EFTA02727130.pdf

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PP )1V -6-mq, Note ell Pp; Matibei to.ndilybu& 1 turizt- • fildiSaoaathoz., Aggilkifie/ //v 9#/h 49 - ROY 7_ 3/11/ ;dig • G/12O/10 / 7 a (ihij C ire Podr . tut/ Xr O,2_gaio riAxi i°1q— ciw a°'? EFTA02727148 EFTA02727149 rg p3Tag/iy mix. EFTA02727150 Wqs-tr- Hy- asi 0-7 si PDVvYletin b6tyk31 EFTA02727151  -it ity nt--7. EFTA02727152 Sera,. https://sentinel.fbinetibi/apps/serialsclient/index-serialspreview.htm... UNCLASSIFIED//FOUO Filing and Security V UNCLASSIFIEDI/FOUO Classification When Admin is Redacted: Primary Case: 245B-AL-3084257- Case Title: (U) Methamphetamine INTELPRODS Traffickers: Ballston Spa. New York Serial Number: 5 Serialized: 11/06/2019 Category: Full Investigation Initiated: 03/22/2019 Additional Case: 8001-HQ-1670583 Case Title: (U) SITUATIONAL INFORMATION REPORT EXTERNAL - SITUATIONAL INFORMATION REPORT EXTERNAL Serial Number: 22540 Serialized: 11/06/2019 Reference 245B-AL-3084257 245B-AL-3084257 Documents: Serial 150 15 Serial 155 ti Intel Review: 9160196 Originating Office: AL -ALBANY Sub-category: Tradecraft Alert Joint Report: No Sources V SOURCE 1 (U) Type: A collaborative source Category: RESTRICTED - Access Denied I of 3 11/18/2019 4:35 PM EFTA02727153 Serials https://sentineLfbinetibi/apps/serialsclient/index-scrialspreview.htm— Context: (U) None. Description: (U) RESTRICTED Access Denied Access Level: Excellent Amount of Much Corroboration: Length of Less than one years Corroboration: Details Document Title: (U//FOUO) Criminal Actors Utilizing Video Chat Communication Platforms to Conduct Drug Sales in the Albany, New York Area. as of October 2019 External New York State Intelligence Center, Vermont Intelligence Center Distribution: Details: (U/TFOUO) (W/FOUO) As of October 2019. video chat platforms. "RingCentral Meetings" and "Zoom.US". were used by criminal actors to conduct drug sales within the Albany. New York area. To access a specific chat room, a unique number was entered before any content could be viewed. The unique numbers were obtained by word of mouth or by utilizing online platforms such as "MeWe" and "Swirlonthru". (U//FOUO) Once in a chat room, a live video of participants who were in the chat room was visible on the screen of the user. Private chat rooms could have as many as 200 participants. The host of the private chat room performed selection procedures to identify individuals who were not allowed to participate in the chats. One procedure required individuals to have video activated on their web camera. Code words were used during chats to connect individuals that were looking to purchase or sell drugs. To conduct drug transactions, individuals passed information to each other to arrange a meeting in a separate chat room for further discussion or often passed personal social media accounts for future contact. (U//FOUO) FBI COMMENT: These video chat platforms and social networking applications were not solely for the purpose of conducting criminal activity, rather is legitimate software being used for nefarious purposes. According to open source information, the "RingCentral Meetings", a US based company, is a powerful high definition cloud web conferencing system that offers free online meetings and screen sharing capabilities. This conferencing system can be utilized on computers with software of VVindows 7 or later, Mac computers with software of MAC OS X 10.10 or later. iOS and Android cell phones. "Zoom.US." owned by US based Zoom Video Communications, offered software-based conference room solutions with real-time messaging and content sharing capabilities and was available on desktop and mobile systems. "MeWe" was an online social media and social networking service, which was a US based company offered by Google Play for Android users and the App Store for Apple users. "Swirlonthru.com" was a US based social networking website, which offered instant messaging services and video chat platforms. Administrative