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ovided the following information: The female acquaintance of Mr. has informed the Federal Department of Justice, that Mr. is a known associate of Jeffery Epstein, had ongoing friendship with Mr. Epstein, and that while working for CBP Pre-Clearance in Saint Thomas for over 7 years, and assisted Mr. Epstein f
Page: EFTA00031495 →uaintance of Mr. has informed the Federal Department of Justice, that Mr. is a known associate of Jeffery Epstein, had ongoing friendship with Mr. Epstein, and that while working for CBP Pre-Clearance in Saint Thomas for over 7 years, and assisted Mr. Epstein for conducting human trafficking of undera
Page: EFTA00031495 →e of Jeffery Epstein, had ongoing friendship with Mr. Epstein, and that while working for CBP Pre-Clearance in
Page: EFTA00031495 →OR OFFICIAL USE ONLY INFORMATION PROVIDED BY CBPAS DATE: Friday, August 30, 2019 TIME: 0730 hrs LOCATION: 1601 - CBP CES, Supervisor's office, North Charleston, SC PURPOSE: Informational. CBPAS Supervise employee of CBP. CBPAS acquaintance, he had recently dated has informed him she has ed two (2) compl
Page: EFTA00031495 →e is more to the videos." She added, "The aerial phenomena observed in the videos remain characterized as 'unidentified." CRIMINAL INVESTIGATIONS Epstein Associate Maxwell Charged With Trafficking Minors. The AP (7/2, Mustian) reports that on Thursday in New Hampshire, "British socialite" Ghislaine M
Ghislaine Maxwell was arrested "on charges she helped lure at least three girls - one as young as 14 - to be sexually abused by the late financier Jeffrey Epstein, who was accused of victimizing dozens of girls and women over many years." According to the indictment, Maxwell "facilitated his crimes and on som
14 - to be sexually abused by the late financier Jeffrey Epstein, who was accused of victimizing dozens o
ate The Divide Between His Department, Community. The Wall Street Journal (7/3, Frosch, Subscription Publication, 7.57M) reports on the efforts of North Charleston, South Carolina Police Chief Reggie Burgess to diversify his department so that it more closely hews to the city's demographics. Burgess is the firs
ollowing information: The female acquaintance of Mr. ROUTCH has informed the Federal Department of Justice, that Mr. ROUTCH is a known associate of Jeffery Epstein, had ongoing friendship with Mr. Epstein, and that while working for CBP Pre-Clearance in Saint Thomas for over 7 years, and assisted Mr. Epstein f
Mr. ROUTCH has informed the Federal Department of Justice, that Mr. ROUTCH is a known associate of Jeffery Epstein, had ongoing friendship with Mr. Epstein, and that while working for CBP Pre-Clearance in Saint Thomas for over 7 years, and assisted Mr. Epstein for conducting human trafficking of undera
e of Jeffery Epstein, had ongoing friendship with Mr. Epstein, and that while working for CBP Pre-Clearance in
ONLY INFORMATION PROVIDED BY CBPAS TIMOTHY ROUTCH DATE: Friday, August 30, 2019 TIME: 0730 hrs LOCATION: 1601 - CBP CES, Supervisor's office, North Charleston, SC PURPOSE: Informational. CBPAS Timothy ROUTCH (Badge # CAS03223 / HashiD # CZACMME) stepped into Supervisor s office to provide information th
omen Played Key Role In Enabling Epstein's Sex Trafficking Ring. A Politico Magazine (5/14, Palmeri, 6.68M) analysis discusses the role of women in Jeffrey Epstein's sex trafficking ring. ." The article discusses the pattern of numerous women enabling and protecting Epstein's activities. The article says, "In E
cusses the role of women in Jeffrey Epstein's sex trafficking ring. ." The article discusses the pattern of numerous women enabling and protecting Epstein's activities. The article says, "In Epstein's world, women both were victims of a hostile environment and sometimes also reaped the benefits of the
i, 6.68M) analysis discusses the role of women in Jeffrey Epstein's sex trafficking ring. ." The article
at Sutherland "was declared dead soon after." The Washington Post (5/15, 10.52M) reports, "The county coroner has attributed Sutherland's death in North Charleston, S.C., to what was described in his autopsy as an `excited state' with unfavorable effects from prescription drugs while police attempted to subdue
with current Deputy Director Dan Bongino. The appointment comes after Bongino reportedly clashed with Attorney General Pam Bondi over the release of Jeffrey Epstein files. "I am proud to announce I have accepted the role of Co-Deputy Director of the FEW" Bailey wrote in a brief post on X. "I extend my thanks to
n CRIMINAL INVESTIGATIONS • House Panel to Make Epstein Files Public After Redactions to Protect Victim I
th Attorney General Pam Bondi over the release of Jeffrey Epstein files. "I am proud to announce I have ac
WCSC (CBS-5) (08/19, Thompson) reported that 18 individuals have been sentenced to a total of 144 years in federal prison for their involvement in a North Charleston gang drug trafficking ring. According to the article, the investigation, led by the FBI's Lowcountry Violent Crime Task Force, resulted in the seizu
pollo Investor Halts New Commitments Over Black's Epstein Ties <https://www.ft.corn/content/7aal5cae- 0baf-
the country since 2000." Deputy Attorney General Jeffrey Rosen "said that if the resolution wins court ap
, sometimes fatal COVID-19 virus that has killed more than 220,000 Americans. The men, Frank Smail, Jr., 49, of Round O, and Mike Pellegrini, 58, of North Charleston, were charged in a multi-count federal indictment alleging conspiracy to steal the protective gear from the Federal Law Enforcement Training Center
pollo Investor Halts New Commitments Over Black's Epstein Ties Washington Times: No October Surprise: Pot
the country since 2000." Deputy Attorney General Jeffrey Rosen "said that if the resolution wins court app
sometimes fatal COVID-19 virus that has killed more than 220,000 Americans. The men, Frank Smail, Jr., 49, of Round O, and Mike Pellegrini, 58, of North Charleston, were charged in a multi-count federal indictment alleging conspiracy to steal the protective gear from the Federal Law Enforcement Training Center
eview of public court records shows that the North Charleston Police Department has a shocking record of abuse allegations. One example: Journalist Jeff Stein recently wrote about Sheldon Williams, who was sleeping at a Budget Inn in North Charleston, South Carolina, when five police officers entered his m
laying of Walter L. Scott, an unarmed black man who was gunned down as he was running away from police, according to a report in the New York Times. North Charleston Police Officer Michael T. Slager, who is white, was charged with murder on April 7, 2015, only after a video emerged showing the shooting of Walter
tire process remained fluid and there was confusion among Republican aides about when a deal might be reached," per Erica Werner, Seung Min Kim and Jeff Stein. • Ascena Retail Group, the conglomerate behind women's apparel brands Ann Taylor, Lane Bryant and Catherines, filed for bankruptcy and said it wo
Page: EFTA00025450 →we should also give it to the individuals who are living with it in times when they need it most." West held what was billed as a campaign rally in North Charleston, S.C., on Sunday, during which he attacked abolitionist Harriet Tubman and revealed that he and Kardashian had seriously considered terminating th
Page: EFTA00025461 →Entities connected to both Jeffrey Epstein and North Charleston

Marc Rich
PERSONDarren Indyke
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Boris Nikolic
PERSON
John F. Kennedy
PERSON
Eric Trump
PERSON
George Mitchell
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
United States
LOCATION
Lawrence Krauss
PERSON
Stephen Hawking
PERSONJack Goldberger
PERSON
Joe Biden
PERSON
Prince Charles
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSON