Epstein Secrets

e activities alleged in the Indictment or related transactions, including but not limited to the Department of Justice (including but not limited to the Federal Bureau of Investigation ("FBI") and all United States Attorney's Offices), the Securities and Exchange Commission ("SEC"), and the Department of Homeland Security. In addi

no later than February 8, 2020 or, if there is a setting of the trial date after June 8, 2020, one hundred and twenty days before that trial date Criminal Records EFTA00096242 August 1, 2019 Page 12 Steptoe ;IMO! . JOPINSOK Pursuant to Rule 16(aX1)(D) of the Federal Rules of Criminal Procedure, Mr. Epst

nit: Unit: Signature: Signature: Unit Unit: Chain-of-Custody Page of EFTA00130332 90A-NY-3151227 Serial 50 FD-302 (Rev. 5-8-10) •1 of 1. FEDERAL BUREAU OF INVESTIGATION Date of entry 08/21/2019 Pursuant to a Proffer Agreement, COREY LATIMER, BOP Registration number 79427-054, was interviewed at the Southern Distri

BRONX. NY 10458-7600 BRONX APPEND SSN: DOB: AGE: 31 GENDER: Female Title Info EARLIEST ISSUE DATE: 04/12/2010 LATEST ISSUE DATE: 04/12/2010 Criminal Records Criminal OFFENDER ID: 7A14245895945520938356624096920130416 CASE NUMBER: 6240969 CASE FILING DATE: 04/16/2013 RACE: BLACK SEX: Female MOO STA

Signature of Witnesses: Y/26//9 loNzo cok? OIG FORM 233/4 (03/23/2012) EFTA00130620 90A-NY-3151227 Serial 60 FD-302 (Res•. 5-8-10) •1 of 1. FEDERAL BUREAU OF INVESTIGATION Date of entry 08/27/2019 On 8/26/2019, CART received one (1) Gold/Black Apple iPhone, model A1920, S/N: F17XD9PKKPFW, IMEI:357208091738649, eviden

Records, Political Donors, Voter Registrations, Licensed Drivers at Subject's Addresses, Global Sanctions, World-Check Profiles, OFAC Infractions, Criminal Records, Warrants, and Traffic Citations, Arrest Records, Executive Affiliations, D&B Market Identifier Records, Significant Shareholders, Businesses Regist

aittadp?do-prt&ino=ma&2si avt&un=m&Iffi=1... 8/8/2006 EFTA01696054 IrmeWptlenm 08/31/2006 a West Palm Beach, Florida FD-302 (Rev. 10-6.95) FEDERAL BUREAU OF INVESTIGATION Date of transcription 08/31/2006 was interviewed pursuant to a federal investigation regarding the sexual exploitation of minors. After being advis

le Current Address tdomprenensive Report summary: Names Assodated With Subject 2 Found Others Associated With Subjects SSN 1 Found dicePossible Criminal Records None Found ja Sexual Offenses None Found Q Driver's license 3 Found a Motor Vehicles Registered 1 Found 4 1 Florida Accidents None Found C