EFTA02340427Set 11
2014-10-175p1,327w
Comprehensivene=s of the Review:
<1=>
On the morning of Apri= 20, 2012, the USSS informed the White House that an individual asso=iated with the
White House advance team ... Jonathan Dach, may have also had =n overnight guest at his hotel room. The USSS
characterized this information as a "rumor" that USSS=personnel who were in Cartagena had learned ... during the course
of the inves=igation into improper conduct of USSS personnel.
< =>
In response, the White=House Counsel requested that USSS provide her with any information that the USSS
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02340427.pdf
EFTA02515540Set 11
2014-10-178p1,726w
Comprehensivene=s of the Review:
</=>
On the morning of Apri= 20, 2012, the USSS informed the White House that an
individual asso=iated with the White House advance team, Jonathan ... Dach, may have also had =n overnight guest at his
hotel room. The USSS characterized this information as a "rumor" that USSS=personnel who were in Cartagena had
learned during ... course of the inves=igation into improper conduct of USSS personnel.
< =>
In response, the White=House Counsel requested that USSS provide her with
any information that the USSS uncovered suggesting
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02515540.pdf
EFTA02517357Set 11
2014-10-175p1,226w
Comprehensivene=s of the Review:
</a
On the morning of Apri= 20, 2012, the USSS informed the White House that an individual asso=iated with the White
House advance team ... Jonathan Dach, may have also had =n overnight guest at his hotel room. The USSS characterized
this information as a "rumor" that USSS=personnel who were in Cartagena had learned ... during the course of the
inves=igation into improper conduct of USSS personnel.
</_>
In response, the White=House Counsel requested that USSS provide her with any information that
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02517357.pdf
EFTA02515587Set 11
2014-10-178p1,785w
Jonathan Dach, may have also had an overnight guest at hi=
hotel room. The USSS characterized this information as a "rumor" that USSS=personnel who were in Cartagena had
learned ... during the course of the inves=igation into improper conduct of USSS personnel.
In response, the White House Counsel requested=that USSS provide her with
any information that the USSS ... House because he =as a
private citizen and not an employee.
By contrast, the USSS personnel, full-time fed=ral employees, had significant
and defined duties to protect the President
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02515587.pdf
EFTA02515402Set 11
2014-10-176p1,456w
Comprehensivene=s of the Review:
<1=>
On the morning of Apri= 20, 2012, the USSS informed the White House that an
individual asso=iated with the White House advance team ... Jonathan Dach, may have also had =n overnight guest at his
hotel room. The USSS characterized this information as a "rumor" that USSS=personnel who were in Cartagena had
learned ... during the course of the inves=igation into improper conduct of USSS personnel.
</=>
In response, the White=House Counsel requested that USSS provide her with any
information that the USSS
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02515402.pdf
EFTA02515514Set 11
2014-10-177p1,627w
Comprehensivene=s of the Review:
</=>
On the morning of Apri= 20, 2012, the USSS informed the White House that an
individual asso=iated with the White House advance team, Jonathan ... Dach, may have also had =n overnight guest at his
hotel room. The USSS characterized this information as a "rumor" that USSS=personnel who were in Cartagena had
learned during ... course of the inves=igation into improper conduct of USSS personnel.
< =>
In response, the White=House Counsel requested that USSS provide her with
any information that the USSS uncovered suggesting
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02515514.pdf
EFTA02515446Set 11
2014-10-177p1,598w
Comprehensivene=s of the Review:
</=>
On the morning of Apri= 20, 2012, the USSS informed the White House that an
individual asso=iated with the White House advance team, Jonathan ... Dach, may have also had =n overnight guest at his
hotel room. The USSS characterized this information as a "rumor" that USSS=personnel who were in Cartagena had
learned during ... course of the inves=igation into improper conduct of USSS personnel.
</=>
In response, the White=House Counsel requested that USSS provide her with any
information that the USSS uncovered suggesting
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02515446.pdf
EFTA02515209Set 11
2014-10-175p1,333w
Comprehensivene=s of the Review:
</=>
On the morning of Apri= 20, 2012, the USSS informed the White House that an individual asso=iated with the
White House advance team, Jonathan ... Dach, may have also had =n overnight guest at his hotel room. The USSS
characterized this information as a "rumor' that USSS=personnel who were in Cartagena had learned during ... course
of the inves=igation into improper conduct of USSS personnel.
