Epstein Secrets

ENDERSON COUNTY CHANDLER TX 75758 HENDERSON COUNTY CHANDLER TX 75758 HENDERSON COUNTY NEW BRITAIN CT 06051 HARTFORD COUNTY WATERTOWN NY 13601 PHILADELPHIA NY 13673 JEFFERSON COUNTY WILLIMANTIC CT 06226 WINDHAM COUNTY LUBBOCK TX 79403 LUBBOCK COUNTY Rim 01/01/1996 - 01/23/2003 T 06051 HARTFORD CO

e Not available FORT DRUM NY 13602 JEFFERSON COUNTY JEFFERSON COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY TRENTON NJ 08640 BURLINGTON COUNTY BROWNS MILLS NJ 08016 BURLINGTON COUNTY FORT DIX NJ 08640 BURLINGTON COUNTY PEMBERTON NJ 08068 BURLINGTON COUNTY A

ALM SPRINGS 9 Falcon 50 4/29/2013 TETERBORO VAN NUYS 14 Gulfstream IV 4/29/2013 TETERBORO SPRINGFIELD 8 Learjet 60 4/29/2013 TETERBORO PHILADELPHIA 14 Gulfstream IV 4/29/2013 TETERBORO SCOTTSDALE 9 Falcon 20F 5/1/2013 TETERBORO VAN NUYS 12 Gulfstream IV-SP 5/2/2013 TETERBORO LAWREN

UKEGAN 8 Citation Excel 4/30/2013 PALM SPRINGS MONTEREY 8 Citation V 5/2/2013 PORTLAND PALM SPRINGS 7 Citation SII 5/2/2013 PORTSMOUTH TRENTON 10 Global 5000 4/30/2013 PROVIDENCE TETERBORO 16 Gulfstream IV 4/30/2013 ROCHESTER WAUKEGAN 6 Learjet 40XR 4/29/2013 ROCHESTER CHICAGO

ormation JEEPERS' INC. 800 SOUTH ST STE 355 WALTHAM. MA 02453.1457 Secured Party Information FIRST UNION NATIONAL BANK. AS AGENT 1339 CHESTNUT ST PHILADELPHIA, PA 19107-3519 Filing Information 3306610 0 11/20/2003 INITIAL FILING 11/20/2003 3306610 0 Filing Offices FEDERAL & DUKE OF YORK STS DOVER. D

BANK 223 AIRPORT PKWY SAN JOSE, CA 95110 Filing Information 1845413 6/23/1998 INITIAL FILING 6/23/1998 1845413 Filing Offices STATE CAPITOL TRENTON. NJ 08608 SECRETARY OF STATE/UCC DIVISION Collateral Information 06/23/1998 1845413 - CONTRACT RIGHTS INCLUDING PROCEEDS AND PRODUCTS:EQUIPMENT I

) Interview #2 (U) Search warrant executed on Little St James (U hone Interview (U) Recorded Interview (Non-Custodial - Overt) DTD 8/13/2019 wit Philadelphia (U) Sigrid McCawley Interview (U) On 08/21/2019 at 10:05 a.m. Eastern Time (U) Inventory of Two Suite Cases (black/blue) for JEFFREY EPSTEIN (U

FOUO) TO REQUEST THIRD PARTY DRAFT ISSUE FUNDS IN THE AMOUNT (U//FOUO) EC REQUESTING NEW YORK DIVISION TO CONDUCT INTERVIEW (U//FOUO) EC REQUESTING TRENTON RA TO CONDUCT INTERVIEW OF FEDERAL (U//FOUO) SENTENCE DATE R (U//FOUO) EPSTEIN'S EX BUTLER SENTENCED TO 18 MONTHS FOR TRYING TO SEL (U//FOUO) TO R

Court Authorized Intercept Doc# 19-CRIM-29845156Facility- *sc# 671455 (U) Recorded Interview (Non-Custodial - Overt) DM 8/13/2019 with {REDACTED} - Philadelphia EFTA02730594 5 d, NH on the aforementioned date. EFTA02730595 Serial Rem] 50D-NY-3027571 Serial * Date LQ¢ 3/12/2025 10:37 705 3/5/2025

