Epstein Files Search

EFTA01077973Set 9

2013-07-2538p12,011w

DEMAND Name & Address of Issuer FIREMAN'S FUND INSURANCE CO Effective Date Expiration Date WARNING: Any person who issues 777 SAN MARIN DRIVE 0 /26/2 13 07/26/2014 or produces ... THIS ID CARD MUST BE CARRIED IN THE INSURED VEHICLE FOR PRODUCTION UPON DEMAND WARNING: Any person who issues or produces an ID card knowing that an Owner's Policy ... THIS ID CARD MUST BE CARRIED IN THE INSURED VEHICLE FOR PRODUCTION UPON DEMAND WARNING: Any person who issues or produces an ID card knowing that an Owner's Policy

https://www.justice.gov/epstein/files/DataSet%209/EFTA01077973.pdf

EFTA00058841Set 9

2019-08-094p848w

Judge: MCC TOT GEO, Special Cautions and Medical: Offense: 3599 Dangerous DUSM1: Separatee Warnings: 012432 LATASHA COLE 67023053 Drugs Miscellaneous: STATE ID #MN99006833 DUSM2: Separates Warnings: ZUBIATE,MIGUEL ALFREDO ... Special Cautions and Medical: Offense: 3599 Dangerous DUSlili Medical Concerns Drugs Separatee Warnings: CROOMS,JAMES #85968.054 DNEPR: Separatee Warnings: SANTIAGO-MIRANDA.JOSE #85355.054 Separatee Warnings: COLLINSALBERT ISIAH #85971.054 Separatee Warnings: PEREZ,BILLY ... Separatee Warnings: COOPER,JACKIE #85972-054 Separatee Warnings: CORLEY,ANTHONY ELLIOTT #04473-028 Separatee Warnings: GRIFFIN,LAMAR #85966.054 Separatee Warnings: HATCHER,SHARON 1185973-054 Separatee Warnings: HUDSON,DARRELL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00058841.pdf

EFTA00061353Set 9

2019-08-085p889w

Special Cautions and Medical Offense 3599 Dangerous DUSMI: Medical Concerns •I Drugs Separate° Warnings. GROOMS JAMES N85968.054 DUSM2: Separate. Warnings- SANTIAGO•MIRANDA-JOSE N85355-054 Separate. Warnings: COLLINS, ISIAH ... Separate. Warnings. PEREZ.BILLY #85435-054 Separates Warnings. COOPER,JACKIE P85972-054 Separate. Warnings CORLEYANTHONY ELLIOTT #04473-028 Separate° Warnings: GRIFFINJAMAR N85968.054 Separatee Warnings HATCNER.SHARON #85973-054 Separates Warnings. HUOSON,DARFtELL ... /168046054 Separates Warnings. NELSON.KAWAIN NO9238-015 Separates Warnings: PADILLA.JONATHAN R N26815-380 Separates Warnings MURPHY,DEREK DWAYNE /176240-054 Separates Warring,: SANT1AGO.RAYIAONO N88258-054 50501054 BOOTH, RONNELL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00061353.pdf

EFTA01123641Set 9

37p15,903w

Green Arrow: 14 8-10 Traffic Signs: 14 8-11 Regulation Signs• 14 8.12 Warning Signs• 15 8-13 Destination Signs• 16 CHAPTER IX - TRAFFIC SIGNS 16 9-1 GENERAL ... SIGN: 16 9-3 YIELD SIGN: 16 9-4 REGULATORY SIGNS: 17 9-5 WARNING SIGNS: 17 9-6 NO PASSING ZONE: 17 9-7 SCHOOL ZONE ... greatest caution in approaching a stopped or slowing school bus. The bus is a warning that children are in the area and may dart out suddenly. This school

https://www.justice.gov/epstein/files/DataSet%209/EFTA01123641.pdf

EFTA00132208Set 9

2019-08-16476p97,144w

Voluntary Interviews. .• UNCLASSIFIED EFTA00132212 UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROVIDE INFORMATION ON A VOLUNTARY BASIS You are being ... future criminal proceedings or agency disciplinary proceeding, or both. WAIVER I understand the warnings and assurances stated above and I am willing to make a statement and answer questions ... Custodial/Employee EFTA00132213 UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROVIDE INFORMATION ON A VOLUNTARY BASIS You are being asked

