EFTA01297650Set 10
2018-05-3018p7,758w
5/302018
Added to Monitoring: 05/30/2018
Date of Birth:
Alert Date:
Alert
5/30/2018
Address: Cmuntry UNITED STATES
Tracking ID: KYC 01946825 Reporting ID:
Alerted Entity it 1 of 1 Risk Priority ... EPSTEIN
• 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 RD, 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297650.pdf
EFTA01654681Set 10
2020-05-26146p32,789w
ATTORNEY
Name: FORESTER, LYNN ANN
Gender: Attorney Title:
DOB: Birthplace:
Address: Country(s): UNITED STATES
County: Region:
Phone: Website:
Fax: Email:
LICENSING INFORMATION
Licensing Agency: NY STATE OFFICE OF COURT ... CUSIP: 51843910
INC
DERIVATIVE SECURITIES ACQUIRED, DISPOSED OF, OR BENEFICIALLY OWNED
Derivative Type: UNITS Transaction Code: A
Transaction Date: 05/25/2011 Transaction Type: GRANT, AWARD, OR OTHER
ACQUISITION UNDER EMPLOYEE
BENEFIT ... CUSIP: 51843910
INC
DERIVATIVE SECURITIES ACQUIRED, DISPOSED OF, OR BENEFICIALLY OWNED
Derivative Type: UNITS Transaction Code: A
Transaction Date: 02/27/2018 Transaction Type: GRANT, AWARD, OR OTHER
ACQUISITION UNDER EMPLOYEE
BENEFIT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654681.pdf
EFTA01684048Set 10
2019-07-0732p6,403w
From
(U) FBI NY CART, 26 Federal Plaza, 22nd floor, New York, New York, United States
(U) FBI NY CART, 26 Federal Plaza, 22nd floor, New York, New York, United ... States
(U) FBI NY CART, 26 Federal Plaza, 22nd floor, New York, New York, United States
(U) Attorney Marc A. Fernich, 810 7th Avenue, Suite 620, New York, New York ... United States
(U • aim Beach Police Department
(U • aim Beach Police Department
(U • aim Beach Police Department
(U
(U) Jeffrey Epstein attorney Chris Kroblin, Little St James, Virgin Islands, United
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01684048.pdf
EFTA01735094Set 10
2009-07-2450p14,401w
Document 1 Entered on FLSD Dociwt 07/27/2009 Page 1 of 82
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
L.M., CASE NO: 09-CV-81092-Cohn-Seltzer
Plaintiff
FILED ... Palm Beach State Attorney's Office, the Federal Bureau of Investigation, and the
United States Attorney's Office for the Southern District of Florida, Defendant, Jeffrey
Epstein, entered pleas ... while a minor, was a victim of an offense enumerated in
Title 18, United States Code, Section 2255, will have the same rights to proceed under
section
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735094.pdf
EFTA01709288Set 10
2006-08-22100p22,573w
Area
ZZ
463 07/17/2006 08:46A UK 1 DT $0.99 R ICL 02, UK United Kingdom
ZZ
464 07/17/2006 08:47A INCOMING 1 DT $1.14 R ICL 02, UK United ... Kingdom
22
465 07/17/2006 08:47A UK 1 DT $0.99 R ICL 02, UK United Kingdom
ZZ
466 07/17/2006 08:47A INCOMING 2 DT $2.25 It ICL 02, UK United ... Kingdom
ZZ
467 07/17/2006 09:38A INCOMING 2 DT $2.25 R ICL 02, UK United Kingdom
ZZ
468 07/17/2006 11:31A INCOMING 2 DT $2.25 R ICL 02, UK United
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709288.pdf
EFTA01689527Set 10
65p16,596w
this matter. All other information will be closed and maintained within the analytical
unit. Forensic analysis will be conducted in close consultation with the United States Attorney's
office ... accordingly, your Affiant requests the issuance of a search warrant in
accordance with United States v. Jacobsen, 466 U.S. 109, 115-21 (1984).
23. As explained above, Epstein instructed ... Subscribed and sworn to before me
this day of March, 2008
LINNEA R. JOHNSON
UNITED STATES MAGISTRATE JUDGE
-12-
EFTA01689529
4. AO 93 (Rev. 9/85) Search Warrant
•
United States District
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689527.pdf
EFTA01688067Set 10
2019-09-25246p57,943w
Jeffrey Epstein at MCC.
thaaa:(pc(onon 09/25/2019 at New York, New York, United States (In Person)
File# 90A-NY-3151227 Date drafted 10/08/2019
by
This document contains neither recommendations ... this report in the lA section.
hntstipuonon 08/15/2019 at New York, New York, United States (Email)
File # 90A-NY-3151227 Date drafted 10/08/2019
by
This document contains neither recommendations ... Control Center Officer will relay
this information to the Operations Lieutenant and all radio units
without delay. The Day Watch Control Center Officer will conduct
tests of the 222 system
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01688067.pdf
EFTA02004151Set 10
2012-10-2643p11,081w
Threw Israel Under the Bus?
Efraim Halevy
Article 3.
The Washington Post
A country united, for a change
David Ignatius
Article 4.
