63,862 results for "Epstein"
Page 2543 of 2555
EFTA00276784.pdf
...500-NY-
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Synopsis: (U) The Laboratory Division is requested to perform the
examination services listed below.
Full Investigation Initiated: 12/06/2018
Details:
(U)
NARRATIVE: On or about December 2018, FBI NY opened a sex trafficking
investigation into JEFFREY EPSTEIN and his co-conspirators...
EFTA00160532.pdf
...Epstein Victim
Fox News (07/24, Video) posted an interview where Jeffrey Epstein survivor
and her lawyer Jennifer
Freeman describe her encounter with Epstein and how the FBI responded.
FBI Offers $25K Reward for Cold Case Murder of Seven Year Old Girl
WBKO (ABC-13) (07/24, Video) reported that...
EFTA00109538.pdf
...NYM
CATG ASSIGNMENT
OPER CATG ASSIGNMENT
NUM ASSIGNMENT REG NO
NAME
0001 ATTY
76318-054 EPSTEIN
0002
78514-054-
OCT DATE
QTR
WRK
07-27-2019 HO1-OO1L
UNASSG
07-27-2019 Z06-215UAD UNASSG
G0000
TRANSACTION SUCCESSFULLY COMPLETED
EFTA00109557
EFTA00128921.pdf
AMENDED AND RESTATED
JEFFREY E. EPSTEIN 2019 TRUST
THIS AMENDED AND RESTATED TRUST AGREEMENT dated February 4, 2019
("Agreement"), by and among JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN
K. INDYKE and RICHARD D. KAHN, as Trustees (the "Trustees").
WHEREAS, Grantor, residing at Little St. James Island, St...
EFTA00281085.pdf
...Y:\Epstein\FTK\Epstein - DVDs
[7964,) DB system: Postgres
[7964,) DB username: ADG6x2
[7964,) DB integrated security: 0
[7964,) DB host: WORKSTATION-AES
[7964,) DB port: 5432
[7964,) DB sid: ADG
[7964,) FTK username: aespivack
[7964,) Size limit: 104857600
[7964,) Count limit: 300
[7964,) Working list path: D:\adtemp\432f5009857c4ca0...
EFTA00103709.pdf
...Maxwell with a substantive § 2422(a)
violation, claiming she "persuaded, induced, enticed, and coerced" an individual identified as
Minor Victim-1 to travel from Florida to New York "with the intention that Minor Victim-1
would engage in one or more sex acts with Jeffrey Epstein, in violation of New...
EFTA00064843.pdf
...There also connections to Epstein. Treasury Sec Mnuchin and Black:
HY/Junk/S&L's and Epstein. Black: Money laundering shell ESWW kept up and running by the SEC was/is an
Epstein money laundering vehicle: JUNK IS JUNK.
THIS EXPLAINS the Handler/Jefferies/Milken repeated bailouts of NITE. It...
EFTA00109479.pdf
...NYM
OPER CATG ASSIGNMENT
OPER CATG ASSIGNMENT
OPER CATG ASSIGNMENT
NUM ASSIGNMENT REG NO
NAME
OCT DATE
QTR
WRK
0001 ATTY
76318-054 EPSTEIN
07-26-2019 H01-OO1L
UNASSG
0002
19735-104 MONES-CORO
07-26-2019 G07-756U
UNASSG
G0000
TRANSACTION SUCCESSFULLY COMPLETED
EFTA00109498
METROPOLITAN CORRECTIONAL CENTER
NEW...
EFTA00160705.pdf
...that night and opened fire."
Trump Raised Possibility That Epstein Was Killed In Custody.
In continuing coverage of President Trump's interview with Axios on HBO, the Washington Times
(8/4, Sherfinski, 492K) reports that Trump "raised the prospect that alleged sex trafficker and
disgraced financier Jeffrey Epstein might have...
EFTA00208756.pdf
...Criminal Defense Counsel for Jeffrey Epstein
/s/ Bradley J. Edwards
11
EFTA00208766
EFTA00281118.pdf
...Y:\Epstein\FTK\Epstein - DVDs
20190708 153425.796 I (ProcessorBase.cpp:394): (6476,) DB system: Postgres
20190708 153425.796 I (ProcessorBase.cpp:395): (6476,) DB username: ADG6x2
20190708 153425.796 I (ProcessorBase.cpp:396): (6476,) DB integrated security: 0
20190708 153425.796 I (ProcessorBase.cpp:397): (6476,) DB host: WORKSTATION...
EFTA00072287.pdf
...There also connections to Epstein. Treasury Sec Mnuchin and Black:
HY/Junk/S&L's and Epstein. Black: Money laundering shell ESWW kept up and running by the SEC was/is an
Epstein money laundering vehicle: JUNK IS JUNK.
