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or the victims' civil suits, in which he explained how the case against Epstein was minimized by the State Attorney's Office, then bargained down by the U.S. Department ofJustice, all in an atmosphere of hardball legal tactics and social pressures so intense that Reiter became estranged from several colleagues. At the time,
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ents. the foaming data is for Information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Tow DPPA Permissible Use is: Debt Recovery/Fraud your GLBA Permissible Use is: Legal Compliance Copyright 62017 LroisNexis. a division of Reed El
Real Estate, Laurel Inc. and Nautilus Inc. Earlier this year, King received another contribution from a business at the same address -- $5,200 from Neptune LLC. A spokesman for the King campaign said Monday, "If anything is found to be improper about any contribution, they will be returned or donated to ch
ar Ended: 2005, Employees: 16, Annual Sales: $1,300,000, President: Jeffrey Epstein • (UHFOUO/NF) As of September 2019, DNS search for yielded 14 Department of State (DOS) Consular Consolidated Database Non-Immigrant Visa (CCD-NIV) applications, seven Electronic System for Travel Authorization (ESTA) records, and
ate Range: 04 January 2004 through 06 October 2005 • (U) Call Frequency: 200 • (U) As of September 2019, CLEAR search o yielded: o (U) Current: Neptune, LLC; ComcastMof Florida, Active VoIP o (U) Historical: Jeffrey Epstein, Bellsouth So Bell - Active, Palm Beach, FL 33480, 06 September 2014-15 Dec
§ 552(bX4), and the Trade Secrets Act, 18 U.S.C. § 1905, and will continue to remain exempt from mandatory disclosure even after the conclusion of the Department of Justice's ("Department") consideration of this matter. We note further that, since the Confidential Material constitutes investigatory records obtained by t
6 JEGE LLC 2/28/2013 12/31/2013 JPM-SDNY-000 19557 - JPM-SDNY-00019640 Mort Inc. 2/28/2013 3/31/2014 JPM-SDNY-00019641 - JPM-SDNY-00019780 Neptune LLC 9/29/2006 1/31/2013 JPM-SDNY-00019781 - JPM-SDNY-00020040 NES, LLC 4/30/2010 12/31/2013 JPM-SDNY-00020041 - JPM-SDNY-00022796 Plan D Inc 5
Entities connected to both Department of Justice and Neptune

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSONLeon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSON
Bill Clinton
PERSON
New York
LOCATION
Julie K. Brown
PERSONJane Doe
PERSON
Alan Dershowitz
PERSON
Joe Biden
PERSON
Marc Rich
PERSONMaria Farmer
PERSONRoy Black
PERSON
George Mitchell
PERSON