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ber 2019, CLEAR search of= yielded: o (U) Current: Ana Santos, T-Mobile o (U) Historical: Mohammed Alam, Omnipoint Communications - Disconnected, Jamaica, NY 11432-3636 • (U) As of September 2019, DIVS search of= did not yield any results. FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCL
7 June 2004 DOB assport ussia, : e y pstem • //FOUO/NF) 07 June 2004 - Croatia, Email: Epstein, • (UPPOU.I. April 2004 - DOB , Passport Slovakia, A : , S ovakia ,DOB , Passport , POC: Jeffrey FBI INTERNAL. USE. ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLYNOFO
uinea, Eritrea, Ethiopia. Ghana. Grenada, Guatemala. Guinea, Guinea- Bissau, Guyana. Haiti. Honduras, India, Iran, Iraq. Ivory Coast (C6te d'Ivoire). Jamaica. Jordan, Kazakhstan, Kenya. Korea, North. Kyrgyzstan, Laos. Lebanon, Liberia. Libya, Liechtenstein, Macau, Maldives, Mali, Marshall Islands, Mexico
, Saint Pierre and Miquelon. Saint Vincent and the Grenadines, Samoa, San Marino, Sao Tome and Principe. Sark, Serbia, Sint Eustatius. Sint Maarten, Slovakia. Slovenia. Solomon Islands, South Africa, South Georgia and the South Sandwich Islands, Sri Lanka, Suriname, Svalbard, Switzerland, Taiwan, Thailand
Dominican Republic, Ecuador, El Salvador, Finland, France, Germany, Greece, Grenada, Guatemala, Hungary, Iceland, India, Indonesia, Ireland, Italy, Jamaica, Japan, Latvia, Lithuania, Luxembourg, Malaysia, Malta, Mexico, Netherlands, New Zealand, Nicaragua, Norway, Panama, Peru, Philippines, Poland, Port
Malaysia, Malta, Mexico, Netherlands, New Zealand, Nicaragua, Norway, Panama, Peru, Philippines, Poland, Portugal, Puerto Rico, Romania, Singapore, Slovakia, Slovenia, South Korea, Spain, St. Lucia, St. Vincent, Sweden, Switzerland, Thailand, The Bahamas, Trinidad and Tobago, Turkey, UK, Uruguay, US and
Entities connected to both Jamaica and Slovakia

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Hungary
LOCATION
Denmark
LOCATION
Finland
LOCATION
Belgium
LOCATION
Norway
LOCATION
United States
LOCATION
Luxembourg
LOCATION
United Kingdom
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Estonia
LOCATION
Romania
LOCATION
Bulgaria
LOCATION
Latvia
LOCATION
Donald Trump
PERSON
Croatia
LOCATION
Ireland
LOCATION
Lithuania
LOCATION
Slovenia
LOCATION
Malta
LOCATION