Epstein Secrets

Goldberg & Liao, LLP. DIVS and Sentinel queries for Thomas F Meagher, homes address located in produced three results for Experian phone data. Sentinel query for cases involving Jeffrey E Epstein and Donald J Trump regarding exploitation of minors produced case no.: Entities: Tiffany Doe (Referenc

of Meagher Emanuel Laks Goldberg & Liao, LLP. DIVS and Sentinel queries for Thomas F Meagher, homes address located in produced three results for Experian phone data. Sentinel query for cases involving Jeffrey E Epstein and Donald J Trump regarding exploitation of minors produced case no.: Entities:

2019, DIVS search of did not yield any results. (U) Scope Note New (U) Information in this report was derived the following FBI databases: CLEAR, Sentinel, and DIVS. The open source information was collected from 01 September 2019 to 15 September 2019 and was current as of 15 September 2019. (U) Cons

Consular Consolidated Database Non-Immigrant Visa (CCD-NIV) applications, seven Electronic System for Travel Authorization (ESTA) records, and one Experian record: o (UHFOUO/NF) Number is referenced in the following DOS CCD-NIV applications: FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCL

nter (DINCIC), and New York Driver's Licenses via eJustice NY; New York Police Department (NYPD); Administration for Children Services (ACS); DIVS; Sentinel; Treasury Enforcement Communications System (TECS); Acauint; Google.com; and social media accounts. All the open-source, secure, and classified info

• (U) AddressWIMI • (U) Transaction Date: 12 2019 • fi FOUO) As of 3 September 2019, searches in DIVS for telephone number returned the following Experian: • (U) Name: • (U) Address: • (U) Transaction Date: 3 1 2017 • fi FOUO) As of 3 September 2019, searches in DIVS for telephone number returned th

nter (HUNCIC), and New York Driver's Licenses via eJustice NY; New York Police Department (NYPD); Administration for Children Services (ACS); DIVS; Sentinel; Treasury Enforcement Communications System (TECS); Accurint; Google.com; and social media accounts. All the open-source, secure, and classified inf

renced in a separate tactical intelligent report). • (U//FOUO) As of 1 October 2019, searches in DIVS for telephone number returned the following Experian record: ■ (U) Name: Ghislaine Maxwell ■ (U) Address: - ■ (U) Transaction Date: 6/19/2018 • (U//FOUO) As of 1 October 2019, searches in DIVS fo

n source query showed that there is no Statute of Limitations for rape in the state of New York. Open source query for office located in DIVS and Sentinel queries for homes address located in produced three results for Experian phone ata. Sentinel query for cases involving Jeffrey E Epstein and Don

he state of New York. Open source query for office located in DIVS and Sentinel queries for homes address located in produced three results for Experian phone ata. Sentinel query for cases involving Jeffrey E Epstein and Donald J Trump regarding exploitation of minors produced case no.: En iti :

showed that there is no Statute of Limitations for rape in the state of New York. Open source query for office located in Princeton, NJ DIVS and Sentinel queries for , homes address located in Lawrence Township, NJ 08648, produced tflree results for Experian phone data. Sentinel query for cases inv

office located in Princeton, NJ DIVS and Sentinel queries for , homes address located in Lawrence Township, NJ 08648, produced tflree results for Experian phone data. Sentinel query for cases involving Jeffrey E Epstein and Donald J Trump regarding exploitation of minors produced case no.: 31E-HQ-C14

ygard. Medeiros is listed as being a girlfriend of Nygard as well as a victim. • (U//FOUO) As of 5 March 2020, searches in DIVS for returned one Experian record and is referenced in two financial records dated in 2015 from a credible financial source: o (U//FOUO) Experian Record: • (U//FOUO Name: Su

IVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY NY; New York Police Department (NYPD); Administration for Children Services (ACS); DIVS; Sentinel; Treasury Enforcement Communications System (TECS); Accurint; Google.com; and social media accounts. All the open-source, secure, and classified inf