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role in the bombing of US. Embas- sies in Tanzania and Ke- nya and the murder of 224 people." Attorney Gen- eral Eric Holder said in a statement. "The Justice Department has a long history of securely detain- ing and successfully pros- ecuting terror suspects through the criminal jus- tice system, and we will bring
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nges made are reflacled in the invoice amcunl. Tradting ID 837667338129 agar EISSILISIII Service Typo FedEx Pronly OvernigN JEFFREY EPSTEN US 'DEPARTMENT OF JUSTICE IM/AIG Package Type Ferrer Pak JEFFREY E EPSTEIN 75 LOWER WELDEN STREET Zone 3 457 MADISON AVE ST ALBANS VT 06479 US Packages 1 NEW YORK NY 10
MB No. 1646-0008 LMB 0001 b r IdentliketIon number (EIN) 1 Wham lips, other compersidon 60000.00 2 Federal Income lex withheld 6834.27 o Erni:Sonia name, address, end ZIP code EPSTEIN INTERESTS 9 Sadel smithy wag es 60000.00 4 Social tamolly tax Milthdd 3720.00 - 6 Medan wages end tips 60
here things stand after my meeting with and after my meetin with N.ZD:gtri Very truly yours, —1kaitav, ier Nathan Z. Ders owitz EFTA00233083 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Avenue. Suite 400 Wes Fonda 33401-6235 August 29, 2007 VIA FACSIMILE
ion Fo.„990-PF or Section 4947(a)(1) Nonexempt Charitable Trust DeparlMent ol the Treasury Treated as a Private Foundation ZOO Internal Revenue Sonia Note: The organization may be able to use a copy ol this return to sells& state reporting requfremanl& For calendar year 2000, or tax year beginnin
No Name History Home Contact us Document Searches E-Filing Services Forms Help Copyright and Privacy Policies Copyright Ci 2007 State of Florida, Department of State. Entity Name Search httpt://www.sunbiz.org/scripts/cordet.exe?action=DETFIL8cinq_doe_number—N96000002084&i... 12/12/2008 EFTA00224264 2007 NOT-
Security In- vestigations, U.S. Customs and Bor- der Patrol, the Bureau of Alcohol, To- bacco, Firearms and Explosives, the Drug Enforcement Agency, the Jus- tice Department, and the VI. Police Department. It is meant to patrol St. Thomas housing communities, “due to the recent increase in gun violence in those areas,” ac
Page: HOUSE_OVERSIGHT_014503 →y in Estate Hoffman. The ser- vice will follow at Richardson 10 a.m. Interment will be in Western Cem- etery No. 2. She is survived by her mother, Sonia Coming to Join the Vi Dental Team! DEATHS Richardson; father, Romeo Richardson; siblings, Romeo, Nancy, Sharon, Louise, Karen and Lydia; nephews a
Page: HOUSE_OVERSIGHT_014505 →Entities connected to both Sonia and Department of Justice

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Alexander Acosta
PERSONLeon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Kenneth Marra
PERSON
Virginia Giuffre
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSON
Bill Clinton
PERSON
New York
LOCATION
Julie K. Brown
PERSONJane Doe
PERSONFederal Bureau of Prisons
ORGANIZATION
Alan Dershowitz
PERSON
Joe Biden
PERSON
Geoffrey S. Berman
PERSON