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m I Green Jr., FOB 600 Arch Street Philadelphia, PA 19106-1675 -------------------------------- (215) 418-4000 FOR INTERNAL USE ONLY Cl2-D TO: =Albany 0 Albuquerque 0 Anchorage 0 Atlanta 0 Baltimore °Birmingham (=Boston (=Buffalo =Charlotte =Chicago o Cincinnati °Cleveland =Columbia Dal
Page: EFTA00005971 →m I Green Jr., FOB 600 Arch Street Philadelphia, PA 19106-1675 -------------------------------- (215) 418-4000 FOR INTERNAL USE ONLY Cl2-D TO: =Albany 0 Albuquerque 0 Anchorage 0 Atlanta 0 Baltimore °Birmingham (=Boston (=Buffalo =Charlotte =Chicago o Cincinnati °Cleveland =Columbia Dal
Page: EFTA00005971 →m I Green Jr., FOB 600 Arch Street Philadelphia, PA 19106-1675 -------------------------------- (215) 418-4000 FOR INTERNAL USE ONLY Cl2-D TO: =Albany 0 Albuquerque 0 Anchorage 0 Atlanta 0 Baltimore °Birmingham (=Boston (=Buffalo =Charlotte =Chicago o Cincinnati °Cleveland =Columbia Dal
Page: EFTA00005971 →m I Green Jr., FOB 600 Arch Street Philadelphia, PA 19106-1675 -------------------------------- (215) 418-4000 FOR INTERNAL USE ONLY Cl2-D TO: =Albany 0 Albuquerque 0 Anchorage 0 Atlanta 0 Baltimore °Birmingham (=Boston (=Buffalo =Charlotte =Chicago o Cincinnati °Cleveland =Columbia Dal
Page: EFTA00005971 →m I Green Jr., FOB 600 Arch Street Philadelphia, PA 19106-1675 -------------------------------- (215) 418-4000 FOR INTERNAL USE ONLY Cl2-D TO: =Albany 0 Albuquerque 0 Anchorage 0 Atlanta 0 Baltimore °Birmingham (=Boston (=Buffalo =Charlotte =Chicago o Cincinnati °Cleveland =Columbia Dal
Page: EFTA00005971 →adelphia o Phoenix o Pittsburgh o Portland 0 Richmond 0 Sacramento 0 Saint Louis (=Salt Lake City =San Antonio 0 San Diego °San Francisco =San Juan 0 Seattle Springlidd C3 Tampa o Washington Field o Butte OSC I=I Quantico (CIRG) 0 Clarksburg (CHS) 0 Quantico (Training) °Pocatello (PSCU)
Page: EFTA00005971 →adelphia o Phoenix o Pittsburgh o Portland 0 Richmond 0 Sacramento 0 Saint Louis (=Salt Lake City =San Antonio 0 San Diego °San Francisco =San Juan 0 Seattle Springlidd C3 Tampa o Washington Field o Butte OSC I=I Quantico (CIRG) 0 Clarksburg (CHS) 0 Quantico (Training) °Pocatello (PSCU)
Page: EFTA00005971 →adelphia o Phoenix o Pittsburgh o Portland 0 Richmond 0 Sacramento 0 Saint Louis (=Salt Lake City =San Antonio 0 San Diego °San Francisco =San Juan 0 Seattle Springlidd C3 Tampa o Washington Field o Butte OSC I=I Quantico (CIRG) 0 Clarksburg (CHS) 0 Quantico (Training) °Pocatello (PSCU)
Page: EFTA00005971 →adelphia o Phoenix o Pittsburgh o Portland 0 Richmond 0 Sacramento 0 Saint Louis (=Salt Lake City =San Antonio 0 San Diego °San Francisco =San Juan 0 Seattle Springlidd C3 Tampa o Washington Field o Butte OSC I=I Quantico (CIRG) 0 Clarksburg (CHS) 0 Quantico (Training) °Pocatello (PSCU)
Page: EFTA00005971 →adelphia o Phoenix o Pittsburgh o Portland 0 Richmond 0 Sacramento 0 Saint Louis (=Salt Lake City =San Antonio 0 San Diego °San Francisco =San Juan 0 Seattle Springlidd C3 Tampa o Washington Field o Butte OSC I=I Quantico (CIRG) 0 Clarksburg (CHS) 0 Quantico (Training) °Pocatello (PSCU)
Page: EFTA00005971 →FBI - Miami Name/Squad: 16320 NW 2nd Avenue N. Miami Beach, FL 33169-6508 FOR INTERNAL USE ONLY TO: °Albany °Albuquerque °Anchorage °Atlanta =Baltimore =Birmingham °Boston. °Buffalo °Charlotte °Chicago °Cincinnati °Cleveland oColumbia °Dallas °
Page: EFTA00006107 →FBI - Miami Name/Squad: 16320 NW 2nd Avenue N. Miami Beach, FL 33169-6508 FOR INTERNAL USE ONLY TO: °Albany °Albuquerque °Anchorage °Atlanta =Baltimore =Birmingham °Boston. °Buffalo °Charlotte °Chicago °Cincinnati °Cleveland oColumbia °Dallas °
