Epstein Secrets

probe/Pik : • EFTA00095661 STATE OF NEW YORK BOARD OF EXAMINERS OF SEX OFFENDERS 4 TOWER PLACE ALBANY. NEW YORK 12203-3764 30°42 ro P?" TO: NEW YORK COUNTY SUPREME COURT DATE: 8/19/2010 FROM: BOARD EXAMINER, RE: JEFFREY E EPSTEIN REPORTED ADDRESS : 9 EAST 71ST STREET NEW YORK NY 10021 NYSID# OR

e Albany, NY 12203 RE: Jeffrey E Epstein: New York State and SORNA registration notification Dear Ms. Harrington: Jeffrey Epstein, d/o/b when in Ncw York. resides at 9 E 71' Street, New York, Ncw York 10021. In June of 2008 he plead guilty to two criminal charges brought by the State Attorney for Pal

entence, filled out and presented the registration forms to Detective at the Scx Offender Monitoring Unit of the New York Police Department at in Ncw York City (SOMU) on May 20, 2010 because of his New York City home, his Florida conviction, and the standards for "residence" contained in the SORNA guidelin

York State and SORNA registration notification Dear Ms. Harrington: Jeffrey Epstein, d/o/b when in Ncw York. resides at 9 E 71' Street, New York, Ncw York 10021. In June of 2008 he plead guilty to two criminal charges brought by the State Attorney for Palm Beach County, one of which required him to re

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SONY-0022332 EFTA_00 170058 EFTA01296726 Page 2 No. Address 2: 301 E 66TH ST APT 10B NEW YORK. NY 10065-6216 NEW YORK COUNTY 3: 301 E 66TH ST MANHATTAN, NY 10021-6205 NEW YORK COUNTY 4: 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY 5: 457 MADISON AVE FL 4TH NEW YORK. NY 10022-

NEW YORK. NY 10028.4714 315 E 86TH ST APT 16LE NEW YORK, NY 10028-4780 455 SCHUTT ROAD EXT APT 616 MIDDLETOWN. NY 10940-2590 (845) 381-5016 16 L NEW YORK, NY 10028 1 LEAPT 16 NEW YORK NY 10028 265 E 66TH ST APT 33D NEW YORK, NY 10065.6409 265 E 66TH ST APT 31F NEW YORK, NY 10065.6409 (646) 657-0

CHE BANK AGII Full Name Address County Phone EPSTEIN. JEFFERY E 9 E 71ST ST NEW YORK (212) 750-9895 NEW YORK. NY 10021-4102 (212) 249.1122 NEW YORK COUNTY (212) 772-9416 ADDITIONAL PERSONAL INFORMATION SSN DOB Gender LexID(sm) 090-44-XXXX 111953 Male 000752546965 (Age 64) Subject Summary Na

0000000000 Source Information GOVERNMENTAL Vehicle Information VIN: 2C4RDGBG7DR597495 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2013 Make: Dodge Model: Grand Caravan Series: SE Body Style: Sport Van Color: Black Weight: 4330 Owner Information Name: EPSTEIN, JEFFREY E DOB: Address: Ti

58-76-xxxx issued in New York between 1/1/1989 and 12/31/1990 Names Associated with Relative: COBO MONICA DOB: 6/1960 Age. 49 056-76-tax issued in New Yolk between 1/1/1989 and 12/31/1990 COBO MOMCA DOB: 3/1960 Age: 60 124-48vcax issued in New York between 1/1/1971 and 12/31/1972 COBOFANDREY MONICA DO

CA F COBO DOB: 3/m/1960 Age: 50 066.784= issued in New York between 1/1/1989 end 1241/1990 MONICA F COBO DOB: 6/1960 Age: 49 0515-76-xocx inued in Now York between 1/1/1989 and 12/31/1990 MONICA F COBO DOB: 3txx/1960 Age: 50 124-48-max issued in New York between 1/111971 and 12/31/1972 MONICA FATIMA C

State: FL Owner Name: D Address: Vehicle 2 • Vehicle was traveling East on PORT BLVD. Estimated speed was 1 mph in a 20 mph speed zone DPW 2005 Dodge RAM 3600 OUADST/SLT • Autornoble Tag: VIN: Faulk Driver Name: JFAIIIMI Address: DUI: 'massy DL Stato. AL Owner Name: Address Professional

imbed as investors worried that the huge surplus of government debt hitting the market could trigger inflation. AIG to reduce debt by S25 billion NEW YORK - American International Group Inc. said Thursday it will reduce outstanding federal loans by $25 billion by giving the government a preferred stak

WASHINGTON - The Obama adminis- tration for the first time has transferred a Guantanamo Bay detainee into the Unit- ed States, flying the suspect to New Yon. early Thesday to face federal charges in the 1998 East Af- rica embassy bombings. US. Marshals took cus- tody of Ahmed Ghailani, a Tanzanian, at

. Lucie coun- ties dosed Wednesday as their franchise agreements were severed with the bank- rupt automaker. Those affected: Ed Napleton's Jupiter Dodge and Wallace Chrysler Jeep in Fort Pierce. A Mazda franchise will remain at Napleton's dealership, and several brands will continue operating at Wa

1) 835-0220 EFTA00181792 94 96 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 1 A.H. airline tickets and theater tickets in New 2 York? 3 MR. YAREMA: Object to the form. 4 A Fifth. 5 Q Did you and A.H. ever go shopping 6 together? 7 MR. YAREMA: Object to the form. 8 A Fif

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°Ids NOT ban or we any home or motel* phone numbers 9E71stSt Phone Number: Phone Type: (AMMO* Lino 1) 1. Home 2. Mobile (Address Lino 2) New Yon( NV 10021 3. Work (AY) (Flt) Wes) 4. Fax County New York End Date: 5. Work Campus Activity tam MOT a student, wsproyer, of volunteer s

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stress debt situations. Jared and Ivanka’s self-created fantasylike life—two ambitious, well-mannered, well- liked young people living at the top of New York’s social and financial world after having, in their version of humble fashion, accepted global power—had now, even with neither husband nor wife in off

lding events in Charlottesville. But then, at about one o’clock in the afternoon, James Alex Fields Jr., a twenty-year-old would-be Nazi, plunged his Dodge Charger into a group of counterprotesters, killing thirty-two-year-old Heather Heyer and injuring a score of others. In a tweet hurriedly composed b

n’s Gulfstream left Teterboro Airportin New Jersey, January 2016. (Jae Donni When Prince Andrew and Epstein were seen | strolling together through New York’s Central Park in 2011, shortly after Epstein's release from jail, the duke was forced to quit his role as the British government's global trade envoy

southern drawl, he looks exactly like a ‘ old-school law officer—the kind you once would have fo 4 patrolling the streets of Tombstone, Deadwood, or Dodge ets * been a lawman for forty-four years, alisven of iach — a spent as the head of the county’s jails. As a rule, he doesn’t a 4 a media, and today,

provide EPSTEIN with a massage. FIGUEROA would be paid $200.00 by EPSTEIN for driving or bringing females to the EPSTEIN residence. He drove a red Dodge Dakota or sometimes he used a white Pontiac Grand AM to transport the females. On occasion, FIGUEROA had friends that would drive with him. FIGUERO

sistant. b6 b7C b6 b7C soon be an traveling or the initial six months, ravele roue e nz e States and Caribbean, b6 including California, New York Cit New Mexico and various business b7C tri s. During those trips, Six to nine months after be an workin• for introduced t Florida. t the time.