EFTA02174923
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21749232174924Related Documents (6)
EFTA01841260
Fragmented notes linking Jeffrey Epstein to a $275,000 payout and possible SEC/Bear Stearns connections
Fragmented notes linking Jeffrey Epstein to a $275,000 payout and possible SEC/Bear Stearns connections The passage contains vague, fragmented references to a large payment to Epstein, a possible SEC involvement, and a Bear Stearns employee, but provides no concrete names, dates, or transaction details. The lack of clear context or verifiable leads makes it a low‑value, speculative lead. Key insights: Mentions a $275,000 payment to Epstein and an additional $100,000 bonus.; References the SEC and Bear Stearns in connection with Epstein.; Alludes to a “Ace Greenberg” and a possible aircraft incident involving Epstein.
EFTA Document EFTA02174923
From: Lesley Groff
Alfredo Rodriguez’s stolen “golden nugget” – a bound book linking Jeffrey Epstein to dozens of world leaders and billionaires
The passage describes a former Epstein employee, Alfredo Rodriguez, who allegedly stole a bound book containing the names, addresses and phone numbers of high‑profile individuals (e.g., Henry Kissinge Rodriguez claims the book lists names, addresses and phone numbers of dozens of influential individu He tried to sell the book to an undercover FBI agent for $50,000, indicating awareness of its valu
From: Lesley Groff
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