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DOJ EFTA Data Set 10 document EFTA01301240
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NAME SEARCHED: Financial Trust Company Inc and Southern Financial LLC
DOJ EFTA Data Set 10 document EFTA01298970
Bradley Edwards’ Opposition to Jeffrey Epstein’s Summary Judgment Motion – Claims of Abuse of Process, Witness Tampering, and Links to High‑Profile Figures
Bradley Edwards’ Opposition to Jeffrey Epstein’s Summary Judgment Motion – Claims of Abuse of Process, Witness Tampering, and Links to High‑Profile Figures The filing enumerates numerous specific leads that, if verified, tie Jeffrey Epstein to a wide network of powerful individuals (Donald Trump, Bill Clinton, Alan Dershowitz, Ghislaine Maxwell, etc.) and to alleged obstruction of federal investigations, witness intimidation, and a non‑prosecution agreement. It also references concrete documents (exhibits, deposition excerpts, flight logs, FBI emails) that could be pursued for forensic analysis, discovery requests, or FOIA requests. The combination of high‑profile actors, alleged criminal conduct, and detailed procedural allegations makes this a strong investigative lead. Key insights: Edwards alleges Epstein invoked the Fifth Amendment to avoid answering substantive questions, creating adverse inferences.; The motion cites a “Holy Grail” journal allegedly listing underage victims and high‑profile contacts (Trump, Clinton, etc.).; Claims that Epstein’s attorneys (including Alan Dershowitz) may have helped suppress victim testimony and influence the U.S. Attorney’s Office.
EFTA Document EFTA01306406
FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 P?' NYSCEF DOC. NO. 1:2 INDEX NO. 159224/2016 RECEIVEDg e NYSCEF: 03/05/2020 Pa April 9, 2019 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK SHELDON BARR and THOMAS GARDNER, Plaintiffs, -against- CITY OF NEW YORK and 116 EAST 65TH STREET, LLC, Defendants, INDEX NO.: 159225/2010 535 Fifth Avenue New York, New York April 9, 2019 10:07 a.m. X X 1 EXAMINATION BEFORE TRIAL of the Defendant, 116 EAST 65TH STREET, LLC, by G
EFTA Document EFTA01340354
FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 Pb NYSCEF DOC. NO. 113 INDEX NO. 159224/2016 RECEIVEDg e NYSCEF: 03/05/2020 Pa 1 April 9, 2019 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK SHELDON BARR and THOMAS GARDNER, Plaintiffs, -against- CITY OF NEW YORK and 116 EAST 65TH STREET, LLC, Defendants, INDEX NO.: 159225/2010 535 Fifth Avenue New York, New York April 9, 2019 10:07 a.m. X X 1 EXAMINATION BEFORE TRIAL of the Defendant, 116 EAST 65TH STREET, LLC, b
EFTA Document EFTA01301240
Begin forwarded message: Forwarded message From: Date: Wed, Sep 29, 2010 at 4:22 PM Subject: Trip to NYC To: < > Dear It was lovely to meet you outside Kinnerton St the other day, although I think we may have met before sometime. I am booked to come to NYC on the 15th through the 21st of October and would be delighted if there might be a place for me to stay. Please let me know asap. I may also be coming to Paris this weekend and wondered if team Epstein will still be there? CONF
EFTA Document EFTA01296058
Corp No. 586644 GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES - 0 - CHARLOTTE AMALIE, St THOMAS, VI 00802 CERTIFICATE OF EXISTENCE tro SMU Itto Whom 11Chne reoento *bail Come: OSBERT E POTTER, Lieutenant Governor of the Virgin Islands do hereby certify that I am, by virtue of the laws of the Virgin Islands, the custodian of the corporate records and the proper officer to execute this certificate. I further certify that the records of this office disclose that PRYTANEE, LLC L
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