https://www.justice.gov/epstein/files/DataSet%209/EFTA00132208.pdf

EFTA00137440Set 9

2020-12-0844p21,832w

Financial Crime & Corporate Scandals • New Jersey Lab At Center Of FBI COVID-19 Test Warning Only Recently Opened. • Former Los Angeles Councilman Pleads Not Guilty To Corruption Charges. • Bribery Trial ... Cashing Scam. • Dish Network To Pay $210M To Settle Allegations Of Telemarketing Violations. • FTC Warns Of Robocall Scammers Posing As Amazon, Apple. Cyber Division • FBI Warns Of Hackers Finding Their ... Officer Says He Was FBI's Point Of Contact During Huawei CFO Arrest. • NSA Warns Russia-Backed Hackers Are Exploiting VMware Products. • Chinese Telecom Giants Scramble To Meet New Requirements

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137440.pdf

EFTA00150469Set 9

2020-07-2744p26,110w

From Navy Contractor. • DO) Opposes Early Release For Imprisoned Leaker Reality Winner. • NCSC Director Warns China, Russia, Iran Looking To Disrupt 2020 Election, Calls For Sharing Threat Information With Voters ... Checkers. • New Intelligence-Community Al Principles Seek To Make Tools Useful. • EU Data Watchdogs Warn No Grace Period After Schrems II Privacy Shield Ruling. • New UK Report Offers Insights ... Part Of Geopolitics. • Russia's GRU Hackers Hit US Government And Energy Targets. • FBI Warns US Companies About Backdoors In Chinese Tax Software. • WPost: Countries Should Be Figuring

https://www.justice.gov/epstein/files/DataSet%209/EFTA00150469.pdf

EFTA00140751Set 9

2019-07-313p541w

FROM SEIZURES, MEDS Drugs :DIVALPROEX. FAMOTIDINE DUSM2: Security Concerns: MEMBER OF YG'Z Separatee Warnings: 53264069 M B 09:00 • 07/31/2019 SH Status Hearing Brooklyn MDC Court Destination/Description: 178 Detainers ... Detainers: None Judge: CROTTY.P Special Cautions and Medical: Offense: 5212 Possession Of DUSM1: Separatee Warnings. Weapon DUSM2: 79995054 M W 12:00 • 07/31/2019 OT Other Brooklyn MDC Court Destination/Description ... Detainers: Yes Judge: RAKOFF.J Special Cautions and Medical: Offense: 3599 Dangerous DUSM1: Separatee Warnings Drugs Separatee Warnings. DUSM2: ENGLISH Separatee Warnings. Separatee Warnings. ENGLISH Separatee Warnings. ENGLISH Separatee Warnings. Separatee

https://www.justice.gov/epstein/files/DataSet%209/EFTA00140751.pdf

EFTA00135950Set 9

2021-05-0740p24,825w

Months For Bribing FBI Official Over Data Center Contract. CYBER DIVISION EFTA00135951 • DHS Secretary Warns Ransomware Attacks Increasing. • DHS Seeks To Hire 200 Cyber Pros. • Proposed Legislation Would Bolster National ... Role In Cyber Response. • Cybersecurity Incident Pushes Alaska Court System Offline. • UK Spies Warn Local Authorities Over "Smart City" Tech Risks. • Insurer AXA To Stop Reimbursing Ransomware Payments In France ... Facing Food Insecurity. • DeLauro Says House Will Move Appropriations Bills In June, July. • Fed Warns Rising Asset Prices Could Harm Investors. • Gensler: Rules Needed For Brokerage Apps That Turn Stock

https://www.justice.gov/epstein/files/DataSet%209/EFTA00135950.pdf

EFTA00124742Set 9

2019-02-0832p17,251w

Other Credits Payment Due Date 02/0812019 Send Billing Inquiries To: Purchases Late Payment Warning:If we do not receive your Navy Federal Creek Union Cash Advances minanum payment ... Penalty APR of 18.00%. Interest Charged Send Payments To: Minimum Payment Warning: If you make only the New Balance 55.099.94 Navy Federal minimum payment each period. you will pay mete ... Credits -$0.00 Payment Due Date 03/08/2019 Send Billing Inquiries To: Purchases +51.145.17 Late Payment Warning:If we do not receive your Navy Federal Credit union Cash Advances +50.00 mina

