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STEARNS YOUR AC/OliNT CLEARED THROUGH ITS ymGuy OWNED SUBSIDIARY Sem. Reams SINAI* GO% One Mewled, Conic. North IloStlin. New York 11201.3859 JEFFREY EPSTEIN Inc. 10179 5 STATEMENT PERO) March 31.2007 THROUGH April 30.2007 Your Portfolio Holdings (continued) =coin NUMBER TAXPAYER KAYSER Co File LAST STA
riting to your broker and BSSC at the addresses which appear on the front of this statement. 027 84181. Stearns sestina's CNO CceMetrotech Conk. North 9tcc4tDn. Nov York 11201.3859 JEFFREY EPSTEIN STATEMENT PERIOD March 1.2007 THROUGH March 30.2007 ACCCUNT NUMBER TAXPAYER WESER On FM LAST STAT
ks or stocks, oulicolal as dotkorod to ,cu. to Cleni Sonic°. al 800614.1428: a veto to Clom Bonk.. a Bow. Swarm SecuMos Ca,.. One Lletok•-li Carlo, North. ErrooNyn, NY 112014859 027 seem. Steams Seamen core. Cno Motrotoch Conk. North &calm Nov Vomit 11201.1859 JEFFREY EPSTEIN STATEMENT PERK* Marc
.S. Suicide by hanging (disputed) I. J. Morris Star of David Cemetery, Palm Beach, Florida Financier • broker • educator • socialite Owner of Jeffrey Epstein VI Foundation Criminal Procuring an charge underage girl for prostitution; sex trafficking Penalty 13 months with work release (2008) Partners) Eva Ande
Technology Department and involved in Artificial Intelligence. *I„Connection: Artificial Intelligence / Technology - Joseph Cassar, Svelte Studios, North :Terrace - Refer to Stage 4 Intellectual property Theft 2019 - 2020, Refer to email contact with Joseph Cassar and requested NDA, Concerning developm
CH POST • SUNDAY, AUGUST 1,2010 Epstein may be under new sex crime scrutiny from feds Authorities may not be done.with billionaire sexual deviant Jeffrey Epstein Lion, also a felony after all.. Epstein, St who men* fulfilled all the requirements of his slap-on-the-wrist sentence for diddling underage girls in
torney First Assistant , Executive Assistant Special Counsel , Chief, Criminal Division Deputy Chief, Criminal Division , Managing AUSA for the North Chief, Appellate Division Chief, Asset Forfeiture Division , Chief, Civil Division Chief, PINS , Chief, Narcotics Chief, Economic and Environm
Doe #7 Jane Doe #13 JEFFREY EPSTEIN HYPERION AIR, INC. 11/5/2004 Jane Doe #4 JEFFREY EPSTEIN HYPERION AIR, INC. 29 11/10/2004 Jane Doe #6 JEFFREY EPSTEIN INC. 30 11/18/2004 Jane Doe #5 Jane Doe #6 JEFFREY EPSTEIN HYP N AIR, INC. 29 EFTA01713724 COUNT DATE(S) MINOR(S) INVOLVED DEFENDANT(S) 39
dy, Inc., drawing IS-1298, dated March 25, 1981, and bounded on the East by the shoreline as shown on the plat of El Bravo Park, and bounded on the North and South by the Westerly extensions of the North and South lines respectively of Lot 40, containing 0.07 acres, more or less. Pursuant to Title 1
authorized to prevent inmate escapes," said IMM, a spokesperson for the US Bureau of Prisons, the agency that oversees the ... X Judge Who Denied Jeffrey Epstein Bail Urges Justice Department for Prison Reform NBC New York The pair of corrections officers left court Monday surrounded by supporters, as their lawye
tached is a photo of the cell depicting the physical arrangement of the nooses. On September 13, 2019 at approximately 10:54 am, the Housing Unit 3 North officer called for medical assistance. S ecifically, the unit officer was conducting rounds when he approached cell 323 and found inma Reg. No. 51
e: (U) Submission of CART Derivative Date: 08/16/2019 Evidence NYC027704 Approved By: SSA Drafted By: Case ID *: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Collected From: (U) CART-NY Receipt Given?: No Holding Office: NEW YORK Details: Submission of CART Derivative Evidence N
y, only available to personnel who need them when they leave the facility with prisoners or for other specific reasons. urrently supervises four North, and 9 South. All areas under with the exception of 9 South, which (SHU). technically supervises areas of the MCC: 9 North, 11 South, 11 supervi
ed By: SSA Drafted By: Case ID *: 90A-NY-3151227 Collected From: (U) CART Receipt Given?: No Holding Office: NEW YORK Details: (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION NYCO25654- One (1) Western Digital 250 GB Hard Drive (Model: WD2500JD S/N: WMAEP1322402) containing generated reports and dat
ith BOP, he served as security for TOP GOLF in New Jersey and BLOOMFIELD COLLEGE. joined BOP on 06/09/2019. He's worked in the following units: 11 North (N), 11 South (S), 9N, 9S, 7N, 7S, and 5S. advised that since he is relatively new to BOP, he's unable to bid on a unit. Generally he is on the mo
FFREY EPSTEIN a/k/a ' 33 3/31/2005 Jane Doe #11 Jane Doe #14 Jane Doe #15 Jane Doe #16 JEFFREY EPSTEIN a/k/a ' 34 9/18/2005 Jane Doe #16 JEFFREY EPSTEIN ii/k/a ' 35 9/29/05 Jane Doe #16 JEFFREY EPSTEIN a/k/a ' All in violation of Title 18, United States Code, Sections 2423(b) and 2. FORFEITURE 1 Up
dy, Inc., drawing IS-1298, dated March 25, 1981, and bounded on the East by the shoreline as shown on the plat of El Bravo Park, and bounded on the North and South by the Westerly extensions of the North and South lines respectively of Lot 40, containing 0.07 acres, more or less. Pursuant to Title 1
Entities connected to both Jeffrey Epstein VI Foundation and North

Jeffrey Epstein
PERSON
Lesley Groff
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
South
LOCATION
George W. Bush
PERSON
Marc Rich
PERSON
Donald Trump
PERSON
Prince Andrew
PERSONDarren Indyke
PERSON
United States
LOCATION
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
Alan Dershowitz
PERSON
New York
LOCATION
Department of Justice
ORGANIZATION
Richard Kahn
PERSONJack Goldberger
PERSONthe Southern District
LOCATION
JPMorgan Chase
ORGANIZATION