FOUO) TO REQUEST THIRD PARTY DRAFT ISSUE FUNDS IN THE AMOUNT (U//FOUO) EC REQUESTING NEW YORK DIVISION TO CONDUCT INTERVIEW (U//FOUO) EC REQUESTING TRENTON RA TO CONDUCT INTERVIEW OF FEDERAL (U//FOUO) SENTENCE DATE RE:ALFREDO RODRIGUEZ (U//FOLIO) EPSTEIN'S EX BUTLER SENTENCED TO 18 MONTHS FOR TRYING TO

as to what other issues arose at hearing. Thank you, Deputy Regional Counsel Northeast Regional Office Customs House 2nd and Chestnut Streets Philadelphia, PA 19106 Page 9428 EFTA00041939 Properties Property Value MessagelD 5DEB5A27.NERDOMLNERADMI.100.1373875.1.4 02CD. I Message Path xndhlaill

ging facilities. •• WEB Two Trenton Drug Traffickers Sentenced To Prison For Their Roles In Heroin Trafficking Conspiracy Department of Justice TRENTON, N.J. — Two Trenton men have been sentenced to prison for their roles in a violent drug trafficking conspiracy that allegedly distributed more ...

ized Intercept Doc# 19-CRIM-29845156Facility-917-520-3106 Disc# 671455 (U) Recorded Interview (Non-Custodial - Overt) DM 8/13/2019 with {REDACTED} - Philadelphia EFTA01730856 5 d, NH on the aforementioned date. EFTA01730857 Serial Rem] 50D-NY-3027571 Serial * Date LQ¢ 3/12/2025 10:37 705 3/5/2025

OUO) TO REQUEST THIRD PARTY DRAFT ISSUE FUNDS IN THE AMOUNT (U//FOUO) EC REQUESTING NEW YORK DIVISION TO CONDUCT INTERVIEW (U//FOLIO) EC REQUESTING TRENTON RA TO CONDUCT INTERVIEW OF FEDERAL (U//FOUO) SENTENCE DAT : (U//FOUO) EPSTEIN'S EX BUTLER SENTENCED TO 18 MONTHS FOR TRYING TO SEL (U//FOLIO) TO R

Doc# 19-CRIM- 29845156 Facility-917-520-3106 Disc# 671455 1D1 8/20/2019 17:00 (U) Recorded Interview (Non-Custodial - Overt) DTD 8/13/2019 with Philadelphia EFTA01730639 Evidence Report for Case: SOD-NY-3027571, Filtering on: lA Type a Acquired On Serial a Serial Title Summary m nz 2025-03-1

FUNDS IN THE AMOUNT 47 9/2/2010 0:00 (U//FOLIO) EC REQUESTING NEW YORK DIVISION TO CONDUCT INTERVIEW 46 9/2/2010 0:00 (U//FOUO) EC REQUESTING TRENTON RA TO CONDUCT INTERVIEW OF FEDERAL 45 7/1/2010 0:00 (U//FOUO) SENTENCE DATE R 44 6/21/2010 0:00 (U//FOUO) EPSTEIN'S EX BUTLER SENTENCED TO 18

RRY HILL 950 N. KINGS HWY, SUITE 301 CHERRY HILL, NJ 08034 FROM THE NEW JERSEY WIT S, TAKE EXIT 14/PHILADELPHIA/CAMDEN ONTO RT-73 N TOWARD CAMDEN/PHILADELPHIA. TAKE RAMP ONTO 1- 295 S TOWARD DEL MEM BR. TAKE EXIT 1348/CHERRY HILL/CAMDEN ONTO MARLTON PIKE(RT-70 W). TURN RIGHT ON KINGS HWY N (RT- 41). NOTE

9/NEW BRUNSWICK (119-1)/EAST BRUNSWICK ONTO RT-18 N TOWARD NEW BRUNSWICK (OS- )/PRINCETON/TRENTON/TOWER CENTER BLVD. TAKE RAMP ONTO US- TOWARD TRENTON. TAKE RAMP ONTO CR-533 S TOWARD PROVINCE LINE RD/QUAKER BRIDGE RD/QUAKER BRIDGE RD. HOUSTON (NORTHWEST) 9800 NORTHWEST FREEWAY SUITE 200 HOUSTON

VI 3;830.53 06/25/17 ATLANTIC AVIATION WEST PALM BE ATLANTI 561.6834121 WEST PALM BEACH FL 321.40 06/25/17 PARADIES #9535 PHL 2154927713 PHILADELPHIA PA 39.66 06/25/17 PARADIES 0120 WPB 5612337802 WEST PALM BCH FL 333.99 06/25/17 LOTTA FRUTTA 4043058888 ATLANTA GA 3821 06/26/I? AIRC

R.COM 03/28/17 NEWARK AIRPORT MARRIOTT NEWARK NJ 3215.42 Arrival Date Departure Date 03/26/17 03/27/17 00000800 03/28/17 STARBUCKS NYTPK TRENTON NJ $2.08 609-5851155 FOOD $2.08 03/29/17 AMERICAN AIRLINES 45107392 800-433-7300 1X $788.76 AMERICAN AIRLINES From: To: Carrier. Class