Epstein Secrets

5 October 2017 o • SSN Service and Billing Addres edford, NH 03110-6894; 16 August 2016 o jeLWorldbase: Aviloop LW, DUNS: 96-834-7414; Address Mslew York, NY 10065-6217, Year Started: 2011; Employees: 1; Annual Sales: $97,000; Executive Member: FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY U

yer: : Jeffrey pstem, ew York, NY, ■ //FOUO 17 September 2018 - Fabrice Andre Geor es Bour DOB , Pass ort Email: mp oyer: : e y pstem, St, New Yo NY, ■ (U//FOUO) 03 January 2017 - DOB Passport South Africa an nited Kingdom), Email: Employer: SLK Design LLC , POC: o (U) Number for 's

FSP applications from 12 June 2017, 19 July 2016, 04 June 2012 and 12 April 2012: • (U) Name: ■ (U) AKA: • (U) DOB: or • (U) Address es • (U) Jew York, NY 10065, Phone September 2003-12 June 2017 • (U) 44anchester, NH 03110, Phone: 01 June 2014-30 October2015 • (U) Palm Beach, FL 33480, Phone

2019, DIVS search of did not yield any results. (U) Scope Note New (U) Information in this report was derived the following FBI databases: CLEAR, Sentinel, and DIVS. The open source information was collected from 01 September 2019 to 15 September 2019 and was current as of 15 September 2019. (U) Cons

s and who gets the shared squad assignments (highlighted YELLOW. Thanks. II you need assistance indexing anything, pease let me know. lir-W-30275n PEW YORK 12/8/2018 NI.C20 Pending EPSTEIN. JEFFREY; CHLD TRAFFICKING EFTA01683754

listed are new Potential cases Irom Sentinel/NVI report dated 12/02/2018. 12/09/2018. I have indicated wherevictims wee indexed. codes are marked in Sentinel and cases which ale Secret. All cases highighted GREEN are on the NVI report. Please let me know rl there are any changes to the assignments and who

of others. We have been using b7a for all FOIA requests at the moment, so if we could continue to do so, that would be helpful. Thank you, S FBI-Nw Yrk From Sent: Frida Se tember 04 2020 1:24 PM To Subject: RE: 20-cv-1527 - Pending FOIA --- SECRET Classification: SECRET Classified By: H16R14G6

ing FOIA --- SECRET Classification: SECRET Classified By: H16R14G68 Derived From: FBI NSICG Declassify On: 50X1-HUM Good Afternoon SSA Ponder, Sentinel indicates that squad NY-C19 is the owning squad for case 9A-NY-3144791. Could you or your designee please provide a response to GI mail below so th

legavddvme,hwillbcomeaaryforyontofillonttbequationnaireandreleawfonybdowsndremmittothe RAkodots4dnaa Metropolitan Correctional Center 150 Park Row, Now York, N.T. 10007 Attn: Counselor Eklund, Unit 7 South You arc not required m supph the Information regneted However. if you do not furnish the informat

m Sentinel Serial 147 Placed in Archive at Retained by Submitted by agency. Received by Delivery Method: Federal Express. Comments: Received from Sentinel Seria1147 Placed in Archive at Retained by at Criminal - Questioned Documents at Criminal - Questioned Documents. at Criminal - Questioned Docume

LLATE DIVISION — FIRST DEPARTMENT x THE PEOPLE OF THE STATE OF NEW YORK, : App. Div. No. 6081 Respondent, ; On Appeal from New York Supreme Court, : New York County, Index No. 30129/10 - against - : (Pickholz, J.) JEFFREY E. EPSTEIN, ; Defendant-Appellant. x NOTICE OF MOTION BY NYP HOLDINGS, INC. TQ UNSEAL APPEL

e celebrated during the opening sesion of South Florida Anti-Gang Summit at Miami Hilton Hotel on Sept. 29, 2008 in Miami, FI. (Cristobal Herrera/Sun Sentinel/TNS) CRISTOBAL HERRERA 7NS The Miami Herald analyzed thousands of pages of court records and lawsuits, witness depositions and newly released FBI