EFTA00289757Set 9
2007-05-1425p3,820w
EFTA00289757
t
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 Scut% ihaunlian Aram, SIM 400
Was Pals: Beach, Ibrido ... Thank you for your assistance with this matter.
Sincerely,
It ALEXANDER ACOSTA
UNITED STATES ATTORNEY
ssistant nit tatesAttorney
Enclosures
cc: Special Agent la FBI
OBBO5
EFTA00289758
United States District Court ... OBJECT[Sj
YOU ARE HEREBY COMMANDED to appear and testify before the GrandJury ofthe United States District
Court at the place, date and time specified below.
PLACE: ROOM
United States
https://www.justice.gov/epstein/files/DataSet%209/EFTA00289757.pdf
EFTA01298687Set 10
2017-03-0719p6,451w
Date of Birth: 1/20/1953
Country of Residence: Virgin Islands, U.S. Country of Citizenship: United States
Has Client resided outside
Little Saint James Saint Thomas 00802 Virgin Islands, of his/her country ... Individual's Business: Private investments
Primary Country of source of wealth/source of Funds? United States
Primary industry of source of Wealth/Source of
High Risk Anancial Institutions
Funds?
Summarize Source ... born
January 20, 1953) is an American financier and registered sex offender in the United States. He worked at Bear Stearns early in his
career and then formed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298687.pdf
EFTA01481127Set 10
2012-09-219p3,195w
GOVERNMENT OF
THE VIRGIN ISLANDS OF THE UNITED STATES
-o-
CHARLOTTE AMALIE, ST. THOMAS, VI 00802
To Whom These Presents Shall Come:
I, the undersigned, LIEUTENANT GOVERNOR, do hereby certify ... from that
date.
Witness my hand and the seal of the
Government of the United States Virgin
Islands, at Charlotte Amalie, this 31st day of
October, A.D. 2012.
Lieutenant Governor ... subject to the requirements of the laws of the Virgin Islands of the
United States (hereinafter called the
"Virgin Islands"), and particularly the General Corporation Law of the
Virgin Islands
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481127.pdf
EFTA00045963Set 9removed from DOJ
2019-08-191000p211,050w
Omar, the only one of the four who was not born in the
United States.
-- Contrast Trump's rhetoric this week to the moment
that the late John McCain challenged ... after he called for a total and
complete ban on Muslims entering the United States in
December 2015. His Republican primary opponents
chastised him, but his crowds loved ... Persian Gulf, that have sent
Page 16538
EFTA00046049
tensions soaring between the United States and Iran.
(Liz Sly)
2. The United States is sending about 500 troops to
Saudi Arabia
https://www.justice.gov/epstein/files/DataSet%209/EFTA00045963.pdf
EFTA00931944Set 9
2012-03-2722p7,552w
project its influence," Emma Sky, a former adviser
to Gen. Ray T. Odierno, the United States' onetime commander in Iraq,
wrote in a forthcoming paper on Iraq.
Just ... Islamic Republic among Muslim states in its battle
against the "world-devouring," "Islam-debasing" United States—would be
for naught.
The supreme leader and his allies are acutely sensitive ... offer to then-President
George W. Bush at Kennebunkport.
On Syria, the risk of United States and Russia sliding toward a war
by proxy is gone. Washington has concluded that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00931944.pdf
EFTA00104793Set 9
2020-05-299p3,652w
information and/or pertinent findings offered by the appropriate
Office of the District Attorney, United States Attorney's Office, or other law enforcement
agency.
• Whether the Administrator finds the claims ... local law enforcement agencies and/or the appropriate Office of
the District Attorney and/or United States Attorney's Office for possible investigation and prosecution.
D. Confidentiality/Privacy
The Program is confidential ... claims paid
each month to previ4e—tr-anspareuey,the Probate Court of the United States Virgin Islands and the
Attorney General of the United States Virgin Islands. Such reports will
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104793.pdf
EFTA00126066Set 9
2019-08-102p440w
03/04/2021
On March :2, 202C, , date of birth , telephone
number , was interviewed by Assistant United States Attorney
, Task Force Officer Detective , and Special
Agent at the United States Attorneys Office ... worked
in both New York and Indiana. had some college education, was with
the United States Marine Corp for four years, and had 10 years experience in
electronics ... video and so was
last-mg:mon on 03/12/2020 m New York, New York, United States (In Person)
Feet PGA-NY-3151227 DwedmaW 03/04/2021
by
This document contains neither tecammasilations
https://www.justice.gov/epstein/files/DataSet%209/EFTA00126066.pdf
EFTA01972780Set 10
2013-05-313p722w
form of
a covered opinion, within the meaning of Circular 230 issued by the United States
Secretary of the Treasury. Thus, we are required to inform you that you cannot ... rely upon any tax advice contained in this communication for the purpose of
avoiding United States federal tax penalties. In addition, any tax advice
contained in this communication ... form of
a covered opinion, within the meaning of Circular 230 issued by the United States
Secretary of the Treasury. Thus, we are required to inform you that you cannot
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01972780.pdf
EFTA00110530Set 9
2019-08-104p986w
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Saturday, August 10, 2019 Beginning Count: 758 SHU: 73/5
Dail Sensitive ... Institutional count in progress 757 71/5
11:22 AM Good verbal count announced
EFTA00110531
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT ... Local Hosp: 00; H/A OBS: 02; B/A OBS: 00; Dry Cell: 00
EFTA00110532
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
SHIFT
https://www.justice.gov/epstein/files/DataSet%209/EFTA00110530.pdf