Epstein Secrets

a. Fla. 14.553 35.762 3 Miami. Fla. Key Biscayne. Fla. 11.252 12.344 1 Miami. Fla. Fountainebleau COP. Fla. 7.023 59.764 4 Miami. Fla. Hialeah. Fla. 5.267 224.669 21 Miami. Fla. Hollywood. Fla. 5.009 140.768 27 Miami. Fla. Wilmington. Del. 5.919 70.851 11 Philadelphia. Pa.-NI-D

above Chicago to 221 places below). Comparing the old and new definitions: Both the old and new NCVS definitions, as would be expected, classify New York's five boroughs as urban (New York City's weighted housing-unit density is a nation- leading 29,345 housing units per square mile), and they both add

). Comparing the old and new definitions: Both the old and new NCVS definitions, as would be expected, classify New York's five boroughs as urban (New York City's weighted housing-unit density is a nation- leading 29,345 housing units per square mile), and they both add Jersey City, NJ. (weighted housing-unit

FIED//FOR FBI INTERNAL (U) Historical May 2017-02 OFFICIAL USE ONLY - USE ONLY/NOFORN DO NOT DISSEMINATE EXTERNALLY Omnipoint Miami - Active, Hialeah, FL 33010, 10 June 2019 o SSN Service and Billing Address Miami, FL 3313 2901, 11 September 2017 o (U) Historical: Omnipoint Miami - Active, -

ords to identify high frequency numbers in connection with a human trafficking investigation. This Tactical Intelligence Report (TIR) addresses FBI New York's Band II threats: Violent Crimes Against Children and Violent Gangs; and Band III Threat-Human Trafficking. .• UNCLASSIFIED//FOUO/NOFORN EFTA00261

of September 2019, CLEAR search of= yielded: o (U) Current: NES, LLC; Verizon o (U) Worldbase: NES, LLC, DUNS: 78-477-3397, Address: 9 E 7111 St, New York, NY 10022-4102, Year Started: 2005, Employees: 3, Annual Sales: 5284,714 (as of 01 June 2019), Member: Jeffrey Epstein, Vice President: Laurie Hain

s. They allegedly targeted a pro-life pregnancy center and vandalized the facilities with spray-painted threats. Similar facilities in Hollywood and Hialeah, Florida, were also allegedly targeted. The article noted that the DOJ has accused the individuals of violating the Freedom of Access to Clinic Ent

assailants used facial recognition to unlock phones and then looted financial accounts. The crimes, which occurred in Hell's Kitchen, spread fear in New York's nightlife. According to the article, several defendants face charges in connection with murders and robberies at Manhattan bars that terrorized the

heir 'caddy girl' while they play at the president's club. The 'Shadow All Star Tournament' is organized by the Shadow Cabaret, a strip club in Hialeah, Fla. Emanuele Mancuso. Shadow Cabaret's marketing director, said in a telephone interview that this was the first time the club had held a tour

ier. The other lawyer, Jay P. Lefkowitz, helped secure [the previous deal]. The split nature of Barr's recusal suggests that federal prosecutors in New York — who unsealed new sex trafficking charges against Epstein on EFTA00043093 Monday — might not be investigating authorities' handling of the previ

. I also conducted an analysis on the telephone calls from The subscriber information confirmed that the number is registers to Paul A Lavery from Hialeah, Florida. The address was crossed referenced to the Office of Kiraly and Riley Private Investigators. I researched the web page www.rileykiraly.com

and whether it has subject-matter jurisdiction over this action"). 7 The Amended Complaint erroneously states that Jeffrey Epstein is a citizen of New York. 8 Lewis "rein n. 3059 GWID AVINUI. Sum 340, Comm QomItasca 33133 101319 EFTA00231020 Case 9:08-cv-80804-KAM Document 1 Entered on FLSD Dock