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the FBI's failures to protect murdered and missing women in Ohio, and those trafficked to Palm Beach, Florida, New Jersey and other states. One of Jeffrey Epstein's victims has been recently reported to say that she was taken to one of Epstein's associates homes, in Ohio, and assaulted there. A lawsuit is pendi
they may be located or filed and in whatever form or format they may be maintained. I further request photographic copies of all photographs of Mr. Epstein. I'd like to expand the photos, images or aerial images or any metadata pertaining thereto. With respect to electronic surveillance materials, plea
. In providing cross-reference materials, the FBI should provide not only the initial page of the cross-referenced document and those pages to which Jeffrey Epstein's name is indexed but also the entire document The search of the CRS is not to be limited to the Universal Index component oldie CRS, but also must in
files, records or materials on or pertaining to Jeffrey Epstein, including but not limited to any informa
request photographic copies of all photographs of Mr. Epstein. I'd like to expand the photos, images or aerial
fort...JAW/0 related-action is deemed necessary in this Matter, it is requested that subfile FP be closed. •-• C. Jltaf!-Fc EFTA01730025 To: Pagett of 14 2020-01.2300:02:57 (GMT) From: Jolla Greenberg ANGELA CLEMENTE & ASSOCIATES 'CONGRESSIONAL CONSULTING/FORENSIC INTELUGENCE OFFICES P.O. Do
ributions received by the foundation before the close of any tax year (but only if they have contributed more than $5,000) (See section 507(d)(2) ) Jeffrey E. Epstean b List any managers of the foundation who own 10% or more of the stock of a corporation (or an equally large portion of the ownership of a partners
) Expense account. other allowances .Jeffrey E. Epstein •• • 6100 Red Hook QTRS St. Thomas, Vi Presid
ensation (e) Espouse account, Other allowances Jeffrey E. Epergne 6100 Red Hook Quarters, St. Thomad,VIOn
ensation (e) Espouse account, Other allowances Jeffrey E. Epergne 6100 Red Hook Quarters, St. Thomad,VIOne
1,008,203 b Approved for future payment None Total lio 3b 0 Pogo 10 Form 990-PF (2003) Jan 001491 1 000 EFTA00224370 Form 996PF (200) Pagett •Producing Activities Enter gross amounts unless atomise indicated Unrelated bustness inccrns Excluded b) section 512, 513. or 514 (o) liti fic
Deutsche Asset & Wealth Management P.O. Boa 1776, Ballimore, MD 21203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYICE TIMES 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 Your Client Advisor: DANIEL &MBA Deuiv.v Ram Pon. Wealth Mantrent Mweets Co
allimore, MD 21203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYICE TIMES 6100 RED HOOK QUARTER
, MD 21203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYICE TIMES 6100 RED HOOK QUARTER
allimore, MD 21203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYICE TIMES 6100 RED HOOK
communication should be re-confirmed in writing to further protect your rights, including your rights under the Securities Investor Protection Act. Pagett of 12 Account Numbe Rated twallordi DOAN 90L1 Go paperless been Vnt Lace 2'007 FAZE DAL OAR RATED COMMUNICATIONS CONFIDENTIAL — PURSUANT TO F
Entities connected to both Jeffrey Epstein and Pagett