Epstein Secrets

omien/dufarticle.asp7NAPC=S&AccessionNo=PBDN000020080315e43e00007 • New York Law Journal, MEDIA Article,United States,Headline:6081. PEOPLE, res, v. JEFFREY E. EPSTEIN. def-ap; DECISIONS: First Judicial Department; Appellate Division. http://global.factiva.cornrenidufaiticle.asp?NAPC=S8AccessionNo=NYLJ000020111129e

ty: Critical Alert ID: 15748113.11639831.83945295 Entity Information Entity ID: 83945295 Riskid: R12818110 Entity Name: Jeffrey Epstein Alias: • JEFFREY EDWARD EPSTEIN • Jeffery Epstein Address: • 9 E 71ST ST, NEW YORK, New York. 10021-4102, UNITED STATES • 6100 RED HOOK QUARTER, B3, ST THOMAS, Virgin Islands. 00

, Mississippi) • 1954 • 1/20/1953 president of J Epstein & Co. Blue Grey 600" White Case No: 0809381

icle,United States,Headline:6081. PEOPLE, res, v. JEFFREY E. EPSTEIN. def-ap; DECISIONS: First Judicial Depa

icle,United States,Headline:6081. PEOPLE, res, v. JEFFREY E. EPSTEIN. def-ap; DECISIONS: First Judicial Depar

to rakraSO Or deICSOSO rt to any Mot patty 1re intOrrnaten Oantanird n Ins adamant may or may not peen 10 me incenciust a entity referenced in your Murry SDNY_GM_00062680 15..2e 16 6116 CONFIDENTIAL - PURSUANT TO FED. R.QPN(E IDENTIAL DB-SDNY-0025505 EFTA_0RI73I88 EFTA01298337

omien/dufarticle.asp7NAPC=S&AccessionNo=PBDN000020080315e43e00007 • New York Law Journal, MEDIA Article,United States,Headline:6081. PEOPLE, res, v. JEFFREY E. EPSTEIN. def-ap; DECISIONS: First Judicial Department; Appellate Division. http://global.factiva.com/enklutarticle.asp?NAPC=S&AccessionNo=NYLJ000020111129e7

y: Critical Alert ID: 15748113.11639831.83945295 Entity Information Entity ID: 83945295 Riskid: R12818110 Entity Name: Jeffrey Epstein Alias: • JEFFREY EDWARD EPSTEIN • Jeffery Epstein Address: • 9 E 71ST ST, NEW YORK, New York, 10021-4102, UNITED STATES • 6100 RED HOOK QUARTER, B3, ST THOMAS, Virgin Islands. 00

, Mississippi) • 1954 • 1/20/1953 president of J Epstein & Co. Blue Grey 600" White Case No: 0809381

icle,United States,Headline:6081. PEOPLE, res, v. JEFFREY E. EPSTEIN. def-ap; DECISIONS: First Judicial Depa

icle,United States,Headline:6081. PEOPLE, res, v. JEFFREY E. EPSTEIN. def-ap; DECISIONS: First Judicial Depar

release or dachas* Ft to any other pally TM AIM intonnaten COntararet tl tea doeurnent may a rnay not Wan to Pa indmaual a enaly referenced in your Murry SDNY_GM_00063056 Page s CI le CONFIDENTIAL — PURSUANT TO FED. R.QQN(E IDENTIAL DB-SDNY-0025881 EFTA_00 I 73564 EFTA01298452 rdc DB12000P - Deu

JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 FedEx Tax ID: 71.0427007 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4

JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Fe

JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-

ECCO 441 Piebald G4vansoos Funds. ECOD. A. P00 442 Payed Cunercy. EC@. A144800 443 3,0 Parry Barg. Ouarantecd F54414 (COD 444 3rd Parry Slrg. Murry. ECOD 44$ 3rd Parry Barg. Guaranteed Firds. (COD. Avian° 445 3441 Pane 84 444 Mary. ECOD.AuloPCO 900 Corac44.444 Racuens. 344 Pant. We FedEx I

Invoice Number: Invoice Date: Account Number. Page: 1 o19 May 10.2004 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Fades Tax ID: 71.0427007 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4

unt Number. Page: 1 o19 May 10.2004 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Fa

ate: Account Number. Page: 1 o19 May 10.2004 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-

(Wry. AuloPCO. MOD 432 3rd Ps Cuaency COD 433 3m Pang B11.4. lusloPOD. Cueremeati Funas. COD 439 Prepaid. Crairanieea Funds. ECCO 440 Pie98a Murry. ECCO 441 Plead. G A ransom Funds. ECCO. AvaaPOD 442 Props& Cuncecv. ECOO. 04/6POD 443 3rd Parry Ba rg.00erartecd NV. ECOD 444 3rd Pant Berg.

JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US

er Redpenl 00000 TYPO FedEx Standard Oyerright J EPSTEIN LES WEXNER Package Type FedEx &WOO& JEFFREY E

JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-

oPCO. ECOD 432 3rd Pam AuloPCO. Curtency COD 433 3m Pang B11.4. Pul0PCC Waramood Funds. COD 439 Prepaid. Cravaniemi Funds. ECCO 440 Prepaid. Murry. ECCO 441 Read G4raolemi Funds. ECOD. AvaPOD 442 Prem.& Cured). WOO. 4.04000 443 3rd Psi/ rg. Otarantecd Find, ECOD 444 3rd Psi/ rg. Mrecy.

American public when it comes to the FBI." The article added that Director Patel and Deputy Director Bongino plainly stated that notorious financier Jeffrey Epstein died by suicide in prison. "I was asked about some of the details surrounding the Jeffrey Epstein case. I have reviewed the case. Jeffrey Epstein k

o plainly stated that notorious financier Jeffrey Epstein died by suicide in prison. "I was asked about so

r Bongino plainly stated that notorious financier Jeffrey Epstein died by suicide in prison. "I was asked

obacco, Firearms, and Explosives are assisting in the investigation. FBI Atlanta Warns of Scam Targeting International Students WABE (05/21, Felto, Murry) reported that the FBI's Atlanta office is warning of a scam targeting international students who are legally in the United States. This comes as Im