The American Conservative
We Are Not All Westerners ... years now,
polls indicate that when Americans are asked if they want the
United States to lean toward Israel, toward the Palestinians, or
EFTA_R1_O 0 5024 06
EFTA02004152 ... more than two thirds of Democrats and
Independents wanted to the United States to take neither side in
the conflict, and among those who supported one side or the
other
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02004151.pdf
EFTA01718674Set 10
2004-01-0538p12,022w
02/14/04-02/14/04) UNKNOWN SUBSCRIBER PARK CITY, UT 1
(05/04/04-05/04/04) UNKNOWN SUBSCRIBER IPSTONES, UNITED KIN 1
(01/28/04-01/28/04) UNKNOWN SUBSCRIBER BRAILES, UNITED KING 2
(05/25/04.08/10/04) *UNKNOWN SUBSCRIBER BRAILES, UNITED KING 6
(06/23/04-06/23/04) UNKNOWN ... SUBSCRIBER BURNOPFIELD, UNITED 1
(08/02/04.08/02/04) UNKNOWN SUBSCRIBER BURNOPFIELD, UNITED 1
(09/03/04-09/03/04) UNKNOWN SUBSCRIBER BURNOPFIELD, UNITED 1
(05/09/04.10/25/05) *UNKNOWN SUBSCRIBER BURNOPFIELD, UNITED 4
(07/14/04.01/27/05) *UNKNOWN SUBSCRIBER BURNOPFIELD, UNITED 2
(06/23/04.06/23/04) UNKNOWN ... SUBSCRIBER BURNOPFIEL0, UNITED 1
(08/19/04.08/19/04) UNKNOWN SUBSCRIBER BODMIN, UNITED KINGD 1
(01/06/04.01/28/04) UNKNOWN SUBSCRIBER UNKNOWN CITY CELLU 2
(07/12/04.07/12/04) UNKNOWN SUBSCRIBER STUARTFIELD, UNITED 1
(12/24/04-12/24/04) UNKNOWN SUBSCRIBER STRICHEN, UNITED
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01718674.pdf
EFTA01764521Set 10
2012-10-2622p10,920w
Efraim Halevy
Article 3. <https://mail.google.com/mail/u/0/html/compose/sta=ic_files/blank_quirks.html#c>
The Washington Post
A country united, for a change
David Ignatius <http://www.washingtonpost.com/david-ignatius/2011=02/17/ABXXcal_page.html>
Article 4. <https://mail.google.com/mail/u/0/html/compose/sta=ic_files/blank_quirks.html#d>
The American Conservative ... years now, polls indicate that when Americans are asked if
they want the United States to lean toward Isr=el, toward the Palestinians, or toward neither side, about two thirds ... more than=two thirds of Democrats and Independents wanted to the
United States to ta=e neither side in the conflict, and among those who supported one side
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01764521.pdf
EFTA01660122Set 10
34p11,203w
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No:
18 U.S.C. § 371
18 U.S.C. § 2423(e)
18 U.S.C. § 2423(d)
18 U.S.C. § 1591(a)(2)
18 U.S.C ... U.S.C. § 2423(b)
18 U.S.C. § 1591(a)(1)
UNITED STATES OF AMERICA,
vs.
JEFFREY EPSTEIN,
9!
Defendants.
INDICTMENT
The Grand Jury charges that:
BACKGROUND
At all times relevant to this ... each other and with others
known and unknown to commit an offense against the United States, that is, to use a facility or means of
interstate or foreign commerce
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660122.pdf
ACQUISITION LLC AND SUBSIDIARIES
Notes to Consolidated Financial Statements
Immediately following the Fiscal 2014 Unit Splits, certain investors and management contributed $1,250.0 million and $54.8
million, respectively ... Company in exchange for additional ABS and NAI units. Management's contribution of $33.2 million was in
connection with the termination of the Company's long-term incentive plans (-LTIPs ... loan from the Company to its executive officers for the purchase of 2.8 million units each of ABS units, NAI units
and Safeway units and is accounted
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382447.pdf
EFTA02040014Set 10
2013-07-2482p20,193w
from engaging in certain activities on behalf of persons or entities other than
the United States, whether or not done for compensation. None of the restrictions bar self-
representation ... intent to influence, any communication to or appearance before an employee of the United States
on behalf of any other person (except the United States) in connection with a particular ... which he participated personally and substantially as an
employee, and in which the United States is a party or has a direct and substantial interest.
Discussion. This is a lifetime
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02040014.pdf
EFTA01953205Set 10
2013-10-0538p8,937w
country, in Uganda and Kenya.
Libya has not been nearly as successful, because the United
EFTA_R1_00421581
EFTA01953211
States and its allies haven't provided enough support ... Qaeda
in Iraq has also exported its operations to neighboring Syria,
where the United States seems to have no strategy for rolling
back gains being made by both Shiite ... Sunni extremists.
The picture in Afghanistan, meanwhile, is mixed: The United
States has made a massive troop commitment to bolster the
government in Kabul, but it is not clear
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01953205.pdf
EFTA01332625Set 10
2021-07-22138p24,788w
40nples /f•..1), (URN)
(City/Country)
'Dr required route between two points In the United States involves international navigation, explain under
Comments below, e.g. "partly over Canada" or "patty in international ... matter within the jurisdiction of the executive branch of the
Government of the United States, knowingly and willfully makes or uses any
false writing or document knowing the same ... materially false,
fictitious or fraudulent statement of representation shall be fined under Title 18
United States Code or imprisoned not more than 5 years, or both. 18 U.S.C
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01332625.pdf