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05.10.18 Florida DAY.I.D. indindial Summary page for Janusz Banaslat WA 2021.04.12 3301011032 2006.05.01 Probabe Cause Alhdavn Regarding fencer Epstein 2021.04.12 3501411.003 2006.07.13 Palm Beach Police Oepartment Incident Report 2021.04.12 3501.011.001 2006.12.04 Law Enforcement Retort Rega
County Sheriffs OfficeWarm notification confirmation 2021.0412 3501.055401 2008.10.24 Pro Tech Monitoring. Inc.offender details report regardless Jeffrey Epstein 2021.01.12 3501.055102 2008.10.24 Notification letter to 2021.01.12 3501455.103 2008.10.24 Pro Tech Monitonng. Inc. offender details report r
21.04.12 3501.040011 2008.0410 letter from to Jeffrey Herman 2021.04.12 35014340012 2008.04.21 lett
3501 083 0)1 2019.08.27 Marbn Gannon Interview 302 3501 083 032 2019.08.27 M., run Damon Interview cover Net: 3501 083 0)3 2019.08.27 "art, Gannon interview notes Metan °met: 2021.01.12 2021.01.12 2021.01.12 2021.01.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12
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
bbery: Victor Bravo, 24, Enrique Argueta Lopez, 28, and Cesar Lemus, 21." New York Man Arrested For Bank Robbery. The Queens (Ni') Chronicle (7/2, Gannon, 157K) reported Kevin Crawford was arrested June 24 on suspicion of robbing the Valley National Bank on May 18. He "was captured by video EFTA00148
sex trafficking charges, her first public comments "since her arrest last July on sex crimes charges stemming from her time with disgraced financier Jeffrey Epstein." According to Bloomberg, "Prosecutors last month added another accuser to the case against her, expanded the time frame for the crimes they claim a
and, for the first time, charged Maxwell with sex-trafficking a minor - a 14-year-old girl they say she manipulated into engaging in sex acts with Epstein and later paid. That charge carries a maximum prison term of 40 years, 20 years longer than the gravest charge in the original indictment." CNN (4/
s stemming from her time with disgraced financier Jeffrey Epstein." According to Bloomberg, "Prosecutors l
ake decisions based on what he truly believes ... is the right thing to do." Miller: US Has Initiated Withdrawal Plans In Afghanistan. The AP (4/25, Gannon) reports Gen. Austin Miller held a news conference in Kabul on Sunday, and he "said...that the U.S. military has begun closing down operations in t
secutors came after the British socialite pleaded not guilty to charges she had trafficked at least three underage girls for billionaire paedophile Jeffrey Epstein." Assistant US Attorney Alison Moe "revealed Maxwell had a spouse while questioning who would co-sign her bond at a bail hearing in New York. She t
s a luxury hotel," but "on the other hand, it might just be the first time ever Maxwell couldn't use money to manipulate people and get her way. The Epstein scandal, from its very beginnings, has always been as much about the role of money in our very unequal society as it is about sex. As David Boies,
Epstein and Maxwell (including Annie Farmer, who gave a brief statement at Tuesday's hearing), told me in an interview Wednesday, 'For two decades, Jeffrey EFTA00150119 Epstein and Ghislaine Maxwell bought their way out of everything, with a combination of money, political influence and sex." Sherif
kless use of landmines and booby traps are harming innocent civilians." UN Frees Up "Expense" Money For Several Declared Terrorists. The AP (7/15, Gannon) reports the UN has "freed up 'expense' money for several men designated as terrorists at the request of the Pakistani government, including one wit
the Fox Nation special to learn more about what UFOs are and if they should worry us." US Prosecutors See Prince Andrew As A "Person Of Interest" In Epstein Probe. Reuters (8/16, Hosenball) reports US prosecutors 'probing the activities of British socialite Ghislaine Maxwell and others linked to U.S. f
Reuters (8/16, Hosenball) reports US prosecutors 'probing the activities of British socialite Ghislaine Maxwell and others linked to U.S. financier Jeffrey Epstein consider Prince Andrew a person of interest in the investigation, a source familiar with the U.S inquiry EFTA00161289 said." According to Reuters,
