10
Shared Docs
8
Same-Page
10 / 11
Mentions
ons on: • //FOUO/NF) 31 October 2005 for Catherine Mary Alexander, DOB A ess: St Thomas, USA, Phone: POC: N A , Pass port: Great Britain and Northern Ireland, • //FOUO/NF) 31 October 2005 for Miles Scott Alexander DOB :NA P rt: t omas, USA, Phone: South Africa, Address: FBI INTERNAL USE ONLY - D
ords to identify high frequency numbers in connection with a human trafficking investigation. This Tactical Intelligence Report (TIR) addresses FBI New York's Band II threats: Violent Crimes Against Children and Violent Gangs; and Band III Threat-Human Trafficking. .• UNCLASSIFIED//FOUO/NOFORN EFTA00261
of September 2019, CLEAR search of= yielded: o (U) Current: NES, LLC; Verizon o (U) Worldbase: NES, LLC, DUNS: 78-477-3397, Address: 9 E 7111 St, New York, NY 10022-4102, Year Started: 2005, Employees: 3, Annual Sales: 5284,714 (as of 01 June 2019), Member: Jeffrey Epstein, Vice President: Laurie Hain
more is not always more. Gladwell tells how the British Army fueled rather than quelled the Irish Republican Army's defiance with its heavy hand in Northern Ireland in the 1970s. He describes civil-rights activists in Birmingham using political jujitsu—turning an opponent's overwhelming force back against him—
issues will dominate this week's annual summit of world leaders as the United Nations General Assembly (UNGA) kicks off its sixty-eighth session in New York. The first is Syria, whose government must begin to deliver on commitments to eliminate its chemical weapons, even as its civil war grinds on. The
xembourg, Malta, The Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden and the United Kingdom of Great Britain and Northern Ireland. Proprietary and Confidential 49 EFTA01397903 Greg Martin return in respect of such investment, the composition of the ERISA Plan's portfolio,
ers will be recruited over the coming six months: Investment Team Associate, London; Tax Vice President, New York; and a Fund Controller Associate, New York. Confidential Private Placement Memorandum 34 EFTA01397995 G reg Martin Glendower Capital Secondary Opportunities Fund IV, LP Section 6: Summa
xembourg, Malta, The Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden and the United Kingdom of Great Britain and Northern Ireland. Proprietary and Confidential 49 EFTA01395861 GLDUS125 Gerald Ford return in respect of such investment, the composition of the ERISA Plan's p
ers will be recruited over the coming six months: Investment Team Associate, London; Tax Vice President, New York; and a Fund Controller Associate, New York. Confidential Private Placement Memorandum 34 EFTA01395953 GLDUS125 Gerald Ford Glendower Capital Secondary Opportunities Fund IV, LP Section
xembourg, Malta, The Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden and the United Kingdom of Great Britain and Northern Ireland. Proprietary and Confidential 49 EFTA01396425 GLDUS126 Pacific Life Insurance Co return in respect of such investment, the composition of the E
ers will be recruited over the coming six months: Investment Team Associate, London; Tax Vice President, New York; and a Fund Controller Associate, New York. Confidential Private Placement Memorandum 34 EFTA01396517 GLDUS126 Pacific Life Insurance Co Glendower Capital Secondary Opportunities Fund IV
xembourg, Malta, The Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden and the United Kingdom of Great Britain and Northern Ireland. Proprietary and Confidential 49 EFTA01395397 GLDUS143 Henry Nicholas return in respect of such investment, the composition of the ERISA Plan's
ers will be recruited over the coming six months: Investment Team Associate, London; Tax Vice President, New York; and a Fund Controller Associate, New York. Confidential Private Placement Memorandum 34 EFTA01395489 GLDUS143 Henry Nicholas Glendower Capital Secondary Opportunities Fund IV, LP Secti
xembourg, Malta, The Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden and the United Kingdom of Great Britain and Northern Ireland. Proprietary and Confidential 49 EFTA01397098 GLDUS127 Annandale Capital return in respect of such investment, the composition of the ERISA Pla
ers will be recruited over the coming six months: Investment Team Associate, London; Tax Vice President, New York; and a Fund Controller Associate, New York. Confidential Private Placement Memorandum 34 EFTA01397190 GLDUS127 Annandale Capital Glendower Capital Secondary Opportunities Fund IV, LP Se
1e1a0846c475. 16 “Exploratory Memorandum on the Television Co-production Agreement between the Government of the United Kingdom of Great Britain and Northern Ireland and the People’s Republic of China,” accessed October 11, 2018, https://assets.publishing.service.gov.uk/government/uploads/system/uploads /attachmen
” report the news. As the Beijing 2008 Olympics approached, Politburo member and head of China’s Olympic Committee Liu Qi met at the PRC consulate in New York Section 6 HOUSE_OVERSIGHT_020548 90 with representatives of the Chinese-language press to lay out China’s demands for their coverage of the event.
nninger in Support of Defendant’s Motion For Summary Judgment I, Laura A. Menninger, declare as follows: 1. Iam an attorney at law duly licensed in the State of New York and admitted to practice in the United States District Court for the Southern District of New York. Iam a member of the law firm Haddon, Morgan & For
Page: HOUSE_OVERSIGHT_014652 →or George Mitchell, frequently visited Epstein’s New York residence. ene be Miley yrus and Liam Mr Mitchell, aged 77 ~ who previously led America’s Northern ireland peace initiative — ‘was very Hemsworth temporarily close to Jeffrey,’ Virginia recalled. ‘He is very clean-cut. You wouldn't think of him being part
Page: HOUSE_OVERSIGHT_014671 →Article: Criminal Enforcement Redundancy: Oversight of Decisions Not to Prosecute
arijuana dealers who comply with state law). For local examples, see Joseph Goldstein, Spare a Swipe? New York City Eases Rules for a Subway Request, N.Y. Times (Apr. 17, 2016), Atips://www.nytimes.com/2016/04/18/nyregion/spare-a-swipe-new-yvork-city-eases-rules-for-a- subway-request.himl (describing a
Page: HOUSE_OVERSIGHT_016520 →victims_ directive_publications/ENGLISH_-_Role_of_the DPP.pdf (noting crime victims, among others, can seek DPP review of prosecutors' decisions). On Northern Ireland, see Pub. Prosecution Serv. for N. Ir., Victims of Crime: Requesting a Review of a Decision Not to Prosecute 2-4 (2017), https ://www.ppsni.gov.uk/Br
Page: HOUSE_OVERSIGHT_016531 →Entities connected to both Northern Ireland and New York

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
George W. Bush
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSONFBI
ORGANIZATION
New York City
LOCATION
U.S. Virgin Islands
LOCATION
Samantha Power
PERSON
Joe Biden
PERSON