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n confided in him. saying. for example. that he had left Bear Stearns in 1981 after he was discovered ex- ecuting "illegal operations." Several of Epsteiris bear Stearns contem- poraries recall that Epstein left the compa- ny very• suddenly. Within the company there were rumors also that he was involved
ho declined comment. Epstein is the president of J Epstein & Co., a money management company based in Manh
, Larry Visoski Flight Engineer: Larry Morrison DATE; - eJ , 2005 FROM r F K TO e /3 I 2. Departure AM rime : 2y PASSENGERS 1. Jeffrey Epstein G. A 1..c 3. 7),9•1,/dab 4. 4/04 11'1 .lam fr./ ozg 5, itiA, de, %. c ). 4 6. 7. 8. 9. 10. 11. 12- 13. 14.
owned by Wexner's even more mysterious protégé, Jeffrey E. Epstein. Epstein, who recently loaned his jet t
ult. They decided to use the press to embarrass Mr. Epstein." But records show that Reiter wrote Krischer o
C. PASSENGER MANIFEST Registration Number- N908.JE Type: B-727-31 Pilots: Dave Rodgers, Larry Wr
owned by Wexner's even more mysterious protégé, Jeffrey E. Epstein. Epstein, who recently loaned his jet to
op: the "leather room- in Epstein's house. where "ted' is served to guests; Epstein at his Zorro ranch in 1991 with his "best friend.- Ghislaine Harwell: Epstein in 1979. "bounty hunter- recov- ering lost or stolen mon- ey for the government or for very rich people. He has a license to carry a fir
reported that for nearly two decades, journalists, police detectives, FBI agents, lawyers, and amateur sleuths have pried into the depraved world of Jeffrey Epstein. Yet even after the release of thousands of pages of court records in recent days, some questions about the millionaire pedophile remain unanswered
, Delouya, Winter, Valle) reported that the unsealed documents are part of a 2015 civil defamation suit brought by , an American woman who claimed Epstein sexually abused her as a minor and that Ghislaine Maxwell, Epstein's former girlfriend, aided in the abuse. The unsealing this week stems from a Dec
authorities in Rhode Island have said Alahverdian is wanted in the state for failing to register as a sex offender, though his former lawyer there, Jeffrey Pine, said that the charge had been dropped when he left the state. The FBI has said he also faces fraud charges in Ohio, where he was convicted of sex-
CRIMINAL INVESTIGATIONS • Nearly 3,000 Pages Of Jeffrey Epstein Documents Released, But Some Questions Re
(01/05, Seven) also reported on the story. Google Location Data Was Used To Find Jan. 6 Rioters. It's Disappearing. Washington Post (01/06, Weiner, Harwell) reported that Google's location data, used to identify hundreds of participants in the January 6 Capitol riot, will soon become inaccessible for la
nt COVID-19 Vaccine Distribution. • Continuing Coverage: FBI Traced Ghislaine Maxwell Using Cell Phone Data. • Continuing Coverage: Barr Questioned Jeffrey Epstein's Cellmate. EFTA00148578 • Undercover Police Sought To Buy A Gun From Dolal Idd Prior To Fatal Shooting. • Man Held On Bail For Attempted Arson Of
. • Continuing Coverage: Barr Questioned Jeffrey Epstein's Cellmate. EFTA00148578 • Undercover Police S
one Data. • Continuing Coverage: Barr Questioned Jeffrey Epstein's Cellmate. EFTA00148578 • Undercover
ts." Additional coverage includes WTOP-FM Washington (1/5, Moore, 164K). Far-Right Forums Urge Violence During Protests. The Washington Post (1/5, Harwell, 10.52M) reports, "Far-right online forums are seething with references to potential violence and urging supporters of President Trump to bring guns
countries." Morell "said Wednesday night that he thinks 'and others' could refer to American allies." De Blasio Says "Something Doesn't Fit" About Epstein's Death. The New York Post (10/31, Marsh, 4.57M) reports that New York City Mayor Bill de Blasi() said during a press conference Thursday that "some
/31, Marsh, 4.57M) reports that New York City Mayor Bill de Blasi() said during a press conference Thursday that "something doesn't fit" concerning Jeffrey Epstein's death, "contradicting the city's own medical examiner whose office determined the serial pedophile committed suicide." De Blasio said, "I still stan
Thursday that "something doesn't fit" concerning Jeffrey Epstein's death, "contradicting the city's own me
