Epstein Secrets

Private Bank Alert Batch Date: 6/15/2017 Alert Date: 6/15/2017 Added to Monitoring: 06/15/2017 Person Name: Jeffrey Epstein Address: ;mint iy UNITED STATES Tracking ID: KYC 1790655 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity*. 1 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.80

Private Bank Alert Batch Date: 6115/2017 Alert Date: 6/15/2017 Added to Monftoring: 06/1512017 Person Name: Jeffrey Epstein Address: C5iur:tiy UNITED STATES Tracking ID: KYC 1790655 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity tr. 1 of 2 Image: Risk Priority: Critical Alert ID: 9477691.1

rticle.asp?NAPC=S8AccessionNocCOXNS00020090524e55n0003k • New Zealand Herald, MEDIA Article,New Zealand,Headline:Prince's buddy in underage sex case UNITED STATES, http://olobal.faciiva.comfenidu/article.asp7NAPC=S&AccessionNo=NZHLD00020080126.41r00026 • The Palm Beach Post, MEDIA Article,United States,Headli

ne:By Brian Skoloff, httpftglobal.factiva.com/en/duiarticie.asp?NAPC=S&AccessionNo=GTIM000020080125e41p00007 • Palm Beach Daily News, MEDIA Article.Unfied States,Headline:GIRL'S FAMILY SUES EPSTEIN. SEEKS SSOM http://global.factiva.com/en/du/article.asp7NAPC=S&AccessionNorPBDN000020080127e41p0000e • Cox News

nld=62762 • http:/Nomy.criminaljustice.ny.goy/SomsSUBDirectorytoffenderDetails.jsp?offenderith33216 Ccasetent wfh the teems and conducts of yap ROC Suter: bet Agreernert the trtfccmabch contorted in this document is Ice Wert purposesonly and is not lobe used to: Nip:besot delerrrininap an tnehrquars e

until, at the earliest, a suspect's initial appearance before a judicial officer. U.S. Const. Amend. 6. *1246 On Petition for Writ of Mandamus to the United States District Court for the Southern District of Florida, D.C. Docket No. 9:08-cv-80736-KAM Attorneys and Law Firms Paul Cassell, University of Utah Co

words of the statute as they are commonly and ordinarily understood and must construe the statute so each of its provisions is given full effect." P United States it McLymont, 45 F.3d 400, 401 (I I th Cir. 1995). Therefore, "[w]e do not look at one word or term in isolation, but instead we look to the entire

nt Venture, 245 F.3d 1217, 1222 (11th Cir. 2001). We are bound to "presume that Congress said what it meant and meant what it said." Id. (quoting P. United States it Steele, 147 F.3d 1316, 1318 (11th Cir. 1998) (en bane)); see alsol° Keene Corp., 508 U.S. at 208, 113 S.Ct. 2035. Therefore, under the plain la

the Majority, Judge Tjoflat's concurring opinion, and I agree that the Executive has exclusive and complete authority over charging decisions. See? li United States v. Nixon, 418 U.S. 683, 693, 94 S.Ct. 3090, 41 L.Ed.2d 1039 (1974) ("[T]he Executive Branch has exclusive authority and absolute discretion to deci

fer judicially enforceable rights on individuals. Ca Blessing v. Firestone, 520 U.S. 329, 345, 117 S.Ct. 1353, 137 L.Ed.2d 569 (1997); see also!' Suter v. Artist M., 503 U.S. 347, 359-60, 112 S.Ct. 1360, 118 L.Ed.2d 1 (1992). We expect Congress to "speak with a clear voice[ ] and [to] manifest[ ]

n in county jail; (3) a methodology to compensate the victims identified by the United States; (4) entry EFTA00225699 U.S. Department of Justice United Slates Attorney Southern District of Florida First As,ramt US Attorney DELIVERY BY FACSIMILE Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Cifigroup Ce

or calls unless AUSA Villafana and/or her supervisors advise him otherwise. Furthermore, you make reference to "our July 8 deadline." Respectfully, the United States Attorney's Office for the Southern District of Florida ("SDFL") has never agreed to any such deadline. Should you decide to provide the SDFL with an

ations which ultimately resulted in United States Attorney R. Alexander Acosta's' December 19, 2007 letter to Lilly Ann Sanchez. In that letter, the United States Attorney tried to eliminate all concerns which, quite frankly, the SDFL was not obligated to address, let alone consider. He proposed the following

. Kirkland & Ellis LLP Cifigroup Center 153 East 53rd Street New York, New York 10022-4675 Re: Jeffrey Epstein Dear Mr. Lefkowitz, 99 N.F.. a Suter Mw ,v. Fl. 33132 961-9/00 May 19, 2008 I am in receipt of your e-mail dated May 19, 2008 to the United States Attorney. The U.S. Attorney would l

on: Atlantic Council, 3:00 PM. As the Dominican Republic prepares to host the IDB annual meeting and the sixth Energy and Climate Partnership of the Americas (ECPA) Ministerial Meetings in March and the tenth Summit of the Americas in 2025, the year ahead presents a unique opportunity to spotlight stride

ndian Ocean regions are critical for America's national security interests and will be key to countering China's military and economic rise through a United States—led Indo-Pacific coalition. As part of this coalition, the US has placed a strategic bet on India, demonstrated by Indian Prime Minister Narendra Mo