aine Maxwell and others linked to U.S. financier Jeffrey Epstein consider Prince Andrew a person of intere
y morning the military expected around 3,000 Marines would be on the ground at the airport to aid the evacuation effort." The AP (8/16, Seir, Faiez, Gannon, Krauss) reports that "late Monday night, hundreds of people remained trapped between American forces trying to push them out of the airport and Tal
ices Say They're Helping Immigration Enforcement • Continued Reporting: Prince Andrew 'Terrified' to Visit U.S. After Fresh Calls for FBI Probe Into Epstein Scandal INTERNATIONAL NEWS • Trump Aides Defend Gaza Takeover Proposal but Walk Back Some Elements • Rwanda-Backed Rebels Have Seized Another Tow
ly too "terrified" to ever set foot in the U.S. again as the FBI is facing fresh calls to launch a probe into his late pal and convicted pedophile, Jeffrey Epstein. The article noted that the disgraced Duke of York, 64, has left the UK once in the last six years — and insiders claim that fears of an arrest, civi
probe into his late pal and convicted pedophile, Jeffrey Epstein. The article noted that the disgraced Duk
former special counsel Jack Smith's final report that refers or pertains to Patel's testimony or actions, among other things. Spectrum News (02/05, Gannon), and Just the News (02/05, Severi) also reported on the story. Was Kash Patel Aware of FBI Firings in Advance? MSNBC (02/05, Rubin) reported that
of the space was reserved for this small wedding — greatly exceeding the per person square footage allowed by the order." The New York Times (10/8, Epstein, 18.61M) reports that the wedding, "first reported Thursday by The Atlanta Journal-Constitution," took "place early in the coronavirus pandemic, as
ions if infected with the novel coronavirus." Trump's Troop Withdrawal Pledge Contradicts O'Brien, Alarms Military Officials. The AE (10/8, Baldor, Gannon) reports the US military "was blindsided Thursday" by President Trump's "assertion that all US troops will be out of Afghanistan by the end of the y
quare footage allowed by the order." The New York Times <https://www.nytimes.com/2020/10/08/us/elections/mark-meadows-daughter- wedding.html> (10/8, Epstein, 18.61M) reports that the wedding, "first reported Thursday by The Atlanta Journal-Constitution," took "place early in the coronavirus pandemic, as
als. The AP <https://apnews.com/article/donald-trump-troop-withdrawals-taliban-archive-afghanistan- 01ac38c793ca71a2ec099c226e50e7c8> (10/8, Baldor, Gannon) reports the US military "was blindsided Thursday" by President Trump's "assertion that all US troops will be out of Afghanistan by the end of the y
tinued) _l a October 1, 2018 - October 31, 2018 J EPSTEIN VIRGIN ISLANDS Please note that as of November 1
ril 30,2018 JEPSTBN VIRGIN ISLANDS 411111111111111111111111111111111 Regina Designation Disposition bassedion Quantity Preceecie Cut Bads Gannon first In first Out! SELL 1,000.000 100,471.87 114,014.52 -13,542.65 100,471.87 114,014.52 -13,542.65 100,471.87 114,014.52 -13,542.85 Gen
of the space was reserved for this small wedding — greatly exceeding the per person square footage allowed by the order." The New York Times (10/8, Epstein, 18.61M) reports that the wedding, "first reported Thursday by The Atlanta Journal-Constitution," took "place early in the coronavirus pandemic, as
ons if infected with the novel coronavirus." Trump's Troop Withdrawal Pledge Contradicts O'Brien, Alarms Military Officials. The AP (10/8, Baldor, Gannon) reports the US military "was blindsided Thursday" by President Trump's "assertion that all US troops will be out of Afghanistan by the end of the y
Entities connected to both Jeffrey Epstein and Gannon

Richard Kahn
PERSON
Marc Rich
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Boris Nikolic
PERSON
Woody Allen
PERSON
John F. Kennedy
PERSON
Joi Ito
PERSON
Eric Trump
PERSON
George Mitchell
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
United States
LOCATION
JPMorgan Chase
ORGANIZATION
Condoleezza Rice
PERSON
Glenn Dubin
PERSON
Harry Reid
PERSON
Newark
LOCATION