EFTA01699638Set 10
2015-02-2637p11,485w
INVESTIGATION
ruswamtry 07/05/2013
maiden name date of birt4IIIIIIIII
Social Security Account Number United States Citizen and
, residence
Australia, 2261 was interviewed at the United States
Consulate in Sydney, Australia ... Federal Bureau of Investigation Special Agent
b6
land via telephone, Assistant
b7C
United States Attorney provided the
following information:
was born in to parents!
date of birth! b6
currently resides ... sexual activity with
l
who was described as a white male
stayed with
stated
LNU for
I
approximately one or two weeks before the police located her and returned
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699638.pdf
EFTA01298426Set 10
2018-08-1718p7,779w
Monitoring: 08/17/2018
Alert Date:
Date of Birth: 01/20/1953
Alert
8/17/2018
Address: CAIWI Ey UNITED STATES
Tracking ID: KYC 1977694 Reporting ID:
Alerted Entity it 1 of 1 Risk Priority: Critical ... Jeffery Epstein
Address: • 9 E 71ST ST, NEW YORK, New York, 10021-4102, UNITED STATES
• 6100 RED HOOK QUARTER. B3, ST THOMAS, Virgin Islands. 00802, UNITED STATES
• 49 ZORRO RANCH ... STANLEY. New Mexico. 87056. UNITED STATES
• GREAT ST JAMES, Virgin Islands, UNITED STATES
• 358 EL BRILLO WAY. PALM BEACH, Florida. 33480, UNITED STATES
• 22 AVENUE FOCH APT 2DD, PARIS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298426.pdf
EFTA01296720Set 10
2017-06-16114p29,681w
intr y:UNITED Date of Birth:
11602729 Alerted KYC 1790655
Jeffrey Epstein STATES 1/20/1953
PCR:
C20170637908469 Jeffrey Epstein 12889705 NCA customised Closed - liit 16/06/2017
BIS RESULTS:
Negative Media:
Mali OnIine ... commentator for MSNBC, columnist for the Post, and a homosexual activist "married" to
Obama State Department official Nick Schmit. Nevertheless, after Capehart had read the
official reports on the shooting ... EPSTEIN. JERRERY
8: EPSTIEN, JEFFERY
9: EPTSTEIN. JEFFERY
SSNs Summary
No. SSN State Iss. Date Iss. Warnings
Most frequent SSN attributed to subject:
1: 090-44-XXXX New York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296720.pdf
EFTA00058475Set 9
2019-04-1620p3,985w
DocuerOnt 120a FlreMS9 lu./Pace
4-it tukt loud Slew
/ o zu
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA SUPERSEDING INDICTMENT ... agree together and with each
other to violate the narcotics laws of the United States,
2. It was a part and an object of the conspiracy
that NICHOLAS TARTAGLIONE ... possess with intent to
distribute a controlled substance, in violation of Title 21,
United States Code, Section 841(a)(1).
3. The controlled substance that NICHOLAS
TARTAGLIONE, the defendant, conspired
https://www.justice.gov/epstein/files/DataSet%209/EFTA00058475.pdf
EFTA02273047Set 11
2019-01-17117p19,020w
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
Please issue ticket as stated below. t hanks
On Jan 17, 2019, at 9:10 AM, Natalia Molotkova < > wrote:
Your ... accessed by visiting:
https.//myamextravel com/baggage
Other Information
• CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT
Other Information
• A VISA IS REQUIRED FOR ENTRY INTO FRANCE
Other Information
• CITIZENS ... UNITED STATES- SCHENGEN VISA
EFTA_R1_01085357
EFTA02273049
Moscow to Paris
FLIGHT SU 2458
DEPARTING
Sat, Jan 26 2019, 02:50 PM
Moscow
Sheremetyevo (SVO)
ARRIVING
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02273047.pdf
EFTA00161554Set 9
2021-05-2638p23,591w
Lawmaker Pleads Guilty To Campaign Fraud.
