offenders • FRD - Fraud. Scams. Swindles / CVT - Convict, Conviction. 07/25/2006 Stealing his neighbors mail, convicted of postal fraud;, 07/25/2006, New York ... MailOnline, MEDIA Article,Headline:EXCLUSIVE: Disgraced financier and sex offender Jeffrey Epstein accused of swindling $1 billion from investors in lawsuit • The Mail on Sunday. MEDIA Article.United Kingdontheadfine:GHISLAINE SERVED

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255466.pdf

EFTA01255385Set 9

2018-02-058p4,411w

business in Sudan.. 07/31/2015, Iowa Board of Regents - Scrutinized Companies • FRD - Fraud, Scams, Swindles / SET - Settlement or Suit, 03/14/2017 Daniel Schlicksup in 2009 filed suit and accused Caterpillar ... Exchange Act)., 03/29/2017, Legal Monitor Worldwide (Jordan) • FRD - Fraud, Scams, Swindles / PRB - Probe, 03/08/2017 A US government-commissioned review concluded Caterpillar intentionally committed tax and financial reporting fraud. Federal agents

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255385.pdf

EFTA01255508Set 9

2018-09-1118p7,822w

site, 05/02/2016. New York - Division of Criminal Justice Services - Sex Offenders • FRD - Fraud. Scams. Swindles / CVT - Convict, Conviction, 07/25/2006 Stealing his neighbors mail, convicted of postal fraud;, 07/25/2006, New York ... MailOnline, MEDIA Article,Headline:EXCLUSIVE: Disgraced financier and sex offender Jeffrey Epstein accused of swindling $1 billion from investors in lawsuit • The Mail on Sunday. MEDIA Article.United Kingdom.Headfine:GHISLAINE SERVED

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255508.pdf

EFTA01297505Set 10

2018-02-058p4,413w

doing business in Sudan., 07/31/2015, Iowa Board of Regents - Scrutinized Companies • FRD - Fraud. Scams. Swindles I SET - Settlement or Suit, 03/14/2017 Daniel Schlicksup in 2009 filed suit and accused Caterpillar ... Exchange Act)., 03/29/2017, Legal Monitor Worldwide (Jordan) • FRD - Fraud, Scams, Swindles / PRB - Probe, 03/08/2017 A US government-commissioned review concluded Caterpillar intentionally committed tax and financial reporting fraud. Federal agents

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297505.pdf

EFTA01297668Set 10

2018-05-3018p7,792w

site, 05/02/2016. New York - Division of Criminal Justice Services - Sex Offenders • FRD - Fraud. Scams, Swindles / CVT - Convict, Conviction, 07/25/2006 Stealing his neighbors mail, convicted of postal fraud;, 07/25/2006, New York ... MailOnline, MEDIA Article,Headline:EXCLUSIVE: Disgraced financier and sex offender Jeffrey Epstein accused of swindling $1 billion from investors in lawsuit • The Mail on Sunday. MEDIA Article.United Kingdom.Headfine:GHISLAINE SERVED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297668.pdf

EFTA01407422Set 10

2017-06-1554p8,390w

site, 05/02/2016, New York - Division of Criminal Justice Services - Sex Offenders • • FRD - Fraud, Scams, Swindles / CVT - Convict, Conviction, 07/25/2006 Stealing his neighbor's mail, convicted of postal fraud;, 07/25/2006 ... MailOnline, MEDIA Article,Headline:EXCLUSIVE: Disgraced financier and sex offender Jeffrey Epstein accused of swindling $1 billion from investors in lawsuit • The Clarion-Ledger (Jackson, Mississippi), MEDIA Article,Headline:Another

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407422.pdf

EFTA01404439Set 10

2013-05-2915p3,093w

Name: Southern Financial Group, Inc. Address: Charleston, SC, UNITED STATES Event: FRD - Fraud, Scams, Swindles ALL - Allege 12/22/2004, alleged that Southern raised at least $25 million through a fraudulent scheme ... Name: Southern Financial Services Inc. Address: Asheville, NC, UNITED STATES Event: FRD - Fraud, Scams, Swindles ASC - Associated with, Seen with • 02/04/2011, U.S. Attorney Anne M. Tompkins announced that, James

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404439.pdf

EFTA01297983Set 10

2016-05-0218p7,800w

site, 05/02/2016. New York - Division of Criminal Justice Services - Sex Offenders • FRD - Fraud, Scams, Swindles / CVT - Convict, Conviction, 07/25/2006 Stealing his neighbors mail, convicted of postal fraud;, 07/25/2006, New York ... MailOnline, MEDIA Article,Headline:EXCLUSIVE: Disgraced financier and sex offender Jeffrey Epstein accused of swindling $1 billion from investors in lawsuit • The Mail on Sunday. MEDIA Article.United Kingdom.Headfine:GHISLAINE SERVED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297983.pdf