< =>
In response, the Whiter:House Counsel requested that USSS provide her with any information that the USSS
uncovered suggesting
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02515209.pdf
EFTA02515330Set 11
2014-10-176p1,446w
Comprehensivene=s of the Review:
</=>
On the morning of Apri= 20, 2012, the USSS informed the White House that an individual asso=iated
with the White House advance team, Jonathan ... Dach, may have also had =n overnight guest at his hotel room. The USSS
EFTA_R1_01649635
EFTA02515330
characterized this information as a "rumor" that USSS=personnel who were ... Cartagena had learned during the course
of the inves=igation into improper conduct of USSS personnel.
<1=>
In response, the White=House Counsel requested that USSS provide her with
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02515330.pdf
EFTA02515168Set 11
2014-10-174p1,183w
Cornprehensivene=s of the Review:
On the morning of Apri= 20, 2012, the USSS informed the White House of what they characteriz=d as a "rumor" that an
individual associated ... overnight guest at his
hotel room.
In response, the White=House Counsel requested that USSS provide her with any information that the USSS uncovered
suggesting that White House staff ... private citizen and
not an employee.
EFTA_R1_01649418
EFTA02515168
By contrast, the USSS=20 personnel, full-time federal employees, had significant and defined duties to protect the
President
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02515168.pdf
EFTA01186699Set 9
2016-04-086p1,726w
shift logs, travel records, itineraries, reports and other records for USSS personnel traveling with
former President Bill Clinton to Little St. James Island and the US Virgin Islands" (Attachment ... service Special
Agent In Charge, Freedom of Information Act and Privacy Act Officer, the "USSS has conducted a
reasonable search for responsive records. It appears, from a review of USSS ... Based upon my experience and knowledge of the duties, protocols and operations of USSS Protective
Details, the Special Agents accompany and escort former President Clinton 24 hours
https://www.justice.gov/epstein/files/DataSet%209/EFTA01186699.pdf
EFTA01112265Set 9
2016-01-1225p6,176w
shift logs, travel records, itineraries, reports and other records for USSS personnel traveling with
former President Bill Clinton to Little St. James Island and the US Virgin Islands" (Attachment ... service Special
Agent In Charge, Freedom of Information Act and Privacy Act Officer, the "USSS has conducted a
reasonable search for responsive records. It appears, from a review of USSS ... Based upon my experience and knowledge of the duties, protocols and operations of USSS Protective
Details, the Special Agents accompany and escort former President Clinton 24 hours
https://www.justice.gov/epstein/files/DataSet%209/EFTA01112265.pdf
EFTA01084160Set 9
2016-04-086p1,713w
shift logs, travel records, itineraries, reports and other records for USSS personnel traveling with
former President Bill Clinton to Little St. James Island and the US Virgin Islands" (Attachment ... service Special
Agent In Charge, Freedom of Information Act and Privacy Act Officer, the "USSS has conducted a
reasonable search for responsive records. It appears, from a review of USSS ... Based upon my experience and knowledge of the duties, protocols and operations of USSS Protective
Details, the Special Agents accompany and escort former President Clinton 24 hours
https://www.justice.gov/epstein/files/DataSet%209/EFTA01084160.pdf
EFTA00578629Set 9
2002-09-103p475w
4.Jim Kennedy
5.Eric Nonacs
6.TBD
7.Rodney Slater
8.Kevin Spacey
9.Casey Wasserman
10.Laura Wasserman
5 USSS
ACCRA, GHANA to KUMASI, GHANA (19)
1.President Clinton
2.Doug Band
3.David Slade
4.Jim Kennedy
5.Eric ... meet in Accra, Ghana)
8.TBD
9.Rodney Slater
10.Kevin Spacey
11.Casey Wasserman
12.Laura Wasserman
7 USSS
KUMASI, GHANA to ABUJA, NIGERIA (18)
1.President Clinton
2.Doug Band
3.David Slade
4.Jim Kennedy
5.Eric ... Nonacs
EFTA00578629
6.Gayle Smith
7.TBD
8.Rodney Slater
9.Kevin Spacey
10.Casey Wasserman
11.Laura Wasserman
7 USSS
ABUJA, NIGERIA to KIGALI, RWANDA (18)
1.President Clinton
2.Doug Band
3.David Slade
4.Jim Kennedy
5.Eric
https://www.justice.gov/epstein/files/DataSet%209/EFTA00578629.pdf
EFTA00072939Set 9
5p1,548w
Provided investigative support and asset identification on financial investigations
for the DEA, FBI, ICE, USSS, U.S. Department of Labor, Office of Labor and
Racketeering, the U.S. ATTORNEYS OFFICE, as well
https://www.justice.gov/epstein/files/DataSet%209/EFTA00072939.pdf