V 2 of 3 I 1/18/2019 4:35 PM EFTA02727154  https /sentinel.tbinet.fbi/apps/serialsclient/index-serialspreviewfttm... No Administrative Information to display. Intelligence V Sentinel Tags: Program/Subprogram (4) OCDE OCDE / 08 LNSVVB LA/SWB / L5 Threat Issue (1) (WILES) HQ-CID-96-II-20 FBI Requirement (6) (U//FOUO) WW-CRIM-CID-SR-0933-20 (U//FOUO) WW-GRIM-CID-SR-0933-20.11.8.3 (UnFOUO) WW-CRIM-CID-SR-0933-20.11.8.2 (U/fFOUO) WW-CRIM-CID-SR-0933-20.II.B (UHFOUO) WW-CRIM-CID-SR-0933-20.11 (Lli/FOUO) WW-CRIM-CID-SR-0933-20.II.B.3.A Routing V Drafted By: Approved By: Distribution: 1of 11/18/20194:35 PM EFTA02727155 Nygard: I'm victim of massive conspiracy I The Tribune Page 1 of 6 • The Tribune • Login or Sign up Upvote lb Nygard: I'M Victim Of Massive Conspiracy Peter Nygard As of Wednesday. November 13. 2019 • Sign in to favorite this • Discuss 9 criggruc Nog about • Share this Email. facebook. FASHION billionaire Peter Nygard has alleged a massive international conspiracy carried out by his rival Louis Bacon which involves huge criminal activities including bribing women to make false claims about his private life. His critics say his claims, filed in court papers in the United States, are an attempt to stall a major investigation the New York Times has been carrying out for at least nine months. http://www.tri bune242.com/news/2019/nov/14/nygard-i m-victi m-massive-conspi racy/ 11/15/2019 EFTA02727156 Nygard: I'm victim of massive conspiracy The Tribune Page 2 of 6 The Tribune understands the US paper was on the point of publishing their exposé when Mr Nygard claimed in court documents that the Times was also involved in the Bacon-led conspiracy. Reporters working on the Times' investigation are believed to have interviewed around 250 people in the US, Canada and here in The Bahamas. Many are young women said to have told similar stories about Mr Nygard and aspects of his private life. The Tribune understands the Times had begun to forward questions to Mr Nygard to seek his response to the allegations in time for these to be included in their published report. The details of Nygard's claims were submitted to a New York court as part of an ongoing case between Mr Nygard and Mr Bacon where the Canadian fashion designer is arguing the US legal system has jurisdiction to determine his claims. Mr Bacon is seeking to have this matter dismissed. In addition to Mr Bacon, included among those said to be running the campaign against Mr Nygard are Mr Bacon's elder brother Zack, environment campaigner Robert F. Kennedy Jr. and leading Bahamian lawyer Fred Smith, QC. Nygard's lawyers allege: "This is an action to enjoin, and seek redress for, the conduct of defendants, in concert with others, in engaging in a patient of illicit and illegal conduct designed to improperly influence witnesses to make false statements, file false reports, abuse process, tortuously interfere with business relations and aid and abet the dissemination of false statements ... all for the intentional purpose of damaging Plaintiffs, their business and their property..." "For over ten years, plaintiffs and defendants have engaged in an ongoing conflict which initially arose out of a property owner dispute but has since spilled out to battle across multiple countries, now focused in the United States... Defendants have now turned their attention to attempting to improperly influence and providing false information to a prominent New York newspaper to assist them in their quest." "In addition, defendants have conducted other media attacks, which are often supported by fabricated and manufactured evidence, and which are often made through payments. threats, coercion and intimidation. Through the use of U.S. and foreign investigators and "guards," defendants have created their own fake 'witness protection programme' to coerce witnesses to cooperate in their scheme." "In addition, upon information and belief, defendants have used a series of corporate gymnastics, including the