Epstein Secrets

ert: Jeffery E. Epstein is a convicted Sex Offender and was convicted of postal fraud. • Internal database search revealed prior GS&I research for Jeffrey E Epstein and the following derogatory information was reported: Several newspaper articles were found that detail the indictment of Jeffrey Epstein

researched through available Delaware, Florida and US Virgin Islands databases. HARRY BELLER was researched through available New York databases. Jeffrey E. Epstein was researched through available US Virgin Islands, New York and Florida databases. JANUSZ BANASIAK was researched through available Florida databa

ST 71ST STREET CORPORATION 3. 4C CONTROLS INC. J EPSTEIN & CO INC 6. GHISLAINE CORP. 7. 8. ZORRO DEVEL

researched through available New York databases. Jeffrey E. Epstein was researched through available US Virgi

ecording Date: 02/06/2008 Contract Date: 02/06/2008 Mortgage Info 3 Recording Date: 09/20/1990 Contract Date: 09/17/1990 5 Owner Info Epstien, Jeffery 49 Zorro Ranch Rd Stanley, NM 87056-9743 49 Zorro Ranch Rd Stanley, NM 87056-9743 Legal Info Parcel Number: 960002643 Assessment Year: 2011 D

e: 09/20/1990 Contract Date: 09/20/1990 Transaction Type: Resale 9. Livestock Santa Fe, NM 87501 Santa Fe CountySource: A Owner Info Epstien, Jeffery Epstien, Jeffery 49 Zorro Ranch Rd Stanley, NM 87056-9743 49 Zorro Ranch Rd Stanley, NM 87056-9743 Legal Info Parcel Number: 910014268 Assessment Year

e Status 1. Debtor 1 Vitrifix Of North America Inc 1321 Duke St Alexandria, VA 22314-3507 1321 Duke St Alexandria, VA 22314-3507 Creditor 1 Epstein Jeffrey E 457 New York, NY 10022-6843 457 New York, NY 10022-6843 Creditor 2 Abisaleh Naim Creditor 3 Bash Deborah F Creditor 4 Bash Jeffrey P 11 Con

any third party without the express consent of Global Security & Investigations. 104749084A 61 EFTA01482073 Confidential Due Diligence Report Gaithersburg, MD 20877-1450 2 IVY CREEK FARM SEAGRAM CTR 2567 Ivy Creek Farm Rd Charlottesville, VA 22903-7880 Business Associates - 1 records found. No. Nam

Michael J. Davis, Michael Jacoby JEGE, Inc 00000487244 Andrew Galivan, Michael J. Neptune, LLC 00000487264 Andrew Galivan, Michael J. The 2007 Jeffrey E. Epstein 11/1/2013 Armen Brash, NES, LLC 00000487265 Andrew Galivan, Michael J. Plan D, LLC 00000487219 Andrew Galivan, Michael J. Stewart Oldfield

Andrew Galivan, Michael J. The 2007 Jeffrey E. Epstein 11/1/2013 Armen Brash, NES, LLC 00000487265

00000487264 Andrew Galivan, Michael J. The 2007 Jeffrey E. Epstein 11/1/2013 Armen Brash, NES, LLC 0000

00000487264 Andrew Galivan, Michael J. The 2007 Jeffrey E. Epstein 11/1/2013 Armen Brash, NES, LLC 00000

/ Change of addres S ADDRESS CHANGE FROM: 6106 MacArthur Blvd - Suite 110, Betheda, MD 20816 USA TO: 9737 Washingtonian Boulevard - Suite 404 Gaithersburg, MD 20878 No KYC Update is required. 72230 00000497530 Bridgeton Holdings, LLC Susan Burnett BRIDGETON HOLDINGS, LLC RELATIONSHIP 12/1/2015 No

, "US Virgin Islands prosecutors are demanding billionaire MoMA benefactor and board member Glenn Dubin turn over all communications that his friend Jeffrey Epstein had with Dubin's three children. A subpoena seeks `all documents and communications related to any of your three children, Maye, Celina or Jordan,

l documents and communications related to any of your three children, Maye, Celina or Jordan, which also relate in any way to Jeffrey Epstein or any Epstein entity.' The islands' Attorney General is probing alleged racketeering by the late billionaire pedophile and has issued subpoenas to numerous Epste

ubin turn over all communications that his friend Jeffrey Epstein had with Dubin's three children. A subpo