cation and tracking technology." The Justice Department, FBI and Drug Enforcement Administration are named in the suit. The Washington Post (10/31, Harwell, 14.2M) reports, "ACLU attorneys asked a federal court in Massachusetts to order the agencies to release documents about how the government uses and
zens at Fastest Clip in Years • Robert F. Kennedy Jr. Cannot Appear on New York Ballot, Judge Rules • Trump Flew on Charter Jet Previously Owned by Jeffrey Epstein • Judge Rules Against RFK Jr. In Fight to Be on New York's Ballot, Says He Is Not a State Resident • American Airlines Flight Attendants Injured Du
p Flew on Charter Jet Previously Owned by Jeffrey Epstein • Judge Rules Against RFK Jr. In Fight to Be on
• Trump Flew on Charter Jet Previously Owned by Jeffrey Epstein • Judge Rules Against RFK Jr. In Fight t
s to say." Additional reporting on the story was provided by the Wall Street Journal (08/12, Salama, Corse, Leary), Washington Post (08/12, Thadani, Harwell), New York Times (08/12, Conger, Mac), Fox News (08/12, Wulfsohn), CNN (08/12, Sullivan, Duffy, Bradner), The Hill (08/12, Samuels), CNBC (08/12, Pi
to Be Released Under Florida Law The Associated Press (02/29, Anderson) reported that grand jury transcripts from a 2006 Florida investigation into Jeffrey Epstein's abuse of dozens of underage girls will be released publicly later this year under legislation signed into law Thursday by Gov. Ron DeSantis. A local
fect July 1, would carve out a limited exception to the secrecy that generally shrouds grand jury testimony in specific cases such as that involving Epstein, DeSantis said at a signing ceremony in Palm Beach, Florida, where many of the crimes took place at Epstein's home. The Hill (02/29, Timotija), NPR
unter Biden Case Left Trail of Broken Promises • Jeffrey Epstein Grand Jury Records From Underage Girl Abu
n), Reuters (02/29, Singh), and Miami Herald (02/29, Torres). The FBI's New Tactic: Catching Suspects With Push Alerts The Washington Post (02/29, Harwell, Schaffer) reported that the FBI adopted a novel surveillance tactic to identify and apprehend suspects by utilizing push alert tokens from phones,
epare her defense, the British socialite's lawyer Jeffrey Pagliuca said Friday in a letter to U.S. Distric
ation Data. The Washington Post <https://www.washingtonpost.corn/technology/2020/10/23/warrantless-cbp-phone-data- EFTA00137027 searches/> (10/23, Harwell, I4.2M) reported, "U.S. Customs and Border Protection officials who have used cellphone location data to track people inside the country without a w
Fairlamb, 43, allegedly assaulted officers, while Jeffrey Sabol, 51, is accused with obstruction." The New
nal expenses." CYBER DIVISION Online Forums Backing Trump, QAnon Fragmented Since Capitol Attack. According to the Washington Post (1/22, Timberg, Harwell, 10.52M), "A huge chunk of Twitter's QAnon community has vaporized, seemingly overnight. A pro-Trump message board has rebranded itself, jettisonin
pare her defense, the British socialite's lawyer Jeffrey Pagliuca said Friday in a letter to U.S. District
Apple's overall profit. Senators Request IG Investigation Of CBP's Warrantless Utilization Of Cellphone Location Data. The Washington Post (10/23, Harwell, 14.2M) reported, "U.S. Customs and Border Protection officials who have used cellphone location data to track people inside the country without a
eed to use the KLM ticket number on the KLM website... On Jan 4, 2015, at 2:58 PM, Ok! socKpecenbe, 4 smarm 2015 r. nonb3osarenb nanncan: Lany , Jeffrey's pilot, is picking you up! Larry is cc'd here cell Sent from my iPhone On Jan 4, 2015, at 2:36 PM, M, what should I do in Philipsburg? Is someon
n 4, 2015, at 3:47 PM, wrote: So strange, it was my first journey.. I think will do it in the airport sock-pecense, 4 mmps. 2015 r. nonb3osarenb =Harwell': KLM's website to check in: https:/Avww.klm.corn/ams/checkin/web/kl/gb/en On Jan 4, 2015, at 3:33 PM, wrote: Ok, thanks! nocxpeceHbe, 4 sinsapn
Entities connected to both Jeffrey Epstein and Harwell

Richard Kahn
PERSON
Marc Rich
PERSONLarry Visoski
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Bella Klein
PERSON
Boris Nikolic
PERSON
Woody Allen
PERSON
John F. Kennedy
PERSON
Joi Ito
PERSON
Eric Trump
PERSON
George Mitchell
PERSON
Alan Dershowitz
PERSON
Madison
LOCATION
George W. Bush
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Condoleezza Rice
PERSON