improper use of not-for-profit entities, to funnel tens of millions of dollars to fund their illicit activities while presumably taking improper tax deductions." Mr Nygard's latest allegations drew an immediate response from Mr Bacon. "This filing is a move straight out of Nygard's litigation playbook, like numerous others where he uses court documents to make outlandish, false claims,- said Mr Bacon. "He has tried this approach numerous times, including four cases in the Bahamas in 2011 and 2012 which were all abandoned or dismissed and in a similar RICO case two years ago, also dismissed. The new filing is loaded with irrelevant and shopworn allegations designed to muddy the waters and divert attention from the fact that, like all Mr Nygard's other lawsuits, all of which he lost or withdrew, the new RICO case is baseless." Mr Nygard is subject to numerous contempt orders here in The Bahamas and is in fact due in court today to be sentenced for contempt in a case centering on the theft of emails from Fred Smith's law firm which will be represented by Julian Malins, QC, from London and Ferron Bethel. These emails surfaced in an affidavit exhibited by lawyer Kcod Smith. one of Mr Nygard's Bahamian lawyers who represented the Canadian in an earlier contempt hearing. http://www.tribune242.com/news/2019/nov/14/nygard-im-victim-massive-conspiracy/ 11/15/2019 EFTA02727157 Nygard: I'm victim of massive conspiracy I The Tribune Page 3 of 6 Lawfyers secured an injunction preventing Mr Nygard and Keod Smith from perusing, publishing or disseminating anything contained within the emails. Mr Nygard's New York lawyers meanwhile contacted the judge hearing the ongoing New York Nygard- Bacon row asking to amend their submission, allegedly using the same information contained in the emails covered by Keod Smith's injunction. Mr Nygard's critics believe the 100-page submission entered in court this week is based on confidential information held by Fred Smith and his legal team — the names of Nygard's accusers, investigators and the involvement of the New York Times. Mr Nygard filed a similar claim against the investigators involved in the murder for hire plot case filed by Bacon and others against Nygard and Keod Smith in the Bahamas in 2016. The Florida state court dismissed his case, saying the Bahamas was the appropriate jurisdiction to determine the claim because those matters were already the subject of court cases in the Bahamas. Mr Nygard appealed to the Florida court of appeal and lost. In the Bahamas his representatives, such as Sherman Brown have been found in contempt for misleading the court. The Tribune reached out to the New York Times for comment but had received no response up until press time. More like this story • Keod Smith denies allegations in Supreme Court writ • Nygard -'fail him for nine months • Call for ruling after silence in Toggie and Bobo case • Nygard files Bacon claims in Supreme Court • Sherman Brown bid for stay in ruling dismissed Comments D'Vf IN 1 this, 5 hours ago Ha! good headline Upvote 0 • Sign in to reply • Sign in to suggest removal prouthoudandfnm 1 dm, 4 hours ago LOCK HIM UP!!!! The man has no respect for the Bahamas. http://www.tribune242.com/news/2019/nov/14/nygard-im-victim-massive-conspiracy/ 11/15/2019 EFTA02727158 Nygard: I'm victim of massive conspiracy j The Tribune Page 4 of 6 LOCK HIM UP!!!! IJOvoto 0 • Sign in to reply • Sign in to suggest removal 'oehlow 1 day. 4 hours ago Oh, poor baby! He never did anything wrong! Upvote • Sign in to reply • Sign in to suggest removal Sickened 1 dav, 3 hours ago When you think everyone is out to get you, you probable have some serious personal issues to deal with. His demons are on one shoulder pointing their fingers in every direction. Unfortunately, the angel on the other shoulder has fled the scene. Upvote p • Sign in to reply • Sign in to suggest removal II I I) I das, 3 hours ago Is Nygard still exiled from the Bahamas, or have they let him sneak back in