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efta-01363894DOJ Data Set 10Other

EFTA01363894

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DOJ Data Set 10

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efta-01363894

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

rdc DB12000P - Deutsche Bank Private Bank Batch Date: 2/5/2018 Added to Monitoring: 02/05/2018 Alert Date: Alert 2/5/2018 Person Name: Jeffrey E. Epstein Address: Cuunhy UNITED STATES Tracking ID: Date of Birth: 01/20/1953 Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612070.11620896.83945295 • The Santa Fe New Mexican, MEDIA Article,United States.Headline:GOVERNOR TO DUMP CASH FROM BILLIONAIRE. http://global.fadiva.com/enidu/article.asp7NAPC=S8AccessionNorSFNM000020060817e28g0002t • South Florida Sun-Sentinel, MEDIA Article. United States,Headline:PALM BEACH BILLIONAIRE OUT OF JAIL HE STILL FACES SUITS BY UNDERAGE GIRLS, http://global.factiva.com/en/du/article.asp?NAPC=S8AccessionNo=FLSS000020090723e57n0004r • The Miami Herald. MEDIA Article,United States,HeadlineAttorney: Race, class were ruin of wronged Fort Lauderdale pimp; A Miami attorney says prosecutors are treating his client, a Haitian American charged as a pimp. differently than a rich investor convicted of paying for sex with girls. COURTS. httP://global.factiva.conVenidu/articleasONAPC=S8AccessionNo=MHLD000020100819e68j0005o • Broward Daily Business Review, MEDIA Article,United States,Headline:Litigators to be allowed to see Epstein e-mails; ROTHSTEIN FALLOUT, http://global.factiveconVen/du/article.asp?NAPC=S8AccessionNo=BDBR000020100805e68500003 • Palm Beach Daily News, MEDIA Article.United States,Headline:NEW LAWSUIT FILED AGAINST EPSTEIN, http://global.factiva.conVen/du/aiticle.asp?NAPC=S8AccessionNorPBDN000020080209e42700001 • Cox News Service, MEDIA Article,United States.Headline:Second $50 million lawsuit filed against Jeffrey Epstein, http://global.factiva.conVerilduiarticle.asp?NAPC=S&AccessionNo=COXNS00020080207e4270002w • Miami Herald (FL) • Dow Jones News Service. MEDIA Article,United States.Headline:WSJ Blog:New Twist on Gay-Marriage Front; Headaches Worsen for J.P. Morgan, http://global factiva.com/en/du/article asp?NAPC=S&AccessionNo=DJ00000020130819e98j0003k • The Palm Beach Post. MEDIA Article,United States.Headline:OPRAH THROWS MAR-A-LAGO BASH FOR MAYA. http://global.factiva.conVerildutarticle.asp?NAPC=S8AccessionNo=PMBP000020080408e44600012 • The Palm Beach Post, MEDIA Article,United States,Headline:GIRL DROPS LAWSUIT AGAINST PALM BEACH MAN. http://global.factiva.com/erifdu/article.asp?NAPC=S8AccessionNo=PMBP000020080228e42r0000c • Palm Beach Daily News, MEDIA Article,United States,Headline:TEEN'S CLAIM RE-FILED, IN STATE COURT, http://global.factiveconVen/du/aiticle.asp?NAPC=S8AccessionNorPBDN000020080315e43e00007 • New York Law Journal. MEDIA Article,United States,Headline:6081. PEOPLE, res, v. JEFFREY E. EPSTEIN, def-ap; DECISIONS; First Judicial Department; Appellate Division, http://global.factiva.com/en/dtliarticle.asp?NAPC=S8AccessionNorNYLJ000020111129e7bm0000I • Cox News Service, MEDIA Article,United States.Headline:Jeffrey Epstein non-prosecution agreement details harsh sentence avoided, immunity for co-conspirators, http://global.factiva.com/enidu/article.asp?NAPC=S&AccessionNo=COXNS00020090917e59h0053d • Daily Mail, MEDIA Article,Headline:DUKE'S SEX ABUSER PAL LEFT A PREGNANT WRITER IN FEAR, http://g lobal.factiva. co nVen/d u/a rti cle.asp?NAPC=S8Access ion No=DAIM000020150108e b 180001k • The Clarion-Ledger (Jackson, Mississippi), MEDIA Article,Headline:Another Clinton scandal brewing? Censatent uith the terms and condstans at your RDC Sutacnbet Agreement the Samoa:in contained in ths document is for alert purposes only and is not to be used la purposes of deteerraning an ectweltafs avidly la any areal or any outer FCRA permissible purposes User further agrees to hold such mistral and infomvieloo in sects! C011idefiCO. not to matte use thereof ether than la authorged purposes to ralte a Only to employees reenermg such rrearrnahno, and not to release or disclosed to any other party The Alert nformaten =named m the elccurrent nay or rray not penain to :he ,ndr.idual a 'May referenced et your ilquily. Page 15 at 18 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054344 CONFIDENTIAL SDNY_GM_00200528 EFTA01363894

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Phone12612070

Phone2700001

Phone3945295

Phone4600012

Phone8500003

URLhttP://global.factiva.conVenidu/articleasONAPC=S8AccessionNo=MHLD000020100819e68j0005o

