Epstein Secrets

IANA EDI TURNHOUSE SJD LOS CABOS JFK JOHN F KENNEDY INTL NRT NARITA, TOKYO SIT C.E. KING MBJ MO

elum CDG PARIS, CH. DE GAULLE LIN LUTON INTERNATIONAL HNL HONOLULU INT'L SXM ST MAARTEN, PRINCE JULIANA EDI TURNHOUSE SJD LOS CABOS JFK JOHN F KENNEDY INTL NRT NARITA, TOKYO SIT C.E. KING MBJ MONTEGO BAY, SANGSTER INTL PBI WEST PALM BEACH PLS PROVIDENCIALES ORY PARIS, ORLY LHR LONDON /

006 UNKN . Aa:1 AIRLINE 18:09 (NOT API) P 06/09/2006 22 1 I A511 AIRLINE STT 17:33 (NOT API) P 05/29/2006 AA 1080 1 7073 APIS JFK PLS 16.30 P 05/27/2006 AA 1015 o Name % APIS PLS JFK 00:00 Name. ',. 04/07/2006 AA 1568 I A512 AIRLINE STT 15:44 (NOT API) P 12

59 Inbound Douglas. Charlotte Nassau Intl 2 5/29/2019 859 Inbound Douglas, Charlotte Nassau Intl 3 5/24/2019 494 Outbound Nassau Intl John F Kennedy Intl 4 Not listed 5/24/2019 4560 Outbound Nassau Intl Miami. Intl 5 Not listed 5/23/2019 893 Outbound Nassau Intl Douglas, Charlotte 6

• (U) AddressWIMI • (U) Transaction Date: 12 2019 • fi FOUO) As of 3 September 2019, searches in DIVS for telephone number returned the following Experian: • (U) Name: • (U) Address: • (U) Transaction Date: 3 1 2017 • fi FOUO) As of 3 September 2019, searches in DIVS for telephone number returned th

of- - I 14 December 2021). • (U//LES) As of December 2021, according to TECS travel records matching the subject, last traveled OUTBOUND on from John F Kennedy International airport to London/Heathrow International airport. (US Customs and Border Patrol I TECS I "Encounter Records o 114 December 2021).

London/Heathrow International airport to John F Kennedy International airport on used United Kingdom Pas

Consular Consolidated Database Non-Immigrant Visa (CCD-NIV) applications, seven Electronic System for Travel Authorization (ESTA) records, and one Experian record: o (UHFOUO/NF) Number is referenced in the following DOS CCD-NIV applications: FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCL

Site Inspect° r Type Status Ref HR Ind NOEL TOVA ANJANIQUE 04/28/2019 15:1/ CA 981 I A4/ 7 APC Ti AUTOMA TED PASSPO RT CONTRO L, JFK APIS 0 - ON BOARD NOT REFERRED N NOEL TOVA ANJANIQUE 04/18/2019 00:00 CA 990 0 APIS 0 - ON BOARD N NOEL TOVA 04/02/2009 15:06 ON

rrWCode AtthWUtealbM APIS*222 CA JFK - JOHN F KENNEDY INTL For Official Use Only / Law Enforcement Sen

sued in PA between AKAs: 2003-2006 1) NOEL-CHRISTIAN, TOVA Gender: FEMALE (DOB: Criminal & Court 2) NOEL, TOVA TransUnion, Utility Listing, Experian. Household Listing 3) NOEL TOVA Utility Listing, Experian Gateway 4) TOVA, NOEL DOB: Experian 5) NOEL, TOYA Experian. Equifax 6) TOVA, NOEL

nsibilities of citizens..=9D The historian David Kennedy quotes a black assistant to the secretary of war

ult, t=e global financial system. The SDN has more than doubled in length in the last five years. Khan later found out tha= his credit reports from Experian and TransUnion had also been flagged as a potential match. Luckily the tr=uble that caused him, was relatively minor — after he got over the shock o

ygard. Medeiros is listed as being a girlfriend of Nygard as well as a victim. • (U//FOUO) As of 5 March 2020, searches in DIVS for returned one Experian record and is referenced in two financial records dated in 2015 from a credible financial source: o (U//FOUO) Experian Record: • (U//FOUO Name: Su

Torrlos H 11 3/5/2013 Inbound Los Angeles, CA Ataturk, Turkey 12 3/2/2013 Outbound Ataturk, Turkey Los Angeles, CA 13 1/26/2013 Inbound John F Kennedy, NY Toronto, Pearson Int 14 1/11/2013 Outbound Toronto, Pearson Int Los Angeles, CA 15 1/5/2013 Inbound Los Angeles, CA Toronto, Pearso

Los Angeles, CA 13 1/26/2013 Inbound John F Kennedy, NY Toronto, Pearson Int 14 1/11/2013 Outbo