Jeffrey Epstein listed in 2008 arrest report with multiple fraud and corruption charges
Summary
The document confirms that Jeffrey Epstein was the subject of a 2008 investigative report listing a wide range of alleged offenses (bankruptcy fraud, computer fraud, money laundering, corruption of pu Document dated 09/30/2008 references Jeffrey Epstein as the subject. Lists alleged offenses: bankruptcy fraud, computer fraud/abuse, money laundering, corruption of publ Includes a long list of inves
This document is from the House Oversight Committee Releases.
View Source CollectionPersons Referenced (2)
Tags
Related Documents (6)
Federal prosecutors admit backing down on victim notifications in Jeffrey Epstein case after pressure from his attorneys
The passage reveals that U.S. Attorney’s Office officials altered victim‑notification procedures in 2013 due to objections from Epstein’s lawyers, suggesting possible prosecutorial misconduct and a co Federal prosecutors admitted in 2013 they altered victim‑notification obligations after pressure fro Former federal prosecutor Frances Hakes and Kenneth Staff are cited as having consulted with Epste
Inventory of seized surveillance media and evidence from Jeffrey Epstein case (2006)
The passage lists specific items of evidence (VHS tapes, DVDs, cassettes) seized from a property linked to Jeffrey Epstein, suggesting potential audiovisual material that could contain incriminating c Evidence seized on 08/28/2006 from 345 South County Road, Palm Beach, FL. Itemized list includes multiple VHS tapes, DVD‑R discs, cassettes, CDs, and a sealed envelope with s Case number 31E‑MM‑10806
Florida State Attorney Barry Krischer Linked to Ongoing Investigation of Jeffrey Epstein by Detective Michael Reiter
The passage identifies a coordinated investigative effort between a detective and a high‑profile state attorney known for tough prosecutions, suggesting a potentially actionable lead on prosecutorial Detective Michael Reiter claims his team has built an "airtight" case against Jeffrey Epstein over a State Attorney Barry Krischer, noted for prosecuting juvenile offenders, is being kept informed an
Email chain between attorney Tonja Haddad Coleman and Florida Bulldog editor Dan Christensen discussing a story on Epstein/Trump and procedural det...
The passage reveals a journalist seeking insider commentary on a pending story linking Jeffrey Epstein and Donald Trump, and includes discussion of affidavit verification and a resisting‑arrest charge Dan Christensen is preparing a story on "Epstein/Trump" slated to run the next day (March 13, 2017). He contacts attorney Tonja Haddad Coleman for her thoughts, indicating she may have relevant infor
Grand Jury Subpoena Reference to Jeffrey Epstein in Unnamed Witness Interview
The passage mentions a grand jury subpoena and a reference to Jeffrey Epstein, suggesting a possible investigative lead. However, it lacks concrete details such as names, dates, transactions, or clear A grand jury subpoena (31E‑MM‑108062) was served on an unnamed individual on 05/31/2008. The individual indicated intent to consult an attorney before speaking with agents. Agents provided contact in
FBI memo requesting hand delivery of victim notification letters regarding Jeffrey Epstein non‑prosecution agreement
The document confirms an existing non‑prosecution agreement and victim notification process but provides no new names, transactions, or actionable leads beyond what is already public. It mentions Epst FBI coordinating delivery of victim notification letters to overseas victims Letters reference a non‑prosecution agreement between the U.S. government and Jeffrey Epstein Epstein is serving an 18‑mon
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.