The AP (5/25, Eaton-Robb) reports, "A Connecticut state senator and his former campaign treasurer
pleaded not guilty Tuesday to federal fraud charges alleging ... they lied to obtain public money to run a
2018 state legislative campaign." The AP adds, "Bridgeport Democratic Sen. Dennis Bradley and former
school board Chairperson Jessica Martinez pleaded ... Martinez. Prosecutors allege
that in order to qualify for the state's public campaign financing system, the pair lied about a March
2018 campaign event and the amount of campaign
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161554.pdf
EFTA00089677Set 9
2010-07-0233p5,981w
Arrest Warrant AUSA Name & Telno , 212-637-2225
UNITED STATES DISTRICT COURT
for the
Southern District of New York
United States of America
v. )) 20 CR 330
INL Nio
)
)
)
Ghislaine ... authorized law enforcement officer
YOU ARE COMMANDED to arrest and bring before a United States magistrate judge without unnecessary delay
(name ofperson to be arrested)
Ghislaine Maxwell
who is accused ... Order of the Court
This offense is briefly described as follows:
Title 18, United States Code, Section 371 (conspiracy to entice minors)
Title 18, United States Code, Sections
https://www.justice.gov/epstein/files/DataSet%209/EFTA00089677.pdf
EFTA00213783Set 9
2007-05-1425p3,816w
EFTA00213783
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
SOO South Australian Avenge, Sumo 400
Wed Palm 13 Flair& 33401-6235
ht
Fax
May 14, 2007
VIA HAND ... Thank you for your assistance with this matter.
Sincerely,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
Assistant United States Attorney
Enclosures
cc: Special Agen FBI
1:16605
EFTA00213784
imii•••••••
United ... States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Custodian of Records SUBPOENA TO TESTIFY
Hyperion Air, Inc. BEFORE GRAND JURY
PGJ 07-103(WPB)-Tues./No. OLY-46
SUBPOENA
https://www.justice.gov/epstein/files/DataSet%209/EFTA00213783.pdf
EFTA00029100Set 8
2017-04-1334p8,943w
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
20 Cr. 330 (MN)
v.
GHISLAINE MAXWELL,
Defendant.
x
REPLY MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT ... Sept 14, 2006) 8
Berger v. United States, 295 U.S. 78 (1935) 24
Brady v. Maryland, 373 U.S. 83 (1963) 11
Brown v. Marcel, 929 F.3d ... Affiliated FM Ins. Co., 154 F.R.D. 91 1994) 14, 18, 19
Elkins v. United States, 364 U.S. 206 (1960) 20
Four Star Fin. Servs., LLC v. Commonwealth Mgmt. Assocs
https://www.justice.gov/epstein/files/DataSet%208/EFTA00029100.pdf
EFTA01658619Set 10
2020-09-2345p26,651w
America (9/22,
48K) that "most of the arrests took place in the United States, while others were apprehended
in Canada, Germany, the Netherlands, Britain, Austria and Sweden."
USA Today (9/22 ... from Mexico, drugs, produced on industrial scale in Mexico are shipped to the
United States using the dark-web,' Shea said."
The Washington Times (9/22, Mordock, 492K) reports that Director ... deaths occurring during the
coronavirus crisis. Although national figures are not yet available, individual states have
released numbers showing opioid overdoses have risen over the past few months."
Forbes (9/22
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658619.pdf
EFTA00150469Set 9
2020-07-2744p26,110w
July Than Previous Four Months Combined.
• Some Police Chiefs, Sheriffs Won't Enforce State Mask Mandates.
• Texas Family Contracts Coronavirus Despite Efforts To Protect Themselves.
• WTimes Analysis: Administration Believes DACA ... Combined Total Of US, Canada.
• Mexico Raises Spring Death Toll For 20 Of 32 States.
• Spain Reimposes Lockdowns On Some Bars And Beaches.
• Russia Seizes Control Of Two Libyan ... crimes committed during recent anti-racism protests in Portland."
