na Rueda
dal "71 na Rueda Kelly, Brian fir a well hislaine III La Mod ale st Numberem Jew Ede Wo & AT&T rld sOIM(P) Ion; (p/ goad connect coil cell olt yr/Howie) coil hotit T&T odd Con- LI Line 1 "M Line 2 hl) E Line 2 E Line 1 sl ye) Line 1 w Line 2 w Lino 3 N Line :pare office lst 1st St 01 p try first GSM& ahoe-Line 1(621) ahoe.Line 2 13 Marc. Fa•ghl Op ahc tions e Garage Elrievo Machoya culity code Kit's Secuely Police Serg RObert Goldberg neonct Tahoe, Kinney Garage allirGecrgel AMERICA(A) Antiques - Resale Num- ISM Arizona Aspen Club Au Bar vis International Bel Air Hotel GAIN At Man r *Sere Manager xc verly Hills Hotel EFTA00183004 Beverl Wilshire Bice Bilboquet Bond Street Car/vIri Christies- New York 1 A coney S. Nen SI. James Cipriani Downtown Coffee Sho Cohen Gibby P I Gm Cook Dawat Haute Cuisine of Essex House India Delmonico's Rosa s«ounl Under NY SG Do le's Electrolysis Elio's Restaurent Estia se-New Y
Summary
dal "71 na Rueda Kelly, Brian fir a well hislaine III La Mod ale st Numberem Jew Ede Wo & AT&T rld sOIM(P) Ion; (p/ goad connect coil cell olt yr/Howie) coil hotit T&T odd Con- LI Line 1 "M Line 2 hl) E Line 2 E Line 1 sl ye) Line 1 w Line 2 w Lino 3 N Line :pare office lst 1st St 01 p try first GSM& ahoe-Line 1(621) ahoe.Line 2 13 Marc. Fa•ghl Op ahc tions e Garage Elrievo Machoya culity code Kit's Secuely Police Serg RObert Goldberg neonct Tahoe, Kinney Garage allirGecrgel AMERICA(A) Antiques - Resale Num- ISM Arizona Aspen Club Au Bar vis International Bel Air Hotel GAIN At Man r *Sere Manager xc verly Hills Hotel EFTA00183004 Beverl Wilshire Bice Bilboquet Bond Street Car/vIri Christies- New York 1 A coney S. Nen SI. James Cipriani Downtown Coffee Sho Cohen Gibby P I Gm Cook Dawat Haute Cuisine of Essex House India Delmonico's Rosa s«ounl Under NY SG Do le's Electrolysis Elio's Restaurent Estia se-New Y
Tags
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
212 615 3430212308 0519852-813-0180ref
KosslynRelated Documents (6)
HOUSE OVERSIGHT 016698-mailing
November 12, 2025 release of Jeffrey Epstein documents by the House Committee on Oversight and Government Reform. Microsoft Excel Spreadsheets converted to PDF. Originals in NATIVES/001 folder
ExhibitF Journal (Black Book)
.4 (213,7 2004 .M 2005? Abby 079?$4 574 202 Abousteiman. Joanna 0503, 333 mad: . A }cannachevailer@hounasi.c Adam, Nick 19 Rue D7 Pans on 331 538 no 331 401500815 00 33 an? 341 98 p} Agag Aiejandro no 44 730 5033 Emmi: aagag?asimvestmenis.oom Agwew, Marie Ciaire 8; JO :1 51 Eaton Square London SW OQY 0207-235 ?589 (h 020? 621 0011 (w Azzedine 00 331 4272 1919 Aligiermarfe, Rufus a 521 62?? Age 13} Ruins 53H his mist} A?dridga Saffron 4? Ladbmke Rd Landon W11
HOUSE OVERSIGHT 016600
November 12, 2025 release of Jeffrey Epstein documents by the House Committee on Oversight and Government Reform. Microsoft Excel Spreadsheets converted to PDF. Originals in NATIVES/001 folder
HOUSE OVERSIGHT 016694
November 12, 2025 release of Jeffrey Epstein documents by the House Committee on Oversight and Government Reform. Microsoft Excel Spreadsheets converted to PDF. Originals in NATIVES/001 folder
EXHIBIT B
EXHIBIT B EFTA00090773 FD-302 (Rev 5410) SOD-NY-3027571 Serial 168 -1 of 1- FEDERAL BUREAU OF INVESTIGATION natatory 07/23/2019 MMOMMA MOW, date of birth (DOB) , residence address , was interviewed at her residence. Aterbeing advised o teientity of the interviewing Agent, Task Force Officer and the nature of the interview, Inns provided the following information: When questioned why she thought AGENTS from the Federal Bureau of Investigation (FBI) were at her residence, she responded "JEFFREY EPSTEIN". Imp immediately advised that she had counsel and she wanted to speak with her counsel before any questioning. was served the Grand Jury Subpoena. provided her attorney name, JOSEPH E NASCIMENTO, of Ross Amsel, Raben and Nascimento Law Firm, telephone number AGENTS immediately terminated the interview served 'lir with Grand Jury Subpoena. and witnessed the service of the Federal Grand Jury Subpoena. IOW provided the AGENTS with a Florida Driver's License as form
Subject: RE: WSJ article on Deutsche Bank and Epstein charity
From: Subject: RE: WSJ article on Deutsche Bank and Epstein charity Date: Sun, 15 Sep 2019 00:32:47 +0000 Attachments: Exhibit - Timeline of Payments to Potential Co-Conspirators (002).pdf; 2019-09- — 7 09,_Epstem_Finances_-_news_articles_stimmaries.docx Following up on the below from earlier this week, this seems like as good a hook as any to provide an update on the financial side of the investigation. Our review of financial information has been extensive and robust, but ultimately it hasn't resulted in anything actionable from a charging perspective; still, so you know what we've done, we wanted to provide a rundown. Broadly speaking, we are aware of many, many financial holdings, transactions, and relationships undertaken by Epstein and various associates, including, for example, the Gratitude America entity described below. Essentially all of what the WSJ article covered had been previously reported, with the exception of the information that Gratitude America had an
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.