Email inquiry about Jeffrey Epstein’s activities and connections post‑conviction
Summary
The passage is a forward of a request for background information on Epstein, containing no concrete evidence, dates, transactions, or new allegations. It merely lists speculative questions about his b Sender asks about Epstein’s current focus, including the Jeffrey Epstein Science Foundation. Questions whether Epstein still manages a $15 billion client base. Inquires about alleged prison work and
This document is from the House Oversight Committee Releases.
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“...om: jeffrey epstein [[email protected]] Sent: 3/3/2011 5:54:10 PM To: Martin Weinberg Esq ED ; Darren Indyke (Sah | Subject: Fwd: From Alexandra Wolfe Begin forwarded message: From: "Peggy Sicgal" <i ii Dat...”
Ghislaine Maxwell“...ending his time now? How has his social life changed from three years ago? -Is he still close with Ghislaine Maxwell? Someone said she lives with him (but that doesn't sound right)? -What were friends/colleagues/acq...”
Bill Clinton“...e story and have people been supportive? -Is he continuing the charity initiatives he started with Bill Clinton, etc? HOUSE_OVERSIGHT_021399”
Martin Weinberg“From: jeffrey epstein [[email protected]] Sent: 3/3/2011 5:54:10 PM To: Martin Weinberg Esq ED ; Darren Indyke (Sah | Subject: Fwd: From Alexandra Wolfe Begin forwarded message: From: "...”
Jeffrey Epstein“From: jeffrey epstein [[email protected]] Sent: 3/3/2011 5:54:10 PM To: Martin Weinberg Esq ED ; Darren Indyke (Sah...”
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EFTA DisclosureRelated Documents (6)
EFTA Document EFTA01297437
Jeffrey Epstein email inquiry about post‑prison activities, finances, and ties to Ghislaine Maxwell and Bill Clinton
The passage contains a direct, privileged email from Epstein (or his alias) asking for detailed intel on his own post‑incarceration status, including the size of his alleged $15 billion business, ongo Requests information on Epstein’s current focus, including the Jeffrey Epstein Science Foundation. Queries the size of his business ($15 billion) and any new clients or directions. Asks whether Epste
Jeffrey Epstein communications reveal possible DA leniency, police donations, and $1M transfer to modeling mogul Jean‑Luc Brunel
The document strings together several actionable leads: Manhattan DA Cyrus Vance’s alleged failure to enforce housing restrictions on a Level‑3 sex offender; documented cash gifts to the Palm Beach Po Cyrus Vance Jr. allegedly ignored housing‑guideline violations for Epstein’s Upper East Side residen Epstein gave $100,000 to the Palm Beach Police Department and received police‑department hats for
UNITED STATES DISTRICT COURT
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2, Plaintiffs I UNITED STATES, Defendants JANE DOE #1 AND JANE DOE #2'S FIRST REQUEST FOR PRODUCTION TO THE GOVERNMENT REGARDING INFORMATION RELEVANT TO THEIR PENDING ACTION CONCERN THE CRIME VICTIMS RIGHTS ACT COME NOW Jane Doe #1 and Jane Doe #2 ("the victims"), by and through undersigned counsel, and request the defendant United States (hereinafter "the Government") to produce the original or best copy of the items listed herein below for inspection and/or copying, pursuant to the Court's Order (DE #99) directing discovery in this case. BACKGROUND As the Government will recall, the victims have asked the Government to stipulate to undisputed facts in this case. The Government has declined. Accordingly, the victims filed their Motion for Finding of Violations of the Crime Victims' Rights Act and Request for a Hearing on Appropriate Remedies (DE 48
Subject: Re: SDNY News Clips Wednesday, July 31, 2019
From: To: Subject: Re: SDNY News Clips Wednesday, July 31, 2019 Date: Wed, 31 Jul 2019 23:27:22 +0000 Ha, really? In that case pretty sure I've seen the filing but will take a look. Thanks Sent from my iPhone On Jul 31, 2019, at 7:24 PM, ) < > wrote: That article is a reference to a government filing from over a month ago (Spencer Kuvin seems especially interested in being quotes in belated but inflammatory fashion on these issues) — but in any event, the NDGA filing from then is attached. From: Sent: Wednesday, July 31, 2019 17:14 To: Subject: FW: SDNY News Clips Wednesday, July 31, 2019 It looks like NDGa just filed something in the CVRA litigation — do you have a copy by any chance? From: Sent: Wednesday, July 31, 2019 5:12 PM Cc: Subject: SDNY News Clips Wednesday, July 31, 2019 SDNY News Clips Wednesday, July 31, 2019 Contents Public Corruption. 2 Epstein. 2 Collins. 18 Securities and Commodities Fraud. 20 Stewart 20 Thompson. 22 Pinto-Thomaz. 24 Narco
EFTA Document EFTA01402237
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