…Paris lowborn. NJ 8
(U//FOUO) Analyst Note: Gold highlighted rows are navel records to/from Paris and Green highlighted rows are
to/from the island.
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED//LAW
…Paris lowborn. NJ 8
(U//FOUO) Analyst Note: Gold highlighted rows are navel records to/from Paris and Green highlighted rows are
to/from the island.
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED//LAW
…Paris Teterboro, N) 8
(U//FOUO) Analyst Note: Gold highlighted rows are travel records to/from Paris and Green highlighted rows are
to/from the island.
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED//LAW
…the originating office. Recipients are prohibited from subsequently posting the information marked LES on a website on an unclassified network. (U) This document is classified Unclassified//Law Enforcement Sensitive. (U) This document is only for FBI internal use. Do not…
…SBU -LAW ENFORCEMENT SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002617 I I EFTA01340323 …
…the interview. Please use the provided identifying information to conduct FBI queries. The provided information is Federal Law Enforcement sensitive (not intended for disbursement outside of USSS and FBI). Synopsis is as follows: On 1/6/20 at 1930, Sgt…
…00 908G I A523 AIRLINE 17:34 (NOT API) EPSTEIN JEFFREY 12/06/1997 RG 0000868 …
…00 P 09/21/2010 BA 282 0 APIS LHR LAX 00:00 P 09/27/2009 VS 7 I A272 APIS PASSENGER LAX LIM …
…07/1998 AA 5567 I A511 AIRLINE 18:48 (NOT API) MAXWELL GHISLAINE 05/30/1998 AP 8 I …
…No EPSTEIN JEFFREY 01/20/1953 05/31/1997 I A523 MARTINEZ, AIRLINE 18:52 GERARDO (NOT …
…EPSTEIN JEFFREY 01/20/1953 12/06/1997 RG 0000868 I A472 OFLAHERTY, AIRLINE 18:33 MARIE (NOT API…
…113 I 4701 APIS JFK LHR 19:30 MAXWELL GHISLAINE A 06/07/1996 AA 5567 I A511 AIRLINE 16:48 (NO…
…48 03/04/1977 11/10/1997 00 1 I A523 GALIOTO, AIRLINE 17:11 JOHN (NOT …
…07/1998 AA 5567 I A511 AIRLINE 18:48 (NOT API) MAXWELL GHISLAINE 12/25/1961 P 05/30/1998 AF 8 …
… (:) FinCEN I Financial Crimes Enforcement Network United SOWS peps (malt a 0.< I i couty …
…Enforcement Network UnItai Scams Department tithe Ticaouty Ci2 …
…criminals and adversaries who pose a threat to our nation's security: The Daily Beast (07/14, Vaillancourt) also reported on the story. Law Enforcement Authorities Bust International Microsoft Scam Call Center CyberNews (07/14, Mous) reported that the CBI…
…FBI Special Agent in Charge Aaron Tapp of the San Antonio Field Office in the press release. "Together with our law enforcement partners, we will use every resource and capability at our disposal to ensure violent cartels and anyone who…
FinCEN I Financial Crimes Enforcement Network United SUM pg.'snum of the Ttmusy …
Law Enforcement Report Page 19 of 36 JUP TER FL 33458-3420. PALM BEACH COUNTY (Apr 2000) Current Residents at Address. J ?ITER F.…
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