Epstein Secrets

ion Act. The federal agency that administers compliance with this law concerning Bank of America. N.A.. 100 N. Tryon Street. Charlotte, NC 28255, is the Bureau of Consumer Financial Protection. 1700 G Street NW. Washington, DC 20006. YOUR BILLING RIGHTS Keep This Document For Future Use This notice tells you

D OTHER CREDITS FOR THIS PERIOD —$255.00 Purchases and Adjustments 02/03 02/04 DELIVERY.COM 8884341035 NY 1012 23.23 02/07 02/08 FOODTOWN BRONX NY 3037 46.60 02/10 02/11 USER TRIP 8005928996 CA 7531 63.22 02/12 02/13 DELIVERY.COM 8884341035 NY 6091 18.55 02/13 02/15 COLLAGEC

ree to contact Please reference the FOIPA Request number listed above in all correspondence concerning your request. If you are not satisfied with the Federal Bureau of Investigation's determination in response to this request, you may administratively appeal by writing to the Director, Office of Information Policy (OIP), United St

U.S. Department of Justice Federal Bureau of Investigation Washington, D.C. 20535 August 16, 2024 ANNE ISABEL VINCENT SUITE 5C BRONX, NY 10458 FOIPA Request No.: 1642816.000 Subject: EPSTEIN, JEFFREY EDWARD (List of items taken from the Manhattan home) Dear Anne Vincent: This

stionsOfbi.qov. Please reference the FOIPA Request number listed above in all correspondence concerning your request. If you are not satisfied with the Federal Bureau of Investigation's determination in response to this request, you may administrative) appeal b writing to the Director, Office of Information Policy (OIP), United Stat

Justice Federal Bureau of Investigation Washington, D.C. 20535 September 23, 2024 ANNE ISABEL VINCENT SUITE 5C 190 EAST MOSHOLU PARKWAY SOUTH BRONX, NY 10458 FOIPA Request No.: 1642816.000 Subject: EPSTEIN, JEFFREY EDWARD Dear Anne Vincent: This responds to your Freedom of InforrnationfPrivac

Oornmueleatioa Enchains Material) • Description: gma no fr-- ftrvie Lary 4-7), ca4 ______46444r _a Ile cy EFTA01716330 November 14, 2007 Federal Bureau of Investigation S/A 505 South Flagler Dr, Ste. 500 West Palm Beach, FL 33401-5923 RE: Account No.. Our File No: Dear Sir/Madam: American Express! DATAMARK Atten

Date: Ported Indicator: Original materials follow via US Mall. Opened 11110/2005 Canceled Procedural 04//312007 Post-Paid-Prod N/A Regular BRONX, NY, 10457 Should you have n u ti ns regarding this information please feel free to contact me at your convenience. My direct telephone number is:

inator or the local FBI Office immediately to arrange for proper disposition. EFTA01723625 FEB-25-200S 11:38 FBI P.02/03 I U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 3 1E -MM- 10 8 0 62 TO: ADDRESS: TELEPHONE: GREETING: AT&T(formerly BellSouth) Custodian of Records

l Date: Ported Indicator: Original materials follow via US Mail. 4 97 1111012005 Canceled Procedural 04/13/2007 Post-Paid-Prod N/A RegUlar BRONX, NY/10467 Should you hay ' arding this information please feel free to contact me at your convenience, My direct telephone number is: Very truly

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

SIZE: 153 PRICE: 18700 DATA SOURCE: Local Registrants Registrant HISTORY DESCRIPTION: HISTORICAL Registrant Info UNIQUE ID: NAME: ADDRESS: BRONX. NY 10458.7600 BRONX APPEND SSW. DOB: AGE: 38 GENDER: Unknown hit Registration Info 36 EFTA00130344 BPI LIChribt blAl t: NY FIRST DATE

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

ORK RESIDENTS: AODRES NYC, NY 10039- NEW YORK RESIDENTS: PHONE: ADDRES PASSAIC NJ 07055-5623 PASSAIC RESIDENTS: PHONE: RESIDENTIALADDRESS: BRONX, NY 10454.4316 BRONX RESIDENTS: Criminal Record PHONE: Weapons & Explosives Permits Mt EFTA00130561 8t; Vehicles MAKE: Chrysler MAKE: Chry

90A-NY-3151227-GJ Serial 9 FD-302 (Rev. 5-8-10) •1 of 1. FEDERAL BUREAU OF INVESTIGATION Date of entry 12/09/2039 Pursuant to a Federal Grand Jury subpoena served by the Southern District of New York, JP Morgan Chase provided the attac

0111PHILLIPS 66 - PETRO D PORT READING NJ04207670218535188 05 0112SLI-BETFAIR PREPAID 877-220-3988 NV 04207670218535188 01 0114TACO BELL 030729 BRONX NY 04207670218535188 05 9972730116BROWNSVILLE DELI AND G BROOKLYN NY 04207670218535188 05 1944260116KENNYS LIQUORS INC BROOKLYN NY 042076702185

2. ‘4 a L -a-a , aatk ciskrAtief. Boa at-b n‘.-0.4.es sok- 1$-• "tb . - CA r 11,-ecr eve_ - u,,k- .lb EFTA01693799 FD-302 (Rev. 104-93) FEDERAL BUREAU OF INVESTIGATION Date of nnscription 03/26/2007 Pursuant to an ongoing fe r - the sexual exploitation of minors, further clarification regarding gifts s EPSTEIN. A

(Feb 2003 - Nov 2007) dress: Previous on-'en ddress(es): a HAZLETON PA 18201.7628, LUZERNE COUNTY (Aug 2006 - Aug 2006) — Curre - at Address: BRONX NY 10467-1172, BRONX COUNTY (Sep 2000 - Feb 2003) DOS: Age: 66 -x) I.L I M ouu< issued in NeveTra.Thetween 12/01/1993 end 06431/1995 Previous And

ion. the Intended recipient of this Ibited ( 18.11SC, § 641). Please notify the EFTA01694001 FEB-25-2M8 11:38 FBI P.02/03 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of ease number(s): 3 12- MM-108 0 62 GREETING: By the service of this subpoena upon you by SA , who is authorized to serve

cedural 001312007 Post Paid/Pre-Paid: Post-Paid•Prod Last Refill Data: WA Ported Indicator: Regular original inarerlals follow via US Mail. , BRONX, NY. 10467 Should yea have an u ti ns regarding this information please feel frn to contact me at your convenience. My direct telephone cumber in