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efta-02575494DOJ Data Set 11Other

EFTA02575494

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Lesley Groff < Sent: Monday, September 23, 2013 4:50 PM To: Epstein Jeffrey Cc: Lyn & Jojo fontanilla; Jojo fontanilla; Rich Barnett; Mark Tollison; Subject: Governor Bill Richardson Governor Bill Richardson will stop by the house tomorrow to say hi at 3pm Tuesday Sept 24, 2103 NY 6:30am Breakfast w/Josh Ramo and Ehud Barak (Josh: (Barak cell: 10:00am Appt w/ 11-11:30am Appt w/Bruce Galloway 12:30pm Lunch w/Olivier Colom & Josh Ramo (Olivier (Josh 3:00pm Appt w/Governor Bill Richardson I TBD Jagbland (Will this still happen since he is now coming on 21st at 6pm??) 5:00pm Appt w/Nicholas Christakis ) EFTA_R1_01746856 EFTA02575494

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Related Documents (6)

House OversightFBI ReportNov 11, 2025

Jeffrey Epstein Child Sex Trafficking Investigation – FBI Records, Deleted Pages, Non‑Prosecution Deal, High‑Profile Connections

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

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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 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 Epstein allegedly gave $100,000 to the Palm Beach Police Department for equipment, then was asked to A $1 million wire transfer to Jean‑Luc Brunel’s offshore account in September 2004 is cited as a p

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House OversightFinancial RecordNov 11, 2025

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

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House OversightUnknown

Jeffrey Epstein media commentary on house arrest and alleged special treatment

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