9
Shared Docs
9
Same-Page
9 / 9
Mentions
ustody, control, or supervision of the Onpartmont of Corrections or fr om the custody of a private correctional facility; or 2. In the county where Ito or she was convicted within 48 hours after being convicted for st qualifying offorrsa for registration under this section if the offender Is not In
bee Member of New jermy d Florida Bare August 12, 2010 New York State Division of Criminal Justice Services Sex Offender Registry 4 Tower Place Albany, N.Y. 12203 RE: Jeffrey E. Epstein To Whom It May Concern: The undersigned represented Jeffrey E. Epstein in the investigation that lead to his e
biOnnaacal Ewan b ih • boxes b re Kea and taloa Ito Inbrmabm dinteal N incorrect ban carrel in be S
ficati of bieilelsatt Sex: Female on: At: Name of father:- uK Maiden name of mother: Date filed: - :Date issued: New York State Departmeb, Albany, N. Y. 12237 (gunfire, of !frill! tr - 'n uncrfil.:she name of: --;:cliki,%.7;i"*.f,•i' • I - w. " "' • :;:r7ti" • • ,Z.4.7.i:•=;Vt: • '
os,. /NMStian LtiveR hiralire InIcerateniboASKIMC Rots Trandaregetor9 Y014 C8POMA014vAT Impala Worst:WT*11A card Nat,' us by prangsurn as sessile Ito renter MAW: law Sea Mtn Wray Mar :Val !Tr* 4 Cam tti I/ COIN/ IN CASE OF ERROR OR QUESTIONS ABOUT 'MR ELECTRONIC RIOS TRANSFERS Telepecre vs at t
ann. - crimp Ten•-• ___Lt Fifth Third Bank 065082 Insurance Office of Central Ohio EceRVAX}Et:P 165 W Man Sueet P.O. Box 780 2S 21C1440 Now Albany. Ohio 43054.0780 Reteienco 21281 Ch*dc Ode 0210512013 PAY TO THE LSJ, LLC ' ORDER OF S 4,719.00 FOUR THOUSAND SEVEN HUNDRED NINETEEN AND 00/
ash bag from Epstein's property. I then followed =Ito a predetermined location, to seize the trash fr
s become as would Kay Graham. EFTA00090714 The so called Holy Grail of Journalism a Pulitizer who would want one. I would rather that buffoon in Albany dining out on his Daddies name would give me a " Get Out Of Jail" card in advance. One that would allow me to punch Pinch out the vile spawn of Pun
a O EFTA_00245552 EFTA01330015 \Iwov-Dm _ Ito vtiot ZE ernio C Wd 21. 0101 V tlISII)311 ilV
in your hands the property so attached, unless replevied, that the same may be liable to further proceedings thereon to be had before our court in Albany, Texas, County of Shackelford. You will true return make of this writ on or before 10 a. m. of Monday, the 26th day of April, 2010, showing how you
. Under this Poli- cy, the Government agrees "not Ito) charge) a firm criminally for the activity bei
to present to a grand jury infor- mation relating to petitioners' tax lia- bility derived from them. Upon this application, Judge Foley, sitting in Albany, signed an ex parte order dated February 26. 1960, requiring the United States attorney to show cause on the judge's next scheduled motion day at
rdi VA 2.10 960 04/2$ 11:22A 5 Palm Beach FL Ito:ming CL MC 1.75 961 94/21) 11:28A 3 Palm Be
ng CL MN Included .00 .00 Palm Beach FL hemming CL Y Included 00 • .00 Palm Beach FL Queers NY WI Included .00 .03 Palm Beach FL Albany NY MN Included .00 .00 Pent Beach FL Voice Mail CL YR Included .00 .00 Palm Beach FL Wpabnbeact FL Y Included AO .00 Palm Beach FL
s 21.a. 21.b. 21.e. 21.d. Form I-94 Arrival Ito Passport Number Departure Record Number (if any
INY00 Federal Bureau of Investigation - New York New York State Division of Criminal Justice Services Alfred E. Smith Building, 80 South Swan St. Albany, New York 12210. 'Fel: I -800-262-DCJS Michael C.Green, Executive Deputy Commissioner of the NYS Division of Criminal Justice Services *Federal NCI
0133 cor6rom s• 311tecl in PIG Weeribear I Clea02 Ito G;CrarsOl orfeks Aft zatat$3 Lr Ornnthalo ev•ri
Type: April 02 14 9990051615500 April 02, 2014 4119751 752.25 Transit Insurance Office of Central Ohio 165 W. Main Sucol P.O. Box 780 Now Albany. Otto 43054.0780 PAY TO THE LSJE, LLC ORDER OF SEVEN HUNDRED FIFTY 11440 AND 25/103 LSJE, LLC C jimmommil itan FOR AUC1Aud4.1Nalorcraft N544240
Entities connected to both Joi Ito and Albany

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Harry Reid
PERSON
George W. Bush
PERSON
Martin Nowak
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSON
Woody Allen
PERSONDarren Indyke
PERSON
United States
LOCATION
Tokyo
LOCATION
Prince Andrew
PERSON
Mao Zedong
PERSON
Larry Summers
PERSON
John F. Kennedy
PERSON
Condoleezza Rice
PERSON
Joe Biden
PERSON
Richard Kahn
PERSON