Epstein Secrets

ontinued Reporting: Prince Andrew Faces Arrest Fears as Calls for FBI Investigation Mount The News International (02/04, Staff Writer) reported that Prince Andrew has been warned against taking risk of visiting the US amid growing calls for fresh FBI investigation. According to the article, the Duke of York ha

to be "terrified" to visit the US as fresh FBI probe can be launched into the Jeffery Epstein scandal, sources have claimed. The article stated that Andrew is being advised not to visit to EFTA01655617 America as the move could create new problems for him and his eldest brother King Charles. The Econo

resh FBI investigation. According to the article, the Duke of York has come under fire again after new shocking new

and to gather, share, and analyze intelligence to combat security threats facing the U.S." Newsnation (02/04, Whiteside) and the Independent (02/04, Lubin) also reported on the story. FBI's Top Agent in Miami Forced Out by Trump's DOJ in Escalating Purge The Miami Herald (02/04, Weaver) reported that

in age from 25 to 88. Soliman has been charged with a federal hate crime and attempted murder in connection with the attack. The Denver Post (06/04, Andrews) reported that Director Patel posted on X that the agency was investigating a targeted terror attack in Boulder, Colorado, on the Pearl Street Mall,

ted on the story. ICE Operation Calls for 5,000 Federal Agents and 21,000 National Guard Troops to Make Deportation Arrests The Independent (06/04, Lubin) reported that Immigration and Customs Enforcement has launched the Trump administration's largest deportation crackdown yet, calling for more than

e which reference Epstein's SSN. The query produced 14 (8 with attachments) and 89 CTRs. I have copied those files to a DVD which I will leave for Andrew to pick up. Additionally, I have included a document index in the DVD. If you have any questions, please contact me. Best Mark From: Moe, Alison

From: "Lubin, Mark M. (NY) (FBI)" •Tzl To: "Moe, Alison (USANYS)" Cc: "Rossmiller, Alexander USANYS (USANYS " Subject: RE: JP Morgan Date: Thu, 05 Dec 2019

ttorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 EFTA01655040 EFTA0

arns and First Bank of Puerto Rico materials from Will? I think he dropped off a CD for you at our security tent earlier this week. Thanks! From: Lubin < Sent: Wednesday, June 16, 2021 7:35 AM To: (USANYS) < Subject: RE: DB Alison, I will add that to my list. Best From: (USANYS) Sent: Tuesd

eaner (11/14, Staff Writer) reported that Roshard Andrew Carty, a 34-year-old Jamaican man, has been extr

CBS News (11/15, Tabachnick), Daily Mail (11/15, Hutchinson), Daily Voice (11/14, Levine), The Daily Beast (11/15, Palmer), The Independent (11/15, Lubin), Newsweek (11/15, Higham), New York Daily News (11/15, Schladebeck), New York Post (11/15, Donlevy), New York Times (11/15, Coleman), NTD (11/15,