Billy Williams, the Portland United States Attorney, "said that five people were charged for
allegedly committing crimes including assaulting a federal
https://www.justice.gov/epstein/files/DataSet%209/EFTA00150469.pdf
EFTA00263405Set 9
2019-08-1015p7,702w
guilty and was Epstein's final mugshot, 2019
convicted in 2008 by a Florida state court of procuring a child
Born Jeffrey Edward
for prostitution and of soliciting a prostituteJ5i9J ... source of Epstein's original wealth5-2,491 An •—
assistant of Epstein also stated that he got his fortune started r
through Robert Maxwell, the media mogul father of Ghislaine ... zooS to soliciting and Swiss Leaks files indicate Epstein
procuring prostitution, his lawyers stated he was a billionaire had millions stored in offshore
with a net worth of over
https://www.justice.gov/epstein/files/DataSet%209/EFTA00263405.pdf
EFTA00586525Set 9
2011-02-2725p7,215w
test of a system is how the power
relationships work behind the scenes. In states with relatively strong
institutional traditions, such as Tunisia and Egypt, a form of
democracy ... fact develop. But places that are less states than
geographical expressions, such as Libya and Yemen, are more likely
to produce hybrid regimes. Within such systems - with which history ... democracy.
Each Arab country's evolving system will unleash a familiar scenario:
The United States had a relatively low-maintenance relationship with
Mexico when it was a one-party dictatorship
https://www.justice.gov/epstein/files/DataSet%209/EFTA00586525.pdf
EFTA00314427Set 9
53p17,554w
INVESTORS
Residence or Principal Place of Business Address:
Name E-Mail Address:
Street
City, State, Zip Code
Attn:
Telephone No.
Facsimile No.
Mailing Address (ifdifferentfrom above)
If mailed, please send ... please indicate which:
If the answer to the question above is yes, please state the number of the Investor's beneficial owners:
Authorized Signatories:
Set forth below are the names ... Rule 506 of Regulation D ("Regulation D") promulgated thereunder by
the United States Securities and Exchange Commission (the "SEC") on the basis of the Amended and
Restated Confidential Private Placement
https://www.justice.gov/epstein/files/DataSet%209/EFTA00314427.pdf
EFTA01201976Set 9
2015-01-1829p11,332w
Because in 1978
Congress passed a federal law that over-ruled all of the states usury laws, enabling banks and other
financial institutions to charge 15%,18% and more ... Nevertheless, inequality
increased in both Scandinavian countries (and particularly in Finland).'
4. United States, Italy and Sweden: Between six and seven percentage points of potential growth were
knocked ... cash if he accepted "a full-time high-level position with the United
States government or regulatory body." Lew was given a $940,000 bonus from Citigroup in the same
https://www.justice.gov/epstein/files/DataSet%209/EFTA01201976.pdf
EFTA00180159Set 9
2008-06-26133p14,333w
USAFLS)
Sent: e , 8 12:26 PM
To: USAFLS)
Subject: : e rey pstein
the State Attorney's Office once
I think that is something we should take up with
able ... reviewing the deferred prosecution
de to the U.S. Attorney's Office
that the agreement states: "Epstein shall provi
e Attorney's Office prior to
copies of all proposed agreements with ... close to a 61
As to filing the indictment under seal with the state court, I really
uch, Judge McSorley would probably order it
violation, and since the state judges
https://www.justice.gov/epstein/files/DataSet%209/EFTA00180159.pdf
EFTA00086220Set 9
2019-12-2017p4,281w
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In re Application of the United States for a Ex Parte Sealed Application for
Disclosure Order in connection with Grand Jury ... Grand Jury Disclosure Order
Investigation USAO Ref No. 2018R01618 in
the United States District Court for the Southern 19 Misc. 0586
District of New York
The United States of America ... Government"), by its attorney, Geoffrey S. Berman,
United States Attorney for the Southern District of New York, Associate
United States Attorney, of counsel, respectfully moves this Court pursuant to Federal
https://www.justice.gov/epstein/files/DataSet%209/EFTA00086220.pdf