quietly through the back door? Upvote 0 • Sign in to reply • Sign in to suggest removal I hislsOurs I day, 2 hours aeo http://www.tribune242.com/news/2019/nov/14/nygard-im-victim-massive-conspiracy/ 11/15/2019 EFTA02727159 Nygard: I'm victim of massive conspiracy I The Tribune Page 6 of 6 Pitssword forstod Sign in Or login with: Connect to Facebook Conned to Twitter Conned to Goo& OpenlD Special Features Obits „as • Elpre Sainfan • Eugene Mckenzie • Delvera Bonimy • Beulah McCartnev-Dean • Vivian Morissette PDF Edition TetbOW ot. ES fart pRommis, nontWdart a Contents of this site are C Copyright 2019 Ellington. All rights reserved. http://www.tribune242.com/news/2019/nov/14/nygard-im-victim-massive-conspiracy/ 11/15/2019 EFTA02727160 Nygard: I'm victim of massive conspiracy I The Tribune Page 5 of 6 It's possible there IS a massive conspiracy against him which includes revealing things that could be true and some that could be manufactured. Upvote 0 • Sign in to reply • Sin in to suggest removal Sickened 23 hours. 30 minutes no Most likely not. Don't know if you ever met him personally but... muddo sic he's a 'special' person. Limb, 0 • Sian in to reply • Sign in to suggest removal seance I day ago Who does he think he is Trump? Upvote 0 • Sign in to reply • Sign in to suggest removal Sickened 23 hours. 28 minutes ago Lol! I was thinking the same thing. Scary how you never see them together. Maybe there's only one and Nygard is Trump's more normal alter ego! Upvote 0 • Sign in to reply • Sian in to suggest removal Sign in to comment UsemameL • 0 I have an account. • O I'm new. http://www.tribune242.com/news/2019/nov/14/nygard-im-victim-massive-conspiracy/ 11/15/2019 EFTA02727161  EDITORIAL: Should we give an ounce of credibility to Nygard's claims? I The Tribune Page 1 of 5 vaivr.mediumhealer eall ing? •-•242.813.1889 242.434.2699 The Tribune • Login or Sian up Upvote 0 Editorial: Should We Give An Ounce Of Credibility To Nygard'S Claims? As of -I hursdm, November 14, 2019 • Sian in to favorite this • Discuss 2 comments. Rion about • Share this Email.. facebook Twitter "The intended appeal application arises out of a torturous legal battle which has probably contributed considerably to the deforestation of the planet." So wrote the Court of Appeal just a few short weeks ago as it ruled on yet another legal matter brought by Canadian fashion designer Peter Nygard. Sadly, it appears, this deforestation of the planet is about to pick up speed. After countless defeats in courts here, the United States and Canada it transpires — according to Mr Nygard — that he is the victim of a massive international conspiracy orchestrated by his arch enemies Louise Bacon and Fred Smith, QC. He is the victim it seems. Not the young girls and women who have made serious allegations against him. Now, on the point of publishing the results of a nine-month long investigation, the New York Times — which lives or dies on its reputation — is allegedly among those who have been recruited to Bacon's sinister conspiracy. So should we give any ounce of credibility to what Nygard is claiming? Let's take a moment to remind ourselves. He has four contempt of court orders against him, has fought every single one of them until the point he had nowhere else to turn so packed up his bags and fled back to Canada. Sure enough a medical certificate duly arrived to say he would be unable to attend court for sentence. Seems even with all his millions he can't find a specialist to get him back on his feet and back to Nassau for sentencing. He's actually due in court today but we're not holding our breath that he'll actually turn up. For the record we asked Fred Smith - the wicked spin master dancing to Bacon's bidding according to Nygard - whether he has paid anyone to make up stories or lie about Nygard. http://www.tribune242.com/news/2019/nov/I4/editorial-shouId-we-gi ve-ounce-credibiI it... 1 1/15/2019 EFTA02727162 EDITORIAL: Should we give an ounce of credibility to Nygard's