To: 'r
Summary
From: To: 'r "— Cc: Subject: RE: Re Jeffrey Epstein/Bill Clinton Date: Mon, 23 Sep 2019 21:31:57 +0000 Thanks From: [mailto Sent: Monday, September 23, 2019 3:10 PM To: Cc: Subject: FW: Re Jeffrey Epstein/Bill Clinton ands , > Consistent with our practice of forwarding every tip we receive regarding the Epstein investigation, I am passing along the below email. Thanks, Assistant United States Attorney Southern District of New York fl From: Sent: Monday, September 23, 2019 3:05 PM To: Subject: FW: Re Jeffrey Epstein/Bill Clinton For you. I am going to send a response. From: W P Sent: Monday, September 23, 2019 2:48 PM To: >; I Thank you for your email. Subject: Re Jeffrey Epstein/Bill Clinton EFTA00079140 Dear S I'm sorry I dont have the correct contactaddress, could you forward this please to Mr Berman? I have information about a sexual predator who was a pilot for Bill Clinton, he may or may not be involved in the Jeffrey Epstein scandal but I believe
Persons Referenced (4)
Tags
Search 264K+ documents with AI-powered analysis
Extracted Text (OCR)
EFTA DisclosureRelated Documents (6)
Subject: SDNY News Clips Tuesday, July 9, 2019
From: Cc: Bcc Subject: SDNY News Clips Tuesday, July 9, 2019 Date: Tue, 09 Jul 2019 21:12:37 +0000 Importance: Normal Attachments: 2019_7-9.pdf SDNY News Clips Tuesday, July 9, 2019 EFTA00076625 Contents Public Corruption Epstein Complex Frauds lure Terrorism & Narcotics Wise Honest Matters of Interest Trump Can't Block Twitter Followers US Appeals Court Rules Judicial Review of Claims of Government Misconduct in Parallel Investigations Barr Says Legal Path to Census Citizenship Question Exists but He Gives No Details 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."
KIRKLAND & ELLIS LLP
KIRKLAND & ELLIS LLP AND AFFILIATED PARTNERSHIPS Kenneth W. Starr To Call Writer Directl : 777 South Figueroa Street Los Angeles, California 90017 www.kirkland.com June 19, 2008 Principal Associate Deputy Attorney General Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W., Room 4115 Washington, D.C. 20530 Dear Facsimilo: Dir. Fax: I again want to thank you for this opportunity to explain why we believe that a federal prosecution of Jeffrey Epstein is unwarranted. I appreciate your having informed us that you already have our May 19 and May 27 communications to the Deputy Attorney General, as well as our prior written submissions to CEOS and to the Southern District of Florida. In light of the significant volume of our prior submissions and to facilitate your review, we have drafted four supplemental submissions that will provide a roadmap for your investigation of this matter. Given the bulk of these documents a
Subject: Re: Re Jeffrey Epstein/Bill Clinton
From: To: ' Cc: 11 Subject: Re: Re Jeffrey Epstein/Bill Clinton Date: Wed, 25 Sep 2019 15:40:39 +0000 That's fine. On Sep 25, 2019, at 11:22 AM, > wrote: Can I tell her that I sent the information to the FBI agents. From: Sent: Wednesday, September 25, 2019 10:55 AM To: Subject: Re: Re Jeffrey Epstein/Bill Clinton Dear Please tell me who you forwarded my email to please, I am surprised no-one has contacted me. Regards From: =, (USANYS) < Sent: 23 September 2019 20:09 To: Subject: RE: Re Jeffrey Epstein/Bill Clinton Thank you for your email. United States Attorney's Office Southern District of New York New York, New York 10007 From: W P < Sent: Monday, September 23, 2019 2:48 PM To: Subject: Re Jeffrey Epstein/Bill Clinton Dear S I'm sorry I dont have the correct contactaddress, could you forward this please to Mr Berman? EFTA00084081 I have information about a sexual predator who was a pilot for Bill Clinton, he may or may not be involved in the Jeffre
LBUCmaxl
120 LBUCmaxl UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 UNITED STATES OF AMERICA, v. GHISLAINE MAXWELL, Defendant. Before: 20 CR 330 (AJN) Jury Trial New York, N.Y. November 30, 2021 8:50 a.m. HON. ALISON J. NATHAN, APPEARANCES DAMIAN United States Attorney for the Southern District of New York BY: Assistant United States Attorneys HADDON MORGAN AND FOREMAN Attorneys for Defendant BY: JEFFREY S. PAGLIUCA CHRISTIAN R. EVERDELL LAURA A. MENNINGER -and- BOBBI C. STERNHEIM -and- RENATO STABILE Also Present: District Judge , FBI NYPD Sunny Drescher, Paralegal, U.S. Attorney's Office Ann Lundberg, Paralegal, Haddon Morgan and Foreman SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 EFTA00068582 121 LBUCmaxl 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 (Jury not present) THE COURT: Looks like we have everybody. Matt
KIRKLAND & ELLIS LLP
KIRKLAND & ELLIS LLP SUMMARY OF MISCONDUCT ISSUES IN THE MATTER OF JEFFREY E. EPSTEIN The manner in which federal prosecutors have pursued the allegations against Mr. Epstein is highly irregular and warrants full review by the Department. While we repeatedly have raised our concerns regarding misconduct with the United States Attorney's Office in Miami (the "USAO"), not only has it has remained unwilling to address these issues, but Mr. Epstein's defense counsel has been instructed to limit its contact to the very prosecutors who are the subject of this misconduct complaint. For your review, this document summarizes the USAO's conduct in this case. Background 1. In March 2005, the Palm Beach Police Department opened a criminal investigation of Palm Beach resident, Jeffrey E. Epstein. The press has widely reported that Mr. Epstein is a close friend of former President Bill Clinton. 2. In July 2006, after an intensive probe, including interviews of dozens of witnesses, re
FBI and U.S. Attorney’s Office Investigation Reveals Jeffrey Epstein’s Witness‑Tampering and Threats to Block Subpoenas in 2007
The passage provides concrete details about a federal investigation into Epstein’s alleged intimidation of a key witness (Leslie Groff) and a proposed plea agreement that includes witness‑tampering ch FBI agents Nesbitt Kuyrkendall and Jason Richards served a grand‑jury subpoena at Leslie Groff’s hom Groff called Epstein, who instructed her not to cooperate and warned against turning over document
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.