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124742.pdf

EFTA00135754Set 9

2020-10-0942p26,851w

JTTF Cooperation. COUNTER-INTELLIGENCE • FBI Norfolk Office Prioritizing Election Security. • FBI Warns Of Phony Election Websites. • Trump Expresses Frustration With Administration For Not Prosecuting Democrats. • Former Trump Fundraiser Charged With ... Illegally Lobbying For Malaysian Fugitive. • NCSC Director Warns Of COVID-19 Disinformation Before Election. • Ratcliffe Accused Of Politicizing Intelligence. • Commentary: Clinton, Obama "Colluded" In 2016, But No Crime. • Grassley, Johnson ... Appeals Injunction Preventing TikTok Ban. • DO) Announces New Cryptocurrency Enforcement Framework. • Cybersecurity Experts Warn Of Online Disinformation Attacks On Companies. • GAO Report Faults Administration's 5G Security Efforts. • Senate Republicans

https://www.justice.gov/epstein/files/DataSet%209/EFTA00135754.pdf

EFTA00123581Set 9

2019-02-1338p16,457w

Minimum Payment Due $64.00 Payment Due Date 02/13/2019 New Balance Total $544.14 Late Payment Warning: If we do not receive your Total Minimum Payment by the date listed above ... Total Credit Line Esoo.00 $38.00. Total Credit Available $ac* Total Minimum Payment Warning: If you make only the Total Minimum Cash Credit Line $200.00 Payment each period. you will ... Interest Charged $838 Payment Due Date 03/13/2019 New Balance Total $494.78 Late Payment Warning: If we do not receive your Total Minimum Payment by the date listed above

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123581.pdf

EFTA01658113Set 10

2020-07-2445p26,494w

Nigeria. • In Interview, British ISIS Members Admit To Holding Americans Captive. • UN Report Warns ISIS Exploiting Coronavirus Security Gaps To Relaunch Insurgency. • IS Prisoner Issue A Ticking Time Bomb ... Messages Of 36 Users. • FBI Bulletin: ELDs Did Not Follow Cybersecurity Guidelines. • NSA, DHS Warn Foreign Hackers Are Targeting Critical Infrastructure. • Instacart Denies Data Breach Involving Customer Information. • UK Universities ... Nursing Homes. • Giroir Discusses Efforts To Reduce COVID-19 Testing Turnaround Times. • Giroir Issues Warning About Adolescents, Virus Transmission. • Gaynor: Administration Working To Establish Domestic PPE Production. • FDA Issues Warning

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658113.pdf

EFTA01587038Set 10

2013-09-0840p4,289w

Payment Due Date Minimum Payment Due $180.00 11/04/13 $10.00 Late Payment Warning: If we do not receive your minimum payment by the date listed above, you may have ... will be subject to increase to a maximum Penalty APR of 29.99%. Minimum Payment Warning: If you make only the minimum payment each period, you will pay more in interest ... Payment Due Date Minimum Payment Due $143.00 12/04/13 $10.00 Late Payment Warning: If we do not receive your minimum payment by the date listed above, you may have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587038.pdf