Page: EFTA00006107 →FBI - Miami Name/Squad: 16320 NW 2nd Avenue N. Miami Beach, FL 33169-6508 FOR INTERNAL USE ONLY TO: °Albany °Albuquerque °Anchorage °Atlanta =Baltimore =Birmingham °Boston. °Buffalo °Charlotte °Chicago °Cincinnati °Cleveland oColumbia °Dallas °
Page: EFTA00006107 →FBI - Miami Name/Squad: 16320 NW 2nd Avenue N. Miami Beach, FL 33169-6508 FOR INTERNAL USE ONLY TO: °Albany °Albuquerque °Anchorage °Atlanta =Baltimore =Birmingham °Boston. °Buffalo °Charlotte °Chicago °Cincinnati °Cleveland oColumbia °Dallas °
Page: EFTA00006107 →FBI - Miami Name/Squad: 16320 NW 2nd Avenue N. Miami Beach, FL 33169-6508 FOR INTERNAL USE ONLY TO: °Albany °Albuquerque °Anchorage °Atlanta =Baltimore =Birmingham °Boston. °Buffalo °Charlotte °Chicago °Cincinnati °Cleveland oColumbia °Dallas °
Page: EFTA00006107 →phia o Phoenix o Pittsburgh o Portland o Richmond o Sacramento Saint Louis tzi Salt Lake City ci San Antonio = San Diego o San Francisco o San Juan o Seattle Springfield o Tampa CM Butte OSC C Quantico (CIRG) p Savannah OSC o Clarksburg (CJIS) o Quantico (Training) in Winchester (RMD) o
Page: EFTA00006107 →phia o Phoenix o Pittsburgh o Portland o Richmond o Sacramento Saint Louis tzi Salt Lake City ci San Antonio = San Diego o San Francisco o San Juan o Seattle Springfield o Tampa CM Butte OSC C Quantico (CIRG) p Savannah OSC o Clarksburg (CJIS) o Quantico (Training) in Winchester (RMD) o
Page: EFTA00006107 →phia o Phoenix o Pittsburgh o Portland o Richmond o Sacramento Saint Louis tzi Salt Lake City ci San Antonio = San Diego o San Francisco o San Juan o Seattle Springfield o Tampa CM Butte OSC C Quantico (CIRG) p Savannah OSC o Clarksburg (CJIS) o Quantico (Training) in Winchester (RMD) o
Page: EFTA00006107 →phia o Phoenix o Pittsburgh o Portland o Richmond o Sacramento Saint Louis tzi Salt Lake City ci San Antonio = San Diego o San Francisco o San Juan o Seattle Springfield o Tampa CM Butte OSC C Quantico (CIRG) p Savannah OSC o Clarksburg (CJIS) o Quantico (Training) in Winchester (RMD) o
Page: EFTA00006107 →phia o Phoenix o Pittsburgh o Portland o Richmond o Sacramento Saint Louis tzi Salt Lake City ci San Antonio = San Diego o San Francisco o San Juan o Seattle Springfield o Tampa CM Butte OSC C Quantico (CIRG) p Savannah OSC o Clarksburg (CJIS) o Quantico (Training) in Winchester (RMD) o
Page: EFTA00006107 →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
6 Current Date: February 26, 2020 First Bank FIRSTBANK VI OFFICIAL CHECKS OFFICIAL CHECKS RED HOOK C/O 222 OPERATIONAL ACCOUNTING PO BOX 9146 SAN JUAN PR I First Bank Purchaur: JOSE A FERNANDES Pay 1 InElgta Thousandfiya Hundred Hundredl>ohars Manager's Check To The LSJE, LLC Order ot: Fm
deserved additional time. He gave her almost seven years in prison, a $500,000 fine and $96,605 restitution to be paid to one of the victims." The Albany (NY) Times Union <https://vvwvv.timesunion.corn/news/article/Clare-Bronfman-faces-judge-for- sentencing-in-15608551.php> (9/30, Gavin, 457K) reports,
his Year. The AP <https://www.sfchronicle.corn/news/article/Trans-person-shot-in-Puerto-Rico-in-6th-killing- 15608827.php> (9/30, Coto) reports from San Juan, Puerto Rico, "Authorities said a transgender woman was fatally shot Wednesday in southwest Puerto Rico, the sixth such killing this year." Michelle
deserved additional time. He gave her almost seven years in prison, a $500,000 fine and $96,605 restitution to be paid to one of the victims." The Albany (NY) Times Union (9/30, Gavin, 457K) reports, "Prosecutors said Bronfman, who was in NXIVM alongside her older sister, Sara Bronfman-Igtet, used her