claims? I The Tribune Page 2 of 5 His response: I paid no money to anyone to lie about Nygard. There are the women's stories, saying pretty much the same thing - and Fred believes them. Nygard, of course, has limitless funds and there are plenty of people eager to do his bidding for a slice of his grubby cash. Remember these stories. All facts accepted by the courts despite Nygard insisting he was the victim, not his accusers. Wendell Jones - found to be in contempt of court in a case concerning a smear campaign against Louis Bacon. Likewise with Sherman Brown. "I am satisfied beyond reasonable doubt that Mr Brown knowingly and deliberately made false statements before the Deputy Registrar and he knew and intended that, by lying in a court of law. he would impede and interfere with the proper administration of justice. Consequently, I find Mr. Brown to be in contumacious contempt of court." the court stated. In a case involving Nygard's acquisition of Nancy Ebker's sportswear brand a 12-year court battle ensued at the conclusion of which Judge Irving Cooper found that: "In contrast with the candid and credible testimony of Ebkcr [...] Nygard's demeanour on the witness stand was evasive and insincere, and he contradicted himself on numerous occasions throughout the course of his testimony. "... We unhesitatingly find the testimony of Nygard utterly lacking in credibility, and we reject his testimony insofar as it contradicts that of plaintiff." Dana Neal and Pat Prowse worked in Nygard's human resources department. Both publicly came forward with their experiences of working for him and he subsequently sued them for breach of confidentiality. "Dana Neal was quoted as saying: "I think they will do everything and anything in their power to discredit and hurt me and I think that those mechanisms are well underway." And who can forget Livingston "Toggi" Bullard and Wisler "Bobo" Davilma and the murder-for-hire plot. Bobo and Toggi admitted setting fire to a business in Wulff Road, which was owned by a former girlfriend of Nygard who had threatened to accuse Nygard of rape and take part in a blackmail scheme. The attack was a means of both punishing and intimidating against future actions. The fact of the fire is corroborated by a contemporary Royal Bahamian Police report of the incident. In a sworn statement Bobo stated: "So he said that she was going to risk a Picking warning. You know what I mean? And he even made a call to try to talk to her. And Sam and another girl, I can't remember the other girl's name." "... And he told us that he wanted to hurt her by any means necessary. Like that she had opened a business so you fucking gonna do it. so it was done.-... Interviewer: "What did Nygard pay you for the arson?" Bobo: "I don't remember if it's 10 or 20. I think its 10". Interviewer: "10 each?" Bobo: "Right" Bobo and Toggi further admitted to intimidating Michael Majors, over permits that Nygard wanted for his property development. They visited Majors at his office in the administrative planning department. threw his desk over and threatened to harm him if he did not start acting in Nygard's favour. In a swom statement Bobo http://www.tribune242.com/news/2019/nov/14/editorial-should-we-give-ounce-credibiI it... 11/15/2019 EFTA02727163  EDJTORIAL: Should we give an ounce of credibility to Nygard's claims? The Tribune Page 3 of 5 recalled: "lie said Michael Major was being a pain in the fucking ass. That's his favourite word. He said Michael Major is holding back some documents. " [Nygard told us to] "go pay him a visit and threaten him. "... So we did that. Tell him that if he don't stop doing what he doing we break you're tacking leg and hand." A similar threat was made by Bobo and Toggi to Pericles Maillis. They planned to 'bump' Maillis' car and 'deal with him' when he got out. When this strategy was unsuccessful, Nygard was angry at their failure and refused to pay them. He did not attempt to recover Sl0k of upfront costs that he had given