Case File
sd-10-EFTA01377868Dept. of JusticeOtherEFTA Document EFTA01377868
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Dept. of Justice
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sd-10-EFTA01377868
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Summary
OFAC RESULTS RDC: Date of Alerted KYC a Country:UNITED STATES Birth: Jeffrey Edward Epstein 1/20/1953 Date of Alerted KYC 3 CountrY :VIRG' t4 Birth: Jeffrey Edward Epstein ISLANDS, U.S. 1/20/1953 FIRCOSOFT: Individual Jeffrey Edward Epstein No Alert No Alert No Alert No Alert Individual Jeffrey Edward Epstein No Alert No Alert No Alert No Alert BIS RESULTS Negative Media: The Queens Gazette (New York) September 5, 2018 Talking with Judge Jeannine Pirro about Liars, Libera
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Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
OFAC RESULTS
RDC:
Date of
Alerted
KYC
a
Jeffrey Edward Epstein
1/20/1953
Date of
Alerted
KYC
3
CountrY :VIRG' t4
Birth:
Jeffrey Edward Epstein ISLANDS, U.S.
1/20/1953
FIRCOSOFT:
Individual Jeffrey Edward Epstein No Alert No Alert No Alert No Alert
Individual Jeffrey Edward Epstein No Alert No Alert No Alert No Alert
BIS RESULTS
Negative Media:
The Queens Gazette (New York)
September 5, 2018
Talking with Judge Jeannine Pirro about Liars, Liberals and Leakers
BYLINE: Robert Golomb
SECTION: FRONT PAGE
LENGTH: 1665 words
There is an old extremely troubling, yet almost forgotten, story about Hillary Clinton, which
in her New York Times best -selling book, "Liars, Leakers, and Liberals, the Case Against
the Anti-Trump Conspiracy", Jeannine Pirro- currently known to her large audience on the
hit Fox News show "Justice with Judge Jeannine" as "Judge Jeannine" and known for
For internal use only
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0075023
CONFIDENTIAL
SDNY_GM_00221207
EFTA01377868
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