DataSet-10
EFTA01919765
4 pg
…exited United in Sports in 2011 and it is now focusing on scaling
her Family and private equity interest
PROFESSIONAL EXPERIENCE
2012 Current Investor in Real Estate
Ziggurat Edinburgh: Ziggurat Edinburgh is a development of two student accommodation
residences (c…
DataSet-10
EFTA01660906
37 pg
…accounts in
the year 2013 and commenced reporting the illegal targeted activity in the year 2015.
During the year of 2013 I discovered a Criminal network revolving in the township of Port Pine,
my place of residence at that time…
DataSet-10
EFTA01684123
11 pg
…JEFFREY; CHILD SEX TRAFFICKING; C/As SA_
TF • On 07/11/2019, a search warrant was executed at Epstein's
residence at 9 East 71st Street, New York, New York. This was an expanded warrant based on
finding images of…
DataSet-10
EFTA01334241
2 pg
…2005 at approximately 0936 hours, I assisted
in the execution of a search warrant located at 358 El Brillo Way,
Palm Beach, Florida, residence of Jeffrey Epstein. I was instructed
by Case Agent Det. Joseph Recarey, to secure all computer…
DataSet-10
EFTA01684164
11 pg
…were sworn out in the
Southern District of New York. One of the search warrants pertained to binders containing
digital media recovered from the safe in Epstein's Manhattan residence. The other search
warrant was for all electronic devices and…
DataSet-10
EFTA01684155
9 pg
…stated that she was instructed to give it to inmate KEITH
OUTLAW.
On 8/16/2019, a search warrant issued by SDNY was executed at the residence of
ocated at 2635 3rd Avenue Bronx, NY 10451 for a cellular telephone…
DataSet-10
EFTA01262895
5 pg
…00000179
EFTA 00114263
EFTA01262896
ATTACHMENT A
L Prem…
DataSet-10
EFTA01301551
6 pg
…IS
EFTA01301552
ATTACHMENT A
I. Premises to be Searched—Subject Premises
1. The premises to be searched (the "Subject Premises") are described as a multi-story
single-family…
DataSet-10
EFTA01625911
5 pg
…tide
EFTA01625912
ATTACHMENT A
I. Premises to be Searched—Subject Premises
1. The premises to be searched (the "Subject Premises") are described as a multi-story
sing…
DataSet-10
EFTA01660840
3 pg
…with HQ, here are some of my thoughts on how we should go forward:
Many questions I'm receiving are driven by media reporting (e.g. Maxwell, NM residence search, etc.). If you
see sustained reporting on one aspect, get…
DataSet-10
EFTA01683300
14 pg
…s father stated the incident occurred
at Epstein s house. The first incoming call was from
residence at The second incoming call rom
cellula r phone occurre d at 1:02 pm. The call ura ions
were one minute or…
DataSet-10
EFTA01660843
2 pg
…HQ, here are some of my thoughts on how we should go forward:
EFTA01660843
Many questions I'm receiving are driven by media reporting (e.g. Maxwell, NM residence search, etc.). If you
see sustained reporting on one aspect, get…
DataSet-10
EFTA01368175
1 pg
…with Negative News! English
convicted paedophile Jeffrey Epstein'. The presidential hopeful
categorically denies sexually assaulting and raping the woman
at his New York residence back in 1594 mimor.co.uk. April 28.
2016 Thursday 11:23 PM GMT. NEWS.WORLD…
DataSet-10
EFTA01932730
18 pg
…6 magnificent stories, approximately
20,000+/- square feet of living space and a 2,000+/- square foot roof deck, this massive 19-
room residence epitomizes distinctive beauty and character. The elegant ambiance is
graced by huge windows, a generous flow…
DataSet-10
EFTA01874719
29 pg
…groups seized the opportunity to burnish their
now fading political images with what turned out to be
a sparsely attended protest. They rallied near the
Israeli ambassador's residence over Mossad's alleged
responsibility for the killings, apparently indifferent to
…
DataSet-10
EFTA02017028
36 pg
…The city is home to
165,000 Palestinians, as well as 500 Israeli settlers
who have taken up residence in and around its old
quarter since 1968. Hebron is the one West Bank city
not transferred to Palestinian control under…
DataSet-10
EFTA01308629
40 pg
…CELLPHONE. 1 LATER MET WITH MR.
EPSTEIN WHERE I MAINTAINED FRONT OFFICE SECURITY UNTIL 1100 HOURS. 1 LATER
FOLLOWED MR. EPSTEIN TO HIS RESIDENCE. I MAINTAINED SECURITY UNITL 1445
HOURS WHERE I FOLLOWED MR. EPSTEIN BA…
DataSet-10
EFTA01842802
36 pg
…The city is home to
165,000 Palestinians, as well as 500 Israeli settlers
who have taken up residence in and around its old
quarter since 1968. Hebron is the one West Bank city
not transferred to Palestinian control under…
DataSet-10
EFTA01914138
42 pg
…men will never understand. I
packed a bag, and I left home.
Peres moved into the president's official residence in Jerusalem.
Sonia stayed on in their modest apartment in north Tel Aviv. In
January 2011, one of their grandchildren…
DataSet-10
EFTA02028894
29 pg
…with what turned out to be
a sparsely attended protest. They rallied near the
Israeli ambassador's residence over Mossad's alleged
EFTA_R1_00537708
EFTA02028900
responsibility for the killings, apparently indifferent …