the article highlighted, rose to 44% in fiscal year 2023 after officials scrambled to contain the outcry. Reuters (01/26, Chiacu), The Hill (01/26, Suter), UPI (01/26, Cunningham), and Washington Examiner (01/26, Villalovas) also reported on the story. Feds Announce Drug Enforcement Task Forces Arres

we the other agencies for tie same punxee. SSN: DOB: Race: While Sex: Male FL 01 or ID Card e. E123425530200 Height: ESKfl Place of Binh. United Slates O1 America (use) Currently on Probation/Parole: 0 No O Yes Probation Type: O State O Federal K County State City Weight: 180 lbs Hair. Officer Na

of identification. FDLE may shore the Inkwmaeon w.th the other agenoes for the same pwpose FL DL or ID Card E123025530200 Height 6•@ • Place of Birth United States O1 America NUN Currently on Probation/Parole- ❑a No K yes Probation Typo' K State K Federal K County Stme City Coon', Weight: .180 lbs

in'ion 9 Scheduled ReRriglairaton K Information Update K Ewly/la* Reftegistrason Registrant Information Name: JEFFREY E EPSTEIN (Fen WPM List Suter) •Discbwre of your Social Security Nutter (SSN)is mandatory pursuant to Florida law. sections 77521.443.0435. 944(507. 985.481. F.S. and federal few

s Refining Vulnerability — Tuesday, October 28, 2025. Location: Hudson Institute, 10:30 AM. Refining capacity is the greatest vulnerability in the United States' critical minerals supply chain. After a decades-long campaign to price out competitors, China now dominates the refining sectors for many minerals a

the president's One Big Beautiful Bill Act mandated the NTIA to create the largest spectrum pipeline in American history, laying the groundwork for the United States' wireless future. These moves are part of the administration's broader strategy to promote innovation and spur investment to ensure that all American

ntire agency. Additional reporting was provided by Tampa Bay Times (10/27, Sullivan, Marrero), Bay News 9 (10/27, Cole, Lewis), WFLA (NBC-8) (10/27, Suter), Tampa Free Press (10/27, Shultz), and Hoodline Tampa (10/27, Rodriguez). Continued Reporting: NBA at the Mercy of FBI in Gambling Scandal News N

on: Atlantic Council, 3:00 PM. As the Dominican Republic prepares to host the IDB annual meeting and the sixth Energy and Climate Partnership of the Americas (ECPA) Ministerial Meetings in March and the tenth Summit of the Americas in 2025, the year ahead presents a unique opportunity to spotlight stride

ndian Ocean regions are critical for America's national security interests and will be key to countering China's military and economic rise through a United States—led Indo-Pacific coalition. As part of this coalition, the US has placed a strategic bet on India, demonstrated by Indian Prime Minister Narendra Mo

the article highlighted, rose to 44% in fiscal year 2023 after officials scrambled to contain the outcry. Reuters (01/26, Chiacu), The Hill (01/26, Suter), UPI (01/26, Cunningham), and Washington Examiner (01/26, Villalovas) also reported on the story. Feds Announce Drug Enforcement Task Forces Arres

rrections relating to the Justice Against Sponsors of Terrorism Act and the nominations of Anthony J. Brindisi and Elizabeth C. Coombe both to be a United States District Judge for the Northern District of New York Sarah Morgan Davenport to be United States District Judge for the District of New Mexico Tiffa

Thursday, November 21, 2024. Location: Hudson Institute, 10:00 AM. President-elect Donald Trump will bring a new agenda and a different approach to the United States' alliances compared to the outgoing Biden administration. How should the second Trump administration balance US national security interests while bui

puter—and that if convicted, he faces up to 10 years in prison for the bomb threat charge and additional time for the other counts. The Hill (11/20, Suter) and the Atlanta Journal-Constitution (11/20, Stevens) also reported on the story. Man Who Bought a Gun to 'Shoot Up a Synagogue' is Sentenced to 1

perability Symposium: Technical Innovation for the Future of Joint Warfighting — Monday, December 11, 2023. Location: The Hudson Institute, 9:00 AM. The United States and its allies face an increasingly contested security environment, with wars in Europe and the Middle East and armed confrontations happening every

lost cause, saying "it's hard to see how this ... order is going to succeed in preventing a trial in the court of public opinion." The Hill (12/08, Suter) reported that former President Trump on Friday vowed to appeal a gag order issued by the judge overseeing his case related to efforts to overturn t

he treaty to life, showcase its potentially transformational impacts, and attract greater international support for environmental protection in the Americas. • Wilson Center: After Veclav Havel: From Theater to Social Activism in Eastern Europe and Russia — Thursday, June 6, 2024. Location: Wilson Cente

(06/05, King, et al.), Reuters (06/OS, Queen, Hals), NPR (06/05, Lucas), USA TODAY (06/05, Wire, et al.), Axios (06/OS, Thompson), the Hill (06/OS, Suter), Newsweek (06/OS, Holliday, Keller), NEWSNATION (06/OS, Khalil, et al.), Fox News (06/05, Hagstrom, et al.), CNN (06/05, Lybrand, Cohen), Washingto