Epstein Secrets

ET 4 — Jeffrey EPSTEIN Biographical/Identifying Data Information Source Full Name: Jeffrey Edward EPSTEIN ICE ROI, PA07QK13PA0002-003 Alias: Jeffrey E. EPSTEIN FinCEN BSA ID 31000062289100 DOB: 01/20/1953 FinCEN BSA ID 31000062289100 SSN: FinCEN BSA ID 31000062289100 Driver's License Number and State

-15-12392 S0D0FC-15.12392 Date of Report: May 18, 2015 TARGET 4 — Jeffrey EPSTEIN Biographical/Identifying Data Information Source Full Name: Jeffrey Edward EPSTEIN ICE ROI, PA07QK13PA0002-003 Alias: Jeffrey E. EPSTEIN FinCEN BSA ID 31000062289100 DOB: 01/20/1953 FinCEN BSA ID 31000062289100 SSN: FinCEN

,hone dress, P Corp. Number/Filing T Status Affiliation of Target to Cor /Business Corp./Business Officers Source Details: FinCEN indicates EPSTEIN and are signors Analyst's Note: FinCEN indicates this company provides aircraft maintenance. business consists of one 2001 Bell 430 aircraft (S/N:

SODOFC-15.12392 Date of Report: May 18, 2015 • Jeffrey E EIN is a subject of eight CTRs (2 in 2011 and 6

rd EPSTEIN ICE ROI, PA07QK13PA0002-003 Alias: Jeffrey E. EPSTEIN FinCEN BSA ID 31000062289100 DOB: 01/2

sas (DOS NIV); Diplomatic Security Service (DSS); Federal Bureau of Investigation (FBI); Financial Crimes Enforcement Network (FinCEN) Gateway; and Immigration and Customs Enforcement (ICE) databases as well as the commercial database Accurint. Through a phone conversation, the requestor indicated recent financial information on the t

for bank robbery. He was also ordered to serve three years of supervised release and pay $100 to the Crime Victims' Fund. [Continue Reading] WaPo: "Epstein accuser alleged in newly unsealed deposition that Ghislaine Maxwell was his partner in abuse," Rosalind S. Helderman and Shayna Jacobs, July 31, 202

aine Maxwell was his partner in abuse," Rosalind S. Helderman and Shayna Jacobs, July 31, 2020, 12:01 AM A woman who has accused deceased financier Jeffrey Epstein of years-long abuse that began when she was a teenager alleged in a newly unsealed deposition that his former partner, Ghislaine Maxwell, was both

01 AM A woman who has accused deceased financier Jeffrey Epstein of years-long abuse that began when she

ark Warner have urged President Trump to respond to the nation's worst coronavirus outbreak that has occurred inside an immigrant detention center. Immigration and Customs Enforcement (ICE) said of the 312 detainees, 290 tested positive for COVID-19 and 262 undocumented immigrants are being monitored or isolated at the Farmville Deten

in mom's car, walking in a mall, and playing in a yard with their cousins. [ABC CBS NBC] • Ghislaine Maxwell, the longtime companion of sex offender Jeffrey Epstein accused of facilitating his sexual abuse of teenage girls, has been transferred to a federal detention center in Brooklyn ahead of an arraignment a

court. Continue Reading] CRIMINAL JUSTICE/CORRECTIONS New York Post: "Prison officials want to ensure Ghislaine Maxwell doesn't meet same fate as Epstein," Larry Celona and Ben Feuerherd, July 06, 2020, 10:33 PM Accused Jeffrey Epstein madam Ghislaine Maxwell was quietly transferred on Monday from New

e Maxwell, the longtime companion of sex offender Jeffrey Epstein accused of facilitating his sexual abuse

] CBS: [VIDEO] "Judge orders ICE to release migrant children, citing coronavirus," Unattributed, July 06, 2020, 3:00 PM A federal judge has ordered Immigration and Customs Enforcement (ICE) to release children the agency is holding with their parents or legal guardians, citing the risk of coronavirus at detention EFTA00064716 facili

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

Dallas area." Former ICE Informant Facing Drug Charges. The Miami Herald (7/15, Weaver, 1.09M) reports Guillermo Eduardo Ramirez-Peyro, a former Immigration and Customs Enforcement (ICE) informant, is facing "charges of conspiring to possess and distribute five kilos of cocaine." The article says the charges are the result of an FB

to FBI Headquarters The New York Post (03/04, Nava) reported that Attorney General Pam Bondi has received a large amount of evidence related to the Jeffrey Epstein case, which has been delivered to FBI headquarters. "I have the FBI going through them," AG Bondi said, adding that Director Patel "is going to get

s had been withheld. "We're going to go through it, go through it as fast as we can, but go through it very cautiously to protect all the victims of Epstein because there are a lot of victimsr she said. AG Bondi reiterated that a "team" assembled by Director Patel is going to look over the documents "as

ceived a large amount of evidence related to the Jeffrey Epstein case, which has been delivered to FBI hea

der Biden Arrested Again by ICE Fox News (03/04, Ruiz) reported that Hasan Yousef Hamdan, a 32-year-old Jordanian national, has been re-arrested by Immigration and Customs Enforcement (ICE) after being previously released on bond. According to the article, Hamdan and Mohammad Khair Dabous, 28, were initially arrested for allegedly tre

to FBI Headquarters The New York Post (03/04, Nava) reported that Attorney General Pam Bondi has received a large amount of evidence related to the Jeffrey Epstein case, which has been delivered to FBI headquarters. "I have the FBI going through them," AG Bondi said, adding that Director Patel "is going to get

s had been withheld. "We're going to go through it, go through it as fast as we can, but go through it very cautiously to protect all the victims of Epstein because there are a lot of victims," she said. AG Bondi reiterated that a "team" assembled by Director Patel is going to look over the documents "as

ceived a large amount of evidence related to the Jeffrey Epstein case, which has been delivered to FBI hea

der Biden Arrested Again by ICE Fox News (03/04, Ruiz) reported that Hasan Yousef Hamdan, a 32-year-old Jordanian national, has been re-arrested by Immigration and Customs Enforcement (ICE) after being previously released on bond. According to the article, Hamdan and Mohammad Khair Dabous, 28, were initially arrested for allegedly tres