7
Shared Docs
7
Same-Page
21 / 7
Mentions
te/florida/article247183924.html> (11/14, Wieder, Hall, 1.09M) reports, "A Justice Department look-back report into its abortive 2008 prosecution of Jeffrey Epstein found that the Federal Bureau of Investigation had planned to arrest Jeffrey Epstein in May 2007, but pulled back after the U.S. Attorney's Office f
y's Office for the Southern District of Florida, led by former Labor Secretary Alexander Acosta, frowned on the plan. The report also concludes that Epstein wasn't assisting the federal government in prosecuting Wall Street traders behind the collapse of investment bank Bear Stearns or serving as an "in
-abuse> Norfolk, VA (11/15, 163K) reports Bradley Jeffrey-Moe "was convicted Friday on charges of receivin
t COVID-19 patients." In addition, the New York Times <https://www.nytimes.corn/2020/11/15/nyregion/nyc-coronavirus-religious- worship.html> (11/15, Estrin, 18.61M) reports New York "may soon" impose new restrictions on religious services as the number of cases in New York City continue to rise. Howeve
fore Plea Deal. The Miami Herald (11/14, Wieder, Hall, 1.09M) reports, "A Justice Department look-back report into its abortive 2008 prosecution of Jeffrey Epstein found that the Federal Bureau of Investigation had planned to arrest Jeffrey Epstein in May 2007, but pulled back after the U.S. Attorney's Office
y's Office for the Southern District of Florida, led by former Labor Secretary Alexander Acosta, frowned on the plan. The report also concludes that Epstein wasn't assisting the federal government in prosecuting Wall Street traders behind the collapse of investment bank Bear Stearns or serving as an "in
WTKR-TV Norfolk, VA (11/15, 163K) reports Bradley Jeffrey-Moe "was convicted Friday on charges of receivin
wed the state's beleaguered hospitals to use infected but asymptomatic workers to treat COVID-19 patients." In addition, the New York Times (11/15, Estrin, 18.61M) reports New York "may soon" impose new restrictions on religious services as the number of cases in New York City continue to rise. Howev
fore Plea Deal. The Miami Herald (11/14, Wieder, Hall, 1.09M) reports, "A Justice Department look-back report into its abortive 2008 prosecution of Jeffrey Epstein found that the Federal Bureau of Investigation had planned to arrest Jeffrey Epstein in May 2007, but pulled back after the U.S. Attorney's Office
y's Office for the Southern District of Florida, led by former Labor Secretary Alexander Acosta, frowned on the plan. The report also concludes that Epstein wasn't assisting the federal government in prosecuting Wall Street traders behind the collapse of investment bank Bear Stearns or serving as an "in
WTKR-TV Norfolk, VA (11/15, 163K) reports Bradley Jeffrey-Moe "was convicted Friday on charges of receivin
wed the state's beleaguered hospitals to use infected but asymptomatic workers to treat COVID-19 patients." In addition, the New York Times (11/15, Estrin, 18.61M) reports New York "may soon" impose new restrictions on religious services as the number of cases in New York City continue to rise. Howev
Transaction(s) .. . • Person Involved Type Person conducting transaction on own behalf Individual/Organization Individual Last(or Entity) Name Epstein First Name Jeffrey Middle Initial Edward Gender Male Date of Birth 01/20/1953 SSN/ITIN Form(s) of Identification Identification Type Passport
son Involved Type Person on whose behalf this transaction was conducted Individual/Organization Individual Last(or Entity) Name Epstein First Name Jeffrey Date of Birth 01/20/1953 SSN/ITIN 090443348 Form(s) of Identification Identification Type Driver's license/State ID Identification Number C00000002991
ividual Last(or Entity) Name Epstein First Name Jeffrey Middle Initial Edward Gender Male Date of Birt
ccupation/Type of Business Accountant Cash Out Amount $60,775 Account Number(s) for Cash Out Amount 35266976 ersan lnvalvet in Transacti n 2 if Estrin Page 1 The enclosed mformatico was caected and disseminated under provision: of the Bank Secrecy Act (Me SSA) and U.S. Department of Ube Treasury re
of disgraced financier Jeffrey Epstein. The Daily Mail (06/05, Spiering) reported that Deputy Director Bongino claims to have video evidence proving Jeffrey Epstein's death was a suicide in his cell at the Metropolitan Correctional Center. Bongino says the video shows Epstein was alone in his cell and that guards
have video evidence proving Jeffrey Epstein's death was a suicide in his cell at the Metropolitan Correctional Center. Bongino says the video shows Epstein was alone in his cell and that guards checked on him regularly, with no one else entering the area. He conceded the Epstein case was "a hot potato
n and Russia and the death of disgraced financier Jeffrey Epstein. The Daily Mail (06/05, Spiering) report
porting on the story was provided by Fox News (06/05, Betz, Rotem- Kuriel), BBC (06/05, Gritten), Washington Post (06/05, Cheesman, Rom), NPR (06/05, Estrin), New York Times (06/05, Rasgon, Solomom), Wall Street Journal (06/05, Lieber), Washington Examiner (06/05, Staff Writer), Washington Times (06/05,
of disgraced financier Jeffrey Epstein. The Daily Mail (06/05, Spiering) reported that Deputy Director Bongino claims to have video evidence proving Jeffrey Epstein's death was a suicide in his cell at the Metropolitan Correctional Center. Bongino says the video shows Epstein was alone in his cell and that guards
have video evidence proving Jeffrey Epstein's death was a suicide in his cell at the Metropolitan Correctional Center. Bongino says the video shows Epstein was alone in his cell and that guards checked on him regularly, with no one else entering the area. He conceded the Epstein case was "a hot potato
n and Russia and the death of disgraced financier Jeffrey Epstein. The Daily Mail (06/05, Spiering) report
porting on the story was provided by Fox News (06/05, Betz, Rotem- Kuriel), BBC (06/05, Gritten), Washington Post (06/05, Cheesman, Rom), NPR (06/05, Estrin), New York Times (06/05, Rasgon, Solomom), Wall Street Journal (06/05, Lieber), Washington Examiner (06/05, Staff Writer), Washington Times (06/05,
fore Plea Deal. The Miami Herald (11/14, Wieder, Hall, 1.09M) reports, "A Justice Department look-back report into its abortive 2008 prosecution of Jeffrey Epstein found that the Federal Bureau of Investigation had planned to arrest Jeffrey Epstein in May 2007, but pulled back after the U.S. Attorney's Office
y's Office for the Southern District of Florida, led by former Labor Secretary Alexander Acosta, frowned on the plan. The report also concludes that Epstein wasn't assisting the federal government in prosecuting Wall Street traders behind the collapse of investment bank Bear Stearns or serving as an "in
WTKR-TV Norfolk, VA (11/15, 163K) reports Bradley Jeffrey-Moe "was convicted Friday on charges of receivin
wed the state's beleaguered hospitals to use infected but asymptomatic workers to treat COVID-19 patients." In addition, the New York Times (11/15, Estrin, 18.61M) reports New York "may soon" impose new restrictions on religious services as the number of cases in New York City continue to rise. Howev
Entities connected to both Jeffrey Epstein and Estrin

Marc Rich
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Boris Nikolic
PERSON
Woody Allen
PERSON
John F. Kennedy
PERSON
Eric Trump
PERSON
George Mitchell
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Lawrence Krauss
PERSON
Condoleezza Rice
PERSON
Jes Staley
PERSON
Harry Reid
PERSON
Stephen Hawking
PERSON
Joe Biden
PERSON