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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
(U//FOUO 25 November 2013 Passport Email: • //FOUO 20 March 2006 and 13 March 2006 - • (U//FOU Passport POC: aO a)tember 2005 -.Mil DOB - Belarus, POC: Je ey Epstein, • (U//FOU Passport • (U//FOUO/N120 S Passport KB • • //FOUO/NF) 19 Au Passuort1 //FOUO/NF) 17 M Passport tember 2005
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
utuna. Western Sahara High Risk Jurisdictions* Afghanistan. Aland Islands, Albania, Algeria, Andorra, Angola. Azerbaijan, Bahamas, The. Bangladesh, Belarus, Belize. Benin, Bolivia, Bosnia and Herzegovina. Botswana. Brazil, Burkina Faso. Burma (Myanmar), Burundi, Cambodia, Central African Republic, Chad
): Egypt, Kuwait, Pakistan and Syria. Europe (EUR): Belarus, Poland, Turkey and Uzbekistan. North America (NA): Barbados*, British Virgin Islands, Jamaica and Mexico* South and Central America (SACA): Brazil*, Costa Rica*, Guatemala* and Paraguay*. South-East Asia (SEA): Bangladesh, Maldives*, Nepal
i, Nigeria, Senegal, Seychelles*, Togo and Uganda*. Eastern Mediterranean and Middle East (EMME): Egypt, Kuwait, Pakistan and Syria. Europe (EUR): Belarus, Poland, Turkey and Uzbekistan. North America (NA): Barbados*, British Virgin Islands, Jamaica and Mexico* South and Central America (SACA): Brazil
Entities connected to both Jamaica and Belarus

Jeffrey Epstein
PERSON
Karyna Shuliak
PERSON
Minsk
LOCATION
Marc Rich
PERSON
Donald Trump
PERSON
John F. Kennedy
PERSON
Lesley Groff
PERSONLeon Black
PERSON
United States
LOCATION
Prince Charles
PERSON
George W. Bush
PERSON
Bloomberg L.P.
ORGANIZATION
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Prince Andrew
PERSON
Supreme Court
ORGANIZATION
Colorado
LOCATION
Michael Cohen
PERSON
Samantha Power
PERSON
American Express
ORGANIZATION