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EFTA02408885EFTA02408888
Case File
efta-02408886DOJ Data Set 11Other

EFTA02408886

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Unknown
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DOJ Data Set 11
Reference
efta-02408886
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2
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To: Jeffrey EpsteinUeevacationagmail.comj From: drsra Sent Thur 7/29/2010 1:35:07 PM Subject Re: Fw: Mike's NC house Call me at work ) until about 12 noon. I will have cell after that. Have to be in court at 1:30. Otherwise, rest of day is available. Not sure how to contact you. Steve --- On Thu, 7/29/10, Jeffrey Epstein leevacation(e4maiLcom> wrote: From: Jeffrey Epstein <jeevacation®gmail.com> Subject: Re: Fw: Mike's NC house To: "drsra" Date: Thursday, July 29, 2010, 7:23 AM lets talk.. after reading this „ it is now too late to sue, i'll explain On Wed, Jul 28, 2010 at 8:25 PM, drsra <MIIIIMIS wrote: --- On Tue, 7/27/10, drsra wrote: FYI. He has an amazing ability to find people who he can con into giving him money. Hope things go well. As Jimmy Buffett sings, "Walking 'round breathing that million- air" You can't appreciate freedom fully if you never lost it for a while. SRA From: drsra Subject: Mikes rouse To: "Trent Steele" Cc: Date: Tuesday, July 27, 2010, 12:14 PM Here is the info I found on Mike's house in Franklin, NC. Looks like he scammed someone up there into loaning him $100,000.00 on the house. He just doesn't stop! They should be attached as pdf files. Let me know if there is a problem. SRA EFTA_R1_01468818 EFTA02408886 ************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmailsom, and destroy this communication and all copies thereof, including all attachments. EFTA_R1_01468819 EFTA02408887

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SDNY News Clips, Tuesday, July 9, 2019

SDNY News Clips, Tuesday, July 9, 2019 SDNY News Clips Tuesday, July 9, 2019 Contents Public Corruption 2 Epstein 2 Complex Frauds 32 Gyure 32 Terrorism & Narcotics 35 Wise Honest 35 Matters of Interest 37 Trump Can't Block Twitter Followers, US Appeals Court Rules 37 Judicial Review of Claims of Government Misconduct in Parallel Investigations 38 Barr Says Legal Path to Census Citizenship Question Exists, but He Gives No Details 42 I EFTA00076657 SDNY News Clips, Tuesday, July 9, 2019 Public Corruption Epstein Who Protected Jeffrey Epstein? New York Times By The Editorial Board 7/8/19 On Monday, the United States District Court for the Southern District of New York unsealed a 14-page indictment against Jeffrey Epstein, charging the wealthy financier with operating and conspiring to operate a sex trafficking ring of girls out of his luxe homes on Manhattan's Upper East Side and in Palm Beach, Fla., "among other locations." Even in the relatively ste

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DOJ Data Set 9OtherUnknown

5/22/22, 1:31 PM

5/22/22, 1:31 PM TRON P - EF TCIN - Jeffre y E NE- pstein WIKIPEDIA Jeffrey Epstein Jeffrey Edward Epstein U'epsti:n/ EP-steen;(21 January 20, 1953 - August 10, 2019) was an American financier and convicted sex offender.131141. Epstein, who was born and raised in Brooklyn, New York City, began his professional life by teaching at the Dalton School in Manhattan, despite lacking a college degree. After his dismissal from the school, he entered the banking and finance sector, working at Bear Stearns in various roles; he eventually started his own firm. Epstein developed an elite social circle and procured many women and children; he and some of his associates then sexually abused them,W14/16.1121 In 2OO5, police in Palm Beach, Florida, began investigating Epstein after a parent complained that he had sexually abused her tit-year-old daughter. Epstein pleaded guilty and was convicted in 2008 by a Florida state court of procuring a child for prostitution and of solicit

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