The Globe and Mail (CAN) (9/30, 1.04M) also reports. Trans Person Shot In Puerto Rico In Sixth Killing This Year. The AR (9/30, Coto) reports from San Juan, Puerto Rico, "Authorities said a transgender woman was fatally shot Wednesday in southwest Puerto Rico, the sixth such killing this year." Michelle
deserved additional time. He gave her almost seven years in prison, a $500,000 fine and $96,605 restitution to be paid to one of the victims." The Albany (h10 Times Union (9/30, Gavin, 457K) reports, "Prosecutors said Bronfman, who was in NXIVM alongside her older sister, Sara Bronfman-Igtet, used her
The Globe and Mail (CAN) (9/30, 1.04M) also reports. Trans Person Shot In Puerto Rico In Sixth Killing This Year. The AP (9/30, Coto) reports from San Juan, Puerto Rico, "Authorities said a transgender woman was fatally shot Wednesday in southwest Puerto Rico, the sixth such killing this year." Michelle
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/
ii/V2/0•4 tectanCe/02 MttiMMetistetiM ritha CONFIDENTIAL FirstBankPR005289 EFTA 00128769 EFTA01272195 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 00001888 LIFOPRV10031000101CCO 2 OXONCCO LITTLE ST JAIAES LW CA3 FINANCIAL TRUST CO INC 6100 RED HOOK OTRS B3 ST THOMAS VI 00802
m I Green Jr., FOB 600 Arch Street Philadelphia, PA 19106-1675 -------------------------------- (215) 418-4000 FOR INTERNAL USE ONLY Cl2-D TO: =Albany 0 Albuquerque 0 Anchorage 0 Atlanta 0 Baltimore °Birmingham (=Boston (=Buffalo =Charlotte =Chicago o Cincinnati °Cleveland =Columbia Dal
adelphia o Phoenix o Pittsburgh o Portland 0 Richmond 0 Sacramento 0 Saint Louis (=Salt Lake City =San Antonio 0 San Diego °San Francisco =San Juan 0 Seattle Springlidd C3 Tampa o Washington Field o Butte OSC I=I Quantico (CIRG) 0 Clarksburg (CHS) 0 Quantico (Training) °Pocatello (PSCU)
FBI - Miami Name/Squad: 16320 NW 2nd Avenue N. Miami Beach, FL 33169-6508 FOR INTERNAL USE ONLY TO: °Albany °Albuquerque °Anchorage °Atlanta =Baltimore =Birmingham °Boston. °Buffalo °Charlotte °Chicago °Cincinnati °Cleveland oColumbia °Dallas °
phia o Phoenix o Pittsburgh o Portland o Richmond o Sacramento Saint Louis tzi Salt Lake City ci San Antonio = San Diego o San Francisco o San Juan o Seattle Springfield o Tampa CM Butte OSC C Quantico (CIRG) p Savannah OSC o Clarksburg (CJIS) o Quantico (Training) in Winchester (RMD) o
deserved additional time. He gave her almost seven years in prison, a $500,000 fine and $96,605 restitution to be paid to one of the victims." The Albany (NY) Times Union (9/30, Gavin, 457K) reports, "Prosecutors said Bronfman, who was in NXIVM alongside her older sister, Sara Bronfman-Igtet, used her
The Globe and Mail (CAN) (9/30, 1.04M) also reports. Trans Person Shot In Puerto Rico In Sixth Killing This Year. The AP (9/30, Coto) reports from San Juan, Puerto Rico, "Authorities said a transgender woman was fatally shot Wednesday in southwest Puerto Rico, the sixth such killing this year." Michelle
Entities connected to both Albany and San Juan

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Puerto Rico
LOCATION
George W. Bush
PERSON
St Thomas
LOCATION
Lesley Groff
PERSON
American Express
ORGANIZATION
Julie K. Brown
PERSON
Phoenix
LOCATIONDarren Indyke
PERSON
Newark
LOCATION
American Airlines
ORGANIZATION
Las Vegas
LOCATION
Washington State
LOCATION
United States
LOCATION
Bill Clinton
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
Prince Charles
PERSON