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& 9, ssei eini<O1 • cc. EFTA00162540 (11m01-31-2W3) • • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 11/13/2006 To: New York Newark From: Miami PB2/PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; Attn: SSA Squad 20 G
om: Miami PB2/PBCRA Contact: SA Approved By: Drafted By: Case ID : 31E-MM-108062 Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION Attn: SSA Greensboro RA Attn: SSA Austin RA Synopsis: To request travel reference captioned case. Administrative: and SSA Reference telcall between SA and SSA on
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: 000000739110438 For the Period 8/30/08 to 9/30/08 00000397 DPI 802 245 27608 - NNNNN P 1 000000000 D1 0000 JEFFR
ashiers Deptssn: 0341514 Trn: 6237800260Fc 09/18 09/18 09/19 09/19 09/19 Fedwire Debit Via: BB&T NC/053101121 A/C: Branch Banking & Trust CO. Greensboro NC 27409 Ben: Ac0005102208716 Hydraulic Attachments Intl Ref: Ref: Lsj Rack EFTA01527137 Crusher Imad: 0918B1Qgc06C005706 Trn: 0777500262Es Fed
Muslim-majority communities throughout the United States to investigate what Jones instructed us to call 'the American Caliphate.' ... We landed in Newark at 12:30 p.m. on Dec. 1, 2015. The first stop was Islamberg, a Muslim community three hours north of Manhattan. It was founded in the 1980s by mostl
p-ed for The Post: "Why Chicago police will not assist ICE in its raids." • The Rev. Randall Keeney, the vicar at St. Barnabas Episcopal Church in Greensboro, N.C.: "Want to provide sanctuary to an undocumented person? This is what it takes." • ProPublica: "Border Patrol Agents Are Passing Around A Com
L, August 10-11, 1998 EFTA00073030 Park Dietz, M.D., M.P.H., Ph.D. Page 85 Levi Strauss, San Francisco, CA, September 9, 1998 American Express, Newark, NJ, October 20-21, 1998 Eastman Kodak, Rochester, NY, November 17-18, 1998 Amgen, Thousand Oaks, CA, December 1-3, 1998 Darden Restaurant Group,
urse Designed for Fortune 500 Companies and Selected Private and Government Organizations," Newport Beach, CA, April 24-26, 1996 American Express, Greensboro, NC, May 23, 1996 Johnson & Johnson, New Brunswick, NJ, May 28-29, 1996 American Express, Phoenix, AZ, June 13, 1996 Virco Manufacturing, Torrance
Entities connected to both Newark and Greensboro

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
American Express
ORGANIZATION
John F. Kennedy
PERSON
Marc Rich
PERSONMaria Farmer
PERSON
George W. Bush
PERSON
Phoenix
LOCATIONLeon Black
PERSON
Prince Charles
PERSON
St Thomas
LOCATION
Washington State
LOCATION
Eric Trump
PERSON
Lawrence Krauss
PERSON
Woody Allen
PERSON
Justin Trudeau
PERSONNatalia Molotkova
PERSON
Las Vegas
LOCATION