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und) Potential Subject Photos (None Found) Possible Criminal Records (None Found) Possible Employers (None Found) Address Summary (1 Found) IS, ASTORIA, NY 11106.3731 (QUEENS COUNTY) (06/2007 to 06/06/2019) Address Details (1 Found) ASTORIA, NY 111063731 (QUEENS COUNTY) (06/2007 to 06/06/2019) [ Ba

AGE BREAK --- A Page 2 of 2 Neighbors ASTORIA, NY 11103-3462 • ..•••• • ••••••••• Address ...00.04 maw 'ASTORIA, i ASTOR1A, NY 11103.3420 ASTORIA, NY 11103.3406 .tione Usted imis•3420 rff•••.• .. r•.• ••••• ;None Listed ASTORIA, NY 11103.3462 I Phone MI - None Listed.. R1A, N 11 • 2

USANYS " USANYS)" (USANYS)" Subject: RE: WG: introduction to Mr Peter Goldscheider, fouding partner of EPIC Invest ( investment bank from Vienna, Austira, mainly focused on Eastern European investments and advisory ) Date: Tue, 28 Jan 2020 15:27:56 +0000 you do get the strangest emails. Passing up to

then ' uncle brought her to the US a year later. ' mother traveled back and forth to Brazil. has a younger sister. attended elementary school in Astoria and went to PS 70, then attended Albert Einstein Jr High School. went to high school for six months then dropped out. is married with a daughter.

n is much too big for this pin/badge. It does say that it is for a special agent. There were no credentials in the wallet. I am attaching photos of the Republic of Austria passport and the Treasury Badge for your viewing. Let me know if you need anything else. SA FBI-New York C-20 Child Exploitation/Human Traffickin

er being advised of the identities of the above listed individuals and the nature of the interview, provided the following information: grew up in Astoria with her family; was the youngest of five children. has a European background and grew up in a strict household. has a big family. went to scho

then ' uncle brought her to the US a year later. ' mother traveled back and forth to Brazil. has a younger sister. attended elementary school in Astoria and went to PS 70, then attended Albert Einstein Jr High School. went to high school for six months then dropped out. is married with a daughter.

n is much too big for this pin/badge. It does say that it is for a special agent. There were no credentials in the wallet. I am attaching photos of the Republic of Austria passport and the Treasury Badge for your viewing. Let me know if you need anything else. SA FBI-New York Ex C-20 Child Ex loitation/Human Traffi

sand Two Hundred Forty-Six and 13/100"***********************"********************"." ****** ********"" Herbert Rose 43-02 Ditmars Bivd. 2nd Floor Astoria, NY 11105 MEMO invoice# 550.48 n°00 1 26610 402 4100 LO 3 3i: OS m429537580 I fi I I DOLLARS SIGNA SDNY_GM_00051924 p z LLI 12 LL2-, O

Twenty-Three Thousand Seven Hundred Eighty-Nine and 20/100 "fr" ""`""""""*""" nOU.ARS MEM0 Herbert Rose Attn: Rose 43-02 Ditmars Blvd 2nd Floor Astoria, New York 11105 invoice 55081 and inv 55009 Surnoffiza, TURE 8 vOO L 2 3 5O I:O 2 LOO1O 3 3i: OS 2953758P SDNY_GM_00051784 EFTA01293738 01Al

n is much too big for this pin/badge. It does say that it is for a special agent. There were no credentials in the wallet. I am attaching photos of the Republic of Austria passport and the Treasury Badge for your viewing. Let me know if you need anything else. FBI-New York C-20 Child Exploitation/Human Trafficking Ta

V MOTT I- Museum of then EAST HARLEM City of New YOM Comparable Sale 2 110 Easl 76th Street New York. NY 10021 0.28 mites NE aPPER Cr& Park Astoria Subject 9 East 71st San' NewYork, NY 10021 ta. -4;7 Ran& Wards --alarelair•••He 9 comparable Sale 1 Ire Park Trump Towe' "--ates LENS 14

Venzon LIE Leighann Marovic Leighann Marovic 4 mutual friends including Fabiola Ormeno Schacht and Lauren Mariani L L Lives in Astoria, New York fp Married to Joey Marovic See Leighann's About Info CONFIDENTIAL EFTA 00229616 EFTA01325151

COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103.210 12/22/2017 $ "23,789.20 2 DOLLARS Herbert Rose Attn: Rose 43-02 Ditmars Blvd 2nd Floor Astoria, New York 11105 Twenty-Three Thousand Seven Hundred Eighty-Nine and 20/100"6""""*"""*"""""" -- """"*""*" MEMO invoice 55081 and Inv 55009 W 0 0

Four and 38/100"- *********************** ******* **********************"*"*******" 1 DOLLARS I 1 Herbert Rose 43-02 Ditmars Blvd. 2nd Floor 8 Astoria, NY 11105 MEMO Invoice # 54984 AUTHORIZED StONNWRE Imo° / 2 30 CO 2 100 10 3 3i: 05 int. 29 5 3 7 Saui co 01 co r— ; : c 3 cO Or 9 8 >- z 2

ved she was paid $200.00. stated that there were other girls she was aware of that had provided EPSTEIN with massages prior to her. LNU attended Astoria, New York. who was at least a year younger than also attended LNU, who was taught from home, brought date of birth , old cellular telephone n

200.00. stated that there were other girls she was aware of that ha provided EPSTEIN with massages prior to her. LNU attended Queens High School, Astoria, New York. LNU who was at least a year younger than III from home, brought LNU also attended Queens High School. LNU, who was taught and dat

(X) No (31) Birth Date of Witness: 6/29/88 (33) Birthplace: Brazil (35) Alias: Married name is (36) Address of Witness: 4103 31st Avenue, Astoria, NY 11103 (32) FBI 1.D. No.: urity No.: None If yes. give details: (37) If Requestor is Department Attorney, Has United States Attorney Been No

argest investment and digital budgets ever this year and expect it to increase next year. New York Community Bancorp (NYCB) C-1-8, Buy Completion of Astoria acquisition best outcome for both banks: Following the recent announcement of a regulatory delay in getting approval for the Astoria acquisition, NYC