EFTA00148578Set 9

2021-01-0631p17,740w

Searching For Texas Bank Robber. • FBI Investigating Illinois Bank Robbery. • Memphis Police Department Warns Of Growing Gang Violence. FINANCIAL CRIME & CORPORATE SCANDALS • FBI Warns Of COVID-19 Related Fraud Schemes ... Moderna To Study Benefit Of Smaller Doses. • Congress Using Curative COVID Test Despite FDA Warning Of False Hits. • Some California Hospitals Activate Crisis Care Standards. • Mississippi Says 108 Inmates Died ... News (1/5, Pegues, 5.39M) reports, "While the government does not believe the warning of an attack is credible, it is being investigated as a breach of aviation frequencies

https://www.justice.gov/epstein/files/DataSet%209/EFTA00148578.pdf

EFTA01655880Set 10

2024-08-1619p11,996w

version and archive available here. Table of Contents IN THE NEWS • Director Wray Issues Warning After Jordanian Man Threatened to 'Explode All of America' • Continued Reporting: Trump Assassination Attempt COUNTERTERRORISM ... Border Agents Warned of Entry Attempt by Man on Terror Watchlist • Palestinian Terror Watchlist Suspect Nabbed at Southern Border • Connecticut Resident Who Lied About Family Ties to ISIS in Citizenship ... Inside the $93 Million Wall Street Heist That Stemmed From Russia CYBER DIVISION • Motorists Warned As Parking Lot Cyber Scammers Strike • Former FBI Agent Gives Insight on Columbus, Ohio Cyberattack

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655880.pdf

EFTA01655861Set 10

2024-06-0619p11,882w

Terrorist Case Clearly Shows the Danger of Open Borders COUNTERINTELLIGENCE • US, 'Five Eyes' Allies Warn China Recruiting Western Military Trainers CRIMINAL INVESTIGATIONS • Hunter Biden's Ex-Wife, Ex-Girlfriend Testify ... Made, Guns and Drugs Seized During Operation Trigger Lock in Florida • FBI Portland Division Warns of Rise in Scammers Impersonating Agents, Others in Government to Get Cash, Gold • FBI Raids ... Reporting: Federal Officials Make Arrest in Alleged NBA Betting Scheme Involving Jontay Porter • FBI Warns of Rise in Work-From-Home Scams • Sentencing Handed down After FBI Tip Leads

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655861.pdf

EFTA00148896Set 9

2020-10-0144p25,913w

Donation Scheme. • Hawaiian Defense Contractor Arrested For CARES Act Fraud. CYBER DIVISION • FBI, CISA Warn Voters On Election-related Cyberattacks. • Anthem Settles Data Breach Probe By State AGs For Nearly ... Campaign. EFTA00148897 • Continuing Coverage: US Cyber Command Has New Senior Enlisted Leader. • Security Experts Warn Of TikTok's Risk For Lawmakers. LABORATORY • More Unknown Michigan Homicide Victims Being Exhumed ... Filed Across The Country. INTERNATIONAL NEWS • China Approves Another Vaccine For Human Trials. • UK Warns Outbreak Is Not Under Control. • France's Daily New Cases Again Tops 10,000. • Spain

https://www.justice.gov/epstein/files/DataSet%209/EFTA00148896.pdf

EFTA00150516Set 9

2021-04-2338p22,338w

Supplier Hack. • Officials Welcome CISA's New Authorities To Hunt Cyber Threats. • Cyber Experts Warn Canada's Aging Critical Infrastructure Strategy A Growing Concern. LAW ENFORCEMENT SERVICES • FBI Warns ... grew in response to fraudsters trying to take advantage of the pandemic." Cyber Experts Warn Canada's Aging Critical Infrastructure Strategy A Growing Concern. The National Post (CAN) (4/22 ... critical infrastructure "still hasn't been put to use after two years, despite warnings that systems such as energy grids and telecom networks could be targeted by hostile actors

https://www.justice.gov/epstein/files/DataSet%209/EFTA00150516.pdf

EFTA01924837Set 10

2014-04-2947p11,683w

April 29 update 29 April, 2014 Arti,l, I The Daily Beast 1. Kerry Warns Israel Could Become `An Apartheid State' Josh Rogin 2. Kerry Apologizes for Apartheid Comments ... Uncertainties An interview with Ned Parker Mick I. The Daily Beast Exclusive: Kerry Warns Israel Could Become `An Apartheid State' Josh Rogin 27 April, 2014 -- The secretary of state said ... recording of which was obtained by The Daily Beast. Kerry also repeated his warning that a failure of Middle East peace talks could lead to a resumption of Palestinian violence

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01924837.pdf