From: Warren Spector

EFTA01300739

FBI Bruce E Ivins Investigation

010347Anthrax Page 1 of 1274 (Rev. 01-31-2003) FEDERAL BUREAU OF INVESTIGATION o Precedence: To: From: ROUTINE Date: 02/01/2007 Washington Field Washington Field Squad AMX-1/~VRA Contact: SAl ~--~~--------------------------~ b6 Approved By: Drafted By: Case ID #: 279A-WF-222936 ~79A-WF-222936-BEI (Pending) .. {{t;1%l.O (Pending)-1 279A-WF-222936-BEI-FISUR (Pending) -/ Title: AMERITHRAX; MAJOR CASE 184 ....?,-;-~"$'- Synopsis: Opening of sub-files for the'--'.:9a'ptioned matter. D

EFTA Document EFTA01265994

10:46 AM 04/27/16 Accrual Basis SHOPPERS TRAVEL, INC. Find Report All Transactions Type Date Num Name Amount Balance nvoice 12/13/2006 67822 1.76900 1.769 00 nvoice nvoice 8/1/2006 7/31/2006 67178 67169 5300 2,536 00 421 6166 36100 ® nvoice 7/28/2006 67162 1.094.00 5.760.00 nvoice 7/25/2006 67143 R zniWA x n r 550.00 6.310.00 nvoice 7/25/2006 67144 550 00 6.86000 nvoice 7/20/2006 67121 539 00 7,399.00 nvoice 7/18/2006 67112 339 0 7.738.00 nvoic

epstein-flight-logs-released-in-usa-vs-maxwell

DATE 1941 APT b 21 30 JUM 22 25 25 H25-4F NIRSHE POP-CLE LIGH 30 смот PSP MAT 1 2 جاب 22 23 24 25 AIRCRAFT AIRCRAFT MAKE IDENTIFICATION AND MODEL MARK 26 24 고단 "( " K " 16 }< is "( 1( " )( H₂i3.5-760 1404CB 11 "( PILOT'S SIGNATURE 1( re "( "C 2( }} "} "( POINTS OF DEPARTURE & ARRIVAL FROM TO B MR. MARTEN 135 75 135 7.0 NEL COLEMAN PEL LLLEMAN 135777.0 CMH-PBFF CGF-CAH 135 7,0 5AUL LEVY SMH PSP-MAW-BKL-CMH CPS CPS CMH |CMH - ROW-C/^))) CMH-BEL- ۱۱۶ сми-м133-смн CMH-LEX Femit Asw эти Arw ATW ISP I

EFTA Document EFTA01300739

DRAFT-9/17/2010 WITHOUT PREJUDICE AND FOR SETTLEMENT PURPOSES ONLY SETTLEMENT AGREEMENT AND RELEASE This Settlement Agreement and Release ("Agreement") is entered into by and among (a) Jeffrey Epstein, Financial Trust Company, Inc. ("FTC") and The C.O.U.Q. Foundation, Inc. ("COUQ", and together with Jeffrey Epstein and FTC, the "Claimants"), and (b) The Bear Steams Companies, Inc. (n/k/a The Bear Stearns Companies LLC), Bear, Steams & Co. Inc. (n/k/a J.P. Morgan Securities LLC) and Bear

Hedy Epstein FBI File

0 '9 .. J. ice UNITED WE ~nai?? .uv. . 171:1 at?? i [m i ?fr? gr: we Livia ?irector,xF31 (138?296- ?b FROM. Neass SUBJECT: b6 b7c Enclosed herewith are the original and six cop es ??i??WB?r"t3 7 of the report of SAI Idated i a 2" at NY concerning the captioned individual. 3 Set out hereinafter are the names and/or addresse- and telephone numbers contained in the address book of OLGA LANG addition to those mentioned in instant report The entries set out following the