them to purchase hand guns. In a final bid to succeed, Bobo and Toggi started to follow Maillis' sister, looking to threaten or harm her instead. This plot was also unsuccessful. In a sworn statement they were asked: "And what did Nygard say he was going to pay you if you killed Pericles Maillis?" Bobo: "Huge sums of money." Finally, Bobo and Toggi admitted burning Rev. CB Moss's car to 'send him a message' from Nygard. Toggi: "He told us CB Moss is a serious pain in his ass and he needs his mouth to shut up... We was waiting for him to come outside so we could burst some gunshot at him." Interviewer: "Fire some gunshots at him? ... Not necessarily hit him but just scare him?" Toggi: "Yeah, scare him, yeah — so we just burn down his car" So you can see from just these few examples Mr Nygard - and those around him - have a problem with recalling events as they actually happened. Thankfully the lawyers, journalists and victims when they are able to get to the witness stand give their version of events. Who would you believe? More like this story • The claims against Peter Nygard made in court documents • Paid thugs claimed to have close links to Deputy PM • 'Toggle' and 'Bobo' in police custody • TOUGH CALI.: Land grabs, law suits and gangsters - a guide to the Nvgard saga • Toggle and Bobo at PIT event Comments birdiestrachan 15 hours, 45 minutes no Was it Pintard who set up the interview with toggie and Bobo? were they bought before the courts. deforestation shanty town for certain. What about Fred Smith who is on tape speaking about Bahamians in the lowest terms Fred Smith and Nygard deserve the same creditability http://www.tribune242.com/news/2019/nov/14/editorial-should-we-give-ounce-credibilit... 11/15/2019 EFTA02727164 EDITORIAL: Should we give an ounce of credibility to Nygard's claims? I The Tribune Page 4 of 5 Mr: Nygard's sin may very well be he let black folks behind the gate who were not maids or gardeners And there was "We March" one day Bahamians will learn who was behind the march .. Upvote 0 • Sign in to reply • Sign in to suggest removal Porcupine 7 hours,31 minutes aao "Now, on the point of publishing the results of a nine-month long investigation, the New York Times — which lives or dies on its reputation —" Not so, dear Tribune editor. Apparently, you missed the truth in the run-up to the Iraq war. Judith Miller, a NY Times reproter led the NY Times into furthering many untruths, allowing the public and many US officials to believe that the slaughter in Iraq was justified. No decent person agrees that this war was right, necessary or legal. Were the NY Times to live and die on the truth, we would not be reading it today. Hey, even newspapers get it wrong. Sometimes, quite often and never pay any penalty at all. Just saying. Upvote • Sign in to reply • Sign in to suggest removal Sign in to comment Usemame • * I have an account. • O I'm new. Password Forgot? Sign in Or login with: Connect to Facebook Connect to Twitter Connect to Goo& (3nenlD Special Features http://www.tribune242.com/news/2019/nov/14/editorial-should-we-give-ounce-credibiIit... 11/15/2019 EFTA02727165 EDJTORIAL: Should we give an ounce of credibility to Nygard's claims? I The Tribune Page 5 of 5 Obits • Elore Sainfart • Eugene Mckenzie • Delvera Bonimv • Beulah McCartnev-Dean • Viviane Morissene PDF Edition Contents of this site are Copyright 2019 Ellington. All rights reserved. http://www.tribune242.com/news/2019/nov/14/editorial-should-we-give-ounce-credibilit... 