THIS EXPLAINS the Handler/Jefferies/Milken repeated bailouts of NITE. It...
EFTA00169393.pdf
...
Deutsche Bank
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Private Wealth Management
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Option Agreement and Approval Form
Please Comp
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Financial
Account Inc.
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—
Account Name Southern • - . • t - LLC •
-
Cash
Entity
•
Account Type
-
•
Account Registration
O Managed Account
Names) of person(si other than
Jeffrey Epstein, Jeanne...
EFTA00135867.pdf
...The New York Daily News (4/16, Brown, 2.51M) reports, "Manhattan federal prosecutors confirmed
in court papers made public Friday that they chose not to pursue Jeffrey Epstein in 2016, with one
former assistant U.S. attorney saying she 'felt horrible' after learning of Epstein's abuse of the...
EFTA00150636.pdf
...The New York Daily News (4/16, Brown, 2.51M) reports, "Manhattan federal prosecutors
confirmed in court papers made public Friday that they chose not to pursue Jeffrey Epstein in
2016, with one former assistant U.S. attorney saying she `felt horrible' after learning of
Epstein's abuse of the...
EFTA00109341.pdf
...NYM
OPER CATG ASSIGNMENT
NUM ASSIGNMENT REG NO
NAME
OCT DATE
QTR
WRK
0001 ATTY
76318-054 EPSTEIN
08-04-2019 Z04-206LAD UNASSG
0002
86943-054 MACK
08-04-2019 G05-737U
UNASSG
0003
78514-054 TARTAGLIONE
08-04-2019 Z06-215UAD UNASSG
G0000
TRANSACTION SUCCESSFULLY COMPLETED
EFTA00109360
EFTA00065335.pdf
...There also connections to Epstein. Treasury Sec Mnuchin and Black:
HY/Junk/S&L's and Epstein. Black: Money laundering shell ESWW kept up and running by the SEC was/is an
Epstein money laundering vehicle: JUNK IS JUNK.
THIS EXPLAINS the Handler/Jefferies/Milken repeated bailouts of NITE. It...
EFTA00432804.pdf
...Can
you tell me your summary of what Epstein did?" Oh, shit, right? Here's what came back.
He said, "I've been doing this for 26 years, I was a state prosecuting attorney. Epstein's behavior
was inappropriate but not criminal."
I said, "What?" What? He said, "Yeah, he...
EFTA00160591.pdf
...The last few weeks I've been
demanding some answers on Jeffrey Epstein's crimes and trying to get these flight
records. I've offered amendments to a subpoena trying to get that and kind of been
stonewalled on it, but I think having transparency around Jeffrey Epstein's conduct...
EFTA00083075.pdf
...There also connections to Epstein. Treasury Sec Mnuchin and Black:
HY/Junk/S&L's and Epstein. Black: Money laundering shell ESWW kept up and running by the SEC was/is an
Epstein money laundering vehicle: JUNK IS JUNK.
THIS EXPLAINS the Handler/Jefferies/Milken repeated bailouts of NITE. It...
EFTA00040107.pdf
...These opinions
may also assist a jury in assessing evidence that some alleged victims repeatedly interacted with
Jeffrey Epstein, seemingly voluntarily, even after they suffered abuse. Dr. Rocchio's fourth
opinion is similarly relevant to the charges that require proving intentional enticement or
inducement.
Dr. Rocchio's third and fifth...
EFTA00094642.pdf
...These opinions
may also assist a jury in assessing evidence that some alleged victims repeatedly interacted with
Jeffrey Epstein, seemingly voluntarily, even after they suffered abuse. Dr. Rocchio's fourth
opinion is similarly relevant to the charges that require proving intentional enticement or
inducement.
Dr. Rocchio's third and fifth...
EFTA00094653.pdf
...These opinions
may also assist a jury in assessing evidence that some alleged victims repeatedly interacted with
Jeffrey Epstein, seemingly voluntarily, even after they suffered abuse. Dr. Rocchio's fourth
opinion is similarly relevant to the charges that require proving intentional enticement or
inducement.
Dr. Rocchio's third and fifth...
EFTA00160924.pdf
...range of databases that are performed on a normal
background check for a gun purchase."
Miami Herald Calls For Independent Investigation Into "Egregious" Acosta/Epstein Plea Deal. The
Miami Herald (12/30, 658K) editorializes that "the questionable actions of Miami's former U.S. Attorney Alexander Acosta in
gifting a...
EFTA00325882.pdf
...Jefffrey Epstein
Subject: Fwd: Larry Summers - Foreign Affairs - The Fusion of Civilizations
Date: Wed, 04 May 2016 18:06:21 +0000
Begin forwarded message:
From: Kelly Friendly <
Subject: Larry Summers - Foreign Affairs - The Fusion of Civilizations
Date: Ma 4, 2016 at 2:05:48 PM EDT
To...
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