EFTA01368244Set 10

2010-02-011p750w

Services Inc. Address: Asheville, North Carolina. UNITED STATES Recent Event(s): • FRD - Fraud, Scams, Swindles / ASC - Associated with, Seen with, 02/04/2011 U.S. Attorney Anne M. Tompkins announced that, James ... 02/04/2011. DOJ US Attorneys Offices Press Releases 2009 to 2012 Event • FRD - Fraud, Scams, Swindles / ASC - Associated with, Seen with, 02/04/2011 U.S. Attorney Anne M. Tompkins announced that, James

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368244.pdf

EFTA01255484Set 9

2018-09-1118p7,790w

site, 05/02/2016. New York - Division of Criminal Justice Services - Sex Offenders • FRD - Fraud. Scams. Swindles / CVT - Convict, Conviction. 07/25/2006 Stealing his neighbors mail, convicted of postal fraud;, 07/25/2006, New York ... MailOnline, MEDIA Article,Headline:EXCLUSIVE: Disgraced financier and sex offender Jeffrey Epstein accused of swindling $1 billion from investors in lawsuit • The Mail on Sunday. MEDIA Article.United Kingdom.Headfine:GHISLAINE SERVED

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255484.pdf

EFTA01356141Set 10

2010-02-011p753w

Services Inc. Address: Asheville. North Carolina, UNITED STATES Recent Event(s): • FRD - Fraud, Scams. Swindles / ASC - Associated with, Seen with, 02/04/2011 U.S. Attorney Anne M. Tompkins announced that, James ... 02/04/2011, DOJ US Attorneys Offices Press Releases 2009 to 2012 Event: • FRD - Fraud, Scams, Swindles / ASC - Associated with, Seen with, 02/04/2011 U.S. Attorney Anne M. Tompkins announced that James

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356141.pdf

EFTA01356201Set 10

2010-02-011p753w

Services Inc. Address: Asheville. North Carolina, UNITED STATES Recent Event(s): • FRD - Fraud, Scams. Swindles / ASC - Associated with, Seen with, 02/04/2011 U.S. Attorney Anne M. Tompkins announced that, James ... 02/04/2011, DOJ US Attorneys Offices Press Releases 2009 to 2012 Event: • FRD - Fraud, Scams, Swindles / ASC - Associated with, Seen with, 02/04/2011 U.S. Attorney Anne M. Tompkins announced that James

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356201.pdf

EFTA01297650Set 10

2018-05-3018p7,758w

site, 05/02/2016. New York - Division of Criminal Justice Services - Sex Offenders • FRD - Fraud. Scams. Swindles / CVT - Convict, Conviction, 07/25/2006 Stealing his neighbors mail, convicted of postal fraud;, 07/25/2006, New York ... MailOnline, MEDIA Article,Headline:EXCLUSIVE: Disgraced financier and sex offender Jeffrey Epstein accused of swindling $1 billion from investors in lawsuit • The Mail on Sunday. MEDIA Article.United Kingdontheadfine:GHISLAINE SERVED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297650.pdf

EFTA01299047Set 10

2013-05-2910p3,181w

Name: Southern Financial Group, Inc. Address: Charleston, SC, UNITED STATES Event: FRD - Fraud, Scams, Swindles ALL - Allege 12/22/2004, alleged that Southern raised at least $25 million through a fraudulent scheme ... Name: Southern Financial Services Inc. Address: Asheville. NC, UNITED STATES Event: . FRO - Fraud. Scams. Swindles ASC - Associated with, Seen with 02/04/2011, U.S. Attorney Anne M. Tompkins announced that James

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299047.pdf

EFTA01296834Set 10

2017-06-1521p8,281w

site, 05/02/2016, New York - Division of Criminal Justice Services - Sex Offenders • FRD - Fraud. Scams. Swindles I CVT - Convict. Conviction. 07/25/2006 Stealing his neighbors mail, convicted of postal fraud;, 07/25/2006 ... /ert/dufarticle.asp?NAPC=S&AccessionNo=STEL000020110327e73r0008j • MailOnline. MEDIA Article.Headline:EXCLUSIVE: Disgraced financier and sex offender Jeffrey Epstein accused of swindling 51 billion from investors in lawsuit • The Clarion-Ledger (Jackson. Mississippi), MEDIA Article.Headline:Another Clinton

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296834.pdf

EFTA01424445Set 10

2018-05-3051p7,829w

site, 05/02/2016, New York - Division of Criminal Justice Services - Sex Offenders • • FRD - Fraud, Scams, Swindles / CVT - Convict, Conviction, 07/25/2006 Stealing his neighbor's mail, convicted of postal fraud;, 07/25/2006 ... MailOnline, MEDIA Article,Headline:EXCLUSIVE: Disgraced financier and sex offender Jeffrey Epstein accused of swindling $1 billion from investors in lawsuit The Mail on Sunday, MEDIA Article,United Kingdom,Headline

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424445.pdf