11/15/2019 EFTA02727166 • U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 10/31/2019 14:31 EDT Generated By Page 10 of 12 COOS Vale PVC PU DONG, SHANGHAI NAS NASSAU INTL LAX LOS ANGELES, CA INTL KAFW KAFW OPF OPA LOCKA CDC PARIS, CH. DE GAULLE CLT DOUGLAS, CHARLOTTE AUA REINA BEATRIX JFK JOHN F KENNEDY INTL DEW DALLAS/FT WORTH INTL BWI BALT/WASH INTL PRI WEST PALM BEACH KIAD KIAD MIA MIAMI INTL, FL IGA LA GUARDIA SOS BOSTON / LOGAN INTL IAD DULLES INTL HOU HOBBY CAN BAIYUN LOS MURTALA MUHA.MMED IAH HOUSTON INTERCONTINENTAL ANC ANCHORAGE KFLL KELL KTPA KTPA YYZ TORONTO, PEARSON INTERNATIONAL AFA SAN RAFAEL, MDIARPT,ARGENTINA ORD O'HARE INTERNATIONAL SAN LINDBERG FLD S.DIEGO S201 MIAMI DTW DETROIT INTL / WAYNE COUNTY 7423 NASSAU 5202 KEY WEST FLL FORT LAUDERDALE, FL MYNN MYNN KFL KFL PTY PANAMA, OMAR TORRIJOS H PHL PHILADELPHIA LHR LONDON / HEATHROW INTL KLGA KLGA For Official Use Only / Law Enforcement Sensitive EFTA02727167  U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 10/31/2019 14:31 EDT Generated By. Page 11 of 12 Codes Value YNN NASSAU INTL ARPT, NEW PROVIDENCE ISLAND, BAHAMAS CYWS CYWG XXX UNKNOWN AIRPORT (USED ONLY WHEN THE AIRPORT CODE IS UNKNOWN) BED HANSCOM FIELD EWR NEWARK INTERNATIONAL YWG WINNEPEG INTL MSP ST PAUL INTL DEN DENVER INTERNATIONAL AIRPORT FAI FAIRBANKS TEB TETERBORO FRA FRANKFURT INTT'L LIT REGIONAL AIRPORT ACV POMONA FIELD ATL WILLIAM B HARTSFIELD KIAX KEA% CLE HOPKINS INTERNATIONAL Cods Value P P - PASSPORT PN PN - PASSPORT For Official Use Only / Law Enforcement Sensitive EFTA02727168  U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 10/31/2019 14:31 EDT Generated By Page 12 of 12 Cake Value A522 A522 - CIIP-FT LAUDERDALE, INT: A.. . .4 A521 A523 - CBP-PALM BEACH, INTERNATIONAL A741 A741 - CBP-NASSAU, BAHAMAS PRECLEAR A103 A103 - CRP-NEWARK, INTL AIR TERM B A342 A342 - WINNIPEG CD, PRE, MAIN TERM A541 A541 - CBP-WASH DC, DULLES INTL AP A461 A46I - CBP-TETERBORO, AIRPT HANGER 2 1.094 1.094 - CAP-BUFFALO, PEACE BRIDGE A270 A270 - CRP-LOS ANGELES, LANDMARK GAF AVOS AV05 - CBP-MIAMI, SEAPORT A478 A478 - NEW YORK, LA GUARDIA AIRPORT A534 A534 - CBP-HOUSTON, BUSH INTL AIRPORT A477 A477 - NEW YORK, JFK AIRPORT, TERM 1 A312 A312 - CRP-FAIRBANKS, INTL AIRPORT A411 A411 - CAP-CLEVELAND, HOPKINS AIRPORT A111 Alll - CBP-PHILADELPHIA, INTL AIRPORT A794 A794 - TORONTO CD, PEARSON, TERM 3 A791 A791 - TORONTO CD, PEARSON, TERM I A471 A471 - NEW YORK, JFK AIRPORT, TERM 4 A174 A174 - CBP-ATLANTA, HARTSFIELD TERM F A152 A152 - CBP-CHARLOTTE, DOUGLAS AIRPORT A171 A171 - CRP-ATLANTA, HARTSFIELD INTLAP A392 A192 - CBP-CHICAGO, OHARE AIRPORT A52G AS2G - CBP-MIAMI, AIRPORT SO TERMINAL A52B A52B - MIAMI, AIRPORT, GEN AVIATION A1OD A10D - CBP-TETERBORO, JET AVIATION A52C A52C - CBP-OPA LOCKA, AIRPORT A52A A52A - CHP-ARUBA,PRE-CLEARANCE For Official Use Only / Law Enforcement Sensitive EFTA02727169  U.S. Customs and Border Protection U.S. Department of Homeland Security Person Encounter Detail 06/17/2019 14:27 EDT Generated By. Page 1 of 1 Enilotinter Poison Da& Nw Mao MINN. Lweits Initial Gender Date of Binh EPSTEIN JEFFREY ED' 004mloIllt flogieffe DOlomoM TWO Dec nt Country IClass of Admission Admit Until One 566672615 PASSPORT UNI Encounter Person Detail erawater Lim Typo IlsonesrOollo incounlie Mt* Tonolfial Lone Sittltncounttr Location ADVANCED PASSENGER 06/14/2019 00: 00 RECORD hiboendlOulbarnd laspoofor !Rillnary Chitty Result Referred To Agency OUTBOUND Manifest Data Ileireebelkater Parstrow I FlIghtNossol Humber Departure Location R PASSENGER issitlead My Conk. Code Arrival Loudon APGA9786 *GA LFPB - UNKNOWN For Official Use Only / Law Enforcement Sensitive EFTA02727170  'Vey U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Manage Records - Person 08/29/2019 11 46 AM EDT Generated By Page 1 of 1 TECSRECORDID: SCRIMP P3096: Created Il aa ' MIA RV Ossedodon Value Record Status: SUSPECT, OTHER Category Primary Action 7 - SILENT HIT Start Date 08/29/2019 Stop Date 08/29/2020 Last Name Pi ret Name Middle Name 1: Date of Birth For Official Use Only I Law Enforcement Sensitive EFTA02727171  (U)//LES) JEFFERY EPSTEIN 31E-NY-3027571 eIlar Darren Ind ke :M • Accountant/ Agent • Attorney/ ent Employee Richard Kahn Authorized Agent \ l 04 Employ Girlfriend Employee " 4 11.1 oN DOB: 1/20/1953 Ghislaine Maxwell Associate Girlfriend Employee rq Employee Employee 40 1 MC2 Model Agency Page 1 of 1 EFTA02727172  U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/23/2019 16:02 EDT Generated By: Page