URLhttp://global

URLhttp://global.factiva.com/en/dtliarticle.asp?NAPC=S8AccessionNorNYLJ000020111129e7bm0000I

URLhttp://global.factiva.com/en/du/article.asp?NAPC=S8AccessionNo=FLSS000020090723e57n0004r

URLhttp://global.factiva.com/enidu/article.asp?NAPC=S&AccessionNo=COXNS00020090917e59h0053d

URLhttp://global.factiva.com/erifdu/article.asp?NAPC=S8AccessionNo=PMBP000020080228e42r0000c

URLhttp://global.factiva.conVen/du/aiticle.asp?NAPC=S8AccessionNorPBDN000020080209e42700001

URLhttp://global.factiva.conVerilduiarticle.asp?NAPC=S&AccessionNo=COXNS00020080207e4270002w

URLhttp://global.factiva.conVerildutarticle.asp?NAPC=S8AccessionNo=PMBP000020080408e44600012

URLhttp://global.factiveconVen/du/aiticle.asp?NAPC=S8AccessionNorPBDN000020080315e43e00007

URLhttp://global.factiveconVen/du/article.asp?NAPC=S8AccessionNo=BDBR000020100805e68500003

URLhttp://global.fadiva.com/enidu/article.asp7NAPC=S8AccessionNorSFNM000020060817e28g0002t

Wire Refreferenced

Related Documents (6)

DOJ Data Set 10OtherUnknown

UNITED STATES DISTRICT COURT

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA S 120 Cr. 330 (AJN) GHISLAINE MAXWELL, Defendant. x THE GOVERNMENT'S OMNIBUS MEMORANDUM IN OPPOSITION TO THE DEFENDANT'S PRE-TRIAL MOTIONS AUDREY STRAUSS United States Attorney Southern District of New York Attorney for the United States of America Assistant United States Attorneys - Of Counsel - EFTA00039421 TABLE OF CONTENTS PRELIMINARY STATEMENT 1 BACKGROUND 2 ARGUMENT 3 I. Jeffrey Epstein's Non-Prosecution Agreement Is Irrelevant to This Case 3 A. The NPA Does Not Bind the Southern District of New York 4 1. The Text of the Agreement Does Not Contain a Promise to Bind Other Districts 5 2. The Defendant Has Offered No Evidence That the NPA Binds Other Districts 9 B. The NPA Does Not Immunize Maxwell from Prosecution 15 1. The NPA Is Limited to Particular Crimes Between 2001 and 2007 15 2. The NPA Does Not Confer Enforceable Rights on Maxwell 17 C. The Defendant

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DOJ Data Set 9OtherUnknown

Bee: "Berman Geoffrey (USANYS

From: Cc: Bee: "Berman Geoffrey (USANYS Subject: SDNY News Clips Wednesday, August 14, 2019 Date: Wed, 14 Aug 2019 21:15:07 +0000 Attachments: 2019 8-14.pdf SDNY News Clips Wednesday, August 14, 2019 EFTA00094360 Contents Public Corruption Epstein General Crimes Sprecher Violent and Organized Crime Walter Civil Division NYCHA Securities and Commodities Fraud Margulies Sharma and Farkas Matters of Interest Obama-era counsel Greg Craig's trial postponed; new jiLD, to be selected Epstein Saga Puts Spotlight on Crime Victim's Rights Act Donziger Faces Criminal Contempt Prosecution Team at Seward & Kissel Jail Where Epstein Died Has Record of Security Blunders 2nd Circuit's Decision Could Embolden Federal Anti-Corruption Prosecutors Public Corruption Epstein Jeffrey Epstein Raped Me When I Was 15 NYT By [REDACTED - Survivor] 8/14/19 The first time I stepped into Jeffrey Epstein's mansion on the Upper East Side in the fall of 2001, I noticed his security cameras.

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DOJ Data Set 9OtherUnknown

SDNY News Clips, Wednesday, August 14, 2019

SDNY News Clips, Wednesday, August 14, 2019 SDNY News Clips Wednesday, August 14, 2019 Contents Public Corruption 2 Epstein 2 General Crimes 14 Sprecher 14 Violent and Organized Crime 20 Walter 20 Civil Division 22 NYCHA 22 Securities and Commodities Fraud 24 Margulies 24 Sharma and Farkas 26 Matters of Interest 28 Obama-era counsel Greg Craig's trial postponed; new jury to be selected 28 Epstein Saga Puts Spotlight on Crime Victim's Rights Act 30 Donziger Faces Criminal Contempt Prosecution Team at Seward & Kissel 34 Jail Where Epstein Died Has Record of Security Blunders 36 2nd Circuit's Decision Could Embolden Federal Anti-Corruption Prosecutors 38 1 EFTA00094388 SDNY News Clips, Wednesday, August 14, 2019 Public Corruption Epstein Jeffrey Epstein Raped Me When I Was 15 NYT By [REDACTED - Survivor] 8/14/19 The first time I stepped into Jeffrey Epstein's mansion on the Upper East Side in the fall of 2001, I noticed his security cameras. They w

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