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More Charges Expected Against Chicago Political Operative In Bribery Probe. • FBI Searches Home Of Corpus Christi, Texas Schools Official. • Former Honda Employee Sentenced For Embezzlement. • US Charges Five In Alleged Texas Bank Fraud Scheme. • Texas Man Sentenced For Defrauding Investors. • Forme
e mistrusted government." The discovery "could have sweeping effects in close races around the island, in particular the tight contest for mayor of San Juan, where the sudden influx of new votes could force a recount." "Tens Of Thousands" Voted But Made No Choice For President. USA Today <https://www.us
More Charges Expected Against Chicago Political Operative In Bribery Probe. • FBI Searches Home Of Corpus Christi, Texas Schools Official. • Former Honda Employee Sentenced For Embezzlement. • US Charges Five In Alleged Texas Bank Fraud Scheme. • Texas Man Sentenced For Defrauding Investors. • Forme
e mistrusted government." The discovery "could have sweeping effects in close races around the island, in particular the tight contest for mayor of San Juan, where the sudden influx of new votes could force a recount." "Tens Of Thousands" Voted But Made No Choice For President. USA Today (11/11, Salman,
20'l in age, frequently brought local teenaged females to Epstein's residence in Palm Beach, Florida. Mullen believed the unknown male drove a red Honda Accord. Mullen estimated that approximately four or five teenaged females would visit Epstein's Palm Beach residence daily. Sometimes the females
,Page EFTA00162550 (Rev. l-31-2003) • • • FEDERAL BUREAU OF INVESTIGATION Precedence: PRIORITY To: Albuquerque Santa Fe RA Jacksonville San Juan From: Miami C Squad PB-2, ontact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; (Pending) LAINE WELL WSTA -
v- 00484 (S.D.N.V) Jaciadithan NY NY State Supreme Court- NY Cminty Circuit Court of the 15th Judicial Circuit in and for Palm Beach County, Honda Virgin Islands Superior Court Minnesota SONY LialeaLCIaim Complaint tied on November 21, 2019 Complaint fled on December 3, 2019 Complaint fi
ary IS. 2020 Filed on January 22.2020 Complaint Ned on January 22, 2020 EFTA00075577 Voucher 1 EFTA00075578 ay Five Oar Rmurn TO: x0106 SIM San Juan PR COMS4146 mama rovatnionw tonere m I First Bank STAMIENT OF ACCOUNT STATINIar mut j mono 2114ILMMOYAL CHECKING SMINONIBMOI amen wise na
More Charges Expected Against Chicago Political Operative In Bribery Probe. • FBI Searches Home Of Corpus Christi, Texas Schools Official. • Former Honda Employee Sentenced For Embezzlement. • US Charges Five In Alleged Texas Bank Fraud Scheme. • Texas Man Sentenced For Defrauding Investors. • Forme
e mistrusted government." The discovery "could have sweeping effects in close races around the island, in particular the tight contest for mayor of San Juan, where the sudden influx of new votes could force a recount." "Tens Of Thousands" Voted But Made No Choice For President. USA Today (11/11, Salman,
t helps identify the two men suspected of stealing a sport utility vehicle from the parking lot of a local store. About noon on Sunday, March 10, a Honda CRV was stolen from the parking lot of Target, at 2541 E. Lohman Ave. (KRWG) US lawmakers propose ban on export of tribes' sacred items A group of
happening' in the U.S. territory whose capital has been choked by protests in recent days." Trump wrote, "The Governor is under siege, the Mayor of San Juan is a despicable and incompetent person who I wouldn't trust under any circumstance, and the United States Congress foolishly gave 92 Billion Dollar
at 358 El Brillo. At this point I observed at 1155 hours, a Tan Altima bearing FL tag A303AN in Roadway, Black SL bearing FL tag V55RFW in drive, Tan Honda Civic bearing FL tag X98APM in Roadway, Black Chevy Suburban in driveway and a Black Caddy Escalade in driveway. At 1325 Hours I observed Tan Honda C
llular telephone number of , residence telephone number __ Jeffrey Epstein located on the island of Little St. b6 James. b7¢c Set Lead 3: (Action) SAN JUAN AT ST. THOMAS, U.S.V.1. Locate and Interview telephone number This is the only information FBI Miami currently has on ‘ Set Lead 4: (Discretionary
20's in age, frequently brought local teenaged females to Epstein's residence in Palm Beach, Florida. Mullen believed the unknown male drove a red Honda Accord. Mullen estimated that approximately four or five teenaged females would visit Epstein's Palm Beach residence daily. Sometimes the females
/E- wim --/08.06,2- its?' EFTA01688749 (Rev. l-M400” • • FEDERAL BUREAU OF INVESTIGATION Precedence: PRIORITY To: Albuquerque Jacksonville San Juan From: Miami Squad PB-2 PBCRA Contact: Approved By: Drafted By: Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; (Pending) GHISLAINE N. MAXWE
Entities connected to both Honda 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
Delta Air Lines
ORGANIZATION
Ghislaine Maxwell
PERSON
Phoenix
LOCATION
Newark
LOCATION
United States
LOCATION
Washington State
LOCATION
Las Vegas
LOCATION
Bill Clinton
PERSONDarren Indyke
PERSON
Marc Rich
PERSONLeon Black
PERSON
Barack Obama
PERSON