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efta-01480611DOJ Data Set 10Other

EFTA01480611

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efta-01480611
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Confidential Due Diligence Report - YHS. LLC Copyright 2006 Newstex LLC All Rights Reserved Newstex Web Blogs Copyright 2006 say Anything Say Anything August 15, 2006 Tuesday 10:31 PM EST LENGTH: 183 words HEADLINE: DA Who Went After Limbaugh Caught Going Light On A Democrat BODY: Aug. 15, 2006 (Say Anything delivered by Newstex) -- And by "going light" I mean not being able to get even an indictment for multiple charges of statutory rape in a case that boasts 17 witnesses against the defendant, two of them former employees in the defendant's home. Ace has the details: Palm Beach Chief of Police Michael Reiter has asked Rush Limbaugh's foe, State Attorney Bruce Krischer, to recuse himself from a case, believing he's in the tank for the defendant. The accused is a dedicated Democrat, as is Krischer himself. The accused, Jefferey Epstein, has donated more than a $100,000 to Democrats, including Hillary! Clinton. Reiter wants to charge Jeffrey Epstein for four counts of unlawful sexual conduct with a minor with girls as young as fourteen. Krischer was somehow only able to get a prostitution charge against Epstein from a grand jury, despite a house filled with hidden cameras and pictures of young girls. Reiter is seeking the aid of the FBI. If this were Rush Limbaugh he'd have been perp' walked already and the pictures would be the subject of much lefty gloating. NOTES: The views expressed on blogs distributed by Newstex and its re-distributors ("Blogs via Newstex") are solely the author's and not necessarily the views of Newstex or its re-distributors. Posts from such authors are provided "AS IS", with no warranties, and confer no rights. The material and information provided in Blogs via Newstex are for general information only and should not, in any respect, be relied on as professional advice. No content on such Blogs via Newstex is "read and approved" before it is posted. Accordingly, neither Newstex nor its re-distributors make any claims, promises or guarantees about the accuracy, completeness, or adequacy of the information contained therein or linked to from such blogs, nor take responsibility for any aspect of such blog content. All content on Blogs via Newstex shall be construed as author-based content and commentary. Accordingly, no warranties or other guarantees will be offered as to the quality of the opinions, commentary or anything else offered on such Blogs via Newstex. Reader's comments reflect their individual opinion and their publication within Blogs via Newstex shall not infer or connote an endorsement by Newstex or its re-distributors of such reader's comments or views. Newstex and its re- distributors expressly reserve the right to delete posts and comments at its and their sole discretion. LOAD-DATE: September 4, 2006 Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Corporate Security. Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002815 SDNY_GM_00272013 EFTA01480611

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01482131

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Jeffrey Epstein communications reveal alleged police payoffs, modeling‑agency trafficking links, and possible DA leniency

Jeffrey Epstein communications reveal alleged police payoffs, modeling‑agency trafficking links, and possible DA leniency The passage compiles a range of specific allegations – cash payments to Palm Beach police, a $1 million wire to Jean‑Luc Brunel’s offshore account, recruitment of under‑age girls via the MC2 modeling agency, and claims that Manhattan DA Cyrus Vance Jr. ignored housing‑guideline rules for a Level‑3 sex offender. These details provide concrete leads (names, amounts, dates, agencies) that could be followed up with FOIA requests, financial record analysis, and interviews with law‑enforcement officials. While many claims repeat publicly known narratives, the inclusion of alleged police donations, the $100 k police equipment grant, and the DA’s alleged inaction add new investigative angles, raising moderate controversy and sensitivity. Key insights: Epstein allegedly gave $100,000 to the Palm Beach Police Department for equipment, then was asked to return it.; A $1 million wire transfer to Jean‑Luc Brunel’s offshore account in September 2004 is cited as a possible back‑door investment in the MC2 modeling agency.; Staff members were reportedly instructed to keep $2,000 cash on hand for recruiting girls and paying them for massages.

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Jeffrey Epstein communications reveal possible DA leniency, police donations, and $1M transfer to modeling mogul Jean‑Luc Brunel

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Email chain questioning Manhattan DA Cyrus Vance Jr.'s handling of Jeffrey Epstein's Level 3 sex offender housing

Email chain questioning Manhattan DA Cyrus Vance Jr.'s handling of Jeffrey Epstein's Level 3 sex offender housing The passage references a potential procedural lapse by a high‑profile district attorney in allowing Epstein to reside near a school, which could merit an oversight inquiry. However, it offers no concrete evidence, dates, or documents beyond public statements, limiting its investigative immediacy. The controversy is moderate, and the claim is not novel—it repeats already‑public criticism of Vance’s decisions. Key insights: Mentions Epstein’s self‑identification as an "offender" after release from jail in 2011.; Raises question of why Manhattan DA Cyrus Vance Jr. permitted a Level 3 sex offender to live near Central Park and a school.; Notes that Vance did not return calls from the email author seeking clarification.

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