-scam-money-laundering-federal-charges- brothers-gaithersburg/65-1b577283-cb93-4fd6-a516-37204449ffa6> Washington (11/23, Wainman, 98K) reports from Gaithersburg, Maryland, "Two brothers from Gaithersburg, Maryland have been arrested on federal charges stemming from an alleged romance scam involving 200 victi

"US Virgin Islands prosecutors are demanding billionaire MoMA benefactor and board member Glenn Dubin turn over all communications that his friend Jeffrey Epstein had with Dubin's three children. A subpoena seeks 'all documents and communications related to any of your three children, Maye, Celina or Jordan,

l documents and communications related to any of your three children, Maye, Celina or Jordan, which also relate in any way to Jeffrey Epstein or any Epstein entity.' The islands' Attorney General is probing alleged racketeering by the late billionaire pedophile and has issued subpoenas to numerous Epste

bin turn over all communications that his friend Jeffrey Epstein had with Dubin's three children. A subpoe

is sentence." Maryland Brothers Charged With Money Laundering In Alleged $5M Romance Scheme. WUSA-TV Washington (11/23, Wainman, 98K) reports from Gaithersburg, Maryland, "Two brothers from Gaithersburg, Maryland have been arrested on federal charges stemming from an alleged romance scam involving 200 vict

His Transition Team. Bloomberg <https://www.bloomberg.com/news/articles/2020-11-24/biden-says-his-staff-has-spoken-with-very- helpful-fauci> (11/24, Epstein, 4.73M) reports that on Tuesday, Joe Biden told reporters that his staff "had spoken to Anthony Fauci, the country's top infectious disease expert,

tims — many of them `elderly and isolated' — to siphon funds from their savings and retirement accounts." David Annor, 27, and Lesley Armor, 22, of Gaithersburg, Maryland, "were arrested for money laundering last week. The feds say their co- conspirators courted the victims, ages 38 to 83, using a roster of p

FBI information." OTHER WASHINGTON NEWS Biden Says Fauci Has Been "Very Helpful" During Discussions With His Transition Team. Bloomberg (11/24, Epstein, 4.73M) reports that on Tuesday, Joe Biden told reporters that his staff "had spoken to Anthony Fauci, the country's top infectious disease expert,

tims - many of them `elderly and isolated' - to siphon funds from their savings and retirement accounts." David Annor, 27, and Lesley Annor, 22, of Gaithersburg, Maryland, "were arrested for money laundering last week. The feds say their co-conspirators courted the victims, ages 38 to 83, using a roster of

s in the National Crime Victimization Survey By Jeffrey H. Anderson, Ph.D., BJS Director This year, the

urban places.The new definitions do not classify anywhere else in the D.C. area as urban.The old definitions added as urban Bethesda, Md. (4,325), Gaithersburg, Md. (2,836), Reston, Va. (2.543), Rockville, Md. (2,534), and Frederick. Md. (2,235), all of which the new definitions classify as suburban. The

1/20, Erickson, Jackson, Morgan), the New York Times (11/20, Bolton), the Washington Post (11/20, Alemany, Goodwin, et al.) (2) (3), the BBC (11/20, Epstein), CNN (11/20, Ferris, Raju, Grayer) (2), Fox News (11/20, Elkind, Olson) (2), ABC News (11/20, Pecorin, Cherner, et al.), NBC News (11/20, Wong, St

nd brought them to the jail, formally called the Central Detention Facility. Authorities identified the corrections officer as Rashaad Roper, 36, of Gaithersburg, Maryland. He was released following an initial appearance in U.S. District Court on Tuesday, where a judge ordered him to stay away from the D.C.

rles Thomas Publishers, 2012 21. Inbau FE, Reid JE, Buckley JP, Jayne BC: Criminal Interrogation and

Ed). Springfield, IL, Charles Thomas Publishers, 2012 21. Inbau FE, Reid JE, Buckley JP, Jayne BC: Criminal Interrogation and Confessions, 4th Ed. Gaithersburg, Mary- land, Aspen Publishers, 2001 EFTA01657012 AMERICAN JOURNAL OF FORENSIC PSYCHOLOGY, VOLUME 30, ISSUE 3, 2012/13 ABOUT THE AUTHOR Dr. R. Ed